HomeMy WebLinkAboutCC 1980-07-24 Marked Agenda7 �
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CITY C 0 M M I S S 1 0 N AGENDA
t
PEET114G DATE: July 240 1980 CITY HALL - OIVNER KEY
9:00 A.M.
Invocation and Pledge of Allegiance
Approving Minutes of the Regular City Commission
Meetings of April 25 and May 8, 1980; Plann,ng and
APPROVED
Zoning items of the May 22, 1980 Meeting.
COMMITTEE OF THE WHOLE
MOT. 80-547
A.
Presentation by Isamu Noguchi on the redevelopment
La/Gi
of Bayfront Park.
*:OES: Ca
B.
Presentation by Bernard H. Breymann, President of
PRESENTATION
Brickell Key, Inc. regarding the overall concept
plan and Phase II and III of Brickell Key.
C.
Report from Cnief Harms ano Mr. Robert Krause
I
PRESENTATION
regarding the hiring of additional police personnel. -EE
. LATER
D.
Discussion of the proposed lease agreement with
A 8AAMENDED)
Bayshore Properties, Inc. (See Item 23)a)Gi
I
MOUs �.
- - 4
E.
Report on Goombay Festival.
Gi/P1
UNANIMOUS _
F.
Presentations of the design of the Brickell, Culmer
Gi P1 ABSENT: La -Ca
and Washington Heights transit stations.
— MO 8.0-35T — — — — — —
GilPl UNANIMOUS _
G.
Discussion of Neighborhood Economic Development
DISCUSSION
Program funding and the Edison -Little River Target
Area.
H.
Discussion of Motion of Intent (78-420 passed on
MOT. 80-552
Gi/La
June 22, 1978) referring to the acceptance of a
UNANIMOUS
proposed ordinance to grant a Cost of Living
Adjustment for retirees.
I.
Presentation by Mr. William Sorg, Chairman of the
DISCUSSION
Miami Waterfront Board, regarding Board Activities.
J�
Discussion of appraisals for Biscayne Management
DISCUSSED
Agreement. (See Item 24a)
SEE ITEM #24a
12 : 00 NOON
BREAK FOR LUNCH "DOCUMENT INDEX
�
1:00 P.M.
ITEM N0. "
SEE
P1�L8-80-612
K.
Discussion of Solid Waste Plan
NOES: Ca
L.
Discussion of draft ordinance and consultant
WITHDRAWN
services for cable television.
M.
Discussion of the position of the City of Miami
R- 80-'54
La/ri
regarding the recent civil disturbances.
UNANIMOUS
80-553
N.
Discussion of Telecommunications Trade Fair,
�i
"Comunicaciones Expo '81".
UNANIMOUS
0.
Discussion of the purchase of furniture for the
DEFERRED
new Administration Building.
P.
Discussion of facade restoration of the Butler
DISCUSSION
Building. (See Items 36 and 37)
1�
CITY COMMISSION AGENDA
MEETING DATE: July 24, 1980 PAGE 140• 2
CONTINUATION OF COMMITTEE OF THE WHOLE
Q. 'Report on status of baseball contract for the Miami
Stadium.
R. Discussion of the City of Miami's hiring practices.
S. Discussion of former Finance Director's resume.
T. Discussion of the acquisition of a new margree for the
Coconut Grove Exhibition Center.
FORMAL CITY COMMISSION MEETING
2:00 P.M. PRESENTATIONS AND PROCLAMATIONS
1. Presentation of a birthday cake by children from the
different City of Miami Parks celebrating the City of
Miami's 84th Birthday.
2:30 P.M. PUBLIC HEARINGS
2. Accepting the completed work performed by B 6 G
Electric. Inc. at a total_ cost of $91_,821.bT-For
Coconut Grove us ness-Crea Decorative Pedestrian -
Scale Street Lighting Project and authorizing a final
payment o his item was deferred from the
July 10, 1980 City Commission Meeting. City Manager
recommends.
3. Accepting the completed work performed by Giannetti
Brothers Construction Cor oration at a tots c-1 ost of
649 633.32 for the South Bay Sanitary ewer improve-
ment District R-5-C center line sewer); an
authorizing a final payment of $68,164.02. This item
was deferred from the July 10, 1980 City Commission
Meeting. City Manager recommends.
4. Accepting the completed work performed by Marks
Brothers Company at a total cost of $676.07._n for
the n ag er Street R-ighway Improvement Extention n
the Flagler treet Highway Improvement District; and
authorizing an increase in the contract of $36,797.75;
and authorizing the final payment of $120,403.61.
City Manager recommends.
2:45 P.M. PERSONAL APPREANCES
5. Personal appearance by Marshall Harris requesting City
support for the Florida Philharmonic in the amount of.
$25 ,000 .
6. Personal appearance by Stuart Sorg, President of the
Coconut Grove Chamber of Commerce, presenting a
proposal of a City-wide Arts Council.
7. Personal appearance by Gregg Gillingham, President of
All Hallows Eve, Inc., requesting Commission's
endorsement of the All Hallows Eve Celebration on
October 31, 1980.
8. Personal appearance by Charles Cash, President of the
Overtown Economic Development Corporation, regarding
the status of the proposed Overtown Jobs Program.
9. Personal appearance by Eugene A. Hancock regarding
the bidding of additional land at the Marine Stadium
for Marine Stadium Enterprises, Inc.
DISCUSSION
DEFERRED TO
SEPTEMBER MEETING
DEFERRED TO
SEPTEMBER MEETING
DISCUSSION
SEE
SUPPLEMENTAL
AGENDA
R- 80-581
Pl/Gi
ABSENT: La -Ca
R- 80-582
P1/Gi
ABSENT: La -Ca
R- 80-583
P1/Gi
ABSENT: La -Ca
MOT.
80-558
ABSENT: La
NOES: Ca
DEFERRED TO
SEPTEMBER MEETING
MOT. 80-559
Gi/P1
ABSENT: Ca
WITHDRAWN
MOT. 80-560
Gi/P1
UNANIMOUS
CITY COMMISSION AGENDA
x=zNG DATA: July 24, 1980 PAGE No. 3
ORDINANCES
10. RESOLUTION
Transferring $1,400,000 from the Capital Improveme
Fund to the General Oblivation Housing fond Fund f
We purpose of providing a p to1 Contribution to
assist in the Development of Section 8 Housing
ro ects in t1he City o am es nate a 8-1
W wno e 8-3 ut Grove e -
tt a avana an e - own ar ;proceeds
from the issuance and We of the Housing Bond to
be used to reimburse the Capital Improvement Funds
in a lump sum payment inclusive of interest for a
period not to exceed four months. City Manager
recommends. (Companion to Item 11)
11. ORDINANCE - EMERGENCY
Appropriating $1,400,000 from the General Obligation
Housing Bond Fund for the purpose of providing a
capital contribution to assist in the Development of
Section 8 Housing Project in t e ty of Miami,
desianated Dade - ynwoo a a-3 r o onut
Grove). Dade 8-11 (Little Havana): and Dade 8-12
Town arK . for rinancing nousing In the t;izy or
Miami. City Manager recommends.
12. ORDINANCE - EMERGENCY
Repealing on its entirety Ordinance No. 8758 adopted
February 23, 1978 which established Chapter 66 of the
Code of the City of Miami, Florida providing for the
licensing and regulation of Adult Motion Picture
substituting therefor a revised Chapter 66 regulating
the same subject matter with the exception of Escort
Services which has been deleted therefrom, said revised
chapter containing provisions which modifythe
license application, sus ension and revocation
Froce ures for Adult Notion Picture eatres and
HaLit 600K Stores. City Attorney recommends.
12a. ORCINANCE - EMERGENCY
Amending the Miami City Employees' Retirement System
as appearing TTE-Rified form as part of Chapter 2 of
the Code of the City of Miami, Florida, 1957, as
amender:, more particularly amending Section 90, as
amended, of said Chapter 2, providing for the admin-
i rement System and Section 96 as
a Trustee of funds; repealing
S for designation of Corporate
Tr ; the administration of the
Retirement System shall be vested in the City
Commission; providing that the City Commissioners shall
be successor Trustee. City Manager recommends.
12b. ORDINANCE - EMERGENCY
Amending the Miami City General Employees' Retirement
Plan as appear ng n codified orm as part of Chapter
the Code of the City of Miami, Florida, 1957, as
amended, more particularly amending Section 108, as
a ended, of said Chapter 2, providing for the admin-
i ement Plan and Section III as
a Trustee of Funds; repealing
Sfor designation of Corporate
TN�'eXt the administration of the
Retirement Plan shall be vested in the City Commission;
providing that the City Commissioners shall be
successor Trustee. City Manager recommends.
R- 80-611
Gi/La
UNANIMOUS
EMERGENCY
ORD. 9141
Gi/La
UNANIMOUS
EMERGENCY
ORD. 9132
Ca/Gi
UNANIMOUS
WITHDRAWN
WITHDRAWN
CITY COMMISSION AGENDA
MEETING DATE: July 24, 1980 PAcm No. 4
12c. ORDINANCE - EMERGENCY
Amending the Annual Appropriations Ordinance by trans-
ferring $13,000.00 to the Department of Human Resources
for the purpose of hiring 3 staff eersons to recruit
150 additional o ce personnel. City Manager
recommends.
13. ORDINANCE - SECOND READING
Re-establishing the South Florida Building Code as the
Building Code of Miami. This item was passed on first
reading at the July'". 1980 City Commissioni Meeting.
It was moved by Commissioner Plummer and seconded by
Commissioner Lecasa. Unanimous.
14. ORDINANCE - SECOND READING
Repealing Ordinance No. 8725, adopted November 10, 1977,
in its entirety, and substituting therefore a new ordi-
nance re-establishing the City of Miami's Affirmative
Action Advisor Board consisting of 14 members. This
item was passe on n first reading at the July 10, 1980
City Commission Meeting. It was moved by Commissioner
Plummer and seconded by Commissioner Gibson. (Yes)
Mayor Ferre, Vice Mayor Lacasa. (Absent) Commissioner
Ca rol l o.
15. ORDINANCE - FIRST AND SECOND READING
Amending Section 38-45 of the Code of the City of
Miami, Florida, as amended, by adding a new subsection
1 thereto containing definitions therein; and by
providing that the offer to commit or to commit or to
engage in lewdness or assi nat on constitute vio at on
of the Code. City Attorney recommends.
16. ORDINANCE - FIRST AND SECOND READING
Amending Section 1 of Ordinance No. 8719 adopted
October 26, 1977, the Summary Grant Appropriations
Ordinance, as amended, by establishing a new Trust
and Aaency Fund entitled: "City Arts - Nei hborho
Arts Services 4th Year)". and aoorooriatina funds
tine operation of same in the amount of juu uuu from
a $50,000 grant award from the National Endowment of
the Arts and a City Cash Match. City Manager
recommends.
17. ORDINANCE - FIRST AND SECOND READING
Amending Section 1 of Ordinance No. 8719, the Summary i
Grant Appropriations Ordinance, as amended; by
establishing three new Trust and AgencX Funds entitled:
"Health Maintenance Proect "Police Performance
Measurement Proect"• and "Voice rotect on Pro ect";
appropriating funds for the operation of said Trust
and Agency Funds in the amounts of 143,010, $88,617,
and $36,383 respective for a tote of $158,010.
City Manager recommends.
18. ORDINANCE - FIRST AND SECOND READING
Amending Section 1 of Ordinance No. 9019, The Capital
Improvement Appropriations Ordinance by establishing
a prroJject in the amount of $2288.0000 to un design o
the City Administration Building -Phase rom the ,
Fund Balance of the Revolving Fund; and by
establishing Revolving Fund to transfer Clipital .
Improvement Fund an amount of $28,000 to fund X.C.9.
City Administration Building -Phase II. City Manager
recommends.
l
EMERGENCY
ORD. 9142
Pi/La
UNANIMOUS
ORD. 9138
P1/Gi
UNANIMOUS
ORD. 9139
P1/Gi
UNANIMOUS
ORD. 9143
PI/La
UNANIMOUS
ORD. 9144
Gi/La
UNANIMOUS
ORD. 9145
P1/Gi
UNANIMOUS
ORD. 9146
GI/La
UNANIMOUS
VCITY COMMISSION AGENDt
MSETING DATES
July 24, 1980 PAGE N0. 5
19. ORDINANCE - FIRST AND SECOND READING
Amending Sections 1 and 5 of Ordinance No. 9000, the
Annual Appropriations Ordinance by increasing the
aDDrooriation for the General Fund.Sbacial Proarams
ana Accounts to the amount of iz8 000; by increasing
4_en_e_r&T7und Revenues, Charges for Services, in the
same amount;'for the purpose of providing a food
program for newly arrived Cuban refugees. Uty Manager
recommends.
20. ORDINANCE - FIRST AND SECOND READING
Amending Section 1 of Ordinance No. 8719, The Summary
Grant Appropriations Ordinance, by establishing a new
Trust and Agency Fund entitled: "Cuban Refuaee Food
Program" and appropriating thereto an amount cf M,000
from -radio station WQBA and other local Latin business-
men, and a matching amount from the City of Miami,
Special Programs and Accounts, for a total of $56 000;
for the purpose of providing a food program for newly
arrived Cuban refugees. City Manager recommends.
21. ORDINANCE - FIRST AND SECOND READING
Amending Sections 2 and 5 of Ordinance No. 9000, the -
Annual Appropriations Ordinance by appropriating into
the Internal Service Funds Buildina and Vehicle
Maintenance Department, Communications Maintenance
iv s on,from Retained Earnings of said Division, an
amount of $70 000• to enable an interfund transfer of
said amount to the Property Maintenance Division; for
the purpose of providing funds for increased costs in
building and electrical supplies and outside maintenance
services. City Manager recommends.
RESOLUTIONS
22. RESOLUTION
Authorizinq the City Manager to enter into an agreement
on behalf of the City of Miami with American Design b
Development Corp. of Miami (D/B/A Br cke Place) for
the lease of certain Bay Bottom Lands for a period of
six 6 years, under the terms and conditions as
contained in said agreement.
23. RESOLUTION
Approving the proposed lease agreement with Bashoree
Pro erties Inc. for the redevelopment andTease-of
City Waterfront ropertcommonly known as the Coco nut
Grove Marina (Kelly roperty or -park and recreational
purpose:., subject to adequate financing being secure
a o appraisals being received indicating the City
is receiving a fair rate of return, in accordance with
the terms and conditions set forth therein. City
Manager recommends.
24. RESOLUTION
Awarding contracts for professional services to conduct
appraisals of the Coconut Grove Marinr (Kelly Propertil.
n conjunction with the proposed lease of City Water-
front Property by Bayshore Properties, Inc. to F. Roberi
c.4nlivan and Norman Kurferst. Mai Appraisers. R ty
i�an..ger recommends.
24a. RESOLUTION
Authorizing the City Manager to execute an agreement
between Biscayne Recreation DeveloaMent Company and the
City of Miami for the Management of t e nner Key
Marina Complex incornrating amendments as submitted
and agreed to by the Company subject to the terms and
conditions contained therein. City Manager recommends.
ORD. 9147
La/Ca
UNANIMOUS
ORD. 9148
La/P1
UNANIMOUS
ORD. 9137
Pl/La ---
UNANIMOUS
R- 80-561
La/P1
UNANIMOUS
R- 80-585
(AS AMENDED)
La/Gi
UNANIMOUS
R- 80-584
P1/Gi
UNANIMOUS
R- 80-557
La/Gi
NOES: P1-Ca
PCITY CO.)WISSION AGENDA 0
MEETING DATE: July 24, 1980 PAGE gyp, 6
25. RESOLUTION
26.
27.
Authorizing the City Manager to apply to and accept a
rant of $100,000 from the U.S. Department of Commerce
conom c eve o ent Administration for Economic
Adjustment Planning for areas impacted by the recent
civil stur nce an to enter into a contract for
services, on an -emergency basis, with a Consultant and
the County to carry out the necessary planning, in an
amount not to exceed the grant award. City Manager
recommends.
RESOLUTION
Authorizing the
with Exposition
the Mar ne Stad
City Manager to execute an agreement
RESOLUTION
Authorizing an extension of the agreement with New
Washington Heights Community Development Conference
dated October 10, 1979, providing for the expend lure
of remaining funds in said agreement for the purpose of
financina the basic administrative costs of said
Organization in order to facilftate a transition to an
alternative source of funding. City Manager recommends.
28. RESOLUTION
Authorizing the City Manager to negotiate and execute
a contractual agreement with the Downtown Business
ssociation for an amount not to exceed $50,000 per
year, to implement a neighborhood economic development
program in the Downtown Target Area, effective for the
period of July 1, 1980 to June 30, 1981. City Manager
recommends.
2). RESOLUTION
Authorizing the City Manager to negotiate and execute
a corotra%.L"' for professional consultant services in an
amount not exceeding $25 000 to implement a train n
and technical assistance Droaram for Ne ahbor ood
tcon)mic Uevelo ment Ur anizations in the city of
Miami, w th funds from the Sixth -Year Community
Development Block Grant.
30. RESOLUTION
Authorizing the City Manager to execute a contract
witti Metrotitan Dade County in an amount not to
exc,4 00 for the Purpose of Drovidina Planni
to increase minority empioyment in the civic center
vernment Center area. City Manager recommends.
31. RESOLUTION
Authorizing the City Manager to execute an agreement
between the City and Arlyn Ende to create a tapestry
for the Cit 's Little Havana Communit Center - lTI:
or a Nee not to exceed using Community
Development Project Construction Funds. City Manager
recommends.
32. RESOLUTION
Declaring the Citizen Participation Guidelines
established by Resolution 79-317 and Resolution 79-580
as null and void and replacing said guidelines with a
City Participation plan for the ty of Miami
CommunitZ Develowient Block gr—ant Program, and
authorizing the City Manager to Implement the Citizen
Participation Plan. City Manager recommends.
R- 80-586
Gi/C
UNANIMOUS
R- 80-587
Pl/La
UNANI IrDUS
R- 80-566
Gi/Ca
UNANIMOUS
R- 80-562
PI/La
UNANIMOUS
R- 80-588
Gi/La
UNANI DUS
R- 80-589
P1/La
UNANIMOUS
R- 80-590
La/P1
UNANIMOUS
R- 80-563
Gi/La
NOES: P1
0' CITY COMMISSION AGENDA t
MEETING DATE: July 24, 1980 PAGE NO. 7
33. RESOLUTION
Transferring $62,000 of Sixth Year Community Development
Grant Funds from Diner Key Island Park to Action
Community Center Inc. to provide transportation to
Reighbortood StrategyAreas; Increasing the agency's
allocation from $162,720 to $224,720 for the period
July 1, 1980 through June 30, 1981. City Manager
recommends.
34.
35.
RESOLUTION
Amending Section 1 of Resolution No. 80-487 by
increasing the total allocation of Sixth Year Community
Development Block Grant Funds for previously approved
social service programs, by increasing the allocation
RESOLUTION
Authorizing the City Attorney to employ the firm of
Fine Jacobson Block Klein Colan 6 Simon P.A. to
perform sDecial ized eaa counsel to the City n the
areas of housing and community redevelopment activities
and authorizing up to W5.000 to be allocated for this
purpose from Fifth and Sixth Year Community Development
Funds and approving that this be retroactive to
January 20, 1980. City Manager recommends.
36. RESOLUTION
Authorizing the relocation of the Historic Butler
Building to Ft. Da 1as Park where its facade will be
restored to its original state as constructed for
Henry M. Hagler; and authorizing the City Manager to
enter into any contracts or agreements necessary to
carry out these activities. City Manager recommends.
37. RESOLUTION
F$�OJQ%A- 3itler Building - Demolition and Relocation
Location: 126 & 134 S. E. 2nd Street
Company: Cuyahoga Wrecking Corp.
Total: $36,245.00
Funding: The City of Miami/University of Miami James
L. Knight International Center Parking Ramp
Capital Project Fund.
Accepting the bid and authorizing the City Manager to
execute a contract. City Manager recommends.
38. RESOLUTION
Accepting the bid proposal of Lemon Tree Ices for Davi
Kennedv Park: Carlos Pascual. Inc.. for Grace and Par
MODlle Tooa ana oevera e operations ana Turtner
authorizing the City Manager to execute standard
concession agreement with each, respectively. City
Manager recommends.
3a. RESOLUTION
Project: Moving Services
Location: Move 5 Departments to Don A. Hickman
Building INew m n statt on u ng)
Company: Bec ns Moving & Storage
Total: $24,440.00
Funding: 1979-80 Operating Budget
Accepting the bid and authorizing the City Manager and
the Purchasing Agent to issue the purchase order for
this service. City Manager recommends.
R- 80-564
PI/La
NOES: Ca
ASSENT: Gi
R- 80-591
P1/Gi
NOES: La
R- 80-592
P1/L,i
UNANIMOUS
R- 80-555
PI/Ca
ABSENT: La
R- 80-556
P1/Ca
ABSENT: La
DEFERRED
Ca/P1
UNANIMOUS
R- 80-593
Gi/La
UNANIMOUS
V CITY COYXISSION AGENDA f
MEETING DATE: July 24, 1980 PAGE NO. 8
40. RESOLUTION
Appointing William Klein to serve as a member of the
Board of Directors of theDowntown-Development uthori
o t e City of Miamior a two year term expiring June
TF, 1-962. City manager recommends.
41. RESOLUTION
Authorizing the City Manager to submit a proposed
mills a rate for Fiscal Year 1981 to the Dade County
roper yAppraiser's Office. City Manager recommends.
42. RESOLUTION
Authorizing and directing the City Manager to,
existing professional services contracts for t
programs in basic em to abilit skills and En
a secondlanguage with Miami -Dade Commun t
Garces Commercial Colleae.Inc.; arr
W—i1-llams College, Inc.; 4 MTI Schools-inc. ana
5 Datamerica Institute Inc. for the purpose of
viding professionaltraining services for addition
City of Miami CETA Title IId participants with fun
allocated therefor in an amount not to exceed
from the South Florida Employment a- rain ng
Consortium Funds. City Manager recommends.
43. RESOLUTION
Requesting the City Manager to include $10,000 in the
budget for FY 1981-82 in the Sister City Program for
the purpose of having the City of Miami host the 1982
annual Sister City International Conference.
44. RESOLUTION
Allocating funds in the amount of $2,000 from "Quality
of Life - Special Programs and Accounts", for the
purpose of providing a cash match with Pan American
World Airways toward travel for a Puerto Rican Folkloric
Group to perform at the 25th Anniversary celebration o
Puerto Rico Day.
CONFERENCE/CONVENTION CENTER ITEMS
45. RESOLUTION
Approving and authorizing the execution of a Revised
Parking Agreement between the City of Miami and!Fam
Center Associates Ltd., superseding a January 28,
980 agreement): prescribing operating procedures,
parking priorities, monthly leasing and other terms.
City Manager recommends.
46. RESOLUTION
Approving in principle a tentative Re -Plat of the
Convention Center Tract in —accord7with a document,
e-p ct ng proper and correct alignments; further
authorizing the City Manager to execute easements
permitting pedestrian access over Southeast Fourth
Street to the Parking Garage Connector and to permit
an underground foundation encroachment; further
authorizing the City Manager to execute the necessary
instruments assuring Miami Center Associates, Ltd.,
its leaders, and title insurers of ingress and egress
to tht northerly portion of the Convention Center
Tract, until such time as a dedicated public right-of-
way is made. City Manager recommends.
R- 80-594
Pi/La
UNANIMOUS
R- 80-595
Gi/La
NOES: P1-Ca
R- 80-596
La/P1
UNANIMOUS
R- 80-597
P1/La
UNANIMOUS
R- 80-565
P1/La
UNANIMOUS
R- 80-600
La/Gi
UNANIMOUS
R-. 80-601
Gi/P1
ABSENT: La
f CITY COM USSION AGE_,
!!FETING DATz: July 24, 1980 PAGZ to. 9
47. RESOLUTION
Providing that
receive funds
uroan ueveio ment, unaer tree tenet and conditions of a
preTrminary UDAG Agreement to grant $4,994,000 for the
purpose of financing a portion of the construction cost
of the City Parking Garage, the City shall fund from
monies lawful!g available therefore all or Part R such
costs for which the UDAG proceeRs were -intended,
togetrwr with the estimated nvestment earnings that
such lawfully available monies would have e;.rned during
its time on deposit in the construction fund. City
Manager recommends.
FORW-LIZATION OF COMMISSION ACTION
48. ORDINANCE - FIRST AND SECOND READING
Establishing as a hiring objective the apDointment of
Blacks Latins and women to the s tons of DOlice
officer, public service aid and firefighter in the
numerical amount o of the total number of persons
aPPO nted to said Position; containing a repealer
provision; a severability clause and an effective date.
(Motion 80-512 passed on July 10, 1980) -
49. RESOLUTION
Waiving the full rental fee for the use of Miami
J—asigill Stadium on August 16. 17. and 23, 19BU for a
baseball series sponsored by the Latin American Baseball
Academy, subject to payment for event personnel,
electricity, insurance, and other direct costs borne by
the City; allocating $390 from the special quality
programs - Quality of Life Program - Fee Waivers, to
cover the cost of the said Waiver; and providing that
said Sponsor submit to the City Manager, within 30
days from the date of such facility use, a detailed
accounting of gross funds received by it by way of
Admission Fees and Funds raised in connection
with the aforesaid Event, together with a detailed
accounting of funds disbursed, including the manner in
whi:h net profits are to be disbursed, together with
a statement of the sums disbursed. (Motion 80-521
passed on July 10, 1980)
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the Agenda,
Items 50 - 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 individually numbered resolu-
tions, adopted unanimously by the following Notion:
"...that the Consent Agenda, comprised of Items
50 - 57 be adopted."
Mayor or City Clerk: Before the vote on adoptin
items included in the Consent Agenda is taken, ?s
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.
R- 80-602
Pl/Gi
ABSENT: La
ORD. 9140
ca/Pl
UNANIMOUS
R- 80-603
P1/Ca
UNANIMOUS
#I
CITY CONUSSION AGENDA
M WING DATEi July 24. 1980 PAGE NO. 10
50. RESOLUTION
Project: Fire Uniforms
Location: Fire Department
Company: Jules Brothers Uniforms. Inc.
Total: $16,759.2S
Funding: 1979-80 Operating Budget
Accepting the bid and authorizing the City Manager and
the Purchasing Agent to issue purchase orders. City
Manager recommends.
51. RESOLUTION
Project: 3 Custom Rescue Ambulances
Location: Fire Department
Company: Aero Products, Inc.
Total: $149,728.05
Funding: Fire Fighting, Fire Prevention and Rescue
Facilities Bond Funds
53.
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue a purchase order.
City Manager recommends.
Project:_RESOLUTION
Location:
Company:
Total:
Funding:
Accepting
to execute
RESOLUTION
Project:
Location:
Company:
Total:
Funding:
Accepting
execute a
Riverview Storm Sewer Protect - Phase I
N.W. _13 Avenue 6 N.W.6 Street
Intercounty Construction Corp.
$2,520,039.22
Storm Sewers G.O. Bonds
the bid and authorizing the City Manager
a Contract. City Manager recommends.
$190,292.00
G.O.B. Storm Sewer
the bid and authorizing the City Manager to
contract. City Manager recommends.
54. RESOLUTION
Project: Purchase of Heavy EgyjIment
Location: Deeartment of Building and Vehicle
Maintenance
Companies: Jet -Vac SaKitary Service. Inc.
$144,284.00
International Harvester Co.
87.100.00
Kut-Kwik Corp.
18,968.32
DeBra Turf i Industrial
1,975.00
Equipment Company
Hector Turf and Garden
14,960.00
Total: $267.287.32
Funding: 'Garage Replacement Reserve
$250.352.32
Fund
Motor Pool Reserve Fund
11,220.00
Stadium and Marinas Capital
6,716.00
Equipment Budget
Accepting the bid and authorizing the City
Manager
and the Purchasing Agent to issue purchase
orders.
City Manager recommends.
R- 80-604
Pi/La
UNANIMOUS
R- 80-605
Pi/La
UNANIMOUS
R-. 80-606 - -- - --
P1/L
UNANIMOUS
R- 80-607
P1/La
UNANIMOUS
R- 80-580
Pi/La
UNANIMOUS
' CITY OOMMSSICK 11M ► r
MUTING DATs: July 24, 1980 PAM no. 11
55. RESOLUTION
Project: Little Havana CommunitZ Development
Street Improvements Phase
Location: RebUild the following streets:
S.W. venue kS.M. I - 2 Street)
S.M. 2 Street S.M. 9 - 10 Avenue)
Company: P.N.M. Corporation
Total: $121,240
Funding: Community Development Funds (5th Year)
Accepting the Did and authorizing the City Manager
to execute a contract. City Manager recommends.
56. RESOLUTION
Accepting the completed work of Bama Construction
Company at a total cost of $843, 537 58 for Fire
Station No. and authorizing a finalfintl payment of
$95,254.1 ity Manager recommends.
57. RESOLUTION
Approving a one year extension of employment past
Department of Police, effective July Z9, 1960 tnrougn
July 'Z9, 1981, with the provision that in the event of
a rollback or layoff, Virginia_ Lieberman _rather, Shan —
a junior employee would be affected. City Manager
recommends.
R- 80-608
P1/La
UNANIMOUS
R- 80-609
Pi/La
UNANIMOUS
R- 80-610
P1/La
UNANIMOUS
F,
CITY COMMISSION AGENDA
MEETING DATES JULY 24, 1980
FORMAL CITY COMMISSION SESSION
PLANNING AND ZONING AGENDA
7:00 P.M.
CITY HALL - DINNER KEY
1. ORDINANCE - SECOND READING - PLANNING DEPARTMENT
APPLICATION
(a) Amend Comprehensive Zoninq Ordinance 6871 by
inserting a new ARTICLE XXI- , SPD- - BISCAYNE
BOULEVARD NORTH SPECIAL OVERLAY DISTRICT, Which
s superimposed over, and modifies t e uses of,
the underlying zoning districts. This item was
---- passed on first reading on June 26, 1980; moved
by Commissioner Plummer and seconded by Gibson.
(Y) Ferre, Carrollo
(absent) Lacasa
and
(b) Apply certain Changes of Zoninq and the BISCAYNE
BOULEVARD NORTH SPECIAL OVERLAY DISTRICT to
properties in the vicinity of Biscayne Boulevard
between N.E. 50th Terrace and N.E. 87th Street.
This items was passed on first reading on
June 26, 1980; moved by Commissioner Plummer and
seconded by Gibson.
(Y) Ferre, Lacasa, Carrollo
2. ORDINANCE - SECOND READING
Application by Barbara James to Change the Zoning.
of Approximately 665 NE nth Street from R-1
to R-3. This item was passed on TTrst reading
on June 26, 1980; moved by Lacasa and seconded
by Gibson.
(Y) Ferre, Plummer
(absent) Carollo
3. ORDINANCE - SECOND READING - PLANNING DEPARTMENT
APPLICATION
Amend Ordinance 6871, ARTICLE XXV, BASE BUILDING
LINES, by insertl-ng—a new sub -section to
eS ctfon 1 as follows: 1st Avenue NE and SE., NE
2nd Street south to SE 2nd Street ........ 351.
This item was passed on first reading on
June 26, 1980; moved by Plummer and seconded
by Carollo
(Y) Ferre, Lacasa, Gibson
ORD. 9133
P1/Gi
UNANIMOUS
ORD. 9134
P1/Gi
UNANIMOUS
ORD. 9135
La/Gi
UNANIMOUS
ORD. 9136
P1/Gi
ABSENT: Ca
Y�.
CITY COMMISSION AGENDA
U
MEETING DATE:
July 24 1980
AGE NO. 2
4. ORDINANCE - FIRST PJ'ADII G
Application by Cremata A>>to Glass Inc., to Change
the 7onina of approximately 2172 N.'•:. 3rd Street
and 2165 N I•,. 2nd Street from R-2 to C-4.
- PLANNING DEPARTMENT Recommends Denial.
- ZONING BOARD Recommended Approval 7-0.
- FOURTEEN OBJECTIONS by mail.
- SIX OBJECTORS present at ZB meeting.
- THE ALLAPATTAH ASSOCIATION OBJECTS to
this petition.
- TWEN'TY-EIGHT REPLIES IN FAVOR by mail.
- FIFTY-THREE PROPONENTS present at ZB meeting
5. ORDINANCE - FIRST READING
Application by Manuel Menes to Change the Zoning
of 790 N.W. 44th Avenue from R-3 to C-4.
- PI.A^;'TtiG DEPAP,T�IENT Recommends Denial
- ZONING BOARD Recommended Approval 7-0.
- THIRTEEN OBJECTIONS by mail.
- 71�O OBJECTORS present at ZB meeting.
- ONE REPLY IN FAVOR by mail.
- THREE PROPONENTS present at ZB meeting.
6. RESOLUTION - PLANNING DEPARTMENT APPLICATION
Approval of the Civic Center Area Development
Proaram for the area bounded by N.W. 20th Street,
Miami River, N.W. 17th Avenue and N.'ti. 7th
Avenue; which Plan is in conformity with the
Miami Comprehensive Neighborhood Plan.
- PLANN'ING ADVISORY BOARD Recommended 6-0.
- NO OBJECTIONS.
7. RESOLUTION
Application by West Flaaler Assoc., Ltd., for
the Vacation and Closure of N.W. 4th Terrace
between N.W. 37th Avenue and 36th Court, as a
condition for approval of Tentative Plat #1080
ES LIMITED".
RESCHEDULED" ``'ESTPLANNING DEPARTIGLER AIENT Recommends Approval.
AT REQUEST - ZONING BOARD Recommended Denial 6-1 .
OF APPLICANT - TEN OBJECTIONS by mail.
- EIGHT OBJECTORS present at ZB meeting.
- ONE REPLY IN FAVOR by ma it .
- THREE PROPONENTS present at ZB meeting.
DEFERRED BY
MOT. 80-569
PI/La
NOES: Ca
DEN1ED BY
MOT. 80-5 70
Gi/Ca
NOES: Fe -La
R- 80- 5 71
P1/La
UNANIMOUS
RESCHEDULED
AT REQUEST
OF APPLICANT
♦ f
r CITY COM41 ;;S ION AGENDA
MEETING DATE: JULY 1 430 PAGE NO. 3
R. RESOLUTION
Application by Dr. Morton IJa l;)ern & Dr. Jacob
Cc,thefor the Vacation and Closure of N.1-% llth
ls
Avenue-Sjjring Garden Road, between N.W. 14th
Street and S.R. :�F336, as part of the conditions
for approval of Tentative Plat #1087 - "SECOND
ADDITION TO MN.DICAL, CENTER".
PLANNING DEPART14ENT Recommends Approval in
accord with the conditions imposed by the
Plat and Street Committee.
ZONING BOARD Recommended Approval 6-0.
ONE REPLY IN FAVOR by mail.
ONE PROPONENT present at ZB meeting.
9. RESOLUTIO
Application by Charley- R. Adams for a Conditional
Use to permit a Dovelopment of a Planned Unit
Nature (PUN) at 1715 Tinertail, zoned R-1.
- PLANNING
- 'ZONING BOARD Rorommended Denial 7-0.
- Tt7ENTY-FIVL 013JI:CTICN'3 by mail.
- 'I'kr:ENTY-ONE OBJECTORS present at ZB meetin,.
- FOUR PROPONLN,rs present at ZB meeting.
10. RESOLUTION
Appeal by Victor i'erc .-�-Villar, of. the Zoning
Board's Denial. of Conditional Use to permit a
Dovelonment of a Planned Unit Nature (PUN) at
30O5 N.v:. 14th Street, zoned R-2.
- PLANNING DEPARTVENT Recommends Denial .
- ZONING Bc)AIW Denied 7-0.
- SIX OBJECTIONS by mail.
- FOUR OBJECTORS present at ZB meeting.
11. RESOI,UTION
(a) AAt)rwa 1 by 5nect rum Pr. c nram^ Inc., of the Zonin--
Board's Denial of Conditional Use to permit open
parkinn lots at 101,129 tL 137 N.W. 59th Street.
- PLANNING DEPARTI4ENT Recommends Approval in
accordance with plans on file & landscape
approval by the Planning Department.
- ZONING BOARD Denied 3-3.
- ONE OBJECTION by mail.
- 7%10 OBJECTORS present at ZB meet inq .
- FOUR PROPONENTS present at ZB meeting.
and
RESOLUTION
(b) Appeal by Spectrum Programs, Inc., of the Zoning
Board's Denial of Conditional Use to permit a
Residential Substance Abuse Facility at approx.
114-160 N.W. 59th Street.
- PLANNING DhPARTNIENT Recommends Approval in
accordance with plans on file & landscape
approval by the Planning Department.
- ZONING BOARD Denied 3-3
- ONE OBJECTION by mail.
- `I o OBJECTORS present at ZB meetinn.
- FOUR PROPONENTS present at ZB meeting.
R- 80-572
P1/l.a
t'NA%I MOOS
SIT KI:LATI.D
MOR. 80-573
P1/l.a
L'NANIMOL'S
MOT. 80-574
Gi/Ca
NOES: La-P1
K- 80-5 7 5
P1/La
UNAN1 VUS
R- 80-576
P1 /I.a
LTNANIMOVS
12
13
14
x-
N A(A.1IDA
REVISED
JULY 24, 1980
_ 1'�+� '.; '::. 4
RESOLUTION
R- 80-579
Gi/Ca
Appeal by Kiona, N.V., of the Zoning Board's Denial
ABSTAINED: Fe
of Variances on a 162-unit apartment structure at
approximately 1617-27 Brickell Avenue.
- PLANNTM DEPARTTNT Recommends Denial.
- 70NING ROAR[ Denied 4-3.
- ONE OrMECTION by mail.
- ONL REPLY I FAVOR by mail.
- T410 OBJECTORS present at ZB meeting.
- SAVE. BRICKE.LL AVENUE INC., objects to this item.
RFSOLUTION
R- 80-577
Application by Robert H.Traurig for a one-year
PI-l.a
Extension of variance f.o_permit a 204-unit hotel
j
NOES: Ca
(Grove Harbour 'Rote1T at Approx. 3209-31 8 3301-03
S.W. 27th Avenue and Approx. 2667-75 -South Baysliore
Drive. -- - .------ -----------_--
- 'PLANNING DEPARTMENT Recommends Approval.
I
- CITY COMMISSION Granted Variance on 1124/80.
PFSOLtITIr,:;
R- 80-578
Accepting the Plat entitled "NETTIE SUBDIVISIO';",
La/P1
located at t;.W. "30th Avenue and -Street.
! UNANIMOUS
- PLAT A%; STPELT COS"'ITTEE Recommends.
I
PR eATIONS - (XINISSION MEETINU f
July 24, 1980
1. Presentation of a PROCLAMATION to representatives of the U. S. CENSUS,
designating the week of July 16 through July 23, 1980 as "Be Counted
Week." It is emphasized that this will be the last opportunity for
our citizens to register with the U. S. Census Bureau this decade.
2. Presentation of CERTIFICATES OF APPRECIATION to:
Dr. Manuel A. de Varona
La Junta Patriotica Cubans
Mr. Herbert M. Levin
Mr. Jorge Luis Hernandez
Radio Station WQBA
Dr. Luis Botifol
in recognition of their outstanding efforts in securing contributions
to purchase food, clothing and medical supplies for the Cubarsarriving
from Mariel.
3. Presentation of COr ENDATIONS to City of Miami Police Officers CLYDE RDIES
and CHRIS RUSSO for their unselfish, sensitive and heroic behavior under
stressful conditions during the protest rally on May 17, 1980, at the
Metro Justice Building.
4. Presentation of a CERTIFICATE OF APPRECIATION to Mot. JOSEPH GUANI)OLO,
for his efforts in bringing about the sale of Bonds in connection with
the City of Miami James L. Knight Convention Center.
S. Presentation of a CERTIFICATE OF APPRECIATION to MR. MIKE BYRNES, PRESI-
DEN7, COCONUT GROVE JAYCEES, for their outstanding service to the City
of Miami and Coconut Grove by planting coconut palms in Grove bayfront
parks.
6. Presentation of a COMMENDATION to Mot. GENE MULLINS, a North Miami resident
who, through an unselfish act of heroism without regard for his own safety4
was successful in saving the life of a woman whose car went out of control,
on July 13th, 1980, in the area of N. E. 183rd Street.
7. Presentation of a PROCLAMATION to MAJOR ROBERT ALBA and OFFICER SALLY HEYMAN,
proclaiming July 19, 1980 "Kids Alive Bicycle Safety Day". The goal of
the City of Miami Police Department Comprehensive Crime Prevention Project
is to reduce the number of bicycle accidents by making cylists aware of
safe cycling practices and by offerinc an educational program in this regard.
S. ' Presentation of a LETTER and the COAT OF APUNIS of the town of Margate, rent
County, Great Britain, by the reigning MISS MARGATE, LEIGI1I1ARDS, to tie
City of Miami.
9. LAURA FRIM1A.ND, a ten-year old visitor from Johannesburg, South Africa, will
make a presentation from her city to Mayor Ferr6 making him Honorary Mayor
of Johannesburg.
10. Celebration of the CITY OF MIAMII'S EIGHTY-FOURTH BIR11;nAY with a cake to
be presented by children from the City of Miami playgrounds.
11. Presentation of a PROCLAWATION by the CITY OF MII 4I BEACH'S MIAYOR MURRAY
MIEYERSON to the CITY OF MIIAMI, celebrating our City's eighty-fourth
birthday.