HomeMy WebLinkAboutCC 1988-07-14 Marked Agenda0
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MAYOR kAVttR t. SUARII
Vltl M84VOR ROSARIO ktNNEDV E"
COMMISSIOMR MILItR I. DAWKINS IRt11/ IIITEI * i
COMMISSIO'NIR VICTOR H. Dt YURRt 11 11 t.
COMMISS10609 I. L. PIUMMtR, IR.
Cl" MANAGER CIE3AA H. 0010
CITY COMMISSION AGENDA
MEETING DATE July 14, 1888 CITY HALL 35DO PAN AMERICAN DRIVE
CITY ORDINANCE NO. 10087, AS AMENDED, ADOPTED MARCH 18, 1986,
GENERALLY REQUIRES ALL PERSONS APPEARING IN A PAID OR REMUNERATED
REPRESENTATIVE CAPACITY BEFORE CITY STAFF, BOARDS, COMMITTEES AND
THE CITY COMMISSION TO REGISTER WITH THE CITY CLERK BEFORE ENGAGING
IN LOBBYING ACTIVITIES. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HALL.
The City Commission has established a
policy that the lunch recess will
begin at the conclusion of
deliberations of the agenda Item
being considered at 12:00 noon;
further, that Commission meetings
will adjourn at the conclusion of
deliberations on the agenda Item
being considered at 8:00 PM.
(Resolution No. 87-115)
This meeting shall convene at 8:00
AM.
SPECIALLY SCHEDULED ITEM
Item 1 has been scheduled to be heard
at 8 : 0`0 Am. The City Commission
shall consider this Item at the
specified time or thereafter as may
be announced.
CONSENT AGENDA
Items 2 through 60 have been
scheduled to be heard in the numbered
sequence or as announced b ly the
Commission.
GENERAL LEGISLATIVE ITEMS
Items 61 through 100 may be heard In
the numbered sequence or as announced
by the Commission.
RECEIPT OF BIDS
Item 101 has been advertised to be
heard at 11:00 AM. The City
Commission shall consider this Item
at the specified time or thereafter
as may be announced.
� f
CITY COMMISSION AGENDA
MEETING DATE. July 14. 1988 PAGE NO: 2
PUBL I C HEARINGS
Item 102 has been advertised to be
heard at 11:00 AM.
Item 103 has been scheduled to be
heard at 11:05 AM.
Item 104 has been advertised to be
heard at 11:05 AM.
Items 105 and 106 have been
advertised to be heard at 11:10 AM.
Item 107 has been scheduled to be
heard at 2:30 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
PERSONAL APPEARANCES
Items 108 through 120 have been
scheduled to be heard after 2:40 PM.
Items 121 through 133 have been
scheduled to be heard after 3:50 PM.
The City Commission shall consider
these Items at the specified times or
thereafter as may be announced.
DISCUSSION ITEMS _ _ _ _ _ _ _ _ _ _ _
Items 134 through 149 are discussion
Items. The City Commission shall
Consider these Items In the numbered
sequence or as announced by the
Commission.
SPECIALLY SCHEDULED PUBLIC HEARINGS _ _ _ _ _ _ _ _ _ _ _
Companion Items 150 through 153 have
been scheduled to be heard at 5:00
PM. The City Commission shall
consider these Items at the specified
times or thereafter as may be
announced.
SPECIALLY SCHEDULED DISCUSSION ITEM _ _ _ _ _ _ _ _ _ _ _
Item 154 has been scheduled to be
heard at 6:00 PM. The City
Commission shall consider this Item
at the specified time or thereafter
as may be announced.
f
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CITY COMMISSION
11
AGENDA
MEETING DATE. July 14, 1989 PAGE NO 3
SPECIALLY SCHEDULED PUBLIC HEARING
Item 155 has been advertised to be
heard at 6:00 PM. The City
Comm IasIon shall consider this Item
at the specified time or thereafter
as may be announced.
Should any person desire to appeal
any decislon of the Miami City
Commission with respect to any matter
to be considered at this meeting,
that person shall Insure that a
verbatim record of the proceedings Is
made including all testimony and
evidence upon which any appeal may be
based.
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
A. Approving the minutes of the Regular Clty APPROVED
Commission Meetings of April 14 and May MOVED: PLUMMER
12, 1988, the Planning and Zoning Meeting SECONDED: KENNEDY
of April 28, 1988 and the Special Meeting ABSENT: DAWKINS
of May 19, 1988.
13. PRESENTATIONS a PROCLAMATIONS
NOTE: The City Clerk's Office Is the source of
all legislative history references.
SPECIALLY SCHEDULED ITEM
1. RESOLUTION - (J-88-701) - (AUTHORIZING
PURCHASE OF PROPERTY 3 EXECUTION OF
AGREEMENT)
Authorizing the City Manager to purchase
two (2) parcels of land presently occupied
by CamlIlus House [Parcels 43A (fee
simple) and 430 (leasehold Interest)]
located within the Southeast Overtown/Park
West Redevelopment Area at a negotlated
_value of $2,000,000; also authorizing the
execution of an agreement, In a form
acceptable to the Clty Attorney, for said
purchase and further _authorizing the City
Attorney to proceed to close on these
par_ cell after examination of the abstracts
and confirmation of Opinion of Title; and
having said purchase contingent upon the
availability of funds, and subject to a
Provision stated herein.
SEE SUPPLEMENTAL
AGENDA
2 : f�
MOVED: DAWKINS
SECONDED: PLUMMER
NOES: KENNEDY
& SUAREZ
i •
6 edoo too cc
CITY COMMISSION AGENDA
MEETING GATE- July /4, 1988 PAGE NO. 4
CONSENT AGENDA
Unless a member of the City Commission wishes
to remove a specific Item from this portion of
the agenda, Items 2 through 80 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 2 through 60 be adopted..."
The Mayor or City Clerk shall state the
following: "Before the vote on adopting Items
Included In the Consent Agenda Is taken, Is
there anyone present who Is an objector Or
proponent that wishes to speak on any Item In
the Consent Agenda? Hearing none. the vote on
the adoption of the Consent Agenda will now be
taken."
(CA) 2. RESOLUTION - (J-88-500) - (AUTHORIZING
ACCEPTANCE OF PROPOSAL)
Authorizing the City Manager to accept a
proposal made by the U.S. Impression Inc.
to publish a free economic profile of the
City of Miami/Dade County. (This Item was
deferred from the meeting of June 9,
1988.)
(CA) 3. RESOLUTION - (J-88-523) - (AUTHORIZING
EXECUTION OF AGREEMENTS)
Authorizing the City Manager to execute
Individual agreements with the Little
Havana Development Authority, Inc. and the
Small Business Opportunity Center, Inc.,
In the amount of sixty thousand dollars
($60,000) each, to Implement a Commercial
Facade Program with funds allocated
therefor from Thirteenth (13th) Year
Community Development Block Grant Funds.
(This Item was deferred from the meeting
of June 9, 1988.)
R-88-632
MOVED: DAWKINS
SECONDED: KENNEDY
NOES: DAWKINS
R-88-598
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: July 14, 1988 PAGE NO 5
CONSENT AGENDA CONT-D
(CA) 4. RESOLUTION - (J-88-599) - (ACCEPTING PLAT)
Accepting the plat entitled _Neppleon
Place, a subdivision In the City of Miami;
and accepting the dedications shown on
said plat; and authorizing and directing
the City Manager and City Clerk to execute
the plat and providing for the recordation
of said plat In the Public Records of Dade
County. Florida. (This Item was not taken
up at the meeting of June 23, 1988.)
(CA) 5. RESOLUTION - (J-88-623) - (AUTHORIZING
ALLOCATION)
Allocating an amount not to exceed thirty-
five thousand dollars ($35.000) from the
City of Miami Law Enforcement Trust Fund
to cover the necessary costs and expenses
to be Incurred for the Implementation of
the career criminal program, upon such
costs and expenses having been approved by
the Chief of Police.
(CA) 6. RESOLUTION - (J-88-624) - (AUTHORIZING
ALLOCATION)
Allocating an amount not to exceed fifty
thousand dollars ($50.000) from the City
of Miami Law Enforcement Trust Fund to
cover the Initial costs and expenses to Fe -
Incurred for the Implementation of a pilot
program entitled -Project-City Vlew-, upon
such costs and expenses having been
approved by the Chief of Police.
(CA) 7. RESOLUTION - (J-88-596) - (ACCEPTING
DONATION)
Accepting a donation valued at $13,700
offered by the Land Authority of Puerto
Rico and their representative 11rinnuen
vroaucts corporation on behalf of Lotus
Juices to support the 1988 City of
Mlaml/Lotus Juices Summer Olympics In
conjunction with the 'Pride In Miami
Parks" Adopt -A -Park Program; further
authorIzIl the City Manager to execute an
agreement, substantially Incorporating the
terms as act forth In the attached
correspondence. to Implement the
acceptance of said donation.
R-88-599
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-655
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-88-656
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R-88-600
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
6 -top
CITY COMMISSION AGENDA
MEETING DATE: July 14, 1988 PAGE NO. 6
C*NSENT AGENDA _. bONT , b
(CA) 8. RESOLUTION - (J-88-828) - (APPROVING
TRADE-IN b PURCHASE OF EQUIPMENT)
Approving the trade -In of one hundred four
8-21 microcomputers toward the purchase of
one hundred four 8-25 microcomputers from
Unisys Corporatlon, under an existing Dade
County contract for the purpose of using
the technological advancements of the B-25
microcomputers to achieve significant
performance at a lower cost In the area of
Information processing as well as to have
the flexibility of customizing
configurations, adding different options
and using an assortment of software and
applicatlonal packages not available to
the 8-21 workstations. in addition, to
achieve a reduction In maintenance cost of
62%; allocating funds therefor from the
Computer Department -a Capital Improvement
Project No. 315231. Index Code 469401-880,
and from the departmental operating
budgets of the various City departments In
the total amount of $54,765.03 for the
fiscal year 1988-89 payment. at a total
cost of $240,266 over a five (5) year
period; authorizing acceptance of the
donation to the City by Unisys of the 6-21
microcomputers being traded -In for the
purpose of distrlbutlon by the City
Conmisslon to various low_ Income non-
rofit groups.
R-88-633
MOVED:
SECONDED:
UNANIMOUS
KENNEDY
PLUMMER
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CITY COMMISSION AGENDA
MEETING BATE July 14. 1988 PAGE NO 7
OONSENT AGENDA OONT'D
(CA) 9. RESOLUTION - (J-88-829) - (AUTHORIZING
PURCHASE)
Authorizing the purchase of additional
microcomputers end peripheral equipment
consisting of twenty-four microcomputers,
_eleven printers and associated peripherals
at a total cost of $169,000 based on an
annual cost of $28,000 for various user
City departments from Unisys Corporation
under an existing Dade County contract;
allocating funds therefor from
departmental operating budgets of the
various user City departments; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue purchase
orders for this equipment subject to the
availability of funds; further ratifying
and approving the past acqulsltlon of
units consisting of forty-seven
microcomputers, thirty printers, six
terminals and peripheral equipment under a
then current State of Florida contract at
a total cost of $363.700 based on an
annual cost of $82.600 for various user
City departments with funds therefor
having been allocated from Public
Facilities Grant Funds, Police and Fire
Bond Funds and from the appropriated
departmental operating budgets of the
various user Clty departments.
(CA) 10. RESOLUTION - (J-88-632) - (APPROVING
PURCHASE)
the purchase of two (2) th
an existing City of Coral Gables Bid No.
87-306 for the Department of General
Services Adminlstratlon at a total
proposed cost of $139,992.00; allocating
funds therefor from the 1987-88 Operating
Budget Account Code No. 420301-850;
authorizing the City Manager to Instruct
the Chief Procurement Officer to issue a
purchase order for this equipment.
R-88-634
MOVED: KENNEDY
SECONDED: PLUMMER
NOES: DAWKINS
R-88-635
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
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CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO e
CONSENT AGENDA MNT__0
(CA) 11. RESOLUTION - (J-88-830) - (ACCEPTING BID)
Accepting the bid of TRW Elevator
Services. Inc. (a woman vendor) for
furnishing elevator maintenance on a
contract basis for one (1) year with the
option to renew for an additional one year
period to the Department of General
Services Administration at a total
proposed first year cost of $25,070.00;
with funds therefor allocated from the
1987-88 Operating Budget ($5.040.00) and
1988-89 Operating Budget (t20.030.00)
Account Code No. 420401-670; authorizing
the City Manager to Instruct the Chief
Procurement Officer to Issue a purchase
order for this service and to renew this
contract for an additional one year period
at the same prices. terms and conditions
subject to the availability of funds.
(CA) 12. RESOLUTION - (J-88-631) - (ACCEPTING BID)
Accepting the bid of Ford Business Forms
(a woman vendor_)_ for furnishing 4000
second hand dealer booklets for the Police
Department for the Department of General
Services Administration at a total
proposed amount of $8,400.00. with funds
therefor allocated from the 1987-88
Operating Budget Account Code No. 290101-
773; authorizing the City Manager to
Instruct the Chief Procurement Officer to
Issue a purchase order for this service.
R-88-601
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-636
(AS AMENDED)
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
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CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 9
CONSENT AGENDA CONT'D
(CA) 13. RESOLUTION - (J-88-513) - (ACCEPTING BIDS)
Accepting the bids of Sears Tire and TrucK
Center (a non-4n I nor I ty vendor) at a
nronosed cost of $15.000.00, and
Continental 8atterles (a non -minority
vendor) at a proposed cost of $15,000.00
for furnishing batteries on a contract
basis for one (1) year with the option to
renew for two (2) additional one year
periods to the Department of General
Services Administration/Fleet Management
DlyIsIon at a total proposed first year
cost of $30,000.00; allocating funds
therefor from the 1987-88 General Services
Administration Operating Budget Account
Code No. 420201-702 ($18,500.00) and 1987-
88 Fire, Rescue and Inspection Services
Operating Budget Account Code No. 280701-
702 (t3,500.00). 1988-89 (t8,000.00);
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue
purchase orders for these materials and to
extend these contracts for two (2)
additional one year periods under the same
terms. prices and conditions, and subject
to the availability of funds.
(CA) 14. RESOLUTION - (J-88-633) - (ACCEPTING BIDS)
Accepting the bids of twelve (12)
suppliers (2 woman. 2 Hispanic, 2 black, 6
non -minority), for furnishing speclfled
and balance of line office supplies. as
needed. on a contract basis for one (1)
year to the general services
Administration Department. Division of
Procurement/Central Stores at a total
proposed cost of $270,000.00; allocating
funds therefor from the 1988-89 Internal
Service Fund - Central Stores Account No.
420801-700-511000; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue purchase orders for these
materials, subject to the availability of
funds.
R-88-602
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-637
(AS MODIFIED PER
CITY ATTORNEY MEMO)
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
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CITY COMMISSION AGENDA
MEETING DATE. July 14. 1988 PAGE NO 10
CONSENT AGENDA CONT'D
(CA) 16. RESOLUTION - (J-88-834) - (ACCEPTING BIDS)
Accepting the bids of Solo Air
Conditioning and Heating, Inc. (a Hispanic
vendor) at a proposed amount of $12,650.00
and A All Major Brands Corporation (a
black vendor) at the proposed amount of
$14,823.00 for furnishing all labor and
materials for the removal and replacement
of roof top air conditioning units at two
fire stations for the Department of
General Services Administration at a total
proposed amount of $27,473.00; with funds
therefor allocated from the 1987-88 Fire,
Rescue and Inspection Services Operating
Budget Account Code No. 289401-670;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue
purchase orders for this service.
(CA) 16. RESOLUTION - (J-88-635) - (ACCEPTING BID)
Accepting the bid of D.L. Kirby, Inc. (a
black vendor) for furnishing and
Installation of playground equipment In 18
City parks on a contract basis for the
Department of Parks, Recreation and Public
Facilities at a total proposed amount of
$353,486.00; with funds therefor allocated
from the Capital Improvements Program -
Cltywlde Neighborhood Park Renovation
Projects No.: 331308 (t197,000.00),
331310 ($18,250.00), 331329 (t64,500.00),
331339 (t80,000.00). 331342 ($18,250.00),
331345 ($22,000.00) Account Code No.
689301-830; authorizing the City Manager
to Instruct the Chief Procurement Officer
to issue purchase orders for this
equipment and Installation.
(CA) 17. RESOLUTION - (J-88-636) - (ACCEPTING BID)
Accepting the bid of Juelle, Inc. (a
Hispanic vendor) for the furnishing of
demolition services to the Department of
Parks, Recreation and Public Facilities at
a total proposed cost of $7,000.00;
allocating funds therefor from the Capital
Improvements Program, Lummus Park
Redevelopment Phase 1 Project No. 331042;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this service.
R-88-603
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
TABLED
R-88-604
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
OP
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C -FRE
CITY COMMISSION AGENDA
MEETING DATE: July 14, 1998 PAGE NO -
CONSENT AGENDA CONt'D
(CA) 18. RESOLUTION- (J-88-637) - (ACCEPTING BID)
Acceptin0 pmer
(a non-mlnorlty vendor) for furnishing 3C
SA.'m iv*1wn„1shara Enr the Department C
Police at a total proposes amount or
$4,815.00; with funds therefor allocated
from the 1987-58 Operating Budget Account
Code No. 290201-718; authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
equipment.
(CA) 19. RESOLUTION - (J-88-639) - (ACCEPTING BID)
Accepting the bid of Stancil Corporation
(a non -minority vendor) for furnishing 400
reels of " recording tape for the
Department of Police at a total proposed
amount of $26,075.00; with funds therefor
allocated from the Capital Improvement
Project No. 312010 Account Code No.
299401-840; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue a purchase order for this
equipment.
(CA) 20. RESOLUTION - (J-88-640) - (ACCEPTING BID)
Accepting the bid of Buffalo Range, Inc.
(a woman vendor) for furnishing 9mm
ammunition for the Department of Police on
a contract basis for one (1) year with the
option to renew for an additional one year
period at a total estimated first year
cost of $99,180.00; with funds therefor
allocated from the 1988-89 Operating
Budget Account Code No. 290201-703;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue a
purchase order for this supply and to
extend this contract for an additional one
year period at the same prices, terms and
conditions, subject to the availability of
funds.
R-88-605
MOVED:
SECONDED:
UNANIMOUS
R-88-606
MOVED:
SECONDED:
UNANIMOUS
R-88-607
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
KENNEDY
DAWKINS
KENNEDY
DAWKINS
KENNEDY
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CITY COMMISSION AGENDA
MEETING DATE: July 14, 1989 PAGE NO 12
OONSENT AGENDA CONT-0
(CA) 21. RESOLUTION - (J-88-638) - (ACCEPTING
EXTENSION OF CONTRACT)
Accepting the extension of the exlstin
contract for automoblie rental to
InterAmerican Car Rental. Inc. approved
originally on Resolution No. 87-635, Bid
No. 87-88-084 to provide approximately 70-
80 rental cars to the Police Department
for one (1) year at a total proposed cost
of $415,520.00; allocating funds therefor
from the 1988-89 Operating Budget Account
Code No. 290201-610 (t155,520.00) and Law
Enforcement Trust Fund Project •690001
(t260,000.00); authorizing the City
Manager to Instruct the Chief Procurement
Officer to Issue a purchase order for this
service, subject to the availability of
funds.
(CA) 22. RESOLUTION - (J-88-641) - (ACCEPTING
EXTENSION OF CONTRACTS)
Accepting the extension of the existing
contract for veterinary services to Dr.
Richard S. Templeton In the proposed
amount of $7,800.00 and Knowles Animal
Hospital In the proposed amount of
$13,800.00 approved originally on
Resolution No. 86-123, Bid No. 84-85-112
to provide veterinary services to the
mounted Jpatrol horses and the K-9 unit
dogs to the Police Department for one (1)
year renewable annually at a total
proposed cost of $21.600.00; allocating
funds therefor from the 1988-89 Operating
Budget Account Code No. 290201-260;
authorizing the City Manager to Instruct
the Chief Procurement Officer to Issue
purchase orders for this service, subject
to the availability of funds.
R-88-608
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-609
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
s s
CITY COMMISSION AGENDA
MEETING DATE. July 14. 1988 PAGE NO 13
CONSENT AGENDA ODNT'D
(CA) 23. RESOLUTION - (J-88-642) - (ACCEPTING
EXTENSION OF CONTRACT)
Accepting the extension of the existing
contract for blacksmith/farrier services
to Terry Parke In the proposed amount of
-7 600.00 approved originally an
Resolution No. 86-182, Bid No. 84-85-113
to provide blacksmlth/farrier services to
the mounted patrol horses to the Police
Department for one (1) year renewable
annually at a total proposed cost of
$7,600.00; allocating funds therefor from
the 1988-89 Operating Budget Account Code
No. 290201-270; authorizing the City
Manager to Instruct the Chief Procurement
Officer to issue a purchase order for this
service, subject to the avallabllity of
funds.
(CA) 24. RESOLUTION - (J-88-690) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
Accepting the bid of C.O.B.A.D.
Construction Corp (a Hispanic vendor) In
the proposed amount of $2,129,322.00, base
bid of the proposal, for South District
(Little Havana) Police Substation; with
monies therefor allocated from the 1988
Capital Improvement Ordinance No. 10347,
Project No. 312008 In the amount of
$2.129,322.00 to cover the contract cost;
and authorizing the City Manager to
execute a contract with said firm.
(CA) 26. RESOLUTION - (J-88-702) - (ACCEPTING BID &
AUTHORIZING EXECUTION OF CONTRACT)
no the bid of Man -Con Inc. (a non-
$766,759.55, for East Little Havana
_Sanitary Sewer Replacement Project - Phase
II 6-5538. with monies therefor allocated
from the 'Citywide Sanitary Sewer
Replacement - FY '870 Account, CIP Project
No. 351275, In the amount of $766.759.55
to cover the contract cost; and
authorizing the City Manager to execute a
contract with said firm.
R-88-610
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-638
(AS AMENDED)
MOVED: DE YURRE
SECONDED: KENNEDY
NOES: PLUMMER
& DAWKINS
R-88-611
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
KENNEDY
P
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CITY COMMISSION AGENDA
MEETING DATE: July 14, 1988 PAGE NO-. 14
CONSENT AGENDA OONT'D
(CA) 28. RESOLUTION - (J-88-643) - (ACCEPTING BID 6
AUTHORIZING EXECUTION OF CONTRACT)
ACceptlno the bid of MCM Corporation (a
Hispanic vendor). In the proposed amount
of $251,400.00, for Manuel Artlme
Community Center 2nd Bidding". with
monies therefor allocated from the
"Renovation of Manuel Artime Community
Center" Account, CIP Project No. 333083,
In the amount of $251,400.00 to cover the
contract cost; and authorizing the City
Manager to execute a contract with said
firm.
(CA) 27. WITHDRAWN
(CA) 28. RESOLUTION - (J-88-645) - (RESCINDING
RESOLUTION, ACCEPTING BID 8 AUTHORIZING
EXECUTION OF CONTRACT)
Rescinding Resolution No. 88-197, adopted
March 10. 1988, which authorized the City
Manager to enter Into a contract between
the city of Miami and Urban South, Inc.;
accepting the bid of Tarafa Construction,
Inc., In the amount of $31,555.00, for
Virainla Key Improvements Lifeguard
Facilities, with monies therefor allocated
from the Capital Improvements Program
Ordinance No. 10347, as amended, Project
No. 331044 In the amount of $31.555.00 to
cover the contract cost; authorizing the
City Manager to execute a contract with
said firm.
WITHDRAWN
R-88-642
(AS MODIFIED PER
CITY ATTORNEY MEMO)
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DAWKINS
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CITY COMMISSION AGENDA
MEETING DATE:: July 14 , 1988 PAGE NO 18
CONSENT AGENDA CONT'D
(CA) 29. RESOLUTION - (J-88-646) - (AUTHORIZING
EXTENSION OF CONTRACT)
Authorizing the City Manager to extena the
existing contract between the City and
Miami -Dade Community College (M.D.C.C.)
for the Clty's rendering of In-service
fire training for the period of August 1,
1988 through July 31, 1989.
(CA) 30. RESOLUTION - (J-88-625) - (AMENDING
RESOLUTION 6 AUTHORIZING EXECUTION OF
AGREEMENTS)
Amending Section 1 of Resolution No. 88-
266. adopted March 24. 1988. by Increasing
the allocation from the Special Revenue
Fund entitled •Summer Youth Employment and
Training Program - 1988/JTPA 11-B' to the
Belafonte Tacolcy Center, Inc. from
$138,600 to an amount not to exceed
$148,050 and to Youth Co-op, Inc., from
$66,795 to an amount not to exceed
$100,345, thereby Increasing the combined
allocation to the listed agencies from
$205,395 to $248,395 for the
Implementation and operation of the FY
1988 Summer Youth Employment and Training
Program; further authorizing the City
Manager to execute agreements with the
aforementioned agencies. In a form
acceptable to the City Attorney.
(CA) 31. RESOLUTION - (J-88-626) - (ALLOCATING
FUNDS 6 AUTHORIZING EXECUTION OF
AGREEMENTS)
Allocating $7,000 of Thirteenth Year
Community Development Block Grant Funds
and $25,082 from the Special Programs and
Accounts: Contingent Fund, to the herein
named social service agencies for approved
food projects; further authorizing the
City Manager to enter Into agreements with
said agencies for said projects, In a form
acceptable to the City Attorney.
R-88-612
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-613
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-614
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
s �
CITY COMMISSION AGENDA
MEETING DATE: July 14, 1988 PAGE NO. 16
CONSENT AGENDA CONT'D
(CA) 32. RESOLUTION - (J-88-627) - (ALLOCATING
FUNDS 6 AUTHORIZING EXECUTION OF
AGREEMENTS)
(CA) 33.
Allocating 0131,000 of Fourteenth Year
Community Development Block Grant Funds
previously appropriated by Ordinance No.
10436, adopted May 12, 1988, to the Black
Archives History and Research _Foundation
of South Florida, Inc. for the purpose of
providing a historic preservation project
for the period July 1, 1988 through June
30, 1989, and $55,000 of Fourteenth Year
Community Development Block Grant Funds to
Jewish Family Services, Inc. for the
purpose of providing a home security
program for elderly crime victims for the
period July 1, 1988 through June 30, 1989;
further authorizing the City Manager to
enter Into agreements with said agencies
for said projects, In a form acceptable to
the City Attorney.
RESOLUTION - (J-88-651) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENT)
Authorizing the City Manager to amend an
agreement. In a form acceptable to the
Clty Attorney, with the consulting firm of
Shepard. Lobe. Costa. Inc. for the Durpose
of ordering 5,000 additional copies of the
marketing, promotion and Information
Package at a cost not to exceed =15_,000,
with General Funds hereby allocated In the
Department of Development FY 1988 budget.
(CA) 34. RESOLUTION - (J-88-652) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing the City Manager to execute a
contract, subject to the City Attorney's
approval as to form and correctness, with
the firm of David M. Griffith and
Associates, Ltd.. to prepare a central
services cost allocation plan; with funds
therefor allocated In an amount not to
exceed $15.000 from Professional
Services - Other, Account No. 260201-270.
DEFERRED
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-88-615
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
DEFERRED
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R •
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO. 17
CONSENT AGENDA CONT-0
(CA) 35. RESOLUTION - (J-86-653) - (AUTHORIZING
EXECUTION OF AGREEMENT 6 REALLOCATION OF
FUNDS)
Authorizing the City Manager to execute an
agreement In a form acceptable to the City
Attorney, between the City of Miami and
Greater Miami Neighborhoods, Inc., for
Implementation of the Greater Miami
Neighborhoods Program In the City of Miami
which provides financial and technical
support to community based not -for -profit
corporations In the provision of housing
affordable to low and moderate Income
families; further directing the City
Manager to reallocate a total of one
hundred twenty-five thousand dollars
($125.000) from uncommitted 10th Year
Community Development Block Grant Funds
for the aforementioned purpose.
(CA) 36. RESOLUTION - (J-88-650) - (AUTHORIZING
CONTRACT)
Authorizing the City Manager to enter Into
a contract In a form acceptable to the
City Attorney with Miami Capital
Development Corporation. Inc.. (MCDI)
Which provides four hundred thirty
thousand dollars ($430.000) to Increase
the existing Revolving Loan Fund (RLF) of
which elghty-three thousand five hundred
dollars (S83,500) will be used for a
minority Import/export revolving loan fund
program. funds for said program are
available from the Fourteenth (14th) Year
Community Development Block Grant Fund.
(CA) 37. RESOLUTION - (J-88-657) - (AUTHORIZING
PURCHASE OF BANK LOAN FOR THE HAITIAN TASK
FORCE, INC.)
Authorizing the City Manager to purchase
from Peoples National Bank Its loan to the
Haitian Task Force, Inc. for the Caribbean
Marketplace Project In the amount of one
hundred fifty thousand dollars ($150,000)
at the same term and rate of the City of
Miami loan, said funds previously
allocated by Resolution No. 87-350 from
the Twelfth (12th) Year Community
Development Block Grant Funds.
R-88-643
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DAWKINS
LATER RECONSIDERED
BY
M-88-645
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
REPASSED BY
R-88-668
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
R-88-644
(AS MODIFIED PER
CITY ATTORNEY MEMO)
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-88-646
(AS AMENDED)
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
SEE RELATED
M-88-647
MOVED: DE YURRE
SECONDED: PLUMMER
NOES: SUAREZ
i f
CITY COMMISSION AGENDA
MEETING BATE. July 114, 1088 PAGE NO. 18
CONSENT AGENDA CONT'D
(CA) 38. RESOLUTION - (J-88-649) - (RAT IEYINO
MOTION 6 AMENDMENT OF AGREEMENT)
Ratifying Motion No. 88-180 authorizing
the City Manager to execute an agreement,
In a form acceptable to the City Attorney,
between the City of Miami and the Bayslde
Minority Foundation, for the purpose of
Imp IonentIno a technical assistance
program for small and/or disadvantaoed
businesses at Bayslde; further directing
the City Manager to allocate a total of
fifty thousand dollars (150,000) with
twenty-eight thousand four hundred dollars
(t28,400) from the uncommitted balance of
approximately one hundred eighteen
thousand dollars (t118,000) that remains
of the original one million dollars
(t1,000,000) established by the City for
loans to minority businesses at Bayslde;
and twenty-one thousand six hundred
dollars (t21,600) from the Community
Development Block Grant Fund; further
directing the City Manager to amend the
Bayslde agreement between the City Of
Miami and Miami Capital Development, Inc.,
In a form acceptable to the City Attorney,
for the purpose of reducing Its Bayslde
Minority Financing Program allocation
amount; conditioning all of the above upon
receipt of Federal approval for the use of
Bald allocation for the herein Intended
purpose.
R-88-61.6
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
KENNEDY
CITY COMMISSION AGENDA
MEETING DATE. July 14, l ose PAGE NO 19
CONSENT AGENDA CONT•D
(CA) 39. RESOLUTION - (J-88-696) - (RESCINDING
PORTION OF RESOLUTION, ALLOCATING FUNDS,
APPROVING GUIDELINES FOR PILOT PROGRAM 6
AUTHORIZING EXECUTION OF CONTRACTS)
Rescinding Section three (3) of Resolution
No. 87-923 adopted on October 22, 1987,
which authorizes the City Manager to
direct Miami Capital Development, Inc. to
Allocate two hundred sixty-nine thousand
eight hundred twenty-seven dollars and
fifty cents ($269,827.50) to the Citywide
Small Business Development Pilot Program;
further, In accordance with Resolution No.
87-923 the City Manager Is hereby directed
to approve the guidelines established for
the Citywide Small Business Development
Pilot Program as established by the
Directors of Miami Capital Development,
Inc. and the Department of Community
Development respectively and attached and
Incorporated herein; further authorizing
Community Development to retain said
appropriation of two hundred sixty-nine
thousand eight hundred twenty-seven
dollars and fifty cents ($269,827.50) for
disbursement via the Citywide Small
Business Development Pilot Program;
further authorizing the director of the
Department of Community Development to act
on behalf of the City In the execution of
all contracts and/or closing documents
related to the Cltywlde Small Business
Development Pilot Program; further
appointing Frank Castaneda and Pablo
Perez -Cisneros to serve as loan committee
members.
(CA) 40. RESOLUTION - (J-88-654) - (RECOGNIZING
TAX-EXEMPT STATUS)
nlzing the tax-exempt status el
Barbara. a church, In support of it;
request for return of monies to be pald by
It because of Its failure to timely file
_application for tax-exempt status of
property located within the City of Miami;
authorizing and Instructing the Finance
Director to pay said church the amount of
$5 440.10 said sun beina confirmed as the
amount to be received by the Clty as a
result of the churches noncompliance with
the filing deadline; further allocating
said sum from Special Programs and
Accounts. Contingent Fund.
DISCUSSION
DEFERRED
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
KENNEDY
e •
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO. 20
CONSENT AGENDA CONT'D
(CA) 41. RESOLUTION - (J-86-893) - (AUTHORIZING
ACCEPTANCE OF GRANT a EXECUTION OF
AGREEMENTS)
the City
PanAmerlcan Hall Concert Series that will
Travel to Miami and perform In the City of
Miami - Organization of American States
International Artists Series; further
allocating an amount of $15,000.00 from
Fiscal Year 1989 Cash Match Fund. Special
Programs and Accounts, authorizing the
expenditure of an amount not to exceed
=10.000.00 In In -kind services. from the
Department of Community Development
Budgeted Funds as the City's match portion
and _authorizing the City Manager to enter
_1_nto the necessary agreements to accept
end Implement said grant, subject to
applicable City Code provisions.
(CA) 42. RESOLUTION - (J-88-655) - (AUTHORIZING
EXECUTION OF AMENDMENT TO REVOCABLE USE
PERMIT)
Authorizing the City Manager to execute an
amendment. In substantially the form
attached, to a revocable permit Issued
June 2, 1986, by the City to the United
States Yacht Racing Union for operation of
an Olympic Salling end Training Center at
David T. Kennedy Park, extending the term
of the Rermit for a period of one year
Commencing upon execution of said
amendment.
(CA) 43. RESOLUTION - (J-88-656) - (RATIFYING CITY
MANAGER'S ACCEPTANCE OF GRANT a EXECUTION
OF AGREEMENTS)
Ratifying. approving and confirming the
City M_anacer's acceptance of a $81,847 62
Drant from the U.S. Department of Health
Services (Title XX) through Metropolitan
Dade County to provide child day care
services to children from low- Income
families, further authorizing the City
Manager to execute the necessary
agreement(s), In substantially the
attached form, to Implement the program.
R-88-648
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-649
(AS AMENDED)
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-88-617
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
KENNEDY
e •
CITY COMMISSION AGENDA
MEETING DATE: July 14. 1988 PAGE NO. 21
CONSENT AGENDA OONT'D
(CA) 44. RESOLUTION - (J-88-658) - (APPROVING
EXTENSION OF EMPLOYMENT)
Approving a one (1) year extension of
a1nployment past the age of 70 for Ricardo
R. Acosta, Account Clerk, Department of
Finance, effective April 28, 1988, through
April 27, 1989, with the provision that In
the event of a roll back or layoff,
Ricardo R. Acosta's physical condition
shall be reevaluated to determine If his
condition Is satisfactory for continued
employment; further providing that all
future requests for extension of
employment be brought before the
Commission on a yearly basis for Its
review.
(CA) 45. RESOLUTION - (J-88-661) - (ACCEPTING
COMPLETED WORK 6 AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of Firepak,
Inc. at a total cost of $147.366.00 for
Mlamarina Renovation Phase 11. and
authorizing a final payment of $7,716.00
from the account entitled •Mlamarina
Renovation,` Project No. 413007.
(CA) 46. RESOLUTION - (J-88-662) - (ACCEPTING
COMPLETED WORK 6 AUTHORIZING FINAL
PAYMENT)
Accepting the completed work of Sea Air
Mechanical, Inc. at a total cost of
$101,357.99 for City Hall - Air
Conditioning improvement General Fund -
SPA Index Code 920506-902 and _authorizing
a final payment of $7,395.40.
(CA) 47. RESOLUTION - (J-88-663) - (ACCEPTING
COMPLETED WORK 6 AUTHORIZING FINAL
PAYMENT)
the
work
Engineering contractors at a t
$437,724.85 for Local DraInag
6 6 CIP Project No. 352232 and
a final payment of $21,886.24.
f
R-88-618
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-619
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-620
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-621
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
�MY�gf$;'•F'1!P`i4nf:". .. i i -. , ,• T �.
fy
Q •cY. nugc
CITY COMMISSION AGENDA
MEETING DATE July 14, 1088 PAGE NO 22
CONSENT AGENDA_ C ONT' D
(CA) 48. RESOLUTION - (J-88-664) - (ORDERING
SANITARY SEWER IMPROVEMENT)
Improvement SR-5549-C (centerline) and
designating the property against which
special assessments shall be made for a
portion of the cost thereof as NW 36
Street Sanitary Sewer Improvement District
SR-5549-C (centerline).
(CA) 49. RESOLUTION - (J-88-615) - (AUTHORIZING
PAYMENT OF SETTLEMENT)
Authorizing the Director of Finance to pa
to Charles Mather and his wife Pamela,
without the admission of liability the sum
of $36,000.00 In full and complete
settlement of any and all claims and
demands against the City of Miami,
Florida, upon the execution of a release,
releasing the City of Mlaml from any and
all claims and demands.
(CA) 50. RESOLUTION - (J-88-667) - (AUTHORIZING
REQUEST FOR BIDS 6 ALLOCATION OF FUNDS)
Authorizing the City Manager to request
bids from private contractors for the
construction of two (2) single family
City -owned parcels located at 49 NW 35
Street In the Wynwood Community
Development Target Area; further
allocating funds In the amount of $90,000
from Capital Improvement Project No.
321034 'Scattered Site Affordable Housing
Development Program• to fund the cost of
constructing the above mentioned housing
units.
R-88-622
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-623
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-650
(AS MODIFED PER
CITY ATTORNEY MEMO)
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
f
CITY COMMISSION
AGENDA
MEETING DATE July 14. 1688 PAGE NO. 23
CONSENT AGENDA OONT'b
(CA) 61. RESOLUTION - (J-88-668) - (AUTHORIZING
ACOUISIT16N OF PROPERTY)
Authorizing the City Manager to make
Offers to property owners for acquisition
of three parcels (Parcel Nos. 03-13. 03-15
and 03-17) within the Allapattah Community
Development Target Area and which are more
particularly and legally described In the
attached exhibits 'A' and 000. to be used
for the development of housing affordable
to low and moderate Income families In
connection with the City Sponsored
Scattered Site Affordable Housing
Development Program; further designating
previously appropriated 11th Year
Community Development Land Acquisition
funds In the amount of $1,000,000 to cover
the cost of said acquisition; further
authorizing the City Attorney to proceed
to close on the subject parcels after
examination of the abstract and
confirmation of Opinion of Title.
(CA) 52. RESOLUTION - (J-88-669) - (AUTHORIZING
ACQUISITION OF PROPERTY)
Authorizing the City Manager to make an
offer to property owner for acquisition of
one parcel (Parcel No. 02-44) within the
Model City Community Development Target
Area and which Is more particularly and
legally described In the attached exhibits
•A• and "so,to be used for the
development of housing affordable to low
and moderate Income families In connection
with the City Sponsored Scattered Site
Affordable Housing Development Program;
further designating previously
appropriated 11th Year Community
Development Land Acquisition funds In the
amount of $1,000,000 to cover the cost of
said acquisition; further authorizlno the
City Attorney to proceed to close on the
subject parcel after examination of the
abstract and confirmation of Opinion of
Title.
R-88-624
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-625
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
0�3
tit -cap
. n
�0 FlO�O
CITY
COMMISSION AGENDA
MEETING DATE. July 14 . 1888 PAGE NO. EA
CONSENT AGENDA CONT'D
(CA) 53. RESOLUTION - (J-88-670) - (APPROVING 6
ESTABLISHING REIMBURSEMENT TO CITY)
Approving and establishing five hundred
ten thousand dollars ($51_) es
reimbursement to the City of Miami for the
publicly -Owned Civic Center site by CODEC.
Inc.. a not -for -profit community
development corporation In connection with
the low density affordable sales housing
development planned for construction on
the subject property; ratifying and
confirming the City Commission's
previously approved real property
reimbursement schedule; further
authorizing the City Attorney to accept
title to the subject parcel after
examination of the abstract and
confirmation of title.
(CA) 54. RESOLUTION - (1-88-671) - (AUTHORIZING
TRANSFER OF TITLE & ESTABLISHING
REIMBURSEMENT TO CITY)
Authorizing the City Manager to request
Metropolitan Dade County to transfer title
of the publicly -owned Melrose Nursery site
to the City of Miami; further authorizing
The City Attorney to accept title to the
subject parcel after examination of the
abstract and confirmation of title;
further establishing one million two
hundred thousand dollars (t1.200.000) as
reimbursement to the City for the Melrose
Nursey site by Melrose Townhome
Development Inc.. a not -for -profit
corporation. In connection with the low
density affordable sales housing
development to be undertaken by the
aforementioned project sponsor.
R-88-651
(AS MODIFIED PER
CITY ATTORNEY MEMO)
R-88-651
MOVED: DE YURRE
SECONDED: KENNEDY
UNANIMOUS
R-88-626
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
Y_OF�
r
�COFI���••
Cl COMMISSION AGENDA
T�
MEETING DATE July 14, 1988 PAGE NO 25
CONSENT AGENDA CONT -D
(CA) 56. RESOLUTION - (J-88-689) - (AUTHORIZING
ACQUISITION OF PROPERTY)
Authorizing and directing the City Man_
to acquire, by negotiated purchase or
eminent domain, that property generally
located between Mr 1 Avenue and NW 2
Avenue at NW 34 Terrace in the City of
Miami. Florida, more specifically
described as Lots 13, 14, 15, 16, 17, 18,
19, 20, 21, 22, 23 and 24 of Block 5 of
WYNWOOD PARK SUBDIVISION (5-23).
Inclusive, as recorded In the Public
Records of Dade County, Florida, for the
purpose of developing a public park; with
funds allocated therefor in the Capital
Improvement Program, Clemente Park
Renovation Project No. 331056.
(CA) 56. RESOLUTION - (J-88-694) - (APPROVING. IN
PRINCIPLE, MASTER DESIGN)
Approving, In principle, the Master Design
Plan prepared by Roberto Burle-Marx, for
Biscayne Boulevard as a development
standard for all future public and private
Improvements to Biscayne Boulevard public
right-of-way and adjacent private front
yard area setbacks from the Miami River to
NE 18 Street; referring the plan to public
agencies, and directing the Manager to
explore sources of funding and report back
to the Commission.
(CA) 57. RESOLUTION - (J-88-622) - (APPROVING
ISSUANCE OF HOSPITAL REVENUE REFUNDING
BONDS)
Approving the Issuance by the City of
Miami, Florida, Health Facilities
Authority, Hospital Revenue Refunding
Bonds (1) (Mercy Hospital Project), Series
1988 A. In an aggregate amount not to
exceed $30,000,000, to refund all or a
portion of the Authority's Revenue
Refunding Bonds, Series 1983 A (Mercy
Hospital, Inc.), and (II) Hospital Revenue
Refunding Bonds (Mercy Hospital Project),
Series 1988 B, In an aggregate amount not
to exceed $30,000.000, to refund all or a
portion of the Authority's Hospital
Revenue Refunding Bonds (Mercy Hospital
Project), Series 1985 A.
R-88-627
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
RECONSIDERED BY
M-88-653
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
REPASSED BY
R-88-654
(AS MODIFIED)
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-88-628
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-629
MOVED: DAWKINS
SECONDED: KENNEDY
ABSTAINED: PLUMMER
e �
CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 26
CONSENT AGENDA CONT'D
(CA) 58. RESOLUTION - (J-88-672) - (AUTHORIZING
STREET CLOSURES 6 ESTABLISHING AN AREA
PROHIBITED TO RETAIL PEDDLERS)
Concerning the Puerto Rican Day
Constitutional Celebration to be conducted
by the Puerto Rlco Day Festival Committee
on July 23. 1988 providing for the closure
of designated streets to through vehicular
traffic; establishing an area prohibited
to retail peddlers; subject to the
Issuance of permits by the Departments of
Police and Fire. Rescue and Inspection
Services; conditioned upon the requirement
that the City will be Insured against any
potential liability and upon the
organizers paying for any necessary costs
of City services associated with said
event.
(CA) 59. RESOLUTION - (J-88-673) - (AUTHORIZING
STREET CLOSURES 6 ESTABLISHING AN AREA
PROHIBITED TO RETAIL PEDDLERS)
Concerning the Gusman Center for the
Performing Arts Season Opener to be
conducted by the Gusman Cultural Center on
September 7. 1988. providing for the
closure of designated streets to through
vehicular traffic subject to the Issuance
of permits by the Departments of Police
and Fire. Rescue and Inspection Services;
establishing an area prohibited to retail
peddlers during the period of the event;
conditioned upon the requirement that the
City will be Insured against any potential
liability and upon the organizers paying
for any necessary costs of City services.
(CA) 60. RESOLUTION - (J-88-674) - (AUTHORIZING
STREET CLOSURES)
Concerning Sport Aid 88 Running Series to
be conducted by Greater Miami Running
Association on September 11. 1988, closing
certain streets to through vehicular
traffic, subject to the Issuance of
permits by the Departments of Police and
Fire. Rescue and Inspection Services;
conditioned upon the organizers paying for
the necessary costs of City services
associated with said event and the
requirement that the City be Insured
against any potential liability.
R-88-630
MOVED:
SECONDED:
UNANIMOUS
R-88-631
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
KENNEDY
DAWKINS
KENNEDY
R-88-652
(AS AMENDED)
MOVED: PLUMMER
SECONDED: DE YURRE
ABSENT: KENNEDY
-;! Comm. KENNEDY
..'r„ 6! t:!s C'uk to
'I: oie -�s 'Or.g YES
o,I t,le mo',ion."
s f
CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 27
NOTE: Items 61 through 100 may be heard I
numbered sequence or as announced C
ORDINANCES - EMERGENCY
61. EMERGENCY ORDINANCE - (J-88-677)
(4/5THS VOTE)
(NOTE: This ordinance Is being requested
on an emergency basis In order to Insure
the expeditious Implementation of the
grant program and to avoid any delays
which may jeopardize funding.)
Establishing a special revenue fund
entitled: "Miami Police Crack Cocaine",
appropriating funds for Its operation In
the amount of $350,000 from the Department
of Justice, Bureau of Justice Assistance;
and ratifying, approving and confirming
the action of the City Manager In
accepting the $350,000 grant award from
The Bureau of Justice Assistance;
containing a repealer provision and a
severabillty clause.
62. EMERGENCY ORDINANCE - (J-88-695)
(4/5THS VOTE)
(NOTE: This ordinance Is being requested
on an emergency basis In order to be able
to continue to provide these services to
the public.)
Amending Sections 2-74. 2-75 and 2-76 of
the Code of the City of Miami, Florida as
amended, which establishes fees for
reproduction of records, plans and maps;
examination of plans for compliance with
the Zoning Ordinance; and for zoning
Certificates of Use, by Increasing certain
fees and making necessary corrections to
cover the Increased operational cost;
containing a repealer provision' and a
severablllty clause.
EMERGENCY ORDINANCE
10451
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
EMERGENCY ORDINANCE
10452
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
EMERGENCY ORDINANCE
10453
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
NOTE: Law Department
drafted a second
emergency ordinance
in connection with
this item. See
Emergency Ordinances
10452 and 10453 in
City Clerk Report)
F
�F►off`
CITY COMMISSION AGENDA
MEETING DATE July 14, lose PAGE NO. 28
ORDINANCES - EMERGENCY CONT'D
63. EMERGENCY ORDINANCE •- (J-88-678)
(4/5THS VOTE)
(NOTE: This ordinance Is being requested
on an emergency basis In order to balance
the current and future budget of the
Department of Building and toning and
thereby avoid any reduction In essential
staff needed for enforcement of zoning
codes.)
Amending Sections 62-54 and 62-55 public
notice generally of the Code of the City
of Miami, Florida, as amended, to change
the required notification for Dubilc
hearings to the minimum requirements of
State Statutes and thereby reduce the
operating cost of the City; containing a
repealer provision and a severabillty
clause.
64. EMERGENCY ORDINANCE - (J-88-679)
(4/5THS VOTE)
(NOTE: This ordinance Is being presented
as an emergency measure In order to
continue Job placement services to City
residents without Interruption at the
beginning of the new contract term.)
Establishing three new special revenue
funds entitled: "JTPA Title I/Older
Worker (FY 089)", "JTPA Title
IIA/Nelghborhoods Jobs Program (FY 1189)"
and "Office of Intergovernmental Llalson
(FY '89)", appropriating funds for the
operation of each component In the
respective amounts of $20,500. $491.840
and $55,000 from the United States
Department of Labor; and further
authorizing the City Manager to accept the
aforementioned grant awards and enter Into
the necessary contract(s) and/or
agreements) with the South Florida
Employment and Tralnina Consortium;
containing a repealer provision and a
severablllty clause.
EMERGENCY ORDINANCE
10454
(AS MODIFIED PER
CITY ATTORNEY MEMO)
MOVED: DAWKINS
SECONDED: DE YURRE
UNANIMOUS
EMERGENCY ORDINANCE
10455
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE July 14 , 1988 PAGE NO: 29
ORDINANCES - EMERGENCY CONT'D
65. EMERGENCY ORDINANCE - (J-88-680)
(4/5THS VOTE)
(NOTE: This ordinance Is being requested
on an emergency basis In order to expedite
the start of construction on the townhome
project planned.)
Amending Section 1 of Ordinance No. 10347,
as amended. adopted November 19, 1987, the
Capital Improvements Appropriations
Ordinance, by establishing a new project
entitled "Second Mortgage Hone Loan Pool
Project" - Project No. 321037, and by
appropriating funds In the amount of one
million five hundred thousand dollars
($1,500,000) from 1976 Housing General
Obligation Bonds Interest, for the
purpose of providing affordable home
Durchase flnanclno for aualifled low and
moderate Income purchasers In connection
with the Clty's affordable housing
development program; containing a repealer
provision and a severablllty clause.
66. EMERGENCY ORDINANCE - (J-88-681)
(4/5THS VOTE)
(NOTE: This ordinance Is being presented
as an emergency measure so that the
Bayfront Park Management Trust has
operating capital through the remainder of
this fiscal year.)
Amending Sections 1 and 6 of Ordinance No.
10321, adopted September 22, 1987, the
Annual Appropriations Ordinance for the
fiscal year ending September 30, 1988, by
Increasing the appropriations to the
Department of Parks, Recreation and Public
Facilities by $135,000 for the operating
budget of the Bayfront Park Management
Trust, and by Increasing revenues In the
same amount from the Sunshine State Bond
Pool Proceeds - Interest Earnings;
containing a repealer provision and a
severablllty clause.
EMERGENCY
10456
MOVED:
SECONDED:
UNANIMOUS
ORDINANCE
DAWKINS
KENNEDY
EMERGENCY ORDINANCE
10457
MOVED: KENNEDY
SECONDED: PLUMMER
ABSENT: DE YURRE
c^h:r,.t during roll
Comm. DE YURRE
of tf,: C'Elk to
:s ,rutipg YES
Ciff COMMISSION AGENDA
MMING OA7E July 14, 19113113 PAGE NO 30
ORDINANCES - SECOND READING
67, SECOND_RlAD1NG ORDINANCE - (J-88-287)
Amending the the Code of the City of Miami,
oFl da as &men?ed, to add and remove
certain positions where persons emp oye
In those positions are conditional)
allowed to reject membership n e City
oiiam i General Employees and sanitation
Employees Retirement Trust Retirement
Plan) or the City of Miami Fire Fighters
and Police Officers Retirement Trust
(Retirement System); further adding
conditions For re ec ion of memberaFTpT
tie —Retirement system; autharizin
on behalf of such persons filling those
positions as provided for in a rus
agreemenf approved by the City Commission;
deleting otherwise limiting restrictions
upon such distribution; further removing
an additional option by the City Manager
to reject mem ersh e in ItHO RAtirmnont
established for holding contributions made
by and on behalf of the City Manager;
further adding an ua a specifically
setting forth the reaulrement of
met verore a vestea right to an executive
benef It may be deemed to have ex I steel on
or before May 23, ; more part cu ar y
amending Sections - 08(B), 40-214, 40-
234 and 40-241 of said Code; containing a
repealer provision and a severablllty
clause.
Date First Reading: June 9, 1988
Moved Comm Kennedy
Second Comm P I ummer
Vote Unanimous
68. SECOND READING ORDINANCE - (J-88-465)
tins and establishing a MI
revlewTno and eva ua ng ssues re e e o
the use and _eve opment of City -owned
waterfront Rroperty and for the giving of
advice O the City commission concern ng
such other matters as carob Fa Z... ..
or puoiic land abutting water; descrlbin-9
the method of appointing members to the
Board; Setting or organizational and
oeeravlonal cletalls. including terms o
office, remova of -members, and selection
of a chairperson; containing a repealer
Provision and a severablllty clause;
providing for Inclusion In the City Code.
Date First Reading
as amended June 9, 1988
Moved Comm P 1 ummer
Second Comm Kennedy
Vote Unanimous
ORDINANCE 10458
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
ORDINANCE 10459
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: July 14, 1988 PAGE N0: 31
ORDINANCES - SECOND READING CONT'D
89. SECOND READING ORDINANCE - (J-88-547)
Amending Sections 35-91, 35-92, 35-93, and
53-161(3) Of the Code Of the City Of
Miami, Florida, as amended, 9Z
establlshing rates at certain on -street
parking meters and certain off-street
lots; establishing rates at municipal
parking garages; further providing an
effective date of October 1, 1988 for the
herein rate Increases; ratifying and
confirming all acts of the Off -Street
Parking Board and Its director as to rates
heretofore charged; further authorizing
the Off -Street Parking Board to develop
experimental rate structures and to
Initiate rates for new facilities during
the fiscal year; approving a projected
annual operating revenue Increase of six
(6%) percent Instead of the proposed four
(4%) percent; Installation of additional
parking meters as proposed by said Board
In Its current Five Year Strategic and
Financial Operations Plan; requiring
advance City Commission approval for any
transfer of funds In excess of $5,000
between line Items In the annual budget of
the Department of Off -Street Parking for
the Fiscal Year ending September 30, 1989;
containing a repealer provision and a
severablllty clause.
Date First Reading
as amended June 9, 1988
Moved Comm Plummer
Second Comm Kennedy
(Y) Suarez, Dawkins,
Kennedy, Plummer
(N) DeYurre
NOTE: Items 70, 71, 72 and 73 are related to
Item 69 and may be considered at this
time.
70. RESOLUTION - (J-88-548) - (APPROVING
ANNUAL BUDGET)
Approving the annual budoet of the
Department of Off -Street Parking for the
fiscal year commencing October 1. 1988 and
ending September 30, 1989 In the amount of
$8,707,933, as attached, to provide for
the operation of the entire Department of
Off -Street Parking, excluding depreciation
and other non -operating expenses of
$2,9861965 as described In the budget
message and budget materials attached
hereto. (This Item was deferred from the
meeting of June 9, 1988.)
ORDINANCE
MOVED:
SECONDED:
NOES:
R-88-659
MOVED:
SECONDED:
UNANIMOUS
10460
KENNEDY
DAWKINS
DE YURRE
KENNEDY
PLUMMER
CITY COMMISSION AGENDA
MEETING DATE: July 14. 1988 PAGE NO 32
ORDINANCES - SECOND READING CDNT•D
71. RESOLUTION - (J-88-549) - (APPROVING
ANNUAL BUDGET)
Approving the annual budget of the
Department of Off -Street Parking for the
fiscal year commencing October 1. 1988 and
ending September 30, 1989 In the amount of
$895,950. as attached. to provide for the
operation of Gusman Center for the
Performing Arts and the Olympia Building,
excluding depreciation. (This Item was
deferred from the meeting of June 9,
1988.)
72. RESOLUTION - (J-88-550) - (APPROVING
ANNUAL BUDGET)
Approving the annual budget of the World
Trade Center Garage for the fiscal year
commencing October 1, 1988 and ending
September 30, 1989 In the amount of
$706,710. as attached, to provide for the
operation of the World Trade Center
Garage, excluding depreciation of
$330,000. (This Item was deferred from
the meeting of June 9, 1988.)
73. RESOLUTION - (J-88-551)
ANNUAL BUDGET)
Approving the annual bu
Downtown Government Center 1
fiscal year commencing Octob
ending September 30, 1989 In
$356,685. as attached, to pl
operation of Downtown Gove
Garage. excluding deprecla
Item was deferred from the m
9. 1988.)
- (APPROVING
of the
;e for the
1988 and
amount of
le for the
mt Center
(This
ng of June
R-88-660
MOVED:
SECONDED:
ABSENT:
DE YURRE
PLUMMER
KENNEDY
R-88-661
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
R-88-662
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: PLUMMER
s
O +cwrr or.•rr p
CITY COMMISSION AGENDA
MEETING DATE. July 14 , 1988 PAGE NO
_3.3 --_.
ORDINANCES - SECOND READING CDNT'D
74. WITHDRAWN
75. SECOND READING ORDINANCE - (J-88-591)
Creating a new Chapter 13.A Imposing a
•Downtown Development Supplemental Fee'
necessary to accommodate the regional
Impacts of new Downtown development;
setting forth findings and Intent;
providing the authority therefore;
providing definitions; providing for
exemptions; providing for Imposition of
fees; providing for determination of fees;
providing a procedure for calculation of
fees; providing for administration of
fees; providing for bonding fee -related
projects; providing appellate procedures;
and providing effect and relationship to
other fees.
Date First Reading: June 23, 1988
Moved Comm P I ummer
Second Comm Dawkins
Vote Unanimous
NOTE: Item 76 Is a companion to Item 75 and may
be considered at this time.
ORDINANCE 10461
(AS AMENDED)
MOVED: DAWKINS
SECONDED: KENNEDY
ABSENT: PLUMMER
7) r. s/
�°rcb FLO��
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO. 34
ORDINANCES - SECOND READING CONT'D
78. EMERGENCY ORDINANCE - (J-88-682)
(4/5THS VOTE)
(NOTE: This Item Is being presented as an
emergency measure because It Is necessary
to pay outstanding Invoices In connection
with the Downtown DRI and Master Plan.)
Appropriating $155,000 from the Brlckell
Area Housing Trust Fund Account No.
377001-038003-835 for the purpose of a
loan to a newly established Downtown
Development Supplemental Fee Special
Revenue Fund Account No. 12700 1; said loan
to be repaid at an Interest rate of 6%
from the first fees collected pursuant to
the Downtown Development Supplemental Fee
ordinance.
NOTE: Items 77, 78 and 79 are companion Items to
Item 76 and may be considered at this
time.
77. RESOLUTION - (J-88-683) - (AUTHORIZING
EXECUTION OF AMENDED AGREEMENT)
Authorizing the City Manager to execute an
amendment substantially In the form
attached, to the agreement dated June 18.
1987, between Joyce A. Meyers and the Cltv
of Miami for professional planning
services In connection with the Downtown
Development of Regional Impact and Master
Plan, extending the term of said agreement
to September 30th. 1989. and Increasing
the fees by an additional $60,826 for the
Period from August 11, 1988 to September
30, 1989; with funds therefor authorized
to be expended from the Downtown
Development Supplemental Fee Special
Revenue Fund Account No. 127001 In the
amount of $7,578 and the Planning
Department FY '88-'89 Operating Budget In
the amount of $53,248, subject to the
availability of funds.
EMERGENCY ORDINANCE
1.0462
(AS AMENDED)
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-663
(AS AMENDED)
MOVED: KENNEDY
SECONDED: PLUMMER
NOES: DAWKINS
& DE YURRE
Oro `Of,
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO. 35 --
78.
79.
ORDINANCES - SECOND READING CONT'D
RESOLUTION - (J-88-684) - (AUTHORIZING
PAYMENT)
Authorizing payment to the law firm of
Blackwell. Walker. Fascell. and Hoehl for
fees and costs related to legal services
provided by Robert N. Sechen serving as
special counsel for the Downtown
Development of Regional Impact Project and
the Southeast Overtown/Park West
Development of Regional Impact Project;
with funds therefor not to exceed $75,000
for fees and $3,200 for costs to be
allocated from the Downtown Development
Supplemental Fee Special Revenue Account
No. 127001 . and with funds therefor not
to exceed $15,000 for fees and $650 for
costs to be allocated from the HUD Section
108 Loan and General Obligation Housing
Bond Funds for Southeast Overtown/Park
West.
RESOLUTION - (J-88-685) - (AUTHORIZING
PAYMENT)
Authorizing payment of UP to $15,010 to
David Plummer and Associates. Inc. for
professional services rendered In
connection with the Downtown Development
of Regional Impact Project; with funds
therefor to be allocated from the Downtown
Development Supplemental Fee Special
Revenue Fund Account NO. 127001.
ORDINANCES - FIRST READING
80. FIRST READING ORDINANCE - (J-88-363)
Amending Section 40-204(C) of the Code of
the City of Miami. Florida, as amended. to
add and remove certain provisions_ dealing
with authorized Investments and guidelines
for Investment of the City of Miami
Firefighters' and Police Officers'
Retirement Trust Funds; containing a
repealer provision and a severablllty
clause. (This Item was withdrawn from the
meeting of June 9. 1988.)
MOVED:
KENNEDY
SECONDED:
SUAREZ
NOES:
DE YURRE
ABSENT:
DAWKINS
R-88-665
MOVED: PLUMMER
SECONDED: KENNEDY
ABSENT: DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
10 4
CITY COMMISSION AGENDA
i
MEETING DATE July 14, 1988 PAGE NO 36
ORDINANCES - FIRST READING OONT'D
81. FIRST READING ORDINANCE - (J-88-676)
Authorizing the Issuance. sub)ectt_othe
election as herein provided, of (1) not to
exceed forty million dollars ($40.000,000)
Street and Highway Improvement Bonds and
(II) not to exceed ten million dollars
($10.000,000) Waterfront Improvement Bonds
of the City of Miami, Florida, for the
purpose of paying the cost of street and
highway Improvements and waterfront
Improvements, respectively; calling an
election for the purpose of submltting to
the electors the question of whether each
such Issue of bonds shall be Issued; and
providing an effective date.
82. FIRST READING ORDINANCE - (J-88-675)
Authorizing a bond election to be held on
November 8, 1988, with respect to the
Issuance of (1) not to exceed $40.000.000
Street and Highway Improvement Bonds and
(11) not to exceed $10,000.000 Waterfront
Improvement Bonds, of the City of Miami,
Florida, and the levying of a tax to pay
the principal and Interest thereon;
establishing a form of the notice of bond
election; establishing a form of the
official ballot for said election;
authorizing certain officials of the City
to take act.lons required In connection
therewith; and providing an effective
date.
83. FIRST READING ORDINANCE - (J-88-449)
Amending Section 22-28, of the Code of the
City of Miami, Florida. as amended, to
provide that the Interest charge on
delinquent solid waste fees shall be at a
rate of one (1.0%) percent per month;
containing a repealer provision and a
severablllty clause.
FIRST READING
MOVED: PLUMMER
SECONDED: DAWKINS
NOES: DE YURRE
FIRST READING
MOVED: PLUMMER
SECONDED: KENNEDY
_NOES: _ _DE_Y_UR_RE_ _
SEE RELATED
M-88-672
MOVED: PLUMMER
SECONDED: KENNEDY
NOES: DE YURRE
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 37
ORDINANCES - FIRST READING CONT'D
84. FIRST READING ORDINANCE - (J-88-445)
Amending Chapter 18, entitled "Finance",
Article III, Sale of Certificates for
Delinquent Local Improvement Assessment
Liens, Section 18-34, of the Code of the
City of Miami, Florida, as amended, to
provide that the practice and procedure
pertaining to the sale of local
Improvement assessment liens shall apply
TO the sale of all municipal liens;
containing a repealer provision and
severablllty clause.
85. FIRST READING ORDINANCE - (J-88-686)
Amending Article II Sections 39-11 and 39-
17 of the Code of the City of Miami to
place further restrictions and
requirements on street vending within
Icted vending districts.
86. FIRST READING ORDINANCE - (J-88-613)
Amending Section 52.6-3 Of the Code of the
City of Miami, Florida, as amended, by
Increasing the ccmposltlon of the Miami
Sports and Exhibition Authority to eleven
members, designating members' terms of
office and establishing a quorum of six
members; more particularly by amending
paragraphs 52.6-3(a), (c) and (d);
containing a repealer provision and a
severablllty clause.
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
FIRST READING
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
SEE RELATED
M-88-671
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
Y OF y
Q •oM. �a•�r
coFV
CITY COMMISSION AGENDA
MEETING DATE. July 14, 1988 PAGE NO. 38
ORDINANCES - FIRST READING CONT'D
87. FIRST READING ORDINANCE - (J-88-687)
Amending Ordinance No. 8719, as amended,
adopted October 26, 1977, by appropriating
for the Implementation of an amended trust
and agency fund entitled: Community
Development Block Grant Twelfth (12th)
Year, the additional sum of $1 , 625, 150 at
present allocated as program Income
revenue In previous year Community
Development Block Grant Funds; said amount
to be transferred from said revenue funds
and allocated as budget funds In the
Twelfth (12th) Year Cltywlde Single Family
Housing Rehabilitation Project totalling
$1,022.422 and Cltywlde Multifamily Rental
Rehabilitation Grant Leveraging Subsidy
Project totalling $602,728, to be carried
out by the Housing Conservation and
Development Agency; containing a repealer
provision and a severabllity clause.
RESOLUTIONS
Department of Development
88. RESOLUTION - (J-88-593) - (ACCEPTING BID)
Accepting the b I d of NICO INDUSTRIES I1iC .1 n
the proposed amount of $6,213,989.00 , for
'Coconut Grove Exhibition Center
Expansion and Renovation•, with monies
therefor allocated from the `Coconut Grove
Exhibition Center - Renovation and
Expansion" Account, Project No. 415002
Account, In the amount of $ 6,213,989.00 to
cover the contract cost; authorizing the
City Manager to execute a contract with
Bald firm subject. to the availability of
funds.
Downtown Development Authority
89. RESOLUTION - (J-88-660) - (REAPPOINTING
MEMBERS TO DDA BOARD)
_Reappointing certain Individuals to serve
on the Board of the Downtown Development
Authority of the City of Miami.
CONTINUED BY
M=88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
R-88-670
(AS AMENDED)
MOVED: DE YURRE
SECONDED: KENNEDY
UNANIMOUS
DISCUSSION
Y OF
CITY
COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 39
RESOLUTIONS CONV D
Department of Fire, Rescue and Inspection
Services
90. RESOLUTION - (J-88-647) - (AUTHORIZING
EXECUTION OF AGREEMENT)
Authorizing and directing the City Manager
to enter Into an agreement with
Metropolitan Dade County for engagement of
the City of Miami to provide fire. rescue
and Inspection services in connection with
the operation of the Port of Miami, In
accordance with the terms and conditions
set forth In the attached agreement with
the additional condition of a worker's
compensation Indemnity clause; further
providing that this agreement shall
supersede prior Interim agreements between
the parties as amended; and delegating to
the City Manager the ability to modify the
fee schedule being charged for such
services, In accordance with the terms and
conditions set forth In the attached
agreement.
Department of General Services
Administration
91. RESOLUTION - (J-88-526) - (ACCEPTING
PROPOSAL 6 REJECTING PROTEST)
Accepting the proposal of American
Telephone and Telegraph Corporation and
authorizing the City Manager to enter Into
a multi -year agreement In a form
acceptable to the City Attorney for the
lease/ourchase of a telenhone avatein fer
City wide purposes at an estimated annual
cost of $331.000.00 for a total cost not
to exceed $1,113,000.00; for the
Department of General Services
Administration; allocating funds therefor
from the Operating Budget of the General
Services Administration Department Account
Code No. 420601-510, subject to the
availability of funds for succeeding
fiscal years; further approving the Chief
Procurement Officer's decision to reject a
protest received In connection with said
project. (This Item was continued from
the meeting of June 23, 1988.)
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
�'cbF�o
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 40 ____-
RESOLUTIONS CONT'D
92. RESOLUTION - (J-88-659) - (AUTHORIZING
RENT PAYMENTS ABATEMENT 6 EXECUTION OF
COLLATERAL ASSIGNMENT)
Authorizing the City Manager to abate rent
payments from Grove Key Marina. Inc.. for
repairs due to ordinary wear and tear, to
Re two existing hangars on Its leased
premises In an amount not to exceed
$360,000 within a ten (10) year period.
Interest free, after payment of the annual
minimum rent guarantee pursuant to the
lease agreement dated April 1. 1976 and
subsequent amendments, and further
authorizing the City Manager to execute a
collateral assignment In a form acceptable
to the City Attorney, between Grove Key
Marina. Inc. and the Coconut Grove Bank,
pursuant to the lease agreement dated
April 1. 1976 and subsequent amendments.
Department of Parks. Recreation and Public
Facilities
93. RESOLUTION - (J-88-558) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for Irrigation projects In
Orapeland. Hadley and Morningslde Parks;
authorizing the City Manager to undertake
negotiations with the most qualified
firms. to arrive at a contract which Is
fair. competitive and reasonable, and
directing the City Manager to present the
negotlated_ agreement to the Cltv
Commission for Its approval. (ThIa Item
was continued from the meetings of June 9
and 23. 1988.)
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
10
�b Fly%
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO. 41
RESOLUTIONS CONT'D
94. RESOLUTION - (J-88-559) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qi
provide professional p
services for the
Recreation Building Pr
the City Manager to undi
with the most qua l i f l ei
at a contract which Is
and reasonable, and d
Manager to present
agreement to the City
Al fled firms to
inning and design
orningslde Park
act; authorizing
take negotiations
firms, to arrive
fair, competitive
recting the City
the negotlated
xmllsslon for Its
approval. (This Item was continued from
the meetings of June 9 and 23, 1988.)
95. RESOLUTION - (J-88-560) - (APPROVING MOST
QUALIFIED FIRMS 8 AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for the Sports Lighting Project
In Allapattah-Comstock Park; authorizing
the City Manager to undertake negotiations
with the most qualified firms, to arrive
at a contract which Is fair, competitive
and reasonable, and directing the City
Manager to present the negotiated
agreement to the City Commission for Its
approval. (This Item was continued from
the meetings of June 9 and 23, 1988.)
96. RESOLUTION - (J-88-562) - (APPROVING MOST
OUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for security lighting projects In
Range and Lummus Parks; authorizing the
City Manager to undertake negotiations
with the most qualified firms, to arrive
at a contract which Is fair, competitive
and reasonable, and directing the City
Manager to present the negotiated
agreement to the Clty Commission for Its
approval. (This Item was continued from
the meetings of June 9 and 23, 1988.)
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
tr or,A*
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 42
RESOLUTIONS CONT'D
97.
RESOLUTION - (J-88-563) - (APPROVING MOST
CONTINUED BY
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
M-88-674
OF AGREEMENT)
MOVED: KENNEDY
SECONDED: DE YURRE
Approving the most qualified firms to
ABSENT: PLUMMER
provide professional planning and design
& DAWKINS
services for the Gibson Park Recreation
Building Renovation and Expansion Project;
authorizing the City Manager to undertake
negotiations with the most qualified
firms, to arrive at a contract which Is
fair, competitive and reasonable, and
directing the City Manager to present the
negotiated agreement to the City
Commission for Its approval. (This Item
was continued from the meetings of June 9
and 23, 1988.)
98.
RESOLUTION - (J-88-564) - (APPROVING MOST
CONTINUED BY
QUALIFIED FIRMS 8 AUTHORIZING NEGOTIATION
M-88-674
OF AGREEMENT)
MOVED: KENNEDY
SECONDED: DE YURRE
Approving the most Qualified firms to
ABSENT: PLUMMER
provide professional planning and design
& DAWKINS
services for the Legion and Virrlck Parks
Recreation Building Renovation Project;
authorizing the City Manager to undertake
negotiations with the most Qualified
firms, to arrive at a contract which Is
fair, competitive and reasonable, and
directing the City Manager to present the
negotiated agreement to the City
Commission for Its approval. (This Item
was continued from the meetings of June 9
and 23. 1988.)
BOARDS AND COMMITTEES
99.
RESOLUTION - (J-88-610) - (APPOINTING
CONTINUED BY
MEMBER)
M-88-674
MOVED: KENNEDY
Appointing a certain Individual to the
SECONDED: DE YURRE
seventeen member International Trade Board
ABSENT: PLUMMER
established by Ordinance No. 10437,
& DAWKINS
adopted May 12, 1988.
100.
RESOLUTION - (J-88-697) - (APPOINTING
CONTINUED BY
MEMBERS)
M-88-674
Appointing certain Individuals to the City
MOVED: KENNEDY
SECONDED: DE YURRE
Of Miami Heritage Conservation Board.
ABSENT: PLUMMER
& DAWKINS
I tr oOb
�b FIOp�
CITY COMMISSION
AGENDA
MEETING DATE July 14, 1988 PAGE NO 43
11:00 AM
101.
RECEIPT OF BIDS
for construction of
Construction cost of $2,100,000.
PUBLIC HEARINGS
1 1 : 00 AM
102. RESOLUTION - (J-88-604)
PROHIBITION OF CITY CODE)
(4/5THS VOTE)
- (WAIVING
Waiving, by a 4/5ths affirmative vote of
the members of the City Commission after a
duly advertised public hearing, the
Drohlbltlon against the appearance of a
former City officer, official or employee
before the City Commission within two
years after leaving City employment as
such prohibition applies to Esther Favole
of Esther Favole Consulting, Inc., her
firm and Its agents, Esther Favole having
last served as an Administrative Officer
on October 1, 1987 and who has engaged In
providing consultant services since that
date and who now seeks to appear and
represent clients In matters coming before
the City Commission for Its consideration.
11:05 AM
103. RESOLUTION - (J-88-569) - (APPROVING CO -
DESIGNATION)
Co-deslcnatlna NW 69 Street from NW 7
Avenue to NW 12 Avenue, Miami, Florida as
'John Henry Peavy Jr. Street'; further
directing the City Clerk to transmit a
copy of this Resolution to all affected
government agencies. (This Item was
continued from the meeting of June 9,
1988.)
M-88-639
MOVED:
SECONDED:
UNANIMOUS
CONTINUED
M-88-674
MOVED:
SECONDED:
ABSENT:
PLUMMER
KENNEDY
DISCUSSION
KENNEDY
DE YURRE
PLUMMER
& DAWKINS
Ark
�CQFI��
CITY COMMISSION
AGENDA
MEETING DATE July 14, lose PAGE NO.
44
PUBLIC HEARINGS CONT'D
11:06 AM
104. RESOLUTION - (J-88-691) - (ACCEPTING
COMPLETED WORK 6 AUTHORIZING FINAL
PAYMENT)
AcceDtlno the completed work of M. Vila
and Associates. Inc. at a total cost of
$532,920.20 for Wyndwood Highway
Improvement In Wyndwood Highway
Improvement District H-4514 CIP Project
No. 341113 and authorizing a final payment
of $55,438.97.
11.10 AM
105. RESOLUTION - (J-88-665) - (CO -DESIGNATING
NORTH 36 STREET)
Co-deslonatino North 36 Street from
Biscayne Boulevard to interstate 95
(North -South Expressway), Miami, Florida,
as 'Design Boulevard'; further directing
the City Clerk to transmit a copy of this
Resolution to all affected government
agencies; and urging the State of Florida
to join with the City In this dual
designation.
11:10 AM
106. RESOLUTION - (J-88-666) - (CO -DESIGNATING
NW 5 AVENUE)
Co-deslonatino NW 5 Avenue from NW 22
Street to NW 36 Street, Miami, Florida, as
"Fashion Avenue"; further directing the
City Clerk to transmit a copy of this
Resolution to all affected government
agencies.
2:30 PM
107. RESOLUTION - (J-88-703) - (POSTPONING
PUBLIC HEARING)
Ic hearins scheduled f
July 14, 1965. at 2:30 PM to take
test lmony regarding a Unified Development
Reguest for Proposals for the development
of destination resort facilities Including
hotel, recreation, retail and
entertainment uses on City -owned
waterfront land known as the Norris Cut
FIII Site, a 70-acre tract located at the
northernmost portion of Virginia Key.
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
10
CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 46
PERSONAL APPEARANCES
NOTE: Legislation may result from City
Commission consideration of any Personal
Appearance.
TEMS
108. Ms. Aida Levltan
Associates. Inc. to
the "Miami - New MI
U.S. and Internatlo
Item was deferred f
9. 1988.)
120 W I
RED
of Aida Levltan and
discuss sponsorship of
'orld Center• Tours for
nal Journalists. (This
rom the meeting of June
109. Mr. Charles Harrison Pawley and Mr. _Bo
Parks to discuss the Brlckell Avenu
Bridge. (This Item was not taken up a
the meetings of June 9 and 23, 1988.)
110. Mr. Juan Hermlda, President of the
Salesmen Association of the State of
Florida, a non-profit organization, to
discuss feasibility of leasing office
space for use by the organization. (This
Item was not taken up at the meeting of
June 9. 1988.)
111. Mr. Victor Evora to discuss a proposed
zoning ordinance amendment to permit boats
and boat trailers In front yards. (This
Item was not taken up at the meeting of
June 9, 1988.)
112. Ms. Eve J. Brennan. President of the
Women's Chamber of Commerce of South
Florida to request assistance In hosting
Its annual convention In Miami scheduled
for October, 1988. (This Item was not
taken up at the meeting of June 9, 1988.)
113.
to request reaesign
portion of the wynwood Target Area from
"The Great Neighborhood" to "Old San
Juan". (This Item was not taken up at the
meeting of June 9, 1988.)
M-88-673
MOVED: SUAREZ
SECONDED: PLUMMER
ABSENT: KENNEDY
NO APPEARANCE
NO APPEARANCE
DISCUSSION
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
+, 1JA
tr Of y
�Cti Flip!
CITY COMMISSION AGENDA
MEETING DATE July 14, 1985 PAGE NO 46
PERSONAL APPEARANCES CONT'D
114. Mr. Daniel Hall. President of the Friends
of the Caribbean. to discuss Carlbfest
Miami 'So. (This Item was not taken up at
the meeting of June 9, 1988.)
115. Representative($) of Alliance. Colombian -
American Alliance for Development. to
request Inklnd services and a fee waiver
for use of Bayfront Park In connection
with the Fourth Annual Colombian American
Festival scheduled for July 16 and 17.
1988. (This Item was not taken up at the
meeting of June 9, 1988.)
116. Representative(s) of Ex-Presos y
Combatlentes Politicos Cubanos (The Ex -
Club). a non-profit organization, to
request a fee waiver for use of the James
L. Knight Center for a proposed concert to
raise monies for mental health and
substance abuse services. (This Item was
not taken up at the meeting of June 9,
1988.)
117. Honorable Luis Morse. Representative,
District 114, to discuss building a day
care center In Allapattah.
118. Mr. Carl Lambert to d1
vehicular access to SW
near Its Intersection
Street.
iss restr Ic,
s street at or
with Jefferson
119. Representative(s) of Greater Miami
Community Concert Band, a non-profit
organization, to discuss plans for a six
concert series at Bayfront Park
Amphitheater starting In October, 1988.
120. Mr. Carlos J. Ortiz de Valderrama to
request formalization of a motion
supporting the-world's Fair for Mlaml In
1995-19960.
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
M-88-657
MOVED: DE YURRE
SECONDED: PLUMMER
ABSENT: DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YUREE
ABSENT: PLUMMER
& DAWKINS
tv oF,1� '
CITY COMMISSION
AGENDA
MEETING DATE July 14, 1988
PAGE NO 47
PERSONAL APPEARANCES CONT'D
121 THROUGH 133 WILL BE CONSIDERE
1:50 PM.
121. Representative(s) of Urban Architects.
Inc. to discuss the demolition of an
existing coral rock wall located within
the right-of-way In front of the property
at 3661 Bougainvillea Road.
122. Mr. J. Avalos, Race Director, to request a
fee waiver for the use of the Orange Bowl
and closure of certain streets In
connection with the A.T.T. FourMan
cnrnnrate Cvelina Challenge scheduled for
August 6. 1988.
123. Mr. Larry Suarez of the City of Miami
"Bandldos" to request financial support
for said softball team.
124. Representative(s) of the Crime Prevention
Program of the City of Miami to request
funding for the Overtown Crime Prevention
Send -a -Kid to Camp program.
125. Representative(s) of
request Inklnd service
the Bayfront Park
permission to sell
connection with th
scheduled for November
126. Representative(s)
discuss a proposed
planned for January
of
AslaFest. Inc. to
Insurance, use of
Amphitheater and
beer and wine In
AslaFest event
14-20. 1988.
14, 1
WITHDRAWN
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
& PLUMMER
DISCUSSION
M-88-658
MOVED:
SECONDED:
ABSENT:
KENNEDY
PLUMMER
DE YURRE
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
to CONTINUED BY
rch M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
127. Representative(s) of the Ballet Concerto,
Company to request Issuance of a revocable
permit for use of a portion of the City
building located at 2600 South Bayshore
Drive.
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
128. Representative(s) of the Children's Home CONTINUED
Society to discuss a proposal for the M-88-674
Holiday Tree Project at Bayfront Park. MOVED:
SECONDED:
ABSENT:
BY
KENNEDY
DE YURRE
PLUMMER
& DAWKINS
SY Of
IL
CIS''' COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO. 48
PERSONAL APPEARANCES CONT'D
129. Representative(s) of the Asoclaclon
Comunal Dominlcana, Inc.. a non-profit
organization. to request a fee waiver for
the use of Comstock Park In connection
with the Second Merenoue Festival
scheduled for August 13 and 14. 1988.
130. Mr. W. L. Lunsford to discuss a proposal
for a Thomas Jefferson statue and the
upkeep of the World War 11 memorial In
Bayfront Park.
131. Representative(s) of WP&A (Wright. Pearcey
and Associates) to request funds and
support for the Black Designers Fashion
Showcase to be held October 16, 1988.
132. Mr. Michael Milberg and Mr. Robert N.
Sechen to request permission for the use
of Bayfront Park, the FEC Park and
Bicentennial Park. and the granting of a
temporary special event permit for the
staging of Miami CltyFalr to be held
December 2 through 11, 1988.
133. Coach S. Rodriguez to discuss the Miami
High Basketball Summer Program.
DISCUSSION ITEMS
NOTE: Legislation may result from City
Commission consideration of any Discussion
Item.
134. Discussion concerning newspaper racks on
City sidewalks. (This Item was not taken
up at the meet Ings of May 12 and June 9,
1988.)
135. Discussion concerning the feasibility of
Implementing a recycling program In which
revenue generated would be earmarked for
Improvement of neighborhood parks. (This
Item was not taken up at the meetings of
May 12 and June 9. 1988.)
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-BR-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
r of
s
CITY COMMISSION
AGENDA
MEETING DATE July 14. 1988 PAGE NO. 49
DISCUSSION ITEMS CONT'D
136. Discussion concerning window -washers at
the principal Intersections leading froth
838 to the Omni/Downtown area. (This Item
was not taken up at the meetings of May 12
and June 9, 1988.)
137. Discussion concerning appointments to the
Youth Advisory Council, raising maximum
age. Identification of office space for
Council and possibility of appointees
having business cards. (This Item was not
taken up at the meetings of May 12 and
June 9. 1988.)
138. Discussion concerning the status of the
agreement with the Pler 5 Boatmen's
Association. the City and Bayside. (This
Item was not taken up at the meeting of
June 9, 1988.)
139. Discussion concerning the status of the
Dinner Key Boatyard proposal. (This Item
was not taken up at the meeting of June 9,
1988.)
140. Discussion concerning a summary of
significant findings for the Cuban Musuem.
141. Discussion concerning the D.A. Dorsey
House.
142. Discussion concerning the status of the
purchase of street trash receptacles and
elimination of Illegal bus benches.
143. Discussion regarding the Miami Arena
contracts.
144. Discussion concerning the revocable permit
issued to Tropical Clear Blue Laundry
System's located at the Overtown Shopping
Center, 1490 NW 3 Avenue.
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED by
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
DISCUSSION
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
jA
ItoFy
f
Cb_ ►off
CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 50___
DISCUSSION ITEMS CONT'D
145. Discussion concerning proposed revision to
Clty Burglar Alarm Ordinance.
146. Discussion regarding African Square Park.
147.
148.
149
5:00 PM
150.
Discussion regarding the feasibility of.
allowing Jewelry shops that deal In second
hand Jewelry to do business In commerclal
districts.
Discussion concerning the RFP for bus
shelters.
SPECIALLY SCHEDULED PUBLIC HEARINGS
RESOLUTION - (2-98-589)
APPEAL BY OBJECTOR
APPELLANT(S) Michael J.
Freeman, PA
153 Sevilla Ave
Coral Gables
APPLICANT(S)/
OWNERS) Hernando Carrillo
338 Minorca Ave
Coral Gables
PROPERTY ADDRESS(ES): 2701 Day Ave
PETITION Review of the
Zoning Board's decision to approve
the Zoning Administrator's decision
to approve Class B Special Permit.
File No. B-86-0060, for valet
parking for the proposed office
building, on above site, as per
plans on file, and adopting and
Incorporating the findings of the
Zoning Administrator.
(Continued on next page)
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
"CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
M-88-669
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
WITHDRAWN BY
APPELLANT
'1
�0 Fl0%
CITY
COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 51
SPECIALLY SCHEDULED PUBLIC HEARINGS CONT'D
Zoning Board Upheld
decision of Zoning Administrator, 7-2
PROPONENTS present at meeting: Sixteen
OPPONENTS present at meeting : One
NOTE: This Is a companion Item to It
151, 152 and 153.
5:00 PM
151. RESOLUTION - (J-88-619)
APPEAL BY OBJECTOR
APPELLANT(S)
APPLICANT(S)/
OWNER(S)
PROPERTY ADDRESS(ES)
Tiger Bay
Condominium Assoc
Don Gruber, Pres
2715 Tigertall Ave
Apogee II
Condominium Assoc
Ralph Rubin, Pres
3166 Center St
Apogee Condominium
Assoc
Brooks Brieriey
3126 Center St
Townscape
Homeowners Assoc
Estelle Roth
2778 Day Ave, M2
Centervlew
Townhouse Assoc
Lucia Anton, Vice
Pres
3165 Center St, •3
Hernando Carrillo
338 Minorca Ave
Coral Gables
2701 Day Ave
PETITION Review of the
Zoning Board's decision to approve
the Zoning Administrator's decision
to approve Class B Special Permit,
File No. B-86-0060, for valet
parking for the proposed office
building, on above site, as per
plans on file, and adopting and
Incorporating the findings of the
Zoning Administrator.
Zoning Board Upheld
decision of Zoning Administrator, 7-2
PROPONENTS present at meeting: Sixteen
OPPONENTS present at meeting : One
NOTE: This Is a companion Item to It
150, 152 and 153.
APPEAL DENIED
(Upholding decision of
Zoning Board)
R-88-666
MOVED: PLUMMER
SECONDED: DE YURRE
NOES: SUAREZ
CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 52
SPECIALLY SCHEDULED PUBLIC HEARINGS CONT'D
5:00 PM
152. RESOLUTION - (J-88-588)
APPEAL BY OBJECTOR
APPELLANT(S) Michael J.
Freeman. P.A.
153 Sevilla Ave
Coral Gables
APPLICANT(S)/
OWNER(S) Hernando Carrillo
338 Minorca Ave
Coral Gables
PROPERTY ADDRESS(ES): 2701 Day Ave
PETITION Review of the
Zoning Board's decision to approve
the Planning Director's decision to
approve Class C Special Permit,
File No. C-88-848, for the proposed
office building, on above site, as
per plans on file, and adopting and
Incorporating the findings of the
Planning Director.
Zoning Board Upheld
decision of Planning Director, 9-0
PROPONENTS present at meeting: Eighteen
OPPONENTS present at meeting : One
NOTE: This Is a companion Item to It
150, 151 and 153.
153. RESOLUTION - (J-88-617)
APPEAL BY OBJECTOR
APPELLANT(S) Tiger Bay
Condominium Assoc
Don Gruber, Pres
2715 Tigertall Ave
Apogee II
Condominium Assoc
Ralph Rubin, Pres
3166 Center St
Apogee Condominium
Assoc
Brooks Brlerley
3126 Center St
(Continued on next page)
WITIiDRAWN BY
APPELLANT
APPEAL DENIED .
(Upholding decision of
Zoning Board)
n-88-667
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
\? laCITY COMMISSION AGENDA
MEETING DATE July 14, 1968 PAGE NO. 53
SPECIALLY SCHEDULED PUBLIC HEARINGS CONY D
APPLICANT(S)/
OWNER(S)
PROPERTY ADDRESS(ES)
Townscape
Homeowners Assoc
Estelle Roth
2778 Day Ave, •2
Centerview
Townhouse Assoc
Lucia Anton, Vice
Pros
3165 Center St, M3
Hernando Carrillo
338 Minorca Ave
Coral Gables
2701 Day Ave
PETITION Review of the
Zoning Board's decision to approve
the Planning Director's decision to
approve Class C Special Permit,
File No. C-88-848, for the proposed
office building, on above site, as
per plans on file, and adopting and
Incorporating the findings of the
Planning Director.
Zoning Board Upheld
decision of Planning Director, 9-0
PROPONENTS present at meeting: Eighteen
OPPONENTS present at meeting : One
NOTE: This Is a companion Item to 1
150, 151 and 152.
SPECIALLY SCHEDULED DISCUSSION ITEM
NOTE: Legislation may result from City Commissl
consideration of any Discussion Item.
5:00 PM
154. Discussion regarding possible Change of
Zoning and Miami Comprehensive Plan
Amendment for 1145 NW 11 Street (Municipal
Justice Building) per Motion 88-86; January
14, 1988, which authorized and directed the
administration to begin steps to offer the
property for sale, and Motion 88-393; April
28, 19881 which Instructed the
administration to report development
alternatives to the City Commission.
CONTINUED
M-88-674
MOVED:
SECONDED:
ABSENT:
BY
KENNEDY
DE YURRE
PLUMMER
& DAWKINS
,h
f
�� 11
CITE' COMMISSION AGENDA
MEETING DATE: July 141 1988 PAGE NO 54
SPECIALLY SCHEOULEb PUBLIC HEARING
6:db PM
155. RESOLUTION - (J-88-698) - (CONFIRMING
ORDERING RESOLUTION)
ConfIrmIno ordering Resolution No. 88-524
and authorizing the City Clerk to
advertise for sealed bids for the
construction of Lawrence Waterway Hiohway
Improvement In Lawrence Waterway Highway
Improvement District H-4536.
CONTINUED BY
M-88-674
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: PLUMMER
& DAWKINS
r
1 -;
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = July 14, 1988
NO APPEARANCE Certificates of Appreciation: Pablo Canton; Edgar
Sopo; Angel Alonso; Capt. Vince Landis; Sgt. Roberson
Brown; Off. Armando Martinez and Hector Lima. For their
Involvement in "Operation Crack Attack."
PRESENTED Proclamation: Dr. Marta Camilo, for being the recipient
of the University of Miami School of Medicine George
Paff Award for the third consecutive year.
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NO APPEARANCE Commendation: Police Officer Rafael Chang-Muy for being
selected the Most Outstanding Officer of the Month of
May 1988.
NO APPEARANCE Commendation: Darryl Marshall; John Earl Miller and
Humberto Coreova, for helping save the life of a
tourist who had suffered a heart attack.