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CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 CITY HALL 3500 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 15 AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HALL.
SUPPLEMENTAL AGENDA
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 9:00 PM.
(Resolution No. 87-115)
This meeting shall convene at 9:00
AM.
Should any person desire to appeal
any decision 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.
NOTE: The City Clerk's Office Is the source of
all legislative history references.
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CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 2
RESOLUTIONS
Downtown Development Authority
S1. 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. (This
Item was continued from the meeting of
July 14. 1988.)
S2. RESOLUTION - (J-88-731) - (APPOINTING
MEMBERS TO DDA BOARD)
A polnt_i_ng eight Individuals to the Board
of the Downtown Development Authority of
the City for terms ending as follows: 2
June 30, 1991 ; 2 - June 30, 1992; and 4
June 30, 1993.
Department of Public Works
S3. RESOLUTION - (J-88-730) - (AUTHORIZING
ISSUANCE OF BID & CONTRACT DOCUMENTS 8
NEGOTIATION OF CONTRACT)
Authorizing the Issuance of bid and
contract documents for the right to
construct. erect, Install, repair and
maintain bus shelters at bus stop
locations throughout the City; further
authorizing the City Manager or his
designees to negotiate a contract between
the City and the company found to have the
highest and best proposal and directing
the City Manager to present the negotiated
a regiment to the City Commisslon for Its
approval.
s
R-88-676
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
M-88-677
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-678
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
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CITY KAJ\%%AGER CESAR H. 0010
CITY COMMISSION AGENDA
CONTINUI':D ITEMS FROM TIIF MI-A"TING UV JU1,Y 14, 1988
MEETING DATE Ju I y y4o",
1988 CITY HALL 3500 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 VVITH THE CITY CLERK BEFORE ENGAGING
IN LOBBYING ACTIVITIES. A COPY OF SAID ORDINANCE 15 AVAILABLE IN THE
OFFICE OF THE CITY CLERK, CITY HALL.
NOTE: the capital latter C ("C") which preceeds every
denote that these are. continued items from the n
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 9:00 PM.
(Resolution No. 67-115)
This meeting shall convene at 9:00
AM.
SPECIALLY SCHEDULED ITEM
Item 1 has been scheduled to be heard
at 900 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 by 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.
1gc�11da number, will
,C,ting of July 14, 1988
CITY COMMISSION
AGENDA
MEETING DATE July 14, 1988 PAGE NO 2
PUBLIC 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 5:00 PM. The City
Commission shall consider this Item
at the specified time or thereafter
as may be announced.
tIf of 4
CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 3
SPECIALLY SCHEDULED PUBLIC HEARING
Item 155 has been advertised to be
heard at 6:00 PM. The City
Commission shall consider this item
at the speclfled time or thereafter
as may be announced.
Should any person desire to appeal
any decision 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. PRESENTATIONS b PROCLAMATIONS
NOTE: The City Clerk's Office Is the source of
all legislative history references.
C-16. RESOLUTION - (J-88-635) - (ACCEPTING BID)
Accepting the bid of D.L. Kirby, Inc. (a
black vendor) for furnishing and
Installation of playground Installation of playground equipment In IS
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 -
Citywlde Neighborhood Park Renovation
Projects No.: 331306 ($197.000.00).
331310 ($18,250.00), 331329 ($64,500.00),
331339 ($80,000.00), 331342 ($18,250.00).
331345 (t22,000.00) Account Code No.
589301-630; authorizing the City Manager
to Instruct the Chief Procurement Officer
to Issue purchase orders for this
equipment and installation.
SEE JULY 14 AGENDA
SEE JULY 14 AGENDA
NOT TAKEN UP
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��UfICp�C�.
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988
C-32. RESOLUTION - (J-88-627) - (ALLOCATING
FUNDS & AUTHORIZING EXECUTION OF
AGREEMENTS)
Allocating $31,000 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 anencles
for said projects, In a form acceptable to
the City Attorney.
C-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.
C-40. RESOLUTION - (J-88-654) - (RECOGNIZING
TAX-EXEMPT STATUS)
Recognizing the tax-exempt status claimed
by Iplesla CatolIce Anpllcana Santa
Barbara, a church, In support of Its
request for return of monles to be paid 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 sum being confirmed as the
amount to be received_ by the City as a
result of the church's noncompilance with
the filing deadline; further allocating
said sum from Special Programs and
Accounts, Contingent Fund.
PAGE NO 4
R-88-687
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
KENNEDY
NOT TAKEN UP
NOT TAKEN UP
��Lb Fl`O.`•'
CITY
COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 5
C- 80.
C- 83.
C- 84.
ORDINANCES - FIRST READING
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 Drovlslons 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.)
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 ORDINANCE - (J-88-445)
Amending Chapter 18, entitled "Finance".
Article 111, 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.
NOT TAKEN UP
FIRST READING
MOVED: DE YURRE
SECONDED: KENNEDY
ABSENT: DAWKINS
NOT TAKEN UP
C-85. FIRST READING ORDINANCE - (J-88-686) I NOT TAKEN UP
Amending Article 11 Sections 39-11 and 39-
17 of the Code of the City of Miami to
place further restrletlons and
requirements on street vending within
restricted vending districts.
SV OF � •.,
.-
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 6
ORDINANCES - FIRST READING CONT'D
C-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 Citywide Single Family
Housing Rehabilitation Project totalling
S1,022,422 and Citywide Multifamily Rental
Rehabilitation Grant Leveraging Subsidy
Project totalling S602,728. to be carried
out by the Housing Conservation and
Development Agency; containing a repealer
provision and a severablilty clause.
RESOLUTIONS
Department of Fire, Rescue and Inspection
Services
C-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 Clty of Miami to provide fire rescue
and Inspection services In connection with
the operatlon 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.
NOT TAKEN UP
NOT TAKEN UP
°f cu Fro° � •��
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 7
RESOLUTIONS CONT'D
Department of General Services
Administration
C- 91. RESOLUTION - (J-88-526) - (ACCEPTING
PROPOSAL b 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/purchase of a telephone system for
City wide purposes at an estimated annual
cost of $331.000.00 for a total cost not
to exceed S1.113,000.00; 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.)
C- 92. RESOLUTION - (J-88-659) - (AUTHORIZING
RENT PAYMENTS ABATEMENT & 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
the two existing hangars on Its leased
premises In an amount not to exceed
$360.000 within a ten (10) year nerled_
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 i, 1976 and subsequent amendments.
SEE ITEM 21
JULY 21 AGENDA
NOT TAKEN UP
CITY COMMISSION
AGENDA
MEETING DATE July 14, 1988 PAGE NO 8
RESOLUTIONS CONT'D
partment of Parks, Recreation and Pub
cllltles
C-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
Grapeland, Hadley and Morningside 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 City
Commission for Its approval. (This Item
was continued from the meetings of June 9
and 23, 1988.)
C-94. RESOLUTION - (J-88-559) - (APPROVING MOST
QUALIFIED FIRMS & AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qu
provide professional pl
services for the I
Recreation Building Prt
the City Manager to unde
with the most qualified
at a contract which Is
and reasonable, and d
Manager to present
agreement to the City
approval. (This Item I
the meetings of June 9 a
illfled firms to
inning and design
lorningside Park
ect; authorizing
take negotiations
firms, to arrive
fair, Competitive
recting the City
the negotiated
ommlssion for Its
as continued from
id 23, 1988. )
C-95. RESOLUTION - (J-88-560) - (APPROVING MOST
QUALIFIED FIRMS & 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 Cltv Commission for Its
approval. (This Item was continued from
the meetings of June 9 and 23, 1988.)
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
�Z4 Or
q'cn F�oaot:
CITY COMMISSION AGENDA
MEETINGDATE July 14, 1988 PAGE NO 9
RESOLUTIONS CONT'D
C-96. RESOLUTION - (J-88-562) - (APPROVING MOST
QUALIFIED FIRMS 6 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 City Commission for Its
approval. (This Item was continued from
the meetings of June 9 and 23, 1988.)
C-97. RESOLUTION - (J-88-563) - (APPROVING MOST
QUALIFIED FIRMS 6 AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professlonal planning and design
services for the Gibson Park Recreation
Building Renovation and Expansion Project;
authorizing the City Manager to undertake
negotiations with the most qualified
firms, to arrlve 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.)
C-98. RESOLUTION - (J-88-564) - (APPROVING MOST
QUALIFIED FIRMS 8 AUTHORIZING NEGOTIATION
OF AGREEMENT)
Approving the most qualified firms to
provide professional planning and design
services for the Legion and Vlrrlck Parks
Recreation Building Renovation Project;
authorizing the City Manager to undertake
negotiations with the most qualified
firms, to arrlve 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.)
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
ASV OF � •.,
• r,
CITY COMMISSION AGENDA
July 1MEETING DATE
4. 1988 PAGE NO 10
BOARDS AND COMMITTEES
C-99. RESOLUTION - (J-88-610) - (APPOINTING
MEMBER)
Appointing a Certain Individual to the
seventeen member International Trade Board
established by Ordinance No. 10437.
adopted May 12, 1988.
C-100. RESOLUTION - (J-88-697) - (APPOINTING
MEMBERS)
Appointing certain Individuals to the City
of Miami Heritage Conservation Board.
PUBLIC HEARINGS
11:00 AM
C-102. RESOLUTION - (J-88-604) - (WAIVING
PROHIBITION OF CITY CODE)
(4/5THS VOTE)
Waiving, by a 4/5ths affirmative vote of
the members Of the City Commission after a
duly advertised public hearing, the
erohlbltion 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.
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
SY Of � ••,
CITY COMMISSION AGENOA
MEETING DATE July 14, 1988 PAGE NO 1 1
PUBLIC HEARINGS CONT'D
11:05 AM
�C-104. RESOLUTION - (J-88-691) - (ACCEPTING
COMPLETED WORK 6 AUTHORIZING FINAL
PAYMENT)
Accept Ino 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 Protect
No. 341113 and authorizing a final payment
of $55, 438.97.
11:10 AM
C105. RESOLUTION - (J-88-665) - (CO -DESIGNATING
NORTH 36 STREET)
Co -designating 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
C 106. RESOLUTION - (J-88-666) - (CO -DESIGNATING
NW 5 AVENUE)
Co -designating 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
C 107. RESOLUTION - (J-88-703) - (POSTPONING
PUBLIC HEARING)
Postponing a public hearing scheduled for
July 14, 1988, at 2;30 PM to take
testimony regarding a Unified Development
Request for Proposals for the development
of destlnatlon resort facilities Including
hotel, recreation, retail and
entertainment uses on City -owned
waterfront land known as the Norris Cut
Fill Site, a 70-acre tract located at the
northernmost portion of Virginia Key.
NOT TAKEN UP
R-88-682
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
KENNEDY
R-88-682.1
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
NOT TAKEN UP
tr aF y •.,
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 12
PERSONAL APPEARANCES
NOTE: Legislation may result from City
Comnlsslon consideration of any Personal
Appearance.
ITEMS 108 THROUGH 120 WILL BE CONSIDERED
AFTER 2 : 40 PM.
C-109. Mr. Charles Harrison Pawley and Mr. Bob
Parks to discuss the Brtckell Avenue
Brldge. (This Item was not taken up at
the meetings of June 9 and 23, 1988.)
C-110. Mr. Juan Hermlda, President of the
Salesmen Association of the State of
Florida, a non-profit organization, to
discuss feasibility of teasing office
space for use by the organization. (This
Item was not taken up at the meeting of
June 9. 1988.)
C-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.)
C-113. Mr. William_ Rios, Executive Director of
the Wynwood Community Economic Development
Corporation, to request redesignation of a
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.)
C-114. Mr. Daniel Hall. President of the Friends
of the Caribbean, to discuss Carlbfest
Miami 'Be. (This Item was not taken up at
the meeting of June 9. 1988.)
NO APPEARANCE
NO APPEARANCE
WITHDRAWN
M-88-681
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
NO APPEARANCE
CITY
COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 13
PERSONAL APPEARANCES CONT'D
C-115. RepresentatIve(s) of Alliance. Colornblan-
American Alliance for Development, to
request Inkind services and a fee waiver
for use of Bayfront Park In connection
With the Fourth Annual Colombian American
Festival scheduled for July 16 and 177
1988. (This Item was not taken up at the
meeting of June 9. 1988.)
C-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.)
C-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.
C-120. Mr. Carlos J. Ortiz de Valderrama to
request formalization of a motion
supporting the 'Worid's Fair for Miami In
1995-19960.
ITEMS 121 THROUGH 133 WILL BE CONSIDERED
AFTER 3:50 PM.
C-121. Representative(s) of Urban Architects.
Inc. to discuss the demolition of an
existing coral rock wall located Wlthln
the right-of-way In front of the property
at 3661 Bougainvillea Road.
C-122. Mr. J. Avalos,
fee waiver for
and closure
tIon w
corporate Cycl
August 6, 1988:
Race Director, to request a
the use of the Orange Bowl
of certain streets In
th theA.T.T. FourMan
ng Challenge scheduled for
NO APPEARANCE
NOT TAKEN UP
R-88-684
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-88-685
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
WITHDRAWN
WITHDRAWN
tY Of S ••.
�� �•U f lea�Cr.
CITY COMMISSION AGENDA
MEETING DATE July 14, 1988 PAGE NO 14
PERSONAL APPEARANCES CONT'D
C-123. Mr. Larry Suarez of the City of Miami
•Bandidos" to request financial support
for sold softball team.
C-125. Representative(s) Of AslaFest, Inc. to
request Inklnd services, Insurance, use of
the Bayfront Park Amphitheater and
permission to sell beer and wine In
connection with the AslaFest event
scheduled for November 14-20, 1988.
C-126. Representative(s) of Right -to -Life to
discuss a proposed Right to Life March
planned for January 14, 1989.
C-127. Representative(s) of the Ballet Concerto
Company to request Issuance of a revocable
permit for use of a portion of the City
building locates at 2600 South Bayshore
Drive.
C-128. RepresentatIve(s) of the ChIldren's Home
Society to discuss a proposal for the
Holiday Tree Project at Bayfront Park.
C-129. Representatives) 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 Merengue Festival
scheduled for August 13 and 14, 1988.
C_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,
C-131. Representative(s) of WP&A (Wright. Pearcey
and Associates) to request funds and
support for the Black Deslpners Fashion
Showcase to be held October 16, 1988.
HANDLED ADMINISTRA-
TIVELY
M-88-686
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
NO APPEARANCE
M-88-689
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
NO APPEARANCE
R-88-691
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
NOT TAKEN UP
REFERRED TO
CITY MANAGER
r OP
CITY COMMISSION
AGENDA
MEETING DATE July 14, 1988 PAGE NO 15
PERSONAL APPEARANCES CONT'D
C- 132. Mr. Michael Milberg and Mr. Robert N.
Sechen to request perm Isslon 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 CltyFair to be held
December 2 through 11. 1988.
C- 133. Coach S. Rodriguez to discuss the Miami
Hlgh Basketball Summer Program.
DISCUSSION ITEMS
NOTE: Legislation may result from City
Commission consideration of any Discussion
I t em .
C- 134. Discussion concerning newspaper racks on
City sidewalks. (This Item was not taken
up at the meet I ngs of May 12 and June 9.
1988.)
C- 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, 1986.)
C- 136. Discussion concerning window -washers at
the principal Intersections leading from
838 to the Omni/Downtown area. (This Item
was not taken up at the meetings of May 12
and June 9. 1988.)
C-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.)
R-88-721
MOVED: KENNEDY
SECONDED: PLUMMER
NOES: DAWKINS
& DE YURRE
RESOLVED ADMINISTRA-
TIVELY
DISCUSSED AND
DEFERRED TO
SEPTEMBER MEETING
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
O:
�'OFIOpEf
CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 16
C- 138
DISCUSSION ITEMS CDNT'D
Discussion concerning the status of the
agreement with the Pier 5 Boatmen's
Association, the City and 8ayside. (Thls
Item was not taken up at the meeting of
June 9, 1988.)
C-139. Discussion concerning the status of the
Dinner Key Boatyard proposal. (This Item
was not taken up at the meeting of June 9,
1988.)
C-140. Discussion concerning a summary of
significant findings for the Cuban Musuem.
C-141. Discussion concerning the D.A. Dorsey
House.
C-142. Discussion concerning the status of the
purchase of street trash receptacles and
elimination of Illegal bus benches.
C-143. Discussion regarding the Miami Arena labor
contracts.
C-144. Discussion concerning the revocable permit
Issued to Tropical Clear Blue Laundry
Systen's located at the Overtown Shopping
Center, 1490 NW 3 Avenue.
C-145. Discussion concerning proposed revision to
City Burglar Alarm Ordinance.
C-146. Discussion regarding African Square Park.
C-147. Discussion concerning the Guisman Cultur
Center/Olympia Building Renovatl
Project,
NOT TAKEN UP
NOT TAKEN UP
WITHDRAWN
(HAD BEEN DISCUSSED
JULY 14, 1988)
NOT TAKEN UP
DISCUSSED
DISCUSSED
See Related
M-88-705
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
NOT TAKEN UP
NOT TAKEN UP
WITHDRAWN
CITY COMMISSION AGENDA
MEETING DATE July 14. 1988 PAGE NO 17
C- 148
NOTE:
5:00 PM
DISCUSSION ITEMS CONT'D
Discussion regarding the feasibility of
SPECIALLY SCHEDULED DISCUSSION ITEM
Legislation may result from City Commissl
consideration of any Discussion Item.
C-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 sate, and Motion 88-393; April
28. 1988. which Instructed the
adminlstratlon to report development
alternatives to the City Commission.
SPECIALLY SCHEDULED PUBLIC HEARING
6:00 PM
C-155. RESOLUTION - (J-88-698) - (CONFIRMING
ORDERING RESOLUTION)
Confirming ordering Resolution No. 88-524
and authorizing the City Clerk to
advertise for sealed bids for the
construction of Lawrence Waterway Hlohwav
Improvement In Lawrence Waterway Highway
Improvement District H-4536.
NOT TAKEN UP
M-88-733
MOVED: KENNEDY
SECONDED: DAWKINS
NOES: PLUMMER
(NOTE: this item
was heard as part
of item PZ-1 )
R-88-696
MOVED: DAWKINS
SECONDED: KENNEDY
ABSENT: PLUMMER
M k1 OR
VIC( ""OR
COMWAIWON1R
6
AAWR I SLAW
ROSARIO %[NNtD1
441MR I DAWKINS
VICTOR H DI VURRI
i L. ►IIIMMIR• IR
s� ?''0
GI tt-�
7.�-
.'`c.;F
"/*'
CITY CLERK
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 CITY HALL 3500 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 9:00
PH. (Resolution No. 87-115)
This meeting shall convene at 9:00 AN.
PART "A" NON -PLANNING 6 ZONING ITEMS
BEGINNING AFTER 9:00 AM: ITEMS 1 THROUGH 34
BEGINNING AFTER I1:00 AM: ITEM 35
PART "B" PLANNING 6 ZONING ITEMS
BEGINNING AFTER 2:00 PM: ITEMS PZ-1 THROUGH PZ-6
BEGINNING AFTER 5:00 PM: ITEMS PZ-7 THROUGH PZ-17
Should any person desire to appeal any decision 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.
PART A
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
NOTE: The City Clerk's Office is the source of all
legislative history references.
DELIVERED
SEE SUPPLEMENTAL
AGENDA
(N A
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 2
PART A
CONSENT AGENDA
Unless a member of the City Commission wishes to remove
a specific item from this portion of the agenda, Items 1
through 9 constitute the Consent Aqenda. 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 1
through 9 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) 1.
(CA) 2.
(CA) 3.
WITHDRAWN
RESOLUTION - (J-88-713) - (ACCEPTING DONATION)
Accepting the donation of a 1985 Ford Mustang
motor vehicle from Integrity Insurance Company for
use by the Miami Police Department.
RESOLUTION - (J-88-714) - (ACCEPTING BID 3
ALLOCATINU FUNDS)
Accepting the bid of 3rd World Computer Company.
Inc. a black vendor or furnishing office
furniture or he Housing _ onservat on and
UCVCIUPWnT Agency at a total ro osed cost of
�9 ng
; allocating funds therefor from Housi
ons� ervation and Development Agency's Housing
Bond, Community Development Block Grant and
Section 8 Budget; authorizing the City Manager to
instruct the Chief Procurement Officer to issue
purchase orders for this equipment.
R-88-702
(AS MODIFIED PER
CITY ATTORNEY
MEMORANDUM)
MOVED: KENNEDY
SECONDED: DE YURRE
UNANIMOUS
R-88-698
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
tv of
Comm „� « ).
CITY COMMISSION
AGENDA
MEETING DATE July 21, 1988 PAGE NO 3
CONSENT AGENDA CONT'D
(CA) 4. RuSOLRIZ�G EXECUTi0N70F) AGREEMENT�CATING FUNDS b
11ocating $32,000 from the Emergency Shelter
rant Funds to Christian Community Service Agency,
nc. for the purpose of funding the establishment
an emergencyamrgency shelter for homeless families; and
urther authorizing the City Manager to enter into
r� eawnt, in a form acceptable to the City
ttorney, with said agency for said purpose.
(CA) 5. RESOLUTION - (J-88-716) - (AUTHORIZING EXECUTION
A REEMENT a ALLOCATING FUNDS)
Authorizing execution of an agreement in a form
acceptable to the City Attorney with Consulab,
Inc.. to provide drug screening services to the
Department of Personnel Management for the period
of one year at a proposed cost of $80,000;
allocating funds from budgeted funds of the city's
administrative departments and from Special
Programs and Accounts, subject to the availability
of funds.
(CA) 6. RESOLUTION - (J-88-648) - (APPROVING SERVICES
6pproving a professional services agreement
between the Coconut Grove Local Develo nt
Co - oration, Inc. and Grovites United to Survive,
Inc. for the purpose of providing development
services on the Tikii tub oombay Plaza_ Project of
the rovites United to survive, Inc. for which the
City of Miami, has awarded five hundred thousand
dollars ($500,000) as per Resolution No. 85-190.
(CA) 7. RESOLUTION - (J-88-723) - (ACCEPTING PLAT)
AcceDtinq the plat entitled One Stop
Resubdivision, 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.
11-88-703
MOVED:
SECONDED:
NOES:
R-88-706
MOVED:
SECONDED:
UNANIMOUS
R-88-737
MOVED:
SECONDED:
UNANIMOUS
R-88-699
MOVED:
SECONDED:
UNANIMOUS
DE YURRE
KENNEDY
PLUMMER
& DAWKINS
PLUMMER
DAWKINS
DAWKINS
KENNEDY
KENNEDY
PLUMMER
S( OF,yi
CITY COMMISSiON
AGENDA
MEETING DATE July 21, 1988
CONSENT AGENDA CONT'D
(CA) B. RESO_ LUTION - (J-88-724) - (ACCEPTING PLAT)
Accepting the plat entitled Stevens/Hague Tract, a
subdivision in the City of Miami; and accepting
the dedications shown on said plat; and accepting
the covenant to run with the land postponing the
immediate construction of certain improvements
until required by the Department of Public Works;
and authorizing and directing the City Manager and
City Clerk to execute the plat and providing for
the recordation of said plat in the Public Records
of Dade County, Florida.
(CA) 9. RESOLUTION - (J-88-725) - (ACCEPTING PLAT)
Accepting the plat entitled Dabney's 6 Dylan's, a
subdivision in the City of Miami; and accepting
the dedications shown on said plat; and accepting
the covenant to run with the land postponing the
immediate construction of certain improvements
until required by the Department of Public Works;
and authorizing and directing the City Manager and
City Clerk to execute the plat and providing for
the recordation of said plat in the Public Records
of Dade County, Florida.
ORDINANCES - EMERGENCY
10. EMERGENCY ORDINANCE - (J-88-717)
4 5TH VOTE)
(MOTE: This ordinance is being presented as an
immmergency measure so that funds are in place for
work to be completed by September 2, 1988.)
Mending Section 1 of Ordinance No. 10347, as
amended, adopted November 19, 1987, the Capital
Improvements Appropriations Ordinance, b
Increasing the project entitled "Orange Bowl
Stadium Modernization roJect - Phase I", roject
o. 404237, in the amount
ppropriating funds in said amoun
ncrease in the loan from he &
Mover Extension Project Deposit, Project No.
1 1; further increasing said loan payments by
$73,000 annually to a new minimum yearly amount of
$240,000 within the time frame of FY 189 through
FY 191, being primarily secured by the Metro -Dade
Tourist Development Resort Tax, and as secondary
pledge the Orange Bowl Stadium - Equity In Pooled
Cash; containing a repealer provision and a
severability clause.
PAGE NO 4
R-88-700
MOVED:
SECONDED:
UNANIMOUS
R-88-701
MOVED:
SECONDED:
UNANIMOUS
EMERGENCY
10463
MOVED:
SECONDED:
NOES:
KENNEDY
PLUMMER
KENNEDY
PLUMMER
ORDINANCE
PLUMMER
DE YURRE
DE YURRE
Y or 1
i
i
�Chfl��i'
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 5
ORDINANCES - EMERGENCY CONT'D
11. EMERGENCY ORDINANCE - (J-88-726)
4 TH V E
(NOTE: This ordinance is being presented as an
emergency measure due to the fact it is necessary
to validate the bonds prior to issuance of the
RFP.)
Providing for the acquisition, construction and
development of an office building to be owned b
he City and leased to the United States General
ServicesAdministration; authorizing the issuance
of not to exceed thirty million dollars
0 00 principal amount of the Cit 's
Rental Revenue Bonds, Series 1988, to finance the
cost thereof; providing for the repayment of said
onds from revenues derived by the City under the
e se of the building; ratifying the execution of
a lease agreement between the City and the General
Services Administration; authorizing validation of
the bonds; providing certain other details with
respect hereto; and providing an effective date.
ORDINANCES - SECOND READING
12. SECOND READING ORDINANCE - (J-88-592)
Cre�atiq a new Chapter 13.8 imposing a *Southeast
ver0-town/Park West Development SuoDlemental Fee•
necessary to accommodate the regional impacts of
new Southeast Overtown Park West development;
setting forth findings and intent; providing the
authority therefore; providing definitions;
providing for imposition and payment 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 Plummer
Second : Cam Dawkins
Vote Unanimous
EMERGENCY ORDINANCE
10464
(AS AMENDED)
MOVED: DAWKINS
SECONDED: SUAREZ
UNANIMOUS
RFCONSIDERED BY
M-88-693
MOVED: DAWKINS
SECONDED: KENNEDY
NOES: PLUMMER
RE -PASSED AS
EMERGENCY ORDINANCE
10464
MOVED: DAWKINS
SECONDED: KENNEDY
NOES: PLUMMER
ORDINANCE 10465
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
Y OF ♦�
�12f10%
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 6
ORDINANCES - FIRST READING
13. FIRST READING ORDINANCE - (J-88-710)
Authorizing the issuance, subject to the election
as herein provided, of not to exceed eighty
million dollars ($80,0 0, 00 eneral Obligation
Bonds of the City of Miami, Florida, for the
purpose of paying the cost of purchasing or
constructing a major league baseball stadium and
related facilities in the City of Miami, Florida,
subject to major league baseball or an owner of an
existing major league baseball team agreeing to
use such stadium for playing home games by a major
league baseball team; calling an election for the
purpose of submitting to the electors the question
of whether such issue of bonds shall be issued;
and providing an effective date.
14. FIRST READING ORDINANCE - (J-88-709)
Authorizing a bond election to be held on Tuesday,
ctober 4, 1988, with respect to the issuance of
not to exceed $80,000,000 General Obligation Bonds
of the City of Miami, Florida, to finance the cost
of acquisition or construction of a major league
baseball stadium and related facilities in the
City of Miami, Florida, subject to major league
baseball or an owner of an existing major league
baseball team agreeing to use such stadium for
playing of home games by a major league baseball
team, and the levying of a tax to pay the
principal and interest on such bonds; 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 actions required in connection
therewith; and providing an effective date.
15. FIRST READING ORDINANCE - (J-88-699)
Acknowledging and consenting to merger of City Gas
Campany of Florida and N.U.I. Corporation and to
assumption of franchise obligations to the ity by
Elizabethtown Gas Cc w ny of New Jersey a wholly -
owned subsidiary of N.U.I. Corporation pursuant
to Natural Gas Franchise with the City of Miami.
FIRST READING
(AS AMENDED)
MOVED: DE YURRE
SECONDED: KENNEDY
UNANIMOUS
SEE RELATED
M-88-688
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
SEE RELATED
M-88-692
MOVED: KENNEDY
SECONDED: DE YURRE
NOES: PLUMMER
FIRST READING
(AS AMENDED)
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
SEE RELATED
M-88-688
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
SEE RELATED
M-88-692
MOVED: KENNEDY
SECONDED: DE YURRE
NOES: PLUMMER
FIRST READING
(AS AMENDED PER
CITY ATTORNEY
MEMORANDUM)
MOVED: PLUMMER
SECONDED: DAWKINS
ABSENT: KENNEDY
IRA
10
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 7
ORDINANCES - FIRST READING CONT'D
H . FIRST READING ORDINANCE - (J-88-704)
FIRST READING
MOVED:
KENNEDY
�Aw�nding Section 2-313 of the Code of the City of
SECONDED:
DAWKINS
i9 ami, Florida, as amended, to correct a
UNANIMOUS
scrivener's error in the definition of the term
obbyist' as such term appears in the ity's
ordinance which generally requires that persons
engaging in lobbying activities in the City
register with the City Clerk before engaging in
lobbying activities, to provide by such correction
that persons engaging in such activity in behalf
of themselves or in representation of others
without compensation or reimbursement need not so
register; containing a repealer provision and a
severability clause.
RESOLUTIONS
17. RESOLUTION - (J-88-720) - (AUTHORIZING
R- 88_707
ESTABLISHMENT OF MILLAGE RATE FOR THE CITY OF
MOVED:
DE YURRE
MIAMI)
SECONDED:
KENNEDY
UNANIMOUS
Authorizing the City Manager to establish a
proposed millage rate for the City of Miami,
SEE RELATED
Florida, for the fiscal year beginning October i
M_88_708
1988 and ending September 30, 1989.
MOVED:
PLUbLMER
SECONDED:
KENNEDY
UNANIMOUS
18. RESOLUTION - (J-88-718) - (AUTHORIZING
R- 88-709
ESTABLISHMENT OF MILLAGE RATE FOR THE DOWNTOWN
MOVED:
PLUMMER
DEVELOPMENT DISTRICT)
SECONDED:
DE YURRE
ABSENT:
KENNEDY
Authorizing the Executive Director of the Downtown
- - - -
- - - - -
velopment Aut ority to establish a proposed
SEE RELATED
millage rate for the Downtown Development District
M- 88-710
of the Cite Miami, orida, for the fiscal ear
MOVED:
PLUMMER
beginning _October 1, 1988 and ending September 35,
SECONDED:
DAWKI'NS
1989.
ABSENT:
KENNEDY
r of
'1FlO
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 8
19.
20.
20A.
RESOLUTIONS CONT'D
Department of Computers
RESOLUTION - (J-88-705) - (APPROVING AGREEMENT)
Approving an agreement betweenMiami 1
amt'unications, Inc. and the City of Miam
resolve outstanding issues in dispute; rov,
erms of approval of the Institutional
Network(I-Net) and the release of $500,000
h� a security fund; providing for the settlemel
outstanding penal ties currently assessed a i
he cable icensee; further providing
resumption of license -fee payments to the Cit,
interest on the balance of prepaid license fee
Department of Development
R-88-711
MOVED: PLUMMER
le- SECONDED: DE YURRE
t0 I UNANIMOUS
di
e
RESOLUTION - (J-88-711) - (AUTHORIZING EXECUTION
F TRIPARTITE AGREEMENT b REVISED QUIT CLAIM DEED)
Authorizing the City Manager to execute a
tripartite agreement in a form acceptable to the
City Attorney between the City, Dade County and
Beside Center Limited Partnership "Bayside "
which agreement clarifies and defines easement
rights relative to the new Port Boulevard Bridge
parcel being conveyed by theCity; further
authorizing the City Manager to execute a revised
quit claim deed in a form acceptable to theCity'
Attorney whereby a portion of the former Florida
East Coast F.E. property will be conve ed to
ade CouRy for the construction of the County
Fort of Miami Bridge in accordance with the plans
and specifications submitted to the City
Commission this date, with that certain
City/County agreement, dated August 23, 1984, and
with the agreement between the City, County and
Bayside as herein provided, and with the
conditions set forth in Resolution No. 88-564,
adopted June 9, 1988.
RESOLUTION - (J-88-727) - (AUTHORIZING EXECUTION
OF AMENDEU AGREEMENT)
Authorizing the City Manager to execute the
econd Amendment to the Bayside Parking Garage
Lease Agreement ' in a form acceptable to the City
Attorney, thereby extinguishing all leasehold
interests, if any, of Bayside centeF Limited
Partnership in the real property to be conveyed to
R-88-739
MOVED:
SECONDED:
UNANIMOUS
R-88-740
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
KENNEDY
DAWKINS
KENNEDY
ade County in connection with the new Port
oulevard bridge.
CITY
Y Fy
p +r... w-I r a
• p
COMMISSION
AGENDA
MEETING DATE July 21, 1988 PAGE NO 9
RESOLUTIONS CONT'D
Department of General Services Administration
21. SOLUTION - (J-88-526) -
TING PROTEST)
Accept the proposal of
Telegraph or oration and
na er to fter into a mu
form acceptab to the
lease/purchase oN tele he
u oses at an stima
5331.000.00for a Vatal
22.
23.
(ACCEPTING PROPOSAL 3
American Telephone and
authorizing
the
City
Iti-year
agreement
in a
ity
Attorney
for
the
ie system
for
City
wide
ed
annual
cost
of
cos
i1 11J ouu.uu; for the uepartment oT tieneral
Services Administration; at cating funds therefor
from the Operating Budget of a General Services
Administration Department Accoun Code No. 420601-
510, subject to the availabilit of funds for
succeeding fiscal years; further a rovin the
Chief Procurement Officer's decision t reject a
rotest received in connection with said oject.
This item was continued from the meetings o une
23 and July 14, 1988.)
RESOLUTION - (J-88-721) - (AUTHORIZING EXECUTION
F AGREEMENT)
Authorizing the City Manager to execute an
agreement, substantially in accordance with the
terms and conditions as set forth in the attached
draft agreement, with Metropolitan Dade County for
the collection and disbursement of E911 fees.
Department of Parks, Recreation i Public
Facilities
RESOLUTION - (J-88-711) - (AUTHORIZING EXECUTION
OFTRIPARTITEAGREEMENT b REVISED QUIT CLAIM DEED)
Authorizing the issuance of a revocable permit, in
substantially the form attached, to Bayside Center
Limited_ Partnership for the use of two bertFs
located along a portion of the Biscayne Say
seawall adjacent to yside for the purpose of
mooring unch dinner excursion/showboat charter
cruise commercial vessels.
SEE RELATED
R-88-712
MOVED: DE YURRE
SECONDED: KENNEDY
NOES: PLUMMER
& SUAREZ
R-88-713
MOVED:
SECONDED:
UNANIMOUS
DEFERRED
MOVED:
SECONDED:
UNANIMOUS
KENNEDY
SUAREZ
DAWKINS
KENNEDY
10
CITY COMMISSION AGENDA
. MEETING DATE July 21, 1988 PAGE NO. 10
BOARDS AND COMMITTEES
24. RESOLUTION - (J-88-719) - (APPOINTING MEMBERS)
pointing five (5) members to the Private
Industry ouncil (PfC) of South Florida for terms
o expire une 0, 1990.
PERSONAL APPEARANCES
NOTE: Legislation may result from City Commission
consideration of any Personal Appearance.
25. Mr. Leeo Jackson, Program Director of WEDR Radio,
to discuss Splash Down 188.
26. Honorable Mavor Pedro Reboredo to discuss the
'Bring to Justice Reward Fund'.
27. Representative(s) of the Coconut Grove Chamber of
Commerce to request street closures, restriction
of retail peddlers and permission to sell beer and
wine in connection with the Banyan Festival
scheduled for OCtober 22 and 23, 1988.
28. Mr. Luis D. Herrera, Jr. to request the reopening
of a street in the Roads neighborhood.
29. Mr. Sydney Roberts, President of the Jamaican
wareness Reggae Festival to request assistance in
connection with the Jamaican Awareness -e ae
Festival Scheduled for August 7, 1988 in
icy entennial Park.
30. Representative(s) of the Greater Miami Opera to
request a change in the conditions o the original
resolution which granted reater Miami Opera
4�000 i-n how it relates to the distribution of
opera performance tickets o undeFi—rivileged
Children.
R-88-714
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
M-88-695
MOVED: DAWKINS
SECONDED: SUAREZ
UNANIMOUS
M-88-680
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R-88-715
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
DICUSSED
R-88-717
MOVED: DAWKINS
SECONDED: SUAREZ
UNANIMOUS
M-88-718
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
f
¢ ,.eM. s..•Ir =�
Ciff COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 11
PERSONAL APPEARANCES CONT'D
31. Representative(s) of the Dade County Public
Schools to request support in entering into
ne otiations with the City for the leasing of the
City -owned building located at 1401 North Miami
venue. Said facility wou d be used to provide
raining and housing for the homeless as well as
other socioeconomic disadvantaged adults who also
need training.
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission
consideration of any Discussion Item.
32. Discussion concerning the Orange Bowl
Modernization Project - Phase II.
33. Discussion concerning proposed ordinance to
require incorporation of minority participation
requirements in provisions of lease agreements
with private clubs for City -owned real property.
34. Discussion concerning Miamarina Renovation
Project.
11:00 AM
35.
PUBLIC HEARING
RESOLUTION - (J-88-722) - (WAIVING PROHIBITION
N AND IN CITY CODE)
(4/5THS VOTE)
�Waiving by a 4/5ths affirmative vote of the City
or�ion the requirements and prohibition
contained in city Code section - ; to allow
JanetRe—id to provide erofessional ann n
services to the Cityn connec ion with
he prep - at on and finalization of certain tasks
of the Miami Citywide Industrial -Land Use Needs
Ludy for a two -month period from August 1, 1999
through September 30, 1988.
DEFERRED BY
M-88-719
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
M-88-679
MOVED: PLUMMER
SECONDED: DE YURRE
UNA_NIM_OUS_ - - - -
R-88-720
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
FIRST READING
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
M-88-722
MOVED: KENNEDY
SECONDED: SUAREZ
NOES: PLUMMER
R-88-723
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
Z1 or
e'�QFlO�
CITY COMMISSION
AGENDA
MEETING DATE July 21, 1988 PAGE NO 12
i
PART B
PUBLIC HEARINGS
THIS ITEM
AFTER
2:00 PM
PZ-1. RESOLUTION - (J-88-707) - TRANSMIT TO DEPT OF
COMMUNITY AFFAIRS AND ESTABLISH HEARIN DATE
APPLICANTS) . Planning Dept
PETITION : A Resolution making findings;
approving in principle, the proposed Miami
Comprehensive Neighborhood Plan 1989-2000
substantially in the attached form; directing
the City Clerk to transmit the Miami
Comprehensive Neighborhood Plan 1989-2000 and
support documents to the Florida Department of
Community Affairs for comment and to other
interested government agencies per Section
163.3184 of the "Local Government
Comprehensive Planning and Land Development
Regulation Act"; establishing future public
hearing dates on the second regular City
Commission meetings in December 1988 (First
Reading) and January 1989 (Second Reading) to
consider an ordinance adopting the Miami
Comprehensive Neighborhood Plan 1989-2000.
THIS ITEM
AFTER
2:00 PM
PZ-2. SECOND READING ORDINANCE - (J-88-486)
ZONING ATLAS AMD
APPLICANTS) : Planning Dept
PROPERTY ADDRESS(ES) : Approx 819 NW 2 Ave
Lyric Theater
PETITION : Ord 9500 atlas change by
applying Section 1610 HC-1.
Planning Department Recommends APPROVAL
Heritage Conservation Board
Recommends APPROVAL, 6-0
Planning Advisory Board Recommends: APPROVAL, 9-0
Mail replies AGAINST : One
Date First Reading : June 23, 1988
Moved : Comm Plummer
Seconded . Comm Kennedy
Vote . Unanimous
]'-88-7-10
( AS AMF,NPED,
W)1)1 F'1 F• 1), OR
C1,ARIFIFI) 13Y Tlil-
FOL1,OWING MOTIONS)
MOVF'D: DAWKINS
SECONDF;P: KENNEDY
UNANIMOUS
M-88-724- - - -
MOVEP: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
M-88-725- - -
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
M-88-726
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
M-88-727
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
M-88-728- - - -
MOVED: PLUMMER
SECONDED: KENNEDY
U_NANIM_OUS _ _ -
M-88-729
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS - - -
M-88-730
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS - - -
M-88-732
MOVED: PLUMMER
SECONDED DAWKINS
UNANIMOUS - _ -
M-88-733
MOVED: KENNEDY
SECONDED: DAWKINS
NOES: _ PLUMMER
_
M-88-7 34
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
M-88-735
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS - - -
R-88-741
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
CONTINUED BY
M--88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
OP
of
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 13
THIS ITEM
AFTER
2:00 PM
PZ-3. SECOND READING ORDINANCE - (J-88-489)
ZONING ATLAS AMD
APPLICANTS) : Planning Dept
PROPERTY ADDRESS(ES) : Approx 300 NE 1 Ave
US Post Office and
Courthouse
PETITION : Ord 9500 atlas change by
applying Section 1610 HC-1.
Planning Department Recommends
Heritage Conservation Board
Recommends
Planning Advisory Board Recommends:
Mail replies AGAINST
Date First Reading
Moved
Seconded
Vote
THIS ITEM
AFTER
2:00 PM
PZ-4. SECOND READING ORDINANCE - (J-88-485)
ZONING ATLAS AMD
APPROVAL
APPROVAL, 5-0
APPROVAL, 9-0
Three
June 23, 1988
Comm Plummer
Comm Dawkins
Unanimous
APPLICANTS) : Planning Dept
PROPERTY ADDRESS(ES) : Approx 245 NW 8 Street
Greater Bethal
A.M.E. Church
PETITION : Ord 9500 atlas change by
applying Section 1610 HC-1.
Planning Department Recommends APPROVAL
Heritage Conservation Board
Recommends APPROVAL, 6-0
Planning Advisory Board Recommends: APPROVAL, 9-0
Mail replies in FAVOR : One
Date First Reading : June 23, 1988
Moved : Comm DeYurre
Seconded : Comm Dawkins
(Y) : Suarez
(Absent) : Kennedy, Plummer
CONTINUED BY
M-88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
CONTINUED BY
M-88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
t'J OF
tr
�q'caF�o
CITY COMMISSION
AGENDA
MEETING DATE July 21, 1988
THIS ITEM
AFTER
2:00 PM
PZ-5. RESOLUTION - (J-88-104)
AMENDING MAJOR USE SPECIAL PERMIT
APPLICANTS)/OWNER(S): Cesar Odio, City Manager/
Bayside Center Limited
Partnership: December 18,
1987
Consideration of amending the Bayside Specialty
Center Major Use Special Permit, approximately 499
Biscayne Boulevard (Resolution 84-724, June 28,
1984), by making findings, substituting an updated
traffic study, amending paragraph 1 of the permit by
changing the allowable amount of retail facilities
from 230,000 square feet of gross building area to
267,000 square feet of leasable area and 397,000
square feet of gross building area; amending
paragraph 3 of the permit to reference all
outstanding lease agreements between Bayside Center
Limited Partnership and the City of Miami; amending
other paragraphs by expanding the term "Bayside
Limited Partnership" to "Bayside Center Limited
Partnership;" and attaching and referencing a new
exhibit "A" site plan to the permit; per Article 28
Major Use Special Permits of Ordinance 9500, the
Zoning Ordinance of the City of Miami.
Planning Department Recommends : APPROVAL
Planning Advisory Board Recommends: APPROVAL, 9-0
Date(s) Continued Jan 28, Feb 25,
Mar 10, Mar 24 6
June 23, 1988
THIS ITEM
AFTER
2:00 PM
PZ-6. RESOLUTION - (J-88-706) - PRELIMINARY DEVELOPMENT
AGREEMENT
APPLICANTS)/OWNER(S): Debbie Orshefsky, Esq.
1111 Brickell Avenue
Associates, Ltd
PROPERTY ADDRESS(ES) : 1111 Brickell Avenue
PETITION : A resolution approving an
agreement regarding the 1111 Brickell Avenue
DRI between the Florida Department of
Community Affairs, 1111 Brickell Associates
Limited and the City of Miami; establishing
procedures for review of proposed changes to
said previously approved DRI; and authorizing
the City Manager to execute said agreement on
behalf of the City of Miami.
PAGE NO 14
CONTINUED BY
M-88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
CONTINUED BY
M-88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
Alk
t of
Q -ran ".."
CITY
COMMISSION
AGENDA
MEETING DATE July 21, 1988 PAGE NO 15
ITEMS PZ-7 THROUGH PZ-17 SHALL NOT BE CONSIDERED
BEFORE 5:010 PM.
THIS ITEM
AFTER
5:00 PM
PZ-7.
SECOND READING ORDINANCE - (J-88-391)
CONTINUED BY
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD
M-8 8-745
MOVED: KENNEDY
APPLICANTS)/OWNER(S): New Horizon Group Home N1
SECONDED: DE YU RRE
c/o Ophel is Barnes, Pres
ABSENT: DAWKINS
1469 NW 36 Street
ATTORNEY : Mark A. Valentine, Esq.
Suite 1000
3050 Biscayne Boulevard
PROPERTY ADDRESS(ES) : Approx 101-125 NW 60 St &
Approx 6000-6024 NW i Ave
PETITION : Consideration of amending the
Miami Comprehensive Neighborhood Plan
(September, 1985) and Addenda, as amended, by
changing the subject property land use
designation from Low Moderate Density
Residential to Moderate Density Residential.
Planning Department Recommends : DENIAL
Planning Advisory Board Recommends: APPROVAL, 7-2
PROPONENTS present at meeting : Sixteen
Mail replies in FAVOR : Three
Mail replies AGAINST : Five
Date(s) Continued : May 19, 1988
Date First Reading : June 23, 1988
Moved : Coffin Dawkins
Seconded : Comm Kennedy
Vote : Unanimous
NOTE: This is a companion item to items PZ-B, PZ-9
and PZ-10.
THIS ITEM
AFTER
5:00 PM
PZ-8.
SECOND READING ORDINANCE - (J-88-390)
CONTINUED BY
ZONING ATLAS AMD
M-88-745
MOVED: KENNEDY
APPLICANTS)/OWNER(S): New Horizon Group Home #1
SECONDED: DE YURRE
c/o Ophel is Barnes, pres
ABSENT: DAWKINS
1469 NW 36 Street
ATTORNEY : Mark A. Valentine, Esq.
Suite 1000
3050 Biscayne Boulevard
PROPERTY ADDRESS(ES) : Approx 101-125 NW 60 St 6
Approx 6000-6024 NW 1 Ave
PETITION : Ord 9500 atlas change from
RG-1/3 to RG-2/4.
(Continued on next page)
of
ti
o�
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 16
Planning Department Recommends . DENIAL
Zoning Board Recommends : DENIAL, 8-1
PROPONENTS present at meeting : Ten
ail replies in FAVOR : Three
Mail replies AGA =N : Six
Date(s) Continued : May 19, 1988
Date First Reading : June 23, 1988
Moved : Comm Kennedy
Seconded : Comm Dawkins
Vote : Unanimous
NOTE: This is a companion item to items PZ-7, PZ-9
and PZ-10.
THIS ITEM
AFTER
5:00 PM
PZ-9. RESOLUTION - [J-88-388(a)] b [J-88-388(b)]
APPEAL BY APPLICANT
APPLICANT S)/OWNER(S): New Horizon Group Home #1
c/o Ophelia Barnes, Pres
1469 NW 36 Street
ATTORNEY Mark A. Valentine, Esq.
Suite 1000
3050 Biscayne Boulevard
PROPERTY ADDRESS(ES) : Approx 101-125 NW 60 St 8
Approx 6000-6024 NW 1 Ave
PETITION : Review of the Zoning Board's
decision to deny the Variance to allow the
operation of a Community Based Residential
Facility (CBRF) on above site, as per plans on
file, which is located 499.92' from the
existing CBRF facility at 126-160 NW 59
Street; 1,467' from the existing CBRF facility
at 6250 NE 1 Place and 1,472.3' from the
existing CBRF facility at 128 NE 63 Street;
(1,825' minimum distance between facilities
required).
Planning Department Recommends : DENIAL
Zoning Board : DENIED, 8-1
PROPONENTS present at meeting : Ten
la7i—replies to FAVOR : Three
Mail replies AGA=N : Six
Date(s) Continued : May 19 6
June 23, 1988
NOTE: This 1s a companion item to items PZ-7, PZ-8
and PZ-10.
CONTINUED
M-88-745
MOVED:
SECONDED:
ABSENT:
M
KENNEDY
DE YURRE
DAWKINS
to
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO. 17
THIS ITEM
AFTER
5:00 PM
PZ-10. RESOLUTION - [J-88-389(a)] 8 [J-88-389(b)]
APPEAL BY APPLICANT
APPLICANTS)/OWNER(S): New Horizon Group Home N1
c/o Ophelia Barnes, Pres
1469 NW 36 Street
ATTORNEY Mark A. Valentine, Esq.
Suite 1000
3050 Biscayne Boulevard
PROPERTY ADDRESS(ES) : Approx 101-125 NW 60 St &
Approx 6000-6024 NW 1 Ave
PETITION : Review of the Zoning Board's
decision to deny the Special Exception to
allow the operation of a Community Based
Residential Facility (CBRF) for a maximum of
15 mentally ill clients with shift staff only,
on above site, as per plans on file.
Planning Department Recommends : DENIAL
Zoning Board : DENIED, 8-1
PROPONENTS present at meeting : Ten
ail replies in FAVOR : Three
Mail replies AGA N T : Six
Date(s) Continued : May 19 6
June 23, 1988
NOTE: This is a companion item to items PZ-7, PZ-8
and PZ-9.
CONTINUED
M-88-745
MOVED:
SECONDED:
ABSENT:
M.
KENNEDY
DE YURRE
DAWKINS
SY 0 ♦ \
s••
o
CFI
CITY COMMISSION
AGENDA
MEETING DATE July 21, 1988 PAGE NO 18
THIS ITEM
AFTER
5.00 PM
PZ-11. FIRST READING ORDINANCE - (J-88-392)
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN AMD
APPLICANTS)/OWNER(S):
PROPERTY ADDRESS(ES) :
Marta Luz Gordon
500 Miller Road
Coral Gables
51 SW LeJeune Road
PETITION : Consideration of amending the
Miami Comprehensive Neighborhood Plan
(September, 1985) and Addenda, as amended, by
changing the subject property land use
designation from Residential -Office to
Commercial -Residential (Community).
Planning Department Recommends : DENIAL
Planning Advisory Board Recommends: Motion failed by
a 4 to 4 vote, THEREFORE CONSTITUTING A
TECHNICAL RECOMMENDATION OF DENIAL OF THIS
REQUEST.
PROPONENTS present at meeting : Five
Mail replies in FAVOR : One
Mail replies AGAINST : Two
Date(s) Continued : May 19, 1968
Date(s) Deferred : June 23, 1988
NOTE: This is a companion item to item PZ-12.
THIS ITEM
AFTER
5:00 PM
PZ-12. FIRST READING ORDINANCE - (J-88-385)
ZONING ATLAS AMD
APPLICANTS)/OWNER(S): Marta Luz Gordon
500 Miller Road
Coral Gables
PROPERTY ADDRESS(ES) : 51 SW LeJeune Road
PETITION : Ord 9500 atlas change from
RO-3/6 to CR-2/7.
Planning Department Recommends : DENIAL
Zoning Board Recommends : APPROVAL, 9-0
PROPONENTS present at meeting : Four
Mail replies in FAVOR : Two
Mail replies AGA TNT : Two
Date(s) Continued : May 19, 1988
Date(s) Deferred : June 23, 1988
NOTE: This is a companion item to item PZ-11.
CONTINUED BY
M-88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
CONTINUED BY
M-88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
SY OF
of
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988 PAGE NO 19
THIS ITEM
AFTER
5:00 PM
PZ-13. RESOLUTION - (J-88-362) - MODIFICATION OF COVENANT
APPLICANTS)/OWNER(S): Leonard A. Ralby
2618 SW 28 Street
PROPERTY ADDRESS(ES) : 2606, 2612, 2620 6 2630
SW 28 Street
PETITION : A resolution approving an
amendment to the Declaration of Restrictive
Covenants running with the land dated June 23,
1987, for the property owned by Leonard A.
Ralby and Ralby-Allen Real Estate Partnership
and located at approximately 2606, 2612, 2620
and 2630 SW 28 Street (more particularly
described herein), to the requirement for a
five foot (51) high wall, subject to
execution, in a form acceptable to the City
Attorney, of a second covenant which shall
provide for the construction and maintenance
of a six foot (6') high wall and which second
covenant shalt only become operative if a
pending request for zoning variance is denied.
Date(s) Continued May 19 b
June 23, 1988
THIS ITEM
AFTER
5:00 PM
PZ-14. SECOND READING ORDINANCE - (J-87-903)
ZONING TEXT AMD
APPLICANT($) : Planning Dept
PETITION : Amendment "U"
Ord 9500 text amendment by amending ARTICLE 20
GENERAL AND SUPPLEMENTARY REGULATIONS, Section
2003 Accessory Uses and Structures, Subsection
2003.6 Permanent Active Recreation Facilities
as accessory uses in residential districts;
special permits, by restating the subsection
to require a Class C Special Permit for RS-1,
RS-2 and RG-1 districts and special exception
approval for the RG-2 and more liberal
districts, if these active recreation
facilities are located adjacent to streets
and/or where they exceed 20 percent of net,
not gross lot area; by amending Section 2005
General terms defined; related limitations,
Subsection 2005.1 Lot, defined, prohibition
against divisions creating substandard lots,
by deleting the existing definition and
inserting in lieu thereof a lot definition
identical with Chapter 54.5-1 Subdivision
Regulations of the City Code, and referencing
that Chapter; by amending the Schedule of
District Regulations, page 1 of 6, Uses and
Structures, Accessory Uses and Structures, RS-
1; RS-2 One Family Detached Residential, under
(Continued on next page)
CONTINUED BY
M-88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
CONTINUED BY
M-88-745
MOVED: KENNEDY
SECONDED: DE YURRE
ABSENT: DAWKINS
CITY
MEETING DATE July 21, 1988
A�
it of �.
r �s�
COMMISSION
AGENDA
Permissible Only by Special Permit, paragraph
2, by deleting parenthesis (a) which had
required a Class C Special Permit for active
recreation facilities even if not located
adjacent to streets or even if less than 20
percent of gross lot area, by renumbering
parenthesis, and by substituting a Class C
Special Permit rather than a special exception
for active recreation facilities adjacent to
streets and greater than 20 percent of net,
not gross lot area; and by amending the
Schedule of District Regulations, page 3 of 6,
Uses and Structures, Accessory Uses and
Structures, for both RO-3, RO-4 Residential -
Office and 0-I Office -Institutional under uses
permitted generally or permissible by special
permit, paragraph 1, to change an erroneous
reference from "Section 20203.7" to "Section
2003.7".
Planning Department Recommends
: APPROVAL
Planning Advisory Board Recommends
: APPROVAL, 9-0
Date First Reading
: Mar 24, 1988
Moved
: Comm Dawkins
Second
: Comm Kennedy
(Y)
: Suarez, DeYurre
(Absent)
: Plummer
Date(s) Continued
: Apr 28, May 19 &
June 23, 1988
THIS ITEM
AFTER
5:00 PM
PZ-15. SECOND READING ORDINANCE - (J-87-901)
ZONING TEXT AMD
APPLICANTS) : Planning Dept
PETITION : Amendment "S-2"
Ord 9500 text amendment by amending Page 1 of
the Official Schedule of District Regulations
in "Principal Uses and Structures," 14RG-1
General Residential (One- and Two -Family)" by
restating Paragraph 3 under the heading
'Permitted Generally" to limit the number of
dwelling units to two; by introducing new
paragraph 2 under the heading •Permissible
Only by Special Permit" to provide for a
Special Exception" for three or more dwelling
units; and by amending "Minimum Lot
Requirements," "RG-1 General Residential (One -
and Two -Family)" by deleting the exception
which provides that semi-detached structures
may be on minimum lots widths of 25 ft for
each unit.
Planning Department Recommends :
APPROVAL
Planning Advisory Board Recommends:
APPROVAL, 8-1
Date First Reading :
Mar 24, 1988
Moved :
Comm Dawkins
Second :
Comm Kennedy
M :
Suarez, DeYurre
(Absent) :
Plummer
Date(s) Continued :
Apr 28, May 19 &
June 23, 1988
PAGE NO 20
CONTINUED
M-88-745
MOVED:
SECONDED:
ABSENT:
M
KENNEDY
DE YURRE
DAWKINS
"V 4* j
of
CliffCOMMISSION AGENDA
MEETING DATE July 21, 1988
THIS ITEM
AFTER
5:00 PM
PZ-16. SECOND READING ORDINANCE - (J-87-904)
ZONING TEXT AMD
APPLICANTS) : Planning Dept
PETITION : Ord 9500 text amendment by
amending ARTICLE 36 DEFINITIONS, Section 3602
Specific, by providing definitions for
helipads and heliports and by amending the
Schedule of District Regulations, Page 3 of 6,
Uses and Structures, Principal Uses and
Structures, RO-1 Residential Office, by
deleting helistops and heliports as being
permissible by special exception and inserting
helipads as permissible by special exception
under Accessory Uses and Structures; by
amending 0-I Office -Institutional by deleting
helistops and heliports as being permissible
by special exception and inserting helipads in
lieu thereof; by amending page 4 of 6, Uses
and Structures, Principal Uses and Structures,
CR-1 Commercial Residential (Neighborhood) by
deleting helistops and heliports as being
permissible by special exception and inserting
helipads as permissible by special exception
under Accessory Uses and Structures; by
amending page 6 of 6, Uses and Structures,
Principal Uses and Structures, WF-I Waterfront
Industrial, by deleting helistops and
substituting in lieu thereof helipads as
permissible by Class C Special Permit; and by
amending WF-R Waterfront Recreational by
deleting helistops and substituting in lieu
thereof helipads as permitted generally.
Planning Department Recommends :
APPROVAL
Planning Advisory Board Recommends:
APPROVAL, 9-0
Date First Reading :
Mar 24, 1988
Moved :
Comm Kennedy
Second :
Comm Dawkins
(Y) :
Suarez, DeYurre
(Absent) :
Plummer.
Date(s) Continued :
Apr 28, May 19 6
June 23, 1988
PAGE NO 21
CONTINUED
M-88-745
MOVED:
SECONDED:
ABSENT:
19M
KENNEDY
DE YURRE
DAWKINS
G
CITY COMMISSION AGENDA
MEETING DATE July 21, 1988
THIS ITEM
AFf ER
5:00 PM
PZ-17. FIRST READING ORDINANCE - (J-87-902)
ZONING TEXT AMD
APPLICANTS) : Planning Dept
PETITION : Ord 9500 text amendment by
amending ARTICLE 36 DEFINITIONS to provide a
definition for automobile wrecking yard; by
amending the Official Schedule of District
Regulations, page 6 of 6, Uses and Structures,
Principal Uses and Structures, I-1 LIGHT
INDUSTRIAL by adding a new paragraph 14 to
allow automobile wrecking and dismantling, and
storage of used parts for resale, as a
permitted use, under certain conditions, and
by amending I-2 Heavy Industrial, paragraph 2,
to delete "wrecking yards" and "scrap and
salvage yards" from the list of prohibited
uses; by amending Transitional Uses,
Structures and Requirements, I-1 Light
Industrial by adding automobile wrecking yards
to those uses to be excluded from within this
district if within 50 feet of an abutting lot
in RS-1, RS-2, RG, RO or 0-I districts.
Planning Department Recommends DENIAL
Planning Advisory Board Recommends: DENIAL, 9-0
Date(s) Continued Oct 22, Nov 12,
Nov 19, Dec 2,
1987, Jan 28,
Feb 25, Mar 24,
Apr 28,
May 19 b
Date(s) Deferred June 23, 1988
PAGE NO P2
CONTINUED
M-88-745
MOVED:
SECONDED:
ABSENT:
BY
KENNEDY
DE YURRE
DAWKINS
fiUP-MEMNNTAL AGENDA
July 21t 1988
COMMENDATION: Most Outstanding Officer of the Month
PRESENTED of April and May.
Officer David Magnusson for the Month of
April.
Officer Rafael Chang-Muy for the Month of
May.