HomeMy WebLinkAboutCC 1997-02-27 City Clerk's ReportAA
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: February 27, 1997
AG 1-A Direction to the Administration: by Commissioner Plummer
to provide the Commission with a full report on all monies
dedicated to the facade program, consistent with the policy
that no less than 10 facades be undertaken annually per
agency, which is contrary to what some of the agencies are
currently doing; also, provide assurances to the Commission
that monies are awarded on a performance basis.
Direction to the Administration: by Commissioner Gort to
meet with representatives of the various project areas and
explain to them what would be the effect of removing funding
for projects allocated in the past; communicate with them the
changes in the Community Block Grant allocation, as well as
what the City is doing to replace lost funding.
Direction to the Administration: by Mayor Carollo stating
that the Recovery Task Force needs to verify bills before
issuing same to City residents.
Direction to the Administration: by Commissioner
Hernandez to provide him with a response as to the
reasonable grounds in connection with the starting of
retroactive billing, as well as why the administration selected
1993 as the calendar year for retroactive billing.
Note for the Record: by Commissioner Gort indicated that
staff needs to take a little more time in answering complaints;
appropriate training should be given from management to staff
in answering complaints.
Direction to the Administration: by Mayor Carollo that staff
needs to be trained to be polite; need management
supervision to ensure that they are not stressed out.
Direction to the Administration: by Commissioner
Hernandez that the City staff needs to change concept of
catchall inspectors, because of the lack of knowledge by any
one person to perform the varying number of inspections,
Citywide.
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PAGE NO. 1
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: February 27, 1997
Note for the Record: Fire Chief Carlos Gimenez indicated
that he would go back and change the process and hopefully
reduce the number of mistakes being made by the Recovery
Task force in connection with collection of monies from
delinquent accounts.
Direction to the Administration: by Commissioner Plummer
to schedule an ordinance for consideration by the City
Commission which copies current ordinance adopted by
Metro Dade County in connection with lot clearings
incorporating administrative fees to administer same; further
directing the administration to have this included as part of the
recovery plan approved by the state, forming part of their
budget projections.
Direction to the Administration: by Commissioner Gort to
meet with the target area representatives and explain to them
the reallocation of the unexpended Community Development
Block grant funds; further directing City staff to bring said issue
back at the City Commission meeting presently scheduled for
March 20, 1997.
AG 1-A A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
1-A (PROPOSED REALLOCATION OF $1,774,232
UNEXPENDED COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS TO ELIGIBLE CITY SPONSORED
COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES
WITHIN THE EIGHT DESIGNATED TARGET AREAS FOR
THE PURPOSE OF ASSISTING THE CITY WITH THE
EXISTING FISCAL EMERGENCY) TO THE MEETING
PRESENTLY SCHEDULED FOR MARCH 20, 1997.
N/A Direction to the Administration: by Commissioner
Hernandez to review the City's bid protest procedures, as well
as unauthorized purchases.
AG 2 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
2 (PROPOSED AMENDMENT TO SECTION III OF
ORDINANCE NO. 11337, AS AMENDED, THE CAPITAL
IMPROVEMENTS ORDINANCE, TO INCREASE
APPROPRIATIONS TO EXISTING CAPITAL IMPROVEMENT
PROJECT NO. 322061 ENTITLED "TOWER THEATER
REHABILITATION" FROM $1,302,800 TO $1,906,800, AN
AMOUNT OF $604,000).
PAGE NO. 2
M 97-117
MOVED: PLUMMER
SECONDED:HERNANDEZ
UNANIMOUS
M 97-118
MOVED:HERNANDEZ
SECONDED: PLUMMER
UNANIMOUS
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: February 27, 1997
AG 8 Direction to the Administration: by Commissioner
Hernandez to research the City's capacity to handle lot
clearing services, as well as the feasibility of asking vendors to
assume the cost for same, in order to save out-of-pocket
expenses.
AG 11 Note for the Record: Commissioner Plummer stated the
policy that any statements or clarifications by any member of
the public be done while the Commission is still considering an
item.
AG 13 Direction to the Administration: by Commissioner Regalado
to have Mr. Manolo Alvarez, Sports commentator, to meet with
Vice Mayor Regalado and Parks Director Alberto Ruder next
week, to discuss the baseball academy concept and bring
back a proposal to the City Commission regarding same.
N/A Direction to the Administration: by Plummer to have an
audit of all of the agencies that receive items from the City free
of charge as well as each agency's proposed budget; bring
results before City Commission during meeting of March 20th,
1997,
PAGE NO. 3
AG 14 A RESOLUTION, WITH ATTACHMENT(S), ACCEPTING THE
R 97-126
NOMINATIONS OF CERTAIN INDIVIDUALS TO BE
MOVED: HERNANDEZ
RECIPIENTS OF ONE-YEAR, HALF -TUITION
SECONDED: GORT
SCHOLARSHIPS AWARDED UNDER THE CITY OF MIAMI
UNANIMOUS
SPONSORED UNIVERSITY OF MIAMI SCHOLARSHIP
PROGRAM.
Note for the Record: Names accepted are: Fonseca
Widmarck, Maria Rubio, Vanessa Trimas, Dolores Fals, Jesse
Losado, Olga Suarez, Viviana Temino, Venessa Dominguez,
Venessa Salum, Chantal Flores, Suzette Benitez.
AG 14-A A MOTION INSTRUCTING THE CITY MANAGER TO
M 97-127
PROCEED WITH CONSTRUCTION BIDS FOR
MOVED: HERNANDEZ
RENOVATION OF PRIMARY HANGAR STRUCTURE (NEXT
SECONDED: GORT
TO DINNER KEY).
UNANIMOUS
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: February 27, 1997
N/A Direction to the Administration: by Commissioner Plummer
to have a status report forwarded to the City Commission in
connection with Melreese Golf Course.
N/A A MOTION INSTRUCTING THE CITY ATTORNEY TO
DRAFT THE NECESSARY LEGISLATION TO ADOPT
INTENT OF 1993 HOUSE BILL STATING THAT ANY
GOVERNING AUTHORITY ISSUING AN OCCUPATIONAL
LICENSE TO ANY INDIVIDUAL, BUSINESS, OR ENTITY
UNDER CHAPTER 205, FLORIDA STATUTES, MAY
REVOKE OR REFUSE TO RENEW SUCH LICENSE, IF THE
INDIVIDUAL, BUSINESS, OR ENTITY, OR PARENT
COMPANY OF SUCH INDIVIDUAL, BUSINESS, OR ENTITY
IS DOING BUSINESS WITH CUBA; FURTHER DIRECTING
THE CITY ATTORNEY TO DRAFT THE NECESSARY
LEGISLATION WHICH ENSURES THAT THE CITY
FOLLOWS FEDERAL AND STATE LAWS IN CONNECTION
WITH THE CUBAN EMBARGO.
N/A A RESOLUTION (subject matter: urging the Federal
Government to enforce its own laws in connection with travels
to Cuba; as exhibits, we can show several Miami Herald
Reports of interviews with people who are traveling from Miami
to Cancum or Bahamas, who have stated to the reporter and
show documents that they were going to Cuba and that they
were carrying more than the money allowed by Federal law,
the Cuban Embargo, the Torricelli Law, and the Helms -Burton
Act).
PAGE NO. 4
M 97-128
MOVED: HERNANDEZ
SECONDED: GORT
UNANIMOUS
R 97-129
MOVED: REGALADO
SECONDED: GORT
UNANIMOUS
x
CITY OF MIAMI
CITY CLERIC'S REPORT
MEETING DATE: February 27, 1997
N/A A RESOLUTION, WITH ATTACHMENT, APPROVING AN
ESCROW AGREEMENT, AMONG THE CITY OF MIAMI, THE
FIRST UNION NATIONAL BANK OF FLORIDA, AND THE
OVERSIGHT BOARD, ACTING THROUGH THE FISCAL
SUFFICIENCY ADVISORY BOARD, AS REQUIRED BY THE
INTERGOVERNMENTAL COOPERATION AGREEMENT,
DATED DECEMBER 23, 1996, AND AUTHORIZING THE
CITY MANAGER TO EXECUTE SAME; SAID APPROVAL
AND EXECUTION CONTINGENT UPON SUBSEQUENT
CONVERSATIONS WITH THE STATE EMERGENCY
FINANCIAL OVERSIGHT BOARD AND APPROVAL BY THE
CITY ATTORNEY.
N/A A MOTION TO DEFER CONSIDERATION OF BUSINESS
POINTS RELATED TO THE FIREHOUSE FOUR, LLC,
CONTRACT TO THE MEETING OF MARCH 20, 1997.
AG 16 A RESOLUTION AMENDING RESOLUTION NO. 96-897,
* 1 WHICH CHANGED THE COMPENSATION PROVIDED TO
MEMBERS OF THE CIVIL SERVICE BOARD TO $1.00 PER
YEAR, EFFECTIVE JANUARY 1, 1997, THEREBY
PROVIDING THAT THE EFFECTIVE DATE FOR SAID
CHANGE SHALL BE APRIL 16, 1997; AND AUTHORIZING
THAT CERTAIN MEMBERS OF THE CITY OF MIAMI
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST AND THE FIRE FIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST BE ADJUSTED
IN THE SAME MANNER,
N/A A RESOLUTION APPROVING THE ENGAGEMENT BY THE
MIAMI SPORTS & EXHIBITION AUTHORITY (MSEA) OF
THE LAW FIRM OF SHAPO, FREEDMAN & FLETCHER,
P.A., TO PROVIDE TITLE SERVICES IN CONNECTION
WITH ITS PURCHASE OF THE REAL PROPERTY
LOCATED BENEATH THE MIAMI ARENA, AS DEEMED
NECESSARY BY GENERAL COUNSEL FOR MSEA;
ALLOCATING FUNDS FOR ENGAGEMENT OF SAID FIRM,
IN AN AMOUNT NOT TO EXCEED $25,000, FROM MSEA'S
PROFESSIONAL SPORTS FRANCHISE FACILITIES
GRANT.
1 amended 3/11/97
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PAGE NO, 5
R 97-130
MOVED: GORT
SECONDED: CAROLLO
UNANIMOUS
M 97-131
MOVED: HERNANDEZ
SECONDED: PLUMMER
UNANIMOUS
R 97-132
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
R 97-133
MOVED: HERNANDEZ
SECONDED: PLUMMER
UNANIMOUS
CITY OF MIAMI
CITY CLERIC'S REPORT
MEETING DATE: February 27, 1997
PZ-1 Direction to Administration: by Mayor Carollo to inform the
Commission why it is taking so long to take auto parts property
on Coral Way across the street from the Miracle Center to
Unsafe Structures Board.
PZ-2 A MOTION TO CONTINUE CONSIDERATION OF AGENDA
ITEM PZ-2 (APPEAL OF ZONING BOARD DECISION TO
PERMIT A STRUCTURE WITH LESS SIDE SETBACK THAN
REQUIRED FOR AN EXISTING ADDITION TO PROPERTY
AT 1746 S.W. 11 STREET); FURTHER REQUESTING A
WRITTEN SWORN STATEMENT FROM OWNER
INDICATING WHEN STRUCTURE AND ADDITIONS WERE
BUILT; FURTHER INSTRUCTING THE ADMINISTRATION
TO PROCEED TO TAKE THIS CASE TO CODE
ENFORCEMENT, BUT HOLD FINES IN ABEYANCE WHILE
THIS CASE IS BEING CONSIDERED BY THE CITY
COMMISSION.
Direction to Administration: by Mayor Carollo to have
appointment made with his office in order that he may visit
property at 1746 S.W. 11 Street and surrounding area to
review issues pertaining to item PZ-2. Furthermore, should
other Commissioners wish to go, advertise outing in order to
comply with the Government in the Sunshine.
Direction to Administration: by Commissioner Plummer to
have inspectors enforce requirement to post building permits,
visible from the street, when construction is being done to any
property.
N/A Direction to Administration and City Attorney: by Mayor
Carollo to instruct staff on proper way to inform all parties
requesting certain zoning actions from the City Commission
that they may voluntarily offer money to the City for projects
which are lacking in funds.
PZ-5 A MOTION TO CONTINUE CONSIDERATION OF AGENDA
ITEM PZ-5 (PROPOSED VACATION AND CLOSURE OF
ALLEY FROM S.W. 42 AVENUE TO S.W. 43 AVENUE
BETWEEN S.W. 7 STREET AND S.W. 8 STREET OF
TRAJUNE PARK SUBDIVISION, APPLIED BY ANTHONY R.
ABRAHAM CHEVROLET CO. AND RAYMOND & DOROTHY
BALL TRUST).
PAGE NO. 6
M 97-135
MOVED: CAROLLO
SECONDED: HERNANDEZ
UNANIMOUS
M 97-137
MOVED: PLUMMER
SECONDED: GORT
UNANIMOUS
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: February 27, 1997
PZ-12 & A MOTION TO CONTINUE CONSIDERATION OF AGENDA
PZ-13 ITEM PZ-12 (PROPOSED FIRST READING ORDINANCE TO
CHANGE FUTURE LAND USE ELEMENT OF
COMPREHENSIVE PLAN AT 2989 S.W. 4 STREET FROM
SINGLE FAMILY RESIDENTIAL TO TWO FAMILY
RESIDENTIAL) AND AGENDA ITEM PZ-13 (PROPOSED
FIRST READING ORDINANCE TO CHANGE ZONING
ATLAS AT 2989 S.W. 4 STREET FROM R-1 SINGLE-FAMILY
RESIDENTIAL TO R-2 TWO-FAMILY RESIDENTIAL) TO THE
COMMISSION MEETING PRESENTLY SCHEDULED FOR
MARCH 27, 1997.
PZ-16 Note for the Record: The Commission granted request from
Lucia Dougherty to refer to the Downtown Development
Authority proposal by AK Media for liberalization of signage for
the downtown area.
PAGE NO. 7
M 97-138
MOVED: PLUMMER
SECONDED:HERNANDEZ
UNANIMOUS
PZ-19 A MOTION TO CONTINUE CONSIDERATION OF AGENDA M 97-139
ITEM PZ-19 (PROPOSED SECOND READING ORDINANCE MOVED: PLUMMER
TO AMEND ZONING ORDINANCE TO ALLOW "HEALTH UNANIMOUS
GORT
SPAS OR STUDIOS" AS PERMITTED USE IN OFFICE
ZONING DISTRICT) TO THE COMMISSION MEETING
PRESENTLY SCHEDULED FOR MARCH 27, 1997.
PZ-21 Direction to Administration: by Commissioner Gort to clarify
the meaning of "non -substantial' prior to second reading of
item PZ-21.
PZ-26 A MOTION TO CONTINUE CONSIDERATION OF AGENDA
ITEM PZ-26 (PROPOSED SECOND READING ORDINANCE
TO AMEND ZONING ORDINANCE 11000 TO PROVIDE FOR
DEVELOPMENT BONUSES OF DISTRICT BOUNDED BY
McFARLANE ROAD, SOUTH BAYSHORE DRIVE, MARY
STREET AND PORTIONS OF GRAND AVENUE) TO THE
COMMISSION MEETING PRESENTLY SCHEDULED FOR
MARCH 27, 1997.
PZ-4 A MOTION TO CONTINUE CONSIDERATION OF AGENDA
ITEM PZ-4 (PROPOSED VACATION AND CLOSURE OF
N.E. BAYSHORE COURT BETWEEN N.E. 13 AND 14
STREETS AND PORTION OF N.E. 14 STREET BETWEEN
NORTH BAYSHORE DRIVE AND N.E. BAYSHORE COURT)
TO THE COMMISSION MEETING PRESENTLY
SCHEDULED FOR MARCH 27, 1997.
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M 97-140
MOVED:HERNANDEZ
SECONDED: PLUMMER
ABSENT: CAROLLO
M 97-142
MOVED: CAROLLO
SECONDED: HERNANDEZ
UNANIMOUS
CITY OF MIAMI
CITY CLERIC'S REPORT
MEETING DATE: February 27, 1997
PZ-29 A MOTION TO CONTINUE CONSIDERATION OF AGENDA
ITEM PZ-29 (APPEAL OF ZONING BOARD DECISION
WHICH DENIED PERMISSION FOR TWO STRUCTURES
ALONG S.W. 4 AVENUE WITH PROPOSED REDUCED
SETBACKS TO ADD A GARAGE AND A PORTE-COCHERE
AT 2900 S.W. 4 AVENUE APPLIED BY LAZARO AND MARIA
ALBO) TO THE COMMISSION MEETING PRESENTLY
SCHEDULED FOR MARCH 27, 1997 AT 6 P.M.
N/A A RESOLUTION AUTHORIZING THE CITY MANAGER TO
ENTER INTO AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH SWIRE BRICKELL ONE,
INC. ("SWIRE"), FOR A TWO YEAR PERIOD, AT NO COST
TO THE CITY OF MIAMI FOR RENT OR UTILITIES, FOR
THE USE OF 471 SQUARE FEET OF FLOOR SPACE,
LOCATED AT THE COURVOISIER CENTRE II, 601
BRICKELL KEY DRIVE, MIAMI, FLORIDA,
N/A A MOTION URGING THE LT. GOVERNOR AND THE
FINANCIAL EMERGENCY OVERSIGHT BOARD TO
IMMEDIATELY CONSIDER INCLUDING THE CITY OF MIAMI
COMMISSION DURING ALL OR SOME OF ITS MEETINGS
IN ORDER TO HAVE OPEN DIALOGUE BETWEEN THE
TWO ENTITIES; FURTHER SUGGESTING THAT THE
MEETINGS BE CONDUCTED IN THE CITY COMMISSION
CHAMBERS.
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PAGE NO. S
M 97-144
MOVED: PLUMMER
SECONDED: HERNANDEZ
NAYS: CAROLLO
R 97-145
MOVED: GORT
SECONDED: HERNANDEZ
UNANIMOUS
M 97-146
MOVED: PLUMMER
SECONDED: REGALADO
UNANIMOUS
CITY OF MIAMMI
CITY CLERIC'S REPORT
MEETING DATE: February 27, 1997 PAGE NO. 9
N/A A MOTION INSTRUCTING THE CITY ATTORNEY TO M 97-147
DRAFT THE NECESSARY LEGISLATION TO PERMIT A MOVED: REGALADO
NEW BILLBOARD TO BE PLACED AT 2720 SOUTH DIXIE SECONDED: GORT
HIGHWAY. ABSENT: PLUMMER
APPRONLED:
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NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S
REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION
PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON
EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS
WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE.
NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR
ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO
DULY REFLECTED IN SAID VOTE.