HomeMy WebLinkAboutCC 1997-07-24 City Clerk's ReportY OF 0
CITY OF MIAMI
,O IX6X11 a;ATIO
0 �4�0 � CITY CLERK'S REPORT
o F1
MEETING DATE: July 24, 1997
AG 40 A MOTION TO RECONSIDER VOTE PREVIOUSLY TAKEN
ON THE WITHDRAWAL OF AGENDA ITEM 40 (PROPOSED
AGREEMENT WITH MAJOR LEAGUE SOCCER, LLC, FOR
USE OF THE ORANGE BOWL STADIUM AND FACILITIES
AS THE HOME FIELD FOR PURPOSES OF PLAYING
MAJOR LEAGUE SOCCER GAMES); FURTHER
INSTRUCTING THE CITY MANAGER TO BRING BACK TO
THE COMMISSION AT A LATER DATE A FINAL
RECOMMENDATION FOR A CONTRACT; FURTHER
INSTRUCTING THE CITY MANAGER TO OBTAIN INPUT
FROM THE COMMISSION REGARDING SAME,
EXTENDING TO THE COMMISSION THE OPPORTUNITY
TO PROVIDE IN MEMO FORM THEIR CONCERNS,
INCLUDING CERTAIN GUARANTEES THAT MAJOR
LEAGUE SOCCER, LLC WOULD REMAIN IN THE ORANGE
BOWL STADIUM FOR T6N YBARB, AND INGORPORATING
CERTAIN LANGUAGE THAT IF THE MIAMI FUSION
SOCCER TEAM IS SUCCESSFUL THAT IT WOULD STAY IN
MIAMI.
N/A A RESOLUTION, WITH ATTACHMENT(S), RELATED TO
PROPOSED CHARTER AMENDMENT NO. 1, TO BE
SUBMITTED TO THE ELECTORATE AT A SPECIAL
MUNICIPAL ELECTION TO BE HELD ON SEPTEMBER 4,
1997; OFFICIALLY DELINEATING THE JURISDICTIONAL
BOUNDARIES OF AND ASSIGNING A DISTRICT NUMBER
TO EACH OF SAID DELINEATED DISTRICTS, AS SET
FORTH IN "EXHIBIT 1".
1) DISTRICT NUMBER 1 AS THE ALLAPATTAH DISTRICT
(beginning at the intersection of the Tamiami Canal and NW
65 Avenue and its northerly extension; south on the center line
of NW 65 Avenue and its northerly extension to NW 3 Street;
east to NW 53 Avenue; north to NW 4 Street; east to NW 52
Avenue; north to NW 4 Terrace; east to NW 51 Avenue; south
to NW 4 Street; east to NW 45 Avenue; south to NW 3 Street;
east to NW 43 Avenue; north to NW 7 Street; east to NW 22
Avenue; north to State Road 836; east to the Miami River;
southeast to NW 12 Avenue; north to State Road. 836;
northeast to NW 7 Avenue; north to NW 36 Street; west to NW
10 Avenue; north to State Road 112; west to NW 19 Avenue;
south and west along the City of Miami boundary to NW 65
Avenue and its northerly extension);
PAGE NO. 1
M 97-494
MOVED: PLUMMER
SECONDED:REGALADO
NAYS: HERNANDEZ
R 97-495
MOVED: GORT
SECONDED:HERNANDEZ
UNANIMOUS
• Y of 0
�f9
CITY OF MIAMI
TED
"`G'"°"0 CITY CLERK'S REPORT 'oo Fti°4~�
MEETING DATE: July 24, 1997
2) DISTRICT NUMBER 2 AS THE COASTAL DISTRICT
(beginning at the intersection of SW 37 Avenue and SW 24
Street, east along the center line of SW 24 Street to SW 19
Avenue; south to SW 24 Terrace; east to SW 17 Avenue;
south to South Dixie Highway; east to South Miami Avenue;
northeast to SW 26 Road; southeast to Brickell Avenue;
northeast to SW 256 Road; northwest to the property line
between South Miami Avenue and Brickell Avenue; northeast
to SW 15 Road; northwest to the FEC Railroad; west to SW 2
Avenue; north to the Miami River; northwest to NW 5 Street;
east to the FEC Railroad; north to NW 11 Terrace; west to NW
1 Court; north to NW 20 Street; west to NW 3 Avenue; north to
NW 22 Street; west to NW 5 Avenue; north to NW 25 Street;
east to NW 3 Avenue; north to NW 37 Street; east to North
Miami Avenue; south to NE 36 Street; east to the FEC
Railroad; north to the northern boundary of the City of Miami;
east, south and west along the eastern boundary of the City of
Miami);
3) DISTRICT NUMBER 3 AS THE ROADS/ LITTLE HAVANA
DISTRICT (beginning at the intersection of NW 27 Avenue and
NW 7 Street, east along the center line of NW 7 Street to NW
22 Avenue; north to State Road 836; east to the Miami River;
southeast to SW 2 Avenue; south to SW 7 Street; east to SW
1 Court; south to SW 8 Street; east to the FEC Railroad; south
to SW 15 Road; southeast to the property line between South
Miami Avenue and Brickell Avenue; southwest to SW 26 Road;
northwest to South Miami Avenue; southwest to South Dixie
Highway; west to SW 17 Avenue; north to SW 9 Street; west to
SW 27 Avenue; north to NW 7 Street).
4) DISTRICT NUMBER 4 AS THE FLAGAMI DISTRICT
(beginning at the intersection of the Tamiami Canal and NW
65 Avenue and its northerly extension, south on the center line
of 65 Avenue and its northerly extension to NW 3 Street; east
to NW 53 Avenue; north to NW 4 Street; east to NW 52
Avenue; north to NW 4 Terrace; east to NW 51 Avenue; south
to NW 4 Street; east to NW 45 Avenue; south to NW 3 Street;
east to NW 43 Avenue; north to NW 7 Street; east to NW 27
Avenue; south to SW 9 Street; east to SW 17 Avenue; south to
SW 24 Terrace; west to SW 19 Avenue; north to SW 24 Street;
west to the boundary of the City of Miami; north and west
along the boundary of the City of Miami to the Tamiami Canal;
northeast along the Tamiami Canal to the northerly extension
of NW 65 Avenue; AND
PAGE NO. 2
Y Op�j9
F CITY OF MIAMI
"`° 1 aa°TE° Q CITY CLERIC'S REPORT
o FV0
MEETING DATE: July 24, 1997
5) DISTRICT NUMBER 5 AS THE LIBERTY CITY DISTRICT
(beginning at the intersection of the northern boundary of the
City of Miami ' and FEC Railroad, south along the FEC
Railroad; run south along the FEC Railroad to NE 36 Street;
west to North Miami Avenue; north to NW 37 Street; west to
NW 3 Avenue; south to NW 25 Street; west to NW 5 Avenue;
south to NW 22 Street; east to NW 3 Avenue; south to NW 20
Street; east to NW 1 Court; south to NW 11 Terrace; east to
the FEC Railroad; south to NW 5 Street; west to the Miami
River; northwest to NW 12 Avenue; north to State Road 836;
west to NW 10 Avenue; north to State Road 112; west to NW
19 Avenue; north and east along the City of Miami boundary to
the FEC Railroad.
AG 3 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
3 (PERSONAL APPEARANCE,BY MR. DAVID ALEXANDER,
EXECUTIVE DIRECTOR OF THE COCONUT GROVE
LOCAL DEVELOPMENT CORPORATION (CGLDC) TO
ADDRESS THE COMMISSION CONCERNING THE CITY'S
COMPLETION OF GOALS FOR COMMUNITY
DEVELOPMENT CORPORATIONS) TO THE NEXT
REGULARLY SCHEDULED COMMISSION MEETING OF
SEPTEMBER 9, 1997; FURTHER INSTRUCTING THE CITY
MANAGER TO INFORM THE COMMISSION THAT IF THE
CITY WERE TO FUND THE CGLDC WHERE WOULD THE
FUNDING COME FROM; FURTHER INSTRUCTING THE
CITY MANAGER TO .INCLUDE A METHOD OF FUNDING
ECONOMIC DEVELOPMENT CORPORATIONS BASED ON
PERFORMANCE CRITERIA IN SAID RECOMMENDATION.
PAGE NO. 3
M 97-504
MOVED: PLUMMER
SECONDED:GORT
ABSENT: CAROLLOS
AG 4 A MOTION GRANTING REQUEST FROM ST. JOHN M 97-505
COMMUNITY DEVELOPMENT CORPORATION TO FUND MOVED: HERNANDEZ
THE LYRIC VILLAGE HOUSING PROJECT, PLANNED IN SECONDED: GORT
THE OVERTOWN AREA BY UTILIZING FUNDS FROM THE UNANIMOUS
HOME FUNDS AND FROM COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS.
AG 4 A MOTION OF INTENT TO FUND ALLAPATTAH BUSINESS M 97-506
DEVELOPMENT AUTHORITY IN ORDER THAT SAID MOVED: GORT
AGENCY MAY PROCEED WITH APPLICATION OF FUNDS SECONDED: HERNANDEZ
FROM METRO-DADE COUNTY. UNANIMOUS
OF �r9
CITY OF MIAMI
"`° s as CITY CLERK'S REPORT
o., Fti°4~�
MEETING DATE: July 24, 1997
AG 5 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
5 (PERSONAL APPEARANCE BY MR. GREGORY SIMPSON
TO ADDRESS THE COMMISSION TO REQUEST A PERMIT
TO ESTABLISH A FARMER'S MARKET TO BE HELD ON
WEEKENDS ONLY) TO THE NEXT REGULARLY
SCHEDULED COMMISSION MEETING PRESENTLY
SCHEDULED FOR SEPTEMBER 9, 1997.
AG 6 Note for the Record: by Mayor Carollo who suggested that if
the members of the Commission wanted to lend financial
support to the Beautification Committee, they should meet
individually with the City Manager and arrange for same on
their own.
AG 6 A RESOLUTION AUTHORIZING THE TRANSFER OF
FUNDS FROM ACCOUNT CODE NO. 210301, IN THE
AMOUNT OF $2,500.00, TO THE COMMITTEE ON
BEAUTIFICATION AND ENVIRONMENT, ACCOUNT CODE
NO. 920801, FOR THE PURPOSE OF ASSISTING SAID
COMMITTEE IN TREE PLANTING AND OTHER
BEAUTIFICATION AND ENVIRONMENTAL PROJECTS
WITHIN THE CITY OF MIAMI; FURTHER DIRECTING THE
CITY MANAGER TO MAKE PART TIME STAFF AVAILABLE
TO SAID COMMITTEE; STIPULATING THAT THE FIRST
$10,000.00 RECEIVED FROM PRIVATE DONATIONS IN
CONNECTION WITH ZONING APPLICATIONS BE
ALLOCATED TO SAID ACCOUNT.
AG 6 Note for the Record: by Commissioner Gort stating that he
would get together with Mr. Pearson regarding private sector
initiatives.
AG 7 A MOTION INSTRUCTING THE CITY MANAGER TO COME
BACK TO THIS COMMISSION AND TRY TO FIND A
SOLUTION FOR OCCUPANCY OF A CITY OF MIAMI
FACILITY BY REPRESENTATIVES OF THE MIAMI MEGA
"CITY" SPECIAL OLYMPICS; FURTHER DIRECTING THE
CITY MANAGER TO LOOK AT THEIR REQUEST FOR A
PERMANENT_ LOCATION; FURTHER DIRECTING THE
MANAGER TO LOOK AT INTERIM SPACE INCLUDING
SPACE PRESENTLY AVAILABLE AT CORAL WAY AND 22
AVENUE (MR. RICO PEREZ, OWNER OF OFFICE
BUILDING) ; FURTHER URGING THE ADMINISTRATION TO
BE AS FLEXIBLE AS THEY CAN BE IN CONNECTION WITH
THE MOVE OUT DATE THEY MUST OBSERVE IN
VACATING THEIR PRESENT LOCATION AT THE ORANGE
BOWL.
PAGE NO. 4
M 97-507
MOVED: PLUMMER
SECONDED:HERNANDEZ
UNANIMOUS
R 97-508
MOVED: PLUMMER
SECONDED:HERNANDEZ
UNANIMOUS
M 97-509
MOVED: CAROLLO
SECONDED: GORT
ABSENT: HERNANDEZ
Vo -
F j9 CITY OF MIAMI
,O IX6X'XP,�4�Q6XTEO
0 Q CITY CLERK'S REPORT
o., FL
MEETING DATE: July 24, 1997
PAGE NO. 5
AG 8 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 97-510
8 (PERSONAL APPEARANCE BY JACK ARIAS IN MOVED: GORT
CONNECTION WITH SALE OF FIVE PARCELS FOR SECONDED: PLUMMER
HABITAT FOR HUMANITY OF GREATER MIAMI FOR ABSENT: HERNANDEZ,
HOUSING IN MODEL CITY). REGALADO
AG 9 A MOTION GRANTING REQUEST FROM
REPRESENTATIVE OF HIV/AIDS PLANNING
MANAGEMENT ORGANIZATION (HAPMO) FOR
ASSIGNMENT OF A PORTION OF HAPMO'S FY '96
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
(HOPWA) CONTRACT TO HOUSING AND SERVICES OF
SOUTH FLORIDA, INC.
AG 16 Note for the Record: by Commissioner Plummer stating that
sixty items on the agenda are in fact sixty items, and does not
include one item that is subdivided into different parts.
Commissioner Plummer stated that pocket items brought
before the Commission on an emergency basis should be
justified as needed, and that the policy limitation could be
waived by a majority vote.
AG 20 A MOTION TO DEFER CONSIDERATION OF AGENDA
AG 21 ITEM 20 (PROPOSED UTILITY AUDITING SERVICES FROM
TELECOM SERVICES LIMITED (TSL), ON AN AS NEEDED
CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE
YEAR PERIODS) AND AGENDA ITEM 21 (PROPOSED
TELECOMMUNICATIONS AUDITING SERVICES FROM
TELECOM SERVICES LIMITED (TSL), ON AN AS NEEDED
CONTRACT BASIS FOR A PERIOD OF ONE (1) YEAR
WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS) TO THE MEETING PRESENTLY
SCHEDULED FOR SEPTEMBER 9, 1997.
AG 22 Note for the Record: Mayor Carollo stated that he would like
for Labor International Union of North America (Local 800)
Representative Diane Ragone to call the Mayor's office in
connection with inquiring as to what can be done to better
management in the Solid Waste Department, in an attempt to
get more input from union representatives. Mayor Carollo
further stated that Ms. Ragone could feel free to bring
whomever she wanted from the Solid Waste Department when
she meets with him.
M 97-511
MOVED: PLUMMER
SECONDED:GORT
ABSENT: HERNANDEZ,
CAROLLO
M 97-513
MOVED: PLUMMER
SECONDED: GORT
ABSENT: CAROLLO
i $�G1�YOF0 CITY OF MIAMI
H �
d incoTfO
is es�0 Q CITY CLERK'S REPORT
MEETING DATE: July 24, 1997
PAGE NO. 6
AG 23 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 97-515
23 (PROPOSED REQUEST FOR PROPOSALS FOR MOVED: PLUMMER
SEEKING QUALIFIED FIRMS TO PROVIDE GARBAGE AND SECONDED: HERNANDEZ
TRASH COLLECTION SERVICES TO THE CITY OF MIAMI) UNANIMOUS
TO THE COMMISSION MEETING PRESENTLY
SCHEDULED FOR SEPTEMBER 9, 1997.
N/A Direction to the City Clerk: by Commissioner Plummer to
change the monthly calendar in the Commission Chambers
consistent with the newly passed emergency ordinance
changing Commission .meeting days from Thursdays to
Tuesdays.
AG 24 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 97-516
24 (PROPOSED AMENDMENT TO SECTION 2 OF MOVED: PLUMMER
RESOLUTION NO. 97-407, RESTORING 10 PERCENT SECONDED: REGALADO
FUNDING TO SEVEN ECONOMIC DEVELOPMENT UNANIMOUS
COMMUNITY BASED ORGANIZATIONS (CBO'S); FURTHER
IDENTIFYING $100,000 FROM 22ND YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT CONTINGENCY FUNDS
FOR ECONOMIC DEVELOPMENT SERVICES IN THE
MODEL CITY AND WYNWOOD NEIGHBORHOOD
DEVELOPMENT AREAS BY CBO's TO BE DETERMINED)
FOR FURTHER INFORMATION; FURTHER INSTRUCTING
THE CITY MANAGER TO COME BACK FOR THE
COMMISSION MEETING PRESENTLY SCHEDULED FOR
SEPTEMBER 9, 1997.
AG 24 Direction to the City Manager: by Mayor Carollo to instruct
the Director of the Department of Community Development to
provide the Commission with a full accounting of Community
Development Block Grant fund balances from previous years.
AG 24 A MOTION DIRECTING THE ADMINISTRATION TO STUDY M 97-517
AND RECOMMEND A METHOD FOR FUNDING OF MOVED: PLUMMER
ECONOMIC DEVELOPMENT COMMUNITY BASED SECONDED: HERNANDEZ
ORGANIZATIONS ON A PERFORMANCE BASIS. UNANIMOUS
AG 25 Direction, to Administration: by Commissioner Plummer to
monitor and audit the $8,000,000 being granted for housing
assistance and related services to low income persons with
HIV/AIDS.
AG 26 Direction to Administration: by Vice Mayor Regalado to
disseminate information regarding the Police Homeownership
Program to all police officers.
•
OF
$�G1�Y
yf9
CITY OF MIAMI
H
°INC °'"B"°`°
o Ftio4�4
CITY CLERK'S REPORT
MEETING DATE: July 24, 1997
PAGE NO. 7
AG 27
A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
M 97-520
27 (PROPOSED TRANSFER AND ALLOCATION OF
MOVED: PLUMMER
$230,000 FROM PROCEEDS OF ST. HUGH OAKS
SECONDED: GORT
CONDOMINIUM PROJECT FOR ESTABLISHMENT OF A
UNANIMOUS
YOUTH CONSTRUCTION PROGRAM).
AG 35
Direction to Administration: by Commissioner Plummer to
justify the large amount of money ($128,075) being allocated
for photographic supplies to various City departments.
AG 44
Direction to Administration: by Commissioner Plummer to
include more members representing the private sector in
certification and selection review committees.
AG 51
A MOTION ACCEPTING THE CITY CLERK'S REPORT ON
M 97-543
THE CITY OF MIAMI RECORDS MANAGEMENT PROJECT.
MOVED: GORT
SECONDED: HERNANDEZ
UNANIMOUS
AG 53
A MOTION ACCEPTING THE CITY MANAGER'S
M 97-544
DISSOLUTION PLAN TO BE PRESENTED TO THE PUBLIC
MOVED: PLUMMER
AS OF AUGUST 4, 1997.
SECONDED: HERNANDEZ
UNANIMOUS
N/A
Direction to Administration: by Commissioner Hernandez to
schedule a public hearing for September 9, 1997 in connection
with proposed prohibition of vehicular traffic on Royal Road
next to Ransom. Everglades School.
N/A
A MOTION ACCEPTING NEW PROPOSAL AS PROFFERED
M 97-545
BY JOSE DEARING, ON BEHALF OF IDEAL REHAB, INC.
MOVED: HERNANDEZ
AND LIBERTY CITY IMPROVEMENT CORPORATION IN
SECONDED: PLUMMER
CONNECTION WITH THE SUBORDINATION AGREEMENT
ABSENT: CAROLLO
BETWEEN THE CITY OF MIAMI, MIAMI CAPITAL
DEVELOPMENT CORPORATION AND OCEAN BANK FOR
REFINANCING OF CERTAIN MULTI -FAMILY HOUSING
PROJECTS;_ FURTHER APPROVING THE ASSIGNMENT OF
MORTGAGE BY SENTRA PROPERTIES TO THE CITY FOR
PROPERTY LOCATED AT 1130-1142 NORTHWEST 2ND
AVENUE AS ADDITIONAL COLLATERAL IN CONNECTION
WITH THE ABOVE -REFERENCED REFINANCING MATTER.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: July 24, 1997
PAGE NO. 8
N/A
A RESOLUTION APPROVING THE PROCUREMENT OF
R 97-546
FORTY (40) TWO -YARD AND TEN (10) FOUR -YARD
MOVED: HERNANDEZ
DUMPSTERS CONTAINERS FROM HESCO SALES, IN AN
SECONDED: PLUMMER
AMOUNT NOT TO EXCEED $20,000, UNDER EXISTING
ABSENT: CAROLLO
STATE OF FLORIDA CONTRACT NO. 97-05232B, FOR THE
DEPARTMENT OF SOLID WASTE; ALLOCATING FUNDS
THEREFOR FROM SAID DEPARTMENT'S ACCOUNT CODE
NO. 422001.421301.6.850; AUTHORIZING THE CITY
MANAGER TO DIRECT THE CHIEF PROCUREMENT
OFFICER TO ISSUE A PURCHASE ORDER FOR SAID
CONTAINERS.
N/A .
A RESOLUTION NAMING THE BRIDGE THAT CONNECTS
R 97-547
THE MAINLAND WITH BRICKELL KEY, ALSO KNOWN AS
MOVED: PLUMMER
CLAUGHTON ISLAND, AS "BRICKELL KEY BRIDGE",
SECONDED: REGALADO
SUBJECT TO THE BRICKELL KEY MASTER ASSOCIATION
ABSENT: CAROLLO
ASSUMING ALL ASSOCIATED COSTS.
[Note: Although absent
during roll call, Mayor Carollo
later requested of the Clerk
to show him in agreement
with the motion.]
N/A
A RESOLUTION AUTHORIZING THE EXECUTIVE
R 97-548
DIRECTOR OF THE DOWNTOWN DEVELOPMENT
MOVED: HERNANDEZ
AUTHORITY OF THE CITY OF MIAMI, FLORIDA, TO
SECONDED: REGALADO
PREPARE AND SUBMIT AN APPLICATION TO THE
ABSENT: CAROLLO
FLORIDA DEPARTMENT OF STATE FOR DESIGNATION
AS A FLORIDA MAINSTREET COMMUNITY.
N/A
Direction to City Attorney: by Vice Mayor Regalado to report
back to the City Commission on the status of the hearing
before Judge Philip Bloom in connection with the lawsuit filed
by former Finance Director Manohar Surana concerning his
pension claim.
CJ
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: July 24, 1997 PAGE NO. 9
N/A
AN EMERGENCY ORDINANCE ESTABLISHING A NEW
EMERGENCY ORD. 11536
SPECIAL REVENUE FUND ENTITLED: "PY '97
MOVED: CAROLLO
WAGES/JTPA JOB TRAINING AND EMPLOYMENT FOR
SECONDED: PLUMMER
WAGES PARTICIPANTS" AND APPROPRIATING FUNDS
UNANIMOUS
FOR THE OPERATION OF THE PROGRAM IN THE
AMOUNT OF $422,575 FROM THE STATE OF FLORIDA
WORK AND GAIN ECONOMIC SELF-SUFFICIENCY
(WAGES) GRANT AWARD; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE SOUTH FLORIDA EMPLOYMENT
AND TRAINING CONSORTIUM (SFECTC) FOR THE
ACCEPTANCE OF SAID GRANT; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
N/A
A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE
R 97-549
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
MOVED: PLUMMER
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
SECONDED: HERNANDEZ
CITY OF MIAMI AND METROPOLITAN DADE COUNTY,
UNANIMOUS
FOR THE EXTENSION OF WATER FACILITIES ON
WATSON ISLAND, IN THE CITY OF MIAMI, FLORIDA.
N/A
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 97-550
EXECUTE A PROFESSIONAL SERVICE AGREEMENT, IN A
MOVED: PLUMMER
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
SECONDED: HERNANDEZ
LEGAL SERVICES OF GREATER MIAMI, INC., FOR A
UNANIMOUS
PERIOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $15,000, TO PROVIDE
LEGAL SERVICES FOR THE DEPARTMENT OF POLICE;
ALLOCATING FUNDS THEREFOR FROM THE DOMESTIC
VIOLENCE INTERVENTION GRANT, ACCOUNT CODE NO.
142012.290481.6.270.
PZ-5
A MOTION TO CONTINUE CONSIDERATION OF AGENDA
M 97-551
ITEM PZ-5 (APPEAL OF ZONING BOARD DECISION WHICH
MOVED: HERNANDEZ
DENIED PERMIT FOR A REAR YARD SETBACK OF 5'8"
SECONDED: REGALADO
FOR STRUCTURE AT 1273 N.W. 24 STREET) TO THE
UNANIMOUS
COMMISSION MEETING PRESENTLY SCHEDULED FOR
SEPTEMBER 23, 1997.
•
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: July 24, 1997
PAGE NO. 10
PZ-1 A MOTION TO CONTINUE CONSIDERATION OF AGENDA
M 97-552
ITEM PZ-1 (PROPOSED VACATION AND CLOSURE OF
MOVED: HERNANDEZ
N.W. 8 AVENUE BETWEEN 16 AND 17 STREET) TO THE
SECONDED: PLUMMER
COMMISSION MEETING PRESENTLY SCHEDULED FOR
UNANIMOUS
SEPTEMBER 23, 1997.
PZ-1 Direction to Administration: by Mayor Carollo to provide the
Commission with figures in connection with the percentage of
indigent patients at Jackson Memorial Hospital who are from
the City of Miami.
PZ-3 Direction to Administration: by Commissioner Plummer to
review schools which are placing portable structures on their
grounds to see if they are in compliance with adopted master
plan.
i
APPROVED: /
ALTER J. F MACITY CLERK
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.