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HomeMy WebLinkAboutCC 1996-01-25 City Clerk's ReportCITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: January 25, 1996 PAGE NO. 1 CA 23 A MOTION TO RECONSIDER AGENDA ITEM CA 23 (ACCEPT M 96-20 PLAT ENTITLED "KORTH ESTATES," SUBJECT TO ALL OF THE MOVED: DAWKINS CONDITIONS OF THE PLAT AND STREET COMMITTEE, AND SECONDED: CAROLLO ACCEPTING DEDICATIONS SHOWN ON SAID PLAT); FURTHER, UNANIMOUS DEFERRING SAID ISSUE FOR A PERIOD OF TWO WEEKS FOR THE NEXT CITY COMMISSION MEETING PRESENTLY SCHEDULED FOR FEBRUARY 8, 1996. (Note: Per R 96-73, the Commission changed the meeting date for both meetings in February from February 8 and 22, 1996 to February 29, 1996.) AG 2 Direction to the City Attorney: Commissioner Carollo requested a copy of the original draft contract, and any revision(s) thereafter proffered by Chris Korge, Esquire (Hanzen, Criden, Korge, Hertzverg and Chaykin Law Firm), In connection with Melreese Golf Course between Bunkers of Miami and the City of Miami. AG 26 Note for the Record: R-96-21 appointed the following individuals as members of the Commission on the Status of Women: Josefina Sanchez-Pando (nominated by Commissioner Plummer) Sonia Yahr-Schneider (nominated by Mayor Clark) Marie Rodriguez (nominated by Mayor Clark) Nancy Minett (nominated by Commissioner Plummer) Ivon Mesa (nominated by Commissioner Plummer) Pending still are 2 appointments to be made by Commissioner Carollo. 2-A Note for the Record: R-96-22 appointed Commissioner Carollo and Commissioner Plummer to the Maritime Park Board. AG 6 Note for the Record: R-96-25 confirmed Isabel Kato (AFSCME Representative) as a member of the City of Miami Affirmative Action Advisory Board. Pending still are 3 appointments to be made: 2 by Commissioner Carollo and 1 by Vice Mayor Gort. AG 7 A MOTION APPOINTING AGUSTIN DOMINGUEZ AS A MEMBER M 96-26 OF THE CITY OF MIAMI AFFORDABLE HOUSING ADVISORY MOVED: GORT COMMITTEE, SECONDED: PLUMMER Note for the Record: Mr. Dominguez, appointed by the Commission UNANIMOUS at -large, is already a member of said committee. This item will be rescheduled for February 29, 1996, AG 8 Note for the Record: R-96-27 appointed Dino Galardi as a regular member of the Bayfront Park Management Trust, Mr. Galardi was nominated by Commissioner Carollo. CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: January 25, 1996 AG 10 Note for the Record: R-96-28 confirmed Martin P. Garcia and Orlando Llamas as members of the Civil Service Board elected by Civil Service Employees. AG 11 Note for the Record: R-96-29 appointed the following individuals to the Civil Service Board: Rita E. Suarez Commission at large appointment T. Willard Fair (Commission at -large appointment) j Gerald Silverman (Commission at -large appointment) i AG 12 Note for the Record: R-96-30 appointed Commissioner Dawkins as a member of the Citywide Community Development Advisory Board. Commissioner Dawkins nominated himself. Pending still are 5 appointments to be made: 2 by Commissioner Carollo, 1 by Commissioner Gort, and 2 from the Commission at -large. PAGE NO.2 j AG 44 A MOTION GRANTING REQUEST TO MR. JEFF REYNOLDS M 96-31 FROM SHAKE -A -LEG IN CONNECTION WITH WAIVER OF THE MOVED: GORT RIGHT TO PAY DOCKAGE FEES AT DINNER KEY BOATYARD, SECONDED: PLUMMER ABSENT: CAROLLO AG 46 A RESOLUTION CLASSIFYING THREE CITY OF MIAMI POLICE R 96-32 KAWASAKI MOTORCYCLES AS CATEGORY "A" SURPLUS MOVED: PLUMMER STOCK, SHOULD SUCH MOTORCYCLES BECOME AVAILABLE; SECONDED: GORT STIPULATING THAT IN SUCH CASE, SAID SURPLUS ABSENT: CAROLLO MOTORCYCLES SHALL BE DONATED TO THE CITY OF SWEETWATER POLICE DEPARTMENT, TO BE USED IN THEIR EFFORTS TO DETER CRIME, SUCH DONATION TO BE VALID I AND EFFECTIVE BETWEEN JANUARY 25, 1996 AND JANUARY j 24, 1997; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY RELEASE DOCUMENTS, AG 14 Note for the Record: R-96-33 confirmed the following individuals as I members of the Downtown Development Authority: L. Grant Peeples (State of Florida designee) Johnny Winton (Nominated by Vice Mayor Gort) Mark Smith (Appointed at -large) Amancio Suarez (Nominated by Commissioner Carollo) J. Megan Kelly (Appointed at -large) AG 24 Note for the Record: R-96-34 appointed Commissioner Plummer as a member of the Performing Arts Center Trust (PACT). ` Commissioner Plummer was nominated by the Commission at - large. E r CITY OF MIA MI CITY CLERK'S REPORT MEETING DATE: January 25, 1996 PAGE NO. 3 i AG 24 A MOTION NOMINATING MR, FRED JOSEPH TO BE M 96-34.1 CONSIDERED AND INCLUDED IN THE SLATE OF NAMES TO BE MOVED: DAWKINS PROFFERED TO THE COMMISSION BY THE PERFORMING SECONDED: PLUMMER ARTS CENTER TRUST'S NOMINATING COMMITTEE, FOR ABSENT: CAROLLO SELECTION OF A MEMBER TO THE PERFORMING ARTS CENTER TRUST. AG 30 Note for the Record: R-96-35 appointed Stuart Sorg (nominated by Vice Mayor Gort) as a member of the Waterfront Advisory Board. Pending still is one appointment to be made by Commissioner Dawkins. AG 31 A MOTION APPOINTING GLORIA BASILA TO THE ZONING M 96-36 BOARD. MOVED: PLUMMER (Note for the Record: Ms. Basila was nominated by Commissioner SECONDED: GORT Plummer. Per R-96-66, Commissioner Carollo later nominated ABSENT: CAROLLO Tucker Gibbs for appointment as an alternate member to the Zoning Board.) AG 31 A Note for the Record: R-96-37 appointed Ruben Avila as a member of the Code Enforcement Board. Mr. Avila was nominated by Commissioner Plummer. Pending still are 3 appointments to be made: 2 by Commissioner Carollo, and 1 by Commissioner Dawkins. AG 16 Note for the Record: R-96-38 appointed Mario Pestonit as a member of the Latin Quarter Review Board. Mr. Pestonit was nominated by Commissioner Dawkins. Pending still are two (2) appointments to be made by Commissioner Carollo. AG 33 A MOTION NOT ACCEPTING THE RESIGNATION OF ANGEL M 96-39 GONZALEZ AS A MEMBER OF THE CITYWIDE COMMUNITY MOVED: DEVELOPMENT ADVISORY BOARD; FURTHER TAKING UNDER SECONDED: ADVISEMENT THE COMMENTS ENTERED BY HIM INTO THE ABSENT: RECORD ON THIS DATE IN CONNECTION WITH SAME. [Note for the Record: Later this meeting, the Commission clarified and affirmed that Mr. Gonzalez resigned from the Citywide Community Development Advisory Board.] PLUMMER GORT CAROLLO CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: January 25, 1996 PAGE NO. 4 AG 40 Direction to the Administration: Commissioner Dawkins directed the City Manager to send a team of N.E.T. representatives, Including Fire, Housing, Building and Zoning personnel, along with any other affected department staff, out to inspect the buildings in the vicinity of the Edison Plaza Shopping Center Project (N.W. 62nd Street and 7th Avenue). Commissioner Dawkins also requested of Vice Mayor Gort to get with the Miami Times concerning this issue, consistent with the Government in the Sunshine Law, and also arrange with him a tour of the buildings with the above cited N.E.T. officials in the area, to observe the dilapidated conditions of said buildings to ascertain what needs to be done regarding code compliance requirements. AG 43 Direction to Administration: Commissioner Plummer stated that the paint in the Orange Bowl Stadium is peeling heavily. The City Manager is to pursue the terms of the warranty on said paint and have pertinent areas repainted. AG 45 A RESOLUTION RELATED TO THE ROYAL CARIBBEAN R 96-48 CLASSIC TOURNAMENT TO BE CONDUCTED BY ROYAL MOVED: PLUMMER CARIBBEAN CLASSIC AT THE LINKS AT KEY BISCAYNE, SECONDED: GORT FLORIDA, JANUARY 29 THROUGH FEBRUARY 4, 1996; ABSENT: DAWKINS AUTHORIZING THE WAIVER OF ALL WAIVABLE FEES FOR THE USE OF THE MIAMI MARINE STADIUM FOR VOLUNTEER PARKING FOR SAID EVENT; SAID AUTHORIZATION CONDITIONED UPON THE ORGANIZERS: (1) PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (2) OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; (3) GIVING THE CITY RECOGNITION AS A CONTRIBUTOR TOWARD SAID EVENT AND, (4) COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. y 1 ii 7 1 . 0 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 25, 1996 AG 47 A RESOLUTION RELATED TO CARNAVAL MIAMI 1996; R 96-49 AUTHORIZING THE RELAXATION OF TIME LIMITATIONS ON MOVED: THE DISPLAY OF FIREWORKS TO ALLOW THE STAGING OF SECONDED: PYROTECHNIC DISPLAYS UNTIL 12:000 MIDNIGHT ON MARCH ABSENT: 8, 1996 FOR A SPONSORS RECOGNITION PARTY AT THE VIZCAYA MUSEUM AND GARDENS, AND FOR CARNAVAL MIAMI INTERNACIONAL AT THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK ON MARCH 9, 1996, SUBJECT TO THE ISSUANCE OF APPROPRIATE PERMITS FROM THE DEPARTMENT OF FIRE -RESCUE; CONDITIONING ALL APPROVALS AND AUTHORIZATIONS HEREIN UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENTS AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. PAGE NO.5 PLUMMER GORT DAWKI NS AG 48 A MOTION GRANTING REQUEST MADE BY AN INDIVIDUAL M 96-50 APPEARING ON BEHALF OF A REPRESENTATIVE FROM THE MOVED: GORT SPECIAL ASSESSMENT DISTRICT OF DOWNTOWN MIAMI, TO SECONDED: CAROLLO DRAFT A PROPOSED RESOLUTION TO ESTABLISH A SPECIAL UNANIMOUS ASSESSMENT DISTRICT FOR A PERIOD OF ONE YEAR. AG 54 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 54 M 96-51 (AMEND CHAPTER 22 ENTITLED "GARBAGE AND TRASH" OF MOVED: THE CODE OF THE CITY OF MIAMI, AS AMENDED, BY SETTING SECONDED: FORTH NEW AREAS OF RESPONSIBILITY FOR THE UNANIMOUS NEIGHBORHOOD ENHANCEMENT TEAM (NET) OFFICES, PREVIOUSLY HELD BY THE DIRECTOR OF THE DEPARTMENT OF SOLID WASTE); FURTHER INSTRUCTING THE ADMINISTRATION TO INCLUDE IN SAID CODE SECTION A PROPOSED PROVISION WHEREBY PEOPLE WHO ARE BUYING . INADEQUATE TRASH BINS WILL RECEIVE A VIOLATION NOTICE AND FINE. AG 57 A MOTION TO DEFER AGENDA ITEM 57 (AMENDING ARTICLE M 96-52 XI OF CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, MOVED: FLORIDA, AS AMENDED, ENTITLED "USE OF THE PUBLIC SECONDED: RIGHTS -OF -WAY FOR INSTALLATION OF PAY TELEPHONES", UNANIMOUS TO BROADEN THE DEFINED SCOPE OF THE TERM "THREAT" TO THE HEALTH AND WELFARE OF THE COMMUNITY"); FURTHER INSTRUCTING THE ADMINISTRATION TO INCLUDE A PROVISION WHEREBY THE CITY COMMISSION SHALL RETAIN CONTROL OVER THE AMOUNT OF SIGNAGE INVOLVED AND THE LOCATION REGARDING SAID MATTER; FURTHER DIRECTING THE CITY ADMINISTRATION TO BRING THIS ISSUE BACK ON FEBRUARY 29, 1996 FOR THE COMMISSION'S CONSIDERATION AND REVIEW. DAWKI NS PLUMMER GORT PLUMMER CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: January 25, 1996 (Note: Per R 96-73, the Commission changed the meeting date for both meetings in February from February 8 and 22, 1996 to February 29, 1996.) AG 58 Direction to the City Attorney: City Commission directed the City Attorney to amend proposed First Reading Ordinance relating to disaster and emergency preparedness and response, in order to grant authority to the Mayor with the consent of the City Commission (delete granting authority to the City Manager) to declare a state of local emergency, with the stipulations that the Manager shall continue to administer his normal administrative powers during said emergency period; further stipulating that any procurement of goods in excess of $50,000 must come before the City Commission; further directing the City Attorney to bring back this proposed ordinance at the regular meeting of February. PAGE NO. 6 AG 66 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 66 M 96-54 (AUTHORIZING THE CITY MANAGER TO EXECUTE AN MOVED: DAWKINS AGREEMENT WITH DR. ANTONIO JORGE, CONSULTANT, TO SECONDED: PLUMMER UPDATE THE CITY OF MIAMI STRATEGIC PLAN OF 1990, IN AN UNANIMOUS AMOUNT NOT TO EXCEED $48,000) IN ORDER TO ALLOW COMMISSIONER DAWKINS TO OBTAIN MORE INFORMATION; FURTHER STIPULATING THAT ALL PARTIES CONCERNED (CITY MANAGER, DR. JORGE, AND COMMISSIONER DAWKINS) DISCUSS THE PROPOSED STRATEGIC PLAN IN GREATER DETAIL PRIOR TO THE NEXT REGULAR SCHEDULED MEETING OF FEBRUARY 1996. (Note: Per R 96-73, the Commission changed the meeting date for both meetings in February from February 8 and 22, 1996, to February 29, 1996) AG 17 Note for the Record: R 96-64 appointed the following individuals as members of the International Trade Board: John Gale (nominated by Commissioner Carollo) Ricardo Nunez-Portuondo (nominated by Commissioner Carollo) Antonio Llano Monte (nominated by Commissioner Carollo) AG 18 Note for the Record: R 96-65 appointed the following individuals as members of the Miami Sports and Exhibition Authority: Al Huston (nominated by Commissioner Carollo) Eduardo Lacasa (nominated by Commissioner Carollo) AG 24 Note for the Record: Commissioner Plummer stated he would check on nomination of Commissioner Carollo to Performing Arts Center Trust. CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: January 25, 1996 PAGE NO.7 AG 31 Note for the Record: R 96-66 appointed Tucker Gibbs as an alternate member of the Zoning Board, Mr. Gibbs was nominated by Commissioner Carollo. Pending still are 4 appointments still to be made: 2 by Mayor Clark; 1 by Commissioner Dawkins; and 1 by Commissioner Plummer. NON -AG A RESOLUTION AUTHORIZING THE FUNDING OF A R 96-67 PRODUCTION, IN CONJUNCTION WITH THE COCONUT GROVE MOVED: PLUMMER PLAYHOUSE, ENTITLED "BURNING DREAMS" AND SECONDED: GORT ALLOCATING FUNDING, THEREFOR, IN AN AMOUNT NOT TO UNANIMOUS EXCEED $100,000, FROM THE LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURE HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE STATUTES, CHAPTER 932.7055, AS AMENDED, NON -AG A RESOLUTION AUTHORIZING THE CITY MANAGER TO WAIVE R 96-68 CITY OF MIAMI POLICE, FIRE -RESCUE AND SOLID WASTE MOVED: PLUMMER FEES IN THE AMOUNT NOT TO EXCEED $60,000 FOR THE SECONDED: CAROLLO THIRTY-THIRD ANNUAL COCONUT GROVE ARTS FESTIVAL, UNANIMOUS TO BE HELD ON FEBRUARY 17, 18, & 19, 1996; SUBJECT TO SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE ADMINISTRATION OF THE CITY MANAGER. NON -AG A MOTION INSTRUCTING THE CITY MANAGER TO PLACE M 96-69 BANNERS NEXT TO THE CITY SEAL IN THE CITY HALL MOVED: PLUMMER COMMISSION CHAMBERS TO PROMOTE THE CITY OF MIAMI SECONDED: CAROLLO CENTENNIAL. UNANIMOUS NOWAG Direction to the City Manager to instruct the Miami Police Chief to go to the Royal Palm Ice House to secure the building that serves as an unsupervised homeless drug center. FIRST READING NON -AG AN ORDINANCE RELATING TO SUBDIVISION REGULATIONS; ORDINANCE AMENDING SECTION 54.5-11 OF THE CODE OF THE CITY OF MOVED: GORT MIAMI, FLORIDA, AS AMENDED, BY PERMITTING PROPERTY SECONDED: PLUMMER OWNERS TO SUBMIT COVENANTS IN LIEU OF UNITY OF UNANIMOUS TITLE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. [Note: Text of ordinance included in this report on 4/19/96.] CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 25, 1996 NON -AG Direction to the City Manager to bring back at the next meeting PAGE NO. 8 the Knight Manor Project Resolution (R-95-853); further stipulating that if no agreement is reached between project proposers and the Law Department, then the Manager is directed to prepare an RFQ to bring back before the Commission in order that the City may seek qualifications from appropriate firms In connection with construction of adequate housing for the homeless. NON -AG Direction to the City Manager to instruct the Chief of Police to purchase camcorders for the purpose of crime watch related activities. NON -AG A MOTION NOMINATING CHARLES FERNANDEZ AS A MEMBER M 96-70 OF THE DOWNTOWN DEVELOPMENT AUTHORITY, MOVED: CAROLLO (Note: Mr. Fernandez was nominated by Commissioner Carollo) SECONDED: CLARK UNANIMOUS NON -AG AN ORDINANCE, WITH ATTACHMENT(S), APPROVING FIRST READING CREATION OF A SPECIAL TAXING DISTRICT BY ORDINANCE METROPOLITAN DADE COUNTY FOR FOUR WAY LODGE MOVE: CAROLLO ESTATES, MIAMI, FLORIDA, FOR THE PURPOSE OF SECONDED: DAWKINS PROVIDING TWENTY-FOUR HOUR STATIONARY SECURITY UNANIMOUS GUARD SERVICE; SUBJECT TO COMPLIANCE WITH APPLICABLE CITY OF MIAMI AND METROPOLITAN DADE COUNTY REQUIREMENTS; APPROVING CONSTRUCTION OF A GUARD HOUSE FACILITY, INSTALLATION AND OPERATION OF TRAFFIC CONTROL DEVICES, AND AUTHORIZING AND APPROPRIATING A REIMBURSABLE AMOUNT, NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000) FOR SAID IMPROVEMENT; PROVIDING FOR TITLE, INSURANCE AND GUARD HOUSE LOCATION; REQUIRING EXECUTION OF INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, BETWEEN THE CITY AND METROPOLITAN DADE COUNTY; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. NON -AG A RESOLUTION, WITH ATTACHMENT, REAFFIRMING THAT R 96-71 PORTION OF MOTION NO, 89-90, ADOPTED JANUARY 26, 1989, MOVED: BY THE CITY COMMISSION, A COPY OF WHICH IS ATTACHED SECONDED: HERETO, WHICH PROVIDES THAT "MANAGEMENT OF THE UNANIMOUS STREET DIRECTLY IN FRONT OF THE MIAMI ARENA (NORTHWEST 1ST AVENUE, BETWEEN 6TH THROUGH 8TH STREETS) SHALL BE THE SOLE RESPONSIBILITY OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY", AND FURTHER, STATING THAT THE AUTHORIZATION TO DESIGNATE PARKING IN SAID STREET IS GIVEN EXCLUSIVELY TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY. PLUMMER CAROLLO 9 u�w CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: January 25, 1996 NOWAG A RESOLUTION AUTHORIZING THE PURCHASE OF 1,200 R 96-72 FLORIDA LAW ENFORCEMENT HANDBOOKS - DADE COUNTY MOVED: EDITION FROM METRO DADE COUNTY POLICE DEPARTMENT SECONDED: AT A TOTAL PROPOSED AMOUNT OF $10,680.00, FOR THE UNANIMOUS DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 290201-760; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS ACQUISITION. PAGE NO. 9 CLARK PLUMMER NON -AG Direction to City Manager to clean up and repair the Stephen P. Clark building at Crapeland Heights Park. NON -AG Direction by Commissioner Carollo to City Manager to answer John Blaisdell's letter and in responding to mention his comments entered into the public record on this date regarding retaining the Miami Heat in Miami; further directing the Administration by Commissioner Plummer that any response to Mr. Blaisdell should be reviewed by special counsel Ron Krongold. NON -AG A RESOLUTION RESCHEDULING THE FIRST REGULAR CITY R 96-73 COMMISSION MEETING OF FEBRUARY TO COMMENCE AT MOVED: PLUMMER 9:00 A.M. ON FEBRUARY 29, 1996; FURTHER RESCHEDULING SECONDED: CAROLLO THE SECOND REGULAR CITY COMMISSION MEETING OF UNANIMOUS FEBRUARY TO COMMENCE AT 3:00 P.M. ON FEBRUARY 29, 1996. NON -AG Direction to the City Attorney to draft an ordinance in connection with the Community Based Organizations (CBOs) whereby in order to have the City honor any funding requests, 90 percent of said CBO members shall live within the City limits, and 75 percent of the proposed 90 percent required to live in the City must live within the boundaries of the target areas they represent. NOWAG AN ORDINANCE AMENDING CHAPTER 53 OF THE CODE OF FIRST READING THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO PROVIDE ORDINANCE FOR VESSEL REGULATIONS APPLICABLE TO THE MIAMARINA; MOVED: PLUMMER MORE PARTICULARLY BY AMENDING SECTIONS 53-30 AND SECONDED: CLARK 53-72 AND ADDING NEW SECTION 53-81 TO SAID CODE; ABSENT: DAWKINS CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: January 25, 1996 PAGE NO. 10 NON -AG A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER R 96-74 INTO A THIRD AMENDMENT TO SETTLEMENT AGREEMENT, IN MOVED: PLUMMER A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SECONDED: CAROLLO PIER 5 BOATMEN'S ASSOCIATION, INC., ET AL. ("BOATMEN'S"), ABSENT: DAWKINS CLARIFYING THE BOATMEN'S ASSIGNMENT AND SUBSTITUTION RIGHTS, AND INCREASING THE DOCKAGE FEES PAYABLE TO THE CITY. NON -AG A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND R 96-75 j SINCEREST CONDOLENCES OF THE CITY COMMISSION ON MOVED: PLUMMER BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE SECONDED: CAROLLO FAMILY AND FRIENDS OF GUO Q1ANG SITU, UPON HIS ABSENT: DAWKINS UNTIMELY DEATH, NON -AG Direction to the City Manager to review all old leases between the City and its tenants, as well as any contractual agreements Involving corporations with leases to ensure that rent is being timely paid to the City; further directing the manager to collect revenue for delinquent payments to avoid any further or potential revenue loss resulting from lease or loan violations. APR 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.