HomeMy WebLinkAboutCC 1994-01-27 City Clerk's ReportCITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: January 27, 1994
AG 1 A MOTION SPECIFYING THAT THE REQUEST FOR
PROPOSALS (RFP) FOR A UNIFIED DEVELOPMENT
PROJECT (UDP) FOR A BOATYARD/MARINA FACILITY
ON VIRGINIA KEY (3501 RICKENBACKER CAUSEWAY)
MUST INCLUDE THE FOLLOWING: [1] THE BOAT RACK
STRUCTURES MUST BE COVERED RACKS, WITH THE
EXCEPTION OF TWENTY (20) PERCENT, FOR THE
ACCOMMODATION OF THE PUBLIC; [2] THE MINIMUM
ANNUAL GUARANTEE UNDER THE RFP SHOULD BE
$270,000.00; [3] THE CITY RESERVES THE RIGHT
TO BUY OUT THE LEASE OPTION UPON SIXTY (60)
DAYS' NOTICE IN THE CASE THAT THE CITY WOULD
LIKE TO DEVELOP THE PROPERTY FOR ANOTHER USE
ALONG WITH THE MARINE STADIUM PROPERTY;
FURTHER STATING THAT THE COST OF SAID BUYOUT
SHOULD BE THE COST OF IMPROVEMENTS AND THE
AVERAGE ANNUAL PROFIT AMOUNT UP TO THAT POINT
IN THE LEASE; [4] THE PERCENTAGE FOR THE FOOD
OPERATION SHOULD BE INCREASED TO TEN (10)
PERCENT, RETAIL AND BROKERAGE OPERATION
SHOULD BE INCREASED TO TWELVE (12) PERCENT,
AND FIFTEEN (15) PERCENT ON BOAT RACKS;
FURTHER STATING THAT THERE SHOULD BE A
PENALTY TO THE SUCCESSFUL PROPOSER IF THEY DO
NOT MAKE IMPROVEMENTS TO THE PROPERTY WITHIN
EIGHTEEN (18) MONTHS OF THE SIGNING OF THE
LEASE; [5] QUALIFIED PROPOSERS MUST HAVE A
FIVE (5) YEAR MINIMUM EXPERIENCE OF A SIMILAR
OPERATION, AND [6] ANY PROPOSER HAVING AT
LEAST A FIVE (5) PERCENT INTEREST MUST HAVE A
POLICE BACKGROUND CHECK.
(REVISED)
PAGE NO. 1
M 94-46.1
MOVED: CLARK
SECONDED: DE YURRE
NOES: PLUMMER
AG 6 A RESOLUTION CODESIGNATING N.W. 14TH STREET R 94-47
FROM NORTHWEST 22ND AVENUE TO NORTHWEST 27TH MOVED:
AVENUE, MIAMI, FLORIDA, AS "JOSEPH CARDINAL SECONDED:
MINDSZENTY STREET"; FURTHER DIRECTING THE UNANIMOUS
TRANSMITTAL OF THIS RESOLUTION AS DESIGNATED
HEREIN.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: January 27, 1994
PAGE NO. 2
NON-
A RESOLUTION ALLOCATING AN AMOUNT NOT TO
R 94-50
AG
EXCEED $50,000 FROM THE METRO-DADE TOURIST
MOVED:
DE YURRE
BED TAX, IN SUPPORT OF THE 1994 ANNUAL MIAMI
SECONDED:
PLUMMER
FILM FESTIVAL TO BE HELD AT THE GUSMAN CENTER
UNANIMOUS
FOR THE PERFORMING ARTS ON FEBRUARY 4-13,
1994; SAID ALLOCATION SUBJECT TO THE
ORGANIZERS: (1) SUBMITTAL OF A BUDGET TO THE
CITY OF MIAMI ("CITY") ADMINISTRATION; (2)
PROVISION OF TICKETS TO INNER CITY CHILDREN
FOR THE PERFORMANCES: (3) NOT USING CITY
FUNDS FOR FOOD OR BEVERAGE; AND (4)
COMPLIANCE WITH ANY OTHER CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY
OF MIAMI.
NON-
A RESOLUTION RESCHEDULING THE SECOND REGULAR
R 94-51
AG
CITY COMMISSION MEETING OF FEBRUARY TO TAKE
MOVED:
DE YURRE
PLACE ON FEBRUARY 24, 1994 AT 4:30 P.M.
SECONDED:
DAWKINS
UNANIMOUS
PZ-6
A MOTION TO DENY AGENDA ITEM PZ-6 (PROPOSED
M 94-54
AMENDMENT TO THE FUTURE LAND USE MAP
MOVED:
GORT
ORDINANCE 10544, AS AMENDED, BY CHANGING THE
SECONDED:
PLUMMER
LAND USE DESIGNATION TO OFFICE, FOR THE
NOES:
DE YURRE
PROPERTY LOCATED AT 2037 SECOFFEE STREET)
NON-
A RESOLUTION URGING THE DEPARTMENT OF OFF-
R 94-55
AG
STREET PARKING AND METROPOLITAN DADE COUNTY
MOVED:
PLUMMER
TO EXPEDITE THE CREATION OF A SURFACE PARKING
SECONDED:
DAWKINS
LOT ON VACANT LAND LOCATED UNDERNEATH THE
UNANIMOUS
METRORAIL IN THE GENERAL VICINITY OF U.S. 1
AND SOUTHWEST 22ND AVENUE, MIAMI, FLORIDA;
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT
A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICIALS.
a
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: January 27, 1994
PZ-7 A MOTION TO DENY PZ-7 (PROPOSED CHANGE OF
ZONING CLASSIFICATION, AS LISTED IN ZONING
ORDINANCE NO. 11000 - ZONING ATLAS, TO R-1
SINGLE FAMILY RESIDENTIAL WITH NO SD-18
MINIMUM LOT SIZE OVERLAY DISTRICT FOR THE
SOUTH 149.68 FEET, AND ALSO TO OFFICE WITH NO
SD-18 MINIMUM LOT SIZE OVERLAY DISTRICT FOR
THE NORTH 149.68 FEET, FOR THE PROPERTY
LOCATED AT 2037 SECOFFEE STREET).
APP
WALTER FOEMAN, ASSISTANT CITY CLERK
PAGE NO. 3
M 94-56
MOVED:
SECONDED:
NOES:
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.
GORT
PLUMMER
DE YURRE