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HomeMy WebLinkAboutCC 1994-03-24 City Clerk's ReportY. 0; •�w � CITY OF MIAMI IRed b OpATE .r F CITY CLERK'S REPORT MEETING DATE: March 24, 1994 PAGE NO. 1 NON - A' RESOLUTION ADOPTING THE SONG ENTITLED "MY, R 94-137 AG MY, MY MYAMI" AS THE OFFICIAL SONG FOR THE MOVED: DE YURRE CITY OF MIAMI, FLORIDA. SECONDED: PLUMMER UNANIMOUS AG A'MOTION DIRECTING THE CITY ATTORNEY TO COME M 94-170 BACK AT THE APRIL 28, 1994 COMMISSION MOVED: CLARK ! MEETING, WITH TWO DRAFTS OF A PROPOSED SECONDED: PLUMMER ORDINANCE: (a) ONE, CALLING FOR THE UNANIMOUS ESTABLISHMENT OF INDIVIDUAL ZONING BOARDS IN THREE DIFFERENT DISTRICTS; AND (b) ONE, CALLING FOR .THE ESTABLISHMENT OF INDIVIDUAL ZONING BOARDS IN FOUR DIFFERENT DISTRICTS; FURTHER DIRECTING THE ADMINISTRATION TO REQUEST ALL PREVIOUSLY IDENTIFIED NET OFFICES TO COORDINATE WITHIN EACH PROPOSED DISTRICT AND TO HOLD A MEETING WITH ALL THE AREA RESIDENTS IN ORDER TO FULLY EXPLAIN THE PROPOSED PLAN TO THEM AND SEEK THEIR INPUT. AG 8 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING R 94-171 THE CITY MANAGER TO EXECUTE AMENDMENTS TO MOVED: PLUMMER EXISTING AGREEMENTS, IN SUBSTANTIALLY THE SECONDED: DE YURRE ATTACHED FORM, WITH EIGHT (8) NEIGHBORHOOD UNANIMOUS ECONOMIC DEVELOPMENT -ORGANIZATIONS, FOR THE PERIOD OF APRIL 1 THROUGH JUNE 30, 1994, FOR AMOUNTS AS SPECIFIED HEREIN, TO CONTINUE IMPLEMENTATION OF ECONOMIC DEVELOPMENT PROGRAMS, SUBJECT TO PROVISIONS CONTAINED HEREIN, ALLOCATING FUNDS THEREFOR FROM THE NINETEENTH (19TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FOR SAID PROGRAMS. 'AG 6 A RESOLUTION RESCINDING RESOLUTION NO. 94- R 94-174 100, ADOPTED ON FEBRUARY 17, 1994, IN ITS MOVED: DE YURRE ENTIRETY AND AUTHORIZING THE CITY MANAGER TO SECONDED: PLUMMER ACCEPT A GRANT, JOINTLY WITH THE CENTER FOR NAYS: DAWKINS HEALTH TECHNOLOGIES, INC., FROM THE U.S DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION ("EDA"), IN THE AMOUNT OF $1,000,000 FOR THE PURPOSE OF CREATING A BUSINESS INCUBATOR FOR HEALTH TECHNOLOGIES, SAID INCUBATOR TO BE LOCATED AT 1145 NORTHWEST 11 STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO THE NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT AND IMPLEMENT SAID GRANT, SUBJECT TO APPLICABLE CITY CHARTER AND CODE PROVISIONS. S n �� �, �': , ,���, i �� � .: r: Oak CITY OF MIAMI y� iNCbRiORATE yam} V IB 98 � CITY CLERKS REPORT MEETING - DATE: March 24, 1994 PAGE:NO. 3 i AG 6B A RESOLUTION RELATED TO THE CUBAN R 94-177 MUNICIPALITIES FAIR TO BE CONDUCTED BY THE MOVED: PLUMMER CUBAN MUNICIPALITIES FAIR CORPORATION ON SECONDED: GORT APRIL 7-10, 1994, ON THE GROUNDS OF THE UNANIMOUS FLAGLER DOG TRACK; DECLARING THAT SAID FAIR +' SHALL NOT BE CONSIDERED AS ONE OF THE TWO ALLOWED EVENTS PER SITE PER YEAR FOR ACTIVITIES OF THIS TYPE; SUBJECT TO THE i' FOLLOWING CONDITIONS: 1) NO GAMES OF CHANCE OR GAMBLING SHALL BE CONDUCTED DURING THE �:.. �.� FAIR;. AND 2) NO WEAPONS SHALL BE GIVEN AWAY AS PRIZES TO THOSE ATTENDING THE FAIR; FURTHER,. CONDITIONED UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 6C ARESOLUTION RELATED TO THE 1994 MARCH OF R 94 -17 8 DIMES WALK AMERICA TO BE CONDUCTED BY THE MOVED: GORT MARCH OF DIMES BIRTH DEFECTS FOUNDATION ON SECONDED: PLUMMER. APRIL 9, 1994, WAIVING ALL WAIVABLE USER FEES UNANIMOUS AS PERMITTED BY THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE FIRE RESCUE DEPARTMENT TO PROVIDE AN ON -DUTY RESCUE UNIT DURING SAID EVENT; SAID AUTHORIZATIONS BEING SUBJECT TO THE. ORGANIZERS PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES. ASSOCIATED WITH SAID EVENT AND OBTAINING' ALL NECESSARY PERMITS AND INSURANCE TO PROTECT THE CITY IN THE AMOUNT 'AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 6D A MOTION DIRECTING THE CITY MANAGER TO M 94-179 NEGOTIATE WITH REPRESENTATIVES OF THE MIAMI MOVED: PLUMMER OUTBOARD CLUB CONCERNING ITS REQUESTED SECONDED: DAWKINS -: EXTENSION OF THEIR PRESENT LEASE AGREEMENT; UNANIMOUS FURTHER DIRECTING THE MANAGER TO COME BACK WITH A RECOMMENDATION FOR COMMISSION CONSIDERATION AND ACTION. Y. CITY OF MIAMI ioff CORD all E .r 18 gg Fay CITY CLERKS REPORT MEETING DATE March 24, 1994 PAGE N0. 4 AG 6E A RESOLUTION RELAXING THE TIME LIMITATIONS R 94-180 CONTAINED IN THE CITY CODE ON THE CREATION OF MOVED: PLUMMER NOISE AND DECLARING CERTAIN NOISE SECONDED: GORT PROHIBITIONS CONTAINED IN SAID CODE TO BE UNANIMOUS INAPPLICABLE TO ALLOW THE STAGING OF THE MOTION PICTURE FILM "THE SPECIALIST" IN CLAUGHTON ISLAND UNTIL 2:00 A.M.ON MARCH 29, 30 AND 31,.1994 AND ON APRIL 15-16, 22-23 AND 29-30,_ 1994, SAID RELAXATION BEING CONDITIONED UPON THE FILM COMPANY PROVIDING THE .CITY WITH A LETTER WHEREBY THE BRICKELL KEY HOMEOWNERS' ASSOCIATION STATES THAT THE HOMEOWNERS' ASSOCIATION DOES NOT OBJECT TO SAID RELAXATION. AG 11 A MOTION DIRECTING THE CITY MANAGER TO M 94-181 PROVIDE EACH MEMBER OF THE CITY COMMISSION_A MOVED: DAWKINS MONTHLY BREAKDOWN OF EXPENDITURES OUT OF THE SECONDED: PLUMMER $135,000 GRANT MONIES RECEIVED FROM THE U.•S. ABSENT: GORT DEPARTMENT OF JUSTICE (OFFICE OF JUSTICE PROGRAMS) AND HOW WERE SAID MONIES SPENT IN CONNECTION WITH THE ESTABLISHMENT OF THE HAITIAN NARCOTICS ENFORCEMENT FUND. NON Note for the Record: R 94-182 appointed the AG following individuals as members of the MIAMI SPORTS AND EXHIBITION AUTHORITY: FRANKIE ROLLE and TYRONE WILLIAMS, ESQ. (nominated by Vice Mayor Dawkins) KEN ALBANO (nominated by Commissioner De Yurre) ELI FEINBERG and JULIO REBULL (nominated by Commissioner Gort) ROBERT RATINER and STEPHEN NUELL (nominated by Commissioner Plummer). (Note: Pending still are four appointments to* be made; three by Mayor Clark, and one by Commissioner De Yurre.) AG 20 A MOTION INSTRUCTING THE CITY MANAGER TO M 94-184 DEFER AGENDA ITEM 20 (PROPOSED FIRST READING MOVED: _ PLUMMER ORDINANCE ESTABLISHING LOTTERY AND SECONDED: DAWKINS COMPETITIVE BIDDING PROCEDURES FOR THE ABSENT: DE YURRE ASSIGNMENT OF SPECIFIC VENDING ZONES FOR VENDORS IN THE COCONUT GROVE SPECIAL VENDING DISTRICT); FURTHER DEFERRING SAID ISSUE TO THE APRIL 14, 1994 COMMISSION MEETING, FOR FURTHER REVIEW BY THE CITY COMMISSION. CITY OF MIAMI INCDpb OPATED} F� CITY CLERKS REPORT MEETING DATE: March 24, 1994 PAGE NO. 5 AG' A MOTION DIRECTING THE CITY ATTORNEY TO DRAFT M 94-185 14A AN AMENDMENT TO ORDINANCE 11130, REINSTATING MOVED: PLUMMER THE COCONUT GROVE STANDING FESTIVAL SECONDED: GORT COMMITTEE, WHICH HAD BEEN I PREVIOUSLY ABSENT: DE YURRE ABOLISHED PURSUANT TO RECOMMENDATION BY THE BOARDS AND COMMITTEES REVIEW CITY'S COMMITTEE. NON- _A RESOLUTION AUTHORIZING THE BAYFRONT PARK R 94-204 }, -AG MANAGEMENT TRUST TO PROCEED WITH THE STEPS MOVED PLUMMER NECESSARY TO ASSUME CONTROL AND TAKE SECONDED: GORT RESPONSIBILITY FOR THE OPERATION AND UNANIMOUS MAINTENANCE OF BICENTENNIAL PARK. - 'AG 44 Note for the Record: R 94-208 confirmed the R 94-208 appointment of MARGARITA ROHAIDY DELGADO to MOVED: GORT . SECONDED: PLUMMER the OFF-STREET PARKING BOARD" �(. UNANIMOUS AG 43 A MOTION APPOINTING JOHN CALPINI AS A MEMBER M 94-209- OF THE CODE ENFORCEMENT BOARD. MOVED: GORT (Note: Mr. Calpini was nominated by SECONDED: DAWKINS Commissioner. Gort.) UNANIMOUS AG 43 A MOTION APPOINTING RUBY FERIA AS A MEMBER OF M 94-209.1 THE CODE ENFORCEMENT BOARD. MOVED DE YURRE (Note: Ms. Feria was nominated by SECONDED: DAWKINS Commissioner De Yurre. This motion was later UNANIMOUS reconsidered and Commissioner De Yurre. appointed Alfredo Hidalgo-Gato to the Code Enforcement Board. See Resolution 94-223.1) AG 43 A MOTION APPOINTING EDDIE GONG,AS A MEMBER OF M 94-209.2 THE CODE ENFORCEMENT BOARD. MOVED: PLUMMER (Note: Mr. Gong was nominated by SECONDED: GORT Commissioner Plummer. However, Commissioner UNANIMOUS Plummer's office later notified to us that Mr. Gong had declined the hereinabove appointment Therefore, Commissioner Plummer's appointment remains pending.) AG 45 A MOTION APPOINTING JOSEFINA SANCHEZ-PANDO AS M 94-209.3 A_MEMBER OF THE TAX-EXEMPT PROPERTY STEERING MOVED: GORT COMMITTEE. SECONDED: PLUMMER (Note: Ms. Sanchez-Pando was nominated by UNANIMOUS Commissioner Gort.) 1 CITY OF MIAMI INCORP OPATE ' +'�, CITY CLERK'S REPORT MEETING DATE: March 24, 1994 PAGE NO. 6 ( AG 43 A_MOTION APPOINTING VICTOR HABER AS A MEMBER M 94-209.4` OF THE CODE ENFORCEMENT BOARD. MOVED: CLARK (Note: Mr. Haber was, nominated by Mayor SECONDED: DAWKINS 1 Clark.) UNANIMOUS k, AG 45 Note for the Record: R 94-209.5 appointed the R 94-209.5 following individuals to the TAX-EXEMPT MOVED: DAWKINS PROPERTY STEERING COMMITTEE: SECONDED: GORT I. JOSEFINA SANCHEZ-PANDO (nominated by UNANIMOUS Commissioner Gort) ROBERT FAIRLESS (nominated by Mayor Clark) -NON- A RESOLUTION, WITH ATTACHMENTS, AMENDING THE R 94-210 AG REQUEST. FOR UNIFIED DEVELOPMENT PROPOSALS FOR MOVED:` DE`YURRE VIRGINIA KEY BOATYARD, 3501 RICKENBACKER SECONDED: DAWKINS CAUSEWAY, MIAMI, FLORIDA, ISSUED_FEBRUARY 4, UNANIMOUS 1994,TO: (1) INCREASE THE ACREAGE OF THE PROPERTY TO BE LEASED; (2) REPLACE THE ORIGINAL SURVEY SKETCH; (3) REPLACE THE ORIGINAL SITE LOCATION MAP; (4) INCREASE THE AMOUNT OF THE MINIMUM ANNUAL LEASE PAYMENTS TO BE PAID TO THE CITY; (5) CLARIFY THE TOTAL' COST OF IMPROVEMENTS; AND (6) TO EXTEND THE PROPOSAL SUBMISSION DEADLINE; FURTHER DIRECTING THE CITY MANAGER TO ISSUE THE AMENDMENTS TO PROSPECTIVE PROPOSERS. NON- A RESOLUTION RESCHEDULING THE APRIL 28, 1994 R 9.4-211 AG CITY- COMMISSION MEETING TO CONVENE AT 4:30 MOVED: DE.YURRE P.M. SECONDED: PLUMMER UNANIMOUS `s CITY OF MIAMI }� INCORP ORME • ��°�' ��`°� CITYCLE K S RREPORT` MEETING DATE: March 24, 1994 PAGE N0, 7 NON- A RESOLUTION, WITH ATTACHMENT, CALLING AND R 94-212 AG PROVIDING FOR A SPECIAL MUNICIPAL ELECTION TO MOVED: DAWKINS BE HELD ON THE 8TH DAY OF SEPTEMBER, 1994, SECONDED: PLUMMER FOR THE PURPOSE OF SUBMITTING TO THE UNANIMOUS QUALIFIED ELECTORS OF THE CITY OF MIAMI, FLORIDA,'FOR THEIR APPROVAL OR DISAPPROVAL, A i" PROPOSED BINDING QUESTION, WHICH IF APPROVED WILL 'AMEND SECTION 40-77 OF THE CODE OF THE AS AMENDED AND WILL CITY OF MIAMI FLORIDA � i REQUIRE THAT ALL FUTURE CITY OF MIAMI }' EMPLOYEES BE CITY RESIDENTS AS A TERM AND CONDITION OF HIS/HER EMPLOYMENT WITH THE CITY AND ESTABLISHING PROVISIONS FOR THE WAIVER OF SAID. REQUIREMENT; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS•, -. FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE,HEREIN RESOLUTION TO -BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF METROPOLITAN DADE COUNTY, FLORIDA, NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH SPECIAL MUNICIPAL ELECTION. NON- A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING R 94-213 AG THE CITY MANAGER TO EXECUTE A TEMPORARY MOVED: PLUMMER CONSTRUCTION EASEMENT, IN A FORM ACCEPTABLE SECONDED: DE YURRE �. TO. THE CITY ATTORNEY, TO METROPOLITAN DADE UNANIMOUS �.'-• COUNTY FOR THE USE OF APPROXIMATELY 40,000. SQUARE FEET OF LAND ON THE CITY -OWNED PROPERTY COMMONLY KNOWN AS THE F.E.C. TRACT, MORE PARTICULARLY DESCRIBED IN EXHIBIT A ATTACHED HERETO (THE "EXHIBIT A"), FOR ITS ' USE AS A STAGING AREA, FOR A TERM OF FOUR (4) MONTHS, IN CONNECTION WITH THE CONSTRUCTION AND INSTALLATION OF A NEW 36-INCH WATER MAIN TO SERVE WATSON ISLAND AND MIAMI BEACH, TO THE CITY FOR A FEE IN THE AMOUNT OF $22,000, SUBJECT TO THE CONDITIONS MORE SPECIFICALLY DESCRIBED AND SET FORTH IN EXHIBIT A THEREIN. NON- A RESOLUTION AUTHORIZING A LOAN, IN AN AMOUNT R 94-214 AG NOT TO EXCEED $1,500,000 FROM THE H.O.M.E. MOVED: DE YURRE: LOAN PROGRAM, TO OLYMPIA BUILDING PARTNERS, SECONDED: DAWKINS f�f f: LTD., FOR USE IN THE REDEVELOPMENT OF THE NAYS: PLUMMER OLYMPIA BUILDING, LOCATED AT 174 EAST FLAGLER STREET, MIAMI, FLORIDA, SAID LOAN SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY MANAGER. s CITY OF MIAMI INCOAP ORATE 18 q8. F� CITY CLERKS REPORT MEETING DATE: March 24, 1994 PAGE NO. 9 PZ-2 AN 'ORDINANCE AMENDING THE OFFICIAL ZONING FIRST READING ATLAS OF ZONING ORDINANCE NO. 11000, AS ORDINANCE AMENDED, THE ZONING ORDINANCE OF THE CITY OF MOVED: ` PLUMMER ' MIAMI, FLORIDA FOR THE PROPERTY LOCATED AT SECONDED: GORT APPROXIMATELY 401, 411 AND 455 SOUTHWEST 27TH ABSENT: DE YURRE AVENUE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN), BY CHANGING THE ZONING CLASSIFICATION FROM R-4 MULTIFAMILY HIGH DENSITY RESIDENTIAL TO 0 OFFICE; MAKING FINDINGS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. [Note: The herein first reading ordinance was modified by adoption of Motion 94-215 above.] PZ-6 A MOTION INSTRUCTING THE CITY ATTORNEY TO M 94-218 PREPARE LEGISLATION TO AMEND THE CITY CODE IN MOVED: PLUMMER ORDER TO EXTEND THE TIME PERIOD WITHIN WHICH SECONDED: DAWKINS HISTORIC ENVIRONMENTAL PRESERVATION BOARD UNANIMOUS - APPEALS MUST BE CONSIDERED AND RESOLVED BY THE CITY COMMISSION FROM THE PRESENTLY INSTITUTED 45 DAY PERIOD TO A PERIOD OF SIX MONTHS. NON- A'RESOLUTION, WITH ATTACHMENTS, ADOPTING THE R 94-219 ` AG ADDITIONAL RECOMMENDATIONS MADE BY THE CITY'S MOVED: DE YURRE BOARDS AND COMMITTEES REVIEW COMMITTEE AS SECONDED: PLUMMER CONTAINED IN THE REPORT TO THE MAYOR AND THE UNANIMOUS CITY COMMISSIONERS DATED JANUARY 31, 1994, AND DIRECTING THE CITY MANAGER TO IMPLEMENT SAID ADDITIONAL RECOMMENDATIONS. PZ-14 AMOTION ACCEPTING THE CITY MANAGER'S M 94-221 RECOMMENDATION TO REJECT PZ-14 (WATERFRONT MOVED: DAWKINS PLAN FROM KENNEDY PARK TO THE BARNACLE* SECONDED: GORT PRESENTED BY THE COCONUT GROVE CHAMBER OF UNANIMOUS COMMERCE). f� r 1 4 �.�T i t ( p.. CI I t t, 7 CITY OF MIAMI .1w j} INCDR0 DRAT D i} CITY CLERKS REPORT MEETING DATE: March 240, 1994 PAGE NO. 10' AG 43 A MOTION RESCINDING MOTION 94-209.11 WHICH M 94-223 _. APPOINTED RUBY FERIA AS A MEMBER OF THE CODE MOVED: DE;YURRE ENFORCEMENT BOARD; FURTHER SUBSTITUTING AND SECONDED: DAWKINS APPOINTING ALFREDO HIDALGO-GATO AS A MEMBER UNANIMOUS OF SAID BOARD. AG`43 Note for the Record: R 94-223.1 appointed the R 94-223.1 following individuals to the Code Enforcement MOVED: DE YURRE Board: SECONDED: DAWKINS JOHN CALPINI (nominated by Commissioner Gort) UNANIMOUS VICTOR HABER-(nominated by Mayor Clark) - ALFREDO. HIDALGO=GATO (nominated by CommissionerDe Yurre) EDDIE GONG (nominated .,. by Commissioner Plummer) (Note: Two appointment are still pending to ' be made: (a) One by Vice Mayor Dawkins, and -(b) one by Commissioner Plummer since Mr. Gong (Commissioner Plummer's appointment) declined to serve. APPROV TY HIRAI,'CITY 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.