Loading...
HomeMy WebLinkAboutCC 1994-06-09 City Clerk's ReportCITY OF MIAMI A CITY CLERK'S REPORT MEETING DATE: June 9, 1994 CA-22 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM CA-22 (PROPOSED RESOLUTION TO RATIFY AND APPROVE SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE USE OF THE BOBBY MADURO MIAMI BASEBALL STADIUM PARKING LOT BY C.C.A.L. CORPORATION FOR SAID ORGANIZATION'S PRESENTATION OF FLEA MARKETS ON AVAILABLE WEEKENDS DURING THE PERIOD OF JUNE 1, 1994 THROUGH MAY 31, 1995) TO THE JUNE 30, 1994 COMMISSION MEETING; FURTHER DIRECTING THE ADMINISTRATION TO ADVERTISE SAID ISSUE AS A PUBLIC HEARING. [Note: This motion was later reconsidered by M-94-401. Thereupon, agenda item CA-22 was approved by the City Commission as R-94-401.1.] CA-30 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM CA-30 (PROPOSED RESOLUTION TO AUTHORIZE THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT TO BELL SOUTH TELECOMMUNICATIONS, INC. A GEORGIA CORPORATION, FOR USE OF APPROXIMATELY 500 SQUARE FEET OF LAND ON MERRIE CHRISTMAS PARK, FOR THE CONSTRUCTION/OPERATION/MAINTENANCE OF TELECOMMUNICATIONS ELECTRICAL EQUIPMENT AND ASSOCIATED APPURTENANCES) TO A LATER DATE, FOR FURTHER NEGOTIATIONS. AG 2 Note for the Record: R 94-390 appointed the following individuals as members of the Code Enforcement Board: ROSE PUJOL (appointed by Commissioner Plummer) ANNETTE EjSENBERG (appointed by Commissioner Dawkins) AG 3 A MOTION APPOINTING THE FOLLOWING INDIVIDUALS AS AT -LARGE MEMBERS TO THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD: TIMMOTHY PRUNKA (Commission at -large appointment) ROBERT ZOELLER (Commission at -large appointment) [Note: The essence of the herein motion was incorporated into R- 94-391.1 ] M 94-366 MOVED: SECONDED: UNANIMOUS M 94-367 MOVED: SECONDED: UNANIMOUS M 94-391 MOVED: SECONDED: UNANIMOUS PAGE NO. 1 GORT PLUMMER PLUMMER GORT PLUMMER GORT CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 9, 1994 AG 3 Note for the Record: R 94- 391.1 appointed the following Individuals as members to the Downtown Development Authority (DDA): TOM POST AND JEFFREY EERCOW (appointed by Commissioner Plummer) J. MEGAN KELLY AND CAROL ANN TAYLOR (appointed by Commissioner Gort TONY ALONSO AN ANTHONY JACKSON (appointed by Vice Mayor Dawkins) LARRY KAHN AND LULI LANDIS (appointed by Commissioner De Yurre) SERGIO ROK AND MIRIAM LOPEZ (appointed by Mayor Clark) NON- A RESOLUTION WAIVING THE RESIDENCY REQUIREMENTS AG CONTAINED IN SECTION 2-428 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR JULIO GONZALEZ- REBULL, ELI FEINBERG, STEVE SUAREZ AND BILL BAYER WHO SERVE AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA"). AG 8 A MOTION DIRECTING THE CITY ADMINISTRATION TO ADVERTISE A PUBLIC HEARING TO CONSIDER REQUEST FOR PAYMENT OF ATTORNEY'S FEES BY COUNSEL FOR FORMER POLICE OFFICER WILLIAM LOZANO, SAID PUBLIC HEARING TO BE HELD AT THE CITY COMMISSION MEETING OF JULY 14, 1994, AT APPROXIMATELY 10:00 A.M., IN THE CITY COMMISSION CHAMBERS AT CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA; FURTHER DIRECTING THE ADMINISTRATION TO PLACE SAID AD IN AUTHORIZED LOCAL NEWSPAPERS IN ORDER TO INVITE INPUT FROM THE PUBLIC; FURTHER DIRECTING THE CITY ATTORNEY TO PREPARE TWO RESOLUTIONS IN ANTICIPATION OF A DECISION BY THE CITY COMMISSION, ONE RESOLUTION APPROVING REQUEST FOR PAYMENT OF COUNSEL'S FEES AND THE SECOND RESOLUTION NOT APPROVING REQUEST FOR PAYMENT OF COUNSEL'S FEES; FURTHER REQUESTING VICE MAYOR DAWKINS TO MEET WITH LUCIA DOUGHERTY, ESQ., A REPRESENTATIVE OF THE FRATERNAL ORDER OF POLICE (NAMELY, FORMER FOP PRESIDENT AL COTERA), AND THE CITY ATTORNEY, AND TO COME BACK WITH A RECOMMENDATION FOR FURTHER CONSIDERATION AND ULTIMATE DECISION BY THE CITY COMMISSION. PAGE NO.2 R 94-392 MOVED: CLARK SECONDED: GORT NAYS: PLUMMER M 94-393 MOVED: DAWKINS SECONDED: PLUMMER NAYS: DE YURRE I. CITY OF MIAMI,­,,. CITY CLERK'S REPORT MEETING DATE: June 9, 1994 AG 9 [Note for the Record: The hereinbelow motion will not be * formalized in that an identical action by the City Commission was passed and adopted as R-94-266 on April 14, 1994. A MOTION AUTHORIZING LICENSE AGREEMENT WITH THE SCHOOL BOARD FOR ITS USE OF SIX CITY PARK PLAYGROUNDS WITH PAYMENT TO THE CITY (ON THE BASIS OF QUARTERLY REIMBURSEMENT), AS MORE FULLY OUTLINED DURING DISCUSSION BY THE CITY COMMISSION ON THIS DATE. AG 16 A RESOLUTION RELATED TO THE 1994 MIAMI/BAHAMAS GOOMBAY FESTIVAL HELD BY MIAMI/BAHAMAS GOOMBAY FESTIVAL IN COCONUT GROVE, INC. ON JUNE 4 AND 5, 1994; WAIVING THE REQUIREMENTS CONTAINED IN SECTION 54-173 (1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH REQUIRES THAT THE PROMOTER OF THE EVENT PAY TO THE CITY A SUPPLEMENTARY USE FEE; CONDITIONED UPON MIAMI/BAHAMAS GOOMBAY FESTIVAL IN COCONUT GROVE, INC. MOVING THE FESTIVAL WEST OF THIRTY-SECOND AVENUE ON GRAND AVENUE, AND ALLOWING SAID FESTIVAL TO USE SIDE STREETS WITHOUT BLOCKING THE COMMERCIAL AREA. *amended 9/16/94 M 94-394 MOVED: SECONDED: UNANIMOUS R 94-398 MOVED: SECONDED: UNANIMOUS PAGE NO.3 PLUMMER GORT PLUMMER CLARK AG 18 A RESOLUTION DECLARING THE CITY OF MIAMI, FLORIDA, R 94-399 TO BE THE SYMBOLIC CAPITAL OF THE CUBAN PEOPLE IN MOVED: PLUMMER EXILE, AND LA PEQUENA HABANA (THE LITTLE HAVANA SECONDED: DE YURRE NEIGHBORHOOD OF THE CITY OF MIAMI), ITS HISTORICAL UNANIMOUS AND CULTURAL ENCLAVE. AG 18 A RESOLUTION DECLARING THE CITY OF MIAMI, FLORIDA R 94-399.1 TO BE THE SYMBOLIC CAPITAL OF THE HAITIAN PEOPLE IN MOVED: PLUMMER EXILE, AND THE LITTLE HAITI NEIGHBORHOOD OF THE CITY SECONDED: DE YURRE OF MIAMI AS ITS HISTORICAL AND CULTURAL ENCLAVE. UNANIMOUS AG 20 A RESOLUTION RELATED TO THE NATIVE AMERICAN CULTURAL FESTIVAL SPONSORED BY THE GREATER BISCAYNE BOULEVARD CHAMBER OF COMMERCE, TO BE HELD IN LEGION PARK, MIAMI, FLORIDA, ON DECEMBER 1-4, 1994; WAIVING FEES, IN AN AMOUNT NOT TO EXCEED $2,087, FOR THE PARK PERMIT AND USE OF THE RECREATION BUILDING AND SHOWMOBILE, SAID WAIVER SUBJECT TO THE SPONSOR'S: (1) PAYMENT TO THE CITY OF ALL FEES WAIVED SHOULD SAID EVENT REALIZE A PROFIT; (2) SUBMITTAL OF A POST -EVENT AUDIT; AND (3) COMPLIANCE WITH ALL CONDITIONS AND/OR REQUIREMENTS AS MAY BE PRESCRIBED BY THE ADMINISTRATION OF THE CITY OF MIAMI. R 94-400 MOVED: PLUMMER SECONDED: GORT UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 9, 1994 CA-22 A MOTION TO RECONSIDER PRIOR MOTION 94-366, WHICH HAD DEFERRED AGENDA ITEM CA-22 (PROPOSED RESOLUTION TO RATIFY AND APPROVE SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE USE OF THE BOBBY MADURO MIAMI BASEBALL STADIUM PARKING LOT BY C.C.A.L. CORPORATION FOR FLEA MARKETS ON AVAILABLE WEEKENDS DURING THE PERIOD OF JUNE 1994 THROUGH MAY 1995). (Note for the Record: Immediately thereafter, the City Commission adopted R-94-401.1, approving agenda item CA-22, as modified.) AG 27 A MOTION INSTRUCTING THE CITY ATTORNEY TO DRAFT AN ORDINANCE TO REGULATE VENDORS ACTIVITY IN THE COCONUT GROVE SPECIAL VENDING DISTRICT, SAID ORDINANCE TO CONTAIN THE FOLLOWING GUIDELINES: • REGULATION AND ENFORCEMENT OF VENDORS WILL BE ASSIGNED TO THE NEIGHBORHOOD ENHANCEMENT TEAMS (NET); • NET OFFICES TO ESTABLISH A REGISTER WHICH WOULD LIST ALL INTERESTED VENDORS; I • ESTABLISHMENT OF A FAIR AND EQUITABLE USER FEE FOR USE OF THE PUBLIC RIGHT-OF-WAY UTILIZED BY THE VENDOR (PROBABLY $200 PER, MONTH) WHICH i MONIES WOULD BE EARMARKED FOR THE ONGOING REPAIR OF STREETS AND SIDEWALKS OF COCONUT GROVE; • ESTABLISHMENT OF A ROTATION SYSTEM COVERING ALL PRESENTLY EXISTING VENDING SITES (10 SITES), BY INSTITUTING A LOTTERY -TYPE DRAWING; • THE DURATION OF VENDOR PERMITS SHALL BE FOR SIX (6) MONTHS, WITH MONTHLY ROTATION OF ALL SITES; • PROVISION FOR THE REVOCATION OF VENDING PERMIT AFTER 3 VIOLATIONS; • INSTITUTE A REQUIREMENT OF $1,000,000 WORTH OF LIABILITY INSURANCE FROM EACH VENDOR; FURTHER STIPULATING SAID GUIDELINES WOULD BE ENFORCED FOR A TRIAL PERIOD OF SIX MONTHS, BEFORE RECONSIDERATION BY THE CITY COMMISSION. AG 31 A MOTION DIRECTING THE CITY MANAGER TO RESERVE $2,000,000 OUT OF THE $3,757,000 "FEDERAL HOME INVESTMENT PARTNERSHIP GRANT PROGRAM (THIRD YEAR)" SAID MONIES TO BE SPECIFICALLY EARMARKED FOR A PROGRAM TO BUILD SINGLE FAMILY HOMES AT A COST NOT TO EXCEED $60,000 PER HOME. M 94-401 MOVED: SECONDED: UNANIMOUS M 94-403 MOVED: SECONDED: UNANIMOUS M 94-405 MOVED: SECONDED: NAYS: PAGE NO.4 PLUMMER GORT PLUMMER GORT DAWKI NS PLUMMER GORT CITY OF IVIIAMVII ,-*� CITY CLERK'S REPORT MEETING DATE: June 9, 1994 NON- A RESOLUTION RESCINDING RESOLUTION NO, 90-273, AG ADOPTED APRIL 12, 1990, 1 ITS ENTIRETY, WHICH CONDITIONALLY RECOGNIZED THE MIAMI ANNIVERSARY COMMITTEE, INC. AS THE COORDINATING BODY OF ACTIVITIES FOR THE CENTENNIAL ANNIVERSARY OF THE FOUNDING OF THE CITY OF MIAMI IN 1996; AND DESIGNATING THE CITY OF MIAMI AS THE OFFICIAL ORGANIZER OF ALL ACTIVITIES OF SAID CENTENNIAL ANNIVERSARY. NON- A RESOLUTION DESIGNATING THE WEEK OF JUNE 5 AG THROUGH JUNE 11, 1994 AS "SAFE BOATING WEEK"; ENCOURAGING ALL BOATING ENTHUSIASTS TO PURSUE SAFE BOATING EDUCATIONAL PROGRAMS TO ENSURE THEIR SAFETY ON THE WATERWAYS OF FLORIDA; AND FURTHER URGING ALL CITIZENS TO ACT RESPONSIBLY AND NOT CONSUME ALCOHOLIC BEVERAGES WHILE ENGAGED IN THE OPERATION OF A VESSEL. NON- A RESOLUTION DIRECTING THE CITY MANAGER TO AG INVESTIGATE AND IF NECESSARY, MAKE A FINDING OF AN EMERGENCY FOR THE PROCUREMENT OF ALL GOODS, SERVICES, EQUIPMENT AND MATERIAL REQUIRED FOR IMPROVEMENTS AND RENOVATIONS AT ATHALIE RANGE PARK, LOCATED AT 525 NORTHWEST 62ND STREET, MIAMI, FLORIDA; DIRECTING THE CITY MANAGER TO TAKE ALL NECESSARY STEPS TO IMMEDIATELY COMMENCE NEEDED IMPROVEMENTS AND RENOVATIONS TO SAID RECREATIONAL FACILITY; ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF $36,000 FROM THE CAPITAL IMPROVEMENT PROGRAM, PROJECT NO. 331070 ENTITLED "ATHALIE RANGE PARK IMPROVEMENTS" IN THE AMOUNT OF $60,000 FROM 20TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, PROJECT NO. 701403; FURTHER DIRECTING THE CITY MANAGER TO IDENTIFY AND MAKE AVAILABLE SUCH ADDITIONAL FUNDS AS MAY BE REQUIRED TO COMPLETE THE NEEDED RENOVATIONS, R 94-424 MOVED: SECONDED: UNANIMOUS R 94-425 MOVED: SECONDED: UNANIMOUS R 94-426 MOVED: SECONDED: UNANIMOUS PAGE NO, 5 PLUMMER DE YURRE DAWKINS PLUMMER DAWKINS PLUMMER CITY OF MIAMI CITY CLERIC'S REPORT MEETING DATE: June 9, 1994 PAGE NO. 6 NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 94-427 AG EXPEND AN AMOUNT, NOT TO EXCEED $250,000, TO MOVED: PLUMMER REPAIR THE PARKING STRUCTURE AT THE MIAMI POLICE SECONDED: GORT STATION LOCATED AT 400 N.W. 2 AVENUE, MIAMI, FLORIDA. ABSENT: DE YURRE & DAWKINS NON- A MOTION INSTRUCTING THE CITY MANAGER TO AG NEGOTIATE WITH REPRESENTATIVES OF TELEVISION CHANNEL 9 TO COME UP WITH MORE EFFECTIVE PROGRAMMING IN ORDER TO MAXIMIZE USE OF SAID CHANNEL; FURTHER AUTHORIZING THE MANAGER TO INVESTIGATE POSSIBILITY OF SEEKING CORPORATE SPONSORSHIP FOR CHANNEL 9. AG 52 A RESOLUTION ACCEPTING VIZCATRAN LIMITED'S PROPOSAL TO DOWN -ZONE TO R-2 THE PROPERTY LOCATED AT 168-200 S.W. 32ND ROAD AND 3200-3202 S.W. 2ND AVENUE AND 1100-1139 S.W. 22ND TERRACE, MIAMI, FLORIDA; AUTHORIZING PAYMENT TO VIZCATRAN, LIMITED IN THE AMOUNT OF NINE HUNDRED AND EIGHTY THOUSAND DOLLARS ($989,000); FURTHER AUTHORIZING PAYMENT OF CERTAIN COSTS INCURRED IN CONNECTION WITH A LAWSUIT PERTAINING TO THE ABOVE MENTIONED PROPERTY; WAIVING ALL FEES IN CONNECTION WITH REZONING PROCESS; ALLOCATING FUNDS THEREFOR FROM THE GENERAL FUND AND CERTAIN OTHER ACCOUNTS AS SPECIFIED HEREIN, SAID PAYMENT SUBJECT TO CERTAIN TERMS AND CONDITIONS PRECEDENTAS SET FORTH HEREIN. NON- A RESOLUTION AMENDING SECTIONS 2 AND 3 OF AG RESOLUTION NO. 94-333, ADOPTED MAY 5, 1994, WHICH CLASSIFIED ONE CITY OF MIAMI VEHICLE AS CATEGORY "A" SURPLUS STOCK, SHOULD SUCH VEHICLE BECOME AVAILABLE, AND DONATING SAID SURPLUS VEHICLE TO THE RAINBOW VILLAGE/TOWNPARK RESIDENT ASSOCIATION, INC., THEREBY CLASSIFYING ONE (1) ADDITIONAL VEHICLE AS CATEGORY "A" SURPLUS STOCK, SHOULD SUCH VEHICLE BECOME AVAILABLE, AND DONATING SAID ADDITIONAL VEHICLE TO THE MODEL CITY SUB -COUNCIL; SUCH DONATION TO BE VALID AND EFFECTIVE BETWEEN MAY 5, 1994 AND MAY 4, 1995, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS, M 94-428 MOVED: SECONDED: UNANIMOUS R 94-429 MOVED: SECONDED: UNANIMOUS R 94-430 MOVED: SECONDED: UNANIMOUS GORT PLUMMER DE YURRE GORT GORT DAWKINS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: June 9, 1994 PAGE NO. 7 NON- A RESOLUTION OF THE MIAMI CITY COMMISSION R 94-431 AG STRONGLY URGING THE ORANGE BOWL COMMITTEE TO MOVED: PLUMMER KEEP THE ORANGE BOWL CLASSIC FOOTBALL GAME AT SECONDED: DAWKINS THE ORANGE BOWL STADIUM; FURTHER DIRECTING THE UNANIMOUS CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE PRESIDENT OF THE ORANGE BOWL COMMITTEE. ZVEDGil ! 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.