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MEE 'iNG
DATE: December S. i991
PACE
WO. I
-----------------------------------------------------------
AG 33
TION NWITH LTHE EEDOCKING S AND IN -KIND
864
-,
SERVICES ASSOCIATED THE
MOVED:
PLUMMER �
REPLICAS OF CHRISTOPHER COLUMBUS CARAVELS, LA
SECONDED:
BE YURRE
NINA, LA PINTA AND LA SANTA MARIA IN
UNANIMOUS
CONNECTION WITH THE UPCOMING CELEBRATION OF
THE DISCOVERY OF AMERICA, SAID EVENT
SPONSORED BY THE DISCOVERY OF AMERICA
QOINCENTENNIAL COMMITTEE, INC.
AG 33
A MOTION OF ENCOURAGEMENT AND SUPPORT OF THE
M 91-865
E
DISCOVERY OF AMERICA QUINCENTENNIAL
MOVED:
PLUMMER
COMMITTEE, INC. IN CONNECTION WITH ITS
SECONDED:
ALONSO
INITIATIVE TO BRING THE REPLICAS OF
UNANIMOUS
CHRISTOPHER COLUMBUS CARAVELS, LA NINA, LA
PINTA AND LA SANTA MARIA TO THE CITY OF
MIAMI, AS PART OF THE CELEBRATION OF THE
DISCOVERY OF AMERICA FESTIVITIES SCHEDULED
FOR FEBRUARY 14-16, 1992; FURTHER DIRECTING
THE CITY ADMINISTRATION TO TRY TO IDENTIFY AS
MUCH CITY IN -KIND SERVICES FOR `SAID EVENT AS
`POSSIBLEAND REPORT BACK FOR THE CITY
COMMISSION'S CONSIDERATION AND REVIEW
REGARDING THE REMAINING BALANCE OF SERVICES
NEEDED AT THE MEETING PRESENTLY SCHEDULED FOR
JANUARY 9, 1992.
NON-
A RESOLUTION WAIVING THE RENTAL FEE .AT THE
R 91-866
AG
ORANGE BOWL AND ANY ,OTHER FEES REQUIRED OF
MOVED:
PLUMMER
THE EVENT PROMOTERS OF THE 1992 PIG BOWL GAME
SECONDED:
ALONSO
TO BE HELD, ON JANUARY 18, 1992.
UNANIMOUS
NON-
AG
A'RESOLUTION AMENDING RESOLUTION NO. 91-751,
ADOPTED
R 91-867
OCTOBER'3. 1991, RELATED TO THE "FIRE
MOVED:
DAWKIN'S
IN THE CITY 'CRUSADE" SPONSORED BY THE ROSE,OF
SECONDED:
ALONSO
�k
SHARON`MINISTRIES,_INC. 'THEREBY CHANGING. THE
UNANIMOUS
;
DATE` OF THE EVENT' FROM SATURDAY,`NOVEMBER 29
1991 TO'SATURDAY DECEMBER 14, 19910
`
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� ►
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ITY CLERK'SREP a
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PAGE NO. 2
MEETING DATE: December 5, 1991
.__.-garr��^�rrrra+.wa�W+.rrycw+w+aa�irrrrrrr.�rrrww�.r.rwrrrr_ar.rrar`a.�r+.irr.�-rr.�rwr.w"+aaaa..�W ,
B R O E K E R
NON- A RESOLUTION DESIGNATING SWEETAPPLE, t
AG VARKAS, P.A. FROM AMONG THE LAW FIRMS MOVED: PLUMMER
RECOMMENDED BY THE CITY ATTORNEY TO ACT AS SECONDED: ALONSO
SPECIAL COUNSEL TO THE NUISANCE ABATEMENT UNANIMOUS
BOARD, SAID FIRM TO BE APPOINTED BY THE CITY
ATTORNEY TO SERVE AS SPECIAL COUNSEL TO SAID
BOARD AT THE RATE OF COMPENSATION SPECIFIED
HEREIN WITH FUNDS THEREFOR BEING ALLOCATED IN
AN AMOUNT NOT TO EXCEED $18,000 FROM FY191-92 j
BUDGETED FUNDS OF THE NUISANCE ABATEMENT
BOARD.
NON-
A -RESOLUTION APPOINTING AN INDIVIDUAL TO
OF THE MIAMI SPORTS AND
R 91-860
MOVED:
AG
SERVE AS A MEMBER
EXHIBITION AUTHORITY TO SERVE THE REMAINDER
SECONDED:
UNANIMOUS
OF AN UNEXPIRED TERM.
(iote_for the Record: Mr. Stephen Nuell was
nominated by commissioner Plummer)
NON-
A RESOLUTION DESIGNATING MILLER J. DAWKINS AS
REPRESENTATIVE TO THE
R 91-881
MOVED:
AG
THE CITY'S OFFICIAL
NORTH AMERICAN FREE TRADE AGREEMENT
SECONDED:
CONFERENCE, SPONSORED BY THE GOVERNMENT OF
UNANIMOUS
MEXICO, TO BE HELD IN MEXICO DURING THE MONTH
DECEMBER, 1991; FURTHER AUTHORIZING THE
OF
PAYMENT BY THE CITY OF MIAMI OF ANY EXPENSES
NOT. -COVERED BY THE GOVERNMENT OF MEXICO AND
ANY
INCURRED BY UTHOROIZEDS,I NER CITY DAWKINS AND
A REPRESENTATIVE
OTHER'
ATTENDING.SAID CONFERENCE.
NON -
A RESOLUTION AMENDING SECTION 2 OF RESOLUTION
DULY 12, 1990, WHICH
R 91-891
MOVED:
AG
NO. 90�-523, ADOPTED
APPROVED THE IMPLEMENTATION OF A PLAN TO
SECONDED:
UNANIMOU
INLAY PLAQUES_ ALONG A PORTION OF SOUTHWEST
PLUMMER
ALONSO
S
8TH-.STREET BETWEEN SOUTHWEST 12TH AVENUE AND
SOUTHWEST 17TH AVENUE TO HONOR INTERNATIONAL
ARTISTS,._ SPORTS FIGURES AND OUTSTANDING
INDIVIDUALS OF THE LATIN COMMUNITY, THEREBY
REQUIRING CITY COMMISSION
APPROVAL
REPLACEDBEFORE ANY
REMOVED OR DESTROYEDPLAQUE
PLUMMER
ALONSO
PLUMMER
ALONSO
q.
DE YURRE
PLUMMER
r
r
N 4,
CITY OF
CITY CLERKIS REPORT
---------------- ------------
MEETING DATEt December S. 1991 PAGE NO, all
---
_______NON:___
3;:___TRESOLUTION RELATED -------------- TO THE INTERNATIONAL R 91-892
AG HISPANIC FESTIVAL OF THE ARTS PRESENTED BY MOVED-6 DE YURRE
REPRESENTATIVES 'OF "DISCOVERY 19111 ON SECONDED: PLUMMER 4 t
SATURDAY, DECEMBER 140 1991; AUTHORIZING THE UNANIMOUS
CLOSURE OF DESIGNATED STREETS TO THROUGH
VEHICULAR TRAFFIC; SUBJECT TO THE ISSUANCE OF
PERMITS ;BY THE DEPARTMENTS OF POLICE AND
FIRE, RESCUE AND INSPECTION SERVICES;
CONDITIONING ALL APPROVALS AND AUTHORIZATIONS
HEREIN UPON THE ORGANIZERS PAYING FOR THE
NECESSARY COSTS OF CITY SERVICES ASSOCIATED
WITH SAID EVENT AND OBTAINING INSURANCE TO
PROTECT THE CITY IN THE AMOUNT PRESCRIBED BY
THE CITY MANAGER OR HIS DESIGNEE.
AG 21
Note for the Record: R-91-893 appointed
J-A-Wff - 7iff rUffff - - Y6 - - I h e AFFIRMATIVE ACTION
ADVISORY BOARD. Ms. Grigsby was nominated by
Commissioner Plummer.
(Note: Two appointments are still pending;
one to be made by Commissioner Dawkins and
one by ViceMayor Alonso.)
Note for the Record: R-91-894 appointed the
following individuals
- to the CITYWIDE
i
COMMUNITY DEVELOPMENT ADVISORY BOARD:
FRED SANTIAGO. and ELIO CRUZ (nominated by
Vice Mayor Alonso)
DENNIS SCHOLL and GEORGE LEHOR (nominated by
commissioner Plummer)
JOSIE POITIER, and IRBY MCKNIGHT (nominated by
Commissioner Dawkins)
ERNESTINE HARRIS and CHRIS ASHFORD (nominated
by Mayor Suarez)
DOROTHY QUINTANA. (nominated by - Commissioner
De'Yurre)
(Note: Pending still is one nomination to be
made by Commissioner -De Yurre.)
x
C1 OF
TY
4j
CITY CLERK'S REPORT
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MEETING DATE: December 5, 1991 PAGE NO. d
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AG 23 Note for the Record: R-91�-895 appointed the
af0Tl0iTW5,T BTvTaUTs to the PRIVATE INDUSTRY
COUNCIL:
JOSEFINA BONET HABIF (nominated for the
Community Based Organization Seat)
(Note': Pending still are two at large
appointments to be made as follows: one for
the Community Based Organization Seat and
another one for the Private Sector Seat).
AG 24
Note for the Record: R-91-896 appointed the
following individuals to the GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST:
JACK RABUN (AFSCME seat)
-}
KRISTA WOODS (SEA seat)
PETER JOFFRE (SEA seat)
AG 25
Note for theRecord: R-91-897 appointed the
s
owa ng --- i ncTi wi dual s to the GENERAL
EMPLOYEES'AND SANITATION EMPLOYEES'
-
RETIREMENT TRUST:'
HECTOR SERRANO (AFSCME seat)
-
RON THOMPKINS (SEA seat)
AG 26
Note for the Record: R-91-898 reappointed
the following individuals to the ZONING
BOARD:
GEORGE''BARKET (nominated by Commissioner
-
Plummer)
GEORGE SANDS (nominated by Commissioner
Dawkins)
ELBA MORALES (nominated by Vice Mayor Alonso)
AG 27
Note_ for the Record: R-91-899 reappointed
tile` fo��owing inBividuais to the PLANNING
ADVISORY BOARD:
ELADIO ARMESTO' GARCIA (nominated by
Commissioner Plummer)
DOREEN LO CICERO (nominated by Commissioner
Be Yurre)
E
(Note: Pending still is one appointment to be
made by Vice Mayor Alonso.)
}
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31
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�F
CITY OF NAM'
CITY CLERK'S REPORT
YYWi1wGwrTili�ailtrY+�Y'tiat.Ybiic(r'-:•."-�YraWiutcr.Wcrcatu.lLiW.+�Yrrrwrrsr.r�rwrrw�c:air::r�ca�ci:�.��...s::r:caw.�arra,.rter....:.c,c...wrci.i..wu.art:urW.kr.snw►ies.�sm►+1'.Y�.t�u ..
-
Iw _
WEEtINO GATE: qetembew 5, 1991 PAGE N0, 6
NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 91-902
AG ENTER INTO AN AGREEMENT, IN A FORM ACCEPTABLE MOVED: DAWKINS
TO THE CITY ATTORNEY, WITH INTERNATIONAL SECONDED: PLUMMER,
SOLUTIONS$ INC TO PROVIDE A LOAN IN THE ABSENT: DE YURRE
AMOUNT OF $15,000 AT THREE (3%) PERCENT
INTEREST FOR A PERIOD OF 90 DAYS FOR THE
PURPOSE OF PROVIDING "SEED MONEY" FOR THE
INITIAL PROMOTION OF DATA '92 COMPUTER AND
INFORMATION SYSTEMS SHOW, ALLOCATING SAID
LOAN FROM THE INTERNATIONAL TRADE BOARD
BUDGET.
NON- A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING R 91-903
AG THE CITY MANAGFR TO EXECUTE A FIRST AMENDMENT MOVED: ALONSO
TO THE AGREEMENT OF PURCHASE AND SALE, IN SECONDED: DAWKINS
SUBSTANTIALLY THE ATTACHED FORM, WITH HPLT NOES: PLUMMER,
CORP. FOR THE ACQUISITION OF THE TOWER ABSENT: DE YURRE
THEATRE PROPERTY; LOCATED AT 1508 SOUTHWEST
8TH STREET, MIAMI, FLORIDA, AND MORE
PARTICULARLY DESCRIBED IN THE ATTACHED
EXHIBIT "A", TO REDUCE THE PURCHASE PRICE OF
SAID PROPERTY FROM THE ORIGINAL PRICE OF
$388,121, AS APPROVED BY THE CITY COMMISSION
PURSUANT TO RESOLUTION NO. 91-6359 ADOPTED
SEPTEMBER 11, 1991, TO $373,121 AND TO
PROVIDE THAT THE APPRAISALS OF THE PROPERTY
MADE:' AT THE -REQUEST OF HPLT CORP. BY SLACK
ANDCOMPANY AND BY DELAHANTY AND ASSOCIATES -r
SHALL BE PAID OR SATISFIED BY HPLT CORP.
PRIOR TO OR AT THE TIME OF CLOSING.'
NON A MOTION OF THE MIAMICITY COMMISSION M 91-905
AG STIPULATING THAT SHOULD' THE `'DECISION TO BE MOVED: ALONSO
TAKEN BY JUDGE 'C.`CLYDE ATKINS (CONCERNING SECONDED: PLUMMER
THE RELOCATION OF THE HOMELESS PRESENTLY UNANIMOUS
HABITATING UNDER THE I-395 EXPRESSWAY) NOT'BE
FAVORABLE TO THE CITY OF MIAMI, THE CITY
ATTORNEY SHALL IMMEDIATELY'BE DIRECTED TO
FILE `AN INTERLOCUTORY APPEAL OF SAID
DECISION, SUBJECT'TO'PRIOR REVIEW BY THE CITY
COMMISSION OF BOTH THE JUDGE'S DECISION AND
THE INTENDED APPEAL TO BE FILED BY THE CITY
OF MIAMI.
L `
' ��f� gy �,,,q tt'� ,r. F, _ ,�k 3 4 ` 14�:`� �'`h 4� � 'f•, t 4 � ,�S `4 iyd`�i�gv
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CLERK'S REPORT
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MEETING
DATE: December S. 1991
PAGE NO. S
i1W.auHrrrlYrrirrr_rwrW:..r.i�Yi.r_r.rwr.wW.ir.�+rr.r_rYw..._f..raocarrrr_rr.r_raaulr.rrrrw_rrrraaw".rrr_rr._rwr.Wy_rwnb:.arrr_rrrGrw.w..1rK1Y:WriruwilYIf.IY'.wi+ir.Wi.lii ``F
�Mr91
O
A MOTION INSTRUCTING THE CITY MANAGER THAT IF
906r_
AG
JUDGE ATKINS RULES IN FAVOR OF THE CITY OF
MOVED: SUAREt
MIAMI, THEN THE CITY IS TO CONTINUE ITS
SECONDED: PLUMMER
OUTREACH EFFORT OF VOLUNTARY RELOCATION AND
UNANIMOUS
REFERRAL OF THE HOMELESS AND CHANNEL FUNDS TO
THE PROVIDER AGENCIES THAT HAVE BEEN
RENDERING SERVICE TO THE HOMELESS DOWNTOWN
AND IN THE INNER CITY PARKS; FURTHER
INSTRUCTING THE CITY ATTORNEY TO EXPLORE THE
-
LEGAL RAMIFICATIONS OF ENJOINING THE STATE OF
FLORIDA AND OTHER MUNICIPALITIES AS NECESSARY
PARTIES IN ADDRESSING THEIR FAIR SHARE OF THE
HOMELESS PROBLEM.
AG 34
A RESOLUTION RELATED TO THE GREATER MIAMI
R 91-907
BILL FISH TOURNAMENT TO BE HELD APRIL 10-12,
MOVED: DAWKINS
1992; AUTHORIZING THE ADMINISTRATION TO
SECONDED: PLUMMER
RESERVE APPROXIMATELY 30 SLIPS AT MIAMARINA
UNANIMOUS
TO WAIVE THE'$10 LANDING FEE, AND TO REDUCE
THE TRANSIENT DOCKAGE FEE FROM $0.75 TO $0.50
PER FOOT PER DAY FOR PARTICIPANTS DURING SAID
EVENT AND SUBJECT TO SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE
ADMINISTRATION OF THE CITY OF MIAMI.
AG 36
A RESOLUTION APPROVINGTHE USE OF CERTAIN
i.
R•91-908'
STREETS AND THOROUGHFARES DURING THE
MOVED: AL'ONSO
'=-CHRISTMAS SHEPHERDS PROCESSION° TO BE
SECONDED: PLUMMER
CONDUCTED BY THE COMMUNITY. CLUB OF MIAMI, ON
UNANIMOUS
DECEMBER 25,'1991; SUBJECT TO THE ISSUANCE OF
2
PERMITS BY THE DEPARTMENTS OF POLICE ANDx,
j
FIRE, RESCUE AND INSPECTION` SERVICES;
AUTHORIZING THE POLICE DEPARTMENT TO CONTROL
TRAFFIC FLOW ON-' SAID -STREETS; CONDITIONING
i�
ALL APPROVALS AND AUTHORIZATIONS UPON
ORGANIZERS PAYING FOR ALL THE NECESSARY COSTS
=i
OF' -CITY` SERVICES AND FEES ASSOCIATED WITH
SAID EVENT AND OBTAINING�INSURANCE TO PROTECT
THE CITY IN THE AMOUNT PRESCRIBED BY THE CITY
_
MANAGER OR HIS DESIGNEE:
7
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-
1
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k.
CITY CLERK'S REPORT
MEETING DATE: December S, 1991 PAGE NO. 7
__ �i;yYlY�rrwri�r�.�••rrWYiYrriir.wY.mar.Yi`-Y.rY�3�Iri.rrrYrrYrrYLwM�i�f�YYiiilii`YWlia�"WWiY1i
rrr.rrrrrtirrr rr�l.rwrr.—rrr�rrrrrrr �rrrr
�rr—r rr rrr Wrf
AND R 91 90
AG 37 A RESOLUTION ESTABLISHING THE CRITERIA
TO MOVED: PLUMMER
PROCEDURES FOR NOMINATION OF AND AWARD
ELIGIBLE INDIVIDUALS AS RECIPIENTS OF THE SECONDED: ALONSODAWKINS
CITY OF MIAMI SPONSORED,UNIVERSITYOF MIAMI NOES:
SCHOLARSHIP PROGRAM, APPROVED BY RESOLUTION
NO`. 89-1152, ADOPTED DECEMBER 14, 1989.
NON- A RESOLUTION, WITH ATTACHMENTANDAUSUBMITIAN MOVED910 PLUMMER
1 AG THE CITY MANAGER TO PREPARE
APPLICATION TO THE UNITED STATES DEPARTMENT SECONDED: ALONSO
OF HOUSING AND URBAN DEVELOPMENT ("HUD"), IN UNANIMOUS
SUBSTANTIALLY THE FORM ATTACHED AND
ACCEPTABLE TO THE CITY ATTORNEY, FOR A $2.4
MILLION LOAN UNDER THE HUD SECTION 108
PROGRAM FOR THE
XTENDEDP�OETHEF MIAMI REFINANCING
INN
PRIVATE DEBT E
PROJECT; FURTHER DIRECTING THE CITY MANAGER
TO BRING THE HUD APPROVEDINAL
APPROVABACK O THETO
—
CITY COMMISSION FOR
DETERMINE ADEQUACY OF COLLATERAL PROFFERED TO Y
THE CITY BY THE OWNER OF THE MIAMI RIVER INN
t PROJECT.
AG 39 A RESOLUTION RELATED TO PEQUENA HABANA LUZ
CELEBRATION TO BE CONDUCTED IN
R 91-911
MOVED: DE YURRE
AND ESPERANZA
LITTLE HAVANA FROM DECEMBER 14, 1991 THROUGH
SECONDED:PLUMMER
NOES: SUAREZ_
JANUARY 4, 1992; DECLARING SAID EVENT A CITY
MIAMI SPONSORED EVENT; AMENDING RESOLUTION
OF
NO. 91-856 ADOPTED NOVEMBER 14919910
RENAMING THE EVENT FROM "NAVIDAD
t'
THEREBY
MUSICAL'IN—LITTLE HAVANA" TO "PEQUENA HABANA
w_
Luz . AND EXPERANZA CELEBRATION" AND BY
ELIMINATING THE 'REQUIREMENT THAT THE EVENT
SPONSORS PROVIDE INSURANCE, PAY FOR ALL
COSTS OF CITY SERVICES, AND
NECESSARY
APPLICABLE CITY FEES ASSOCIATED WITH SAID°
EVENT; FURTHER ALLOCATING FUNDS IN THE AMOUNT
SPECIAL PROGRAMS AND
OF $6,000 FROM THE
ACCOUNTS, CONTINGENT FUND, FOR THE PROVISION
OF IN —KIND SERVICES FROM THE DEPARTMENTS OF
AND INSPECTION SERVICES,
s
POLICE, FIRE, RESCUE
GENERAL SERVICES ADMINISTRATION AND SOLID
WASTE, AND PARKS AND RECREATION.
f
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CITY OF,
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rr.rwrr+rr___rr r` PAGE NO • a
MEETING GATE: December, 1991
.. .. yiyyi„�r,r,r1.u..rsrwwwr'�a+:rwi+r:+r.r.frr.r.rr:r.iV+tw.a+rra.:N.irii+:Mrw.rwi+rWbwrr.rrriwiYi+wiYllwiWfl�11 '
rrrrrwrrrr—.r.—+—rrrrrr+rrrrrr+.—r.�rrr.�rrrr+..rrrr�.rrrrrrrr.�rr...+r
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NON- A RESOLUTION APPROVING THE INSTALLATION OF R 9191
AG HOLIDAY DECORATIONS IN H OWNBy MOVED!
$AYFRONT OWN AMIPARK SECONDED: ALONSOPLUMMER
REPRESENTATIVES OF T
MANAGEMENT TRUST, ON WEDNESDAY, DECEMBER 11,
1991, AUTHORIZING THE CLOSURE OF DESIGNATED
STREETS TO THROUGH VEHICULAR TRAFFIC; SUBJECT
TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS
OF POLICE AND FIRE, RESCUE AND INSPECTION
SERVICES.
AG 44 A MOTION APPROVING A 60-DAY HOMELESS WORK
PILOT 'PROJECT (JOB ASSISTANCE PROGRAM)
SUBMITTED BY THE DOWNTOWN DEVELOPMENT
AUTHORITY (DDA); FURTHER APPROVING $30,000`OF
THE TOTAL $$150,000 PREVIOUSLY PLEDGED BY DDA
FROM ITS FY 192 BUDGET TO ADDRESS THE
HOMELESS ISSUE; FURTHER INSTRUCTING THE
ADMINISTRATION TO SUBMIT A REPORT OF THE
RESULTS OF SAID PROGRAM AT THE END OF THE 60
DAYS.
AG 45 A RESOLUTION URGING MIAMI CAPITAL
DEVELOPMENT, INC. TO PROVIDE A LOAN TO FRED
ST. AMAND TO REESTABLISH HIS IMMIGRATION
SERVICES BUSINESS DESTROYED DURING THE CIVIL
UNREST IN THE HAITIAN'-COMMUNITY ON OCTOBER 1
1991._
NON- A RESOLUTION; WITHATTACHMENT, -AUTHORIZI
AG THE CITY' MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE
ORANGE BOWL COMMITTEE, INC., TO PROVIDE FOR
THE- SALE OF BEVERAGE, FOOD AND NOVELTIES
DURING THE KING ORANGE BOWL JAMBOREE PARADE.
UNANIMOUS
R 91-914
MOVED:
SECONDED:
UNANIMOUS
R 91-915
MOVED:
SECONDED:
UNANIMOUS
CITY CLERK'S REPORT
rr�i���
-----------------------------------------
MEETING DATE: December B, 1991
PAGE NO6 9
------ ______ _ems I
rNON-y_- A RESOLUTION RELATED -TO THE�KING ORANGE BOWL R 91�916 -
AG JAMBOREE PARADE TO BE CONDUCTED BY THE ORANGE
MOVED: PLUMMER
BOWL COMMITTEE, INC. ("THE COMMITTEE") ON
SECONDED: ALONSO
DECEMBER 31, 1991, PROVIDING FOR THE CLOSURE
UNANIMOUS
OF DESIGNATED STREETS TO THROUGH VEHICULAR
TRAFFIC AND ESTABLISHING A PEDESTRIAN MALL
SUBJECT TO THE ISSUANCE OF PERMITS BY THE
DEPARTMENTS OF POLICE AND FIRE, RESCUE AND
INSPECTION SERVICES; FURTHER ESTABLISHING AN
AREA PROHIBITED TO RETAIL PEDDLERS DURING THE
PERIOD OF THE EVENT; SUBJECT TO AND
-
CONTINGENT UPON THE COMMITTEE'S COMPLIANCE
WITH SUCH CONDITIONS AND LIMITATIONS AS MAY
BE PRESCRIBED BY THE CITY OF MIAMI, INCLUDING
=
OBTAINING INSURANCE TO PROTECT THE CITY IN
- THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER
OR HIS DESIGNEE; FURTHER AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITHTHE
—
COMMITTEE FOR THE STAGING OF THE PARADE FOR A
— PERIOD OF FIVE (5) YEARS, SUBJECT TO
- CONDITIONS AND LIMITATIONS CONTAINED HEREIN
AND IN THE CITY CODE.
PZ-1 A MOTION DIRECTING THE ADMINISTRATION TO
M 91-917
REVIEW; ALL EXISTING COVENANTS OF RECORD FOR
MOVED: PLUMMER`
CITY
F
CLERKS REPORT
---------------------------------------------------
MEETING
DATE: DeCeMber 59 1991
PAGE NO. 10
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�P2-2 —M
ON
A MOTIGRATEFULLY ACCEPTING— A VOLUNTARY
91-917.1—
COVENANT PROFFERED BY LUIS AND RAUL GALINDO,
MOVED: PLUMMER
THE OWNERS OF THE PROPERTY AT 2947-2949 S.W.
SECONDED: ALONSO
22 TERRACE, WHEREBY SAID PARTIES OFFER THE
UNANIMOUS
FOLLOWING;
1) TO BUILD A WALL, HAVING THE MAXIMUM HEIGHT
ALLOWED, FACING S.W. 22 TERRACE, WITH PROPER
i
LANDSCAPING APPROVED BY THE CITY OF MIAMI
PLANNING, BUILDING AND ZONING DEPARTMENT, TEN
FEET FROM THE RESIDENTIAL PROPERTY LINE,
BUILT WITHIN 90 DAYS FROM THE APPROVAL OF
COMMERCIAL ZONING;
2) TO AGREE THAT NO DEMOLITION OR BUILDING
PERMIT OF ANY KIND WILL BE ISSUED FOR THE
PROPERTY UNTIL THE WALL IS ERECTED;
3) TO POST A $5,000 CASH BOND FOR A PERIOD OF
NO LESS THAN FIVE YEARS TO MAINTAIN THE
LANDSCAPING IN PROPER CONDITION;
4) TO HAVE NO INGRESS OR EGRESS FROM S.W. 22
TERRACE;
5) TO KEEP A ONE FOOT RESIDENTIAL ZONING
ABUTTING S.W. 22 TERRACE TO PROTECT THE
RESIDENTIAL CHARACTER OF THE AREA.
PZ-5
A MOTION CONTINUING AGENDA ITEM PZ-5
M 91-919
(PROPOSED APPEAL OF ZONING BOARD'S DENIAL OF
MOVED: PLUMMER
A -SPECIAL EXCEPTION TO ALLOW OPERATION OF A
SECONDED: ALONSO
PACKAGE LIQUOR STORE AT 3101 BISCAYNE
UNANIMOUS
BOULEVARD) TO THE COMMISSION MEETING
_
SCHEDULED FOR JANUARY 9, 1992 AT 5:00 P.M.;
FURTHER DIRECTING THE ADMINISTRATION TO
REQUEST A LETTER OF DECLARATION BY THE
PRESUMED PRIMARY TENANT OF THE PROPERTY
=
(WALGREEN DRUG STORE) OF ITS SPECIFIC
`
COMMITMENT TO BUILD AT THE AFOREMENTIONED
SITE; AND WHAT;. IF ANY,CONDITIONS' THERE ARE
TO SAID` COMMITMENT.
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-------------------------------------------------
MEETING DATE: December S, 1901
PAGE NO. 11
��NON�--- -R-91-920----- -
�-
A RESOLUTION�AMENDING RE50LUTION NO.- 91-7$i,
AG ADOPTED NOVEMBER 14, 1991, WHICH ALLOCATED
•
MOVED. PLUM ME
FUNDS. FOR THE RESTORATION OF THE MILDRED AND
SECONDED: SUAREY
CLAUDE PEPPER FOUNTAIN ("FOUNTAIN") LOCATED
NOES: ALONSO E
IN BAYFRONT PARK, BY AN AFFIRMATIVE VOTE OF
4/5TH OF THE CITY COMMISSION, WAIVING THE
REQUIREMENTS OF CITY CODE CHAPTER 18, IN
REGARD TO SEALED BIDDING, COMPETITIVE
y
NEGOTIATIONS, AND RELATED PURCHASING
PROCEDURES FOR THE PROCUREMENT OF EMERGENCY
REPAIR SERVICES TO THE FOUNTAIN; RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDINGS THAT SUCH AN EMERGENCY EXISTS
THEREBY JUSTIFYING SUCH WAIVER; AUTHORIZING
THE BAYFRONT PARK MANAGEMENT TRUST TO ACCEPT
THE MOST RESPONSIVE AND RESPONSIBLE PROVIDERS
FOR THE REPAIRS OF SAID FOUNTAIN AND TO
-
NEGOTIATE, EXECUTE AND/OR ISSUE THE NECESSARY
AGREEMENTS AND/OR DOCUMENTS, INCLUDING
WITHOUT LIMITATION, CONTRACTS, CONTRACT
AMENDMENTS, AND CHANGE ORDERS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
AG 19 Note for the Record: R-91-921 appointed
ALF.ON-WE. VALDEZ to the WATERFRONT ADVISORY
BOARD. Mr. Valdez was nominated by
Commissioner Plummer.
APPROVED:
� ATTY HIRA�; ZITY 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.