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HomeMy WebLinkAboutCC 1991-01-10 City Clerk's Report� CITY OF MIAM�j, CITY CLERK'S REPORT MEETING DATE: January 10, 1991 AG 1 A RESOLUTION AMENDING SECTIONS 8 AND 9 OF RESOLUTION NO. 86-11, ADOPTED JANUARY 9, 1986, AS AMENDED, THEREBY EXPRESSING THE COMMISSION'S CONFIDENCE IN CITY MANAGER CESAR H. ODIO; SETTING FORTH CERTAIN COMPENSATION BENEFITS AND EMOLUMENTS TO BE RECEIVED BY CESAR ODIO AS CITY MANAGER OF THE CITY OF MIAMI, FLORIDA. AG 44 A RESOLUTION ADOPTING THE FINAL REPORT OF THE OVERTOWN INDEPENDENT REVIEW PANEL IN REGARD TO FINDINGS AND RECOMMENDATIONS CONCERNING ECONOMIC ISSUES RELATIVE TO THE OVERTOWN CIVIL DISTURBANCE AND REFERRING SAID REPORT TO THE CITY MANAGER FOR HIS IMPLEMENTATION; PROVIDING FOR THE OVERTOWN INDEPENDENT REVIEW PANEL TO CONTINUE TO SERVE IN A MONITORING AND ADVISORY CAPACITY TO THE CITY MANAGER AND COMMISSION REGARDING SAID REPORT; FURTHER DIRECTING THE CITY MANAGER TO REPORT TO THE CITY COMMISSION ON THE IMPLEMENTATION OF THOSE RECOMMENDATIONS EACH SIX MONTHS FOR A PERIOD OF ONE YEAR. NON- A RESOLUTION WITH ATTACHMENTS, AUTHORIZING AG THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM WITH EDWARD J. GERRITS, INC., GENERAL CONTRACTORS TO PROVIDE A LOAN IN THE AMOUNT OF $500,000 AT TWO PERCENT (2%) INTEREST RATE, OR MINIMUM ALLOWED BY LAW, FOR A PERIOD OF SEVENTEEN (17) YEARS, SECURED BY A PERSONAL GUARANTEE OF MR. EDWARD J. GERRITS, FOR THE PURPOSE OF ASSISTING IN THE CONSTRUCTION OF A NEW CORPORATE FACILITY TO REPLACE THE COMPANY BUILDING BURNED IN THE WYNWOOD CIVIL DISTURBANCE OF DECEMBER 3, 1990, AND TO HELP RETAIN THIS PROMINENT BUSINESS IN THE WYNWOOD NEIGHBORHOOD OF THE CITY, WITH FUNDS FROM THE TARGET AREA MINI-UDAG LOAN POOL FUNDS OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. NON- A RESOLUTION CONCERNING THE CITY OF MIAMI'S AG APPLICATION TO THE U.S. DEPARTMENT OF INTERIOR NATIONAL PARK SERVICE FOR GRANT FUNDING FOR CAPITAL IMPROVEMENTS TO DORSEY PARK UNDER THE URBAN PARK AND RECREATION RECOVERY PROGRAM, AUTHORIZING THE CITY MANAGER TO SUBMIT SAID APPLICATION REQUESTING FUNDS IN THE AMOUNT OF $50,000, ALLOCATING FUNDS FOR SAID MATCH FROM THE EXISTING CAPITAL IMPROVEMENT PROJECT ENTITLED "DORSEY PARK RENOVATIONS" PROJECT NO. 331357; FURTHER SUPPORTING SAID APPLICATION AND PROJECT AS PART OF COMPREHENSIVE LOCAL EFFORTS TO REVITALIZE THE OVERTOWN NEIGHBORHOOD COMMUNITY. PAGE NO. 1 R 91-19 MOVED: SECONDED: UNANIMOUS R 90-20 MOVED: SECONDED: ABSENT: R 91-21 MOVED: SECONDED: NOES: R 91- 22 MOVED: SECONDED: UNANIMOUS PLUMMER DAWKINS PLUMMER DE YURRE DAWKINS DE YURRE ALONSO DAWKINS & PLUMMER DE YURRE DAWKINS City of n"aml CITY CLERK'S REPORT MEETING DATE: January 10, 1991 AG 16 A MOTION REFERRING BACK TO ADMINISTRATION & AGENDA ITEM 16 (PROPOSED FIRST READING AG 17 ORDINANCE RELATING TO MORE EXACTING REQUIREMENTS ASSOCIATED WITH CITY CONTRACTS AND PURCHASES EXCEEDING $10,000), AND AGENDA ITEM 17 (PROPOSED FIRST READING ORDINANCE SETTING FORTH REQUIREMENTS FOR AWARD OF CERTAIN CONTRACTS TO DESIGNATED WORKERS EMPLOYED IN THE PERFORMANCE OF PROJECTS, ETC.) IN ORDER TO INCORPORATE ALL VARIABLES AGREED TO ON THIS DATE; FURTHER STATING THE ORDINANCE SHOULD INCLUDE SPECIFIC REQUIREMENTS FOR MAJOR MEDICAL HEALTH INSURANCE AND EXCLUDE THE ISSUE OF AS PREVAILING WAGE. NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING AG THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND BETWEEN KEEP DADE BEAUTIFUL, INC., AND THE CITY OF MIAMI, IN AN AMOUNT NOT TO EXCEED $30,000 IN ORDER TO PROVIDE PROGRAMS AND SERVICES TO PREVENT LITTER AND OTHER NEGATIVE IMPACTS ON OUR ENVIRONMENT; ALLOCATING FUNDS THEREFOR FROM THE FY 191 OPERATING BUDGET OF THE SOLID WASTE DEPARTMENT. NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING AG THE CITY MANAGER TO ENTER INTO A PROFESSIONAL - SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND BETWEEN KEEP DADE BEAUTIFUL, INC. AND THE CITY OF MIAMI, IN AN _w-'. AMOUNT NOT TO EXCEED $20,0009 IN ORDER TO PROVIDE RECYCLING EDUCATIONAL SERVICES TO CITY OF MIAMI RESIDENTS; ALLOCATING FUNDS _ THEREFOR FROM THE FY 191 SOLID WASTE GRANT REDUCTION: RECYCLING AND EDUCATION SPECIAL GRANT FUND. NON- A MOTION APPROVING IN PRINCIPLE REQUEST BY AG THE HAITIAN AMERICAN FOUNDATION TO USE BAYFRONT PARK AMPHITHEATER AND TO CLOSE DESIGNATED STREETS IN ORDER TO CELEBRATE THE INAUGURATION OF THE NEWLY ELECTED PRESIDENT OF HAITI WITH THE PROVISO THAT IF FIDEL CASTRO WERE TO BE INVITED TO ATTEND THE INAUGURAL CELEBRATIONS IN HAITI, THE HEREIN AGREEMENT WOULD BE NULL AND VOID; AND FURTHER REQUESTING THE CITY MANAGER TO BRING THIS ISSUE BACK FOR FORMALIZATION AT THE NEXT COMMISSION MEETING. PAGE NO. 2 M 91-23 MOVED: SECONDED: UNANIMOUS R 91-24 MOVED: SECONDED: UNANIMOUS R 91-25 MOVED: SECONDED: NOES: M 91-26 MOVED: SECONDED: UNANIMOUS DAWKINS PLUMMER PLUMMER DAWKINS PLUMMER ALONSO DAWKINS DAWKINS DE YURRE NON- A RESOLUTION OF THE MIAMI CITY COMMISSION R 91-27 AG DESIGNATING COMMISSIONER MILLER J. DAWKINS AS MOVED: PLUMMER THE CITY'S OFFICIAL REPRESENTATIVE AT THE SECONDED: ALONSO INAUGURAL CEREMONIES IN CONJUNCTION WITH THE UNANIMOUS ASSUMPTION OF DUTIES BY JEAN BERTRAND ARISTIDE AS PRESIDENT OF THE NATION OF HAITI. City of Miami CITY CLERK'S REPORT MEETING DATE: January 10, 1991 NON- A RESOLUTION INSTRUCTING THE CITY MANAGER TO AG REQUEST MIAMI CAPITAL DEVELOPMENT, INC. 2/14/91 (MCDI) THAT IT PROVIDE LOAN FUNDS TO 1830 ENTERPRISE, INC. (TEATRO MARTI) IN THE AMOUNT OF $2009000 AT A FIXED RATE OF TWO PERCENT @2%) INTEREST FOR FIVE (5) YEARS WITH A BALLOON PAYMENT FOR THE SAME AMOUNT AT MATURITY; FURTHER REQUESTING MIAMI CAPITAL DEVELOPMENT, INC. TO ISSUE SAID LOAN IN ACCORDANCE WITH THE LEGAL AND OTHER CONDITIONS AS PRESCRIBED BY ITS LOAN GUIDELINES WITH DISBURSEMENTS OF LOAN FUNDS SUBJECT TO COMPLIANCE WITH ALL REQUIREMENTS THAT MAY BE IMPOSED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). NON- A RESOLUTION ACCEPTING THE BID OF URBAN AG CONSTRUCTORS, INC., IN AN AMOUNT NOT TO EXCEED $394,677.00, BASE BID OF THE PROPOSAL, FOR AFRICAN SQUARE PARK RENOVATIONS - BUILDING & SITEWORK PROJECT (SECOND BIDDING) B-3237-B; WITH MONIES THEREFOR ALLOCATED FROM THE FISCAL YEAR 1990-91 CAPITAL IMPROVEMENT ORDINANCE NO. 10782, PROJECT NO. 331053, IN THE AMOUNT OF $3949677.00 TO COVER THE CONTRACT COST; AND $54,637.85 TO COVER THE ESTIMATED EXPENSES, FOR A TOTAL OF $449,314.85; AND AUTHORIZING THE CITY MANAGER _ TO EXECUTE A CONTRACT WITH SAID FIRM. Am NON- A RESOLUTION ACCEPTING THE BID OF BANNERMAN AG LANDSCAPING, INC., IN AN AMOUNT NOT TO EXCEED $68,652.00, BASE BID OF THE PROPOSAL, FOR AFRICAN SQUARE PARK RENOVATIONS - LANDSCAPE & IRRIGATION PROJECT, SECOND BIDDING B-3237-A; WITH MONIES THEREFOR ALLOCATED FROM THE FISCAL YEAR 1990-91 CAPITAL IMPROVEMENT ORDINANCE NO. 10782, PROJECT NO. 3310539 IN THE AMOUNT OF $68,652.00 TO COVER THE psi CONTRACT COST, AND $10,293.24 TO COVER THE ESTIMATED EXPENSES, FOR A TOTAL OF $78,945.24; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. PAGE N0. 3 R 91-30 MOVED: SECONDED: NOES: R 91-34 MOVED: SECONDED: UNANIMOUS R 91-35 MOVED: SECONDED: UNANIMOUS DE YURRE ALONSO PLUMMER DAWKINS PLUMMER DAWKINS PLUMMER City of Inlami CITY CLERK'S REPORT MEETING DATE: January 10, 1991 PAGE NO. 4 NON- A RESOLUTION CONCERNING THE 1991 MIAMI/CAN AM AG CLASSES REGATTA SPONSORED BY THE U.S. SAILING CENTER, INC. TO BE HELD JANUARY 23-27, 1991; WAIVING THE FACILITY PERMIT FEE AND AUTHORIZING THE USE OF THE VIRRICK GYM BOAT RAMP AND DESIGNATED PARKING SPACES BY THE REGATTA SPONSOR DURING SAID EVENT PROVIDING THAT THE SEMINOLE BOAT LAUNCHING FACILITY REMAIN OPEN TO THE PUBLIC DURING THE EVENT; AUTHORIZING THE ISSUANCE AND/OR EXECUTION OF THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID SPONSOR FOR THIS PURPOSE; AND FURTHER SUBJECT TO AND CONTINGENT UPON THE SPONSORES COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE COMMISSION OR THE ADMINISTRATION OF THE CITY OF MIAMI, INCLUDING, WITHOUT LIMITATION, THE SPONSORES PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT, OBTAINING INSURANCE TO PROTECT THE CITY AGAINST ALL LIABILITY IN AMOUNTS AS PRESCRIBED BY THE ADMINISTRATION, HIRING OF OFF -DUTY POLICE OFFICERS) TO CONTROL PARKING AND TRAFFIC AT SAID LOCATION, PROVIDING SIGNAGE TO DIRECT THE GENERAL PUBLIC TO OTHER BOAT RAMP FACILITIES, AND NON-INTERFERENCE WITH THE SHAKE -A -LEG ADOPTIVE SAILING PROGRAM. AG 23 A MOTION OF THE CITY COMMISSION DIRECTING THE CITY MANAGER TO ADD LANGUAGE TO ARTICLE 47 OF THE AFSCME LABOR UNION AGREEMENT (OCTOBER 1, 1990 - SEPTEMBER 309 1993) TO READ AS FOLLOWS: "...PROVIDE, HOWEVER, THAT THE PARTIES SHALL MEET NO LATER THAN MAY 1, 1992 TO REOPEN NEGOTIATIONS ON THE ARTICLE AS SELECTED BY THE CITY, EXCLUDING LAYOFFS..."; FURTHER STATING THAT IT IS THE INTENT OF THE CITY COMMISSION THAT THE ARTICLE TO BE REOPENED AT SAID TIME WILL BE THE RESIDENCY ITEM. AG 23 A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE ON MOTION 91-37 DIRECTING THE CITY MANAGER TO ADD NEW LANGUAGE TO ARTICLE 47 OF THE AFSCME LABOR UNION AGREEMENT (OCTOBER 1, 1990 - SEPTEMBER 30, 1993) STATING THAT THE ARTICLE TO BE REOPENED FOR NEGOTIATION IN TWO YEARS' TIME WOULD BE THE ISSUE OF RESIDENCY. AG 23 A MOTION OF PURPOSE OF THE CITY OF MIAMI COMMISSION STIPULATING ITS INTENT, AT THE PRESENT TIME, THAT THE ARTICLE TO BE REOPENED BY THE CITY IN CONNECTION WITH THE AFSCME LABOR UNION AGREEMENT (OCTOBER 1, 1990 - SEPTEMBER 30, 1993), IN TWO YEARS TIME, WILL BE THE ISSUE OF RESIDENCY; FURTHER STIPULATING THAT, EVEN THOUGH SUCH IS THEIR INTENT AT THIS TIME, THE CITY WISHES TO LEAVE OPEN ITS OPTION TO REOPEN ANY ARTICLE OF SAID AGREEMENT AT THE APPROPRIATE TIME. R 91-36 MOVED: SECONDED: UNANIMOUS M 91-37 MOVED: SECONDED: NOES: M 91-38 MOVED: SECONDED: UNANIMOUS M 91-39 MOVED: SECONDED: NOES: PLUMMER DAWKINS DAWKINS SUAREZ PLUMMER & ALONSO DE YURRE PLUMMER DE YURRE ALONSO DAWKINS City of IQiami CITY CLERK'S REPORT MEETING DATE: January 10, 1991 AG 25 A RESOLUTION APPROVING, IN PRINCIPLE, THE CONCEPT OF ACQUIRING MUNICIPAL LOT NO. 10 LOCATED AT APPROXIMATELY NORTHWEST 1ST AVENUE BETWEEN NORTHWEST 4TH STREET AND NORTHWEST 5TH STREET, MIAMI, FLORIDA, FROM THE DEPARTMENT OF OFF-STREET PARKING WITH THE INTENT TO LEASE SAID PROPERTY TO THE NEW WASHINGTON HEIGHTS COMMUNITY DEVELOPMENT CONFERENCE, INC. FOR THE DEVELOPMENT OF A HOTEL AND 400 SPACE PARKING GARAGE IN THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA SUBJECT TO THE TERMS SET FORTH HEREIN AND SUBJECT TO THE PREPARATION OF APPROPRIATE DOCUMENTATION ADDRESSING ALL OF THE CONCERNS OF THE CITY COMMISSION AS MAY i HAVE BEEN STATED ON THE RECORD DURING THE CITY COMMISSION CONSIDERATION OF THIS ITEM ON THIS DATE AND FURTHER SUBJECT TO CITY COMMISSION REVIEW AND APPROVAL OF ALL DOCUMENTS PRIOR TO EXECUTION THEREOF. AG 45 A RESOLUTION CONCERNING THE CUBAN MUNICIPALITIES FAIR TO BE CONDUCTED BY THE CUBAN MUNICIPALITIES FAIR CORPORATION ON APRIL 4-7, 19919 ON THE GROUNDS OF THE FLAGLER DOG TRACK; DECLARING THAT SAID CARNIVAL SHALL NOT BE CONSIDERED AS ONE OF THE TWO ALLOWED EVENTS PER SITE PER YEAR FOR ACTIVITIES OF THIS TYPE, CONDITIONED UPON THE ORGANIZERS PAYING FOR THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND SUBJECT TO THE ORGANIZERS OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 32 Note for the Record: R 91-48 appointed the following individuals to the Miami River _ Coordinating Committee: HUBER PARSONS, JR. (nominated by Comm. Alonso) BIJAN NAKHJAVAN (nominated by Comm. Dawkins) AG 34 Note for the Record: R 91-49 appointed and reappointed the following individuals to the Affirmative Action Advisory Board: NORA HERNANDEZ HENDRIX (renominated by Comm. ' Dawkins) LAURASTINE PIERCE (renominated by Comm. De Yurre) ALICIA BARO (nominated by Mayor Suarez) �I DANNY COUCH (nominated by Mayor Suarez) OMAR CASTRO (was ratified as the AFSCME representatives.) PAGE NO. 5 R 91-42 MOVED: SECONDED: UNANIMOUS R 91-43 MOVED: SECONDED: ABSENT: DAWKINS ALONSO ALONSO DE YURRE PLUMMER City of Oami CITY CLERK'S REPORT MEETING DATE: January 10, 1991 PAGE NO. 6 AG 34 Note for the Record: R 91-56 appointed and reappointed the following individuals to the Bayfront Park Management Trust: LORI WELDON (renominated by Comm. Dawkins) ALAN WEISBERG (renominated by Mayor Suarez) RODNEY BARRETO (renominated by Comm. Alonso) GHISLAIN GOURAIGE, JR. (renominated) HENRY COURTNEY renominated) CAROL ANN TAYLOR JOANN PEPPER MATTHEW SCHWARTZ RAUL TERCILLA GARY SCHWEITZER AG 43 A RESOLUTION RECOMMENDING THE FORMATION OF A R 91-57 COMMITTEE COMPRISED OF REPRESENTATIVES FROM MOVED: DE YURRE THE MIAMI SPORTS AND EXHIBITION AUTHORITY, SECONDED: ALONSO _ DOWNTOWN DEVELOPMENT AUTHORITY, DEPARTMENT OF ABSENT: DAWKINS f OFF-STREET PARKING, GREATER MIAMI CONVENTION & PLUMMER 1 AND VISITORS BUREAU AND THE CITY OF MIAMI CONFERENCES AND CONVENTIONS BUREAU FOR THE PURPOSE OF EXPANDING THE EXHIBITION FACILITIES AND TOURISM BASE INSIDE THE CITY OF MIAMI. AG 46 A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 91-58 2/14/91 PROVIDE CITY STAFF TO THE WYNWOOD COMMUNITY MOVED: DAWKINS AND ECONOMIC DEVELOPMENT CORPORATION SECONDED: ALONSO ("WCEDC"), AS MAY BE NEEDED, IN SUPPORT OF ABSENT: PLUMMER WCEDC'S EFFORTS IN THE WYNWOOD COMMUNITY, SUBJECT TO THE AVAILABILITY OF SUCH STAFF; FURTHER AUTHORIZING THE CITY MANAGER TO UTILIZE CITY PRINTING SERVICES FOR A WYNWOOD COMMUNITY NEWSPAPER. AG 57 A RESOLUTION APPROVING, IN PRINCIPLE, THE R 91-59 - CONSTRUCTION OF AN OLYMPIC SIZE SWIMMING POOL MOVED: DAWKINS 2/14/91 AND THE RENOVATION OF THE FOOTBALL FIELD AND -SECONDED: DE YURRE FIELDHOUSE AT CHARLES HADLEY PARK AND ABSENT: PLUMMER AUTHORIZING THE CITY MANAGER TO ACCEPT A CONTRIBUTION FROM MR. LUTHER R. CAMPBELL TO PARTIALLY FUND THE RENOVATION OF THE FOOTBALL FIELD AND FIELDHOUSE IN ACCORDANCE WITH TERMS AND CONDITIONS FOR THE ACCEPTANCE OF SAID CONTRIBUTION AS SET FORTH IN AN AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WHICH AGREEMENT IS TO BE NEGOTIATED BY THE CITY MANAGER. AG 50 A RESOLUTION ALLOCATING $25,000 IN THE FORM R 91-60 OF AN IMMEDIATE GRANT FROM GENERAL FUND MOVED: ALONSO MONIES IN SUPPORT OF THE CURE AIDS NOW MEALS SECONDED: DAWKINS PROGRAMS, AS AN ADVANCE ALLOCATION OF SAID ABSENT: PLUMMER ORGANIZATION'S ANTICIPATED JULY 1, 1991 ALLOCATING A LIKE AMOUNT FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. AG 54 A MOTION AUTHORIZING THE CITY MANAGER TO M 91-61 NEGOTIATE WITH THE PROPOSED NEW CITY OF KEY MOVED: DE YURRE BISCAYNE FOR THE PROVISION OF FIRE PROTECTION SECONDED: ALONSO SERVICES BY THE CITY OF MIAMI FIRE DEPARTMENT ABSENT: PLUMMER TO SAID AREA, ON A CONTRACTUAL BASIS. �+rk• Viz° _ .. ,. ' MEETING DATE: January 10, 1991 City of r Aiami CITY CLERK'S REPORT PAGE NO. 7 AG 56 A MOTION REQUESTING THE MIAMI STREET M 91-62 CODESIGNATION REVIEW COMMITTEE TO IDENTIFY AN MOVED: DE YURRE APPROPRIATE STREET IN THE CITY TO BE SECONDED: ALONSO CODESIGNATED "LEOPOLDO FERNANDEZ, 'TRES ABSENT: PLUMMER PATINES,"' IN HONOR OF THE FAMOUS CUBAN COMEDIAN. AG 58 A MOTION OF THE CITY OF MIAMI COMMISSION M 91-63 AUTHORIZING AND DIRECTING THE CITY MANAGER TO MOVED: CONTINUE THE COMMISSION AWARENESS PROGRAM. SECONDED: ABSENT: AG 49 A RESOLUTION APPROVING THE USE OF CITY -OWNED PROPERTY LEGALLY DESCRIBED AS LOT 7, BLOCK 1, 2/14/91PINE HIGHLANDS SUBDIVISION, COMMONLY DESCRIBED AS 779 NORTHWEST 57TH STREET, MIAMI, FLORIDA, BY THE FRIENDSHIP MISSIONARY BAPTIST CHURCH, INC., FOR THE PURPOSE OF PROVIDING PARKING FOR AREA RESIDENTS AND FOR ITS USE BY AREA RESIDENTS FOR RECREATIONAL PURPOSES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE PERMIT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE USE OF LOT 7, BLOCK 1, PINE HIGHLANDS SUBDIVISION, COMMONLY DESCRIBED AS 779 NORTHWEST 57TH STREET, MIAMI, FLORIDA, FOR THE AFOREMENTIONED PURPOSE; FURTHER STIPULATING THAT ANY AND ALL STRUCTURES AND/OR IMPROVEMENTS ON THE SITE SHALL BECOME THE PROPERTY OF THE CITY IMMEDIATELY UPON THEIR COMPLETION. NON- A MOTION INSTRUCTING THE ADMINISTRATION TO AG PREPARE NECESSARY LEGISLATION TO CREATE A SIDEWALK CAFE DISTRICT ON S.W. 8 STREET BETWEEN 4 AND 27 AVENUES; FURTHER DIRECTING THE ADMINISTRATION TO WAIVE THE INITIAL $20 ANNUAL FEE PER SQUARE FOOT REQUIRED FOR ESTABLISHMENT OF NEW SIDEWALK CAFES IN SAID AREA; AND FURTHER DIRECTING SAID ORDINANCE TO BE BACK FOR FINAL CONSIDERATION AT THE JANUARY 24TH MEETING. R 91-64 MOVED: SECONDED: UNANIMOUS M 91-65 MOVED: SECONDED: UNANIMOUS DE YURRE DAWKINS PLUMMER DAWKINS DE YURRE DE YURRE ALONSO 0 City of c _ .iami CITY CLERK'S REPORT MEETING DATE: January 10, 1991 AG 31 Note for the Record: R 91-66 appointed the following individuals to the Youth Gang Task Force: GLENN BROCK PAUL CROMWELL WILLARD HART (nominated by Comm. Dawkins) RANDY DAVIS (nominated by Comm. Dawkins) JAMIE C. McBETH (nominated by Comm. Dawkins) (Note: Commissioner Plummer stated Gloria, from his staff, would notify the City Clerk of his one pending nomination.) APPRO D: M7TY HIRAI, CITY CLERK PAGE NO. 8 NOTE: AS APPEARING ON THIS 35 PAGE DOCUMENT WHICH CONSTITUTES A JOURNAL OF CITY COMMISSION PROCEEDINGS, UNLESS A MEMBER OF THE CITY COMMISSION VOTES IN THE NEGATIVE, IS ABSENT OR ABSTAINS FROM VOTING, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON EACH ROLL CALL VOTE. THE NEGATIVE VOTE, PHYSICAL ABSENCE OR ABSTENTION FROM VOTING OF A COMMISSIONER, IF ANY, IS DULY REFLECTED IN SAID VOTE AS APPEARING IN THIS AGENDA.