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.