HomeMy WebLinkAboutCC 1991-05-23 City Clerk's ReportCITY OF'MJAMf--
CITY CLERKS REPORI
i MEETING DATE: May 23, 1991 PAGE NO. 1`
NON- A MOTION OF THE CITY COMMISSION STRONGLY M 91-382
AG EXPRESSING ITS SUPPORT FOR BETTER WAY MOVED; ALONSO
FOUNDATION'S FUNDING REQUEST ($25,000) IN SECONDED: DA14KINS
CONNECTION WITH ITS PROPOSED MOVE TO A NEW ABSENT: DE YURRE
OFFICE LOCATION (IN THE VICINITY OF MIAMI
AVENUE AND S.E. 6 STREET); FURTHER
ENCOURAGING SAID ORGANIZATION TO WORK WITH
THE CITY'S ADMINISTRATION IN ORDER TO
ASCERTAIN WHETHER THE CITY CAN ASSIST THEM IN
REFURBISHING THE NEW OFFICE LOCATION,
INCLUDING LOOKING INTO THE POSSIBILITY OF
FUNDING SAID REQUEST THROUGH LAW ENFORCEMENT
TRUST FUNDS, SUBJECT TO APPROVAL BY THE CHIEF
OF POLICE, AND ALSO SUBJECT TO SAID REQUEST
MEETING QUALIFICATION GUIDELINES.
NON- A RESOLUTION CODESIGNATING NORTHWEST 36 R 91-383
AG STREET FROM NORTHWEST 15 AVENUE TO NORTHWEST MOVED: DAWKINS
18 AVENUE, MIAMI, FLORIDA, AS "GENERALS SECONDED: ALONSO
BOULEVARD"; ALLOCATING THE AMOUNT OF $800.00 ABSENT: DE YURRE
FROM "SPECIAL PROGRAMS AND ACCOUNTS
CONTINGENT FUND, FY 90--91" TO PAY FOR THE
PURCHASE AND INSTALLATION OF SIGNS
CODESIGNATING SAID STREET; FURTHER,
DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE POLICE DEPARTMENT,
FIRE RESCUE AND INSPECTION SERVICES
DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION/SOLID WASTE, DADE COUNTY
PUBLIC WORKS DEPARTMENT AND UNITED STATES
POSTAL SERVICE.
NON- A RESOLUTION EXPRESSING DEEPEST SYMPATHY. AND R 91-384
AG SINCEREST CONDOLENCES OF THE CITY COMMISSION MOVED: PLUMMER
ON BEHALF OF THE CITY OF MIAMI AND ITS SECONDED: DAWKINS.
CITIZENS TO THE FAMILY AND FRIENDS OF EUGENE ABSENT: DE YURRE }
MARKS, UPON HIS UNTIMELY DEATH.
NON- A MOTION STATING THE MIAMI STREET M 91-384.i
AG CODESIGNATION REVIEW COMMITTEE SHALL NOT BE MOVED: PLUMMIER
BOUND TO RECOMMEND CODESIGNATION OF A GIVEN SECONDED:- DAWKINS'.
STREET AS THE ONLY APPROPRIATE WAY OF ABSENT: AE YURRE,'
REMEMBERING OR MEMORIALIZING THE LATE EUGENE
MARKS;_ FURTHER URGING THE PLACEMENT OF A
COMMEMORATIVE MARKER (NEAR THE MIAMI ARENA IN.
THE VICINITY OF N.W, 1ST AVENUE AND 10TH
STREET, WHERE HIS FORMER BUSINESS OFFICE WAS
LOCATED), AS A FITTING MEMORIAL TO SAID
INDIVIDUAL.f$R
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City of Naml
CITY CLERK'S
REPORT, l
NEETINO
bATEs May 23, 1991
RAGE No. 2
AG
A MOTION OF THE CITY OF MIAMI COMMISSION
M 91--386.1
EXPRESSING ITS DISCONTENT WITH THE VERY
MOVED: DE. YURRE
LIMITED ROLE THE CITY PLAYS IN THE SELECTION
SECONDED: ALON50
a
OF RECIPIENTS FOR THE ONE-YEAR HALF TUITION
NOES: DAWKINS
SCHOLARSHIPS OF THE UNIVERSITY OF MIAMI;
FURTHER SUGGESTING THAT THE CITY ATTORNEY AND
THE CITY MANAGER SIT DOWN WITH
REPRESENTATIVES OF THE UNIVERSITY OF MIAMI IN
ORDER TO DRAFT NEW GUIDELINES IN CONNECTION
WITH ELIGIBILITY CRITERIA FOR AWARD OF THE
120 ONE-YEAR HALF TUITION SCHOLARSHIPS OVER A
PERIOD OF TEN YEARS WHICH WOULD GIVE THE CITY
A GREATER ROLE IN THE SELECTION PROCESS, TO
ENSURE THAT THE PRESENT CONTROVERSY RELATING
TO THE AWARD OF SAID SCHOLARSHIPS DOES NOT
OCCUR AGAIN.
NON--
A RESOLUTION WAIVING ALL FEES WHICH HAVE BEEN
R 91--387
AG
INCURRED UNDER RESOLUTION NO. 91--371, THE
MOVED: ALONSO
CODESIGNATION OF "HOWARD F. ANDERSON WAY";
SECONDED: PLUMMER
FURTHER ALLOCATING AN AMOUNT NOT TO EXCEED
ABSENT: DAWKINS-
$300.00 FROM SPECIAL PROGRAMS AND ACCOUNTS
CONTINGENT FUND, FY 90--91" TO PAY FOR THE
EXPENSES INCURRED FOR RESOLUTION NO. 91--371-
NON_
A MOTION OF THE CITY COMMISSION EXPRESSING
M 91--388
AG
ITS SUPPORT FOR THE USEFUL PROGRAMMING THAT
MOVED: ALONSO
CHANNEL 40 HAD HERETOFORE PROVIDED TO THE
SECONDED: DE YURRE
MIAMI COMMUNITY, AND MAKING A FINDING THAT
ABSENT: DAWKINS .
THERE IS AN EXPRESSED NEED ON THE PART OF THE
COMMUNITY FOR VIEWING SAID CHANNEL ON MAIN
CABLE TELEVISION; FURTHER STATING THE MIAMI
CITY COMMISSION HOPES THAT WHATEVER
DIFFICULTIESTHERE ARE WILL BE RESOLVED IN
THE NEAR FUTURE; AND FURTHER INSTRUCTING THE
ADMINISTRATION TO INVESTIGATE THE
CIRCUMSTANCES SURROUNDING TELECOMMUNICATION
INC"'S (TCI'S) REMOVAL OF CHANNEL 40 FROM THE
-
TELEVISION AIRWAVES; FURTHER DIRECTING THE
ADMINISTRATION TO CORDIALLY INVITE TCI` TO
ATTEND THE NEXT REGULARLY SCHEDULED CITY
COMMISSION MEETING AND EXPLAIN 'ITS VERSION OF
THE AFOREMENTIONED CIRCUMSTANCES; AND FURTHER
SPECIFICALLY CLARIFYING THAT THE CITY
COMMISSION IS NOT'TAKING SIDES OR AN`OFFICIAL
POSITION IN SAID` MATTER, WHICH MAY BE
PERCEIVED AS INTERFERING' WITH THE ONGOING
LITIGATION BETWEEN TCI AND CHANNEL 40.
Cityof Amami
CITY CLERKS REPORT
MaT NG DATE: May 239 1991 PAGE NO. 3
AO 7 A RESOLUTION AUTHORIZING THE WAIVER OF
DOCKAGE FEES FOR AVAILABLE SLIPS AT MIAMARINA
IN AN AMOUNT NOT TO EXCEED $11,900 FOR
PARTICIPANTS IN THE NATIONAL SAFE BOATING
WEEK EVENT SPONSORED BY THE U.S. COAST GUARD
AUXILIARY' BASE w SOUTH FLORIDA, FROM 8:00
A.M. TO 10.600 P.M. ON JUNE 89 1991 AND FROM
8%00 A.M. TO 7:00 P.M. ON JUNE 9s 1991;
FURTHER AUTHORIZING THE ISSUANCE OF THE
NECESSARY LIABILITY INSURANCE COVERAGE UNDER
THE CITY'S SPECIAL EVENT INSURANCE POLICY FOR
THIS EVENT; SUBJECT TO AND CONDITIONED UPON
SUCH LIMITATIONS AND REQUIREMENTS AS MAY BE
PRESCRIBED BY THE ADMINISTRATION OF THE CITY
OF MIAMI.
R 91-393
MOVED: PLUMMER'
SECONDED: ALONSO
ABSENT: DE YURRE
AG 9 A MOTION ACCEPTING THE ADMINISTRATION'S M 91--394
RECOMMENDATION TO SUBSTITUTE FAISON MOVED:
ASSOCIATES AS THE EQUITY PARTNER OF THE SECONDED:
DINNER KEY BOATYARD JOINT VENTURE; FURTHER NOES:
ACCEPTING THE DRAFT AGREEMENT BETWEEN THE
CITY AND DINNER KEY BOATYARD JOINT VENTURE
"AS IS" IN THE SENSE OF THE EXISTING LEASE,
EXCEPT FOR THE INCLUSION OF CERTAIN
DESIGNATED TERMS AGREED TO DURING FULL
CONSIDERATION AND DISCUSSION OF THIS ISSUE
BEFORE THE CITY COMMISSION ON THIS DATE;
FURTHER PROVIDING A PERIOD OF NINETY (90)
DAYS IN ORDER THAT FAISON MAY WORK OUT WITH
METROPOLITAN DADE COUNTY PRESENT RESTRICTIONS
IMPOSED BY THE COUNTY CONCERNING THE NUMBER
OF DRY DOCK SLIPS; AND FURTHER REFERRING THIS
ISSUE BACK TO THE CITY MANAGER IN ORDER TO
FINALIZE THE CONTRACT MAKING CERTAIN IT
INCLUDES ALL OF THE AGREED --TO SAFEGUARDS THAT
ARE`NECESSARY TO PROTECT THE CITY.
PZ--4 A MOTION' TO CONTINUE AGENDA ITEM PZ-4 _M 91--395.
(PROPOSED RESOLUTION TO CLOSE PORTIONS OF MOVED:PLUMMER
N.W. 37 AND-38 STREETS BETWEEN N.W. 17-AND 18 SECONDED:' DE`YURRE.
AVENUES; PORTION, OF 18 AVENUE BETWEEN 36 AND NOES: ALONSO
- 39 STREETS; AND 'Nr-S -ALLEY LYING, +- 126' EAST & SUAREZ
OF N.W. 19 AVENUE BETWEEN N.W. 38 AND'39
STREETS; ALL AS` A CONDITION OF APPROVAL OF
TENTATIVE PLAT "MIAMI JACKSON HIGH SCHOOL");
FURTHER REQUESTING THE CITY MANAGER TO
NEGOTIATE THIS ITEM WITH THE SCHOOL BOARD FOR
APPROPRIATE COMPENSATION TO THE CITY.
NON— A MOTION INSTRUCTING THE CITY MANAGER TO M 91-397 fi
AG DIRECT THE PLANNING DEPARTMENT TO STUDY THE MOVED: PLUMMER
NEW REQUIREMENTS FOR SIDE SETBACK AND HEIGHT SECONDED: DE,--YURRE
LIMITATION UNDER R--1 ZONING CLASSIFICATION; ABSENT: DAWKINS
FURTHER REQUESTING THE ADMINISTRATION TO
REPORT BACK TO THE CITY COMMISSION AT A
FUTURE MEETING.
NON- A RESOLUTION RESCHEDULING THE FIRST REGULAR R 91-39$
AG CITY COMMISSION MEETING IN JUNE, 1991 TO TAKE MOVED:' DE.XURRE
PLACE ON JUNE 20, 1991, COMMENCING AT 8:00 SECONDED: PLUMMIER> ,�,
A.M.; AND RESCHEDULING THE SECOND REGULAR UNANIMOUS
CITY COMMISSION MEETING IN JUNE, 1991 TO TAKE
PLACE ON JUNE 209 19910 COMMENCING AT 2:00P.
M
'fin r� a
City of Naml