HomeMy WebLinkAboutCC 1991-10-24 City Clerk's ReportCITY OF MIAK!'.-
CITY CLERK'S REPORT
MEETING DATE: October 24, 1991 PAGE NO. i
---------------------------------------------------------------------------------
NON- A MOTION REFERRING TO THE CITY MANAGER
AG REQUEST BY A REPRESENTATIVE OF THE NATIONAL
CHILDREN'S DAY CELEBRATION (FESTIVAL DEL
NINO) FOR EQUITABLE RELIEF IN THE AMOUNT OF
$17,386.55, WHICH EVENT WAS HELD ON THE SAME
DATE AS THE CARIBBEAN PARADE, DUE TO AN
ALLEGATION FROM REPRESENTATIVES OF THE
FESTIVAL, THAT THE STREET CLOSURE GRANTED BY
THE CITY TO THE LATTER EVENT PREVENTED
POTENTIAL PARTICIPANTS IN THE FESTIVAL DEL
NINO FROM CROSSING THE STREET INTO BAYFRONT
PARK FOR SAID CHILDREN'S FESTIVAL; FURTHER
DIRECTING THE MANAGER TO REVIEW THIS REQUEST
AND COME BACK WITH A RECOMMENDATION.
AG 2 A MOTION STRONGLY URGING METRO-DADE COUNTY
COMMISSION TO SCHEDULE A CITY OF MIAMI ITEM,
AT ITS NEXT REGULARLY SCHEDULED MEETING,
CONCERNING A PARCEL OF LAND WHICH, IN YEARS
PAST, WAS DEEDED TO THE CITY AS PART OF A
COUNTY/CITY SWAP, IN ORDER TO DISPEL DOUBTS
CONCERNING OWNERSHIP OF SAID PARCEL OF LAND
PROPOSED TO BE THE SITE OF THE NEW CITY OF
MIAMI ADMINISTRATION BUILDING - PHASE II;
FURTHER, DIRECTING THE CITY ATTORNEY TO AGAIN
CONTACT MR. GINSBERG, OF THE COUNTY
ATTORNEY'S OFFICE, IN ORDER TO ASCERTAIN THE
COUNTY'S PROPOSED TIMETABLE; AND FURTHER
STIPULATING THAT THE CITY OF MIAMI EXPECTS TO
RECEIVE CONVEYANCE OF SAID PROPERTY BY CLEAR
TITLE WITH NO REVERTER OR STIPULATION CLAUSES
ATTACHED THERETO.
AG 13 A RESOLUTION ALLOCATING AN AMOUNT NOT TO
EXCEED $4,400 FROM SPECIAL PROGRAMS AND
ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE
WORLD WOMEN'S CONGRESS FOR A HEALTHY PLANET
SPONSORED BY THE WOMEN'S ENVIRONMENT AND
DEVELOPMENT ORGANIZATION TO BE HELD IN THE
MIAMI CONVENTION CENTER ON NOVEMBER 8-11,
1991; CONDITIONING SAID ALLOCATION UPON
COMPLIANCE WITH ANY CONDITI7NS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY
OF MIAMI.
M 91-760
MOVED:
SECONDED:
UNANIMOUS
M 91-763
MOVED:
SECONDED:
UNANIMOUS
R 91-765
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
ALONSO
ALONSO
PLUMMER
PLUMMER
ALONSO
CITY OF MIA&
CITY CLERK'S REPORT
MEETING DATE: October 24, 1991 PAGE NO. 2
AG 9 Note for the Resolution 91-767
_Record:
confirmed and appointed the following
individuals to the DOWNTOWN DEVELOPMENT
AUTHORITY Board:
S. LAWRENCE KAHN, III
H. LELAND TAYLOR
PHILLIP A. YAFFA
GEORGE KNOX (originally nominated by
Commissioner Alonso)
MARWIN CASSEL
ANTHONY G. MARINA (originally nominated by
Vice Mayor Plummer)
RANDI R. TRASENFELD (originally nominated by
Vice Mayor Plummer)
AG 11 A MOTION INSTRUCTING THE CITY MANAGER TO
M 91-769
INSPECT THE FACILITIES AT GRAND AVENUE PARK
MOVED:
AND MAKE ALL REQUIRED AND NECESSARY
SECONDED:
RENOVATIONS IN ORDER TO HAVE SAID FACILITIES
UNANIMOUS
IN AS GOOD A CONDITION AS THOSE PRESENTLY
ENJOYED AT THE BAYSIDE, HADLEY, SHENANDOAH
AND JOSE MARTI PARKS; FURTHER REQUESTING THE
MANAGER TO INFORM THE COMMISSION AS TO COST
AND TO MAKE A RECOMMENDATION AS TO FUNDING.
PZ-11 A MOTION TO WITHDRAW AGENDA PZ-11 (PROPOSED
M 91-770
RESOLUTION TO APPROVE AMENDMENT TO ZONING
MOVED:
COVENANT RUNNING WITH THE LAND, DATED
SECONDED:
3/26/85, FOR PROPERTY OWNED BY FEDERAL
ABSTAINED:
DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR
SUNRISE SAVINGS AND LOAN ASSOCIATION (OWNER)
LOCATED AT APPROXIMATELY SOUTHEAST CORNER OF
S.W. 27 AVENUE TO S.W. 25 AVENUE A14D S.W. 22
STREET TO S.W. 22 TERRACE, MIAMI, FLORIDA.
DAWKINS
PLUMMER
PLUMMER
ALONSO
SUAREZ
j
_�• _._....� nn�nnnt FLORIDA
'% CITY OF MAC
CITY CLERK'S REPORT
MEETING DATE: October 24, 1991 PAGE NO. 3
----___..------------------------------------------------------------------------
AG 12 A RESOLUTION RELATED TO THE LATIN QUARTER R 91-771
ARROZ CON POLLO 1991 FESTIVAL, TO BE
CONDUCTED BY THE LATIN QUARTER ASSOCIATION,
ON NOVEMBER 24, 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; AUTHORIZING A ONE -
DAY PERMIT TO THE ORGANIZERS TO SELL BEER AND
WINE IN CONNECTION WITH SAID EVENT, SUBJECT
TO THE ISSUANCE OF ALL PERMITS REQUIRED BY
LAW; WAIVING ALL CITY FEES ALLOWED TO BE
WAIVED BY CITY CODE; CONDITIONING ALL
APPROVALS AND AUTHORIZATIONS GRANTED 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 12 A RESOLUTION WAIVING THE RENTAL FEE FOR THE
USE OF PARKS AND RECREATION STAGES AND
ALLOCATING AN AMOUNT NOT TO EXCEED $295 FRO
SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT
FUND, TO COVER THE LABOR COSTS ASSOCIATED
WITH THE USE OF SAID EQUIPMENT IN SUPPORT OF
THE LATIN QUARTER ARROZ CON POLLO TO BE
CONDUCTED BY THE LATIN QUARTER ASSOCIATION,
INC. ON NOVEMBER 24, 1991; CONDITIONING SAID
ALLOCATION UPON COMPLIANCE WITH ANY
CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY OF MIAMI.
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
R 91-772
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
t
'� CITY OF MAC
CITY CLERK'S REPORT
MEETING DATE: October 24, 1991 PAGE NO. 4
NON- A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING
R 91-773
AG THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
MOVED: PLUMMER
A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
SECONDED: ALONSO
THE HISPANIC AMERICAN BUILDERS ASSOCIATION
UNANIMOUS
("HABA"), WHICH ACCEPTS HABA'S DONATION OF
LABOR AND MATERIALS AGGREGATELY VALUED AT
APPROXIMATELY $97,462 FOR THE COMPLETION OF
THE BAYFRONT PARK CHALLENGER VII SHUTTLE
MEMORIAL PROJECT ("PROJECT"); REQUIRING THAT
SAID COMPLETION AND AGREEMENT COMPLY WITH THE
TERMS OF THE CITY-LAMAR LOUISE CURRY GIFT
AGREEMENT RELATIVE TO SAID MEMORIAL;
APPROVING THE CITY'S CONTRIBUTION OF "IN -KIND
SERVICES" TOTALING APPROXIMATELY $20,573; AND
DESIGNATING AND AUTHORIZING THE BAYFRONT PARK
MANAGEMENT TRUST AND THE NEW WORLD CENTER
FOUNDATION, INC. TO JOINTLY RECEIVE THE LAMAR
LOUISE CURRY DONATION ON BEHALF OF THE CITY
OF MIAMI AND MANAGE AND DISTRIBUTE SAID FUNDS
TO COMPLETE THE PROJECT.
NON- A RESOLUTION RESCHEDULING THE FIRST REGULAR R 91-774
AG CITY COMMISSION MEETING IN DECEMBER, 1991 TO MOVED: PLUMMER
TAKE PLACE ON DECEMBER 5, 1991, COMMENCING AT SECONDED: ALONSO
9:00 A.M.; AND RESCHEDULING THE SECOND ABSENT: DAWKINS
REGULAR CITY COMMISSION MEETING IN DECEMBER,
1991 TO TAKE PLACE ON DECEMBER 5, 1991
COMMENCING AT 2:00 P.M.
CITY OF MIAI..°
CITY CLERK'S REPORT
MEETING DATE: October 24, 1991
PAGE NO. 5
NON- A RESOLUTION OF THE MIAMI CITY COMMISSION
R 91-780
AG REQUESTING GOVERNOR LAWTON CHILES AND ALL
MOVED:
MEMBERS OF THE STATE LEGISLATURE TO
SECONDED:
RECONSIDER THEIR PROPOSED BUDGET CUTS WHICH,
ABSENT:
IF ADOPTED, WOULD DEEPLY AND ADVERSELY AFFECT
THE EDUCATION OF ALL CHILDREN IN FLORIDA AND
IN PARTICULAR THOSE CHILDREN LIVING IN DADE
COUNTY, AND RECOMMENDING THAT ADEQUATE
FUNDING BE IMMEDIATELY APPROPRIATED SO THAT
THE EDUCATIONAL NEEDS OF THE CHILDREN OF
FLORIDA AND PARTICULARLY IN DADE COUNTY, ARE
SATISFIED; FURTHER DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN NAMED OFFICIALS.
APPR :
MA TY�HIRAI, �ITY ZLERK
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.
PLUMMER
DAWKINS
DE YURRE