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HomeMy WebLinkAboutCC 1991-07-25 City Clerk's Report� CITY OF MIAWA i 41 ix W E'L I CITY CLERK'S REPORT MEETING DATE: July 25, 1991 PAGE NO. 1 NON- A RESOLUTION RELATED TO THE FIREFIGHTERS AG CHILDREN'S HORSE PARADE TO BE CONDUCTED BY THE FIREFIGHTERS BENEVOLENT ASSOCIATION ON FRIDAY, OCTOBER 4, 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; WAIVING ALL CITY FEES ALLOWED TO BE WAIVED BY CITY CODE; FURTHER 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. R 91-555 MOVED: PLUMMER SECONDED: DE YURRE ABSENT: ALONSO NON- A MOTION APPROVING, IN PRINCIPLE, REQUESTS M 91-556 AG FOR CODESIGNATION OF APPROPRIATE STREETS IN MOVED: PLUMMER HONOR AND MEMORY OF: RALPH RENICK AND CHARLES SECONDED: DE YURRE WHITED; FURTHER REFERRING SAID REQUESTS TO UNANIMOUS THE CODESIGNATION REVIEW COMMITTEE FOR THEIR EVALUATION AND RECOMMENDATION. NON- A RESOLUTION AUTHORIZING THE CITY MANAGER, OR AG HIS DESIGNEE, TO SELL TO THE SISTER CITY OF SANTO DOMINGO, IN THE DOMINICAN REPUBLIC, AFTER THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS, TWO (2) SURPLUS PUMPER TRUCKS AT THE NEGOTIATED TOTAL PRICE OF $2790009 EXCLUSIVE OF TRANSPORTATION AND SHIPPING COSTS, SAID EQUIPMENT TO BE USED BY THE CUERPO NACIONAL DE BOMBEROS OF THE SISTER CITY OF SANTO DOMINGO IN ITS FIRE FIGHTING EFFORTS, AS PROVIDED IN SEC. 18-51.4 OF THE CITY CODE, AS AMENDED. NON- A MOTION RESCHEDULING FOR FURTHER DISCUSSION, AG AT THE FIRST REGULAR COMMISSION MEETING IN SEPTEMBER, THE ISSUE OF FINANCIAL FEASIBILITY OF OBTAINING ADDITIONAL APPRAISALS CONSISTENT WITH M 91-375 (PURSUANT TO REQUEST BY OWNER OF SAID PROPERTIES) FOR THE PROPERTIES LOCATED ON; (a) 716 SW 15 AVENUE, (b) 1520 SW 7 STREET, AND (c) 1530 SW 7 STREET, IN CONNECTION WITH THE LITTLE HAVANA SPECIALTY CENTER PROJECT. R 91-557 MOVED: SECONDED: UNANIMOUS M 91-558 MOVED: SECONDED: UNANIMOUS PLUMMER DE YURRE PLUMMER ALONSO City of Uam! CITY CLERK'S REPORT MEETING DATE: July 25, 1991 PAGE NO. 2 NON- A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING AG THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED, WITH NORA SWAN, AN INDIVIDUAL, IN AN AMOUNT NOT TO EXCEED $20,000 FOR PROFESSIONAL SERVICES RELATED TO THE PLANNING AND IMPLEMENTATION OF PROMOTIONAL ACTIVITIES FOR THE ENHANCEMENT OF FILM, TELEVISION AND RECORDING INDUSTRIES IN THE CITY OF MIAMI, FOR A ONE YEAR PERIOD COMMENCING SEPTEMBER 1, 1991, PLUS OUT OF POCKET EXPENSES BILLED AT COST NOT TO EXCEED AN AMOUNT OF $59000; FURTHER AUTHORIZING COMPENSATION FOR SERVICES FROM MONIES ALLOCATED IN THE DEPARTMENT OF DEVELOPMENT 1990-91 FISCAL YEAR BUDGET. AG 13 A RESOLUTION APPROVING, IN PRINCIPLE, THE BEAUTIFICATION OF THE MEDIAN STRIP OF SOUTH BAYSHORE DRIVE WITHIN THE COCONUT GROVE SPECIAL EVENTS DISTRICT AND AUTHORIZING THE EXPENDITURE OF FUNDS FROM THE COCONUT GROVE SPECIAL EVENTS DISTRICT FUND FOR SAID PROJECT. NON- A RESOLUTION RESCHEDULING THE FIRST REGULAR AG CITY COMMISSION MEETING OF SEPTEMBER, 1991 TO TAKE PLACE ON SEPTEMBER 11, 1991 AT 9:00 A.M. AG 5A A MOTION DEFERRING AGENDA ITEMS 5A, 5B AND 5C 5B9 & (PROPOSED CHARTER AMENDMENTS (a) NO. 39 5C CONCERNING UNIFIED DEVELOPMENT PROJECTS, ETC.; (b) NO. 4, CONCERNING PROPOSED ELIMINATION OF EXISTING REQUIREMENT OF THREE PROPOSALS FOR SALE/LEASE OF CITY PROPERTY OTHER THAN WATERFRONT, ETC.; AND (c) NO. 5, PROHIBITING THE COMMISSION FROM FAVORABLY CONSIDERING SALE/LEASE FOR COMMERCIAL USE/MANAGEMENT OF CITY -OWNED WATERFRONT PROPERTY UNLESS THREE WRITTEN PROPOSALS ARE RECEIVED, AND FOR SUBMISSION TO ELECTORATE FOR APPROVAL WHERE LESS THAN THREE WRITTEN PROPOSALS ARE RECEIVED, ETC.) NON- A MOTION OF THE CITY OF MIAMI COMMISSION AG URGING THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) TO IMMEDIATELY MAKE AVAILABLE TO THE CITY OF MIAMI $100, 000, ON A LOAN BASIS, $759000 OF WHICH THE CITY INTENDS TO USE AS ITS SHARE IN CONNECTION WITH A PROPOSED COUNTYWIDE SHORT-TERM PLAN FOR DEALING WITH DADE COUNTY'S HOMELESS PROBLEM, AND $259000 OF WHICH THE CITY INTENDS TO ALLOCATE IN SUPPORT OF THE BETTER WAY FOUNDATION, INC. PROGRAM; FURTHER DIRECTING THE CITY MANAGER TO IDENTIFY AN ALTERNATE SOURCE OF FUNDING FOR THE $259000 INTENDED FOR THE BETTER WAY FOUNDATION, INC. NON- A RESOLUTION AMENDING RESOLUTION NO. 91-5499 AG ADOPTED JULY 11, 1991, BY AUTHORIZING THE SALE OF BEER AND WINE FOR THE BICENTENNIAL BOIS-CAIMAN FESTIVAL TO BE CONDUCTED BY THE COMMITTEE FOR COMMEMORATION OF AFRICAN- AMERICAN HISTORICAL EVENTS ON AUGUST 24, 1991. R 91 -559 MOVED: SECONDED: UNANIMOUS R 91-560 MOVED: SECONDED: UNANIMOUS R 91-568 MOVED: SECONDED: UNANIMOUS M 91-570 MOVED: SECOND: UNANIMOUS M 91-571 MOVED: SECONDED: UNANIMOUS R 91-572 MOVED: SECONDED: ABSENT: DAWKINS PLUMMER DAWKINS PLUMMER ALONSO PLUMMER PLUMMER ALONSO PLUMMER DAWKINS DAWKINS PLUMMER ALONSO City Of Miami CITY CLERK'S REPORT MEETING DATE: July 259 1991 PAGE NO. 3 NON- A RESOLUTION GRANTING THE REQUEST RECEIVED AG FROM REPRESENTATIVES OF THE BELAFONTE TALCOLCY CENTER FOR A CASH CONTRIBUTION OF $29500 IN ORDER TO FACILITATE THE ATTENDANCE BY CHILDREN FROM THE AREA TO THE "FLORIDA NATIONAL JUNIOR OLYMPICS" TO BE HELD ON FLORIDA STATE UNIVERSITY'S CAMPUS, IN TALLAHASSEE, FLORIDA FROM JULY 29 THROUGH AUGUST 49 1991; ALLOCATING AN AMOUNT NOT TO EXCEED $29500 FROM FUNDS TO BE APPROPRIATED FROM SPECIAL PROGRAMS AND ACCOUNTS, FY 1990- 1991, ACCOUNT NO. 921002-9309 TO THE BALAFONTE TALCOLCY CENTER FOR THE HEREIN STATED PURPOSE. NON- A RESOLUTION APPOINTING WILLIAM CHAVEZ, JR. AG TO SERVE AS A MEMBER ON THE CITY OF MIAMI OFFICE OF PROFESSIONAL COMPLIANCE ADVISORY PANEL. (Note for the Record: Mr. Chavez was nominated by Commissioner De Yurre. Pending still is one more appointment to be made by Commissioner De Yurre.) R 91-574 MOVED: SECONDED: ABSENT: R 91-575 MOVED: SECONDED: ABSENT: PLUMMER DE YURRE ALONSO DAWKINS DE YURRE ALONSO AG 10 A MOTION APPOINTING KISHOR PAREKH TO THE M 91-580 NUISANCE ABATEMENT BOARD. MOVED: DAWKINS (Note for the Record: Mr. Parekh Was SECONDED: PLUMMER nominated by Commissioner Dawkins. Pending UNANIMOUS still is one appointment to be made by Commissioner De Yurre.) AG 12 A RESOLUTION GRANTING THE REQUEST OF NEW AGE R 91-581 DANCE THEATER FOR THE USE OF THE MANUEL MOVED: DE YURRE ARTIME PERFORMING ARTS CENTER FREE OF CHARGE SECONDED: PLUMMER FOR THE FILM PRODUCTION OF "FAUNO" ON AUGUST UNANIMOUS 179 1991, CONDITIONED UPON THE ORGANIZERS REIMBURSING THE CITY FROM THE GROSS RECEIPTS _ _ OF ADMISSION TICKETS TO THREE DANCE PERFORMANCES TO BE CONDUCTED BY NEW AGE DANCE THEATER DURING THE MONTH OF OCTOBER 1991; SUBJECT TO THE ORGANIZERS OBTAINING INSURANCE - TO PROTECT THE CITY IN THE AMOUNT AS - PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 14 A MOTION AUTHORIZING AND DIRECTING THE CITY M 91-582 - MANAGER TO PURSUE THE SALE OF THE CITY OF MOVED: PLUMMER MIAMI BUILDING AT 1145 N.W. 11 STREET; SECONDED: ALONSO FURTHER INSTRUCTING THE MANAGER TO MAKE A UNANIMOUS RECOMMENDATION TO THE COMMISSION; AND FURTHER - INSTRUCTING THE MANAGER TO SCHEDULE A PUBLIC HEARING. y City of lAiami CITY CLERK'S REPORT MEETING DATE: July 25, 1991 PAGE NO. 4 AG 18 A RESOLUTION EXPRESSING THE CITY COMMISSION'S R 91--586 INTEREST IN U.S. HOVERCRAFT INC.'S CONCEPTUAL MOVED: DE YURRE PLANS TO ESTABLISH AND CONSTRUCT, AT ITS OWN SECONDED: PLUMMER EXPENSE, A HIGH --SPEED WATER TRANSPORTATION UNANIMOUS FACILITY IN THE CITY OF MIAMI, AND APPROVING, IN PRINCIPLE, SAID CONCEPT; FURTHER, DIRECTING THE CITY MANAGER TO ASSIST U.S. HOVERCRAFT INC. IN FINDING A SUITABLE WATERFRONT LOCATION IN THE CITY FOR THE PROPOSED PROJECT, AND TO REPORT ON AN EXPEDITED BASIS SAID FINDINGS TO THE CITY COMMISSION. AG 21 A RESOLUTION ALLOCATING FUNDS IN THE AMOUNT R 91-587 OF $176,000 FROM INVESTMENT INTEREST EARNED MOVED: DE YURRE ON THE CLAUGHTON ISLAND FUNDS TO TACOLCY SECONDED: SUAREZ ECONOMIC DEVELOPMENT CORPORATION, TO PROVIDE UNANIMOUS PARTIAL FUNDING FOR THE DEVELOPMENT OF THE EDISON TERRACE RESIDENTIAL PROJECT, SUBJECT TO THE CONDITION THAT A PORTION OF SAID $176,000 WILL IMMEDIATELY BE RETURNED TO THE CITY IN AN AMOUNT SUFFICIENT TO PAY ALL EXISTING LIENS OWED TO THE CITY; FURTHER DIRECTING THE CITY MANAGER TO IDENTIFY AND ALLOCATE A LIKE AMOUNT FOR THE NORTHEAST ASSOCIATION GROUP IN THE 1991-1992 FISCAL YEAR BUDGET. NON— A RESOLUTION RESCHEDULING THE FIRST REGULAR R 91-588 AG CITY COMMISSION MEETING OF OCTOBER, 1991 TO MOVED: PLUMMER TAKE PLACE ON OCTOBER 39 1991 AS FOLLOWS: (1) SECONDED: ALONSO THE MORNING SESSION SHALL CONVENE AT 9:00 UNANIMOUS A.M. IN CITY COMMISSION CHAMBERS, CITY HALL, DINNER KEY, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA; (2) THE AFTERNOON SESSION SHALL CONVENE AT 2:00 P.M. AT THE CONVENTION CENTER OF THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER, A/K/A _ THE MIAMI CONVENTION CENTER IN THE ASHE AUDITORIUM OF SAID CONVENTION CENTER, 400 SOUTHEAST SECOND AVENUE, MIAMI, FLORIDA. AG 20 A RESOLUTION PETITIONING THE FLORIDA R 91--589 DEPARTMENT OF TRANSPORTATION TO INSTALL MOVED: PLUMMER LIGHTS AND TO MAKE OTHER IMPROVEMENTS FOR SECONDED: ALONSO BEAUTIFICATION IN THE AREA UNDER THE ROADWAY UNANIMOUS OF INTERSTATE I--395 AT ITS INTERSECTION WITH BISCAYNE BOULEVARD (US 1) IN THE CITY OF MIAMI, FLORIDA; DIRECTING THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE DIRECTOR OF THE FLORIDA DEPARTMENT OF TRANSPORTATION. AG 20 A RESOLUTION ALLOCATING A TOTAL OF TWO R 91-590 HUNDRED FIFTY THOUSAND DOLLARS ($2509000.00) MOVED: PLUMMER FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS SECONDED: DE YURRE TO BE USED EXCLUSIVELY IN SUPPORT OF THE UNANIMOUS BISCAYNE BEAUTIFICATION PROJECT OF THE NORTHEAST TASK FORCE TO BE DISBURSED IN TWO ANNUAL PAYMENTS OF ONE HUNDRED TWENTY—FIVE THOUSAND DOLLARS ($125,000.00), WITH THE FIRST PAYMENT BEING MADE IN FISCAL YEAR 1992- 1993 AND THE SECOND TO BE MADE IN FISCAL YEAR 1993-1994• CITY CLERK'S REPORT MEETING DATE: July 25, 1991 PAGE NO. 5 NON- A RESOLUTION GRANTING THE REQUEST RECEIVED R 91-591 AG FROM REPRESENTATIVES OF THE BAKEHOUSE ART MOVED: PLUMMER COMPLEX FOR A CASH CONTRIBUTION OF $109000; SECONDED: ALONSO ALSO ALLOCATING AN AMOUNT NOT TO EXCEED ABSENT: DE YURRE $100000 FROM FUNDS APPROPRIATED FROM GENERAL FUND, FISCAL YEAR 1990-1991 TO THE BAKEHOUSE ART COMPLEX. NON- A RESOLUTION AUTHORIZING AND DIRECTING THE R 91--593 AG CITY MANAGER TO COMMENCE TAKING NECESSARY MOVED: DAWKINS STEPS, INCLUDING THE SCHEDULING OF REQUIRED SECONDED: PLUMMER PUBLIC HEARINGS, WHICH WILL RESULT IN THE UNANIMOUS VACATION AND CLOSURE OF ALL STREETS AND ALLEYS WITHIN THE AREA DESCRIBED BY THE FOLLOWING BOUNDARIES: THE AREA LYING BETWEEN NORTHWEST 67TH AND 71ST STREETS FROM NORTHWEST 10TH AVENUE TO NORTHWEST 12TH ? AVENUE, WITH SAID AUTHORIZATION BEING SUBJECT TO THE APPROVAL OF THE DADE COUNTY SCHOOL BOARD WHICH HAS ACQUIRED OWNERSHIP OF ALL PROPERTIES WITHIN THE ABOVE AREA AND ALSO BEING SUBJECT TO THE WILLINGNESS OF THE SCHOOL BOARD TO CONVEY TO THE CITY A CERTAIN PORTION OF BOARD --OWNED PROPERTY COMPRISED OF APPROXIMATELY 200' X 250' IN THE EAST HALF OF THE BLOCK LYING BETWEEN NORTHWEST 11TH AND 12TH AVENUES FROM NORTHWEST 66TH STREET TOfA NORTHWEST 67TH STREET. PZ-9 A MOTION TO CONTINUE ITEM PZ--9 (PROPOSED M 91--594 , RESOLUTION TO TRANSMIT AN APPLICATION FOR MOVED: PLUMMERn DEVELOPMENT APPROVAL TO THE SOUTH FLORIDA SECONDED: DE YURRE f REGIONAL PLANNING COUNCIL AND FLORIDA UNANIMOUS DEPARTMENT OF COMMUNITY AFFAIRS WHICH PROPOSES TO AMEND THE SOUTHEAST OVERTOWN/PARK' WEST MASTER DEVELOPMENT ORDER AND THE INCREMENT DEVELOPMENT ORDER AND TO ADOPT THEv ` �'fh INCREMENT II DEVELOPMENT ORDER) TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR SEPTEMBER 26TH; FURTHER DIRECTING THE U ADMINISTRATION TO WORK WITH MR. REGINALDi' BARKER AND TO VISIT EACH CITY COMMISSIONER ON THIS ISSUE. i. NON— A MOTION IN SUPPORT OF A REQUEST FROM M 91-595 AG RESIDENTS IN THE AREA OF MELREESE GOLF COURSE MOVED: DE YURRE AND GRAPELAND HEIGHTS PARK, FURTHER SECONDED: ALONSO f INSTRUCTING THE ADMINISTRATION NOT TO UNANIMOUS CONSIDER OR ENTER INTO ANY NEGOTIATIONS FOR_, SALE OF THE MELREESE GOLF COURSE OR GRAPELAND HEIGHTS PARK. #, PZ-13 AN EMERGENCY ORDINANCE RELATING TO PLANNING, EMERGENCY T�4' BUILDING AND ZONING FEES WHICH APPEAR IN THE ORDINANCE 10909 # CODE OF THE CITY OF MIAMI, FLORIDA, AS MOVED: ALONSO AMENDED; AMENDING SECTIONS 62-61 AND 62--62 OF SECONDED: PLUMMER; SAID CODE BY CONFORMING THE NOMENCLATURE OF UNANIMOUS DISTRICTS, CLASSIFICATIONS, PERMITS AND NOTICES FROM FORMER ZONING ORDINANCE NO. 9500 TO EXISTING ZONING ORDINANCE NO. 11000; INCREASING AND DELETING FEES IN REGARD TO: REQUESTS FOR ADMINISTRATIVE ACTION CONCERNING R` SUCH CLASSIFICATIONS AND PERMITS; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 4 City of`Miami CITY CLERK'S REPORT MEETING DATE: July 25, 1991 PAGE N0. 6 _ PZ--13 AN ORDINANCE RELATING TO PLANNING, BUILDING FIRST READING AND ZONING FEES, AMENDING THE CITY CODE, ORDINANCE CHAPTER 2 ADMINISTRATION, SECTION 2--75, BY MOVED: ALONSO CONFORMING NOMENCLATURE AND REQUIRING AN SECONDED: PLUMMER ANNUAL ACCESSORY USE CERTIFICATE FOR UNANIMOUS HOUSEBARGES ON THE MIAMI RIVER AND '- ESTABLISHING AN ANNUAL FEE FOR SAID N CERTIFICATES; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. APPRO MAT EIIRAI, CITY CLERK NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY a CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY e 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 e COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID r VOTE.