HomeMy WebLinkAboutCC 1990-11-08 City Clerk's Reportn.
City of ~~iiami
CITY CLERK'S REPORT
MEETING DATE: November 8, 1990
AG 49 A MOTION INSTRUCTING THE CITY MANAGER TO SET
A TIME PERIOD OF THIRTY DAYS TO ACCEPT
PROPOSALS IN CONNECTION WITH LAND ACQUISITION
FOR THE LATIN QUARTER SPECIALTY CENTER; IF NO
FRUITFUL NEGOTIATIONS WERE TO MATERIALIZE
WITHIN THAT TIME, THEN THE CITY COMMISSION,
IN PRINCIPLE, APPROVES THE CONCEPT OF
IDENTIFYING LAND SITES, SIMILAR TO THOSE
CONTEMPLATED FOR THE PROPOSED LATIN QUARTER
SPECIALTY CENTER IN ORDER TO BUILD A
SCATTERED SITE MIXED-USE PROJECT, WITH
COMMERCIAL USE ON THE GROUND FLOOR AND
APARTMENT/CONDOMINIUM TYPE LIVING ON THE TOP
FLOOR, WITHIN THE LITTLE HAVANA AREA; FURTHER
INSTRUCTING THE MANAGER TO PROCEED TO
IDENTIFY SAID SITES FOR THE AFOREMENTIONED
MIXED-USE PROJECT; AND FURTHER DIRECTING THE
ADMINISTRATION TO SCHEDULE A PUBLIC HEARING
ON SAID ISSUE WHEN IT IS BROUGHT BACK FOR THE
COMMISSION'S FINAL CONSIDERATION AND REVIEW.
NON- A RESOLUTION AUTHORIZING THE CITY MANAGER, OR
AG HIS DESIGNEE, TO SELL TO THE SISTER CITIES OF
SAN JOSE, IN THE REPUBLIC OF COSTA RICA, AND
SANTO DOMINGO, IN THE DOMINICAN REPUBLIC,
AFTER THE EXECUTION OF THE APPROPRIATE
RELEASE DOCUMENTS, TWENTY-SIX (26) SURPLUS
POLICE PATROL MOTORCYCLES AT THE NEGOTIATED
TOTAL PRICE OF $50,000; AS PROVIDED IN SECT.
18-51.4 OF THE CITY CODE, THE NEGOTIATED
PRICE IS EXCLUSIVE OF TRANSPORTATION AND
SHIPPING COSTS WHICH SHALL BE THE SOLE
RESPONSIBILITY OF THE RECEIVING CITIES.
AG 46 A MOTION TO REFER TO THE CITY MANAGER A
PROPOSAL BY MESSRS. JACQUE E. THERMULIS
(GENERAL CONTRACTOR) AND VINCENT BISCOME
(ARCHITECT) FOR CONSTRUCTION OF A FOOTBALL
AND BASEBALL FIELDS AND A SWIMMING POOL AT
CHARLES HADLEY PARK; FURTHER DIRECTING THE
MANAGER TO WORK OUT THE DETAILS FOR THIS
PROJECT AND BRING BACK TO THE COMMISSION
MEETING (PRESENTLY SCHEDULED FOR DECEMBER 6,
1990) AT 6:00 P.M., FOR FINAL CONSIDERATION
BY THE COMMISSION.
PZ-5 A MOTION TO CONTINUE ITEMS PZ-5, PZ-9, PZ-10,
PZ-9 AND PZ-11 TO THE COMMISSION MEETING PRESENTLY
PZ-10 SCHEDULED FOR DECEMBER 6, 1990.
PZ-11
PAGE N0. 6
M 90-905
MOVED: DE YURRE
SECONDED: PLUMMER
ABSENT: SUAREZ
Note: Although
absent during roll
call, Mayor Suarez
requested of the
Clerk to be shown
voting with the
motion.
R 90-906
MOVED: PLUMMER
SECONDED: SUAREZ
UNANIMOUS
M 90-907
MOVED: DAWKINS
SECONDED: DE YURRE
_UNANIMOUS
M 90-908
MOVED: PLUMMER
SECONDED: ALONSO
ABSENT: DAWKINS
,~"'~'~,
City of~ami
CITY CLERK'S REPORT
MEETING DATE: November 8, 1990
PZ-8 A RESOLUTION, WITH ATTACHMENT, AMENDING~A
PREVIOUSLY ISSUED DEVELOPMENT ORDER FOR MIAMI
CENTER I (RESOLUTION 79-396; MAY 24, 1979, AS
AMENDED), A DEVELOPMENT OF REGIONAL IMPACT
PURSUANT TO SECTION 3$0.06, FLORIDA STATUTES,
BY AMENDING THE DEVELOPMENT ORDER FOR ONE
DUPONT PLAZA (EXHIBIT "B" OF RESOLUTION 86-
828, OCTOBER 7, 198b), LOCATED AT
APPROXIMATELY 301-399 S. BISCAYNE BOULEVARD,
MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED
HEREIN), BY AMENDING CONDITION 29 TO EXTEND
DEADLINES BY THREE MONTHS (EXTENDING THE
LATEST DATE FOR COMMENCEMENT OF CONSTRUCTION
TO FEBRUARY 21, 1890, AND THE DATE OF
EXPIRATION OF THE SUBSEQUENT ONE YEAR STAY TO
FEBRUARY 21, 1991), AND TO REVISE CONDITIONS
17F, 17G, 24 (FIGURE 7) 25F, 25G, AND RELATED
CONDITIONS, ACCORDINGLY; INSTRUCTING THE CITY
CLERK TO TRANSMIT THIS RESOLUTION TO STATE
AND REGIONAL AGENCIES AFFECTED PARTIES AND
THE APPLICANT; AND PROVIDING AN EFFECTIVE
DATE.
NON- A RESOLUTION AUTHORIZING THE APPOINTMENT OF
AG THE LAW FIRM OF HOLLAND & KNIGHT, BOND
COUNSEL, TO RENDER ADVICE AND A FORMAL
WRITTEN BOND COUNSEL OPINION REGARDING THE
PROPOSED DEVELOPMENT OF THE STATE PLAZA
PROJECT ON DEPARTMENT OF OFF-STREET PARKING'S
SURFACE PARKING LOT N0. 10 (HEREINAFTER "LOT
N0. 10"), INCLUDING IN ITS CONSIDERATION
WHETHER OR NOT THE DEPARTMENT OF OFF-STREET
PARKING IS REQUIRED TO RECEIVE FAIR MARKET
VALUE IN RETURN FOR THE PROPOSED TRANSFER OF
LOT N0. 10 TO THE CITY; WITH THE COST OF SAID
LEGAL SERVICES NOT TO EXCEED $2,500.00 BEING
ALLOCATED FROM MONIES TO BE MADE AVAILABLE
FROM DEPARTMENT OF OFF-STREET PARKING
REVENUES.
APPROVED:
I
PAGE N0. 7
R 90-911
MOVED:
SECONDED:
NOES:
PLUMMER
DAWKINS
DAWKINS
R 90-912
MOVED:
SECONDED:
UNANIMOUS
NOTE: AS APPEARING ON THIS 42 PAGE DOCUMENT WHICH
CONSTITUTES A JOURNAL OF CITY COMMISSION PROCEEDINGS,
UNLESS A MEMBER OF THE CITY COMMISSION VOTE5 TN THE
NEGATIVE, IS ABSENT OR ABSTAINS FROM VOTING, THE
"UNANIMOUS" NOTATION NE%T 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
VOTTNG OF A COMMISSIONER, IF ANY, IS DULY REFLECTED IN
SAID VOTE AS APPEARING IN THIS AGENDA.
ALONSO
PLUMMER