HomeMy WebLinkAboutCC 1990-07-26 City Clerk's Report#CITY OF AAIANN�-,.
*amnded 9/5/90
CITY CLERK'S REPORT
MEETING DATE: July 26, 1990
PAGE NO. 1
NON- AN EMERGENCY ORDINANCE ESTABLISHING A NEW EMERGENCY
AG SPECIAL REVENUE FUND ENTITLED: "MULTI- 10765
JURISDICTIONAL OPERATION"; APPROPRIATING MOVED
FUNDS FOR ITS OPERATION IN AN AMOUNT NOT TO SECONDED:
EXCEED $4829000; AND AUTHORIZING THE CITY UNANIMOUS
MANAGER TO ACCEPT. THE GRANT OF $4820000 FROM
THE BUREAU OF JUSTICE ASSISTANCE; CONTAINING
A REPEALER PROVISION AND SEVERABILITY CLAUSE.
ORDINANCE
PLUMMER
ALONSO
NON- A RESOLUTION AMENDING SECTION 2 OF RESOLUTION R 90-564
AG NO. 89-288, ADOPTED MARCH 239 19899 TO MOVED: PLUMMER
PROVIDE FOR THE ERECTION OF A PREFABRICATED SECONDED: DE YURRE
GUARDHOUSE STRUCTURE TO BE LOCATED IN THE UNANIMOUS
PUBLIC RIGHT-OF-WAY AT THE NORTHEAST END OF
THE BELLE MEADE ISLAND BRIDGE.
AG 3
A MOTION REFERRING BACK TO THE CITY MANAGER
M 90-575
FOR FURTHER STUDY A PROPOSED CITY CODE
MOVED:
DE YURRE
AMENDMENT TO ALLOW FUEL TRUCKS TO DELIVER
SECONDED:
PLUMMER
FUEL ON CITY -OWNED PROPERTY.
UNANIMOUS
NON-
A MOTION AUTHORIZING THE CITY MANAGER TO
M 90-576
AG
ENGAGE THE LAW FIRM OF FINE JACOBSON SCHWARTZ
MOVED:
DAWKINS
NASH BLOCK & ENGLAND AS BOND COUNSEL, FOR
SECONDED:
ALONSO
PURPOSES OF RENDERING A LEGAL OPINION IN
UNANIMOUS
CONNECTION WITH CODEC, INC.'S PROPOSED
FINANCING FOR THE MELROSE AFFORDABLE HOUSING
PROJECT; FURTHER STIPULATING THE FEE FOR SAID
SERVICES SHALL NOT EXCEED $5,000 AND
DIRECTING THAT SAID FEE BE CHARGED AGAINST
THE CITY ATTORNEY'S BUDGET.
AG 5
A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE
M 90-577
WHICH KILLED A PROPOSED SECOND READING
MOVED:
DAWKINS -
ORDINANCE TO INCREASE CITY FEES FOR ANNUAL
SECONDED:
SUAREZ
REINSPECTION OF BUILDINGS, ET CETERA.
UNANIMOUS
(Note: Said second reading ordinance was
immediately thereafter considered and adopted
as Ordinance 10766.)
AG 8
A MOTION SCHEDULING THE FIRST PUBLIC HEARING
M 90-578
FOR CONSIDERATION OF THE FY 190-91 BUDGET ON
MOVED:
DE YURRE
SEPTEMBER 7, 19909 AS FOLLOWS: (A) AT 5:05
SECONDED:
ALONSO
P.M. FOR CONSIDERATION OF THE CITY OF MIAMI
UNANIMOUS
BUDGET; AND (B) AT 6:00 P.M. FOR
CONSIDERATION OF THE DOWNTOWN DEVELOPMENT
AUTHORITY BUDGET.
AG 8
A MOTION SCHEDULING THE SECOND PUBLIC HEARING
M 90-579
FOR CONSIDERATION OF THE FY 190-91 BUDGET ON
MOVED:
DAWKINS
*
SEPTEMBER 279 1990, AS FOLLOWS: (A) AT 5:05
SECONDED:
PLUMMER
P.M. FOR CONSIDERATION OF THE CITY OF MIAMI
UNANIMOUS
BUDGET; AND (B) AT 6:00 P.M. FOR
CONSIDERATION OF THE DOWNTOWN DEVELOPMENT
AUTHORITY BUDGET.
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AG 8 A MOTION INSTRUCTING THE CITY MANAGER TO
M 90-580
STUDY AND RECOMMEND INCENTIVES WHICH WOULD
MOVED:
DN Y00t
ENCOURAGE CITY EMPLOYEES TO LIVE WITHIN CITY
SECONDED:
ALON80
LIMITS; AND TO COME BACK WITH A
UNANIMOUS
-
RECOMMENDATION BY THE FIRST MEETING IN
SEPTEMBER.
AG 8 A MOTION SETTING A TAX OF 2.3381 MILLS ON THE
M 90-582
DOLLAR TO PROVIDE FOR THE PAYMENT OF MATURING
MOVED:
DE YURRE
PRINCIPLE AND INTEREST, CHARGES AND
SECONDED:
PLUMMER
REQUIREMENTS RELATED THERETO OF INDEBTEDNESS
UNANIMOUS
INCURRED BY THE CITY IN FY 190-91.
(Note: The essence of this motion was
included in R-90-581.1
AG 13 A MOTION INSTRUCTING THE CITY MANAGER AND
M 90-588
CITY ATTORNEY TO STUDY (AND TO REPORT BACK TO
MOVED:
ALONSO
CITY COMMISSION) THE LEGALITY AND FEASIBILITY
SECONDED:
DAWKINS
OF EXACTING A FEE FROM THE DEPARTMENT OF OFF-
UNANIMOUS
STREET PARKING FOR EACH PARKING METER LOCATED
WITHIN THE CITY OF MIAMI; FURTHER STIPULATING
SAID FEE WOULD BE DETERMINED BY THE CITY
COMMISSION AND WOULD GO INTO THE CITY'S
GENERAL REVENUE FUND, OR BE EXPENDED AT THE
DISCRETION OF THE CITY COMMISSION.
AG 14 A RESOLUTION, WITH ATTACHMENT, APPROVING,
SETTING FORTH AND SUBMITTING THE DRAFT OF A
PROPOSED CHARTER AMENDMENT, AMENDING THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, KNOWN AS CHARTER AMENDMENT NO. 2, TO
PROVIDE THAT EFFECTIVE OCTOBER 1, 1991,
CHARTER PROVISIONS DEALING WITH SALARIES OF
THE CITY COMMISSION BE REMOVED FROM THE
CHARTER AND THAT THE CHARTER PROVIDE FOR
EMOLUMENTS OF OFFICE FOR THE MAYOR AND CITY
COMMISSIONERS, INCLUDING COMPENSATION AND
METHOD OF PAYMENT THEREOF, TO BE FIXED BY
ORDINANCE; MORE PARTICULARLY, BY AMENDING
SUBSECTION (h) OF SECTION 4 OF SAID CHARTER;
CALLING AND PROVIDING FOR A SPECIAL MUNICIPAL
ELECTION TO BE HELD ON THE 6TH DAY OF
NOVEMBER, 1990, FOR THE PURPOSE OF SUBMITTING
CHARTER AMENDMENT NO. 2 TO THE ELECTORATE AT
SAID ELECTION; FURTHER, DIRECTING THAT A
CERTIFIED COPY OF THIS RESOLUTION BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
METROPOLITAN DADE COUNTY, FLORIDA, NOT LESS
THAN 45 DAYS PRIOR TO THE DATE OF SUCH
SPECIAL MUNICIPAL ELECTION.
NON- A MOTION ACCEPTING IN PRINCIPLE A REQUEST
AG FROM THE OASIS HAITIAN CULTURAL & COMMUNITY
CENTER WHICH IS SEEKING TO OBTAIN THE
NECESSARY FUNDS TO ACQUIRE AND RENOVATE "THE
REX THEATRE" IN LITTLE RIVER; AND THAT THE
ADMINISTRATION PROCEED TO STUDY THIS REQUEST
IN AN EFFORT PERHAPS TO ASSIST THEM IN
APPLYING FOR THE NECESSARY FUNDS THROUGH SOME
TYPE OF GOVERNMENT GRANT OR CITY PROGRAM.
MOVED: PLUMMER
SECONDED: DAWKINS.
NOES: ALONSO
DE YURRE
M 90-591
CITY CLERKS REPORT
M99TING DATE t July 26, 1990 PAGa #V f 3
AG 35
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 90-593
EXTEND THE EXISTING AGREEMENT BETWEEN THE
MOVED: DE YURRE
CITY OF MIAMI AND RAYMOND JAMES & ASSOCIATES,
SECONDED: ALONSO
INC. AND HOWARD GARY & COMPANY FOR THE
ABSENT: SUAREZ
PROVISION OF FINANCIAL ADVISORY SERVICES FOR
A ONE-YEAR PERIOD, WITH COMPENSATION FOR SUCH
SERVICES BEING ALLOCATED FROM APPROPRIATED
CAPITAL IMPROVEMENT PROJECT FUNDS.
AG 37
A RESOLUTION ACCEPTING THE FINDINGS AND
R 90-594
REPORTS ON THE ORANGE BOWL STADIUM AND ITS
MOVED: PLUMMER
PROPOSED IMPROVEMENT PROGRAM AS PERFORMED BY
SECONDED: DAWKINS
THE CITY'S DESIGN TEAM AND CONSULTANTS, URBAN
UNANIMOUS
ARCHITECTS, INC., UNDER THE INITIAL
INVESTIGATIVE ANALYSIS AND PROGRAM PHASE OF
DESIGN FOR THE CAPITAL IMPROVEMENT PROJECT
ENTITLED "ORANGE BOWL MODERNIZATION - PHASE
II", PROJECT NO. 404238; RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
ACTION IN AUTHORIZING SAID FIRM TO PROCEED
WITH DESIGN OF SAID PROJECT IN ORDER TO MEET
A TARGETED DATE OF SEPTEMBER 1991 FOR
COMPLETION OF CONSTRUCTION; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO THE
AGREEMENT DATED JUNE 279 1989, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI AND URBAN ARCHITECTS, INC.,
SAID AMENDMENT TO REFLECT THE REDUCTION IN
THE SCOPE OF THE PROJECT AND IN THE DESIGN
FEE TO THE CONSULTANT; ALLOCATING AN AMOUNT
NOT TO EXCEED $852,000 FROM THE CAPITAL
PROJECT OF THE SAME NAME FOR THE BALANCE OF
DESIGN SERVICES AND PROJECT ADMINISTRATION
EXPENSES REQUIRED OF THE DESIGN CONSULTANTS
AND OF THE PUBLIC WORKS DEPARTMENT FOR SAID
PROJECT; ENDORSING THE ACTION OF THE CITY
MANAGER IN HIS FINDING OF AN EMERGENCY AND IN
HIS AUTHORIZATION OF THE USE OF MODIFIED
PROCUREMENT PROCEDURES FOR SPECIFIED REPAIRS
AND IMPROVEMENTS TO SAID STADIUM, INCLUDING
THE INSTALLATION OF A NEW INTEGRATED
SCOREBOARD AND SOUND SYSTEM, TO BE COMPLETED
FOR THE 1990 COLLEGE FOOTBALL SEASON,
SUBJECT TO THE CITY COMMISSION'S FORMAL
REVIEW OF SAID ACTION AT A LATER DATE IN
ACCORDANCE WITH APPLICABLE CITY CODE
PROVISIONS; FURTHER DIRECTING THE
ADMINISTRATION TO PROCEED WITHOUT DELAY TO
INITIATE AND COMPLETE CONSTRUCTION OF SAID
PROJECT FOR THE 1991 COLLEGE FOOTBALL SEASON.
NON-
A MOTION ALLOWING THE KIWANIS CLUB OF LITTLE
M 90-595
AG
HAVANA TO CONTINUE WITH THEIR PROJECT TO
MOVED: DE YURRE
REMOVE TREES AND REPLACE THEM WITH PALM TREES
SECONDED: PLUMMER
ON S.W. 8TH STREET ONLY TO THE EXTENT
UNANIMOUS
NECESSARY, IN ORDER TO COMPLETE THE CURRENT
PHASE OF THE PROJECT PREVIOUSLY INITIATED BY
SAID GROUP; FURTHER STIPULATING THE CITY
MANAGER AND THE DIRECTOR OF PUBLIC WORKS ARE
TO HAVE ULTIMATE APPROVAL FOR THE REMAINING
PHASES OF SAID PROGRAM.
city of �Iarm
*amended 5/5/go 1W
CITY
CLERKS
REPORT
MEETING DATE: July 269 1990
PAGE NO.
AG 27 (Note for the Record: R 90-604 appointed MR.
MICHAEL ZOGBY to the BOARD OF THE MIAMI
SPORTS A EXHIBITION AUTHORITY. Mr. Zogby was
nominated by Mayor Suarez.)
Note: One appointment is still pending from
Commissioner Plummer.
AG 28 (Note for the Record: R 90-605 appointed the
ollowing individuals to the INTERNATIONAL
TRADE BOARD:
HOWARD GARY (nominated by Mayor Suarez)
SATURNINO E. LUCIO, II (nominated by Mayor
Suarez)
LESLIE PANTIN, JR. (nominated by Mayor
Suarez)
RAFAEL DIAZ-BALART (nominated by Commissioner
Alonso)
TONY ZAMORA (nominated by Commissioner
Alonso)
RAFAEL GARCIA TOLEDO (nominated by
Commissioner Alonso)
MANNY G. GONZALEZ (nominated by Commissioner
De Yurre)
OMAR DIAZ SALINERO (nominated by Commissioner
De Yurre)
OSMUNDO MARTINEZ (nominated by Commissioner
De Yurre)
STUART SORG (renominated by Commissioner
Plummer)
BILL MESSETT (renominated by Commissioner
Plummer)
WILLIAM ALEXANDER (renominated by
Commissioner Plummer)
Note: Vice Mayor Dawkins has three
nominations pending.
The following individuals were appointed as
alternate board members:
KISHOR PARE nominated by Mayor Suarez) _
TONY MUNIZ (nominated by Commissioner Alonso)
DWAYNE WYNN (nominated by Commissioner De
Yurre)
WALDO CASTRO (nominated by Commissioner
Plummer)
Note: Vice Mayor Dawkins has one nomination
pending.
AG 29 Note for the Record: R 90-606 appointed the
following nd v duals to the PRIVATE INDUSTRY
COUNCIL (PIC):
* WILLY IVORY (nominated by Mayor Suarez)
BILLY HARDIKAN (nominated by Vice Mayor
Dawkins)
ELIZABETH REYES-DIAZ (nominated by
Commissioner Alonso)
TITO GOMEZ (nominated by Commissioner De
Yurre)
Note: One nomination is still pending.
AG 30 Note for the Record: R 90-607 appointed ELIO
CRUZ to the CITYWIDE COMMUNITY DEVELOPMENT
ADVISORY BOARD. Mr. Cruz was nominated by
Commissioner Alonso.
Note: Vice Mayor Dawkins and Commissioner
umier have one each nomination pending.
Cliff` CLERKS REPORT
MEETING DATES July 26, 1990 PAGE N0.
AG 31 Note for the Records R 90-608 appointed
MORIA ROSELLUto the HEALTH FACILITIES
AUTHORITY. Ms. Rosello was nominated by
Mayor Suarez.
AG 32 Note for the Record: R 90-609 appointed
RISTA WOODS to the GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST BOARD.
Ms. Woods was nominated by Mayor Suarez.
AG 33 Note for the Record: R 90-610 confirmed the
appointments of J FREY BERCOW, DORAN A.
JASON, WILLIAM M. KLEIN, JOHN LOWELL, JR.,
DOUGLAS MCKINNON, HENRY A. ADORNO AND ANNETTE
EISENBERG TO THE DOWNTOWN DEVELOPMENT BOARD.
AG 34 A MOTION REQUESTING THAT MEMBERS OF THE DADE
COUNTY SCHOOL BOARD PERSONALLY APPEAR BEFORE
THE MIAMI CITY COMMISSION REGARDING THE
SCHOOL BOARD'S REQUEST THAT THE CITY PURCHASE
A LAND PARCEL ADJACENT TO DOUGLAS ELEMENTARY
SCHOOL, WHICH ACQUISITION WOULD ENABLE THE
SCHOOL BOARD TO UNDERTAKE A $2,500,000
EXPANSION PROGRAM.
AG 34 A MOTION DEMANDING AN AUDIT OF THE DADE
COUNTY SCHOOL BOARD RECORDS IN ORDER TO
ASCERTAIN WHAT ALLOCATION OF THE $980,000,000
OF BOND MONIES WILL BE SPENT IN THE CITY OF
MIAMI, AND FURTHER REQUESTING THE SCHOOL
BOARD TO FURNISH TO THE CITY OF MIAMI A
TIMETABLE AS TO INTENDED IMPLEMENTATION OF
SAID PLANS.
AG 36 A RESOLUTION EXPRESSING THE CITY OF MIAMI'S
OPPOSITION TO DADE COUNTY ORDINANCE NO. 90-73
AS IT RELATES TO DIVISION OF CABLE TELEVISION
LICENSE FEES BETWEEN THE COUNTY AND _
MUNICIPALITIES; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE BOARD OF COUNTY COMMISSIONERS OF DADE
COUNTY, FLORIDA.
NON- A MOTION TO GRANT AN AMOUNT NOT TO EXCEED
AG $102000 EACH TO: (A) THE BAKEHOUSE ART
COMPLEX, AND (B) THE MIAMI DESIGN DISTRICT;
SAID GRANTS TO BE CONTINGENT UPON BOTH
ENTITIES SUCCESSFULLY OBTAINING MATCHING
SUMS, ON A THREE -TO -ONE BASIS, FROM
STIPULATED SOURCES; FUNDS TO BE OBTAINED FROM
FISCAL YEAR 1989-90 BUDGET.
M 90-611
MOVED:
SECONDED:
UNANIMOUS
M 90-612
MOVED:
SECONDED:
UNANIMOUS
R 90-613
MOVED:
SECONDED:
UNANIMOUS
M 90-616
MOVED:
SECC.IDED:
UNANIMOUS
PLUMMER
DAWKINS
AG
CONNECTION, INC. IN THE AMOUNT OF $13050.00
MOVED t DE YURRE
AND D.E. GIDI AND ASSOCIATES, INC., IN THE
SECONDED: PLUMMER
AMOUNT OF $11,537.000 FOR A TOTAL AMOUNT NOT
ABSENTt DAWKINS r_
TO EXCEED $259487.00, FOR THE FENCING OF SIX
(6) TENNIS COURTS AT TWO CITY PARKS FOR THE
DEPARTMENT OF PARKS AND RECREATION;
ALLOCATING FUNDS THEREFOR FROM THE CAPITAL
IMPROVEMENT PROGRAM PROJECT NO. 313318
_`-
ENTITLED "CITYWIDE COURT RENOVATIONS",
ACCOUNT CODE N0. 589301-860; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
-
PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS
FOR THIS SERVICE.
j
AG 49
A RESOLUTION EXPRESSING SUPPORT OF THE "KEEP'
R 90-618
DADE BEAUTIFUL, INCORPORATED" PROGRAM BY
MOVED: PLUMMER
ALLOCATING FUNDS THEREFOR IN AN AMOUNT NOT TO
SECONDED: ALONSO _
EXCEED $30,000 FROM THE 1989-1990 OPERATING
ABSENT DAWKINS
BUDGET OF THE SOLID WASTE DEPARTMENT.
-
AG 51
A MOTION SUPPORTING A PUBLICITY PROGRAM AS
M 90-619
PRESENTED BY PRO -MARKET, INC. FOR THE MIAMI-
MOVED: DE YURRE
NEW WORLD CENTER PROGRAM AND SUGGESTING THAT
SECONDED: PLUMMER
THE APPLICANT PRESENT THE CONCEPT TO THE
UNANIMOUS -
GREATER MIAMI CONVENTION & VISITORS BUREAU,
TOURIST DEVELOPMENT COMMITTEE (TDC), AND THE
BEACON COUNCIL FOR POSSIBLE FUNDING.
NON-
A RESOLUTION RESCHEDULING THE FIRST REGULAR
R 90-620 -
AG
CITY COMMISSION MEETING IN SEPTEMBER, 1990 TO
MOVED: PLUMMER
TAKE PLACE ON SEPTEMBER 7, 1990, COMMENCING
SECONDED: DAWKINS
AT 9:00 A.M.
UNANIMOUS
AG 53
A RESOLUTION IN "SUPPORT OF THE JAPANESE
R 90-621
SPRING FESTIVAL HELD APRIL 28 - 299 1990 ON
MOVED: PLUMMER -
WATSON ISLAND BY THE FRIENDS OF THE JAPANESE
SECONDED: ALONSO
GARDEN, INC., AS A FUND-RAISER FOR THE CITY
UNANIMOUS
FACILITY KNOWN AS THE ICHIMURA - MIAMI JAPAN
GARDEN; ALLOCATING AN AMOUNT NOT TO EXCEED
_
$19983 FROM SPECIAL PROGRAMS AND ACCOUNTS,
CONTINGENT FUND AS A GRANT TO COVER THE
_
UNPAID BALANCE OF THE CITY FEES AND EXPENSES
THAT CANNOT BE WAIVED AND DIRECTING THE
WAIVER OF ANY UNPAID FEES THAT CAN BE WAIVED;
SUBJECT TO SUCH CONDITIONS AND LIMITATIONS AS
MAY BE PRESCRIBED BY THE ADMINISTRATION OF
THE CITY OF MIAMI.
A 55
A RESOLUTION AUTHORIZING THE USE OF A PORTION
R 90-622
OF THE GRAND AVENUE PARK RECREATION BUILDING,
MOVED: PLUMMER -
LOCATED AT 236 GRAND AVENUE, MIAMI, FLORIDA,
SECONDED: ALONSO
BY THE GREATER MIAMI SERVICE CORPS ON A TRIAL
ABSENT: DE YURRE -
BASIS FOR A PERIOD NOT TO EXCEED ONE (1)
YEAR, FOR THE PURPOSES OF CONDUCTING A JOBS
PROGRAM, SUBJECT TO SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE
{
ADMINISTRATION OF THE CITY, INCLUDING THOSE
PRESENTED HEREIN; FURTHER AUTHORIZING THE
m_
CITY MANAGER TO EXECUTE AND/OR ISSUE THE
NECESSARY DOCUMENT(S), IN FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO ALLOW SUCH USE BY THE
GREATER MIAMI SERVICE CORPS.
'3
CITY
CITY CLERK'S REPORT
MIRTING DATR: Judy 26) 1990 PA NCB. 7
s -LL
} AG 57 A RESOLUTION ALLOCATING $440485 OF 16TH YEAR R g0-623
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS MOVED, PLUMMER
PREVIOUSLY APPROPRIATED BY ORDINANCE NO. SECONDED: DE YURRE
_ 107279 ADOPTED MAY 24, 19909 TO THE HAITIAN UNANIMOUS
AMERICAN FOUNDATION, INC. FOR THE PURPOSE OF
PROVIDING A CULTURAL EDUCATION PROGRAM TO THE
• RTHER AUTHORIZING THE
HAITIAN COMMUNITY, FU
CITY MANAGER TO EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCY.
A 57 A RESOLUTION CONCERNING THE HAITIAN AMERICAN
SUMMER CARNIVAL TO BE CONDUCTED BY THE
HAITIAN AMERICAN FOUNDATION ON AUGUST 199
19909 PROVIDING FOR 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
THAT THE CITY WILL BE INSURED AGAINST ANY
POTENTIAL LIABILITY AND UPON ORGANIZERS
PAYING FOR ALL THE NECESSARY COSTS OF CITY
SERVICES ASSOCIATED WITH SAID EVENT.
AG 58 A RESOLUTION APPROVING A COMMUNITY
DEVELOPMENT "FLOAT LOAN" IN THE AMOUNT OF
$300tOOO TO MAGIC CITY ENTERPRISES FOR A
PERIOD OF TWO (2) YEARS AT AN INTEREST RATE
OF THREE (3) PERCENT, FOR THE PURPOSE OF
COMPLETING CONSTRUCTION OF THE MIAMI RIVER
INN HISTORIC BED AND BREAKFAST IN THE EAST
LITTLE HAVANA; SAID LOAN TO BE GUARANTEED BY
AN ACCEPTABLE LETTER OF CREDIT FROM A BANK
APPROVED BY THE DEPARTMENT OF FINANCE IN
ACCORDANCE WITH FEDERAL GUIDELINES; FURTHER
APPROVING THE AMENDMENT OF THE SIXTEENTH
(16TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM FINAL STATEMENT TO REFLECT THE HEREIN
PROVISION. -
AG.59 A RESOLUTION REDUCING THE AMOUNT OF THE BOND,
CASHIER'S CHECK, OR IRREVOCABLE LETTER OF
CREDIT REQUIRED OF THE MORNINGSIDE
NEIGHBORHOOD RESIDENTS FOR THE MONIES NEEDED
FOR THE COMPLETE INSTALLATION, MONITORING AND
MAINTENANCE OF THE TEMPORARY TRAFFIC
REGULATORY SIGNS AND BARRICADES REQUIRED FOR
THE IMPLEMENTATION OF THE "PLAN B" TRAFFIC
CONTROL PLAN IN THE MORNINGSIDE NEIGHBORHOOD,
IN THE CITY OF MIAMI, FLORIDA FROM $10,000.00
TO $1,900.00-
AG 60 A RESOLUTION ALLOCATING $509000 OF THE 16TH
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
PREVIOUSLY APPROPRIATED BY ORDINANCE NO.
10727, ADOPTED MAY 24, 19909 TO REGIS HOUSE,
INC. FOR THE PURPOSE OF ACQUIRING A BUILDING
TO BE USED AS AN OUTPATIENT FACILITY FOR DRUG
ADDICTED YOUTH; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
AGENCY.
R 90-624
MOVED:
SECONDED:
UNANIMOUS
R go-625
MOVED:
SECONDED:
UNANIMOUS
R 9o-626
MOVED:
SECONDED:
UNANIMOUS
R 90-627
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
DE YURRE
PLUMMER
ALONSO
ALONSO
PLUMMER
DE YURRE
PLUMMER
Cfty of A6ww
MEETING DATE: July 260 1990 PAGE N6. 8
AG 50 A MOTION OF INTENT EXPRESSING THE CITY OF M 90-628
MIAMI COMMISSION'S SUPPORT FOR THE MIAMI NEW MOVLD:
WORLD CENTER" PROGRAM AND OTHER SIMILAR SECONDED:
PROGRAMS WHICH PROMOTE THE CITY OF MIAMI AS UNANIMOUS
AN INTERNATIONAL CITY; FURTHER STIPULATING
THAT THE COMMISSION WOULD CONSIDER ANY AND
ALL FUNDING REQUESTS FOR PROGRAMS SIMILAR TO
THIS DURING COMMISSION CONSIDERATION OF THE
FY 191 BUDGET.
NON- A RESOLUTION GRANTING THE REQUEST OF R 90-629
AG HANDICAPPED OF AMERICA, INC. FOR MOVED:
AUTHORIZATION TO SELL ALCOHOLIC BEVERAGES AT SECONDED:
_ THE MANUEL ARTIME COMMUNITY CENTER ON AUGUST UNANIMOUS
3, 1990 FROM 7:30 P.M. TO 11:00 P.M. IN
CONNECTION WITH A CONCERT TO BE CONDUCTED BY
FARUM PRODUCTIONS, INC., SUBJECT TO THE
ISSUANCE OF ALL PERMITS REQUIRED BY LAW;
CONDITIONED UPON THE ORGANIZATION OBTAINING
INSURANCE REQUIREMENTS AS MANDATED BY THE
CITY OF MIAMI AND PAYING FOR ALL COSTS OF
CITY SERVICES AND FEES ASSOCIATED WITH SAID
CONCERT.
PZ-25 A MOTION INSTRUCTING THE PLANNING DEPARTMENT M 90-630
TO COME BACK IN 60 DAYS WITH A PROPOSAL THAT MOVED:
WILL NOT ADVERSELY AFFECT THE OWNERS OF SECONDED:
SINGLE LOTS IN THE EDGEWATER AREA AND WHICH NOES:
WILL PROVIDE THE FOLLOWING:
(1) FOOTPRINTS OF 2800 SQUARE FEET;
(2) MODIFIED PARKING REQUIREMENTS:
EFFICIENCIES AND 1-2 BEDROOM UNITS
REQUIRE ONE PARKING SPACE; 3-4 BEDROOM
UNITS REQUIRE TWO PARKING SPACES;
- (3) ELIMINATE THE INCREASE IN SETBACKS AFTER
120 FEET IN HEIGHT.
PZ-25 [Note: The essence of the herein Motions 90-
6319 90-632, and 90-633 were incorporated
into Ordinance No. 1OT719 Which was passed
and adopted immediately thereafter.]
PZ-25 A MOTION INSTRUCTING THE
M 90-631
ADMINISTRATION TO STUDY THE ISSUE
MOVED:
OF POSSIBLE INCREASE OF FLOOR AREA
SECONDED:
RATIO AND HEIGHT LIMITATION
UNANIMOUS
REQUIREMENTS ON COMMERCIAL AREAS
FACING BISCAYNE BOULEVARD FROM N.E.
20TH STREET TO N.E. 36TH STREET.
PZ-25 A MOTION INSTRUCTING THE
M 90-632
ADMINISTRATION TO CHANGE PROVISIONS
MOVED:
OF SALE OF USED AUTOMOBILES,
SECONDED:
ARTICLE 41 UNDER C-19 UNDER
UNANIMOUS
CONDITIONAL USES AS FOLLOWS:
"ENCLOSURE MAY BE WAIVED FOR A FIVE
YEAR PERIOD" INSTEAD OF "ENCLOSURE
MAY BE WAIVED FOR A TWO YEAR
PERIOD, BUT NOT RENEWABLE."
ALON O
DAWKINS
PLUMMER
ALONSO
ALONSO
DE YURRE
PLUMMER
ALONSO
DE YURRE
ALONSO
PLUMMER
.:.,
city
foci"
aftuided 9 5i d CITY CLERKS
REPORT
MEETING
bATEt JU1.Y 269 1990
PAGE NO, q
PZr-25
A MOTION INSTRUCTING THE
M 90-633
ADMINISTRATION TO REQUIRE A SPECIAL
MOVED:
PLUMMER
EXCEPTION IN AREAS ZONED AS
SECONDEDt
ALONSO Y
GOVERNMENT INSTITUTIONAL (GI) WHEN
ABSTAINED:
SUARRZ
THERE IS A PROPOSED CHANGE OR
INCREASE IN INTENSITY OF MORE THAN
x
20 PERCENT OF THE PRESENT PRINCIPAL
USE.
s
t:
PZ-33
A MOTION AUTHORIZING AND DIRECTING THE CITY
M 90-638
t—
MANAGER TO DEED CITY -OWNED LAND IN THE
MOVED:
DAWKINS
WYNWOOD SAFE NEIGHBORHOOD IMPROVEMENT
SECONDED:
PLUMMER
DISTRICT TO THE WYNWOOD COMMUNITY ECONOMIC
UNANIMOUS
DEVELOPMENT CORPORATION (WCEDC) FOR
DEVELOPMENT OF A FOREIGN TRADE ZONE WITH THE
FOLLOWING PROVISIONS:
(1) THAT THE PROPERTY CANNOT BE SOLD BY WCEDC
WITHOUT APPROVAL BY THE CITY COMMISSION.
(2) IF WCEDC DOES NOT PAY ITS TAXES ON TIME,
THE PROPERTY REVERTS BACK TO THE CITY.
-
(3) WCEDC ACCEPTS THE PROPERTY AS IS WITH
COMPLETE RESPONSIBILITY FOR ENVIRONMENTALLY
HAZARDOUS MATERIALS WHICH MAY BE FOUND ON THE
PROPERTY.
(4) THE CITY COMMISSION WILL APPROVE THE
BUDGET OF THE WCEDC EVERY YEAR.
(5) A MEMBER OF THE CITY COMMISSION WILL SIT
AS A VOTING MEMBER OF THE WCEDC BOARD.
(6) IF AT ANY TIME THE PROPOSED PLAN DOES NOT
ACT AS A FOREIGN TRADE ZONE, THE PROPERTY
REVERTS BACK TO THE CITY OF MIAMI.
PZ-17
A RESOLUTION FINDING THAT ALL CONDITIONS AND
R 90-640
LIMITATIONS IMPOSED UPON THE SPECIAL
MOVED:
PLUMMER
EXCEPTION GRANTED BY RESOLUTION NO. 89-587,
SECONDED:
ALONSO
*
ADOPTED JUNE 229 19899 WHICH ALLOWED FOR THE
ABSENT:
DE YURRE
CONVERSION OF THE EXISTING BAR TO A SUPPER
&
DAWKINS
CLUB WITHOUT LIVE ENTERTAINMENT FOR PROPERTY
-
LOCATED AT 2721 BIRD AVENUE, MIAMI, FLORIDA,
HAVE BEEN COMPLIED WITH, AS REQUIRED.
PZ-15
A MOTION CONTINUING ALL ITEMS NOT TAKEN UP IN
M 90-641
PZ-18
TODAY'S AGENDA TO THE NEXT PLANNING AND
MOVED:
PLUMMER
PZ-19
ZONING COMMISSION MEETING SCHEDULED FOR
SECONDED:
ALONSO
PZ-26
SEPTEMBER 279 1990.
ABSENT:
DAWKINSj
PZ-27
& ALONSO
PZ-28
-i
-{ APPRO :
}
- MA7TY HIRAI, CITY CLERK
NOTE: AS APPEARING ON THIS 47 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 DEANS 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
x'
v
SAID VOTE AS APPEARING IN THIS AGENDA.
1
b