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Home My WebLink AboutCC 1990-02-15 City Clerk's ReportCITY OF MIAMI (*` lQC®AT�b I* I loss I j f CITY CLERK'S REPORT MEETING DATE: February 15, 1990 AG. 2 A RESOLUTION REAFFIRMING THE CITY OF MIAMI'S COMMITMENT TO HISTORIC PRESERVATION IN THE CITY AS SET FORTH IN ARTICLE 16 OF THE CITY OF MIAMI ZONING ORDINANCE BY OFFICIALLY DECLARING THAT OWNER CONSENT WILL NOT BE A CRITERION FOR THE DETERMINATION OF HISTORIC DESIGNATIONS. NON- A RESOLUTION, WITH ATTACHMENT, ESTABLISHING AG. SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE USE OF THE ORANGE BOWL STADIUM BY UNITED SPORTS OF AMERICA FOR THE PRESENTATION OF THE 1990 COORS MOTORSPECTACULAR ON FEBRUARY 17, 1990, INCLUDING THE CONDITION THAT THE CITY RECEIVE A DEPOSIT FROM SAID USER IN AN AMOUNT EQUAL TO THE TOTAL ANTICIPATED TICKET SURCHARGE REVENUE OF $139500 FOR SAID EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND SAID ORGANIZATION FOR THIS PURPOSE. AG. 1 A MOTION OF THE CITY COMMISSION SENDING A MESSAGE TO THE ADMINISTRATION AND OFFICIALLY EXPRESSING ITS POLICY DECISION NOT TO VOTE TO PLACE ON A REFERENDUM BALLOT QUESTION FOR APPROVAL BY THE VOTERS A CITY BOND ISSUE IN CONNECTION WITH THE PRESENT CITY'S UNFUNDED PENSION LIABILITY. PAGE NO. 1 R 90-138 MOVED: SECONDED: UNANIMOUS R 90-139 MOVED: SECONDED: UNANIMOUS M 90-141 MOVED: SECONDED: UNANIMOUS PLUMMER SUAREZ PLUMMER DAWKINS PLUMMER DAWKINS AG. 1 A MOTION DIRECTING THE CITY MANAGER TO COME M 90-142 BACK WITHIN 30 DAYS WITH THREE DIFFERENT MOVED: PLUMMER BUDGET REDUCTION PROPOSALS PROJECTING A 2% SECONDED: ALONSO. REDUCTION, A 3% REDUCTION, AND A 5% REDUCTION UNANIMOUS FOR THIS CURRENT FISCAL, AS WELL AS NEXT FISCAL YEAR BUDGETS. AG. 4 A MOTION OF THE CITY OF MIAMI COMMISSION M 90-143 SETTING A SALARY CAP OF $1800000 FOR MOVED: DE YURRE PERSONNEL COSTS AT THE MIAMI SPORTS AND SECONDED: SUAREZ EXHIBITION AUTHORITY, FOR A FULL FISCAL YEAR, NOES: PLUMMER WHICH AMOUNT IS EXPECTED TO BE PRORATED BY THE SPORTS AUTHORITY'S ADMINISTRATION OVER THE REMAINDER OF THIS FISCAL YEAR. AG. 5 A MOTION OF THE CITY OF MIAMI COMMISSION M 90-144 GOING ON RECORD AND STATING THAT APPROVAL FOR MOVED: PLUMMER APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SECONDED: DAWKINS MIAMI SPORTS AND EXHIBITION AUTHORITY SHALL NOES: DE YURRE BE BY NO LESS THAN A 4/5THS VOTE OF THE CITY COMMISSION. i'..i City of Miami *amended 3/13/90 MEETING DATE: February 15, 1990 PAGE NO. 2 HE T E RM N NON -Jill ORDINANCE CONCERNING T AG. COMMISSIONER MAY SERVE AS MEMBER OF ANY AUTHORITY, BOARD OR COMMITTEE CREATED BY RESOLUTION OR ORDINANCE; PROVIDING THAT EACH SUCH APPOINTMENT OF A COMMISSIONER ON SUCH BOARDS OR COMMITTEES BE SUBJECT TO ANNUAL REVIEW COMMENCING JUNE 19 1990, SUCH REVIEW TO TAKE PLACE ON OR BEFORE THE ANNIVERSARY DATE OF SUCH APPOINTMENT; FURTHER DIRECTING THE CITY MANAGER AND THE CITY CLERK TO TAKE CERTAIN ACTION IN REGARD TO THE IMPLEMENTATION OF THIS ORDINANCE; CONTAINING A REPEALER AND SEVERABILITY CLAUSE; PROVIDING FOR INCLUSION IN THE CITY CODE. ST EADING R ORDINANCE MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS AG. 4 A RESOLUTION APPOINTING COMMISSIONER VICTOR R 90-145 DE YURRE CHAIRMAN OF THE MIAMI SPORTS AND MOVED: DAWKINS EXHIBITION AUTHORITY FOR A TERM OF ONE (1) SECONDED: ALONSO YEAR FROM THE DATE OF THE APPOINTMENT. UNANIMOUS Note for the Record: Commissioner De Yurre Was nominated by Vice Mayor Dawkins.) AG. 4 A MOTION AUTHORIZING THE MIAMI SPORTS AND M 90-146 EXHIBITION AUTHORITY TO APPOINT ITS OWN LEGAL MOVED: PLUMMER COUNSEL SUBJECT TO CITY COMMISSION APPROVAL SECONDED: DAWKINS BY A VOTE OF NO LESS THAN FOUR -FIFTHS. ABSENT: SUAREZ NOTE: This motion was later formalized by Ordinance 10713. AG. A MOTION OF THE CITY COMMISSION SETTING THE 10 DAY OF THE SECOND COMMISSION MEETING IN APRIL (PRESENTLY APRIL 26TH) AS THE DAY FOR A PUBLIC HEARING TO HEAR EVIDENCE CONCERNING ALLEGED NONCOMPLIANCE BY MIAMI TELECOMMUNICATIONS, INC. (TCI) WITH THE TERMS OF THE CABLE FRANCHISE AGREEMENT; FURTHER STIPULATING THAT IF TCI WERE TO BE FOUND IN MATERIAL NONCOMPLIANCE WITH THE TERMS OF ITS CABLE FRANCHISE, THE CITY COMMISSION WOULD IMMEDIATELY DIRECT THE CITY ATTORNEY TO TAKE STEPS FOR REVOCATION OF ITS LICENSE. AG. A RESOLUTION APPROVING THE USE OF 10 APPROXIMATELY TWO (2) ACRES OF THE CITY -OWNED FERN ISLE NURSERY SITE BY THE MUNICIPAL TRUST FUND CORPORATION, FOR THE DEVELOPMENT OF A COMMUNITY SERVICE FACILITY KNOWN AS "CASA PROJECT"; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE PERMIT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR USE OF THE NORTHERN PORTION OF THE SUBJECT PROPERTY FOR THE AFOREMENTIONED PURPOSE; FURTHER STIPULATING THAT SHOULD THE CITY REVOKE THE PERMIT FOR THE MUNICIPAL TRUST FUND CORPORATION, THE CORPORATION SHALL CONVEY TITLE TO ANY STRUCTURES AND/OR IMPROVEMENTS BUILT ON THE PARCEL TO THE CITY. M 90-151 MOVED: SECONDED: ABSENT: R 90-152 MOVED: SECONDED: UNANIMOUS ALONSO DAWKINS PLUMMER DE YURRE PLUMMER -f 9 5 *amended 3/27/90 City of liniami Cliff CLERK': REPORT MEETING DATE: February 15, 1990 PAGE NO. 3 AG. A MOTION TO REOPEN THE BIDDING PROCESS IN 12 CONNECTION WITH THE ALTERNATE SELECTION OF THREE LAW FIRMS TO WORK AS BOND COUNSEL FOR THE CITY OF MIAMI FOR THE NEXT 12 MONTHS; FURTHER DIRECTING THE ADMINISTRATION TO INITIATE NORMAL PROCEDURAL REQUIREMENTS, SUCH AS PREPARATION OF AN R.F.P., PROPER NOTIFICATION TO THE LEGAL COMMUNITY, AND IDENTIFICATION BY THE ADMINISTRATION OF THREE LAW FIRMS, WHICH IN THE CITY ATTORNEY'S OPINION ARE THE MOST QUALIFIED; FURTHER DIRECTING THE CITY ATTORNEY TO NEGOTIATE WITH THE TOP THREE FIRMS TO PRIORITIZE THEM ON THE BASIS OF BETTER PRICING, CONDITIONS, AND CERTAIN OTHER CRITERIA BENEFICIAL TO THE CITY; AND FURTHER DIRECTING THE CITY ATTORNEY TO BRING BACK A RECOMMENDATION WITHIN 30 DAYS FOR CITY COMMISSION CONSIDERATION. NON- A MOTION OF THE CITY COMMISSION GOING ON AG. RECORD THAT IF THE BARRICADES WHICH WERE INSTALLED BY THE NEIGHBORS ON AVIATION AVENUE (PURSUANT TO R 89-485) ARE NOT CORRECTED TO THE SATISFACTION OF THE CHIEF OF THE FIRE RESCUE, AND INSPECTIONS SERVICES DEPARTMENT AND THE DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS (RELATING TO EMERGENCY ACCESS) WITHIN 30 DAYS FROM THIS DATE, SAID BARRICADES SHALL BE REMOVED. PZ-8 A MOTION TO CONTINUE CONSIDERATION OF PROPOSED RESOLUTION (CONCERNING AMENDED APPLICATION FOR A CERTIFICATE OF APPROVAL FOR DEVELOPMENT ACTIVITY FOR THE PROPOSED DEGARMO ESTATES) TO THE MEETING PRESENTLY SCHEDULED FOR MARCH 89 19909 6:00 P.M. PZ-12 A MOTION APPROVING THE REMOVAL OF TWO LOTS. FRONTING SW 11TH STREET (3051 AND 3061 SW 11TH STREET, LOTS 2 AND 3, BLOCK 39 CORAL RIDGE, 59-37) FROM THE PROPOSED REZONING TO CR-2/7 AND RETAINING THE RG-1/3 ZONING CLASSIFICATION (MAP ITEM #29). PZ-12 A MOTION INSTRUCTING THE PLANNING DEPARTMENT TO INITIATE AN ATLAS AMENDMENT TO REFLECT DENIAL OF THE PLANNING DEPARTMENT'S RECOMMENDATION AND ACCEPTANCE OF A CHANGE OF ZONING CLASSIFICATION TO SPI-16.2 FOR THE ENTIRE BLOCK BOUNDED BY NW 5TH AND 6TH STREETS BETWEEN NW 1ST COURT AND 2ND AVENUE (AREA NEAR MAP ITEM # 20). M 90-153 MOVED: SECONDED: UNANIMOUS M 90-155 MOVED: SECONDED: UNANIMOUS M 90-156 MOVED: SECONDED: NOES: M 90-157 MOVED: SECONDED: ABSENT: M 90-158 MOVED: SECONDED: UNANIMOUS PLUMMER DAWKINS PLUMMER DE YURRE DAWKINS SUAREZ DE YURRE & ALONSO PLUMMER DAWKINS DE YURRE PLUMMER ALONSO PZ-12 A MOTION CHANGING THE ZONING CLASSIFICATION M 90-159 ALONG S.W. 42 AVENUE (LE JEUNE ROAD) FROM 7TH MOVED: PLUMMER STREET TO 2 STREET (#28 ON THE MAP) FROM RG- SECONDED: ALONSO 2/4 COMMERCIAI, RESIDENTIAL TO RO 1/4 UNANIMOUS RESIDENTIAL OFFICE. PZ-12 A MOTION INSTRUCTING THE ADMINISTRATION TO M 90-160 AMEND THE COMPREHENSIVE PLAN AFTER JULY 1990 MOVED: PLUMMER IN ORDER TO RETAIN THE EXISTING 'ZONING SECONDED: ALONSO CLASSIFICATION OF THE AREA OF S.W. 7 STREET UNANIMOUS AND S.W. 2 AVENUE 039 ON THE MAP) AS CG-2/7 GENERAL COMMERCIAL. i$ f Miami Y *amended 3/14/90 MEETING DATE: February 159 1990 PAGE NO. 4 PZ-12 A MOTION CHANGING THE ZONING CLASSIFICATION M 90-161 ALONG N.E. 2 AVENUE NORTH OF 54 STREET TO 79 MOVED: PLUMMER STREET M, #4, #5 AND #9 ON THE MAP) FROM SECONDED: DAWKINS CG-2/7 GENERAL COMMERCIAL TO CR-2/7 NOES: ALONSO COMMERCIAL RESIDENTIAL. PZ-12 A MOTION INSTRUCTING THE ADMINISTRATION TO M 90-162 RETAIN THE PRESENT ZONING CLASSIFICATION (PR MOVED: PLUMMER * PARK AND RECREATION) IN THE NORTHERN TIP OF SECONDED: DAWKINS VIRGINIA KEY (#47 ON THE MAP). UNANIMOUS NON- AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE FIRST READING AG. NO. 106429 ADOPTED SEPTEMBER 289 1989, AS MOVED: PLUMMER AMENDED, THE CAPITAL IMPROVEMENTS SECONDED: SUAREZ APPROPRIATIONS ORDINANCE, BY REDUCING NOES: ALONSO APPROPRIATIONS TO THE PROJECT ENTITLED & DAWKINS "BAYFRONT PARK REDEVELOPMENT - SOUTH END AND CHOPIN PLAZA COURT", CIP PROJECT NO. 331305, IN THE AMOUNT OF $500,000, FROM STATE OF FLORIDA, DIRECT APPROPRIATIONS - FY 1899, AND INCREASING APPROPRIATIONS TO THE PROJECT ENTITLED "BAYFRONT PARK REDEVELOPMENT - PEPPER FOUNTAIN", PROJECT NO. 3313069 IN THE SAME AMOUNT OF $500,000, FROM THE STATE OF FLORIDA, DIRECT APPROPRIATIONS -FYI 89; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. AG. 4 AN EMERGENCY ORDINANCE AMENDING SECTION 52.6- EMERGENCY ORDINANCE 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 10713 AS AMENDED, THEREBY PROVIDING THAT THE MOVED: DE YURRE 3112/ AUTHORITY SHALL APPOINT ITS LEGAL COUNSEL; SECONDED: PLUMMER 90 FURTHER PROVIDING THAT SUCH APPOINTMENT AND UNANIMOUS THE TERMS AND CONDITIONS THEREOF SHALL BE j SUBJECT TO CITY COMMISSION APPROVAL BY A I FOUR -FIFTHS (4/5THS) VOTE AND THAT THE AUTHORITY MAY EMPLOY SUCH OTHER COUNSEL AS SHALL BE APPROVED BY SAID AUTHORITY; - CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. AG. 4 A RESOLUTION APPOINTING JULIO GONZALEZ R 90-163 REBULL, JR. A MEMBER OF THE MIAMI SPORTS AND MOVED: ALONSO 3/12/ EXHIBITION AUTHORITY FOR A TERM OF ONE (1) SECONDED: DAWKINS 90 YEAR FROM THE DATE OF THE APPOINTMENT. UNANIMOUS (Note: Mr. Gonzalez Rebull was nominated by Commissioner Alonso.) PZ-11 A MOTION INSTRUCTING THE ADMINISTRATION TO M 90-164 INITIATE A COMPREHENSIVE PLAN AMENDMENT FOR MOVED: ALONSO PROPERTIES FRONTING ON BOTH SIDES OF N.W. 36 SECONDED: DE YURRE COURT FROM N.W. 7 STREET TO WEST FLAGLER UNANIMOUS STREET; CHANGING THE ZONING CLASSIFICATION FROM R-2 DUPLEX TO R-3 MEDIUM DENSITY MULTIFAMILY RESIDENTIAL DISTRICT. PZ-11 A MOTION DIRECTING THE ADMINISTRATION TO M 90-165 ` EXTRACT THE JACKSON OVERLAY DISTRICT (SD-10) MOVED: DE YURRE FROM THE PROPOSED NEW ZONING ORDINANCE AND SECONDED: DAWKINS ATLAS; FURTHER REFERRING SAME BACK TO THE UNANIMOUS PLANNING ADVISORY BOARD FOR FURTHER REVIEW. *amended 3/14/9 City of Nolvaml CITY CLERK'S REPORT MEETING DATE: February 15, 1990 PAGE NO. 5 PZ-11 A MOTION MODIFYING M 90-80 (PASSED AND M 90-166 ADOPTED JANUARY 25, 1990) AS IT APPLIED TO MOVED: DE YURRE THE NORTH SIDE OF THE LOTS ON THE NORTH SIDE SECONDED: ALONSO OF CORAL WAY, BETWEEN 12TH AND 14TH AVENUES, UNANIMOUS BY APPLYING THE SD-12 BUFFER OVERLAY DISTRICT AND RETAINING THE UNDERLYING ZONING DISTRICT. PZ-11 A MOTION CHANGING THE ZONING CLASSIFICATION M 90-167 AT THE NORTHWEST CORNER OF 14TH STREET AND MOVED: DE YURRE 11TH AVENUE (CIVIC CENTER SITE) BY APPLYING SECONDED: ALONSO THE SD-19 OVERLAY DISTRICT TO SAME, FURTHER ABSENT: DAWKINS SPECIFYING A 3.2 FLOOR AREA RATIO. PZ-11 A MOTION MODIFYING M 90-82 (PASSED AND M 90-168 ADOPTED JANUARY 25, 1990) PERTAINING TO MOVED: ALONSO PARADISE POINT AREA AT THE MIAMI RIVER, N.W. SECONDED: PLUMMER 18 TERRACE FROM 24TH TO 27TH AVENUES, BY ABSENT: DE YURRE CONTINUING THE SD-4 (SPECIAL WATERFRONT & DAWKINS DISTRICT) DESIGNATION IN THE ZONING ATLAS, TO THE COMMISSION'S SECOND MEETING IN JULY, 19909 RETAINING THE NOW -PROPOSED ZONING OF R- 2 DUPLEX RESIDENTIAL. PZ-11 A MOTION DIRECTING THE ADMINISTRATION TO M 90-169 AMEND THE ZONING TEXT OF THE PROPOSED NEW MOVED: PLUMMER ZONING ORDINANCE FOR COMPUTATIONS IN SECONDED: ALONSO CONNECTION WITH CLUSTERS IN THE R-2 DUPLEX ABSENT: DE YURRE DISTRICT WHEREBY ALL COMPUTATIONS FOR & DAWKINS FRACTIONAL UNITS WILL BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. PZ-11 A MOTION EXTRACTING THE AREA OF 715-721 S.W. M 90-170 2 AVENUE FROM INCLUSION IN THE PROPOSED NEW MOVED: PLUMMER ZONING ORDINANCE AND ATLAS MAP; FURTHER SECONDED: ALONSO DIRECTING THE ADMINISTRATION TO REFER SAID ABSENT: DE YURRE AREA BACK TO THE PLANNING ADVISORY BOARD FOR & DAWKINS FURTHER STUDY. NON- A RESOLUTION DIRECTING THAT THE PREVIOUSLY AG. AUTHORIZED REQUEST FOR PROPOSALS ('RFP') FOR SECURING BANKING SERVICES BE AMENDED SO AS TO DELETE THE REQUIREMENT THAT A BANK PROPOSING 3/12/ TO PERFORM SUCH SERVICES BE A MEMBER OF THE 90 FEDERAL RESERVE SYSTEM; FURTHER AUTHORIZING THE EXTENSION OF THE DEADLINE DATE FOR SUBMISSION OF PROPOSALS TO MARCH 2, 1990• R 90-171 MOVED: ALONSO SECONDED: PLUMMER ABSENT: DE YURRE & DAWKINS City of Miami CITY CLERK'S REPORT MEETING DATE: February 15, 1990 PAGE NO. 6 PZ-11 A MOTION CLOSING THE PUBLIC HEARING IN M 90-172 CONNECTION WITH PROPOSED SECOND READING MOVED: PLUMMER ORDINANCE (THE NEW ZONING ORDINANCE); FURTHER SECONDED: ALONSO CONTINUING CONSIDERATION OF SAID ORDINANCE TO ABSENT: DE YURRE THE MEETING PRESENTLY SCHEDULED FOR MARCH 81 & DAWKINS 1990. NOTE: AS APPEARING ON THIS 20 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 MEANS 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 SAID VOTE AS APPEARING IN THIS AGENDA.