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HomeMy WebLinkAboutCC 1990-02-07 City Clerk's ReportCITY OF MIAMI or f *amended 3/27/90 101 CRP 91RATt u 1s Is CITY CLERK'S REPORT MEETING DATE: February 7, 1990 PAGE NO. 1 AG 3 A MOTION INSTRUCTING THE ADMINISTRATION THAT M 90-104 TEMPORARY CERTIFICATE OF OCCUPANCY PERMITS MOVED: PLUMMER SHALL ONLY BE GIVEN ONE TIME, FOR A MAXIMUM SECONDED: DE YURRE OF 90 DAYS, WITH NO FURTHER EXTENSIONS. UNANIMOUS AG 2 A MOTION OF THE CITY COMMISSION STIPULATING M 90-106 ITS FIRM INTENTION AND RESOLVE NOT TO RENEW MOVED: DE YURRE THE PRESENT LEASE AGREEMENT BETWEEN THE CITY SECONDED: ALONSO OF MIAMI AND THE PRESENT ADMINISTRATION OF UNANIMOUS THE CUBAN MUSEUM UPON EXPIRATION OF SAME. AG 2 A MOTION DIRECTING THE CITY MANAGER TO M 90-107 1 IDENTIFY AN ALTERNATE CITY -OWNED LOCATION TO MOVED: DE YURRE BE MADE AVAILABLE TO A NEW ORGANIZATION SECONDED: DAWKINS FORMED BY FRIENDS OF THE CUBAN MUSEUM IN UNANIMOUS ORDER THAT SAID GROUP MAY USE SAID PREMISES TO BEGIN OPERATIONS AND TO PURSUE THE TYPE OF GOALS AND OBJECTIVES WHICH WILL MORE ACCURATELY PROJECT THE SPIRIT OF WHAT THE CITY COMMISSION INTENDED FOR THE CUBAN MUSEUM TO BE AND TO DO; FURTHER DIRECTING THE CITY MANAGER TO REPORT BACK TO THE CITY COMMISSION NOT LATER THAN FEBRUARY 159 1990. AG 2 A MOTION OF THE CITY COMMISSION ACCEPTING THE M 90-108 OFFER OF MR. A.J. BARRENCO, CHAIRMAN OF THE MOVED: PLUMMER METRO-DADE CULTURAL ARTS COUNCIL, TO SERVE AS SECONDED: ALONSO A MEDIATOR AND NEGOTIATOR IN RESOLVING THE NOES: DAWKINS PRESENT DISPUTE BETWEEN THE PRESENT & ALONSO ADMINISTRATION OF THE CUBAN MUSEUM OF ARTS AND CULTURE AND A SECOND GROUP FORMED BY FRIENDS OF THE CUBAN MUSEUM. AG 8 A MOTION TO DEFER DISCUSSION CONCERNING THE M 90-109 MIAMI SPORTS AND EXHIBITION AUTHORITY'S MOVED: ALONSO FINANCIAL ANALYSIS UNTIL THE MEETING SECONDED: PLUMMER PRESENTLY SCHEDULED FOR FEBRUARY 15, 1990; NOES: DAWKINS FURTHER DIRECTING THE CITY MANAGER TO REPORT BACK ON THIS ISSUE AS WELL AS TO ADDRESS WHETHER OR NOT THE SPORTS AND EXHIBITION AUTHORITY OFFICES CAN BE PLACED WITHIN THE DOWNTOWN DEVELOPMENT AUTHORITY'S EXISTING OFFICE SPACE. City of Pfllami MEETING DATE: February 7, 1990 PAGE NO. 2 AG 12 A MOTION TO DEFER CONSIDERATION OF A PROPOSED M 90-110 REFUNDING OF SPECIAL OBLIGATION BONDS SERIES MOVED: - 185 PLUS ISSUANCE OF SPECIAL OBLIGATION SECONDED: - REFUNDING BONDS SERIES 190 IN AN AMOUNT NOT NOES: = TO EXCEED $15,000,000, UNTIL THE CITY COMMISSION MEETING PRESENTLY SCHEDULED FOR - FEBRUARY 15, 1990• AG 13 A RESOLUTION REJECTING THE COUNTEROFFER R 90-111 PROPOSED BY THE BROTHERS OF THE GOOD MOVED - SHEPHERD, INC. ("BROTHERS") FOR THE SECONDED: 3/28/90 ACQUISITION OF THE LEASEHOLD INTEREST IN THE NOES: PROPERTY GENERALLY LOCATED AT 700-728 & NORTHEAST FIRST AVENUE, MIAMI, FLORIDA, AND THE FEE SIMPLE INTEREST IN THE PROPERTY GENERALLY LOCATED 732-740 NORTHEAST FIRST AVENUE, MIAMI, FLORIDA (COLLECTIVELY REFERRED = TO AS "CAMILLUS HOUSE"); FURTHER, OFFERING TO PURCHASE CAMILLUS HOUSE FOR $1.2 MILLION WITH - THE STIPULATIONS THAT CAMILLUS HOUSE HAS TO BE CLOSED WITHIN EIGHTEEN (18) MONTHS OF THE - ACQUISITION DATE AND THAT ALL COSTS ASSOCIATED WITH THE REMOVAL OF ENVIRONMENTAL CONTAMINATION, IF ANY, SHALL BE BORNE BY THE BROTHERS. - AG 14 Note for the Record: R 90-112 reappointed LOU - WALDMANN to the Miami River Coordinating Committee. (Note: Mr. Waldmann was nominated by Commissioner Alonso.) zing AG 15 Note for the Record: R 90-113 appointed ARSENIO MILIAN and reappointed OSVALDO MORAN to the Zoning Board. (Note: Mr. Milian was nominated by Mayor Suarez. Mr. Moran was nominated by Commissioner De Yurre.) AG 16 Note for the Record: R 90-114 reappointed W. _ TUCKER GIBBS to the Planning Advisory Board. (Note: Mr. Gibbs was nominated by Mayor Suarez. Pending still is one appointment to be made by Vice Mayor Dawkins.) -`1 AG 18 A MOTION APPOINTING BOB CHISHOLM AND HUMBERTO M 90-115 { ALONSO, SR. TO THE URBAN DEVELOPMENT ADVISORY MOVED: BOARD. SECONDED: (Note for the Record: Messrs. Chisholm and UNANIMOUS Alonso Were nominated by Mayor Suarez. Pending still are eight appointments, two by each of the remaining members of the City _ Commission.) AG 17 A MOTION APPOINTING DEWEY KNIGHT III AND M 90-116 RALPH GARCIA TOLEDO, JR. TO THE OFFICE OF MOVED: PROFESSIONAL COMPLIANCE PANEL. SECONDED: (Note i'or the Record: Messrs. Knight and UNANIMOUS Garcia Toledo were nominated by Commissioner De Yurre.) DE YURRE PLUMMER SUAREZ PLUMMER ALONSO DE YURRE SUAREZ PLUMMER SUAREZ PLUMMER ALONSO AG 19 Note for the Record: R 90-117 appointed HECTOR SERRANO to the City of Miami General - Employees' and Sanitation Employees' Retirement Trust. (Note: Mr. Serrano was nominated by Commissioner De Yurre.) —t City of 11roami MEETING DATE: February 79 1990 AG 20 Note for the Record: R 90-118 appointed the following individuals to the Citywide Community Development Advisory Board: CARLOS RODRIGUEZ QUESADA (nominated by Commissioner Alonso) JOSIE POITIER (nominated by Vice Mayor Dawkins) JOSIE GONZALEZ (nominated by Commissioner Plummer) (Note: Pending still is one appointment to be made by Vice Mayor Dawkins.) Target area representatives were appointed as follows: TOM POST (representing Downtown) ANN MARIE ADKER (representing Overtown) FATHER GERARD DARBOUZE (representing Edison Little River) AG 21 Note for the Record: R 90-119 appointed the following individuals to the Code Enforcement Board: JULIO GONZALEZ REBULL, JR. (nominated by Commissioner Alonso) CARLOS ARBOLEYA, JR. (nominated by Commissioner Plummer) DANIEL PEREZ-ZARRAGA (nominated by Commissioner De Yurre) PAGE NO. 3 AG 17 A MOTION APPOINTING LT. FRANK CHRISTMAS TO M 90-120 THE OFFICE OF PROFESSIONAL COMPLIANCE PANEL. MOVED: DAWKINS (Note for the Record: Mr. Christmas was SECONDED: PLUMMER nominated by Vice Mayor Dawkins.) UNANIMOUS AG 21 A MOTION DIRECTING THE ADMINISTRATION TO M 90-121 CREATE A SECOND CODE ENFORCEMENT BOARD OF THE MOVED: PLUMMER CITY OF MIAMI, TO BE COMPOSED OF SEVEN SECONDED: SUAREZ MEMBERS; FURTHER DIRECTING THE CITY ATTORNEY NOES: DE YURRE TO DRAFT THE NECESSARY LEGISLATION FOR. OFFICIAL CREATION OF' SAME. AG 17 Note for the Record: R 90-122 appointed JOHN SHUBIN, ESQ. replacing Mr. Manolo Minagorri) to the Office of Professional Compliance Panel. (Note: Mr. Shubin was nominated by Mayor Suarez. Pending still are two appointments to be made by Commissioner Alonso and one appointment to be made by Commissioner Plummer.) AG 23 A RESOLUTION, WITH ATTACHMENTS, RELATING TO R 90-124 THE DEVELOPMENT OF ELDERLY OR HANDICAPPED MOVED: PLUMMER HOUSING ON THE VIZCATRAN (VIZCAYA METRORAIL) 3128/90 SECONDED: ALONSO SITE; APPROVING THE AUTHORIZING THE CITY UNANIMOUS MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, MODIFYING AN EARLIER AGREEMENT ON THE SAME SUBJECT APPROVED BY RESOLUTION NO. 88-542; THEREBY ALLOWING VIZCATRAN, LTD. TO WITHDRAW $50,238.21 FROM THE PRINCIPAL AMOUNT PRESENTLY HELD IN ESCROW BY OCEAN BANK, SUBSEQUENT TO EXECUTION AND RECORDATION BY VIZCATRAN OF A CONDITIONAL MORTGAGE DEED AND MORTGAGE NOTE TO SECURE SAID WITHDRAWAL. City Of htlaml MEETING DATE: February 7, 1990 PAGE NO. 4 AG 24 A RESOLUTION APPROVING THE USE OF STREETS AND R 90-125 THOROUGHFARES DURING THE 2ND ANNUAL AIDS MOVED: PLUMMER MARCH WALK-A-THON TO BE CONDUCTED BY THE SECONDED: ALONSO 3/28/90 HEALTH CRISIS NETWORK ON MARCH 25, 1990 IN UNANIMOUS DOWNTOWN MIAMI; SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING THE POLICE DEPARTMENT TO CONTROL TRAFFIC FLOW ON SAID STREETS; FURTHER CONDITIONED UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES. AG 27 A RESOLUTION AUTHORIZING THE CONVEYANCE OF R 90-127 CITY -OWNED PROPERTY LOCATED AT 229 NORTHWEST MOVED: PLUMMER 30TH STREET IN THE WYNWOOD COMMUNITY SECONDED: DAWKINS 3/30/90 DEVELOPMENT TARGET AREA LEGALLY DESCRIBED AS UNANIMOUS LOT 18, BLOCK 17, WYNWOOD PARK, PLAT BOOK 8 AT PAGE 23 TO THE WYNWOOD COMMUNITY DEVELOPMENT CORPORATION FOR THE DEVELOPMENT OF AN EIGHT (8) UNIT AFFORDABLE RENTAL HOUSING PROJECT IN THE AFOREMENTIONED NEIGHBORHOODS; WITH TITLE TO REVERT TO THE CITY IN THE EVENT SAID CORPORATION IS UNSUCCESSFUL IN SECURING FINANCING FOR THE PROJECT THROUGH THE DADE COUNTY DOCUMENTARY SURTAX PROGRAM; FURTHER AUTHORIZING THE ADMINISTRATION TO COMMENCE NEGOTIATIONS WITH THE SAID COMMUNITY BASED NOT -FOR -PROFIT CORPORATION FOR DEVELOPING SAID HOUSING; AND REQUIRING SAID CORPORATION TO PRESENT ITS DEVELOPMENT PLANS TO THE CITY PRIOR TO OBTAINING A BUILDING PERMIT WHICH SHALL BE SECURED WITHIN SIX MONTHS OF THE HEREIN AUTHORIZED CONVEYANCE. AG 28 A RESOLUTION CONCERNING THE LIPTON/VIRGINIA- R 90-128 SLIMS EXHIBITION TENNIS MATCH TO BE CONDUCTED MOVED: PLUMMER BY THE DOWNTOWN MIAMI BUSINESS ASSOCIATION ON SECONDED: ALONSO 3/28/90 MARCH 13, 1990, AUTHORIZING THE CLOSURE OF UNANIMOUS DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC; ESTABLISHING A TEMPORARY PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES AND THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES. AG 28 A MOTION REQUESTING METROPOLITAN DADE COUNTY M 90-129 TO COME BEFORE THE CITY COMMISSION AND MOVED: PLUMMER DEMONSTRATE THAT THEY ARE ADDRESSING THE SECONDED: ALONSO PROBLEM OF THE HOMELESS; FURTHER STATING THAT UNANIMOUS IF WITHIN 60 DAYS, THE COUNTY HAS NOT ADEQUATELY DEMONSTRATED THAT THEY ARE ADDRESSING SAID ISSUE, THE CITY OF MIAMI WILL BE FORCED TO INSTITUTE A LAWSUIT TO FORCE THE COUNTY TO FACE AND ASSUME ITS RESPONSIBILITY. w City of hhoaml MEETING DATE: February 7, 1990 AG 28 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE U.S. 3/28/90 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (USHUD) FOR THE 1990 EMERGENCY SHELTER GRANT IN THE AMOUNT OF $292,000, OF WHICH $50,000 OF SAID APPLICATION WILL FUND THE OPERATION OF THE BETTER WAY, INC. RESIDENTIAL SHELTER FOR RECOVERING SUBSTNCE ABUSERS AND THE REMAINING $242,000 WILL BE USED FOR THE OPERATION OF THE BECKHAM HALL SHELTER FOR THE HOMELESS; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT FROM USHUD UPON APPROVAL OF' THE APPLICATION AND AUTHORIZING THE CITY MANAGER TO ENTER INTO THE NECESSARY IMPLEMENTING AGREEMENT WITH USHUD FOR SAID PURPOSEW, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ALSO ENTERING INTO AGREEMENT WITH BETTERWAY, INC., IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. NON- A RESOLUTION CONCERNING MONTY TRAINER'S AG. COMING HOME PARTY HELD FEBRUARY 10, 1990 PROVIDING FOR THE CLOSURE OF CERTAIN STREETS 3/28/90 TO THROUGH VEHICULAR TRAFFIC, SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENT OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; CONDITIONED UPON THE ORGANIZERS PAYING FOR THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND THE REQUIREMENT THAT THE CITY BE INSURED AGAINST ANY POTENTIAL LIABILITY. -i. AG 32 A RESOLUTION CONCERNING THE MARCH OF DIMES WALK AMERICAN TO BE CONDUCTED BY THE MARCH OF 3/28/90 DIMES ON APRIL 7, 1990, PROVIDING FOR THE - CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC AND THE USE OF CERTAIN STREETS AND THOROUGHFARES DURING THE WALK -A = THON SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; FURTHER WAIVING PARK PERMIT FEES AND EQUIPMENT RENTAL; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; CONDITIONED UPON ORGANIZERS PAYING FOR THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY. AG 44 A RESOLUTION AMENDING SECTION 1 OF RESOLUTION NO. 90-17, ADOPTED JANUARY 11, 1990, BY MODIFYING THE LEASE AGREEMENT WITH METROPOLITAN DADE COUNTY, TO PROVIDE FOR THE USE OF A LARGER PORTION OF THE HENDERSON PART{ PROPERTY, MIAMI, FLORIDA, FOR CONSTRUCTION AND USE OF A PUBLIC HEALTH CLINIC, SAID LEASE BEING FOR A PERIOD OF TWENTY YEARS AT $1.00 PER YEAR. PAGE NO. 5 R 90-130 MOVED: SECONDED: UNANIMOUS R 90-131 MOVED: SECONDED: UNANIMOUS R 90-132 MOVED: SECONDED: ABSENT: R 90- 134 MOVED: SECONDED: UNANIMOUS PLUMMER ALONSO PLUMMER DE YURRE DE YURRE DAWKINS PLUMMER ALONSO DAWKINS City of rvtli MEETING DATE: February 7, 1990 PAGE NO. 6 AG 44 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING R 90-134.1 THE CITY MANAGER i0 ENTER INTO A LEASE MOVED: DAWKINS 3/28/90 AGREEMENT, IN SUBSTANTIALLY THE ATTACHED SECONDED: ALONSO FORM, WITH METROPOLITAN DADE COUNTY, FLORIDA, UNANIMOUS FOR THE USE OF A PORTION OF THE CULMER CENTER PROPERTY, LOCATED IN MIAMI, FLORIDA, AS DESCRIBED HEREIN, FOR CONSTRUCTION AND USE OF A PUBLIC HEALTH CLINIC, SAID LEASE BEING FOR A PERIOD OF TWENTY YEARS AT $1.00 PER YEAR. AG 45 A RESOLUTION AFFIRMING THE DECISION OF THE R 90-135 ZONING BOARD AND GRANTING A SPECIAL EXCEPTION MOVED: DAWKINS FROM ORDINANCE 9500, AS AMENDED, THE ZONING SECONDED: DE YURRE ORDINANCE OF THE CITY OF MIAMI_, ARTICLE 20, UNANIMOUS SECTION 2018, SUBSECTION 2018.2.1, FOR THE CONSTRUCTION OF A SURFACE PARKING LOT FOR THE PARKING OF PRIVATE PASSENGER VEHICLES ONLY AS EXCESS (NOT REQUIRED) PARKING, AS PER PLANS ON FILE, FOR THE PROPOSED RESTAURANT LOCATED AT 2340 SOUTHWEST 32 AVENUE, MIAMI, FLORIDA, FOR THE PROPERTY LOCATED AT 32.24 SOUTHWEST 23 STREET, MIAMI, FLORIDA, AND APPROXIMATELY 3221 SOUTHWEST 23 TERRACE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); ZONED RG-1/3 GENERAL RESIDENTIAL (ONE- AND TWO- FAMILY); THIS SPECIAL EXCEPTION IS SUBJECT TO THE CONDITION THAT A BUILDING PERMIT MUST BE OBTAINED WITHIN TWELVE MONTHS AND IS FURTHER SUBJECT TO THE CONDITION THAT ADDITION TO THE EXISTING STRUCTURE WHICH WOULD REQUIRE PARKING SPACES IN EXCESS OF THOSE APPROVED PURSUANT TO THIS SPECIAL EXCEPTION SHALL BE SUBJECT TO REVIEW OF A PARKING PLAN AND APPROVAL BY THE CITY COMMISSION. AG 48 A MOTION TO RESCIND PRIOR VOTE TAKEN ON M 90-137 AGENDA ITEM 48, AND TO CONTINUE TO THE MOVED: DAWKINS MEETING OF FEBRUARY 159 1990 CONSIDERATION OF - SECONDED: ALONSO A REQUEST FOR COLLATERAL ASSIGNMENT OF THE ABSENT: DE YURRE CONCESSION AGREEMENT FROM TERREMARK AT DINNER & PLUMMER KEY, INC. TO FLORIDA INTERNATIONAL BANK. NOTE: AS APPEARING ON THIS 29 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.