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HomeMy WebLinkAboutCC 1989-10-12 City Clerk's AgendaOC1TY OF MIAMI tr t BFJ6®Q��aQav�i�l t� CITY CLERK'S REPORT MEETING DATE: October 12, 1989 CA-15 A MOTION DIRECTING THE CITY MANAGER TO AMEND THE COMMERCIAL FACADE TREATMENT AGREEMENTS ALLOCATING AN ADDITIONAL $47,600 FOR THE CONTINUATION OF THE COMMERCIAL FACADE TREATMENT PROGRAMS; FURTHER DIRECTING THE CITY MANAGER TO ALLOCATE AN ADDITIONAL $15,000 TO BE ALLOCATED TO THE LIBERTY CITY/EDISON TARGET AREA FOR THE SAME PURPOSE, BRINGING THE ADDITIONAL ALLOCATION TO A TOTAL OF $62,600. CA-31 A MOTION REFERRING BACK TO THE CITY MANAGER CONSENT AGENDA 31 (PROPOSED EXECUTION OF PURCHASE CONTRACT CONCERNING PROPERTY LOCATED AT 8600 EAST DIXIE HIGHWAY FOR DEVELOPMENT OF LOW/MODERATE INCOME HOUSING) FOR FURTHER CONSIDERATION OF THE ITEM. CA-14 A MOTION DEFERRING CONSIDERATION OF ACCEPTANCE OF A PROPOSAL FROM SUN BANK/MIAMI, N.A. FOR THE PROVISION OF BANKING SERVICES; FURTHER DIRECTING THE CITY MANAGER TO ASK REPRESENTATIVES OF SUN BANK/MIAMI, BARNETT BANK AND SOUTHEAST BANK TO SURRENDER TO THE CITY MANAGER, IN WRITING, AN ITEMIZATION OF ALL THE THINGS THEY HAVE DONE IN AND FOR THE CITY OF MIAMI AS IT RELATES TO THE COMMUNITY REINVESTMENT ACT AND THEIR MINORITY PARTICIPATION PROGRAM; AND FURTHER DIRECTING THE MANAGER TO BRING THIS ISSUE BACK AT THE MEETING OF OCTOBER 26TH FOR FURTHER CONSIDERATION BY THE COMMISSION. PAGE NO. 1 M 89-875 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS M 89-913 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS M 89-914 MOVED: DAWKINS SECONDED: RANGE ABSTAINED: DE YURRE & SUAREZ CA-14 A MOTION TO EXTEND THE PRESENTLY ONGOING CITY M 89-915 CONTRACT WITH SOUTHEAST BANK FOR PROVISION OF MOVED: DAWKINS BANKING SERVICES UNTIL THE CITY COMMISSION SECONDED: RANGE DETERMINES WHICH BANK IS TO BE AWARDED THE ABSENT: SUAREZ CONTRACT FOR BANKING SERVICES FOR THE CITY OF & DE YURRE MIAMI. *amended 1/26/90 City of Nf aml CITY CLERK'S REPORT MEETING DATE: October 129 1989 PAGE NO. 2 CA-26 A MOTION DESIGNATING THE INTEREST EARNINGS FROM M 89-916 THE 1976 GENERAL OBLIGATION HOUSING BOND FUNDS MOVED: TO REIMBURSE THE CITY'S GENERAL FUND FOR PART SECONDED: OF A PARCEL OF PROPERTY LOCATED AT 2400 N.W. 14 NOES: STREET, MIAMI, FLORIDA, ALSO KNOWN AS THE FERN ISLE NURSERY SITE, WHICH CONTAINS APPROXIMATELY 342,552 SQUARE FEET OF WHICH 257,612 SQUARE FEET ARE TO BE USED TO DEVELOP AFFORDABLE HOUSING FOR LOW AND MODERATE INCOME FAMILIES AND INDIVIDUALS; FURTHER AUTHORIZING THE CITY MANAGER TO TRANSFER THE ABOVE MENTIONED FUNDS FROM THE AFFORDABLE RENTAL HOUSING LAND ACQUISITION PROGRAM, PROJECT NO. 32102249 INDEX CODE 5791019 FOR REIMBURSEMENT TO THE GENERAL FUND. (Note: Even though a resolution containing the above text was passed and adopted by the City Commission at the time of the meeting, the City Attorney has informed this office (on November 27, 1989) that after checking with bond counsel, he has been informed that interest from said bond issue cannot be expended for the stated purposes as was previously anticipated by the City. -M.H.) PLUMMER SUAREZ DAWKINS NON -AG. A RESOLUTION ALLOWING THE USE OF BICENTENNIAL R 89-917 PARK FOR A RALLY TO BE HELD ON OCTOBER 14, 1989 MOVED: DAWKINS IN SUPPORT OF THE NATIONWIDE HOMELESS PROBLEM; SECONDED: RANGE PROVIDING FOR AN EXTENSION OF PARK HOURS UNTIL UNANIMOUS 11:00 P.M. AND FOR THE PAYMENT OF CERTAIN EXPENSES IN CONNECTION THEREWITH. NON -AG. A MOTION TO REVOKE A REVOCABLE PERMIT PREVIOUSLY GRANTED TO MUNICIPAL TRUST FUND * CORPORATION ("MUNICIPIOS") FOR USE OF PROPERTY (LOCATED AT 2400 NW 14 STREET) KNOWN AS THE "FERN ISLE NURSERY SITE;" FURTHER GRANTING APPROVAL FOR THEIR USE OF AN ALTERNATE SITE (LOCATED AT NW 22 AVENUE AND 11TH STREET) FOR A PERIOD OF ONE YEAR, IN ORDER TO DEMONSTRATE THEY HAVE SECURED THE NECESSARY FUNDING; FURTHER REQUESTING MUNICIPIOS TO SHOW WHAT IS ENVISIONED IN THE PROJECT INCLUDING PLANS, ETC. NON -AG. A RESOLUTION OF THE CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO PREPARE AND SUBMIT A FULL AND COMPLETE REPORT, INCLUDING AN EXTERNAL AUDIT, ON THE CIRCUMSTANCES LEADING UP TO THE FINANCIAL COLLAPSE OF THE FIREFIGHTERS HEALTH TRUST; AND FURTHER DIRECTING THE CITY ADMINISTRATION TO IMMEDIATELY HONOR ANY AND ALL UNPAID CLAIMS DUE TO THE LACK OF HEALTH INSURANCE COVERAGE CAUSED BY THE EXPULSION OF BLACK FIREFIGHTERS FROM THE FIRE UNION AND/OR THE DEPLETION OF THE FIREFIGHTERS HEALTH TRUST. M 89-918 MOVED: DAWKINS SECONDED: RANGE ABSENT: DE YURRE R 89-919 MOVED: RANGE SECONDED: DAWKINS UNANIMOUS City of Miami CITY CLERK'S REPORT MEETING DATE: October 12, 1989 PAGE N0. 3 AG. 5 A MOTION TO DEFER TO THE MEETING OF NOVEMBER M 89-920 16, 1989 CONSIDERATION OF AGENDA ITEM 5 MOVED: DAWKINS (PROPOSED SECOND READING ORDINANCE TO REDUCE TO SECONDED:DE YURRE 30 THE MINIMUM NUMBER OF DAYS AFTER DUE DATE OF ABSENT: RANGE A DELINQUENT CABLE TELEVISION FEE AFTER WHICH NOTICE TO DISCONNECT CABLE SERVICE IS GIVEN TO THE SUBSCRIBER) FURTHER REQUESTING TCI TO SUBMIT TO THE CITY COMMISSION BY OCTOBER 26TH A FULL REPORT CONCERNING ITS MINORITY PARTICIPATION INITIATIVE AS WELL AS SPECIFIC INFORMATION ON THEIR CABLE SERVICE INSTALLERS AND SPECIFIC JOBS THEY HAVE PERFORMED, FURTHER DIRECTING THE ADMINISTRATION TO FORWARD A COPY OF BOTH REPORTS TO THE CITY ATTORNEY; AND FURTHER REQUESTING THE CITY ATTORNEY TO REVIEW THIS MATTER AND TO INFORM THE COMMISSION WHETHER IT HAS THE RIGHT TO REVOKE TCI'S CABLE TELEVISION FRANCHISE. AG. 16 A RESOLUTION APPROVING THE CHIEF PROCUREMENT R 89-921.1 OFFICER'S DECISION TO REJECT THE PROTEST MOVED: DE YURRE RECEIVED FROM JUSTICE SYSTEM DEVELOPMENT GROUP, SECONDED: DAWKINS INC. IN CONNECTION WITH THE REQUEST FOR NOES: PLUMMER QUALIFICATIONS ISSUED JUNE 229 1988 FOR THE ABSTAINED: RANGE DEVELOPMENT OF A FEDERAL LAW ENFORCEMENT & SUAREZ BUILDING IN DOWNTOWN MIAMI, FLORIDA. NON -AG. A RESOLUTION AUTHORIZING THE CITY MANAGER, OR R 89-922 HIS DESIGNEE, TO DECLARE ONE (1) SURPLUS FIRE MOVED: PLUMMER DISTRICT CHIEF STATION WAGON AS CATEGORY "A" SECONDED: DAWKINS SURPLUS STOCK, AND DONATING THE SAME, AFTER THE ABSENT: SUAREZ EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS, & RANGE TO THE FIRE DEPARTMENT OF THE CITY OF SANTO DOMING09 IN THE DOMINICAN REPUBLIC; SAID VEHICLE TO BE USED BY THE CITY OF SANTO DOMINGO IN ITS FIRE FIGHTING AND RESCUE EFFORTS. NON -AG. A RESOLUTION AUTHORIZING THE CITY MANAGER, OR R 89-922•1 HIS DESIGNEE, TO DECLARE FOUR (4) SURPLUS MOVED: PLUMMER POLICE PATROL CARS AS CATEGORY "A" SURPLUS SECONDED: DAWKINS STOCK, AND DONATING THE SAME, AFTER THE ABSENT: SUAREZ EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS, & RANGE TO THE POLICE DEPARTMENT OF THE REPUBLIC OF COSTA RICA; SAID VEHICLES TO BE USED BY THE REPUBLIC OF COST RICA IN ITS EFFORTS TOWARD DETERRING CRIME. NON -AG. A RESOLUTION AUTHORIZING THE CITY MANAGER, OR R 89-922.2 HIS DESIGNEE, TO DECLARE TWO (2) SURPLUS MOVED: PLUMMER PASSENGER VANS AS CATEGORY "A" SURPLUS STOCK, SECONDED: DAWKINS AND DONATING THE SAME, AFTER THE EXECUTION OF ABSENT: RANGE THE APPROPRIATE RELEASE DOCUMENTS, TO THE CITY & SUAREZ OF PUERTO LIMON, IN THE REPUBLIC OF COSTA RICA; SAID VEHICLES TO BE USED BY THE CITY OF PUERTO LIMON FOR PUBLIC TRANSPORTATION PURPOSES. * amended 12/19/89 MEETING DATE: October 12, 1989 City off Ml CITY CLERK'S REPORT NON -AG. AN ORDINANCE AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDAO AS AMENDED, BY AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST OR ITS EXECUTIVE DIRECTOR TO PERMIT, WITH CERTAIN EXCEPTIONS, THE SALE OR DISPENSING OF ALCOHOLIC BEVERAGES, INCLUDING BEER AND WINE, IN SOFT CONTAINERS IN THE CLAUDE AND MILDRED PEPPER BAYFRONT PARK, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE STATE AND LOCAL REGULATIONS; MORE PARTICULARLY, BY CREATING A NEW CODE SECTION 38-49.2; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. AG 18 A MOTION TO DEFER PROPOSED RESOLUTION * REQUESTING FOR WAIVER OF REQUIREMENTS UNDER RESOLUTION 87-1112 AND FOR ACCEPTANCE OF BID FROM EMPIRE ELECTRIC INC. (FOR LUMMUS PARK LIGHTING-1989) UNTIL THE CITY CAN MEET WITH FLORIDA POWER AND LIGHT (FPL) OFFICIALS IN ORDER TO ASCERTAIN WHAT FPL CAN DO CONCERNING ITS PRESENT LEVEL OF SERVICES TO THE CITY. PAGE NO. 4 FIRST READING MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS M 89-924 MOVED: DE YURRE SECONDED: PLUMMER UNANIMOUS AG 19 (NOTE FOR THE RECORD: R 89-925 appointed MARIA R 89-925 ALONSO MARTINEZ to the HEALTH FACILITIES MOVED: DE YURRE AUTHORITY. Ms. Martinez was appointed by Vice SECONDED: DAWKINS Mayor Victor De Yurre. UNANIMOUS AG 20 (NOTE FOR THE RECORD: R 89-826 appointed W. R 89-926 TUCKER GIBBS to the PLANNING ADVISORY BOARD. MOVED: SUAREZ Mr. Gibbs was appointed by Mayor Suarez. SECONDED: DAWKINS UNANIMOUS AG 21 NOTE FOR THE RECORD: R 89-927 appointed R 89-927 MARSHALL BARRY to the CITY OF MIAMI FIRE MOVED: PLUMMER FIREF.I.GHTERS' TRUST. Mr. Barry was appointed SECONDED: RANGE by Commissioner Plummer. UNANIMOUS AG 2 (NOTE FOR THE RECORD: R 89-928 appointed JESSE R 89-928 DINER to the MIAMI FIREFIGHTERS' AND POLICE MOVED: PLUMMER OFFICERS' RETIREMENT TRUST. Mr. Diner was SECONDED: RANGE appointed by Commissioner Plummer. UNANIMOUS AG 23 NOTE FOR THE RECORD: R 89-929 appointed the R 89-929 following individuals to the INTERIM MOVED: DE YURRE CODESIGNATION ADVISORY COMMITTEE: SECONDED: PLUMMER TIMOTHY BARKET (nominated by Commissioner UNANIMOUS Plummer) ARMANDO BUCELO, JR. (nominated by Vice Mayor De Yurre) RICHARD DUNN (nominated by Commissioner Range) OBDULIO PIEDRA (nominated by Mayor Suarez) *Commissioner Dawkins indicated that he would submit his appointment to said board in writing. See Motion 89-948. AG 24 NOTE FOR THE RECORD: R 89-930 appointed MIRTA R 89-930 MIKKI CANTON and LOURDES (LULI) A. LANDIS to MOVED: DE YURRE the Board of Directors of the DOWNTOWN SECONDED: PLUMMER DEVELOPMENT AUTHORITY. Ms. Canton was UNANIMOUS nominated by Commissioner Plummer. Ms. Landis was nominated by Vice Mayor De Yurre. AG 25 NOTE FOR THE RECORD: R 89-931 appointed DOVA R 89-931 CAUTHEN to the MIAMI WATERFRONT BOARD. Ms MOVED: RANGE Cauthen was nominated by Commissioner Range. SECONDED: PLUMMER UNANIMOUS t, City of MI MEETING DATE: October 12, 1989 CITY CLERK'S REPORT PAGE NO. 5 AG 26 NOTE FOR THE RECORD: R 89-932 appointed LOUIS R 89-932 WALDMANN to the MIAMI RIVER COORDINATING MOVED: RANGE COMMITTEE. Mr. Waldmann Was nominated by SECONDED: PLUMMER Commissioner Range. UNANIMOUS AG. 27 A MOTION CONTINUING TO A FUTURE DATE PUBLIC _! HEARING IN CONNECTION WITH A UNIFIED -! DEVELOPMENT REQUEST FOR PROPOSALS (RFP) FOR - DEVELOPMENT OF A RESTAURANT/MARINE SERVICES - USES, ON CITY -OWNED PROPERTY ADJACENT TO 3601 RICKENBAKER (THE "VIRGINIA KEY BASIN PROPERTY") IN ORDER TO ACCOMPLISH: (a) THAT TWO APPRAISALS BE OBTAINED ON THE PROPERTY, (COST NOT TO EXCEED $10,000 PER APPRAISAL) (b) THAT THE CITY MAY BE ABLE TO ESTABLISH A MINIMUM FAIR RETURN { TO THE CITY BASED ON SAID APPRAISALS AS WELL AS PROPOSED IMPROVEMENTS TO BE DONE TO SAID PROPERTY, AND (c) IN ORDER THAT A CERTIFIED PUBLIC ACCOUNTING FIRM MAY BE SELECTED; AND FURTHER STIPULATING THAT THE CITY OF MIAMI IN NO WAY GUARANTEES OR EVEN PROMISES TO ASSIST THE SUCCESSFUL BIDDER IN TRYING TO OBTAIN ENVIRONMENTAL OR ANY OTHER KIND OF PERMIT REQUIRED BY GOVERNMENT REGULATORY AGENCIES. AG 51 A RESOLUTION OF THE CITY COMMISSION DIRECTING THAT THE BALANCE OF FUNDS ALLOCATED DURING FISCAL YEAR 1988-1989 BE ENCUMBERED AND USED DURING FISCAL YEAR 1989-1990; FURTHER ALLOCATING ADDITIONAL FUNDING FROM SPECIAL PROGRAMS AND ACCOUNTS FOR A TOTAL AMOUNT NOT TO EXCEED $50,000.00 TO COVER EXPENSES INCURRED BY THE OVERTOWN INDEPENDENT REVIEW PANEL TO REVIEW AND ANALYZE ECONOMIC DEVELOPMENT AND FINANCIAL ASSISTANCE TARGETED FOR THE OVERTOWN AREA. AG 32 A MOTION DIRECTING THE CITY MANAGER TO PURCHASE THE PROPERTY DESIGNATED FOR THE RAFAEL PLAZAS PROJECT (LOCATED AT APPROXIMATELY 17TH AVENUE BETWEEN 37TH AND 38TH STREETS) FROM MR. RALPH PACKINGHAM AND TO CONSIDER THE POSSIBILITY OF THE CITY BEING THE DEVELOPER OF THIS PROJECT; FURTHER STATING THAT THE CITY DEVELOP SAID PROPERTY IN ALLAPATTAH IN A MANNER THAT WILL COMPLEMENT BOTH 36TH STREET AND THE JACKSON HIGH SCHOOL AREA. (Note: The City Administration was directed to assign somebody from staff to get together with Mr. Packingham in order to assist him to put a package together in connection with his project. After said motion was made the City Commission also indicated that the cost of the necessary appraisals were to be deducted from the price of said property.) M 89-933 MOVED: PLUMMER SECONDED:DE YURRE UNANIMOUS R 89-935 MOVED: SECONDED: UNANIMOUS M 89-936 MOVED: SECONDED: UNANIMOUS PLUMMER DAWKINS DAWKINS RANGE f ' City of Miami tz fi CITY CLERK'S REPORT 1 MEETING DATE: October 12, 1989 PAGE NO. 6 AG 36 A MOTION APPROVING IN PRINCIPLE REQUEST M 89-937 RECEIVED FROM REPRESENTATIVES OF THE DIOCESE OF MOVED: RANGE SOUTHEAST FLORIDA FOR A ONE TIME GRANT IN THE SECONDED: DAWKINS AMOUNT OF $100,000; FURTHER DIRECTING THE UNANIMOUS MANAGER TO TRY TO IDENTIFY SAID MONIES FROM �� WHATEVER FUNDING SOURCE IS READILY AVAILABLE IN ORDER THAT THEY MAY PROCEED WITH THE -' ESTABLISHMENT OF ITS PROPOSED EPISCOPAL COMMUNITY DEVELOPMENT LOAN FUND CORPORATION; SAID FUNDS TO BE UTILIZED IN CONNECTION WITH MORTGAGES FOR HOUSING AND ECONOMIC DEVELOPMENT TO BE WITHIN THE OVERTOWN AREA; FURTHER DIRECTING THE MANAGER TO WORK OUT ALL OF THE NECESSARY DETAILS. AG 37 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO DECLARE TWO (2) SURPLUS POLICE PATROL CARS, TWO (2) SURPLUS PICKUP TRUCKS AND ONE (1) SURPLUS VAN AS CATEGORY "A" SURPLUS STOCK, AND DONATING THE SAME, AFTER THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS, TO THE NEIGHBOR CITY OF SWEETWATER; SAID VEHICLES TO BE USED BY THE CITY OF SWEETWATER IN ITS EFFORTS TOWARD DETERRING CRIME. AG 39 A RESOLUTION CONDITIONALLY APPROVING, IN PRINCIPLE, THE DONATION OF APPROXIMATELY 12.6 ACRES OF CITY -OWNED LAND LOCATED IN THE MIAMI FASHION/GARMENT DISTRICT TO THE WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT CORPORATION FOR DEVELOPMENT OF A FOREIGN TRADE ZONE; SUBJECT TO PREPARATION OF APPROPRIATE AGREEMENTS BY THE CITY ATTORNEY AND CITY ADMINISTRATION ADDRESSING REVERSIONARY INTERESTS AND OTHER CONCERNS OF THE CITY COMMISSION; AND SUBJECT TO FINAL CITY COMMISSION APPROVAL. R 89-938 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R 89-939 MOVED: DE YURRE SECONDED: PLUMMER ABSENT: DAWKINS AG 40 A MOTION REFERRING TO THE CITY ATTORNEY AGENDA M 89-940 ITEM 40 CONCERNING FILM PERMITS IN THE MOVED: PLUMMER COMMERCIAL DISTRICT OF COCONUT GROVE, AS SECONDED: RANGE REQUESTED BY THE CITY MANAGER. UNANIMOUS NON -AG. A MOTION APPROVING IN PRINCIPLE A $500,000 LOAN TO TEATRO MARTI (A NONPROFIT ORGANIZATION) FOR PURPOSES OF CONSTRUCTION, EXPANSION AND REHABILITATION OF VARIOUS THEATERS IN LITTLE HAVANA TO FOSTER CUBAN CULTURE, SAID FUNDS TO COME FROM THE HADLEY POOL FUND, STIPULATING THAT SAID FUNDS BE REPLACED BY THE CITY MANAGER AS SOON AS POSSIBLE; FURTHER STIPULATING THAT THE BASIS OF THE LOAN SHALL BE A TEN YEAR BALLOON AT 2% INTEREST; FURTHER DIRECTING THE ADMINISTRATION TO COME BACK TO THE COMMISSION WITH RECOMMENDATIONS. AG. 41 A RESOLUTION GRANTING THE WAIVER OF THE USER FEE FOR OFFICE SPACE AT THE MANUEL ARTIME COMMUNITY CENTER TO CATHOLIC COMMUNITY SERVICES, INC., LITTLE HAVANA OUTREACH OFFICE, IN AN AMOUNT NOT TO EXCEED $5,377.56 ON A MONTH -TO -MONTH REVOCABLE PERMIT BASIS. M 89-941 MOVED: DE YURRE SECONDED: DAWKINS UNANIMOUS R 89-942 MOVED: PLUMMER SECONDED: RANGE ABSENT: DAWKINS & DE YURRE City of kftmi CITY CLERK'S REPORT MEETING DATE: October 12, 1989 PAGE N0. 7 AG. 42 A MOTION GRANTING REQUEST RECEIVED FROM MR. M 89-943 W.L. LUMSFORD FOR PLACEMENT OF A STATUE OF MOVED: DAWKINS THOMAS JEFFERSON IN A PUBLIC FACILITY; FURTHER SECONDED:DE YURRE DIRECTING THE CITY MANAGER TO IDENTIFY THE UNANIMOUS PROPER LOCATION FOR SAID STATUE SOMEWHERE IN BAYFRONT PARK; AND FURTHER STIPULATING THAT ALL COSTS ASSOCIATED WITH THIS PROJECT WILL BE PAID BY MR. LUMSFORD. AG. 53 A MOTION CREATING THE "ADVISORY PANEL" TO THE M 89-944 OFFICE OF PROFESSIONAL COMPLIANCE, IN ORDER TO MOVED: DAWKINS CONDUCT INVESTIGATIONS OF COMMUNITY GRIEVANCES SECONDED: PLUMMER CONCERNING THE POLICE DEPARTMENT; SAID ADVISORY UNANIMOUS PANEL TO BE COMPOSED OF A TOTAL OF ELEVEN MEMBERS: ONE MEMBER TO BE THE CITY MANAGER OR HIS DESIGNEE, TWO MEMBERS TO BE APPOINTED BY EACH COMMISSIONER; SAID PANEL TO HAVE A MAXIMUM OF THREE POLICE OFFICERS AMONG ITS MEMBERS. AG. 53 A MOTION GRANTING THE NEWLY CREATED "ADVISORY M 89-945 PANEL TO THE OPC" FULL SUBPOENA POWERS TO THE MOVED: SUAREZ FULL EXTENT ALLOWED BY LAW. SECONDED: DAWKINS NOES: PLUMMER & RANGE AG. 53 AN EMERGENCY ORDINANCE AMENDING SECTIONS OF THE EMERGENCY CODE OF THE CITY OF MIAMI FLORIDA, AS AMENDED, ORDINANCE 10659 DEALING WITH THE OFFICE OF PROFESSIONAL MOVED: PLUMMER COMPLIANCE; MORE PARTICULARLY AMENDING CODE SECONDED: DAWKINS SECTIONS 2-236.2 AND 42-62 AS THE SAME PERTAIN ABSENT: RANGE TO ORGANIZATIONAL STATUS, POWERS AND DUTIES OF NOTE: Although SAID OFFICE, AND PROVIDING FOR AN ADVISORY absent during PANEL; FURTHER AMENDING CODE SECTION 42-63 roll call, Comm. RELATED TO THE FILING AND INVESTIGATION OF Range requested COMPLAINTS OF WRONGDOING FILED AGAINST POLICE of the Clerk to OFFICERS; FURTHER AMENDING SECTION 42-66 be shown voting RELATING TO THE REPORTING OF AN INCOMPLETE, yes on the BIASED OR DEFICIENT INVESTIGATION; CONTAINING A motion. REPEALER PROVISION AND SEVERABILITY CLAUSE. NON -AG. A RESOLUTION AUTHORIZING THE EXECUTION OF A R 89-946 SUBLEASE AGREEMENT, IN A FORM ACCEPTABLE TO THE MOVED: DE YURRE CITY ATTORNEY, WITH CITIBANK INTERNATIONAL, TO SECONDED: PLUMMER LEASE 39000 SQUARE FEET OF OFFICE SPACE IN THE UNANIMOUS DOWNTOWN MIAMI AREA, WITH FUNDS THEREFOR BEING ALLOCATED FROM LAW DEPARTMENT BUDGETED FUNDS. AG. 44 A MOTION DEFERRING CONSIDERATION OF THE PROPOSED REAPPOINTMENT OF OSMUNDO MARTINEZ AS THE CHAIRMAN OF THE BAYFRONT PARK TRUST. AG. 45 A MOTION REFERRING TO THE "INTERIM STREET CODESIGNATION ADVISORY COMMITTEE" REQUEST RECEIVED FROM MR. ROBERT YOUNG FOR CODESIGNATION OF A PORTION OF GRAND AVENUE AS "FRANKIE ROLLE BOULEVARD"; FURTHER APPOINTING MR. ROBERT YOUNG AS A MEMBER OF THE INTERIM STREET CODESIGNATION ADVISORY COMMITTEE AND FURTHER REQUESTING SAID COMMITTEE TO COME BACK WITH A RECOMMENDATION. (Note for the Record: Mr. YOUNG was nominated by Comm. Dawkins.) M 89-947 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS M 89-948 MOVED: DE YURRE SECONDED: DAWKINS UNANIMOUS City of "MI CITY CLERK'S REPORT MEETING DATE: October 12, 1989 NON -AG. A MOTION DEFERRING CONSIDERATION OF THE OMNI TAX INCREMENT DISTRICT ISSUE TO A FUTURE COMMISSION MEETING, FOR FURTHER INFORMATION. AG. 55 A RESOLUTION CONCERNING THE HOMECOMING PARADE TO BE CONDUCTED BY MIAMI NORTHWESTERN SENIOR HIGH SCHOOL ON NOVEMBER 49 1989, AUTHORIZING THE CLOSURE OF 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. 47 A RESOLUTION AUTHORIZING THE USE OF WATSON ISLAND AS A "PARK AND RIDE" LOCATION IN CONJUNCTION WITH THE MIAMI INTERNATIONAL BOAT SHOW TO BE PRESENTED BY THE NATIONAL MARINE MANUFACTURERS ASSOCIATION, INC. (NMMA) DURING THE PERIOD FEBRUARY 15-219 1990; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND NMMA FOR SAID PURPOSE, SAID DOCUMENT(S) TO CONTAIN PROVISIONS FOR THE CITY TO RETAIN ALL REVENUE FROM SAID PARKING OPERATIONS WITH THE CITY TO BE INSURED AGAINST ALL POTENTIAL LIABILITY AND FOR NMMA TO PROVIDE AT ITS OWN COST ALL SHUTTLE TRANSPORT FROM WATSON ISLAND TO THE SHOW SITES. PAGE NO. 8 M 89-949 MOVED: DE YURRE SECONDED: DAWKINS UNANIMOUS R 89-950 MOVED: DAWKINS SECONDED:DE YURRE UNANIMOUS R 89-951 MOVED: PLUMMER SECONDED:DE YURRE UNANIMOUS AG. 48 A RESOLUTION GRANTING THE WAIVER OF THE USER R 89-952 FEE FOR OFFICE SPACE AT THE MANUEL ARTIME MOVED: DE YURRE COMMUNITY CENTER TO HANDICAPPED OF AMERICA, SECONDED: DAWKINS INC. IN AN AMOUNT NOT TO EXCEED $2,097.54 ON A UNANIMOUS MONTH -TO -MONTH REVOCABLE PERMIT BASIS. AG. 52 A RESOLUTION APPROVING THE USE OF CERTAIN STREETS AND THOROUGHFARES DURING THE HURRICANE 5K HISPANIC HERITAGE RACE HELD OCTOBER 14, 1989 CONDUCTED BY THE GREATER MIAMI RUNNING ASSOCIATION; 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 THE STREETS TO BE UTILIZED AS PART OF THE RACE COURSE; FURTHER CONDITIONED UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY. AG. 54 A RESOLUTION AMENDING SECTIONS 2 AND 3 OF RESOLUTION NO. 89-454, ADOPTED MAY 11, 1989, TO INCLUDE THE INSTALLATION OF A GUARD GATE IN THE CIT-Y COMMISSION'S GRANT OF APPROVAL EXPRESSED IN SAID RESOLUTION FOR THE CREATION OF A SPECIAL TAXING DISTRICT FOR THE BELLE MEADE AREA, EXCLUSIVE OF BELLE MEADE ISLAND, LOCATED IN THE CITY OF MIAMI. R 89-953 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R 89-954 MOVED: DE YURRE SECONDED: PLUMMER UNANIMOUS City of Koaml CITY CLERK'S REPORT MEETING DATE: October 12, 1989 AG. 58 A MOTION GRANTING REQUEST RECEIVED FROM SOUTHWEST SOCIAL SERVICES PROGRAM, INC. FOR RENEWAL OF ITS REVOCABLE PERMIT FOR THE USE OF THE NORTHEASTERLY CORNER OF FLAGAMI PARK, FOR THE SAME PERIOD OF TIME AND OVER THE SAME CONDITIONS AS PREVIOUSLY APPROVED BY THE CITY COMMISSION. AG. 56 AN EMERGENCY ORDINANCE RELATING TO SIDEWALK AND STREET VENDING; AMENDING CHAPTER 39 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, BY PROVIDING DEFINITIONS; ESTABLISHING A NEW "CIVIC CENTER SPECIAL VENDING DISTRICT" FOR THE AREA AROUND THE NORTHWEST 12TH STREET METRO JUSTICE BUILDING; ADDING A NEW SECTION 39-17.2 ENTITLED "LIMITATIONS WITHIN THE CIVIC CENTER SPECIAL VENDING DISTRICT"; PROVIDING FOR HOURS OF OPERATION; PROVIDING FOR ESTABLISHMENT OF VENDING ZONES; PROVIDING LIMITATIONS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. NON"AG. A RESOLUTION ESTABLISHING SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE USE OF THE ORANGE BOWL STADIUM BY FLORIDA AGRICULTURAL AND MECHANICAL (FLORIDA A & M) UNIVERSITY FOR THE ORANGE BLOSSOM CLASSIC FOOTBALL GAME TO BE HELD OCTOBER 28, 1989; AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID USER FOR THIS PURPOSE. AG. 60 A MOTION AUTHORIZING THE CITY MANAGER TO ISSUE AN RFP IN CONNECTION WITH THE CITYWIDE BUS BENCH CONTRACT. AG. 57 A MOTION INSTRUCTING THE CITY MANAGER TO REVIEW AND MAKE RECOMMENDATIONS ON GUIDELINES PRESENTED BY THE COCONUT GROVE SPECIAL EVENTS COMMITTEE; TO SCHEDULE A PUBLIC HEARING ON OCTOBER 26, 1989 IN CONNECTION THEREWITH; AND FURTHER INSTRUCTING THE CITY ATTORNEY TO PREPARE APPROPRIATE ORDINANCE IN CONNECTION WITH SAID ISSUE. APPROVED: PAGE NO. 9 M 89-955 MOVED: DE YURRE SECONDED: DAWKINS UNANIMOUS EMERGENCY ORDINANCE 10660 MOVED: DE YURRE SECONDED: SUAREZ NOES: PLUMMER R 89-956 MOVED: DAWKINS SECONDED: RANGE UNANIMOUS M 89-957 MOVED: DAWKINS SECONDED:DE YURRE UNANIMOUS M 89-958 MOVED: PLUMMER SECONDED:DE YURRE ABSENT: DAWKINS NOTE: AS APPEARING ON THIS 41 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.