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HomeMy WebLinkAboutCC 1989-09-14 City Clerk's ReportCITY OF MIAMI # CITY CLERK'S REPORT MEETING DATE: September 14, 1989 PAGE NO* 1 NON --AG, A RESOLUTION AUTHORIZING AN EXTENSION OF THE TIME REQUIRED TO PURCHASE PERSONAL PROPERTY AND EQUIPMENT WITH THE PROCEEDS FROM THE ISSUANCE OF THE $16,175,000 CERTIFICATES OF PARTICIPATION SERIES 1986; AUTHORIZING THE TAKING OF ACTION AND THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH; REPEALING INCONSISTENT RESOLUTIONS; AND PROVIDING AN EFFECTIVE DATE, CA--28 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM CA--28 (PROPOSED AGREEMENT WHEREBY THE CITY FIRE DEPARTMENT WOULD SERVE PORT OF MIAMI FOR DADE COUNTY); FURTHER INSTRUCTING THE CITY MANAGER TO RENEGOTIATE WITHIN SIXTY DAYS A MINIMUM FEE ACCEPTABLE TO THE CITY OF MIAMI OF $500,000 FOR SAID SERVICES; FURTHER DESIGNATING COMMISSIONERS J.L. PLUMMER AND MILLER J. DAWKINS TO PARTICIPATE IN THE AFOREMENTIONED NEGOTIATIONS, CA--28 A RESOLUTION AUTHORIZING THE CONTINUED PROVISION OF FIRE, RESCUE AND INSPECTION SERVICES BY THE CITY TO METROPOLITAN DADE COUNTY IN CONNECTION WITH THE PORT OF MIAMI UNDER THE SAME TERMS AND CONDITIONS AS SET FORTH IN THE EXISTING AGREEMENT WITH SAID GOVERNMENTAL ENTITY; SAID AUTHORIZATION TOO BE EFFECTIVE FOR SIXTY (60) DAYS FROM THE DATE HEREOF UNLESS A NEW AGREEMENT IS NEGOTIATED. NON --AG, A MOTION OF THE CITY COMMISSION AGREEING IN PRINCIPLE TO INSTRUCT THE CITY MANAGER TO NEGOTIATE WITH RALPH SANCHEZ IN CONNECTION WITH A PROPOSED MOTORCYCLE EVENT FOR MIAMI IN THE SUMMER OF 1990, SUBJECT TO MR. SANCHEZ' SUCCESSFUL NEGOTIATIONS WITH A MAJOR TELEVISION NETWORK, NON -AG, A RESOLUTION ESTABLISHING SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE USE OF THE SEMINOLE BOAT RAMP/DINNER KEY LAUNCHING AREA IN CONNECTION WITH THE MIAMI BOAT SHOW IN THE GROVE TO BE PRESENTED BY YACHTING PROMOTIONS, INC. SEPTEMBER 21--25, 1989 AT SAID FACILITY AND AT THE COCONUT GROVE EXHIBITION CENTER; AUTHORIZING THE ISSUANCE AND /OR EXECUTION OF THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY WITH SAID SPONSOR FOR THIS PURPOSE. R 89-756 MOVED: DAWKINS SECONDED: PLUMMER — ABSTAINED: SUAREZ. M 89-792 MOVED: SECONDED: UNANIMOUS R 89--792, MOVED: SECONDED: UNANIMOUS PLUMMER:= DAWKINS- PLUMMER' DAWKINS M 89--795 MOVED: PLUMM SECONDED: RANGE UNANIMOUS R 89--796 MOVED: PLUMME SECONDED: RANGE UNANIMOUS City of Miami �CITY CLERK'S REPORT MEETING DATE: September 14, 1989 PAGE N09 2 CA-38 A MOTION TO RECONSIDER PREVIOUSLY PASSED R 89- M 89-797 788, WHICH ESTABLISHED POLICY TO DONATE WEAPONS MOVED: PLUMMER: PREVIOUSLY ISSUED TO SWORN PERSONNEL OF THE SECONDED: DAWKINS`' MIAMI POLICE DEPARTMENT. UNANIMOUS (Note for the Record: This item was immediately thereafter passed and adopted making said policy retroactive to January 1, 1987). AG 8 A MOTION DIRECTING THE ADMINISTRATION AND THE M 89-799 LAW DEPARTMENT TO FURTHER STUDY THE ISSUE OF MOVED: DE YURRE PUBLIC FACILITY LIMITED VENDING DISTRICTS, AND SECONDED: RANGE BRING RECOMMENDATIONS AND A PROPOSED ORDINANCE UNANIMOUS ON SAID ISSUE AT THE NEXT CITY COMMISSION MEETING, NON --AG. A RESOLUTION APPOINTING A CERTAIN INDIVIDUAL TO R 89-800 THE CITY'S CODE ENFORCEMENT BOARD, TO SERVE A MOVED: DE YURRE' TERM ENDING FEBRUARY 10, 1990, SECONDED: PLUMMER (Note for the Record: Mr. DANIEL PEREZ--ZARRAGA UNANIMOUS Was nominated by Vice Mayor De Yurre) AG 25 A RESOLUTION WAIVING, BY A 4/5THS AFFIRMATIVE R 89--801 VOTE OF THE MEMBERS OF THE CITY COMMISSION MOVED: DE YURRE AFTER A DULY ADVERTISED PUBLIC HEARING, THE SECONDED: PLUMMER PROHIBITION CONTAINED IN CITY CODE SECTION 2-- ABSENT: DAWKINS 302 FOR THE PROCUREMENT OF PROFESSIONAL DEVELOPMENT CONSULTANT AND CONSTRUCTION SUPERVISING SERVICES OF JOSE FABREGAS, IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION SUPERVISION OF THE CITY SPONSORED SCATTERED SITE AFFORDABLE HOME OWNERSHIP PROGRAM, THE ST, HUGH OAKS VILLAGE PROJECT AND THE MELROSE NURSERY, AG 20 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 89--802 20 (DESIGNATING DEVELOPMENT OF MELROSE NURSERY MOVED: DE YURRE SITE AS A CATEGORY B PROJECT) TO THE MEETING OF SECONDED: DAWKINS OCTOBER 12, 1989 IN ORDER TO CONDUCT A NOES: DAWKINS FEASIBILITY STUDY; AND FURTHER AUTHORIZING THE ABSENT: RANGE ADMINISTRATION TO ADVERTISE FOR PROFESSIONAL SERVICES IN CONNECTION WITH SAID DEVELOPMENT SEEKING INPUT FROM BOTH PROFIT AND NONPROFIT AGENCIES, AG 25 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE R 89--803 CITY MANAGER TO EXECUTE AN AGREEMENT, IN MOVED: PLUMMER SUBSTANTIALLY THE ATTACHED FORM, WITH JOSE SECONDED: DAWKINS FABREGAS, FOR PROFESSIONAL DEVELOPMENT, ABSENT: RANGE = CONSULTANT AND CONSTRUCTION SUPERVISOR SERVICES, IN CONNECTION WITH THE DEVELOPMENT AND SUPERVISION OF THE CITY SPONSORED SCATTERED SITE AFFORDABLE HOMEOWNERSHIP PROGRAM, THE ST. HUGH OAKS •VILLAGE PROJECT AND THE MELROSE NURSERY, FOR A PERIOD OF ONE (1) YEAR FOR A TOTAL FEE OF $20,000, WITH FUNDS THEREFOR ALLOCATED FROM CAPITAL IMPROVEMENT PROJECT NO, 321034, "SCATTERED SITE AFFORDABLE HOUSING =, DEVELOPMENT PROGRAM." =L �i .'i �r * amended 11/7/89 City of Plami CITY CLERK'S REPC)RT' MEETING DATE: September 14, 1989 PAGE NO. 3 NON -AG. A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED R 89r-807 $10,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, MOVED: PLUMMER CONTINGENT FUND, AS A GRANT TO THE AMIGOS DE SECONDED: DAWKINS CLAUDE PEPPER PROJECT, INC. TO BE PAID ON A UNANIMOUS REIMBURSEMENT BASIS FOR THE PLACEMENT OF A STATUE IN JOSE MARTI PARK; SUBJECT TO AND CONTINGENT UPON SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. AG 26 A RESOLUTION WAIVING, BY A 4/5THS AFFIRMATIVE R 89-808 VOTE OF THE MEMBERS OF THE CITY COMMISSION MOVED: PLUMMER AFTER A DULY ADVERTISED PUBLIC HEARING, THE SECONDED: RANGE PROHIBITION AGAINST THE TRANSACTION OF BUSINESS UNANIMOUS WITH A CITY OFFICIAL, AS SUCH PROHIBITION APPLIES TO ROBERT F. CLARK, WHOSE LAST SCHEDULED DAY OF CITY SERVICES AS AN ASSISTANT CITY ATTORNEY IS SEPTEMBER 15, 19899 FOR THE PROPOSED ENGAGEMENT OF THE SERVICES OF SAID - INDIVIDUAL AS SPECIAL COUNSEL IN MATTERS PRIMARILY RELATED TO LEGISLATION AND SPECIAL PROJECTS HANDLED BY THE CITY ATTORNEY'S OFFICE. AG 26 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO R 89-809 ENGAGE THE SERVICES OF ROBERT F. CLARK AS MOVED: PLUMMER SPECIAL COUNSEL IN MATTERS PRIMARILY RELATED TO SECONDED: RANGE LEGISLATION AND SPECIAL PROJECTS HANDLED BY THE NOES: SUAREZ CITY ATTORNEY'S OFFICE ON AN ANNUAL BASIS COMMENCING SEPTEMBER 189 19899 WITH TOTAL COMPENSATION FOR SAID SERVICES NOT TO EXCEED $60,000 AND WITH MONIES THEREFOR BEING ALLOCATED FROM LAW DEPARTMENT BUDGETED FUNDS. AG 27 A RESOLUTION DENYING THE APPEAL OF MR. MARTIN R 89-810 _ SUSKIND IN CONNECTION WITH A PERMIT FOR A MOVED: PLUMMER SIDEWALK CAFE IN THE RIGHT OF WAY ADJACENT TO SECONDED: DAWKINS 3176 COMMODORE PLAZA IN COCONUT GROVE (ALSO UNANIMOUS — KNOWN AS "LA BREAD STATION") AND THUS AFFIRMING THE DECISION OF THE DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS TO DENY PERMIT RENEWAL OF THE SIDEWALK CAFE IN QUESTION. NON -AG. A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE R 89-811 CITY MANAGER TO EXECUTE AN AGREEMENT, IN MOVED: PLUMMER SUBSTANTIALLY THE FORM ATTACHED, WITH TERREMARK SECONDED:DE YURRE AT DINNER KEY, INC. FOR THE EXHIBITION AND ABSENT: DAWKINS DISPLAY OF AVIATION ARTIFACTS AS PART OF THE CITY OF MIAMI AVIATION HISTORICAL MUSEUM EXHIBIT. City of Aia M*I CITY CLERIC'S REPORT MEETING DATE: September 14, 1989 NON --AG. A RESOLUTION AUTHORIZING AN AMENDMENT TO SECTION 19, PARKING, OF THAT CERTAIN CONCESSION AGREEMENT DATED SEPTEMBER 25, 1989, BETWEEN THE CITY OF MIAMI AND JERKY'S, INC. TO TERREMARK AT DINNER KEY, INC., ON NOVEMBER 26, 1986, SAID ASSIGNMENT BEING APPROVED BY THE CITY OF MIAMI PURSUANT TO THAT CERTAIN CONSENT TO ASSIGNMENT DATED NOVEMBER 26, 1986, TO DELETE AND REPLACE EXHIBIT C OF THE AGREEMENT WITH A NEW EXHIBIT C--1; FURTHER AUTHORIZING THE CITY MANAGER TO REDESIGNATE THE AREA IDENTIFIED IN THE ABOVE REFERENCED EXHIBIT C-1 AS THE PARKING AREA TO BE PROVIDED BY THE CITY AND IMPROVED BY THE TENANT PURSUANT TO THAT CERTAIN LEASE AGREEMENT DATED SEPTEMBER 20, 1985 BETWEEN THE CITY OF MIAMI AND BAYSHORE PROPERTIES, INC. ASSIGNED BY BAYSHORE PROPERTIES, INC. TO GROVE MARKET, LTD. ON MARCH 16, 1986, SAID ASSIGNMENT BEING APPROVED BY THE CITY OF MIAMI PURSUANT TO THAT CERTAIN CONSENT DATED MARCH 13, 1986. NON -AG, A RESOLUTION CONCERNING THE COLUMBUS DAY WEEKEND PARADE TO BE CONDUCTED BY THE CARNIVAL DEVELOPMENT COMMITTEE ON OCTOBER 8, 1989, AUTHORIZING 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 SERVICES; CONDITIONED UPON THE 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. (Note: This group later appeared again before the Commission alleging they had reserved and paid for use of Bicentennial Park in connection with this event. Complaint referred to the City Manager.) PAGE N0, 4 R 89--8' 2 MOVED: SECONDED: UNANIMOUS R 89--813 MOVED: SECONDED: UNANIMOUS PLUMMER' RANGE PLUMMER RANGE AG 29 A MOTION GRANTING FUNDING REQUEST RECEIVED FROM M 89-814 SUNSTREET FESTIVAL BOARD, FURTHER REQUESTING MOVED: RANGE THE CITY MANAGER TO ALLOCATE $20,000 AS SECONDED: PLUMMER FOLLOWS: (a) $10,000 UNDER THE EXISTING UNANIMOUS FESTIVAL FORMULA, (b) $10,000 FROM 1989--90 FESTIVAL FUNDS. AG 30 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM M 89--815 30 (FUNDING REQUEST BY HAIRSTYLES BY MR, RALPH MOVED: PLUMMER IN CONNECTION WITH THE RAFAEL PLAZAS PROJECT) SECONDED: RANGE TO THE MEETING OF OCTOBER 12, 1989. UNANIMOUS NON --AG, A MOTION TO REQUEST REPRESENTATIVES) OF SOUTHEAST BANK TO COME BEFORE THIS COMMISSION TO EXPLAIN WHY IT IS THAT SOUTHEAST BANK DOES NOT PARTICIPATE IN COMMUNITY PROJECTS IN MINORITY COMMUNITIES, CONSISTENT WITH THE EXPECTATIONS OF THE CITY COMMISSION, (Note for the Record: Later in the meeting, Commissioner Dawkins clarified prior motion made about Southeast Bank by stating that said comments were incorrect in that Southeast Bank did participate in community projects and did try to assist minorities insofar as bank services Were concerned.) M 89--816 MOVED: DAWKINS SECONDED: RANGE UNANIMOUS City of M*lami CITY CLERKS REPORT MEETING DATE: September 14, 1989 PAGE Nb. 5 NON -AG, A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACQUIRE BY NEGOTIATED PURCHASE IN LIEU OF CONDEMNATION THE FEE SIMPLE TITLE TO A PARCEL OF REAL PROPERTY LOCATED ON NORTHWEST 34 TERRACE BETWEEN NORTHWEST FIRST AND SECOND AVENUES, MORE PARTICULARLY DESCRIBED AS, LOT 18, BLOCK 5, WYNDWOOD PARK AS RECORDED IN PLAT BOOK 5 AT PAGE 23 OF THE PUBLIC RECORDS OF DADE COUNTY, A/K/A 153 NORTHWEST 34 TERRACE, FOR THE PURPOSE OF EXPANDING THE ROBERTO CLEMENTE PARK; AND AUTHORIZING THE CITY COMMISSION TO APPROVE A PROPOSED CONTRACT FOR TEN (10%) PERCENT ABOVE THE APPRAISED VALUE; FUNDS THEREFORE, BEING ALLOCATED FROM THE CAPITAL IMPROVEMENT PROGRAM, CLEMENTE PARK RENOVATION PROJECT N0, 331056, AG 31 A MOTION TO REFER AGENDA ITEM NO. 31 ESTABLISHING OF A LEGAL MECHANISM MANDATING A DEGREE OF CITIZEN NOTIFICATION/INPUT PRIOR TO ANY CHANGES IN CONNECTION WITH THE STREET AND MEDIAN PARK SYSTEM IN THE BRICKELL HAMMOCK AREA) TO THE CITY'S HISTORIC PRESERVATION BOARD WITH A POSITIVE RECOMMENDATION. AG. 34 A RESOLUTION AUTHORIZING THE USE OF THE CITY - OWNED PROPERTY KNOWN AS THE FLORIDA EAST COAST RAILWAY (FEC) PROPERTY BY CIRCUS TIHANY SPECTACULAR, INC. FOR THE PURPOSE OF PRESENTING A CIRCUS DURING THE PERIOD OF OCTOBER 30 THROUGH DECEMBER 6, 1989; ESTABLISHING SPECIAL CHARGES, TERMS AND CONDITIONS FOR SAID USE BY SAID SPONSOR; AUTHORIZING THE CITY MANAGER TO EXECUTE AND/OR ISSUE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID USE; SUBJECT TO SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. R 89-817 MOVED: DE YURRE SECONDED: DAWKINS UNANIMOUS M 89--818 MOVED: SECONDED: UNANIMOUS R 89--819 MOVED: SECONDED: UNANIMOUS PLUMMER RANGE PLUMMER RANGE AG. 35 A MOTION RECOMMENDING TO THE MIAMI MEMORIAL M 89--820 COMMITTEE A REQUEST BY THE DOMINICAN COMMUNITY MOVED: DE YURRE TO CODESIGNATE ONE BLOCK ALONG 17TH AVENUE SECONDED: PLUMMER BETWEEN N-W, 7 STREET AND 36 STREET AS "JUAN UNANIMOUS PABLO DUARTE AVENUE." AG, 38 A RESOLUTION, APPROVING, IN PRINCIPLE, A LOAN AGREEMENT WITH TEATRO MARTI; AUTHORIZING THE CITY MANAGER TO NEGOTIATE SAID LOAN AGREEMENT IN THE RANGE OF $167,000 -- $250,000; AND FURTHER INSTRUCTING THE CITY MANAGER TO REPORT TO THE CITY COMMISSION UPON COMPLETION OF SAID NEGOTIATIONS. R 89--821 MOVED: SUAREZ SECONDED:DE YURRE UNANIMOUS amended 10/27/89 * amended 11/7/89 MELTING DATE: September 14, 1989 City of Isami CITY CLERK'S REPORT AG. 37 A RESOLUTION AUTHORIZING MERRILL-STEVENS DRY DOCK COMPANY TO CONTINUE PROVIDING MARINE RELATED SERVICES AT CITY -OWNED PROPERTY LOCATED AT 2640 SOUTH BAYSHORE DRIVE FROM NOVEMBER 1, 1989 TO MARCH 31, 1990 AT A MONTHLY RENTAL RATE OF $159000, SAID SERVICES OBLIGATIONS AND INSURANCE TO BE PROVIDED IN FULL AS ORIGINALLY SET FORTH IN AN EXISTING AGREEMENT; FURTHER AUTHORIZING SUBJECT TO COMPLETION OF CONTRACT NEGOTIATIONS, DINNER KEY BOATYARD, J.V. TO COMMENCE PROVIDING FULL MARINA AND ANCILLARY SERVICES AT SAID PROPERTY FOR A TERM BEGINNING ON FEBRUARY 1, 1990 AT AN ANNUAL MINIMUM GUARANTEED RENT OF $405000, WITH DINNER KEY BOATYARD, J.V., TO TAKE POSSESSION OF SAID PROPERTY ON MARCH 31, 1990• AG. 41 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE LAW FIRM OF HOLLAND AND KNIGHT, P.A., FOR A ONE YEAR TERM, FROM OCTOBER 1, 1989 TO SEPTEMBER 30, 1990, FOR PROFESSIONAL LEGISLATIVE CONSULTANT SERVICES ON BEHALF OF THE CITY; ALLOCATING FUNDS THEREFOR IN AN AMOUNT NOT TO EXCEED $1509000 FOR SUCH SERVICES, TOGETHER WITH AN AMOUNT NOT TO EXCEED $25,000 FOR REIMBURSABLE EXPENSES, APPROVED BY THE CITY MANAGER, FROM THE LEGISLATIVE LIAISON GENERAL FUND. AG. 41 A RESOLUTION ALLOCATING $25,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO AN ACCOUNT ENTITLED "OFFICIAL LEGISLATIVE AGENDA IN CONNECTION WITH EXPENSES INVOLVED ON THE PART OF THE CITY COMMISSION WHERE THE PRESENCE OF CITY COMMISSIONS IS NEEDED IN THE STATE CAPITOL IN CONNECTION WITH EFFORTS TO SECURE FAVORABLE LEGISLATIVE ACTION ON ISSUES CONCERNING THE INTERESTS OF THE CITY OF MIAMI. PAGE N0. 6 R 89-822 MOVED: DE YURRK SECONDED: DAWKINc UNANIMOUS R 89-823 MOVED: PLUMMEP SECONDED: DAWKIN NOES: SUAREZ R 89-824 MOVED: PLUMMER= SECONDED:DE YURRk UNANIMOUS AG. 43 A MOTION REFERRING TO THE ADMINISTRATION M 89-825 REQUEST RECEIVED FROM REVEREND ISAAC MICKINS TO MOVED: DE YURR RENT SPACE AT A NOMINAL RATE OF $1.00 PER YEAR SECONDED: PLUMMEF IN THE OVERTOWN SHOPPING CENTER TO HOUSE A UNANIMOUS PROGRAM WHICH WILL TARGET YOUNG BLACK ADULT MALES AND EMPHASIZE CHARACTER BUILDING. NON -AG. A RESOLUTION, AUTHORIZING AND DIRECTING THE R 89-826 ** CITY MANAGER TO EXECUTE A SECOND AMENDMENT, IN MOVED: PLUMMET A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THAT SECONDED: DAWKIN: LEASE AGREEMENT BETWEEN THE CITY OF MIAMI AND UNANIMOUS OVERTOWN VENTURES, INC., A FLORIDA CORPORATION, AMENDING SECTIONS II, TERM OF LEASE AGREEMENT, VII, CONSIDERATION, VIII, RENT COMMENCEMENT AND ADD SECTION XXXVI, GROSS RECEIPTS AND XXXVII, OPENING DATE. MEETING DATE: September 14, 1989 City of Aaml CITY CLERK'S REPORT PAGE NO* 7 AG, 44 AN EMERGENCY ORDINANCE AMENDING SECTION 54-100 EMERGENCY OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS ORDINANCE 10639 AMENDED, SUBSTITUTING AN "IRREVOCABLE" PERMIT MOVED: PLUMMER FOR A "REVOCABLE" PERMIT IN SAID SECTION AND SECONDED: RANGE FURTHER PROVIDING THAT A GUARD GATE WHICH DOES UNANIMOUS NOT COMPLETELY HINDER PUBLIC ACCESS ALONG THE RIGHT--OF-WAY SHALL BE AUTHORIZED WHEN SAID GUARD GATE IS INSTALLED AS PART OF A GOVERNMENTALLY OPERATED PROJECT OR AS AN ELEMENT OF A SPECIAL TAXING DISTRICT; PROVIDING FOR A REPEALER PROVISION AND A SEVERABILITY CLAUSE. AG, 44 A RESOLUTION AMENDING SECTIONS 2 AND 3 OF R 89--827 RESOLUTION NO, 89--288, ADOPTED MARCH 23, 1989 MOVED: DAWKINS TO INCLUDE THE INSTALLATION OF A GUARD GATE IN SECOND: PLUMMER THE CITY COMMISSION'S GRANT OF APPROVAL UNANIMOUS EXPRESSED IN SAID RESOLUTION FOR THE CREATION OF A SPECIAL TAXING DISTRICT FOR BELLE MEADE ISLAND LOCATED IN THE CITY OF MIAMI, AG, 46 A MOTION DIRECTING THE CITY MANAGER TO ALLOCATE M 89--829 AN AMOUNT NOT TO EXCEED $50,000 TO THE SUNSHINE MOVED: PLUMMER STATE GAMES; $10,000 IN CASH AND $40,000 IN SECONDED:DE YURRE KIND SERVICES, UNANIMOUS NON --AG, A RESOLUTION OF THE MIAMI CITY COMMISSION R 89--830 ENDORSING THE CONCEPT OF A NEW TRAUMA CENTER TO MOVED: PLUMMER BE BUILT ON THE GROUNDS OF JACKSON MEMORIAL SECOND: RANGE HOSPITAL; FURTHER, PLEDGING, IN PRINCIPLE AND UNANIMOUS SUBJECT TO CERTAIN CONDITIONS STATED HEREIN, THE CITY'S CONTRIBUTION IN THE AMOUNT OF $300,000 PER YEAR FOR THE NEXT FIVE YEARS IN SUPPORT OF SAID CENTER, AG, 54 A RESOLUTION, WITH ATTACHMENT, APPROVING THE R 89--833 1989-1993, FIVE YEAR OPERATIONS PLAN OF THE MOVED: DAWKINS DEPARTMENT OF OFF --STREET PARKING. SECONDED:DE YURRE UNANIMOUS AG, 60 A MOTION ACCEPTING A LIST OF 24 NAMES AS M 89--838 PRESENTED TO THE CITY COMMISSION ON THIS DAY MOVED: DAWKINS AND ADDING JACQUES D'ESPINOSSE TO THAT LIST FOR SECONDED: SUAREZ A TOTAL NUMBER OF 25 NOMINATIONS AS MEMBERS OF UNANIMOUS THE NORTHEAST AREA TASK FORCE, AG, 40 A MOTION INSTRUCTING THE CITY ATTORNEY TO BEGIN M 89--839 THE PROCESS TO OBTAIN LEGAL AUTHORITY TO CREATE MOVED: DE YURRE THE CITY OF MIAMI UNSAFE STRUCTURES BOARD, SECONDED: DAWKINS UNANIMOUS City of Aaml CITY CLERK'S REPORT MEETING DATE: September 14, 1989 PAGE NO* 8 AG. 40 A RESOLUTION, WITH ATTACHMENT, APPROVING, IN PRINCIPLE, THE CREATION OF A CITY OF MIAMI UNSAFE STRUCTURES BOARD; ALLOCATING MONIES FROM THE BUILDING AND ZONING ENTERPRISE FUND FOR FUNDING AN ADDITIONAL MONTHLY MEETING BEFORE THE METROPOLITAN DADE COUNTY UNSAFE STRUCTURES BOARD FOR SAID BOARD TO CONSIDER ONLY CASES WHICH INVOLVE STRUCTURES LOCATED IN THE CITY OF MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO DETERMINE WHETHER THE CITY CAN AGAIN ENFORCE ITS MINIMUM HOUSING STANDARDS AND RECREATE A MINIMUM HOUSING APPEALS BOARD; APPROVING THE HEREIN ATTACHED PLAN DATED AUGUST 23, 1989 SUBMITTED BY PEOPLE ACTING FOR COMMUNITY TOGETHER (P.A.C.T,); AND FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS. R 89--840 MOVED: DE YURRE SECONDED: DAWKINS UNANIMOUS AG. 40 A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT M 89--841 OUR TALLAHASSEE LOBBYISTS TO GIVE PRIORITY TO MOVED: DAWKINS EFFORTS OF OBTAINING PERMISSION TO CREATE A SECONDED:DE YURR E CITY OF MIAMI UNSAFE STRUCTURES BOARD, UNANIMOUS APPRO D: MATTY HIRAI, CITY CLERK NOTE: AS APPEARING ON THIS 45 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.