HomeMy WebLinkAboutCC 1989-05-11 City Clerk's Report*CITY OF MIAMI 0
CITY CLERK'S REPORT
MEETING
DATE: May 11, 1989
PAGE NO, 1
NON -AG,
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 89-420
ENTER INTO A LEASE AGREEMENT BY AND BETWEEN THE
MOVED: DAWKINS
_
BOARD OF DIRECTORS OF THE INTERNAL IMPROVEMENT
SECONDED: KENNEDY
-=
TRUST FUND OF THE STATE OF FLORIDA AND THE CITY
UNANIMOUS
OF MIAMI, IN SUBSTANTIALLY THE FORM ATTACHED,
FOR THE USE OF THE EAST 1/2 OF LOT 5 AND LOT 7,
_
OF TWIN RIVER ISLAND, ACCORDING TO THE PLAT
THEREOF, AS RECORDED IN PLAT BOOK 40 AT PAGE 84
OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA,
_
TOGETHER WITH THE IMPROVEMENTS LOCATED THEREON,
'
SAID LEASE BEING FOR A PERIOD OF 50 YEARS,
COMMENCING ON JANUARY 10, 1989 AND ENDING ON
--
JANUARY 10, 2039, AT NO COST TO THE CITY.
-- t NON -AG.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 89-421
ISSUE A REVOCABLE PERMIT TO MIAMI BRIDGE, INC.,
MOVED: KENNEDY
A NOT -FOR PROFIT CORPORATION, IN A FORM
SECONDED: PLUMMER
j
ACCEPTABLE TO THE CITY ATTORNEY AND CONTAINING
ABSENT: DE YURRE
j
CERTAIN CONDITIONS, FOR THE USE OF PROPERTY
CONTROLLED OR TO BE CONTROLLED BY THE CITY,
KNOWN AS THE MIAMI RIVER RAPIDS PARK, LEGALLY
f
DESCRIBED AS THE EAST 1/2 OF LOT 51 LOT 6 AND
LOT 71 OF TWIN RIVER ISLAND SUBDIVISION, FOR
USE AS A RESIDENTIAL FACILITY FOR RUNAWAYS AND
A CRISIS INTERVENTION CENTER FOR YOUTHS AGED 10
THROUGH 17 YEARS, FOR A USER FEE OF $1.00 PER
1=
YEAR, FOR A TWENTY YEAR PERIOD, SAID PERMIT TO
'
BE BROUGHT BEFORE THE CITY COMMISSION EVERY TWO
-
YEARS FOR REVIEW AS TO COMPLIANCE THEREWITH.
NON -AG,
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 89-422
EXECUTE A LEASE AGREEMENT, IN A FORM ACCEPTABLE
MOVED: KENNEDY
TO THE CITY ATTORNEY, WITH DADE COUNTY AT A
SECONDED: DAWKINS
NOMINAL FEE FOR CITY -OWNED LAND IN BOTH THE
UNANIMOUS
LITTLE HAVANA AND, OVERTOWN AREAS FOR LOCATION
OF NEIGHBORHOOD HEALTH CLINICS; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT COPIES OF
THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS.
' NON -AG.
A'RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED
R 89-433 •{
$10,000 FROM SPECIAL 'PROGRAMS AND ACCOUNTS IN
MOVED:;, PI�JMMER {°-
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SUPPORT: OF THE AD HOC CHARTER: AMENDMENT
SECONDEDi DAWKINS ;
COMMITTEE ACTIVITY.
UNANIMOUS =y:
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9�. CITY CLERK'S REPO`"
MEETING DATE: May 1 i , 1989
AC 13 A MOTION DIRECTING THE ADMINISTRATION TO FUND
DAY CARE PROGRAMS PRESENTLY UNDER THE
DEPARTMENT OF COMMUNITY DEVELOPMENT (CDBG), AS
RECOMMENDED BY THE ADMINISTRATION; FURTHER
STIPULATING THAT THE CITY SHALL PLACE A FUNDING
CAP OF $3,300 PER CHILD FOR NEXT FISCAL YEAR
UNLESS THE CITY ADMINISTRATION CAN SUCCESSFULLY
SS DEMONSTRATE TO THE CITY COMMISSION THAT SAID
4 LEVEL IS INADEQUATE.
AG 16 A MOTION AUTHORIZING BID ADVERTISEMENTS FOR THE
FOLLOWING CAPITAL IMPROVEMENT PROJECTS:
A) MARINE STADIUM STRUCTURAL REPAIRS (ESTIMATED
COST: $250,000)
B) GRAND AVENUE PARK BUILDING RENOVATIONS
(ESTIMATED COST: $125,000)
C) DINNER KEY MARINA BAYWALK AND LANDSCAPING
(ESTIMATED COST: $900,000)
AG 46 A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONVEYANCE OF APPROXIMATELY 4.4
ACRES OF CITY OF MIAMI OWNED PROPERTY LOCATED
ON THE. SOUTHWEST CORNER OF NORTHWEST 20TH
STREET AND 10TH AVENUE, TO BE USED FOR
EXPANSION OF THE MIAMI-DADE COMMUNITY COLLEGE
MEDICAL CENTER CAMPUS, SAID AUTHORIZATION BEING
SUBJECT TO CONDITIONS SET FORTH HEREIN.
PAGE N09 2
M 89-435
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
M 89-437
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R 89-438
MOVED: DE YURRE
SECONDED: KENNEDY
ABSTAINED:DAWKINS
AG, 52 A MOTION ACCEPTING A DONATION OF APPROXIMATELY M 89-439
$1,000,000 WORTH OF HALF -SCHOLARSHIPS TO THE MOVED: PLUMMER
UNIVERSITY OF MIAMI TO BE ALLOTTED TO THOSE SECONDED:DE YURRE
STUDENTS NOMINATED BY THE CITY COMMISSION WHO NOES: DAWKINS
ARE CITY OF MIAMI RESIDENTS AND WHO ARE DEEMED
ELIGIBLE TO ATTEND THE UNIVERSITY BY THE SCHOOL
BOARD AND THE UNIVERSITY.
AG, 52
A RESOLUTION OF THE MIAMI CITY COMMISSION R 89-440
RELEASING DEED RESTRICTIONS AND REVERTER RIGHTS MOVED: PLUMMER
ON THE BELOW DESCRIBED PROPERTY OWNED BY THE SECONDED:DE YURRE
INTERNATIONAL OCEANOGRAPHIC FOUNDATION,
UNANIMOUS
CONDITIONED UPON METROPOLITAN DADE COUNTY
RELEASING A DEED RESTRICTION APPLICABLE TO
SAID PROPERTY; ACCEPTING A DONATION OF
APPROXIMATELY $1,000,000 WORTH OF HALF -
SCHOLARSHIPS TO THE UNIVERSITY OF MIAMI TO BE
ALLOTTED TO THOSE STUDENTS NOMINATED BY THE
CITY COMMISSION WHO ARE CITY OF MIAMI RESIDENTS
AND WHO ARE DEEMED ELIGIBLE TO ATTEND THE
UNIVERSITY BY THE SCHOOL BOARD AND THE
-
UNIVERSITY.
AG 48 A RESOLUTION APPROVING CREATION OF A SPECIAL
R 89-►454
TAXING DISTRICT FOR THE BELLE MEADE AREA,
MOVED: SUAREZ
EXCLUSIVE OF BELLE MEADE ISLAND, LOCATED IN THE
SECONDED:
KENNEDY
CITY OF MIAMI IN ORDER TO PROVIDE SECURITY
UNANIMOUS:
-'-
_
SERVICE, SAID SECURITY SERVICE TO INCLUDE A
F n
TWENTY-FOUR HOUR GUARD SERVICE AND THE
CONSTRUCTION AND MAINTENANCE OF A CONCRETEY
BLOCK STRUCTURE GUARDHOUSE, AT NO ,COST TO THE
CITY, WITHIN THE PUBLIC RIGHT-OF-WAT AT THE
ENTRANCE OF THE DISTRICT ON NORTHEAST 76TH
.` STREET, EAST OF NORTHEAST 6TH. COURT, TO BE
'
LOCATED IN THE SWALE AREA AND r NOT TN THE
ROADWAY PORTION OF THE RIGHT -OFF -WAY.,
1
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MEETING DATE: May 11, 1989
City of iaml
CITY CLERK'S REPORT
PAGE NU. 3
AG 51 A RESOLUTION CREATING THE "ASIAN VILLAGE R 89-455
COMMITTEE"; APPOINTING THIRTEEN INDIVIDUALS TO MOVED: KENNEDY
SERVE ON SAID COMMITTEE; SETTING FORTH THE SECONDED: PLUMMER
PURPOSE AND FUNCTION. UNANIMOUS
(Note: Louis Louk, and Fernando Huy were
nominated by Commissioner Plummer.)
AG 53 A RESOLUTION WAIVING UP TO $1,000 IN RENTAL AND
USE FEES IN SUPPORT OF THE MUSCULAR DYSTROPHY
ASSOCIATION, INC. COCONUT GROVE BED RACE, TO BE
HELD IN PEACOCK AND MEYERS PARKS ON MAY 21,
1989, SUBJECT TO SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF
MIAMI.
NON -AG, AN EMERGENCY ORDINANCE ESTABLISHING A SPECIAL
REVENUE FUND ENTITLED "1989 BUDWEISER REGATTA"
AND APPROPRIATING FUNDS FOR SAME IN THE AMOUNT
OF $63,000 FROM A $50,000 GRANT FROM
METROPOLITAN DADE COUNTY TOURIST DEVELOPMENT
TAX REVENUES FOR THE PURPOSE OF PROMOTING AND
PRODUCING THE 19TH ANNUAL BUDWEISER UNLIMITED
HYDROPLANE REGATTA TO BE HELD JUNE 2, 3, AND 41
1989 AT THE MARINE STADIUM; FROM A $9,000
CONTRIBUTION FROM THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR RENTAL OF CRANES FOR
SAID EVENT; FROM A $2,000 CONTRIBUTION FROM
EAGLE BRANDS, INC. FOR PROMOTING SAID EVENT;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE,
R 89-456
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
EMERGENCY
ORDINANCE 10588
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
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City of
Miami
CITY CLERK'S REPORT
NESTING DATE: May 11v 1989
NON -AG, A RESOLUTION CONCERNING THE 1989 BUDWEISER
UNLIMITED HYDROPLANE REGATTA TO BE CONDUCTED BY
THE CITY JUNE 2-4, 1989 AT THE MIAMI MARINE
STADIUM, MORE PARTICULARLY: A) AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI AND ANHEUSER-BUSCH, INC. FOR
SPONSORSHIP ASSISTANCE FOR SAID EVENT; B)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND VOLUME
SERVICES, INC. FOR THE OPERATION OF CONCESSIONS
DURING SAID EVENT; C) AUTHORIZING THE CITY
MANAGER TO ESTABLISH A CONCESSION FEE OF $1,500
TO BE CHARGED EACH CONCESSIONAIRE SELLING
NOVELTY MERCHANDISE RELATING TO HYDROPLANES
COMPETING IN SAID EVENT; D) AUTHORIZING THE
PROVISION OF HOSPITALITY TENT SPACES BY THE
CITY ON THE GROUNDS OF SAID STADIUM ON A FIRST -
COME, FIRST -SERVED BASIS TO INTERESTED PARTIES
AT THE COST OF $5,000 PER TENT SPACE; E)
AUTHORIZING THE ISSUANCE OF PERMITS IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE USE OF
SAID TENT SPACES; F) AUTHORIZING THE CITY
MANAGER TO NEGOTIATE WITH INTERESTED PARTIES
FOR THE RIGHT TO PROMOTE ITS PRODUCTS AT SAID
EVENT FOR A FEE COMPARABLE TO THOSE FEES
WINSTON HAS PAID AT OTHER RACE SITES; G)
FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE
UP TO 850 COMPLIMENTARY TICKETS, EXCLUSIVE OF
AUTHORIZED MEDIA REPRESENTATIVES, TO SAID EVENT
FOR THE PURPOSE OF PROMOTING THE CITY OF MIAMI,
ITS FACILITIES AND EVENTS; H) AUTHORIZING
PAYMENT TO FLORIDA INBOARD RACING CLUB FOR THE
PROVISION OF CRANES AND A SALVAGE BOAT NEEDED
FOR SAID EVENT IN AN AMOUNT NOT TO EXCEED
$10,700.
AG 14 A MOTION DIRECTING THE CITY MANAGER TO SIT DOWN
WITH THE OWNERS OF THE 4400 BISCAYNE BOULEVARD
BUILDING TO NEGOTIATE THE BEST POSSIBLE DEAL
FOR THE PROPOSED ACQUISITION OF SAID BUILDING
TO BE USED AS THE NEW ADMINISTRATION BUILDING;
FURTHER DIRECTING THE CITY MANAGER TO ANALYZE
THE VARIOUS ALTERNATIVES AND FACTORS INVOLVED
IN SAID PROPOSAL, AND TO COME BACK BEFORE THE
COMMISSION WITH A PLAN AND RECOMMENDATION,
INCLUDING, BUT NOT LIMITED TO, NEGOTIATED
FIGURES; FURTHER DIRECTING THE MANAGER TO KEEP
IN MIND IMPORTANT FACTORS. SUCH AS, THE TOTAL
NUMBER OF EMPLOYEES TO BE HOUSED AT SAID
FACILITY, THE POSSIBLE, LOCATION OF THE CITY
MANAGER'S OFFICE TO SAID LOCATION, AND THE TWO
OPTIONS; BUYING OR LEASING SAID FACILITY;, AND.
TO BRING SAID RECOMMENDATIONS FOR FURTHER
COMMISSION REVIEW AND CONSIDERATION.
PAGE NO* 4
R 89-45T
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
M 89-458
MOVED: KENNEDY.
SECONDED:DE YURRE
UNANIMOUS
AGo 14 A MOTION' INSTRUCTING`THE CITY MANAGER,TO IMPOSE M 8!
& 34 A 30-DAY FREEZE ON THE SELECTION PROCESS MOV!
CURRENTLY UNDER' WAY FOR PROFESSIONAL SEC!
�59
ARCHITECTURAL AND
ENGINEERING SERVICES IN
ABSENT: PLUMMER''`;
CONNECTION WITH THE
NEW ADMINISTRATION BUILDING
PHASE II.
MEETING DATE: May 11, 1989
City of &,am!
CITY CLERKS REPORT
PAGE R0. 5
AG. 56
A MOTION APPROVING IN PRINCIPLE A POLICY TO
M 89-460
ALLOW POLICE VETERANS WHO RETIRE HONORABLY,
MOVED: DAWKINS
WITH VESTED RIGHTS, OR DUE TO DISABILITY, TO
SECOND: KENNEDY
KEEP THE WEAPON THEY USED DURING THEIR SERVICE
ABSENT: PLUMMER _.
WITH THE POLICE DEPARTMENT.
AG, 58
A RESOLUTION OF THE MIAMI CITY COMMISSION,
R 89-461
AUTHORIZING AND APPROVING THE EXECUTION OF A
MOVED: KENNEDY
PARTICIPATION AGREEMENT TO EVIDENCE THE LOANING
SECONDED:DE YURRE
OF FUNDS FROM THE FIRST MUNICIPAL LOAN
ABSENT: PLUMMER
COUNCIL'S POOLED LOAN PROGRAM TO THE CITY OF
MIAMI, FLORIDA.
AG. 54
A RESOLUTION URGING METROPOLITAN DADE COUNTY TO
R 89-462
RELEASE THE CITY OF MIAMI FROM DEED
MOVED: DE YURRE
RESTRICTIONS IMPOSED ON PROPERTY LOCATED AT
SECONDED: KENNEDY
APPROXIMATELY NORTHWEST 4TH AVENUE AND
ABSENT: PLUMMER
NORTHWEST 5TH STREET (ACROSS FROM MOONS IN
OVERTOWN) IN ORDER THAT THE CITY MAY PROCEED TO
PRESENT PLANS FOR POSSIBLE DEVELOPMENT OF
HOUSING UNITS ON SAID SITE; AND PROVIDING AN
EFFECTIME DATE.
AG. 59
A RESOLUTION DIRECTING THE CITY MANAGER TO SET
R 89-464
j
ASIDE $1,500,000 FROM PROCEEDS OBTAINED THROUGH
MOVED: DAWKINS
THE SALE BY THE CITY OF CERTAIN CITY -OWNED LAND
SECONDED: KENNEDY
TO MIAMI DADE COMMUNITY COLLEGE AND TO SET
ABSENT: PLUMMER
ASIDE $500,000 FROM 1989-90 COMMUNITY
DEVELOPMENT ROAD IMPROVEMENT FUNDS FOR LAND
ACQUISITION IN THE LATIN QUARTER DISTRICT OF
THE CITY; FURTHER DIRECTING THE CITY MANAGER TO
j
INITIATE THE DRAFTING OF REQUESTS FOR PROPOSALS
�.
("FRPS") FOR TWO SEPARATE PROPOSED UNIFIED
DEVELOPMENT PROJECTS ("UDPs") IN CONNECTION
WITH THE DEVELOPMENT OF A LATIN QUARTER
SPECIALTY CENTER FOR CITY COMMISSION REVIEW AND
COMMENT IN JULY 1989.
AG. 60
A MOTION INSTRUCTING THE CITY MANAGER TO
M 89-465
RECOMMEND ON THE POSSIBILITY OF RESTRICTING THE
MOVED: KENNEDY
HOURS OF OPERATION FOR BARS IN THE CITY OF
SECONDED:DE YURRE
MIAMI; FURTHER, DIRECTING THE CITY ATTORNEY TO
ABSENT: PLUMMER
DRAFT A MORE RESTRICTIVE ORDINANCE REGULATING
SAID HOURS OF OPERATION FOR CONSIDERATION AND
APPROVAL BY THE CITY COMMISSION.
NON -AG,
A MOTION GRANTING REQUEST RECEIVED FROM
M 89-466
REPRESENTATIVES OF EL CHOTIS RESTAURANT FOR
MOVED: DE YURRE.
EXTENSION OF HOURS OF OPERATION FROM 11:00'P,M.
SECONDED: KENNEDY...'
UNTIL 2:00 A.M. IN CONNECTION WITH"LA FIESTA
ABSENTS PLUMMER
DE SAN ISIDRO" (A SPANISH FAIR EVENTY TO BE
HELD IN THE PARKING LOT ADJACENT TO SAID
RESTAURANT AT 1620 S.W. 8 STREET ON MAY 12 AND
°
13, 1989; SUBJECT TO SAID INTERESTED- PARTIES
TAKING RESPONSIBILITY FOR CLEANING UP:'- THE AREA
k
AT THE CONCLUSION OF SAID EVENT.'
NON -AG.
A MOTION AUTHORIZING THE CITY MANAGER TO ISSUE.
A REQUEST 'FOR PROPOSALS IN CONNECTION, WITH THE MQYED-' DAW1
RENOVATION OF THE POLICE DEPARTMENT .% ;SHOOTING' S9dQNDtD.-_'D1
RANGE PROJECT. ABSENT: bi
:k
Ctiy of ism
CITY CLERIC'S REPORT
MEETING DATE0 May lit 1989 PAGE N0. 6
NON -AG, A RESOLUTION RESCHEDULING THE SECOND REGULAR R 89-468
CITY COMMISSION MEETING OF MAY 1989 TO TAKE MOVED: DAWKINS
PLACE ON MAY 25, 1989 AT 1:30 P-M. SECONDED:DE YURRE
ABSENT: PLUMMER
& KENNEDY
APPRO-V D:
MATTY HIRAI, CITY CLERK
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 ALSO DULY