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Home My WebLink AboutCC 1989-04-27 City Clerk's ReportC , MEETING DATE: April 27, 1989 PAGE NO. 1 == AG. 2 A MOTION DEFERRING UNTIL THE NEXT CITY M 89-387 -= COMMISSION MEETING, CONSIDERATION OF PROPOSED MOVED: PLUMMER _ 15TH YEAR COMMUNITY DEVELOPMENT BLOCK (CDBG) SECONDED: DAWKINS GRANT FUNDING FOR CHILD CARE PROGRAMS, AS PART UNANIMOUS OF THE PUBLIC SERVICE COMPONENT OF THE CDBG PROGRAM. — AG. 2 A MOTION APPROVING THE RECOMMENDATION OF THE M 89-389 CITY ATTORNEY TO ALLOCATE AN AMOUNT OF $1 MOVED: DAWKINS MILLION TO BE TAKEN FROM COMMUNITY DEVELOPMENT SECONDED: KENNEDY —_ BLOCK GRANT/STREET IMPROVEMENT FUNDS, IN NOES: PLUMMER CONNECTION WITH THE ACQUISITION OF CAMILLUS — HOUSE, AG. 12 A MOTION EARMARKING AN ADDITIONAL $1 MILLION M 89-390 _= FROM COMMUNITY DEVELOPMENT BLOCK GRANT/STREET MOVED: DAWKINS IMPROVEMENT FUNDS FOR THE PURPOSE OF ACQUIRING SECONDED:DE YURRE AND DEMOLISHING PROPERTIES IN CONNECTION — THE CONSTRUCTION AND DEVELOPMENT OF AFFORDABLE 5i-P_e^SevXcd HOUSING PROJECTS IN THE BLIGHTED AREAS OP' LITTLE HAVANA AND THE AREA BETWEEN N,W, 53RD THROUGH 57TH STREET, AND FROM 7TH AVENUE TO THEv EXPRESSWAY. NON —AG. A MOTION APPROVING IN PRINCIPLE FUNDING REQUEST M 89-391 BY MR. GARTH REEVES IN THE AMOUNT OF $625,000 MOVED: DAWKINS FOR ECONOMIC DEVELOPMENT IN BLACK COMMUNITIES SECONDED: KENNEDY IN DADE COUNTY, AS MORE FULLY DESCRIBED IN THE UNANIMOUS REPORT ENTITLED "TOOLS FOR CHANGE"; FURTHER DIRECTING THE CITY 1;ANAGER TO IDENTIFY A14 APPROPRIATE FUNDING SOURCE IN C01414ECTION WITH SAME AND BRING `SACK THIS ISSUE FOR FURTHER C014111ISSION CONSIDERATION. NON —AG, ANT ORDINANCE 1-J-1I1,I4DING SECTION 1 OF ORDINANCE FIRST READING N0; 10521, AS AMENDED, ADOPTED NOVEMBER 17, ORDINANCE 19881 THE CAPITAL IMPROVEMENTS APPROPRIATION'S MOVED: DAWKINS ORDINANCE, BY ESTABLISHINdG A 14E14 PROJECT SECONDED: PLUMMER ENTITLED "HADLEY PARK — POOL REPLACEMENT" ABSENT: DE YURRE PROJECT NO. 331349 IN THE AMOUNT OF $2,100,000; & KENNEDY APPROPRIATING FUNDS IN SAID AMOUNT FOR SAID PROJECT FROM PROPOSED ISSUANCE OF CITY OF MIAMI, FLORIDA GUARANTEED ENTITLEMENT REVENUE BONDS, SERIES 1989; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NON —AG, AN EMERGENCY ORDINANCE WAIVING THE PAYMENT OF EMERGENCY ALL FEES CHARGED INDIVIDUALS FOR ADMISSION TO ORDINANCE 10576 ALL CITY —OWNED SWIMMING POOLS BETWEEN THE DATES MOVED: DAWKINS OF MAY 27, 1989 AND SEPTEMBER 4, 1989; SECONDED: PLUMMER CONTAINING A REPEALER PROVISION AND A UNANIMOUS SEVERABILITY CLAUSE. PLANS FOR THE POLICE MINI —STATION TO BE LOCATED UNANIMOUS IN LEGION PARK, WITH THE FULL UNDERSTANDING THAT THE GUARANTEED PRICE FOR ACTUAL CONSTRUCTION SHALL NOT EXCEED THE AMOUNT OF $69,175, AND THAT A PERFORMANCE BOND SHALL BE POSTED FOR SAID PROJECT AG, 13 A MOTION DIRECTING THE CITY ATTORNEY TO REVIEW M 89-396 PROPOSED SETTLEMENT CONTRACT AS PROPOSED BY MR. MOVED: KENNEDY HAROLD Ma RIFAS, COUNSEL, FOR CHALK'S AIRLINES; SECONDED: PLUMMER FURTHER DIRECTING THE CITY ATTORNEY TO SIT DOWN NOES: DAWKINS AND RENEGOTIATE WITH SAID INTERESTED PARTIES, & DE YURRE AND TO COME UP WITH A CONTRACT INCORPORATING ALL CONCERNS FROM THE CITY COMMISSION AND TO BRING IT BACK FOR FINAL CONSIDERATION BY THE COMMISSION OF THEIR SETTLEMENT OFFER, AG. 15 A MOTION OF THE CITY COMMISSION STIPULATING ITS M 89-397 POLICY THAT ANY TEMPORARY CERTIFICATE OF MOVED: PLUMMER OCCUPANCY TO BE ISSUED MUST CARRY A REQUIREMENT SECONDED: KENNEDY THAT A BOND BE POSTED FOR AT LEAST 10 PERCENT UNANIMOUS OF THE PROJECT; WHICH BOND SHALL BE FORFEITED BY APPLICANT IF THEY DO NOT COMPLETE THE PROJECT WITHIN 90 DAYS, NON —AG, A RESOLUTION OF THE MIAMI CITY COMMISSION R 89-398 SUPPORTING THE LOBBYING EFFORTS OF THE MOVED: KENNEDY MUNICIPALITIES TRUST FUND CORPORATION IN SECONDED: PLUMMER SECURING STATE FUNDING TO DEVELOP AND CONSTRUCT UNANIMOUS A COMMUNITY CENTER TO BE LOCATED IN THE CITY OF MIAMI, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT COPIES OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS. AG. 21 A MOTION GRANTING REQUEST BY REPRESENTATIVES OF M 89-399 THE CARVER DEVELOPMENT CORPORATION AND THE ST, MOVED: PLUMMER JOHN'S COMMUNITY DEVELOPMENT CORPORATION FOR A SECONDED: SUAREZ 90—DAY EXTENSION IIV CONNECTION WITH THE UNANIMOUS DEMOLITION OF THE CARVER HOTEL; FURTHER REQUESTING, THAT SAID PARTIES SUBMIT A COMPLETE FINANCING PLAN TO THE CITY 11IT'HIN SAID 90—DAY PERIOD, IiN'D FURTHER INSTRUCTING THE CITY ATTORNEY TO UORK WITH THEM AND TO DRAFT A14 APPROPRIATE II-DEMIIIFICATIONT AGREEMENT II1 CONI4ECTIOII 111TH THIS PROJECT, AG, 11 A RESOLUTION CONCERNING THE AMERICAN MUSIC R 89-400 JAMBOREE AS PART OF THE ROYAL POINCIA14A FIESTA MOVED: KENNEDY TO BE CONDUCTED BY THE CITY OF MIAMI COMMITTEE SECONDED: PLUMMER ON BEAUTIFICATION AND ENVIRONMENT; HEREBY ABSENT: DAWKINS DESIGNATING JUNE 3, 1989 AS ONE OF THE THIRTY & DE YURRE (30) DAYS RESERVED FOR USE BY THE CITY PURSUANT TO ORDINANCE NO. 10348, WITHOUT THE USER PAYING THE FEES FOR BAYFRONT PARK; CONDITIONED UPON ORGANIZERS PAYING FOR THE NECESSARY CITY SERVICES ASSOCIATED WITH SAID EVENT AND THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY, DESIGNATING JUNE 24-25, 19U9 AS TWO OF THE UNANIMUU6 THIRTY (30) DAYS RESERVED FOR USE BY THE CITY PURSUA14T TO ORDINANCE NO, 103118, WITHOUT THE USER PAYING THE FEES FOR BAYFRONT PARK; CONDITIONED UPON ORGANIZERS PAYING FOR THE NECESSARY CITY SERVICES ASSOCIATED WITH SAID EVENT AND THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY. AG, 4 A RESOLUTION OF THE MIAMI CITY COMMISSION R 89-402 _ CONCERNING A PROPOSED CHARTER AMENDMENT TO BE MOVED: PLUMMER SUBMITTED TO THE ELECTORATE IN NOVEMBER, 1989 SECONDED: KENNEDY AND CREATING A FIVE MEMBER AD HOC COMMITTEE AND UNANIMOUS APPOINTING MEMBERS TO SAID COMMITTEE; CHARGING - THE COMMITTEE WITH REVIEWING THE CONCERNS —_ EXPRESSED BY THE CITY COMMISSION IN REGARD TO THE DISTRICT SYSTEM OF ELECTING CITY COMMISSION MEMBERS AS WELL AS OTHER QUESTIONS IN CONNECTION WITH THE GOVERNANCE OF THE CITY OF - MIAMI INCLUDING, BUT NOT LIMITED TO, ADOPTION - OF AN EXECUTIVE MAYOR FORM OF GOVERNMENT AND - CHARGING SAID COMMITTEE WITH REPORTING ITS FINDINGS AND MAKING ADVISORY RECOMMENDATIONS TO THE CITY COMMISSION, SAID COMMITTEE TO BE GIVEN FULL STAFF SUPPORT BY THE CITY MANAGER AND TO RECEIVE ASSISTANCE AND COUNSEL FROM THE CITY = ATTORNEY; FURTHER STIPULATING THAT THE CITY - COMMISSION SHALL BE PRESENTED WITH INTERIM STATUS REPORTS CONCERNING THE COMMITTEE'S - ACTIVITY AT EACH CITY COMMISSION MEETING - TOGETHER WITH A REPORT ON PUBLIC INPUT RECEIVED BY THE COMMITTEE AT ITS MEETINGS WHICH SHALL BE OPEN PUBLIC MEETINGS AND SETTING FORTH THE REQUIREMENT THAT THE COMMITTEE SUBMIT ITS FINAL WRITTEN REPORT AND RECOMMENDATIONS TO THE CITY COMMISSION1 AND DELIVER A COPY OF THE SAME TO THE CITY ATTORNEY BY JUI4E 21 1989. ( Note for the record: the following individuals were appointed: STEVE SUAREZ ( nominated by Cov-,=. Kennedy) MANUEI, ALONSO-POCII, LSQ,o (nominated by Vice Mayor De Yrarre) DR. BILL PERRY, J11,4 (nouin,sited by Coln,M Dawkins) JOSEPH PORTUONDO, ESQv (nominated by l4ayor Suarez) Pending still is one appointment to be made by Commissioner Plummer.) =_ AG. 4 A MOTION CALLING FOR A CITY OF MIAMI SPECIAL M 89-404 ELECTION TO BE HELD ON NOVEMBER 7, 1989 IN MOVED: KENNEDY CONNECTION WITH SINGLE MEMBER DISTRICTS FOR THE SECONDED: PLUMMER s CITY OF MIAMI. UNANIMOUS PZ-30 A MOTION TO CONTINUE THREE PROPOSED ORDINANCES M 89-406 A,B,& C (AGENDA ITEMS PZ-30 A, B, & C) IN CONNECTION MOVED: DAWKINS WITH THE ELIMINATION OF TRANSITIONAL USES, TO SECONDED: PLUMMER THE NEXT PLANNING AND ZONING MEETING PRESENTLY UNANIMOUS SCHEDULED FOR MAY 25, 1989, AT 6:00 P.M. City cff Miami MEETING DATE: April 27, 1989 NON -AG, A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO SEEK DECLARATORY RELIEF AND ANY OTHER APPROPRIATE RELIEF FROM AND IN CONNECTION WITH THE FLORIDA SUPREME COURT'S RECENT DECISION INVOLVING THE OFFSET TAKEN BY THE PENSION BOARDS OF DISABILITY PENSION BENEFITS IN THE AMOUNT OF WORKERS' COMPENSATION BENEFITS PAID BY THE CITY, SAID RELIEF TO BE SOUGHT AGAINST ALL PARTIES DEEMED APPROPRIATE OR NECESSARY BY THE CITY ATTORNEY AND IN WHATEVER FORUM THAT MAY BE CHOSEN BY THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY ATTORNEY TO EXPEND AN AMOUNT NOT TO EXCEED $10,000 FROM THE SELF- INSURANCE AND INSURANCE TRUST FUND FOR OUTSIDE LEGAL COUNSEL, IF DEEMED NECESSARY BY THE CITY ATTORNEY IN CONNECTION WITH THE ABOVE AUTHORIZED ACTIVITY, NON -AG, A RESOLUTION RESCHEDULING THE FIRST REGULAR CITY COMMISSION MEETING OF JUNE, 1989 TO TAKE PLACE ON JUNE 7, 1989, COMMENCING AT 9:00 A,M. NON -AG. AN EMERGENCY ORDINANCE ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "EMS FIRST AID RESOURCE TRAINING (FY189)", APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $39,873, CONSISTING OF A $26,539 GRANT FROM THE STATE OF FLORIDA: DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES; $6,970 FROM FY188-189 GENERAL FUND: DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES; AND $6,364 FROM THE VIDEO PRODUCTION AND TRAINING ASSISTANCE CAPITAL PROJECT NO,. 313228; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, PZ-13 A MOTION C014CERNI14G ADULT CONGREGATE LIVING FACILITIES (ACLF) IN THE CITY OF h9IA14I AND FURTHER STATING THAT ANY FUTURE APPLICATIONS FOR ACLF MUST BE BROUGHT BEFORE THE CITY COMMISSION FOR CONSIDERATION A14D APPROVAL; FURTHER REQUESTING THE ADMINISTRATION TO DRAFT AND COME BACK WITH APPROPRIATE CRITERIA REGARDING FUTURE REQUESTS, PAGE NO. 4 R 89-407 MIOVED: PLUMMER SECONDED: DAWKINS ABSENT: DE YURRE R 89-408 MOVED: PLUMMER SECONDED: KENNEDY ABSENT: DE YURRE (Note: Although absent during roll call, Vice Mayor De Yurre requested of the Clerk to be shown as voting with the motion.) EMERGENCY ORDINANCE 10577 MOVED: PLUMMER SECONDED:DE YURRE ABSENT: DAWKINS M 89-412 MOVED: PLUMMER SECONDED: KEN14EDY UNANIMOUS PZ-13 A MOTION INSTRUCTING THE CITY MANAGER TO HAVE M 89-413 EACH AND EVERY EXISTING ACLF THOROUGHLY MOVED: PLUMMER INSPECTED FOR POSSIBLE VIOLATIONS, PARTICULARLY SECONDED: KENNEDY IN THE AREAS OF SUPERVISION AND OVERCROWDING. ABSENT: DE YURRE PZ-18 A MOTION CONTINUING AGENDA ITEM PZ-18 (PROPOSED M 89-417 CLOSURE OF S.W. 28 STREET AT THE EASTERLY SIDE MOVED: PLUMMER OF INTERSECTION WITH S.W. 26 AVENUE AND S.W. 27 SECONDED: KENNEDY LANE) TO THE PLANNING AND ZONING MEETING ABSENT: DE YURRE PRESENTLY SCHEDULED FOR MAY 25, 1989, AT 6:30 & DAWKINS P.M, city of Otlami mil!! _.. ., _.. loomMEETING _.. _ _. ..... ... . .. __. ...--..___.._. _._ _... DONE: April 27, 1989 PAGE? NO. 5 as PZ-10, A MOTION CONTINUING ALL PLANNING AND ZONINGiwl AGENDA TO THE M 89- 18 MMER =_ 11, 12, 21, ITEMS NOT TAKEN UP ON TODAY'S MEETING PRESENTLY SCHEDULED FOR MAY 25, 1989' SECONDED: -- 19, ABSENT: DAWKINS 22, 23, _-= 241 25, -= 26, 2.7, 28, 29, -_ 31, & 32 NON -AG. A MOTION DIRECTING THE CITY MANAGER TO LIMIT CITY COMMISSION AGENDAS M 89-419 MOVED: THE NUMBER OF ITEMS ON EPLUMMER SECONDKENNEDY AS FOLLOWS: (1) A MAXIMUM! OF 60 ITEMS ON REGULAR AGENDAS NOES: DE YURRE ABSENT: DAWKINS (2) A MAXIMUM OF 20 M AN(PLANNING NING AND ZONING AGENDAS, EXCLUDING IN-HOUSE = DEPARTMENT ISSUES) ITEMS WHICH MAY HEARD IF —_ TIME PERMITS; FURTHER STATING THAT NON -AGENDA ITEMS WILL ONLY BE CONSIDERED AFTER ALL THE SCHEDULED ITEMS ON - THE AGENDA ARE CONCLUDED. APPROVED: MAT Y HIRAI,'CITY CLERK NOTE: AS APPEARING ON THIS 30 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 REFLECTED IN SAID VOTE,