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Home My WebLink AboutCC 1989-04-13 City Clerk's Report&fr.; :M°'t:ll"Y OF MIAMI' -I r_- �,:_ >. it 10981 IRATE is Is CITE' CLERK'S REPORT fe MEETING DATE: April 13, 1989 PAGE' Nb. ,1. AG. 12 A MOTION AUTHORIZING THE MANAGER TO PROCEED TO M 89-336 NEGOTIATE WITH GROVECOMPO, INC. A ONE YEAR MOVED: DE YURRE —� LEASE AGREEMENT, WITH TWO ONE—YEAR OPTIONS IN SECONDED: PLUMMER CONNECTION WITH THE LEASING TO THE CITY OF UNANIMOUS 8,960 SQUARE FEET OF OFFICE SPACE ON THE SECOND FLOOR OF THE BUILDING LOCATED AT 2850 TIGERTAIL AVENUE AND THE MICROWAVE ROOM, ON THE ROOF. v NON -AG. A RESOLUTION URGING THE FEDERAL GOVERNMENT TO R 89-338 N MAKE AVAILABLE TO THE GREATER MIAMI AREA AN MOVED:PLUMMER AMOUNT EQUAL TO THE APPROXIMATE SUM OF $70 SECONDED: DAWKINS >` MILLION IN, FEDERAL FUNDS WHICH IS BEING MADE UNANIMOUS e AVAILABLE TO THE DISTRICT OF COLUMBIA FOR LAW ENFORCEMENT AND CRIME CONTROL MEASURES; FURTHER a; DIRECTING -THE CITY CLERK TO TRANSMIT A Copy OF 1 THIS: RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. NON -AG. A RESOLUTION:. -DESIGNATING MIAMI COMMISSIONER` R 89-338.1 MILIER,J. DAWKINS AS AN EMISSARY OF THE CITY OF MOVED;-PLUMMER MIAMI COMMISSION: AND CHARGING COMMISSIONER SECONDED:-DAWKINS DAWKINS WITH THE RESPONSIBILITY TO MEET WITH UNANIMOUS APPROPRIATE GOVERNMENTAL OFFICIALS AND TO HAND— - DELIVER A'CITY OF MIAMI RESOLUTION ADOPTED":THI-S DATE,: (RESOLUTION NO 89-338), URGING THE - - 4t�FEDERAL GOVERNMENT TO MAKE AVAILABLE TO THE GREATER MIAMI AREA AN AMOUNT LEQUALL TO THE - APPROXIMATE SUM OF $70 MILLION IN.FEDERAL FUNDS WHICH -IS BEING MADE AVAILABLE TO THE DISTRICT OF COLUMBIA TO SPECIFICALLY FIGHT DRUGS.- AG, 31 A MOTION DIRECTING THE CITY ADMINISTRATION TO M 89-339 - STUDY A RECOMMENDATION MADE TO THE CITY MOPED: KENNEDY COMMISSION FOR USE OF BUILDING LOCATED AT 4400 SECONDED:'- DAWKINS BISCAYNE BOULEVARD AS THE NEW CITY UNANIMOUS = ADMINISTRATION BUILDING; FURTHER DIRECTING THE ADMINISTRATION TO :.COME BACK AT THE NEXT CITY" y COMMISSION MEETING WITH A FINANCIAL ANALYSIS AND. RECOMMENDATION. .: a _kY. AG. 32 A;'MOTION' APPROVING RECOMMENDATION� _BY CITY, M.89-340 T ATTORN.EX ' TO'% .-EXTEND, THE , PRESENTLY - SCHEDULED MOVED: ''PLU.MM�+R J CLOSING DATE. FOR THE :SETTLEMENT=. AGREEMENT SECONDED: IF Z r pit s BETWEEN, :THE .': CITY AND -,THE OWNERS `OF BRICKELL UNANIMOUS Yti�{ �' PARK_-,FAND. =POINTE PROPERTIES FROM :APRIL. 20, ` 19$97 9 TQ=JUNE 26, 198 9 ANC N. A04 A`� OT ',,APPROVING � r�FU I H .. s r'! ,ION ING NDS N J T E AMOUNT„ ;OF M 89 3u;�- ES�e ' $500 OOO (TO BE TAKEN FROM :: COMIUN2TY MOPED t? . Y�UERE�� AG►. SQ) DEVELOPMENT BLACK GRANT FUN.DING/STRUT IMPROVEMENT.: FUNDS) AS THE ,,FIRST ` INBTAI+LMENT NOES: FHR�sd- P)tMENT ' TOWARD AGQUI$ITION OF THE CAMILLUsS & DAWKE 003,5': PROPERTY,_<� MEMO DATE: April 13, 1989 PAGE NO* z - ATTORNEY TO TAKE M 89-349 AG. 33 A MOTION INSTRUCTING THE CITY ALL NECESSARY STEPS AT THE FEDERAL AND STATE MOVED: DAWKINS LEVELS TO ENSURE THAT THE CURRENT CITY OF MIAMI SECONDED: PLUMMER SEAL IS RECOGNIZED AS THE OFFICIAL SEAL OF THE UNANIMOUS CITY; FURTHER INSTRUCTING THE CITY ATTORNEY TO FILE SAID SEAL AS A TRADEMARK WITH THE FEDERAL GOVERNMENT AND THE STATE OF FLORIDA, AG, 70 A MOTION TO RECEIVE, OPEN AND READ ALOUD SEALED M 89-344 BIDS FOR THE DOWNTOWN HIGHWAY IMPROVEMENT PHASE MOVED: PLUMMER II, BID "A," B-4521; FURTHER REFERRING SAID SECONDED: DAWKINS BIDS TO THE ADMINISTRATION FOR PROPER UNANIMOUS TABULATION. AG, 79 A RESOLUTION OF THE MIAMI CITY COMMISSION R 89-345 SUPPORTING THE CONCEPT OF LOCATING A PERFORMING MOVED: PLUMMER ARTS CENTER IN THE DOWNTOWN AREA OF THE CITY OF SECONDED: KENNEDY UNANIMOUS MIAMI. (Note: See related Resolutions 89-346 and 89- 347•) 1 AG. 79 A RESOLUTION OF THE MIAMI CITY COMMISSION R 89-346 MOVED: KENNEDY SUPPORTING THE CONCEPT . OF TAX IN A FUNDING MECHANISM ACQUIRE FINANCING AS LAND AND TO FUND CONSTRUCTION AND DEVELOPMENT NOESTO : s OF A PERFORMING ARTS COMPLEX TO BE LOCATED .IN THE : CITY';` OF ` MIAMI ON THE WEST SIDE OF BISCAYNE ' BOULEVARD BETWEEN NORTHWEST THIRD -AND NORTHWESTIF F.IFTHSTREETS IN CONCERT WITH PUBLIC/PRIVATE �., DEVELOPMENT; FURTHER DIRECTING STAFF TO WORK WITH THE.,PRIVATE SECTOR AND.THE PERFORMING ARTS TRUST, TO PLAN- THIS- JOINT PUBLIC/PRIVATE VENTURE. (Note:- See. .related Resolutions 89-345 and .89- 3u70 AG. 79 A RESOLUTION OF THE MIAMI - CITY COMMISSION R 89-347 MOVED: s 4 ENCOURAGING .THE PERFORMING ARTS TRUST.:TQ CULTURAL CENTER AS AN ,KENNEDY SECONDED:DE YURRE RECOGNIZE GUSMAN IMPORTANT COMPONENT OF THE PERFORMING ARTS UNANIMOUS COMMUNITY; FURTHER DIRECTING THE CITY CONCEPT - OF HAVING THE OLYMPIA BUILDING WHICH IS AN INTEGRAL = PART OF THE GUSMAN CULTURAL CENTER COMPLEX BECOME AN ADMINISTRATIVE CENTER FOR THE PERFORMING ARTS, (Note: See related Resolutions 89-345 and 89- 346.) AG. 81 A MOTION TO CONTINUE CONSIDERATION TO THE FOR M 89-348" MOVED:,, DAWKINS_ i COMMISSION MEETING PRESENTLY—SCHEDULED APRIL 27, 1989 ::.AT 9 : 00 , A.M. ' OF : , (a) . PRO POSED SECONDED:i�ENN Y z� i , RESOLUTION AUTHORIZING, SUBMISSION TO ., , U.S. UNANIMOUS ,; DEPARTMENT OF HOUSING. AND. URBAN DEVELOPMENT }4 . (HUD) OF AN APPROVED GRANT PROGRAM FINAL STATEMENT REQUESTING $11,742,000 FOR THE CITX'S E '. C.D. PROGRAM FOR 1989/90; AND (b) PROPOSED FIRST READING ORDINANCE ESTABLISHING A SPECIAL, REVENUE FUND (CDBG 15TH YEAR); FURTHER` V q}L j DIRECTING. THE ADMINISTRATION TO HOLD A SPECIAL', a { STAFF. ".WQRIGSHOP ON. APRIL 20TH °AT 9 : 00 A. M+ , ;WITH 44 a K INTERESTED..SOCIAL SERVI AGENCIES. J ah42i}. 'Si; jl) y 5 City of gami Mtv n1.1=nvi0% ntni..,. L F MEETING PACE NO. 3 DATE: April 13, 1989 ;. NONE -AG. A MOTION REFERRING TO THE CITY MANAGER FUNDING M 89-350 ` REQUEST FROM SONNY WRIGHT IN CONNECTION WITH MOVED: DAWKINS PROPOSED REVITALIZATION/EXPANSION OF.THE CARVER SECONDED: PLUMMER ' HOTEL; FURTHER DIRECTING THE MANAGER TO SIT ABSENT: DE YURRE DOWN WITH MR, WRIGHT AND REPORT BACK TO THE CITY COMMISSION ON APRIL 27 WITH A RECOMMENDATION; FURTHER DIRECTING THE ADMINISTRATION TO POSTPONE DEMOLITION OF THE CARVER HOTEL UNTIL AFTER THE MEETING ON APRIL - 27, 1989. AG, 51 A MOTION DEFERRING FOR FURTHER STUDY BY THE M 89-353 COMMISSION CONSIDERATION OF A PROPOSED FIRST MOVED: PLUMMER =. -' READING ORDINANCE CONCERNING AN AMENDMENT TO SECONDED: KENNEDY CHAPTER 4 OF THE CITY CODE (ALCOHOLIC UNANIMOUS go BEVERAGES). AG, 68 A MOTION APPOINTING HECTOR :GASCA AND SILVIO M 89-367 DIAZ TO THE LATIN QUARTER REVIEW BOARD. MOVED:DAWKINS` .(Note:. Mr. Gasea Was nominated by Comm, SECONDED: KENNEDY _Plummer; Mr, . Diaz- vas nominated by Mayor UNANIMOUS Suarez. Fiore appointments are still pending; a; two from:.Vice Mayor De Yurre; one. from Comm. [enned y;one from Comm. Plummer; one from Comm. "s Dawkins.) .f tin AG. 67 Note For-- The Record: R 89-368 appointed R 89-368 e LEONARDO dLYAREZ ,to the' Heritage Conservation: MOVED: 'DE YURRE Board. Alvarez:` was nominated by Yice SECONDED: PLUMMER Mayor be:Yurre.) UNANIMOUS AG. 69 Note For.: The :Record: , R _ 89-369 -appointed the R 8,9. 369. - following.,individuals to the. Comoission`•of the MOVED c DAWKINS - Status of Women: SECONDED;: KENNEDY _ .: ALICIA <-BARO, CONCHY BRETOS, NIKKI BEARE, UNANIMOUS -CYNTHIA COCHRAN, BLANCA ,GALVEZ,.LUISA GARCZA- - TOLED09 RUBY .HEMINGWAY,.'-MONNA LIGHTS, MARY McCRAY, JUDY KILLER, ANITA: ,RAFKY, YERBEKA ILYA, KATHLEEN SHEA, JULIE TIGER, CLAR'E WHELAN. (Eight nominations` are. still pending.) AG. 83 A MOTION INSTRUCTING THE CITY MANAGER TO M 89-379 PROCEED --EXPEDITIOUSLY WITH THE.'BIDDING -PROCESS MOVED; KENNEDY - _ . AND ISSUANCE OF' REQUESTS FORPROPOSALSFOR: THE SECONDED; DAWKINS . OPERATION, MANAGEMENT: ; AND; ` PROMOTION OF ..THE UNANIMOUS 9� CE. ,.,' OVERTOWN SHOPPING NTER, -WITH TERMS AND f: CONDITLONS TO BE APPROVED BY THE' CITY x COMMISSION. AG, 90 A .MOT.ION .PlRECTING THE CITY_ MANAOER :TO. M :8,9-380 �f ,SCHEDULE A ;PUBLIC ;HEARING - IN ; CONNECTION . WITH PRQp:OSED " MOVk�D;' DE�YUi s;; DE$IGNAT;ION OF 17 ,STREET:FROM<.N.W� .27 AYFNUE "FATHER SE(OAjDED;� A� fr - TO 3.7,,AVENUE AS FELIX VA'RELA'STREET" , UNANIMOUS'rt� _ y ter,~ d JOY r 4 F45 All 7j= a, i 5✓ ': 4.-'1� 7T'f � A ; i 4M Y Srt ti�' � L Y � �t—k b�'�� ; JL �a ?.'�` 'F,ii.. i _. ,A. :K ti'. • +. .- . , , . - i - J . _- ..._ . `". s r:...co. 9 :, `�':.�', "r-35--a>,A r ,k . .r 4,ex:k9nx ;v��R� . 7� +"- - Y f v. my Of Miami. CITE' CLERKS REPORT r 14SICT110 'DATE: APril 13, 1989 PAGE NOW 4 � NON -AG. A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 89-381 SELECT THE 1989 BUDWEISER UNLIMITED HYDROPLANE MOVED: PLUMMER x REGATTA AS THE CITY OF MIAMI IS FIRST OF FOUR SECONDED: DAWKINS =,_r 1989 SPECIAL EVENTS TO BE HELD AT THE MARINE UNANIMOUS 4' STADIUM WHICH WILL PROVIDE FOR THE EXISTING CONCESSIONAIRE'S RELEASE OF ALL CONCESSION RIGHTS TO THE CITY OF MIAMI DURING SAID EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO CHOOSE THE THREE REMAINING 1989 SPECIAL EVENT DATES UPON .WHICH SAID RIGHTS ARE RELEASED BY SAID CONCESSIONAIRE; FURTHER INSTRUCTING THE CITY MANAGER TO ISSUE DIRECTIONS TO SAID CONCESSIONAIRE TO ENSURE THAT THE PREMISES ARE i IN SAFE CONDITION FOR THIS EVENT. NON -AG, A MOTION INSTRUCTING THE CITY MANAGER TO HAVE M 89-382 THE AREA OF N.W. 56 STREET TO N,W, 58 STREET MOVED: KENNEDY AND N.W 6 PLACE AND 6 COURT THOROUGHLY SECONDED: PLUMMER INSPECTED FOR UNSAFE STRUCTURES AND ENFORCE THE UNANIMOUS APPROPRIATE PROCEDURES AND FINES TO THE OWNERS OF UNSAFE PROPERTY. , NON —AG.. A RESOLUTION EXPRESSING THE MIAMI CITY R 89-383 COMMISSION'S WISH FOR A SPEEDY RECOVERY BY MOVED: PLUMMER LESLIE PANTIN, SR. FROM HIS RECENT HEART SECONDED: KENNEDY ATTACK. UNANIMOUS AG-. 85 A'RESOLUTION CONCERNING THE JUNIOR LEAGUE OF R 89-385. �- GREATER';, MIAMI, "MIAMI MAGIC" 5-K RUN AND THREE MOVED:;. KENNEDY ` MILE:WALKrEVENT.TO BE CONDUCTED` BY :THE JUNIOR SECONDED:DE`,YURRE LEAGUE OF GREATER MIAMI, HEREBY''DESIGNATING UNANIMOUS _, " AP.RIL `22, 1989 AS ONE OF THE THIRTY (30) DAYS - RESERVED FOR USE BY THE CITY PURSUANT TO ` ORDINANCE NO.10348 WITHOUT - THE- USER - PAYING THE x— FEES' `FOR 'THE ''PARK; AUTHORIZING A ONE —DAY.' -PERMIT TO SELL BEER AND WINE IN CONNECTION: WITH. SAID ;- EVENT SUBJECT TO THE ISSUANCE OF ALL PERMITS. Y REQUIRED BY LAW; FURTHER`_ APPROVING` THE PARTIAL. ` USE OF- CERTAIN STREETS IN DOWNTOWN MIAMI TO THROUGH VEHICULAR TRAFFIC FOR SAID ORGANIZAT.ION'S -PROGRESSIVE DINNER GALA,; .A FUND RAISING EVENT IN THE EVENING OF APRIL 22, 1989; SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS ` -OF POLICE :AND - FIRE, . RESCUE AND:. 3 INSPECTION SERVICES AND' CONDITIONED UPON. THE ORGANIZERS 'PAYING -.FOR ALL OTHER COSTS OF CITY SERVICES AND UPON' THE REQUIREMENT � THAT `THE - CITY WILL -' BE—.-` INSURED; AGAINST..ANY PQTENTIAL LIABILITY t � W Al AG, 106 A MOTION ' TO CONTINUE CONSIDERATION OF A M 89-356`. N a" t PROPOSED .SE CON READING ; ORDINANCE TOEX'AND. TIDE MOVED: PUN E�: BOUNDARIES' `OF THE OWNTOWN `°DEVELO ENT ..D?$TRTC— :D PH;, TO . THE MEETING PRESENTLX 3CHEDUI�ED`: FOR'; APRL ABBENI':' EEI�?NE V. .1wfi �•4H•_ �, it :` .I .� I� ' ADl1/��_'