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HomeMy WebLinkAboutCC 1988-11-17 City Clerk's ReportCITE` OF MIAMI CITY CLERK REPORT MEETING DATE: November 17, 1988 PAGE NO. 1 PZ-5 A MOTION TO DENY PROPOSED ORDINANCE TO APPLY M 88-1081 SECTION 1610 HC-1 (HISTORIC DESIGNATION STATUS) MOVED: PLUMMER TO TRINITY EPISCOPAL CHURCH LOCATED, AT SECONDED: DAWKINS APPROXIMATELY 464 N,E. 16 STREET. UNANIMOUS PZ-6 A MOTION TO REFER BACK TO THE HERITAGE M 88-1082 CONSERVATION BOARD A PROPOSED DESIGNATION OF MOVED: PLUMMER SECTION 1610 HC-1 (HISTORIC DESIGNATION STATUS) SECONDED: DAWKINS TO LUMMUS PARK AND SCOTTISH RITE TEMPLE; UNANIMOUS FURTHER STATING THAT THE CITY'S CURRENT IMPROVEMENTS TO LUMMUS PARK ARE NOT TO BE AFFECTED BY THIS PROPOSED DESIGNATION. PZ-7 A MOTION TO CONTINUE PROPOSED ORDINANCE TO M 88-1083 APPLY SECTION 1610 HC-1 (HISTORIC DESIGNATION MOVED: PLUMMER STATUS) TO THE ALFRED I. DuPONT BUILDING, SECONDED: KENNEDY LOCATED AT APPROXIMATELY 169 E. FLAGLER STREET, NOES: SUAREZ TO THE MEETING PRESENTLY SCHEDULED FOR JANUARY 26, 1989. PZ-10 A MOTION TO DENY PROPOSED ORDINANCE TO APPLY M 88-1084 SECTION 1610 HC-1 (HISTORIC DESIGNATION STATUS) MOVED: DAWKINS TO THE WILFORD H. BURKHART HOUSE AND OFFICE, SECONDED: PLUMMER LOCATED AT APPROXIMATELY 1150 S. MIAMI AVENUE. UNANIMOUS PZ-11 A MOTION TO RECONSIDER PREVIOUS MOTION WHICH M 88-1085 FAILED TO PASS A PROPOSED ORDINANCE TO APPLY MOVED: KENNEDY SECTION 1610 HC-1 (HISTORIC DESIGNATION STATUS) SECONDED: DAWKINS TO CITIZENS BANK, LOCATED AT 1367 Ni MIAMI UNANIMOUS AVENUE. (Note for the record: Said ordinance was passed immediately following this motion as Ordinance 10517.) PZ-12 A MOTION TO DENY PROPOSED ORDINANCE TO APPLY M 88-1086 SECTION 1610 HC-1 (HISTORIC DESIGNATION STATUS) MOVED: PLUMMER TO THE OLD U.S. POST OFFICE AND COURTHOUSE, SECONDED: DAWKINS LOCATED AT APPROXIMATELY 100 N.E. 1 AVENUE, NOES: SUAREZ PZ-13 A MOTION TO DENY PROPOSED ORDINANCE TO APPLY M 88-1087 SECTION 1610 HC-1 (HISTORIC DESIGNATION STATUS) MOVED: DAWKINS TO THE MEYER-KISER BUILDING, LOCATED AT SECONDED:DE YURRE APPROXIMATELY 139 N.E. 1 STREET. ABSENT: KENNEDY ELI CITY OF MIAMI CITY CLERK REPORT MEETING DATE: November 17. 1988 NON -AG A RESOLUTION, WITH ATTACHMENTS, APPOINTING COMMISSIONER MILLER J. DAWKINS AS A CITY COMMISSION COMMITTEE OF ONE IN CONNECTION WITH ITEMS OF SURPLUS CITY OF MIAMI EQUIPMENT THAT CAN BE MEANINGFULLY DONATED TO HAITI FROM AMONG THE ITEMS APPEARING ON THE ATTACHED SCHEDULES WHICH ITEMS ARE DECLARED AS CATEGORY "A" STOCK; AUTHORIZING COMMISSIONER DAWKINS TO IMMEDIATELY APPROVE THE ITEMS LISTED AS CITY OF MIAMI SURPLUS TO BE DONATED; FURTHER DIRECTING THAT SAID COMMITTEE CONTACT THE FEDERAL GOVERNMENT TO REQUEST ASSISTANCE IN TRANSPORTING SAID EQUIPMENT TO HAITI; FURTHER DESIGNATING DEPARTMENT OF FIRE, RESCUE, AND INSPECTION SERVICES DIRECTOR, COLONEL DUKE, DEPARTMENT OF GENERAL SERVICES ADMINISTRATION DIRECTOR, RON E. WILLIAMS, AND DEPARTMENT OF SOLID WASTE DIRECTOR, JOSEPH INGRAHAM, AS THE REPRESENTATIVES OF THE CITY OF MIAMI WHO WILL TRAVEL TO HAITI TO ASCERTAIN WHAT EQUIPMENT WILL BEST SERVE SAID COUNTRY; FURTHER DESIGNATING COMMISSIONER DAWKINS AS THE CITY'S REPRESENTATIVE TO APPEAR BEFORE METROPOLITAN DADE COUNTY, THE CITY OF MIAMI BEACH, THE CITY OF CORAL GABLES AND CITY OF HIALEAH TO REQUEST DONATION OF THEIR SURPLUS HEAVY EQUIPMENT FOR THE AFOREMENTIONED PURPOSE. NON -AG AN EMERGENCY ORDINANCE, AMENDING ORDINANCE NO. 10406, ADOPTED MARCH 24, 1988, AN ORDINANCE CREATING THE WYNWOOD LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT, A SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT, BY CHANGING THE NORTHERN BOUNDARY OF THE DISTRICT FROM N.W. 36 STREET TO U.S. INTERSTATE 195; AND BY PROVIDING AUTHORIZATION FOR THE WYNWOOD LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT TO LEVY AN AD VALOREM TAX ON REAL AND PERSONAL PROPERTY OF UP TO TWO MILLS ANNUALLY, IF APPROVED BY AN EXTRAORDINARY VOTE OF THE CITY COMMISSION, ACTING IN THEIR CAPACITY AS THE BOARD OF DIRECTORS OF THE DISTRICT; FURTHER BY AUTHORIZING DISTRICT USE OF SPECIAL ASSESSMENTS PURSUANT TO CHAPTER 170, FLORIDA STATUTES; CONTAINING A REPEALER PROVISION AND PROVIDING A SEVERABILITY CLAUSE, NON -AG A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY'S ISSUANCE OF A REVOCABLE PERMIT, IN SUBSTANTIALLY THE FORM ATTACHED, TO ZAMINCO FREEDOM TOWER, INC. ("PERMITTEE"), FOR A TEMPORARY LIGHTING STRUCTURE TO ILLUMINATE THE FREEDOM TOWER IN THE CITY OF MIAMI; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH REVOCABLE PERMIT. PAGE NO. 2 R 88-1088 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS EMERGENCY ORDINANCE 10522 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS R 88-1089 MOVED: KENNEDY SECONDED: PLUMMER ABSENT: SUAREZ * Arl'if �N1141FN11, 12 "() ' I H IR CiT"Y OF MIAMI CITY CIERK REPORT MEETING DATE: Nov,mhor, 17, 1 PAGE NO. 3 NON - AG A MOTION FANTIIQ6 RE('I;1VFP, FR ��O�-1000 REPRESENTATIVE:> OF THE FLACK AR('HIVF., III,-TORY Mr)VEI): PLUMMER AND RESEARCH FOUNDATION ()F SOUTH FLORIPA, INC. EC(PNDED: DAWKINS TO ACQUIRE THE HISTORIC DORSEY HOU:SF (LOCATED UNANIMOUS AT 250 N.W. 9 T H STREET IN OVEFTOWN) AND REHABILITATE THE SAME, S11HJECT TO THE CITY MANAGER IDENTIFYING THE SOURCE OF FUNDS AND MATCHING FUNDS SECURED FROM METROPOLITAN DADE COUNTY; FURTHER INSTRUCTING THAT IF AT ANY TIME THAT SITE IS ABANDONED FOR MORE THAN SIX MONTHS AND A DAY, IT REVERTS BACK TO THE CITY OF MIAMI. NON -AG A RESOLUTION OF THE MIAMI CITY COMMISSION R 88-1091 EXPRESSING CONCERN TO THE NEWLY ELECTED STATE MOVED: PLUMMER OF FLORIDA INSURANCE COMMISSIONER FOR THE SECONDED: KENNEDY INCREASE IN WORKERS' COMPENSATION INSURANCE UNANIMOUS PREMIUMS AND URGING HIM TO RECONSIDER THE PROPOSED INCREASE AS IT WILL PROVE BURDENSOME ON THE INDUSTRY; ENCOURAGING THE PRACTICE OF SETTING RATES BASED ON LOSS EXPERIENCE SO AS TO OFFER AN INCENTIVE TO EMPLOYERS FOR INITIATION AND IMPLEMENTATION OF SAFETY STANDARDS IN THEIR WORK FORCE; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT COPIES OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS. NON -AG A MOTION GRANTING REQUEST RECEIVED FROM M 88-1104 REPRESENTATIVES OF THE MIAMI-DADE COMMUNITY MOVED: DAWKINS COLLEGE TO HAVE NORTHEAST FIFTH STREET REMAIN SECONDED: PLUMMER OPEN IN ORDER THAT THEIR "BOOK FAIR WEEKEND" ABSENT: KENNEDY EVENT, SCHEDULED FOR NOVEMBER 13-20, 1988, CAN BE HELD ON NORTHEAST SECOND AVENUE, AS PREVIOUSLY APPROVED BY THE COMMISSION. AG. 15 A MOTION REFERRING TO THE CITY MANAGER PROPOSED M 88-1105 AMENDMENT TO THE LOAN AGREEMENT DATED NOVEMBER MOVED: PLUMMER 24, 1986, WITH THE ALLAPATTAH MEDICAL PHARMACY SECONDED: DAWKINS BUILDING, INC. TO DEFER THE REMAINING INTEREST ABSENT: KENNEDY PAYMENT FOR FURTHER NEGOTIATIONS; FURTHER ACCEPTING THE AGREEMENT TO BE NEGOTIATED BY THE CITY MANAGER. — AG. 17 A MOTION DEFERRING CONSIDERATION OF PROPOSED M 88-1107 — AMENDMENT TO LEASE AGREEMENT DATED JULY 1, 1983 MOVED: DE YURRE WITH THE UNIVERSITY OF MIAMI I14 CONNECTION WITH SECONDED: PLUMMER ITS OPTION TO ADD CONFERENCE ROOM SPACE TO ITS UNANIMOUS — LEASED SPACE IN THE CONVENTION CENTER, _ NON -AG A RESOLUTION APPROVING THE USE OF CERTAIN R 88-1108 STREETS AND THOROUGHFARES IN DOWNTOWN MIAMI MOVED: DE YURRE * DURING THE KIDS IN CRISIS 5-K RACE, TO BE HELD SECONDED: KENNEDY DECEMBER 15, 1988 BETWEEN THE HOURS OF 2:00 UNANIMOUS — P.M. AND 6:00 P.M., 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. CITY OF MIAMI CITY CLERK REPORT MEETING DATE: Nov,-0- I' i NON -A,; A MOTION RFFf-RRiNG TO THE (:?TY MANAGER RE,'11ET RECFIVFD FROM REPRESENTATIVES OF DFNNIS CON1vER SPORT, INC. IN CONNECTION WITH ITS FC0ND ANNUAL FRO FOOTBALL MATCH RACE" FOR (I) SUPPORT, (2) ASSISTANCE IN OBTAINING - �) SLIFS FOR DOCKAGE AT MIAMARINA AND (-�) APPROPRIATE AREA TO STAi;E >AIP. EVENT AT NO (70'ST TO THE CITY. AG. 22 NOTE FOR THE RECORD: R-88-1112 appointed CHARLIE HALL to THE FIREFIGHTERS AND POLICE OFFICERS RETIREMENT TRUST. AG. 23 NOTE FOR THE RECORD: R-88-1113 appointed AL GURDAK to the FIREFIGHTERS AND POLICE OFFICERS RETIREMENT TRUST. PAGE NO. 4 M 8t�-110a MOVE'.I`: KENNEDY SECONDED: PLUMMER NOES: DAWKINS ABSENT: DE YURRF R 88-1112 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R 88-1113 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS AG. 24 NOTE FOR THE RECORD: R-88-1114 appointed ZAHID R 88-1114 RAMLAWI and HARVEY RUVIN to the Board of MOVED: PLUMMER Directors of the DOWNTOWN DEVELOPMENT SECOND: DAWKINS AUTHORITY. UNANIMOUS AG. 27 A MOTION REFERRING TO THE CITY MANAGER REQUEST RECEIVED FROM REPRESENTATIVES OF FLORIDA SUNSHINE STATE GOLDEN GLOVES FOR FUNDS AND AN APPROPRIATE FACILITY TO HOLD THEIR MIAMI GOLDEN GLOVES BOXING TOURNAMENT SCHEDULED FOR APRIL 5- 8, 1989; FURTHER DIRECTING THE MANAGER TO COME BACK WITH A RECOMMENDATION. AG, 30 A RESOLUTION CONCERNING THE 1989 COCONUT GROVE ART FESTIVAL TO BE HELD FEBRUARY 18, 19 AND 20, 1989 IN PEACOCK, MEYERS PARKS AND VICINITY, AUTHORIZING THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC AND ESTABLISHING A TEMPORARY PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF SAID EVENT; AUTHORIZING A THREE DAY PERMIT FOR THE SALE OF BEER AND WINE SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW DURING THE EVENT; FURTHER CONDITIONED UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY, AND UPON THE ORGANIZERS PAYING FOR THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT. AG. 32 A MOTION REFERRING TO THE CITY MANAGER REQUEST RECEIVED FROM REPRESENTATIVES OF WEST INDIAN AMERICAN DAY CARNIVAL ASSOCIATION OF GREATER MIAMI FOR CLOSURE OF CERTAIN STREETS IN CONNECTION WITH THEIR WEST INDIAN AMERICAN MIAMI CARNIVAL EVENT SCHEDULED FOR OCTOBER 7-8, 1989; FURTHER REQUESTING THE MANAGER TO NEGOTIATE WITH SAID GROUP, TOGETHER WITH CARNIVAL DEVELOPMENT COMMITTEE, IN ORDER TO REACH AN AGREEMENT AS TO WHICH DAYS EACH GROUP PLANS TO HOLD ITS EVENT; AND FURTHER REQUESTING THE MANAGER TO COME BACK WITH A RECOMMENDATION. M 88-1116 MOVED: PLUMMER SECONDED:DE YURRE UNANIMOUS R 88-1117 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS M 88-1118 MOVED: DAWKINS SECONDED: KENNEDY ABSENT: DE YURRE CITY OF MIA MI CITY CLERK REPORT MEETING DATE: Nov-mt—i 1 i . 1 —, ', PAGE NO. 5 A67. ?�_ A MOTION PhNTING RUEST IN THE AMi�IiNT �F h7 ���-111'? 70.000 TTHE GREATER RIt-CAYNE 110111,EVARD MOVED: DAWKINS CHAMBER OF COMMERCE TO HUILD A PROPOSED POLICE SECONDED: SUAREI- MINI -STATION IN LEGI(1N PARK. UNANIMOUS AG. 35 A RESOLUTION APPROVING,, IN PRINCIPLE. I HE CONSTRUCTION AND D,'-)NATIUN TO THE CITY OF A BUST TO HONOR SALVADOR DIAZ VERSON T(� BE LOCATED IN JOSE MARTI PARK BY THE D I A Z VERSON FAMILY; SUBJECT TO AND CONTINGENT UPON THE FAMILY'S COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI, INCLUDING THOSE REQUIREMENTS STIPULATED HEREIN, AG, 36 A MOTION CONCERNING SUBMITTAL OF THE TEN MILLION DOLLAR LOAN APPLICATION TO THE CITY OF GULF BREEZE, FLORIDA FOR FUNDING OF CAPITAL IMPROVEMENT PROJECTS, DESIGNATING THE PROPOSED TWO NEW SWIMMING POOLS (IN ATHALIE RANGE PARK AND HADLEY PARK, RESPECTIVELY) AS A SECOND PRIORITY ON THE LIST OF REFERENCED PROJECTS FOR THE APPROPRIATION OF SAID LOAN FUNDS. AG. 38 A MOTION GRANTING REQUEST RECEIVED FROM REPRESENTATIVES OF "A TASTE OF BRICKELL" FOR PERMISSION TO CLOSE S.E. 10 STREET BETWEEN S.E. 1 AVENUE AND SOUTH MIAMI AVENUE ON DECEMBER 1, 1988 BETWEEN 3:00 P.M. AND 7:30 P.M.; FURTHER AUTHORIZING THE SALE OF ALCOHOLIC BEVERAGES DURING SAID EVENT. ' 0 MOVED: DE YURRE SECONDED: PLUMMER UNANIMOUS M 88-1 121 MOVED: DAWKINS SECONDED: KENNEDY UNANIMOUS M 88-1122 MOVED: DAWKINS SECONDED:DE YURRE UNANIMOUS AG. 39 A MOTION GRANTING REQUEST RECEIVED FROM M 88-1123 REPRESENTATIVES OF RADIO SUAVE TO CLOSE CORAL MOVED: KENNEDY WAY BETWEEN S.W. 21 AVENUE AND 22 AVENUE ON SECONDED: PLUMMER DECEMBER 3, 1988 FROM 2:00 P.M. TO 7:00 P.M. IN UNANIMOUS CONNECTION WITH THEIR ANNIVERSARY CELEBRATION. AG. 40 A MOTION TO DEFER CONSIDERATION OF REQUEST FROM TROPICAL CLEAR BLUE LAUNDRY SYSTEM FOR A LOAN FROM THE CITY UNTIL MS. MIRANDA ALBURY, SENIOR BUSINESS DEVELOPER, COMMUNITY DEVELOPMENT, CAN APPEAR BEFORE THE CITY COMMISSION, UNDER OATH, FOR THE PURPOSE OF PROVIDING INFORMATION TO THE CITY COMMISSION REGARDING THE AFOREMENTIONED GROUP'S INITIAL LOAN REQUEST. AG. 28 A MOTION APPROVING IN PRINCIPLE THE CONCEPT OF INLAYING PLAQUES ON THE SIDEWALKS OF S. W. 8 STREET BETWEEN S.W. 12 AND 17 AVENUES SUBJECT TO THE APPROVAL OF THE ADMINISTRATION; FURTHER INSTRUCTING THE ADMINISTRATION TO WORK WITH SAID GROUP, PREPARE A PROPOSED PLAN FOR THE PROJECT IN ITS ENTIRETY AND TO COME BACK BEFORE THE CITY COMMISSION WITH A RECOMMENDATION ON THIS ISSUE. AG 41 A MOTION TO DEFER AGENDA ITEM NO. 41 (IN CONNECTION WITH THE CITY ATTORNEY'S REPORT AND RECOMMENDATION CONCERNING A DECISION OF THE CODE ENFORCEMENT BOARD WHICH INVOLVED PROPERTY OWNED BY MR. WILFREDO CURBELO AT 1500 S.W, 13TH STREET) UNTIL THE CUBAN AMERICAN BAR ASSOCIATION CAN BE NOTIFIED IN ORDER TO REQUEST LEGAL REPRESENTATION ON BEHALF OF CURBELO ON A PRO BONO BASIS. M 88-1124 MOVED: DAWKINS SECONDED: KENNEDY UNANIMOUS M 88-1125 MOVED: DE YURRE SECONDED: KENNEDY UNANIMOUS M 88-1126 MOVED: DE YURRE SECONDED: DAWKINS ABSENT: KENNEDY & DAWKINS h z' �,ds dry CRY OF MIAMI CITY CLERK REPORT MEETING DATE: Ni,vc-ml- r I PAGE NO. 6 NUN - A:, A MI->T ION RANTING,, HF.I.1F,�T HF(,FI VF1, F11i REPRFSFNTATI VF`; OF FM RAP: 0 STAT I,_,N FOR MOVED: DE YURRF WAIVER OF RENTAL FEE FOR THE i1SE OF RA)7FR"�NT SECONDEP: DAWKINS PARK AMPHITHEATER TO HONOR JOSF CANSECO ON ABSENT: KENNEDY DECEMBER �_. 1988. BETWEEN �:00 P.M. AND 5:00 P. M. AG 43 A MOTION APPROVING IN PRINCIPLE THE CONCEPT OF PROPOSED ISSUANC_,E OF A REVOCABLE PERMIT FOR LEASE OF CITY OWNED LAND (LOCATED AT APPROXIMATELY N.W. 15TH STREET AND 16TH AVENUE) TO REPRESENTATIVES OF THE ALLAPATTAH WYNWOOD DEVELOPMENT CORPORATION FOR ESTABLISHMENT OF A CHILD CARE CENTER PREDICATED UPON SAID GROUP FIRST OBTAINING FINANCING FROM THE STATE OF FLORIDA (FROM TITLE XX FUNDS) IN THE AMOUNT OF $300,000 IN ORDER TO BUILD SAID DAY CARE FACILITY: AG 47 A MOTION OF THE CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE APPROPRIATE LEGISLATION TO INSTITUTE A POLICY IN CONNECTION WITH ALL APPLICATIONS FOR CLASS C PERMITS THAT, WHEN AN APPEAL IS FILED WHEREIN TEN PERCENT OF THE AFFECTED RESIDENTIAL HOMEOWNERS ASPIRE TO JOIN IN THE APPEAL PROCESS, THERE SHALL BE NO CHARGE TO SAID RESIDENTS OF THE AFFECTED AREA; FURTHER STATING THAT THE TIMETABLE FOR FILING AN APPEAL SHALL BE EXTENDED FROM FIFTEEN TO THIRTY DAYS. m 88-1128 MOVED: DE YURRE SECONDED: SUAREZ UNANIMOUS M 88-1129 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS AG 46 A MOTION INSTRUCTING THE CITY ADMINISTRATION TO M 88-1130 SCHEDULE A PUBLIC HEARING CONCERNING MOVED: PLUMMER RESTRICTION OF VEHICULAR ACCESS TO S.W. 28TH SECONDED: KENNEDY STREET AT APPROXIMATELY 28TH AVENUE FOR THE ABSENT: DE YURRE REGULARLY SCHEDULED CITY COMMISSION MEETING OF JANUARY 26, 1989. PZ-23 A MOTION TO DENY APPEAL FROM ALBERT HERGERT, M 88-1132 AND THEREBY UPHOLDING THE DECISION OF THE MOVED: KENNEDY ZONING BOARD WHICH DENIED PERMISSION FOR SECONDED:DE YURRE EXISTING SECOND -STORY ADDITION AT 465 N.E. 55 UNANIMOUS TERRACE. NON -AG A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A PROPOSED 30 DAY REVOCABLE PERMIT FOR LEASE OF CITY -OWNED PROPERTY TO METROPOLITAN DADE COUNTY FOR USE AS A SHELTER TO NICARAGUANS, SUBJECT TO THE COUNTY'S REMOVAL OF ALL DEED RESTRICTIONS AND PROPERLY MAINTAINING SAID FACILITY; FURTHER STIPULATING THAT IF THE COUNTY FAILS TO FULFILL ITS DUTIES UNDER SAID NEGOTIATED AGREEMENT, THEN SAID PROPERTY SHALL REVERT BACK TO THE CITY. NON -AG A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO PIERRETTE COCHRAN, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $32,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS, M 88-1133 MOVED: KENNEDY SECONDED: DAWKINS UNANIMOUS R 88-1134 MOVED: PLUMMER SECONDED: DAWKINS ABSENT: KENNEDY CITY OF MIAMI CITY CLERK REPORT MEETING DATE: Novemb(,r 11, 1Q88 PZ-26 A MOTION TO CONTINUE CONSIDERATION OF A3FNDA ITEM NO. PZ-26 (IN CONNECTION WITH THE REVIEW OF THE HERITAGE CONSERVATION BOARD'S DECISION TO AUTHORIZE A CERTIFICATE OF APPROVAL FOR THE REMOVAL OF EIGHT BLACK OLIVE TREES ON THE SOUTH SIDE OF CORAL WAY AND S.W. 33RD AVENUE) FOR A FULL COMMISSION; FURTHER INSTRUCTING THE ADMINISTRATION TO BRING SAID ISSUE BACK AT THE CITY COMMISSION MEETING SCHEDULED FOR DECEMBER 15, 1988, PAGE NO. 7 1.1 88- 1 1 35 MOVED: DAWKINS SECONDED:DE YURRE ABSENT: KENNEDY NON -AG A MOTION TO CONTINUE ALL REMAINING ITEMS NOT M 88-1136 TAKEN UP DURING TODAY'S AGENDA (PZ-27 THROUGH MOVED: PLUMMER PZ-31 AND NO. 42) TO THE CITY COMMISSION SECONDED: DAWKINS MEETING SCHEDULED FOR DECEMBER 15, 1988. ABSENT: KENNEDY NON -AG A RESOLUTION DECLARING A SURPLUS 1974 CHEVROLET R 88-1137 BUS AS CATEGORY "A" STOCK AND DONATING THE SAME MOVED: DAWKINS TO THE CITY OF CHOLUTECA, HONDURAS AFTER THE SECONDED:DE YURRE EXECUTION OF APPROPRIATE RELEASE DOCUMENTS. ABSENT: KENNEDY APPROVED: lo MATTY�'HIRAI, CITY CLERK NOTE: AS APPEARING ON THIS 35 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.