HomeMy WebLinkAboutCC 1988-06-23 City Clerk's ReportITV' OF MIfAMI
*amended 8/4/88
CITY CLERK REPORT
MEETING DATE: June 23, 1988
PAGE NO. 1
PZ-3
A MOTION -TO DENY PROPOSED FIRST READING
M-88-572
ORDINANCE FOR ZONING ATLAS AMENDMENT AT
MOVED: DAWKINS
APPROXIMATELY 1836 BISCAYNE BLVD., (FIRST
SECONDED:DE YURRE
CHURCH OF CHRIST SCIENTIST).
NOES: SUAREZ
PZ-4
A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
M-88-573
P-Z 4 (REQUEST FOR ZONING ATLAS AMENDMENT, BY
MOVED: PLUMMER
APPLYING SECTION 1610 HC-1 ZONING OVERLAY
SECONDED: DAWKINS
*
DISTRICT TO PROPERTY LOCATED AT APPROXIMATELY
UNANIMOUS
1401 NO. MIAMI AVENUE, FIRE STATION NO. 2)
UNTIL PROPER CRITERIA FOR HISTORIC PRESERVATION
HAS BEEN ESTABLISHED REGARDING SAID FACILITY.
PZ-14
A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
M-88-574
PZ- 14 FOR NINETY DAYS (PROPOSED FIRST READING
MOVED: KENNEDY
ORDINANCE FOR ZONING ATLAS AMENDMENT, BY
SECONDED:DE YURRE
APPLYING SECTION 1610 HC-1 ZONING OVERLAY
UNANIMOUS
DISTRICT TO PROPERTY LOCATED AT APPROXIMATELY
111 NE 2 AVENUE).
PZ-17
A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM
M-88-575
PZ-17 FOR 90 DAYS (PROPOSED FIRST READING
MOVED: DE YURRE
ORDINANCE FOR ATLAS CHANGE AT APPROXIMATELY
SECONDED: DAWKINS
2167 SOUTH BAYSHORE DRIVE - "VILLA WOODBINE, BY
UNANIMOUS
APPLYING SEC. 1610 HC-1).
NON -AG
A RESOLUTION RESCHEDULING THE SECOND REGULAR
R-88-577
CITY COMMISSION MEETING OF JULY, 1988 TO TAKE
MOVED: KENNEDY
PLACE ON JULY 21, 1988 AT 9:00 A.M.
SECONDED: PLUMMER
UNANIMOUS
ITEM 20
A MOTION INSTRUCTING THE LOAN COMMITTEE TO
M-88-578
PROCESS ALL OF THOSE APPLICATIONS THAT HAD BEEN
MOVED: PLUMMER
RECEIVED AT THE TIME OF THE TEMPORARY HALTING
SECONDED: KENNEDY
OF THE DISBURSEMENT OF FUNDS TO MERCHANTS
UNANIMOUS
PARTICIPATING IN THE MODEL CITY SMALL BUSINESS
DEVELOPMENT PILOT PROGRAM; FURTHER STIPULATING
THAT THOSE REMAINING APPLICATIONS WHICH HAVE
NOT BEEN SENT TO THE SCREENING COMMITTEE,
SHALL BE FORWARDED TO THE SCREENING COMMITTEE
AND THEN SENT BACK TO THE LOAN COMMITTEE FOR
THE APPROVAL OF THE REMAINING $70,000; FURTHER
ADDING THAT IF ANY OF THE APPLICANTS WOULD LIKE
TO PRQVIDE ADDITIONAL INFORMATION TO THE LOAN
COMMITTEE, THEY SHALL BE ALLOWED TO DO SO.
OiTY OF MIAMI �
CITY CIERK REPORT
MEETING DATE: June 23, 1988
PAGE NO. 2
ITEM 28 A RESOLUTION
AMENDING RESOLUTION NO.
88-55,
R-B8- T':.1
ADOPTED JANUARY 14, 1988, TO INCLUDE LA
NACION
MOVED: L A1vl"lNS
AS A LOCAL
NEWSPAPER FOR PUBLISHING
PUBLIC
SECONDED: KENNEDY
NOTICES, SAID
NEWSPAPER BEING REQUIRED
AT ALL
UNAOiOL"::
TIMES TO MEET
CRITERIA ESTABLISHED BY LAW.
ITEM 22 A RESOLUTION APPROVING, 1N PRINCIPLE, THE
ESTABLISHMENT OF AN ASIAN VILLAGE INITIATIVE BY
THE CITY OF MIAMI CALLING FOR THE CITY'S
RECOGNITION OF THE PRESENCE WITHIN THE CITY OF
A SUBSTANTIAL NUMBER OF RESIDENTS WITH AN ASIAN
ETHNIC BACKGROUND; SAID INITIATIVE COUSISTING
OF A PROGRAM TO BE IMPLEMENTED BY THE CITY
ADMINISTRATION THROUGH MEASURES TO EFFECTIVELY
UTILIZE THE CONTRIBUTION OF THE ASIAN CULTURE
TO MIAVII'S DYNAMIC GROWTH AND DEVELOPMENT;
DIRECTING THE CITY MANAGER TO HAVE THE PLANNING
DEPARTMENT FORTHWITH UNDERTAKE THE PREPARATION
OF STEPS LEADING TO THE CREATION BY THE CITY
COMMISSION OF A CERTAIN AREA IN THE NORTHEAST
SECTION OF THE CITY AS AN "ASIAN VILLAGE" TO BE
PROMOTED BY THE CITY AS A TOURIST ATTRACTION
FEATURING ASIAN CULTURAL, SOCIAL, ARTISTIC,
RELIGIOUS, LINGUISTIC, ANCESTRAL AND PHYSICAL
CHARACTERISTICS.
R-88-580
MOVED: KENNEDY
SL'CONDED:DE YURRE
UNANIMOUS
ITEM 21 A MOTION TO IMPLEMENT THE CITYDiIDE LOAN PROGRAM M-88-581
HAVING BOTH THE EXECUTIVE DIRECTOR OF MIAMI MOVED: DAWKINS
CAPITAL AND THE DIRECTOR OF COMMUNITY SECONDED: PLUMMER
DEVELOPMENT SERVE AS MEMBERS OF THE LOAN ABSENT: DE YURRE
COMMITTEE.
ITEM 24 A MOT10N INSTRUCTING THE CITY ADMINISTRATION TO M-88-583
KEEP THE MEMBERS OF THE OVERTOWN ADVISORY BOARD MOVED: PLUMME12
APPRISED AT ALL TIMES AS TO WHAT THE CITY IS SECONDED: DAW1,.INS
DOING IN CONNECTION WITH DEVELOPMENT IN UNANIMOUS
OVERTOWN.
ITEM 26 A MOTION ESTABLISHING THE AMOUNT OF $510,000 AS M-88-584
REIMBURSEMENT TO THE CITY OF MIAMI BY CODEC, MOVED: KENNLDY
INC. FOR CODEC'S UTILIZATION OF PUBLICLY -OWNED SECONDED:DE YURRE
LAND AT THE CIVIC CENTER SITE 1N CONNECTION UNANIMOUS
WITH THEIR LOW DENSITY AFFORDABLE SALES HOUSING
DEVELOPMENT PROJECT.
ITEM 27 A MOTION APPROVING A STUDY
THE PLANNING DEPARTMENT AS
AND ZONING PATTERNS IN THE
AND NW 30 AVENUES, FROM NW
FURTHER STIPULATING THAT
BROUGHT BACK AT THE MEETIP
THE CONSIDERATION BY THE CO
IT CONSIDERS THE MIAMI
AMENDMENTS.
TO BE CONDUCTED BY
TO EXISTING LAND USE
AREA BETWEEN NW 27
15 TO NW 17 STREETS;
SAID ISSUE SHALL BE
JG OF JULY 21st FOR
MMlSS10N AT THE TIME
COMPREHENSIVE PLAN
M-88-586
MOVED: KENNEDY
SECONDED:DE YURRE
UNANIMOUS
* amended 8/11/88
6:ITY OF MIAMI
CITY CIERK REPORT
MEETING DATE: June 23, 1988
ITEM 29 A RESOLUTION GRANTING A WAIVER OF RENTAL FEE TO
THE BAYFRONT PARK AMPHITHEATER IN CONNECTION
WITH NELSON MANDELA DAY TO BE CONDUCTED BY THE
COALITION FOR A FREE SOUTH AFRICA ON JUNE 25.
1988; FURTHER DECLARING THAT SAID EVENT SHALL
BE COUNTED AS ONE OF THE THIRTY DAYS RESERVED
FOR USE BY THE CITY PURSUANT TO ORDINANCE NO.
10348; CONDITIONED UPON THE REQUIREMENT THAT
THE CITY WILL BE INSURED AGAINST ANY POTENTIAL
LIABILITY AND UPON ORGANIZERS PAYING FOR ALL
NECESSARY COSTS OF CITY SERVICES ASSOCIATED
WITH SAID EVENT.
ITEM 31 A MOTION GRANTING REQUEST FROM REPRESENTATIVES
OF HOPE PRE-SCHOOL FOR ASSISTANCE IN CONNECTION
WITH REPAIRS TO THE STREET IN FRONT OF THEIR
* FACILITY; FURTHER DIRECTING THE ADMINISTRATION
TO INSTRUCT THE PUBLIC WORKS DEPARTMENT TO
REPAIR SAID STREET, PLACING A CAP OF $5,000 IN
COST TO THE CITY, ANYTHING OVER SAID AMOUNT TO
BE BORNE BY APPLICANT; FURTHER STIPULATING THE
CITY SHALL TRY TO GET THE STREET REPAIRED IN
TIME FOR THE OFFICIAL OPENING OF THE FACILITY
PRESENTLY SCHEDULED FOR JULY 1ST.
NON -AG A RESOLUTION APPROVING THE APPLICATION FOR A
$150,000 GRANT FROM THE FLORIDA DEPARTMENT OF
NATURAL RESOURCES, FY '89-90 EROSION CONTROL
PROGRAM BUDGET, TO BE MATCHED ON 75%/25%
STATE/LOCAL BASIS WITH $50,000 AVAILABLE FROM
THE CAPITAL IMPROVEMENT PROGRAM, VIRGINIA KEY
BEACH DEVELOPMENT, PROJECT NO. 331044; FURTHER
CERTIFYING THAT THE CITY OF MIAMI WILL BE THE
LOCAL SPONSOR FOR SAID GRANT PROJECT; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
AGREEMENTS AND OTHER DOCUMENTS NECESSARY TO
IMPLEMENT THE PROJECT, SUBJECT TO APPLICABLE
CITY CODE PROVISIONS.
NON -AG A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO
TAKE ALL STEPS, INCLUDING THE FILING OF CLAIMS,
COUNTERCLAIMS, THIRD PARTY COMPLAINTS, AND
ACTIONS AGAINST ANY PERSON OR FIRM RESPONSIBLE
FOR THE DESIGN AND CONSTRUCTION OF THE
MIAMARINA PROJECT FOR THE PURPOSE OF RECOVERING
THE CITY'S EXPENSES WHICH WERE IN EXCESS OF THE
CONTRACT COST CONNECTED WITH THE RESTORATION OR
REPAIR OF MIAMARINA IN ACCORDANCE WITH THE
OBJECTIVE OF PROVIDING A MARINA FOR PUBLIC USE
IN SATISFACTORY OPERATIONAL ORDER; FURTHER
RATIFYING, APPROVING AND CONFIRMING THE ACTIONS
OF THE CITY ATTORNEY IN THE TAKING OF STEPS
NECESSARY FOR THE FILING OF A COUNTERCLAIM AS
WELL AS THE FILING OF A THIRD PARTY COMPLAINT
IN THE CASE OF McNEW MARINE CONSTRUCTION, INC.
VS. THE CITY OF MIAMI, CIRCUIT COURT CASE NO.
87-53275 (18).
APPR
f
MATTY HIRAI, CITY .:LERK
PAGE NO. 3
R-88-587
MOVED: DAWKINS
SECONDED: PLUMMER
NOES: KENNEDY,
+ DE YURRE
M 88-588
MOVED: KENNEDY
SECONDED: DAWKINS
UNANIMOUS
R-88-593
MOVED: PLUMMER
SECONDED: KENNEDY
UNANIMOUS
R-88-595
MOVED: KENNEDY
SECONDED:DE YURRE
UNANIMOUS
NOTE: AS APPEARING ON THIS 36 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 LEGISLATIVE ITEM. THE
NEGATIVE VOTE, PHYSICAL ABSENCE OR ABSTENTION FROM