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HomeMy WebLinkAboutCC 1988-06-09 City Clerk's ReportCIT'�?' OF M IAMI CITY CIERK REPORT MEETING DATE: June 9, 1988 PAGE NO. 1 NON -AG A MOTION INSTRUCTING THE CITY MANAGER TO M 88-486:1 PREPARE AND BRING BACK BEFORE THE CITY MOVED: DAWKINS COMMISSION - AT THE PLANNING AND ZONING MEETING SECOND: KENNEDY SCHEDULED FOR JUNE 23, 1988 A FULL REPORT, UNANIMOUS INCLUDING HIS RECOMMENDATION(S), IN CONNECTION WITH ALLEGED LEASE VIOLATIONS BY THE CUBAN NATIONAL MUSEUM, FOR CONSIDERATION BY THE CITY COMMISSION. NON -AG A MOTION URGING CITY COMMISSIONER MILLER M 88-487 DAWKINS TO TAKE THE INITIATIVE IN CONNECTION MOVED: KENNEDY WITH MAKING NECESSARY REPAIRS TO THE STATUE OF SECOND: PLUMMER GENERAL ANTONIO MACEO LOCATED IN JOSE MARTI UNANIMOUS PARK IN ORDER TO BRING SAID STATUE UP TO PROPER STANDARDS. ITEM 1 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM NUMBER ONE (AUTHORIZING THE CITY MANAGER TO ACCEPT A PROPOSAL MADE BY U.S. IMPRESSION INC. TO PUBLISH A FREE ECONOMIC PROFILE OF THE CITY OF MIAMI/DADE COUNTY); FURTHER INSTRUCTING THE CITY MANAGER TO SEE IF A LOCAL FIRM CAN BE IDENTIFIED TO PERFORM SAID SERVICE. ITEM A MOTION TO REFER TO THE CITY MANAGER ISSUES 126 PRESENTED ON THIS DATE IN CONNECTION WITH PHASE II IMPROVEMENTS TO THE ORANGE BOWL; FURTHER INSTRUCTING THE CITY MANAGER TO COME BACK AT THE PLANNING AND ZONING MEETING OF JULY 28, 1988 WITH HIS RECOMMENDATIONS ON SAID MATTER; FURTHER STIPULATING THAT, DURING THIS INTERIM PERIOD, EACH MEMBER OF THE COMMISSION SHALL HAVE THE OPPORTUNITY TO SIT DOWN WITH DESIGNATED MEMBERS OF THE ORANGE BOWL COMMITTEE TO ADDRESS ANY QUESTIONS ANY INDIVIDUAL COMMISSIONER MAY HAVE REGARDING SAME. ITEMS A MOTION TO CONTINUE CONSIDERATION OF AGENDA 39-45 ITEMS NUMBERS 39 THROUGH 45 UNTIL THE PLANNING AND ZONING MEETING SCHEDULED FOR JUNE 23, 1988; FURTHER INSTRUCTING THE CITY MANAGER TO EXPLAIN TO THE CITY COMMISSION AT SAID MEETING THE CRITERIA USED IN THE SELECTION OF THE MOST QUALIFIED FIRMS TO PROVIDE PROFESSIONAL PLANNING AND DESIGN SERVICES FOR DESIGNATED CITY PROJECTS. M 88-517 MOVED: DAWKINS SECOND: DE YURRE UNANIMOUS M 88-522 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M 88-523 MOVED: DAWKINS SECOND: KENNEDY ABSENT: PLUMMER ITEM 38 A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE ON M 88-525 A PROPOSED RESOLUTION DECLARING THAT THE MOST MOVED: DAWKINS ADVANTAGEOUS METHOD TO DEVELOP IMPROVEMENTS AT SECOND: KENNEDY DAVID KENNEDY PARK FOR DEVELOPMENT OF AN ABSENT: PLUMMER OLYMPIC SAILING AND TRAINING CENTER IS BY A UNIFIED DEVELOPMENT PROJECT, amended 8/9/88 LATY OF MIAMI CITY CLERK REPORT MEETING DATE: June 9, 1988 PAGE NO* 2 NON -AG A RESOLUTION OF THE CITY COMMISSION EXPRESSING R 88-527 ITS SUPPORT OF THE INITIATIVE ON THE SUBJECT OF MOVED: KENNEDY STRICTER HANDGUN CONTROL BEING CONDUCTED BY SECOND: DAWKINS REPRESENTATIVE RON SILVER WHICH WILL ALLOW THE ABSENT: PLUMMER VOTERS OF THE STATE OF FLORIDA TO EXPRESS THEIR CONVICTIONS ON THIS QUESTION IN A STATEWIDE REFERENDUM. ITEM 92 A MOTION TO REFER TO THE CITY MANAGER FUNDING M 88-528 REQUEST RECEIVED FROM REPRESENTATIVES) OF THE MOVED: PLUMMER ASSAULT BRIGADE 2506 INCLUDING ITS PROPOSED SECOND: DAWKINS LIBRARY; FURTHER REQUESTING THE MANAGER TO UNANIMOUS REPORT BACK TO THE COMMISSION AT A FUTURE DATE, ITEM 53 A MOTION TO CONTINUE CONSIDERATION OF AGENDA M 88-530 ITEM 53 ("INCREASE APPROPRIATIONS FOR TWO MOVED: DAWKINS EXISTING PROJECTS- SILVER BLUFF STREET SECOND: KENNEDY IMPROVEMENT AND BUENA VISTA STREET IMPROVEMENT- UNANIMOUS PHASE II") UNTIL THE CITY CAN IMPLEMENT A PUBLIC EDUCATION PROGRAM IN ORDER TO EXPLAIN TO ITS CITIZENRY WHAT IT IS DOING WITH RESPECT TO SAID CAPITAL IMPROVEMENTS, AND WHY IT IS AT THIS PARTICULAR STAGE WITH RESPECT TO EXISTING PROJECTS; FURTHER STIPULATING THAT RESIDENTS' INPUT SHALL BE INVITED TO ENSURE THEIR SUPPORT OF THE AFOREMENTIONED PROJECTS. NON -AG A MOTION INSTRUCTING THE CITY ATTORNEY TO M 88-531 PREPARE NECESSARY LEGISLATION IN CONNECTION WITH MOVED: DE YURRE THE PROPOSED EXPANSION OF THE MIAMI SPORTS AND SECOND: DAWKINS EXHIBITION AUTHORITY FROM 9 TO 11 MEMBERS; UNANIMOUS FURTHER STIPULATING THESE TWO EXTRA APPOINTMENTS SHALL BE MADE BY MAYOR XAVIER L. SUAREZ, ITEMS A MOTION STIPULATING THAT, IN CONNECTION WITH M 88-532 57 + 58 THE OFF-STREET PARKING AUTHORITY BOARD BUDGET, MOVED: PLUMMER ANY LINE ITEM TRANSFER IN ANY GIVEN CALENDAR SECOND: KENNEDY YEAR THAT CHANGES A GIVEN LINE ITEM OF $5,000 OR UNANIMOUS MORE BY MORE THAN 5%, SHALL FIRST HAVE TO COME BEFORE THE CITY COMMISSION FOR APPROVAL. ITEM 69 A RESOLUTION APPROVING, SETTING FORTH AND R 88-534 SUBMITTING THE DRAFT OF A PROPOSED CHARTER MOVED: DE YURRE AMENDMENT AMENDING SECTION 23, ENTITLED SECOND: DAWKINS "DEPARTMENT OF OFF-STREET PARKING; OFF-STREET UNANIMOUS PARKING BOARD.", OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, KNOWN AS CHARTER AMENDMENT NO. 2, THEREBY EXPANDING THE MEMBERSHIP OF THE "OFF- STREET PARKING BOARD OF THE CITY OF MIAMI" FROM FIVE TO ELEVEN MEMBERS, AND PROVIDING FOR THE DIRECT APPOINTMENT BY THE CITY COMMISSION OF THE ADDITIONAL SIX MEMBERS FOR TERMS OF FOUR YEARS AFTER INITIAL STAGGERED TERMS AS WELL AS THE DIRECT APPOINTMENT OF SUCCESSORS TO THE FIVE INCUMBENT BOARD MEMBERS FOR FOUR YEAR TERMS OF OFFICE; MORE PARTICULARLY AMENDING SUBSECTION (b) OF SAID SECTION; FURTHER CALLING AND PROVIDING FOR A SPECIAL MUNICIPAL ELECTION TO BE HELD ON THE 6TH DAY OF SEPTEMBER, 1988 FOR THE PURPOSE OF SUBMITTING CHARTER AMENDMENT NO. 2 TO THE ELECTORATE AT SAID ELECTION; FURTHER DIRECTING THAT A CERTIFIED COPY OF THIS RESOLUTION BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF METROPOLITAN DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL MUNICIPAL ELECTION. CITY OF MIAMI' CITY CIERK REPORTS MEETING DATE: June 9, 1988 PAGE N0. 3 ITEM 69 A RESOLUTION APPROVING, SETTING FORTH AND R 88-535 SUBMITTING THE DRAFT OF A PROPOSED CHARTER MOVED: DAWKINS AMENDMENT AMENDING SECTION 23, ENTITLED SECOND: DE YURRE "DEPARTMENT OF OFF-STREET PARKING; OFF-STREET NOES: PLUMMER PARKING BOARD ", OF THE CHARTER OF THE CITY OF & KENNEDY MIAMI, FLORIDA, KNOWN AS CHARTER AMENDMENT NO. 3, THEREBY PROVIDING THAT THE CITY ATTORNEY SERVE AS GENERAL COUNSEL TO THE MIAMI OFF-STREET PARKING BOARD AND DEPARTMENT AND THAT SPECIAL COUNSEL TO THE BOARD AND DEPARTMENT AS DEEMED NECESSARY BY THE MIAMI CITY ATTORNEY BE APPROVED BY THE BOARD, CITY ATTORNEY AND CITY COMMISSION; MORE PARTICULARLY BY AMENDING SUBJECTION M AND RELETTERING OF EXISTING SUBSECTIONS (9), (h), (i) AND (j) OF SAID SECTION 23; FURTHER CALLING AND PROVIDING FOR A SPECIAL MUNICIPAL ELECTION TO BE HELD ON THE 6TH DAY OF SEPTEMBER, 1988 FOR THE PURPOSE OF SUBMITTING CHARTER AMENDMENT NO. 3 TO THE ELECTORATE AT SAID ELECTION; FURTHER DIRECTING THAT A CERTIFIED COPY OF THIS RESOLUTION BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF METROPOLITAN DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL MUNICIPAL ELECTION. ITEM 97 A MOTION CONDITIONALLY APPROVING REQUEST MADE BY M 88-536 REPRESENTATIVES OF YOUTH CRIME WATCH OF AMERICA MOVED: PLUMMER FOR IN -KIND SERVICES AND A FEE WAIVER FOR USE OF SECOND: DAWKINS THE JAMES L. KNIGHT CENTER IN CONNECTION WITH UNANIMOUS THE "2ND NATIONAL YOUTH CRIME PREVENTION CONFERENCE" SCHEDULED FOR SEPTEMBER 30 AND OCTOBER 1, 1988, RESPECTIVELY, SUBJECT TO THE CITY MANAGER BEING ABLE TO IDENTIFY THE NECESSARY FUNDS THROUGH THE LAW ENFORCEMENT TRUST FUND, SAID CONCESSION TO BE MADE ON A ONE TIME BASIS ONLY. NON -AG A MOTION INSTRUCTING THE CITY ATTORNEY TO M 88-537 PREPARE APPROPRIATE LEGISLATION FOR A PROPOSED MOVED: DE YURRE GENERAL OBLIGATION BOND REFERENDUM IN CONNECTION SECOND: PLUMMER WITH THE PROPOSED CONSTRUCTION OF A NEW BASEBALL UNANIMOUS STADIUM; FURTHER INSTRUCTING THE CITY ATTORNEY TO BRING BACK SAID LEGISLATION FOR COMMISSION CONSIDERATION AT THE COMMISSION MEETING PRESENTLY SCHEDULED FOR JULY 14, 1988; SAID PROPOSED REFERENDUM BEING CONTINGENT UPON THE CITY BEING AWARDED A MAJOR LEAGUE BASEBALL TEAM FRANCHISE. NON -AG A RESOLUTION ALLOCATING $8,000 OF THIRTEENTH R 88-543 YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS MOVED: DAWKINS PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 10287, SECOND: DE YURRE ADOPTED JUNE 11, 1987 TO WYNWOOD ELDERLY CENTER, UNANIMOUS INC. AND $8,000 OF THIRTEENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO SOUTHWEST SOCIAL SERVICE, INC. FOR THE PURPOSE OF SUPPORTING THE FOOD PROGRAMS OPERATED BY THESE AGENCIES; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENT WITH SAID AGENCIES FOR SAID PROJECTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. ITEM 71 NOTE FOR THE RECORD: The following individuals R 88-544 Were appointed to the Affirmative Action MOVED: DE YURRE Advisory Board: SECOND: PLUMMER JOE BOLANOS (nominated by Comm. De Yurre) UNANIMOUS LORI WELDON (nominated by Mayor Suarez) CITY OF MIAMI�` CITY CIERK REP0Ri8 MEETING DATE: June 9, 1988 PAGE NO. 4 ITEM 73 NOTE FOR THE RECORD: The following individuals R 88-546 were appointed to the International Trade Board: MOVED: PLUMMER * STUART SORG (nominated by Comm. Plummer) SECOND: KENNEDY * BILL MESSETT (nominated by Comm. Plummer) UNANIMOUI,, *WILLIAM ALEXANDER (nominated by Comm. Plummer) ----------- DARRYL SHARPTON (nominated by Comm. Dawkins) NOTE: - Denotes TONY ZAMORA (nominated by Comm. Dawkins) Commissioner MARSHA SANDERS (nominated by Comm. Dawkins) Plummer's LEE SANDLER (nominated by Mayor Suarez) appointments made HOWARD GARY (nominated by Mayor Suarez) at this time. R- SATURNINO E. LUCIO, II (nominated by Mayor 88-546 further Suarez) confirmed prior MANNY G. GONZALEZ (nominated by Comm. De Yurre) appointments made JOSEPH LORENZO (nominated by Comm. De Yurre) by the Cit OSMUNDO MARTINEZ (nominated by Comm. De Yurre) Commission• RAFAEL DIAZ-BALART (nominated by Vice Mayor Kennedy) PEDRO PEDRO ROIG (nominated by Vice Mayor Kennedy) RAFAEL GARCIA TOLEDO (nominated by Vice Mayor Kennedy) ITEM 74 A MOTION APPOINTING RAUL HERNANDEZ AS A MEMBER M 88-547 OF THE LATIN QUARTER REVIEW BOARD. MOVED: KENNEDY (NOTE: Mr. Hernandez was nominated by Vice Mayor SECOND: PLUMMER Kennedy.) UNANIMOUS (NOTE: No application was ever filled out by the above nominee.) ITEM 74 A MOTION APPOINTING HECTOR GASCA AS A MEMBER OF M 88-548 THE LATIN QUARTER REVIEW BOARD. MOVED: DAWKINS (NOTE: Mr. Gasca was nominated by Comm. SECOND: KENNEDY Dawkins.) ABSENT: DE YURRE (NOTE: No application was ever filled out by the above nominee.) ITEM 83 A MOTION STIPULATING THAT ALL PROPERTIES SOUTH M 88-555 OF THE EXPRESSWAY SHOULD BE EXCLUDED FROM THE MOVED: PLUMMER PRESENTLY INSTITUTED BOUNDARIES OF THE MIAMI SECOND: KENNEDY DESIGN DISTRICT IN CONNECTION WITH THE PROPOSED ABSENT: DE YURRE LEVYING OF A SPECIAL ASSESSMENT WITHIN SAID DISTRICT. " �oium� 118—Yur tea-_ Ui i., J1.1 li: ---' ITEM 88 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO R 88-557 THE CITY OF MIAMI COMMISSION ON THE STATUS OF MOVED: KENNEDY WOMEN TO SERVE INDEFINITE TERMS THEREON. SECOND: DE YURRE (NOTE: Ms. Rafky was nominated by Vice Mayor ABSENT: PLUMMER Kennedy & DAWKINS Ms. Toledo was nominated by Mayor Suarez Ms. Bretos was nominated by Comm. Plummer) ITEM 89 A RESOLUTION OF THE MIAMI CITY COMMISSION CO- R 88-558 DESIGNATING NORTHWEST 7TH STREET BETWEEN 57TH MOVED: DAWKINS AVENUE AND 12TH AVENUE, MIAMI, FLORIDA, AS "LUIS SECOND: KENNEDY SABINES WAY"; FURTHER DIRECTING THE CITY CLERK UNANIMOUS TO TRANSMIT A COPY OF THIS RESOLUTION TO ALL AFFECTED GOVERNMENT AGENCIES. CITY OF MIAMI � CITY CLERK REPORTS MEETING DATE: June 9, 1988 PAGE NO. 5 ITEM 90 A MOTION REFERRING TO THE CITY MANAGER A REQUEST M 88-559 RECEIVED FROM THE VETERANS COUNCIL OF DADE MOVED: DAWKINS COUNTY, INC. TO HAVE A VETERANS' WAR MEMORIAL SECOND: KENNEDY BUILT IN BAYFRONT PARK; FURTHER REQUESTING OF UNANIMOUS THE CITY MANAGER TO FIND OUT HOW MANY CHAPTERS OF VETERANS EXIST IN DADE COUNTY AND TO INQUIRE WHETHER THEY ARE IN AGREEMENT WITH THIS PROPOSAL; AND FURTHER REQUESTING THE MANAGER TO COME BACK WITH HIS RECOMMENDATION. ITEM 93 A MOTION AUTHORIZING AND DIRECTING THE CITY M 88-560 MANAGER TO ASSIST OFFICER DAVE DONALDSON AND MS. MOVED: KENNEDY JANICE HALL IN FINDING A USE FOR THEIR PROPERTY, SECOND: PLUMMER INCLUDING USES IN WHICH THE CITY MIGHT NOES: DE YURRE PARTICIPATE, AT 202 N.W. 20 TERRACE IN ORDER TO REDUCE THEIR LOSS FROM NOT BEING ABLE TO RUN A LIQUOR LOUNGE DUE TO SAID PROPERTY'S PROXIMITY TO A PUBLIC SCHOOL. ITEM 94 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED R 88-561 $4,000 FROM THE SPECIAL REVENUE FUND ENTITLED MOVED: DAWKINS "RECREATION ACTIVITY - CONSOLIDATED" TO PROVIDE SECOND: KENNEDY SCHOLARSHIPS TO THE CITY'S SUMMER CAMPS OF THE UNANIMOUS 1988 SUMMER RECREATION PROGRAM, AT A RATE OF $25 PER CHILD PER WEEK, FOR UP TO TWENTY (20) CHILDREN PER WEEK DURING THE EIGHT -WEEK PROGRAM CONDUCTED BY THE DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES; FURTHER PROVIDING THAT SAID CHILDREN RESIDE IN THE OVERTOWN AREA AND THAT FAMILIES OF SAID PARTICIPATING CHILDREN VERIFY GRANT-IN-AID ELIGIBILITY LEVEL 1, IN ACCORDANCE WITH THE DEPARTMENT'S SUMMER CAMP FEE SCHEDULE. ITEM 96 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED R 88-563 $15,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, MOVED: KENNEDY CONTINGENT FUND, FOR RENTAL OF THE MIAMI MARINE SECOND: DE YURRE STADIUM FOR THE POPS -BY -THE -BAY CONCERT SERIES UNANIMOUS TO BE PRESENTED BY THE MIAMI HERALD LEND -A -HAND FUND, INC. IN CONJUNCTION WITH THE PHILHARMONIC ORCHESTRA OF FLORIDA ON JULY 4, 12 AND 19, 1988 AT SAID STADIUM; SUBJECT TO AND CONTINGENT UPON SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI, INCLUDING RECEIPT OF PAYMENT FOR ALL CITY SERVICES AND FEES REQUIRED FOR SAID EVENT; FURTHER PROVIDING THAT NO CITY FUNDS BE EXPENDED UNLESS AND UNTIL SAID SPONSOR AGREES THAT THE CITY COMMISSION SHALL APPROVE IN ADVANCE ANY EXPENDITURE OF PROFITS FROM SAID CONCERT AND THAT THE CITY COMMISSION BE ALLOWED TO CONDUCT A POST -CONCERT AUDIT. CITY OF MIAMI� CITY CIERK REPORTS MEETING DATE: June 9, 1988 NON -AG A RESOLUTION AUTHORIZING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $250,000 FROM GENERAL OBLIGATION HIGHWAY BOND FUNDS ALREADY APPROPRIATED FOR PHASE II SOUTHEAST OVERTOWN/PARK WEST STREET IMPROVEMENTS TO THE FLORIDA EAST COAST RAILWAY FOR THE REBUILDING AND IMPROVEMENT OF THE RAILROAD CROSSING AT N.W. 1ST AVENUE AND N.W. 8TH STREET AND URGING METROPOLITAN DADE COUNTY TO EXPEDITE REIMBURSEMENT IN THE ABOVE AMOUNT TO THE CITY OF MIAMI AS AUTHORIZED AND PROVIDED IN RESOLUTION NO. 88-242, ADOPTED MARCH 10, 1988, SINCE THE PROPOSED LAND SALE AGREEMENT WITH DADE COUNTY FOR THE PORT BRIDGE SHALL NOT BE EXECUTED UNTIL TOTAL REIMBURSEMENT IS MADE. NON -AG A RESOLUTION ACCEPTING THE BIDS OF JUELLE, INC. IN THE AMOUNT OF $19,708.00 AND TREE MASTERS, INC. IN THE AMOUNT OF $4,944.00 FOR THE FURNISHING OF DEMOLITION SERVICES FOR THE DEPARTMENT OF BUILDING AND ZONING AT A TOTAL PROPOSED COST OF $24,652.00; ALLOCATING FUNDS THEREFOR FROM THE COMMUNITY DEVELOPMENT DEMOLITION FUND ACCOUNT CODE NOS. 451320-340- 799206 ($19,708.00) AND 560502-340-11--35 ($4,944.00); AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS SERVICE. PAGE NO. 6 R 88-564 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R 88-565 MOVED: KENNEDY SECOND: DAWKINS UNANIMOUS ITEM 99 A MOTION AUTHORIZING AND DIRECTING THE CITY M 88-566 MANAGER TO COMMENCE THE PROCESS TO HAVE THE D.A. MOVED: DAWKINS DORSEY LIBRARY ON 17TH STREET AND 1 AVENUE N.W. SECOND: KENNEDY DECLARED A HISTORICAL SITE. UNANIMOUS ITEM A MOTION AUTHORIZING AND DIRECTING THE CITY M 88-567 100 MANAGER TO STOP THE DEMOLITION ORDER FOR THE MOVED: KENNEDY DORSEY HOUSE (250 N.W. 9 STREET) FOR 180 DAYS; SECOND: DAWKINS FURTHER INSTRUCTING THE ADMINISTRATION TO ENSURE ABSENT: PLUMMER THAT THERE WILL BE NO ACCESS TO SAID PROPERTY IN ORDER TO PROTECT THE CITY AGAINST POSSIBLE LIABILITY. NON -AG A RESOLUTION ACCEPTING THE COMPLETED WORK OF R 88-568 OCEAN BAY CONSTRUCTION, INC. AT A TOTAL COST OF MOVED: KENNEDY $331,943.92 FOR FORT DALLAS PARK PLAZA- PHASE SECOND: DAWKINS II- 1986 C.I.P. PROJECT NO. 331035 AND ABSENT: PLUMMER AUTHORIZING A FINAL PAYMENT OF $33,196.88. ITEM A RESOLUTION APPROVING IN PRINCIPLE, THE 114 ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY,A NOT - FOR -PROFIT CORPORATION, TO UNDERTAKE THE DEVELOPMENT OF A MEDIUM -DENSITY RESIDENTIAL DEVELOPMENT ON THE CITY -OWNED FERN ISLE NURSERY SITE AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES AND INDIVIDUALS, INCLUDING THE ELDERLY; FURTHER DIRECTING THE CITY ADMINISTRATION TO SUBMIT A PLAN AMENDMENT TO THE STATE OF FLORIDA FOR RECLASSIFICATION OF THE SITE AND ANY OTHER REQUIREMENTS NECESSARY TO MOVE THE PROPOSED DEVELOPMENT FORWARD; AND FURTHER DIRECTING THE CITY MANAGER TO CONVEY TITLE FOR THAT PORTION OF THE SITE REQUIRED FOR RESIDENTIAL USE BY THE SPONSOR/DEVELOPER SUBJECT TO CERTAIN TERMS AND CONDITIONS, AS CONTAINED HEREIN. R 88-569 MOVED: DAWKINS SECOND: KENNEDY ABSENT: PLUMMER i:ITV OF MIAMI� CITY CIERK REPORTS MEETING DATE: June 9, 1988 ITEM A RESOLUTION APPROVING IN PRINCIPLE, THE USE OF 115 APPROXIMATELY TWO (2) ACRES OF THE CITY -OWNED FERN ISLE NURSERY SITE BY THE MUNICIPAL TRUST FUND CORPORATION, A NOT -FOR -PROFIT CORPORATION, FOR THE DEVELOPMENT OF A COMMUNITY SERVICE FACILITY KNOWN AS "CASA PROJECT"; FURTHER FORMALIZING THE CITY COMMISSION'S INTENT BY AUTHORIZING THE CITY MANAGER'S ISSUANCE OF A REVOCABLE PERMIT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR USE OF THE NORTHERN PORTION OF THE SUBJECT PROPERTY FOR THE AFOREMENTIONED PURPOSE; SAID PERMIT TO COME BEFORE THE CITY COMMISSION EVERY TWO YEARS FOR RECONSIDERATION AND REVISIONS; FURTHER STIPULATING THAT SHOULD THE CITY ASK THE MUNICIPAL TRUST FUND CORPORATION TO VACATE THE SUBJECT PARCEL, THE CORPORATION WOULD FORFEIT ANY STRUCTURES AND/OR IMPROVEMENTS BUILT ON THE PARCEL BY THE CORPORATION; FURTHER DIRECTING THE CITY ADMINISTRATION TO SUBMIT A PLAN AMENDMENT TO THE STATE OF FLORIDA FOR RECLASSIFICATION OF THE SITE. APPRO MAT Y HIRAI, CITY CLERK PAGE NO. 7 R 88-570 MOVED: DAWKINS SECOND: KENNEDY UNANIMOUS NOTE: AS APPEARING ON THIS 37 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 VOTING OF A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.