HomeMy WebLinkAboutCC 1987-10-22 City Clerk's ReportCITY OF MtAMI
CITY CIERK REPORTS
MEETING DATE: Oct4
CITY HALL -DINNER KEY
A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND SINCEREST
R 87-864
CONDOLENCES OF THE CITY COMMISSION ON BEHALF OF THE CITY
MOVED: PLUMMER
OF MIAMI AND ITS CITIZENS TO THE. FAMILY AND FRIENDS OF
SECOND: KENNEDY
NICOLAS BLANCO UPON HIS DEATH.
ABSENT: CAROLLO
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
M 87-865
ALLOCATE AN AMOUNT NOT TO EXCEED $7.500 TO REPRESENTATIVES
MOVED: PLUMMER
OF "THE INDEPENDENCE DAY FESTIVAL OF COSTA RICA. EL
SECOND: KENNEDY
SALVADOR. GUATEMALA, HONDURAS AND NICARAGUA" TO COVER THE
ABSENT: CAROLLO
RENTAL AND CONCESSION FEES OF THE ORANGE BOWL ON SEPTEMBER
20. 1987.
A RESOLUTION OF THE CITY COMMISSION REEVALUATING ITS
R 87-924
POSITION EXPRESSED IN MOTION NO. 87-862. ADOPTED SEPTEMBER
MOVED: KENNEDY
28, 1987, RELATIVE TO IMPLEMENTATION OF THE SMALL BUSINESS
SECOND: PLUMMER
DEVELOPMENT PILOT PROGRAM IN THE MODEL CITY AREA; FURTHER
UNANIMOUS
APPROVING THE OCTOBER 20. 1987 RESOLUTION OF THE MARTIN
LUTHER KING ECONOMIC DEVELOPMENT CORPORATION IN THE FORM
ATTACHED, RESULTING IN THE IMPLEMENTATION OF THE SMALL
BUSINESS DEVELOPMENT PILOT PROGRAM IN THE MODEL CITY AREA
IN THE MANNER EXPRESSED THEREIN.
A MOTION REFERRING BACK TO THE CITY MANAGER FOR FURTHER
M 87-925
NEGOTIATIONS PROPOSED ACQUISITION OF CITY -OWNED PROPERTY
MOVED: PLUMMER
BY MIAMI DADE COMMUNITY COLLEGE IN THE VICINITY OF NW 20TH
SECOND: KENNEDY
STREET AND 10TH AVENUE, IN CONNECTION WITH THE PROPOSED
UNANIMOUS
EXPANSION OF ITS MEDICAL CENTER CAMPUS.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
M 87-927
LOAN $196.000 TO THE LITTLE HAVANA ACTIVITIES AND
MOVED: KENNEDY
NUTRITION CENTERS FOR DADE COUNTY, INC. FOR ITS ELDERLY
SECOND: PLUMMER
DAY CARE SERVICES; FURTHER STATING SAID MONIES SHALL COME
UNANIMOUS
FROM THE EXPECTED $300,000 GRANT AWARD FROM THE STATE OF
FLORIDA.
A MOTION INSTRUCTING THE CITY ADMINISTRATION TO TAKE ALL
M 87-929
NECESSARY STEPS TO CORRECT EXISTING SIGN CURRENTLY
MOVED: CAROLLO
DESIGNATING "MEMORIAL BOULEVARD/ S.W. 13 AVENUE" TO READ
SECOND: DAWKINS
THE FULL PROPER NAME OF THAT AVENUE, "CUBAN MEMORIAL
UNANIMOUS
BOULEVARD/ S.W. 13 AVENUE"; FURTHER INSTRUCTING THE CITY
CLERK TO SEND A COPY OF THIS MOTION TO THE MIAMI HERALD
FAIR CAMPAIGN PRACTICES COMMITTEE.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
M 87-930
HAVE CERTIFICATES OF APPRECIATION PREPARED TO THOSE
MOVED: PLUMMER
DESIGNATED INDIVIDUALS WHO PROVIDED ASSISTANCE TO THE
SECOND: KENNEDY
FLORIDA LEAGUE OF CITIES ANNUAL CONFERENCE, WHICH WAS HELD
UNANIMOUS
ON OCTOBER 17-19, 1987 AT THE MIAMI HYATT REGENCY HOTEL.
ITV OR MIAMA
CITY CIERK REPORTS
ME8TING DATE: October 22 1
PAGE NO. 2
A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE ON ORDINANCE
10331 (GOLF GREEN AND CART FEES).
(NOTE: This item was immediately passed with an amendment
as Ordinance 10331.)
A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE ON
RESOLUTION 87-912 (PROVIDING FUNDS FOR "PROS FOR KIDS."
AN ANTI -DRUG PROGRAM).
(NOTE: This item was immediately passed with an amendment
as R-S7-933.)
A MOTION APPROVING IN PRINCIPLE THE CONCEPT OF THE LATIN
QUARTER SPECIALTY CENTER. AS PRESENTED BY WILLIE BERMELLO
AT THE OCTOBER 22. 1987 CITY COMMISSION MEETING.
A RESOLUTION ALLOCATING $30.000 FROM THE SPECIAL PROGRAMS
AND ACCOUNTS. CONTINGENT FUND. TO THE FAMILY HEALTH
CENTER. INC. TO SUPPORT THE AGENCY'S SUBSTANCE ABUSE
TREATMENT PROGRAM FOR WOMEN; FURTHER AUTHORIZING THE CITY
MANAGER TO ENTER INTO AGREEMENT WITH SAID AGENCY FOR SAID
PURPOSE. IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
A MOTION RESCHEDULING PROPOSED SECOND READING ORDINANCE
CREATING THE BAYFRONT PARK MANAGEMENT TRUST TO THE
NOVEMBER 12. 1987 COMMISSION MEETING.
A MOTION RESCHEDULING THE SECOND COMMISSION MEETING IN
DECEMBER TO TAKE PLACE ON DECEMBER 10. 1987.
(NOTE: This motion was later formalized as R-87-971.)
A RESOLUTION APPROVING THE GRANT OF $2.000 CREDIT FOR
USER FEES REQUIRED TO BE PAID BY TROPICAL CLEAR BLUE
LAUNDRY SERVICES. INC.. FOR THE USE OF LAUNDROMAT SPACE
IN THE OVERTOWN SHOPPING CENTER; FURTHER DESIGNATING
COMMISSIONER MILLER J. DAWKINS AS THE CITY'S LIAISON TO
MONITOR IMPROVEMENTS AND MODIFICATIONS NEEDED IN SAID
SHOPPING CENTER.
A MOTION OF THE CITY COMMISSION APPROVING IN PRINCIPLE A
$25.000 GRANT REQUEST TO REPRESENTATIVES OF THE NEW WORLD
SYMPHONY IN SUPPORT OF THE ORCHESTRA'S 1988 INAUGURAL
SEASON; FURTHER IDENTIFYING THE OFF-STREET PARKING
AUTHORITY'S CURRENT OPERATING BUDGET AS THE APPROPRIATE
FUNDING SOURCE FOR SAID GRANT.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $3.500
FROM SPECIAL PROGRAMS AND ACCOUNTS. CONTINGENT FUND, TO
COVER CITY RENT REQUIRED FOR THE NICARAGUAN BASEBALL
SERIES. WHICH WAS PRESENTED BY FEDERACION DEPORTIVA
NICARAGUENSE IN THE MIAMI BOBBY MADURO BASEBALL STADIUM,
SEPTEMBER 4-7. 1987; SUBJECT TO AND CONTINGENT UPON
COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY OF MIAMI.
M 87-931
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
M 87-932
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
M 87-940
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R 87-941
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
M 87-942
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
M 87-943
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
R 87-944
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
M 87-945
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R 87-946
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
%ITV OF MIAMI*
CITY CURK RRORTS
MEETING DATE* October 22, 1987 PAGE NO. 3
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED TWENTY-
FIVE THOUSAND DOLLAR ($25.000) FROM OFF-STREET PARKING
AUTHORITY EXCESS REVENUES FUND. TO THE ST. JOHN COMMUNITY
DEVELOPMENT CORPORATION. INC. FOR THE PURPOSE OF HIRING A
CONSULTANT TO PREPARE A FEASIBILITY STUDY FOR THE BEST
MIXED USE DEVELOPMENT OF THE SITE ADJOINING THE OVERTOWN
METRO -RAIL STATION AND THE SITE ADJOINING THE CULMER
METRO -RAIL STATION.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED TWENTY-
FIVE THOUSAND DOLLARS $25.000) FROM OFF-STREET PARKING
AUTHORITY EXCESS REVENUES FUND, TO NEW WASHINGTON HEIGHTS
COMMUNITY DEVELOPMENT CONFERENCE. INC. FOR ADMINISTRATIVE
PURPOSES TO ASSIST THE AGENCY IN PROVIDING ECONOMIC
DEVELOPMENT SERVICES IN THE OVERTOWN NEIGHBORHOOD
COMMUNITY DEVELOPMENT TARGET AREA.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $50.000
FROM THE DEPARTMENT OF OFF-STREET PARKING SURPLUS
REVENUES TO THE DOWNTOWN MIAMI BUSINESS ASSOCIATION IN
ACCORDANCE WITH THE PROPOSAL SUBMITTED BY SAID
ORGANIZATION TO THE CITY COMMISSION; CONDITIONED UPON
COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY OF MIAMI; FURTHER GRANTING A FEE
WAIVER RELATING TO CITY SERVICES FOR LIGHT UP MIAMI TO BE
HELD NOVEMBER 25. 1987; AND FURTHER AUTHORIZING A ONE -DAY
PERMIT TO SELL BEER AND WINE IN CONNECTION WITH SAID
EVENT SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY
LAW.
A MOTION OF THE CITY COMMISSION GRANTING A REQUEST TO THE
CITY OF SWEETWATER FOR EIGHT USED POLICE VEHICLES WITH
EMERGENCY EQUIPMENT, EXCLUDING POLICE RADIOS AND FIVE
USED POLICE MOTORCYCLES WITH EMERGENCY EQUIPMENT
EXCLUDING POLICE RADIOS.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $7.500
FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND. TO
COVER ALL OR PARTIAL CITY FEES AND EXPENSES REQUIRED FOR
THE MIAMI RIVERFEST, TO BE PRESENTED BY THE MIAMI RIVER
COORDINATING COMMITTEE IN BRICKELL PARK ON OCTOBER 23.
1987 AND IN JOSE MARTI AND CURTIS PARKS ON DATES TO BE
DETERMINED; SUBJECT TO AND CONTINGENT UPON COMPLIANCE
WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED
BY THE CITY OF MIAMI
A MOTION ACCEPTING IN PRINCIPLE THE PROPOSAL BY
REPRESENTATIVES OF THE INTERNATIONAL HUMAN ASSISTANCE
PROGRAM, AS PRESENTED DURING TODAY'S COMMISSION MEETING,
IN CONNECTION WITH THE ERECTION OF AFFORDABLE
DEMONSTRATION HOUSES AT VARIOUS PARK SITES IN MIAMI;
FURTHER STATING THAT THE CITY SHALL PROVIDE FOR THE
PLACEMENT OF ALL UTILITIES AND SITE PREPARATION IN
CONNECTION THEREWITH, AND THAT SAID DISPLAY BE ALLOWED TO
REMAIN OPEN TO THE PUBLIC FOR A PERIOD OF SIX MONTHS,
THEREAFTER SAID HOUSES SHALL BELONG TO THE CITY.
R 87-947
MOVED: KENNEDY
SECOND: SUAREZ
ABSENT: CAROLLO
& PLUMMER
R 87-947.1
MOVED: KENNEDY
SECOND: SUAREZ
ABSENT: CAROLLO
& PLUMMER
R 87-948
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
M 87-949
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R 87-950
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M 87-952
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
CITY OF MIAMI
CITY CLERK REPORTS
MEETING DATE:
PAGE NO.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $1.400
FROM SPECIAL PROGRAMS AND ACCOUNTS. CONTINGENT FUND. TO
COVER ALL OR PARTIAL CITY FEES AND EXPENSES FOR PARK USE
AND CONCESSION PERMITS REQUIRED FOR THE "FIESTA
PATRONALES PUERTORRIQUENA" TO BE PRESENTED BY THE
FRATERNIDAD ACCION PUERTORRIQUENA IN BICENTENNIAL PARK
NOVEMBER 18-22. 1987; DIRECTING SAID SPONSOR TO SUBMIT TO
THE CITY A PERFORMANCE BOND IN THE MINIMUM AMOUNT OF
$5►300 TO GUARANTEE CLEAN-UP AND TRASH DISPOSAL FOR SAID
EVENT; SUBJECT TO AND CONTINGENT UPON COMPLIANCE WITH
SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY
THE CITY OF MIAMI.
A RESOLUTION WAIVING THE COMPLIMENTARY TICKET LIMITATION
(500 MAXIMUM) AS MANDATED IN SECTION 53-141 OF THE CODE
OF THE CITY OF MIAMI. FLORIDA. FOR THE UNIVERSITY OF
MIAMI FOOTBALL GAME AT THE MIAMI ORANGE BOWL STADIUM ON
NOVEMBER 21, 1987. PROVIDING THAT SUCH TICKETS BE DONATED
TO JUST SAY NO TO DRUGS. INC. FOR DISTRIBUTION TO LOCAL
STUDENTS, THEREBY EXEMPTING SAID TICKETS FROM THE
REQUIRED ORANGE BOWL ADMISSION TAX; SUBJECT TO AND
CONTINGENT UPON COMPLIANCE WITH SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI.
A MOTION ALLOCATING AN AMOUNT NOT TO EXCEED $30.000 TO
COVER ONE-HALF OF CITY RENT REQUIRED FOR ANTIQUE AND
JEWELRY SHOWS PRESENTED BY COCONUT GROVE CARES, INC. AT
THE COCONUT GROVE EXHIBITION CENTER. FOR TEN SHOWS HELD
DURING THE PERIOD OCTOBER 1. 1987 THROUGH SEPTEMBER 30.
1988.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $4.000
FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO
COVER CITY FEES AND EXPENSES REQUIRED FOR THE "MEXICAN
CHRISTMAS IN THE GROVE" TO BE PRESENTED BY EMPLOYEES OF
AEROMEXICO IN PEACOCK PARK ON DECEMBER 13. 1987; SUBJECT
TO AND CONTINGENT UPON COMPLIANCE WITH SUCH CONDITIONS
AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF
MIAMI.
A RESOLUTION STIPULATING THE CITY'S ACCEPTANCE OF ITS
OBLIGATION IN CONNECTION WITH THE 1987 INTERNATIONAL
DISCOVERY DAY BICYCLE TOUR CONDUCTED BY SOCIEDAD
DEPORTIVA ZAS OCTOBER 12, 1987, THEREBY ALLOCATING FUNDS
TO COVER THE COST OF CITY SERVICES IN CONNECTION WITH
SAID EVENT WHICH AMOUNTED TO $5.320.50; FURTHER
STIPULATING THAT THE CITY'S ACCEPTANCE OF THIS OBLIGATION
IS SUBJECT TO THE ORGANIZERS ACCEPTING RESPONSIBILITY FOR
PAYMENT OF CITY SERVICES FOR NEXT YEAR'S EVENT; SAID
ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE
WITH ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY
24, 1984.
A MOTION REFERRING BACK TO THE CITY MANAGER ALLEGATIONS
CONCERNING BUILDING AND ZONING VIOLATIONS AND THE CITY'S
ALLEGED NONCOMPLIANCE WITH FLORIDA STATUTES CONCERNING
PUBLIC RECORDS; FURTHER INSTRUCTING THE CITY MANAGER TO
LOOK AT SAID ALLEGATIONS, AND COME BACK BEFORE THE CITY
COMMISSION WITH A RECOMMENDATION IN CONNECTION THEREWITH.
R 87-953
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R 87-954
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M 87-955
MOVED: SUAREZ
SECOND: KENNEDY
ABSENT: DAWKINS
R 87-956
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
R 87-957
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M 87-958
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
ITV OF MIAM.*
CITY CLERK REPORTS
M1ETING DATE:
PAGE NO.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $4.500
FROM SPECIAL PROGRAMS AND ACCOUNTS. CONTINGENT FUND. IN
SUPPORT OF THE GREEK LADIES PHILOPTOCHAS SOCIETY OF SAINT
SOPHIA GREEK ORTHODOX CATHEDRAL; SAID ALLOCATION BEING
CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF
MIAMI ADMINISTRATIVE POLICY NO. APM-1-84. DATED JANUARY
24. 1984; AUTHORIZING THE CLOSURE OF DESIGNATED STREETS
TO THROUGH VEHICULAR TRAFFIC SUBJECT TO THE ISSUANCE OF
PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE. RESCUE AND
INSPECTION SERVICES AND THE REQUIREMENT THAT THE CITY
WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY; FURTHER
CONDITIONED UPON THE ORGANIZERS PAYING FOR ALL NECESSARY
COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND
POSTING A BOND FOR THE COST OF CLEAN-UP SERVICES FROM THE
DEPARTMENT OF SOLID WASTE.
A MOTION BY THE CITY COMMISSION. ACCEPTING IN PRINCIPLE
PROPOSED MINI POLICESTATION FACILITY IN THE AREA OF
BISCAYNE BOULEVARD AND NE 27 STREET; FURTHER INSTRUCTING
THE CITY MANAGER TO MEET WITH THE CHIEF OF POLICE AND
COME BACK WITH A RECOMMENDATION.
A .RESOLUTION INSTRUCTING THE CITY ATTORNEY TO ENGAGE THE
SERVICES OF PETER HURTGEN. ESQUIRE. OF THE FIRM OF
MORGAN, LEWIS & BOCKIUS. AS SPECIAL COUNSEL. AT AN HOURLY
RATE OF $140, REGARDING A LAWSUIT FILED BY JOHN DEES,
FORMER POLICE OFFICER. AGAINST THE CITY OF MIAMI,
CLARENCE DICKSON. HERBERT BRESLOW. ROBERT WARSHAW.
WILLIAM FLEMING. ERNEST VIVIAN. RONALD ILHARDT AND JOHN
ROSS IN THE UNITED STATES DISTRICT COURT. WITH FUNDS
THEREFOR IN AN AMOUNT NOT TO EXCEED $65.000 BEING
ALLOCATED FROM SELF-INSURANCE AND INSURANCE TRUST FUND;
FURTHER AUTHORIZING EXPENDITURES FOR NECESSARY COSTS AND
EXPENSES IN CONNECTION WITH THE DEFENSE OF SAID LAWSUIT.
A RESOLUTION APPROVING A GRANT IN AN AMOUNT NOT TO EXCEED
$25,000 TO HOME AND HOUSING OF DADE COUNTY. INC. FOR THE
PURPOSE OF PROVIDING FUNDING TO ASSIST THE NOT -FOR -PROFIT
COMMUNITY DEVELOPMENT CORPORATION IN THE MARKETING OF AN
AFFORDABLE TOWNHOME PROJECT FOR LOW AND MODERATE INCOME
FAMILIES IN THE OVERTOWN NEIGHBORHOOD; ALLOCATING FUNDS
FROM PROJECT NUMBER 321024 "AFFORDABLE RENTAL HOUSING
PROGRAM", SAID ALLOCATION SUBJECT TO THE AFOREMENTIONED
CORPORATION OBTAINING HATCHING FUNDS FROM METROPOLITAN
DADE COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL AGREEMENTS OF BEHALF OF THE CITY NECESSARY TO
EFFECTUATE THE PURPOSE OF THIS RESOLUTION.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $2.500
FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND. TO
COVER ALL OR PARTIAL CITY FEES AND EXPENSES REQUIRED FOR
THE 3RD ANNUAL GREAT COCONUT GROVE WAITERS RACE TO BE
HELD IN PEACOCK PARK ON NOVEMBER 22, 1987; SUBJECT TO AND
CONTINGENT UPON COMPLIANCE WITH SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI.
A MOTION RATIFYING THE ACTIONS OF THE COMMITTEE ON ACCESS
TO MEDIA RADIO FREQUENCY. AND REFERRING THE COMMITTEE"S
FINDINGS TO THE CITY MANAGER; FURTHER INSTRUCTING THE
CITY MANAGER TO HAVE CERTIFICATES OF APPRECIATION
PREPARED FOR THE MEMBERS OF THE AFOREMENTIONED COMMITTEE.
R 87-959
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M 87-960
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
R 87-961
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
R 87-962
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R 87-963
MOVED: PLUMMER
SECOND: KENNEDY
NOES: DAWKINS
ABSENT: CAROLLO
M 87-964
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
CITY OF MIAM.�
CITY CLERK REPORTS
M92TING OATS: October 22, 1987
PAGE NO, 6
A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED. WITH MIAMI
CAPITAL DEVELOPMENT. INC. (MCDI). PROVIDING MONIES TO
SAID ORGANIZATION IN AN AMOUNT NOT TO EXCEED $35.000 TO
BE ALLOCATED FROM AVAILABLE FUNDS AS DETERMINED BY THE
CITY MANAGER IN SUPPORT OF A HYDROFOIL WATERBUS PROGRAM.
A MOTION APPOINTING THE FOLLOWING INDIVIDUALS TO THE
CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD:
LUIS SABINES (nominated by Vice Mayor Plummer)
MARIA ELENA TORANO (nominated by Commissioner Kennedy)
HERIBERTO FONSECA (nominated by Mayor Suarez)
WILLIE CALHOUN (nominated by Commissioner Dawkins)
(Note: Commissioner Carollo indicated that he would
submit his nomination at a later date.)
A MOTION EXPANDING THE MEMBERSHIP OF THE CITYWIDE
COMMUNITY DEVELOPMENT ADVISORY BOARD TO 18 MEMBERS.
MAINTAINING EIGHT REPRESENTATIVES FROM EACH OF THE
COMMUNITY DEVELOPMENT TARGET AREAS AND PROVIDING FOR FIVE
ADDITIONAL MEMBERS TO BE APPOINTED BY THE CITY
COMMISSION. ALLOWING EACH COMMISSIONER TO HAVE TWO
NOMINATIONS TO THE BOARD.
A MOTION APPOINTING JERRY PARK TO THE CITYWIDE COMMUNITY
DEVELOPMENT ADVISORY BOARD.
(NOTE: Mr. Park was nominated by Vice Mayor Plummer.)
A MOTION APPOINTING PROSPERO HERRERA TO THE CITYWIDE
COMMUNITY DEVELOPMENT ADVISORY BOARD.
(NOTE: Mr. Herrera was nominated by Commissioner
Dawkins.)
A MOTION OF THE CITY COMMISSION ACCEPTING A FRIENDSHIP
AGREEMENT BETWEEN THE CITIES OF LISBON. PORTUGAL AND
MIAMI, FLORIDA.
A RESOLUTION RESCHEDULING THE SECOND REGULAR CITY
COMMISSION MEETING IN NOVEMBER 1987 TO COMMENCE AT 4:30
P.M. ON NOVEMBER 12, 1987 AND RESCHEDULING THE SECOND
REGULAR CITY COMMISSION MEETING IN DECEMBER 1987 TO
COMMENCE AT 4:30 P.M. ON DECEMBER 10, 1987.
A RESOLUTION APPROVING CENTRUST SAVINGS BANK'S "MOTION TO
STAY" ENFORCEMENT PROCEEDINGS ENSUING PURSUANT TO
RESOLUTION NUMBER 87-754 RELATIVE TO THE CENTRUST SAVINGS
BANK SIGNS ATOP THE NEW WORLD TOWER BUILDING, UNTIL FINAL
RESOLUTION OF AN APPEAL WHICH IS PRESENTLY PENDING IN THE
JUDICIAL SYSTEM.
APPROVED:
ALTER FOEMAN, ASSISTANT CITY CLERK
R 87-965
MOVED: PLUMMER
SECOND: DAWKINS
NOES: DAWKINS
& SUAREZ
M 87-966
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
M 87-967
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
M 87-968
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M 87-969
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
M 87-970
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
"Atthongh absent during rail
C311, rnmm_ Garollo
requested of the Clerk b
b. shmm as voting vet,_
w Of oration."
R 87-971
MOVED: KENNEDY
SECOND: DAWKINS
ABSENT: CAROLLO
M 87-972
MOVED: CAROLLO
SECOND: PLUMMER
NOES: DAWKINS
& SUAREZ