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HomeMy WebLinkAboutR-87-0737J-87-636 7/15/87 RESOLUTION NO. A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO THE DOWNTOWN WATERFRONT MASTER PLAN IMPLEMENTATION ADVISORY COMMITTEE WHEREAS, on May 28, 1987, by Resolution 87-515, the Miami City Commission approved, in principle, the Downtown Waterfront Master Plan for the _ Bicentennial Park/FEC tract; and WHEREAS, the Commission also passed Motion 87-516, on May 23, 1987, directing the City Manager to establish a joint public/private committee to develop an implementation program for the Master Plan with said committee to be appointed by the Commission; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following two individuals are hereby appointed by Mayor Xavier L. Suarez to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee: Julio de Quesada — Don Lynn Section 2. The following two individuals are hereby appointed by Vice Mayor J. L. Plummer, Jr. to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee: (no one appointed) Section 3. The following two individuals are hereby appointed by Commissioner Joe Carollo to serve on the Downtown Waterf► -'- Master Plan Implementation Advisory Committee: Henry Givens Tibor Hollo Section 4. The following two individuals are hereby appointed by Commissioner Miller J. Dawkins to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee: (no one appointed) CITY COM1 1VIISSION MEETING OF JUL �, ; 1987 ION No. � —713 `.. Section 5. The following two individuals are hereby appointed by Commissioner Rosario Kennedy to serve on the Downtown waterfront Master Plan Implementation Advisory Committee: (no one appointed) Section 6. The following members of the City Administration are hereby appointed to the Downtown Waterfront Master Plan Implementation Advisory Committee: City Manager or his designee Sergio Rodriguez, Director Planning Department Donald W. Cather, Director Department of Public Works Carlos Garcia, Director Finance Department Walter Golby, Director Parks, Recreation and Public Facilities Department Ron Williams, Director General Services Administration PASSED AND ADOPTED this 23rd day of July 1987. r Xavier L. Suarez, Mayor ATTEST Matty Hirai, City Clerk LEGAL REVIEW APPR VED AS TO FORM AND CORRECTNESS Ro ert , Lucia A. Dougherty Chief Depu ity Attorney City Attorney CITY OF MIAMI. FLORIOA 0 1 INTER -OFFICE MEMORANDUM TO Honorable Mayor and DATE- JUL 14 1987 PILE Members of the City Commission 1 SUBJECT Appointments to Downtown Waterfront Master Plan Implementation Advisory FROM REFERENCES Committee Cesar H. Odio City Manager ENCLOSURES Recommendation It is respectfully requested and recommended that the City Commission appoint ten (10) persons from the private sector to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee, together with six (6) City representatives per the attached resolution. Background On May 28, 1987, the Planning Department recommended the Downtown Waterfront Master Plan for approval for the Bicentennial Park/FEC tract area. The City Commission then ,passed Resolution 87-515 adopting in principle the Downtown Waterfront Master Plan (attached). Follow-up Motion 87-516 (attached) was passed directing the City Manager to establish a joint public -private sector committee to define and recommend to the Commission an implementation program for the Plan. It is recommended that ten private sector individuals representing disciplines vital to creating an i;nplementation strategy for the plan be appointed, one of whom should be chair:nan. Those areas of expertise considered valuable to this effort include: - architecture - landscape architecture - contract law - finance - economics - education exhibitions - international trade - tourism - environmental planning and - historic research Attached is a resolution providing for the appointment of each Commissioner's respective choices for the committee. Attachments q1 _1 a CITY OF MIAMI. PLORIbA 1 INTER -OFFICE MEMORANDUM TO Honorable Mayor and DATE Ju` 14 1987 FILE Members of the City Commission 1 SUBJECT Appointments to Downtown Waterfront Master Plan Implementation Advisory FROM REFERENCES Committee Cesar H. Odio 6p City Manager ENCLOSURES Recommendation It is respectfully requested and recommended that the City Commission appoint ten (10) persons from the private sector to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee, together with six (6) City representatives per the attached resolution. Background On May 28, 1987, the Planning Department recommended the Downtown Waterfront Master Plan for approval for the Bicentennial Park/FEC tract area. The City Commission then passed Resolution 87-515 adopting in principle the Downtown Waterfront Master Plan (attached). Follow-up Motion 87-516 (attached) was passed directing the City Manager to establish a joint public -private sector cormnittee to define and recommend to the Commission an implementation program for the Plan. It is recommended that ten private sector individuals representing disciplines vital to creating an implementation strategy for the plan be appointed, one of whom should be chairman. Those areas of expertise considered valuable to this effort include: - architecture - landscape architecture - contract law - finance - economics - education exhibitions - international trade - tourism - environmental planning and - historic research Attached is a resolution providing for the appointment of each Commissioner's respective choices for the coinnittee. Attachments q1-1 a CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM TO Honorable Mayor and Members DATE J U L 14 1987 FILE. of the City Commission SUBJECT Appointments to Downtown Waterfront Master Plan Implementation Committee FROM REFERENCES Cesar H. Odio ENCLOSURES. City Manager A Downtown Waterfront Master Plan Implementation Committee is hereby appointed comprised of six City representatives as follows: Walter L. Pierce, Assistant City Manager Sergio Rodriguez, Director, Planning Department Donald W. Cather, Director, Department of Public Works Carlos Garcia, Director, Finance Department Walter Golby, Director, Parks, Recreation and Public Facilities Ron Williams, Director, General Services Administration The City Commission will appoint ten private sector individuals on July 23rd representing disciplines vital to creating an implementation strategy for the plan. Those areas of expertise considered valuable to this effort include: -architecture -landscape architecture -contract law -finance -economic -education exhibitions -international trade -tourism -environmental planning and -historic research Collectively, the committee shall elect a chairman and shall be charged with defining and recommending to the Commission and implementation program for the park that will include: 1. A financial feasibility study for a public parking garage(s) and public education/interpretive attractions; Page 1 of 2 21 8 7"'73' r u 2. A market study to determine the type, amount, and economic value of ancillary commercial services; 3. Special taxing districts to fund operations and maintenance of the park; 4. A process for achieving a formal design/development plan for the park (i.e. landscaping, walkways, plazas, cost estimates, etc.); 5. Incorporating the above, draft RFP's for development of public attractions and support services, to be presented to the Commission for review. The Downtown Waterfront Master Plan Implementation Advisory Committee shall meet once a month and shall be prepared to submit their first report to the City Commission one hundred and twenty (120) days from the date of Commission passage. CHO/SR Attachment Page 2 of 2 3 11w 0 CITY OF MIAM` ATTACHMENT CITY CIERK REPORTS MEETING DATE: May 28, :' PAGE _ 1987 _ NO. 3 f / A MOTION ACCEPTING, IN PRINCIPLE, THE,/tITYWIDE PARKS M 87-508 PLUMMER IMPROVEMENT PROGRAM AS PRESENTED BY THE,•ADMINISTRATION ON MOVED: THIS DATE, DELETING THE $4009000 THEREIN OUTLINED FOR SECOND: KENNEDY "ADMINISTRATIVE COSTS." ABSENT: �AROLLO r A MOTION DEFERRING CONSIDERATION.,-bF PROPOSED RESOLUTION M 877,9,b9 ACCEPTING THE BID DANVILLE/FINDORFF, INC. FOR BAYFRONT MOVFX : DAWKINS PARK REDEVELOPMENT - PHASE III; FURTHER INSTRUCTING THE SE ND: PLUMMER CITY MANAGER TO NEGOTIATE WITH THE SECOND LOWEST BIDDER UgANIMOUS FOR SAID PROJECT TO SEE IF SAID BIDDER CAN REDUCE HIS BID AMOUNT TO $3,7089129; FURTHER INSTRUCTING THE CITY MANAGER HIS TO COME BACK AT THE NEXT COMMISSION MEETING WITH RECOMMENDATION. //1987 A MOTION CONTINUING TO THE MEETING OF JUNE 25&ftPTION M 87-510 CONSIDERATION OF TWO APPEALS FILED BY THE IANCE MOVED: KENNEDY FRANCAISE OF ZONING BOARD'S DENIAL OF SPECIAL SECOND: DAWKINS' AND VARIANCE, .-TO ALLOW CONVERSION OF EXISTING �,tTRUCTURE ABSENT: CAROLLO LOCATED AT 3.49 S.W. 12 STREET TO A PR;'.1ATE NO FOR PROFIT CLUB. A MOTION CONTINUING TO THE MEETING OF JUNE 25, 1987 M V -5,x2 CONSIDERATION OF APPEAL OF ZONING B RD'S DENIAL OF MOVED-."PLUMMER VARIANCE TO ALLOW CONSTRUCTION OF FICE BUILDING AT SECOND: KENNEDY APPROXIMATELY 3250 S. DIXIE HIGHWAY APPROXIMATELY 3271- UNANIMOUS 91 WEST TRADE AVENUE; FURTHER DIRE ING THAT THE ONUS IS APPLICANT TO PROVE TO THE PLA ING DEPARTMENT THAT HE CANNOT BUILD AN ADDITIONAL F OR OF PARKING ON SAID-` rON PROPERTY. A MOTION INSTRUCTING THE.- ITY ATTORNEY TO IMMEDIATELY M 87-513 COMMENCE CONDEMNATION P CEEDINGS FOR ACQUISITION OF MOVED: PLUMMER PROPERTY LOCATED AT S.W.:"20 AVENUE AND 24 TERRACE FOR USE SECOND: KENNEDY AS A PARK; FURTHER IN. RUCTING THE CITY MANAGER TO BRING UNANIMOUS THIS ISSUE BACK AT T COMMISSION MEETING OF JULY 23, 1987 FOR FURTHER REVIEW.` Y THE CITY COMMISSION WITH PERIODIC UPDATES BEFORE TH& CITY COMMISSION AT INTERVALS OF 30-60 DAYS THEREAFTER -/FURTHER INSTRUCTING THE; -CITY MANAGER TO OBTAIN APPRAI'ALS FOR SAID PROPER�Y; AND FURTHER REQUESTING AT REPRESENTATIVES OF, THE SILVER BLUFF HOMEOWNERS SSOCIATION COME BACK ON.'" ULY 23-RD TO DISCUSS ITY OF THEIR MAINTAINI. THE PARK. ;r THE CITY COMMISSION,ITATING THAT ONCE PROPERTY M 87-514 APPROXIMATELY S.W.•20 AVENUE AND 24 TERRACE IS /RE MOVED: CAROLLO DESIGNATED FOR ARK USE, SAID PROPERTY SHALL SECOND: PLUMMER ER FORMER CITY F MIAMI MAYOR BILL WALFARTH. UNANIMOUS A MOTION DIRECTING THE CITY MANAGER TO ESTABLISH A JOINT M 87-516 PUBLIC/PRIVATE ziECTOR COMMITTEE TO DEFINE AN ACTION PLAN MOVED: KENNEDY FOR IMPLEMENTATION OF THE BICENTENNIAL/FEC PARK MASTER SECOND: PLUMMER PLAN THAT WILL INCLUDE: UNANIMOUS 1) A FINANCIAL FEASIBILITY STUDY FOR A PUBLIC PARKING GARAGE(S) AND PUBLIC EDUCATIONAL/INTERPRETIVE ATTRACTIONS; 2) A MARKET STUDY TO DETERMINE THE TYPE, AMOUNT, AND ECONOMIC VALUE OF ANCILLARY COMMERCIAL SERVICES; 3) SPECIAL TAXING DISTRICTS TO FUND OPERATIONS AND MAINTENANCE OF THE PARK; 4) A PROCESS FOR ACHIEVING A FORMAL DESIGN/DEVELOPMENT PLAN FOR THE PARK (I.E. LANDSCAPING, WALKWAYS, PLAZAS, COST ESTIMATES, ETC.); 5) INCORPORATING THE ABOVE, DRAFT RFP's FOR DEVELOPMENT OF PUBLIC ATTRACTIONS AND SUPPORT SERVICES, TO BE PRESENTED TO THE COMMISSION FOR REVIEW. It i �i87-493 5/27/97 RESOLUTION W0. 801-5 A RESOLUTION APPROVING, IN PRINCIPM OF THE DOWNTOWN WATERFRONT MASTER PLAN (APRIL, 1987, A COPY OF WHICH 18 ATTACHED HERETO AND MADE PART HEREOF) FOR THE AREA FROM PORT BOULEVARD TO I-3951, BETWEEN BISCAYNE BAY AND BISCAYNE BOULEVARD, INCLUDING RECOMMENDATIONS FOR DEVELOPMENT, OPEN SPACE, MODIFIED RIGHTS -OF- WAY, PARKING FACILITIES, PEDESTRIAN OVERPASSES, BEAUTIFICATIONP SPECIAL FEATURES, SPECIAL EVENTS AND WATERFRONT IMPROVEMENTS, WHICH PLAN IS IN CONFORMITY WITH THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN (SEPTEMBER, 1985). ATTACHMENT WHEREAS, the Miami Planning Advisory Board, at its meeting of May 20, 1987, Item No. 2, following an advertised hearing, adopted Resolution No. PAB 36-87, by a 9 to 0 vote, RECOMMENDING APPROVAL of the Downtown Waterfront Master Plan, as hereinafter set forth;'and WHEREAS, the City Commission by Resolution 87-92.1 and others directed the Planning Department to prepare a master plan for the sixty-five (65) acres of public waterfront lands (including Bicentennial Park and land known as the FEC tract) for the area from Port Boulevard to I-395, between Biscayne Bay and Biscayne Boulevard; and WHEREAS, the policy of the Miami City Commission is to establish future development of the area described above; and WHEREAS, the development of the property considers open space, modified rights of. way, parking facilities, pedestrian overpasses, beautification, special f�stures, special events and waterfront improvements; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The Commission approves in principle development of the Downtown Waterfront Master Plan for the area from Port Boulevard to I-395, between Biscayne Bay and Biscayne Boulevard Section 2. The Commission determi hall CITY COM.MI ION MEETING OF ATTACH91ENT�4 MAY 28 1987 3 �! ESOLUTION No. v7 51 It a) establish a unified design for one park not two; b) permit major public open spaces define the park character; c) provide vistas through the park to Biscayne bays d) feature a deep water slip as the park centers e) introduce major regional activities and attractions; f) use the attractions to create north -south activity linkst 9) emphasize the waterfront with pedestrian promenades and plazas; h) design the use of the waterfront to complement, not duplicate, Bayside and Sayfront Parks i) construct parking on site to service attractions; j•) extend the people mover to Bayside and Port of Miami; k) accommodate the Grand Prix or similar race course in the parks 1) develop the park through a joint public/private program. PASSED AND ADOPTED this 2� day of _ y 1987. VIER . SUAREZ, WYOR ATTEST: ;0". TTY HI CITY CLERK PREPARED AND APPROVED BY: c _ MARIA J HIARO ASSISTANT CITY ATTORNEY APPROVED, TO FORM AND CORRECTNESS: I A DOUGHEPTY CITY ATTORNEY MJC/rd/M440