HomeMy WebLinkAboutCC 1987-01-22 City Clerk's ReportCITY OF MIA-MI
CITY C[ERK REPORTS
' MEETING DATE: January 22, 1987 CITY HALL -DINNER KEY
A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND SINCEREST
CONDOLENCES OF THE CITY COMMISSION ON BEHALF OF THE CITY
OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF
CHARLES E. GOTTLIEB UPON HIS UNTIMELY DEATH.
A RESOLUTION APPOINTING A CERTAIN INDIVIDUAL TO SERVE ON
THE CITY OF MIAMI HEALTH FACILITIES AUTHORITY TO FILL THE
REMAINDER OF AN UNEXPIRED TERM.
A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND SINCEREST
CONDOLENCES OF THE CITY COMMISSION ON BEHALF OF THE CITY
OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF
MARILYN F. REED, UPON HER UNTIMELY DEATH.
A MOTION NAMING COMMISSIONER MILLER DAWKINS AS A MEMBER OF
THE AD HOC MINORITY ADVISORY COMMITTEE FOR MIAMI ARENA TO
SUBSTITUTE FOR ONE OF THE MAYOR'S APPOINTMENTS TO SAID
COMMITTEE; FURTHER DIRECTING THAT COMMISSIONER DAWKINS BE
NAMED CHAIRMAN OF THE SPORTS AUTHORITY.
A MOTION DIRECTING THE CITY MANAGER NOT TO ALLOW ANY
CONTRACT TO BE SIGNED IN CONNECTION WITH THE DEVELOPMENT
OF THE SPORTS AREIJA UNLESS SAID COMPANIES PROVE THAT THEY
HAVE MET THE STIPULATED MINORITY HIRING GOALS WHICH HAVE
BEEN SET BY THIS CITY.
A MOTION INSTRUCTING AND DIRECTING THE CITY ATTORNEY TO
DRAFT AN ORDINANCE WHICH WOULD STIPULATE THAT ANY
APPLICATIONS HERETOFORE FILED WITH THE CITY OF MIAMI IN
CONNECTION WITH PROPOSED CONSTRUCTION OF CLUSTER HOUSING
WILL BE REVIEWED ON THE BASIS OF THE REGULATORY ORDINANCE
WHICH WAS IN PLACE AT THE TIME THE APPLICATION WAS MADE
UNLESS OTHERWISE REQUESTED BY THE APPLICANT.
A MOTION STIPULATING THAT IN CONNECTION WITH ALL FUTURE
PROPOSALS RECEIVED FOR CONSTRUCTION OF LOW AND MODERATE
INCOME HOUSING, (a) ALL RESPONSES MUST BE RECEIVED
PURSUANT TO A BIDDING PROCEDURE, AND (b) ALL PROPOSALS
RECEIVED MUST CONTAIN A MINORITY CLAUSE REFLECTING
MINORITY HIRING GOALS STIPULATED BY THIS CITY.
A MOTION URGING THE MELROSE TOWNHOME DEVELOPMENT, INC. TO
CONSIDER MAKING ALLAPATTAH DEVELOPMENT AUTHORITY THE
MARKETING AGENT FOR REFERRAL, SELECTION, ETC. IN
CONNECTION WITH PROPOSED CONSTRUCTION OF LOW DENSITY SALES
TOWNHOME COMPLEX AT THE MELROSE NURSERY SITE.
R 87-73
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R 87-74
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: CAROLLO
R b7-75
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: KENNEDY
& CAROLLO
M 87-78
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
M 87-79
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
M 87-80
MOVED: DAWKINS
SECOND: KENNEDY
UNANIMOUS
M 87-81
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
M 87-83
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
CITY OF MIAMI
CITY CIERK REP0Ri8 � 01
MEETING DATE: January 22, 1987 PAGE NO. 2
A RESOLUTION DIRECTING THE PLANNING DEPARTMENT THAT, IN
THE PREPARATION OF THE MASTER DEVELOPMENT PLAN FOR THE
F.E.C. AND THE BICENTENNIAL PARK PROPERTIES, THE FINAL
RECOMMENDATIONS OF SAID DEPARTMENT SHALL INCORPORATE THE
PRESENT GRAND PRIX RACE TRACK COURSE IN ITS EXISTING
GENERAL LOCATION AND TAKE INTO SUBSTANTIAL ACCOUNT THE
FINANCIAL IMPACT UPON THE CITY AND MIAMI MOTORSPORTS INC.
OF CHANGES, IF ANY, IN SAID PLAN.
A MOTION DIRECTING THE ADMINISTRATION TO SCHEDULE SECOND
READING OF A PROPOSED ORDINANCE IN CONNECTION WITH IMPACT
FEES NO SOONER THAN 60 DAYS BETWEEN FIRST AND SECOND
READING. (This item will be considered at the March 26,
1967 Commission Meeting)
A RESOLUTION EXPRESSING THE INTENT AND POLICY OF THE
COMMISSION OF THE CITY OF MIAMI, FLORIDA, THAT THE
PROCUREMENT NEEDS OF THE CITY OF MIAMI FOR GOODS,
EQUIPMENT AND SUPPLIES NOT BE MET USING ANY COMPANIES OR
SUPPLIERS WHO THROUGH THEMSELVES OR THROUGH WHOLLY -OWNED
SUBSIDIARIES EITHER (1) PURSUE A POLICY OR MAKING
PAYMENTS DIRECTLY OR INDIRECTLY FOR THE PROTECTION AND
SECURITY OF THEIR HOLDINGS AND PROPERTIES IN ANGOLA TO
THE MARXIST-COMMUNIST MILITARY GOVERNMENT FORCES
OCCUPYING THE NATION OF ANGOLA; OR, (2) DO BUSINESS WITH
THE GOVERNMENT OF ANGOLA; FURTHER URGING THAT OTHER CITY
GOVERNMENTS AND ALL GOVERNMENTAL UNITS ON THE COUNTY,
STATE AND FEDERAL LEVELS FOLLOW A SIMILAR PROCUREMENT
POLICY; FURTHER DIRECTING THE CITY CLERK TO FORWARD
COPIES OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS.
NOTE FOR THE RECORD: R 67-101 appointed REYNALDO MAYOR to
the Zoning Board as an alternate member. (Mr. Mayor was
nominated by Mayor Suarez)
---------------------------------------------------------
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $10,000
FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN
SUPPORT OF A CELEBRATION TO BE HELD ON FEBRUARY 7-8, 1987
TO MARK THE FIRST ANNIVERSARY OF THE SECOND LIBERATION OF
HAITI; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL
COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO.
APM-1-64, DATED JANUARY 24, 1984; FURTHER 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 ASSURANCES THAT THE CITY WILL BE INSURED
AGAINST ANY POTENTIAL LIABILITY.
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $20,000
FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO
COVER THE COST OF CITY SERVICES AND FEES IN SUPPORT OF
SECOND ANNUAL LEAGUE AGAINST CANCER FESTIVAL TO BE HELD
FEBRUARY 6 THROUGH 8, 1987 IN WATSON ISLAND; SUBJECT TO
AND CONTINGENT UPON COMPLIANCE WITH SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI.
R b7-92.1
MOVED: KENNEDY
SECOND: PLUMMER
ABSENT: CAROLLO
M b7-94
MOVED: KENNEDY
SECOND: SUAREZ
NOES: PLUMMER
& DAWKINS
R 87-96
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
R b7-102
MOVED: KENNEDY
SECOND: SUAREZ
UNANIMOUS
R 87-103
MOVED: CAROLLO
SECOND: KENNEDY
UNANIMOUS
cl
or
CITY OR MIAMI
CITY CIERK REPORTO
MEETING MATE: January 22, 1987
PAGE Nib. 3
.......... ...
A MOTION DIRECTING THE ADMINISTRATION TO SCHEDULE A
PUBLIC HEARING TO TAKE PLACE AT A FUTURE MEETING IN
CONNECTION WITH REQUEST RECEIVED FROM REPRESENTATIVES OF
THE MIAMI AMATEUR BASEBALL ASSOCIATION TO RENAME THE
MIAMI BASEBALL STADIUM.
A MOTION REFERRING TO THE CITY MANAGER REQUEST RECEIVED
FROM REPRESENTATIVES OF THE CARIBBEA14 UNITED FIESTA '87
FOR HOLDING OF THEIR EVENT ON MARCH 7, 1967; FURTHER
LEAVING UP TO THE CITY MANAGER'S DISCRETION FUNDING OF
SAID EVENT UP TO *49500.
A RESOLUTION CONCERNING THE CARIBBEAN UNITED FIESTA TO BE
CONDUCTED BY CARIBBEAN UNITED FIESTA, INC. ON MARCH 6,
1987 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 ASSURANCES THAT THE CITY WILL BE
INSURED AGAINST ANY POTENTIAL LIABILITY; CONDITIONED UPON
THE ORGANIZERS PAYING FOR ALL COSTS OF CITY SERVICES
ASSOCIATED WITH SAID EVENT.
A MOTION SETTING THE DATE, OF FEBRUARY 17, 1967 AT 6:00
O'CLOCK P.M. IN THE CITY COMMISSION CHAMBERS, AS THE DATE
OF A WORKSHOP TO BE HELD TO SEEK PUBLIC INPUT ON THE
ISSUE OF ELIMI14ATION OF ALL TRANSITIONAL USES; FURTHER
DIRECTING THE ADMINISTRATION TO DRAFT THE APPROPRIATE
ORDINANCE AND BRING IT BACK IN j0 DAYS FOR COMMISSION
CONSIDERATION.
AN ORDINANCE ADDING A NEW SECTION 2-309, ENTITLED
"FINANCIAL DISCLOSURE", TO CHAPTER 2 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; SETTING FORTH
REQUIREMENTS OF ANNUAL DISCLOSURE BY CITY OFFICIALS AND
EMPLOYEES OF INFORMATION RELATED TO THE FINANCIAL STATUS
OF SAID OFFICIALS AND EMPLOYEES; CONTAINING PENALTIES, A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
A MOTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO
SEND THE APPROPRIATE LETTERS BOTH TO THE LEASE HOLD
MORTGAGEE OF THE CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES
L. KNIGHT INTERNATIONAL CENTER AND TO THE MIAMI CENTER
ASSOCIATES DECLARING THE LEASE FOR SAID FACILITY IN
DEFAULT; FURTHER DIRECTING THE CITY ATTORNEY TO TAKE THE
APPROPRIATE LEGAL REMEDIES EITHER TO SUE ON THE CONTRACT
ITSELF OR TO HAVE IT DECLARED IN DEFAULT.
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO THE MIAMI
RIVER COORDINATING COMMITTEE TO SERVE SPECIFIED TERMS OF
OFFICE.
A RESOLUTION RESCINDING IN ITS ENTIRETY RESOLUTION NO.
60-143, ADOPTED FEBRUARY 28, 1980, WHICH HAD DECLARED THE
INTENT OF THE CITY COMMISSION TO PLACE LIMITATIONS UPON
THE LENGTH OF UNINTERRUPTED MEMBERSHIP SERVICE OF ALL
BOARDS, COMMITTEES AND COMMISSIONS CREATED BY RESOLUTION
OR ORDINANCE.
Cl V (- I V4
MOVED: KENNEDY
SECOND: CAROLLO
UNANIMOUS
M 87-105
MOVED: SUAREZ
SECOND: KENNEDY
UNANIMOUS
R 87-105.1
MOVED: SUAREZ
SECOND: KENNEDY
UNANIMOUS
M 87-10b
MOVED: KENNEDY
SECOND: SUAREZ
UNANIMOUS
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
NOES: CAROLLO
& KENNEDY
M 87-107
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R 87-1 10
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R 87-112
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
c or
CITY OF MIAMI
CITY CIERK REPORTS
MEETING DATE: January 22, 1987
PAGE No. 4
A RESOLUTION OF THE MIAMI CITY COMMISSION URGENTLY
REQUESTING THE BOARD OF DIRECTORS OF EASTERN AIRLINES
THAT THEY NOT MOVE THEIR CORPORATE HEADQUARTERS TO TEXAS;
FURTHER EXPRESSING THE SINCERE HOPE AND EXPECTATION THAT
THE COMPANY WILL SOON RESOLVE ITS DIFFERENCES WITH
COMPANY EMPLOYEES; ALSO INFORMING THE SAID BOARD OF
DIRECTORS OF THE WILLINGNESS OF THE MAYOR AND MEMBERS OF
THE CITY COMMISSION 10 MEET WITH EASTERN AIRLINES
EXECUTIVES IN ORDER TO LEND THEIR SUPPORT IN ANY WAY
POSSIBLE.
A RESOLUTION ESTABLISHING 3:30 P.M., THURSDAY, FEBRUARY
26, 19679 OR A RECONVENED MEETING, AS THE DATE FOR A
PUBLIC HEARING FOR CONSIDERATION OF A FINDING OF NO
SUBSTANTIAL DEVIATION AND AN AMENDMENT TO EXHIBIT "A"
FINDINGS OF FACT NUMBER 1 OF THE DEVELOPMENT ORDER
(RESOLUTION 84-589, MAY 24, 1984) AND MAJOR USE SPECIAL
PERMIT (RESOLUTION 84-723, JUNE 28, 1984) FOR THE 1221
BRICKELL PROJECT, LOCATED AT 1221 BRICKELL; AS PROPOSED
BY THE APPLICANT, AMERISWISS ASSOCIATES.
A RESOLUTION ESTABLISHING THE POLICY OF THE MIAMI CITY
COMMISSION THAT UNLESS OTHERWISE SUPERSEDED BY A MAJORITY
VOTE OF THE MEMBERS OF THE CITY COMMISSION, LUNCH RECESS
WILL BEGIN AT THE CONCLUSION OF DELIBERATIONS OF THE
AGENDA ITEM BEING CONSIDERED AT 12:00 NOON; FURTHER, THAT
COMMISSION MEETINGS WILL ADJOURN AT THE CONCLUSION OF
DELIBERATIONS ON THE AGENDA ITEM BEING CONSIDERED AT 9:00
P.M.
4APPROLHIRAII,
i
MA Y CITY
R 87-113
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
R 67-114
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: PLUMMER
M 87-115
MOVED: PLUMMER
SECOND: CAROLLO
NOES: SUAREZ