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HomeMy WebLinkAboutCC 1986-10-23 City Clerk's ReportI oH-- h di MR2U = =3 N h4EETIN G DATE: October D. 1986 CITY HALL -DINNER KEY A MOTION GRANTING THE INTERNATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW ENFORCEMENT $4500 IN CONNECTION WITH THE HOLDING OF ITS SECOND ANNUAL CONFERENCE SCHEDULED FOR DECEMBER 1-51 1986 SUBJECT TO SAID GRANT BEING MATCHED BY MIAMI BEACH AND/OR METROPOLITAN DADE COUNTY. A MOTION ACCEPTING THE POLICE DEPARTMENT'S REPORT ON RICKSHAW OPERATIONS IN COCONUT GROVE; FURTHER DIRECTING THE CITY ATTORNEY TO DRAFT AN ORDINANCE TO REGULATE PROPER NONDISRUPTIVE OPERATION OF RICKSHAWS IN COCONUT GROVE INCORPORATING ALL OF THE RECOMMENDATIONS STATED BY THE ADMINISTRATION, SAID ORDINANCE TO BE BROUGHT BACK ON NOVEMBER 13, 1986 FOR CONSIDERATION BY THE COMMISSION. A MOTION GRANTING REQUEST RECEIVED FROM THE ALLAPATTAH MERCHANTS' ASSOCIATION IN CONNECTION WITH THE HOLDING OF THE ALLAPATTAH FAIR TO BE HELD NOVEMBER 8, 1986, WITH THE PROVISO THAT SUCH FUNDS BE MADE AVAILABLE FROM THE CITY'S LAW ENFORCEMENT TRUST FUND. A RESOLUTION GRANTING THE REQUEST FROM REPRESENTATIVES OF THE "MUNICIPIOS DE CUBA EN EL EXILIO" TO SELL BEER AND WINE AT ROBERT KING HIGH PARK AT THE ANNUAL FAIR OF SAID ORGANIZATION TO BE HELD NOVEMBER 9, 1986; FURTHER STATING THE INTENT OF THE CITY COMMISSION THAT ROBERT KING HIGH PARK BE ADDED TO THE LIST OF PARKS IN WHICH THE CITY MANAGER CAN AUTHORIZE, AT HIS SOLE DISCRETION, SALE OF ALCOHOLIC BEVERAGES. A RESOLUTION RATIFYING, APPROVING AND CONFIRMING THE ALLOCATION OF $9,500 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE EFFORT TO SECURE A FRANCHISE FROM THE NATIONAL BASKETBALL ASSOCIATION FOR AN EXPANSION PROFESSIONAL BASKETBALL TEAM TO BE LOCATED IN THE CITY OF MIAMI, SAID ALLOCATION BEING PLACED IN ESCROW FOR THE PURCHASE OF 100 RESERVED SEASON TICKETS FOR THE HOME GAMES OF SUCH TEAM WITH THE UNDERSTANDING THAT THE TICKETS WILL BECOME AVAILABLE FOR CITY EMPLOYEES TO BUY AT THE ORIGINAL PRICE PAID BY THE CITY FOR SAID TICKETS. A MOTION ACCEPTING THE CITY AUDIT RECENTLY CONDUCTED IN CONNECTION WITH CASINO ESPANOL. A MOTION POSTPONING RECONSIDERATION OF THE POST OFFICE PLAZA PROJECT; FURTHER DIRECTING THE CITY MANAGER TO RESCHEDULE THIS ISSUE FOR THE NEXT COMMISSION MEETING PRESENTLY SCHEDULED FOR NOVEMBER 139 1986. W. M 86-836 - MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M 86-837 MOVED: SUAREZ SECOND: PLUMMER UNANIMOUS M 86-838 MOVED: SUAREZ SECOND: KENNEDY ABSENT: CAROLLO R 86-839 MOVED: KENNEDY SECOND: DAWKINS ABSENT: CAROLLO R 86-841 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO M 86-843 MOVED: DAWKINS SECOND: PLUMMER NOES: CAROLLO & KENNEDY M 86-844 MOVED: PLUMMER SECOND: CAROLLO NOES: DAWKINS MEETING DATE: October 231, 1986 PACE NO, 2 A RESOLUTION RELAXING THE TIME LIMITATION ON FIREWOPF;S DISPLAYS EXTENDING THE TIME FOR SUCH DISPLAY UNTIL 11:30 P.M. ON OCTOBER 25, 1986 AT THE FLAGLER DOG TRACK, NORTHWEST 7TH STREET AND 37TH AVENUE, IN CONNECTION WITH THE INTERNATIONAL CLASSIC EVENT HELD AT SAID LOCATION. A RESOLUTION ALLOCATING A TOTAL, AMOUNT NOT TO EXCEED 115, 000.00 FROM SPECIAL PROGRAMS AND ACCOUNTS, COIfTIIJGENT FUND IN SUPPORT OF THE BETHUNE COOKIIAN GRANGE BOWL COLLEGE FOOTBALL GAME TO BE HELD NOVEMBER 8, 1986 IN THE CITY OF MIAMI ORANGE BOWL STADIUM TO COVER PARTIAL, COSTS FOR CITY IN -KIND SERVICES AND STADIUM EXPENSES RELATED TO SAID EVENT IN THE AMOUNT OF $9, 000 AND FOR THE PURCHASE OF TICKETS IN THE AMOUNT OF $6,000; PROVIDING THAT THE CITY BE NAMED CO-SPONSOR OF THE EVENT; FURTHER SUBJECT TO AND CONTINGENT UPON COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. A MOTION INSTRUCTING THE CITY ATTORNEY TO DRAFT Ali ORDINANCE ESTABLISHING A NEW TRUST ACCOUNT IN THE AMOUNT OF $500,000, SAID FUND RESERVE TO BE UTILIZED TO DEMOLISH UNSAFE BUILDINGS THROUGHOUT THE CITY. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO AWARD A CITY CONTRACT TO THE SECOND LOWEST BIDDER FOR PROVIDING MEALS TO PARTICIPANTS IN THE CITY'S DAY CARE AND PRESCHOOL PROGRAMS. A RESOLUTION AUTHORIZING, THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH MIAMI MUNDIAL, INC. FOR THE USE OF THE ORANGE BOWL STADIUM FOR THE PURPOSE OF STAGING MAJOR INTERNATIONAL SOCCER EVENTS, OFFICIAL COMPETITIONS OF THE UNITED STATES SOCCER FEDERATION, FOR COMMUNITY YOUTH SOCCER PROGRAMS, AND AS THE PRINCIPAL TRAINING SITE AND HOME OF THE U.S. NATIONAL SOCCER LEAGUE EVENTS AND PROGRAMS, FOR A MINIMUM PERIOD OF ONE ( 1 ) YEAR, WITH THE OPTION TO EXTEND THE TERM OF THE CONTRACT BEING SUBJECT TO THE SUCCESSFUL COMPLETION OF CONTRACT NEGOTIATIONS BY THE CITY MANAGER WITH NO LIABILITY TO THE CITY IN THE EVENT THAT NEGOTIATIONS FAIL. A MOTION OF THE CITY COMMISSION AGREEING TO RECONSIDER, AT THE NEXT COMMISSION MEETING THE ISSUE CONCERNING BID AWARD FOR PROVIDING MEALS TO PARTICIPANTS IN THE CITY'S DAY CARE AND PRESCHOOL PROGRAMS, SUBJECT TO THE STATE OF FLORIDA ALLOWING THE PRESENT CONTRACT HOLDER TO CONTINUE RENDERING SAID SERVICE FOR ONE MORE MONTH. A MOTION DIRECTING THE ADMINISTRATION AND THE CITY CLERK TO CORRECT TODAY'S PRINTED AGENDA TO READ THAT THE PLANNING DEPARTMENT RECOMMENDED "APPROVAL" IN ITEM PZ-12. A MOTION AUTHORIZING AND DIRECTING THE CITY PLANNING DEPARTMENT TO FURTHER STUDY AND RECOMMEND TO THE COMMISSION AS TO POSSIBLE ELIMINATION OF ALL TRANSITIONAL ZONING USES IN THE CITY. P 86--845 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R 86-846 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS M 86-847 MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS M 86-848 MOVED: PLUMMER SECOND: SUAREZ ABSENT: CAROLLO R 86-859 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO M 86-861 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO M 86-862 MOVED: PLUMMER SECOND: KENNEDY ABSENT: CAROLLO " M 86-864 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO CITY OF MIAMI CITY CURK REPORTS MEETING PATE: October 23. 1986 PACK NO. 3 A MOTION AUTHORIZING AND DIFFCTING THE CITY MANAGER TO JNISTITUTF: A REQI?IPFrFNT THAT IFS' AI.L• FUTURE TRANSACTIONS FOR THE GRANTING OF CITY L_F'ASFS, ALL ENTITIES AND/OR CORPORATIONS NEGOTIATING WITH THE. CITY BE REQUESTED TO FILE FULL DISCLOSURE OF ITS OWNERS/OFFICERS! FURTHER REQUIRING A BACKGROUND CHECK BE CONDUCTED OF SAID INDIVIDUAL.,S AND FURTHER REQUESTJNG THE CITY MANAGER TO STUDY AND REVIEW THIS 1SSUE AND COME BACK WITH A RECOMMENDATIO14 AT THE NEXT COMMISSION MEETING. A RESOLUTION STRONGLY RECOMMENDING TO THE OWNERS OF THE PROPOSED NEW PROFESSIONAL BASKETBALL TEAM TO BE AWARDED A FRANCHISE BY THE NATIONAL BASKETBALL ASSOCIATION LOCATED IN THE CITY OF MIAMI THAT THE TEAM NAME BE CHANGED FROM "FLORIDA HEAT" TO "MIAMI HEAT" TO PROPERLY REFLECT THE COMBINED PAST, PRESENT AND FUTURE SUPPORT OF THE GREATER MIAMI COMMUNITY. A RESOLUTION URGING THE ROUSE COMPANY IN ITS PARENT COMPANY CAPACITY TO AGREE THAT IT GUARANTEE ITS BAYSIDE SPECIALTY CENTER RETAIL PARCEL RENTAL REVENUE TO SERVE AS A PLEDGE FOR CITY REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $10,0009000. A RESOLUTION RATIFYING, APPROVING AND CONFIRMING AN OFFER OF SETTLEMENT MADE IN CONDEMNATION PROCEEDINGS FOR ACQUISITION OF LAND PARCEL 57-B PENDING IN CIRCUIT COURT CASE NO. 86-14608, CALLING FOR THE PAYMENT OF AN ADDITIONAL $146,500 AS THE PRICE OF PROPERTY LOCATED IN THE VICINITY OF MIAMI AVENUE AND NORTHWEST 8TH STREET, MIAMI, FLORIDA, WITH SAID ADDITIONAL FUNDS TO BE PROVIDED FROM THE MIAMI SPORTS AND EXHIBITION AUTHORITY CONVENTION DEVELOPMENT TAX BOND PROCEEDS. APPROVED: MA TY HIRAI, CITY CLERK M 86-865 MOVED: PLUMMER SECOND: KENNEDY ABSENT: DAWKINS & CAROLLO R 86-866 MOVED: KENNEDY SECOND: PLUMMER ABSENT: CAROLLO R 86-867 MOVED: KENNEDY SECOND: PLUMMER ABSENT: CAROLLO & DAWKINS R 86-870 MOVED: DAWKINS SECOND: KENNEDY ABSENT: CAROLLO