HomeMy WebLinkAboutCC 1986-04-22 City Clerk's Reportr1lT��f OF M*kAMI
CITY CIERK REPORTS
MEETING DATE: Special Meeting April 22, 1986 CITY HALL -DINNER KEY
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A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
FURTHER NEGOTIATE PROPOSAL RECEIVED FROM MIAMI MARINE
EXPOSITION INC. FOR DEVELOPMENT OF CULTURAL, RECREATIONAL
AND ENTERTAINMENT FACILITIES IN WATSON ISLAND; FURTHER
REQUESTING THE CITY MANAGER TO COME BACK THE FIRST MEETING
IN MAY WITH THREE NAMES OF C.P.A. FIRMS FOR THE
COMMISSION'S CONSIDERATION AND SELECTION OF ONE OF THE
FIRMS TO DO A NEW FEASIBILITY STUDY NOW THAT NEW NUMBERS
HAVE BEEN PROVIDED BY THE DEVELOPER.
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PLANNING AND ZONING MEETING OF APRIL 22, 1986
A MOTION DEFERRING CONSIDERATION OF PROPOSED RESOLUTION
RETAINING A LOCAL BOND COUNSEL FIRM TO SERVE AS PRIMARY
COUNSEL WITH RESPECT TO THE 1986 SALE OF GENERAL
OBLIGATION BONDS OF THE CITY OF MIAMI TO THE MEETING
PRESENTLY SCHEDULED FOR MAY 8TH; FURTHER INSTRUCTING THE
ADMINISTRATION TO BE READY TO ANSWER QUESTIONS RAISED ON
THIS DATE BY THE COMMISSION AS TO THE PROFESSIONAL
COMPETITIVENESS OF SAID PROPOSED FIRMS.
A MOTION OF THE CITY COMMISSION STATING THAT RATHER THAN
MAKING A FINAL DECISION ON THIS DATE IN CONNECTION WITH
THE ALLOCATION OF 1986--87 COMMUNITY DEVELOPMENT FUNDS FOR
SOCIAL SERVICE AGENCIES WHICH HAVE APPLIED, THE CITY
COMMISSION WILL HOLD A WORKSHOP IN ORDER TO DETERMINE
FUNDING PRIORITIES TO BE ASSIGNED WITHIN THE EXISTING
APPLICATIONS; FURTHER STIPULATING THAT ONCE SAID
PRIORITIES HAVE BEEN SET, SAID AGENCIES WOULD BE INVITED
TO A PUBLIC HEARING, AT WHICH TIME THE COMMISSION WILL
ADVISE THEM OF ITS DECISION IN CONNECTION WITH PROPOSED
ALLOCATION OF SAID FUNDS.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
PROCEED TO PREPARE A REQUEST FOR PROPOSALS IN CONNECTION
WITH PROPOSED USAGE OF THE SOUTHSIDE PARK TO INCLUDE
CONSTRUCTION AND OPERATION OF A HOSPITAL.
A MOTION TO RECONSIDER PROPOSED EXECUTION OF LEASE
AGREEMENT WITH CASINO ESPANOL DE LA HABANA FOR LEASE OF
APPROXIMATELY 30,000 SQUARE FEET OF LAND ON A CORNER OF
THE MARINE STADIUM COMPLEX.
M-86--294
MOVED: DAWKINS
SECOND: KENNEDY
NOES: CAROLLO
ABSTAIN: SUAREZ
M- e6-019y wad•
rescinded by
R- 86. 3oG,
M-86--295
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-86--297
MOVED: KENNEDY
SECOND: PLUMMER
UNANIMOUS
M--86--298
MOVED: PLUMMER
SECOND: KENNE+
ABSENT: DAWKI-
M--86-299
MOVED: DAWKIN
SECOND: PLUMM
NOES: CAROLLO
& KENNEDY
1CITY OF MIAMI
CITY
CORK RIPORTS
MEETING DATE: April 22, 1986 PAGE NO.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A
R--86-300
LEASE AGREEMENT, FOR AN APPROXIMATE FIFTEEN -YEAR PERIOD
MOVED: DAWKINS
TERMINATING ON DECEMBER 19 2000, WITH CASINO ESPANOL DE LA
SECOND: PLUMMER
HABANA, INC., A NON-PROFIT CORPORATION, FOR A LEASE OF
NOES: CAROLLO
APPROXIMATELY 30,000 SQUARE FEET OF LAND, SITUATED ON THE
& KENNEDY
NORTHEASTERLY CORNER OF THE MARINE STADIUM COMPLEX, AT A
MINIMUM ANNUAL BASE RENT OF $5,000 OR 2.5% OF ALL GROSS
RECEIPTS FROM SUCH ACTIVITIES AS MAY BE APPROVED BY THE
CITY MANAGER PURSUANT TO THE LEASE AGREEMENT, EXCLUDING
MEMBERSHIP FEES OR CONTRIBUTIONS, WHICHEVER IS GREATER.
A MOTION TO DENY PROPOSED EMERGENCY ORDINANCE PROVIDING
M-86--301
FOR A SPLIT PAYMENT BASIS FOR PAYMENT OF REQUESTED FEES
MOVED: PLUMMER
FOR VARIANCES AND SPECIAL EXCEPTIONS ON PROPERTIES OF
SECOND: DAWKINS
1,000,000 SQUARE FEET OF FLOOR AREA OR MORE IN SIZE.
UNANIMOUS
A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION
R-86-302
MEETING OF MAY 81 1986 TO TAKE PLACE ON MAY 7, 1986 AT
MOVED: PLUMMER
9:00 A.M.
SECOND: DAWKINS
UNANIMOUS
A MOTION TO CONTINUE PROPOSED FIRST READING ORDINANCE
M--86-303
REGARDING "IMPACT FEES" TO THE COMMISSION MEETING
MOVED: PLUMMER
PRESENTLY SCHEDULED FOR MAY 79 1986.
SECOND: KENNEDY
•
UNANIMOUS
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NOTE FOR THE RECORD: R--86-304 appointed Messrs. DARRYL
SHARPTON, WILLIAM MANKER and MANOLO REBOSO to serve as
Directors of the Foundation established or to be
established by the developer of the Bayside Specialty
Center at Bayfront Park for the purpose of creating and
administering a loan guarantee program for venture capital
loans to minority business enterprises; etc.
(NOTE: D. Sharpton was nominated by Mayor Suarez; W.
Manker was nominated by Vice Mayor Dawkins; and Manolo
Reboso was nominated by Commissioner Carollo.)
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APPROVED:
*TYHI!R-_AIqCIrTY CLERK