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Home My WebLink AboutCC 1985-07-18 City Clerk's Report0IT1/ ®= 1%A1AOL MI F M�jl IT'91 � u!AMI op {y IN CORC'1 c:�ATE '_1 .—. F c' MEETING DATE: July 1' , 1'•,)';'-> CITY HALL - DINNER KEY A MOTION RE;' ,Etr' lrJl; 1'0 THE CITY MANAGER RI-'401-:,S� -`)1i RECEIVED FROM THE REPRE i ' A'. .'�', ; ► ' i , 111' � � ; f' I.'.11;; FURTHER DIRECTING THE MANAGER r) iI;U LF;W THIS REQU1-'.Tr TO ATTEMPT TO IDENTIFY A P,):�.� C;3L1; ! ►.� , . JNU;'J; �Pt;D TO COME BACK WITH HIS RE:;,') 11k:N1)AT10NS Bl-"FORF THE CITY COMMISS [ON. A MOTION OF THE CITY COMM I5.')IM4 A.:; r' iJ,*WS IN c' )NNr;c,TION WITH A PRESENTATION MADE BY THE CITY OF MIAMI INTERNATIONAL TRADE AND DEVELOPMENT COMM C r'rr E:;' r:iRl's YEAR STRATEGIC PLAN FOR r ia01; 1. THE CITY COMMISSION )r'r L(' I Af,I,Y THANKS A"JI) RECOGNIZES THE C0MMITTE, ITS CHAIRMA14- MR. BIIRTi)Ni 1k NO "1R. COLEMAN TRAVELSTEAD, AND Ai,i, I' i : ) •1 I;. .' l :'I 1 ; t.; H THEIR DILIGENCE•, AND h:X?.EP'C [t)NAI, IRK; 2. ACCEPTS ALL OF THE RECOMMENDATIONS AS PRESENTED ON THIS DA'r :, I'! P1t C J,; [PL ;, WITH GRATITUDE; �. XPRESSES SUPPORT OF THE IDEAS CONTAINh,'U THEREIN, H04EVER, THAT THE CONDIT LO N,i r XPRESSED BY C 0 M M I:i:;rlK I_N�; I.N CONNECTION WITH RECOMMENDATION "J" OF SAID REPORT, RELATIN(; SPH(; ll C ;N1,I.Y TO MINORITY INVOLVEMENT, BE GIVEN SPECIAL ATTENTION ANt) BE IN'rl?c; to I',;.) AS PART AND PARCEL OF SAID PROPOSED PLAN; PROVIS IONS AND 1t;:CJMA9 N1)ATI0NS SHALL BE IMPLEMENTED, AND THAT THE COMMISSION WOULD NOT PROCEE) 014 I' I i, r;iE,RK IS h 011L SATISFACTION OF THE, DI;'I'A I L:; 45 { ?•? 1!:> f' ; !; 4. LASTLY, DIRECTING THE CITY MANAGER TO PAY SPr;CIA:, ATTE NT ION TO :SA I:D Rf, C;)MMENDATIONS AS WE GET INTO THE NEXT YEAR'S BUDGET. A MOTION '1'O ► OR rHE CONSTRUCTION OF h;iC;I;'v1A I"r:it HIGHWAY IMPROVEMENT, B-4496. A MOTION OP Pjv; ::!','Y ,)F' MCAMI COMMISSION GOING ON RECORD AND REQUESTING FROM METROPOLITAN DADE COUNTY SCHOOL BOARD THAT THEY DO NOT IMPLEMENT THE THAN,SUPIONAL ELIMINATION OF SPECIAL LANGUA;r PR );;ia i I ' t :) : ► ' : ? , + ! ;a ) K-6 WHICH r.s ail; IN J;J I' �111'f,A'TH.) 011h: TO ANTICIPATED BUDGET CUTS; FURTHER RE.;QUESTING THAT THEY DO NO'T CtJ r -iA 1 1) PROGRAMS DURING TH C -i C i '+� . : + t ► t t +11. THEREAFTER; AND FURTHI,:It Ulltl;;"r["J« {r; I i'v lt;,a :,t ► PERSONALLY APPEAR BEFORE THE SCHOOL BOARD AT t'i.CR J;X MEETING; itll,' ?,) r' J1Ji,Y >_4TH IN ORDER TO PRESENT THE CITY'S POSITION. A MOTION DIRECTING THE POLICE CHIEF TO ASSIGN A POLICE SERVICE AIDE TO THOSE ELEMENTARY-SCHOOL CROSSING INTER- SECTIONS THAT HAVE BEEN IDENTIFIED AS BEING THE MOST DANGEROUS CROSSING INTERSECTIONS WITHIN THE CITY LIMITS. M-95-"70`-' "ii►V D: Dawkins SECOND: Plummer, UNANIMOUS M-85-701 SEC()NI): Dawkins UNANIMOUS r M-85-702 Dawkins SECOND: Perez UNANIMOUS M-85-703 �1.►�rH,i): _,ir'ollo Sh:CUNi): Partix ABSENT: Dawkins M-85-704 MOVED: Carollo SECOND: Plummer UNANIMOUS r CITE' OF MIAMI MEETING DATE: Iia1y 1 ', 1 PAGE NO. 2 A MOTION OF THE CITY Cnt1MI:,.;It?II Fi;PRh;; '>1NC; iT5 INTEREST IN HAVING THE U.S. DEPARTMENT oF AGRICULTURE CONFERENCE IN MIAMI IN 1986, AND INSTRUCTING THE CITY MANAGER TO DEVELOP AND NEGOTIATE A CONTRACT WITH MS. RUBY MCZIER'S CONSULTANTS FIRM -"RESOURCES INCORPORATED," WITH FEES OF UP TO $20,000 FOR SERVICES, IN CONNECTION WITH THE DEVELOPMENT OF A PROPOSAL, FOR ESTABLISHMENT OF A BOOTH, THE HOSTING OF A COCKTAIL PARTY, ETC. IN AN ATTEMPT TO BRING BACK TO MIAMI THE 1986 DEPARTMENT OF AGRICULTURE CONFERENCE WHICH IS BEING HELD IN NEW ORLEANS; FURTHER REQUESTING THE MANAGER TO BRING THIS MATTER BACK BEFORE THE CITY COMMISSION. A MOTION REFERRING TO THE CITY MANAGER A REQUEST RECEIVED FROM REPRESENTATIVES OF A MEALS PROGRAM IN WYNWOOD REQUESTING THE COMMISSION'S SUPPORT TO COVER EXPENSES SUCH AS: LIABILITY INSURANCE, UTILITIES, SUPPLIES TO OPERATE A FULL MEALS PROGRAM, ETC., FURTHER REQUESTING THE MANAGER TO REVIEW SAID REQUESTS AND COME BACK WITH HIS RECOMMENDATIONS AT A LATER DATE. A RESOLUTION AFFORDING LEWIS E. PRICE THE PRIVILEGE OF USING THE FACILITIES OF THE CITY GOLF COURSES, INCLUDING ELECTRIC GOLF CARTS, FOR AN UNLIMITED PERIOD. A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT THE APPROPRIATE DEPARTMENT TO PREPARE A SPECIAL COMMENDATION ON A PLAQUE FOR MR. MONTY TRAINER ON BEHALF OF THE CITY OF MIAMI FOR HIS COMMENDABLE EFFORTS AND ASSISTANCE IN CONNECTION WITH THE SUCCESSFUL COMPLETION OF THE "MISS UNIVERSE PAGEANT;" FURTHER REQUESTING THE MANAGER TO ARRANGE FOR A DINNER OR A LUNCHEON AT WHICH TIME SAID COMMENDATION WILL BE PRESENTED. A MOTION STIPULATING THAT THE CITY OF MIAMI COMMISSION SHALL WITHOLD ANY FURTHER CONTRIBUTIONS TO THE TOURIST INDUSTRIAL COALITION UNTIL CERTAIN PENDING MATTERS ARE RESOLVED WITH THE HOST COMMITTEE. A MOTION REFERRING TO THE CITY MANAGER A REQUEST FOR FUNDING PRESENTED BY REPRESENTATIVES OF THE 1985 ORANGE BLOSSOM CLASSIC; ENDORSING THE CONCEPT, IN PRINCIPLE, AND REQUESTING THAT THE ADMINISTRATION WORK TOGETHER WITH THE SUN -STREET FESTIVAL GROUP AND REPRESENTATIVES OF THE ORANGE BOWL CLASSIC TO RESOLVE CERTAIN ISSUES. A MOTION OF THE CITY COMMISSION, IN PRINCIPLE, AUTHORIZING THE MANAGER AND THE CHIEF OF POLICE TO STRUCTURE FOR FUNDING A NEW UNIT WITHIN THE POLICE DEPARTMENT TO BE CALLED THE "R.I.C.O." UNIT, SAID UNIT TO BE INITIALLY FUNDED FROM EXISTING LAW ENFORCEMENT TRUST FUND. A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $1,820 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO THE MODEL CITY CRIME PREVENTION SUB -COUNCIL TO SEND FORTY-FIVE (45) CHILDREN AND SEVEN (7) CHAPERONS FROM THE MODEL CITY AREA TO DISNEY WORLD ON AUGUST 18, 1985; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH THE CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1- 84, DATED JANUARY 24, 1984. A MOTION TO CONTINUE PROPOSED EMPLOYMENT OF OUTSIDE COUNSEL FOR PRELIMINARY NEGOTIATIONS IN CONNECTION WITH THE DOWNTOWN DEVELOPMENT OF REGIONAL IMPACT UNTIL CERTAIN QUESTIONS/REQUIREMENTS BY THE CITY COMMISSION ARE RESOLVED. M-85-705 MOVED: Dawkins SECOND: Perez UNANIMOUS M-85-7o6 MOVED: Plummer SECOND: Ferre UNANIMOUS R-85-707 MOVED: Plummer SECOND: Perez UNANIMOUS M-85-708 MOVED: Carollo SECOND: Plummer UNANIMOUS M-85-709 MOVED: Plummer SECOND: Carollo UNANIMOUS M-85-710 MOVED; Dawkins SECOND: Plummer UNANIMOUS M-85-711 MOVED; Ferre SECOND: Dawkins UNANIMOUS R-85-712 MOVED: Perez SECOND: Dawkins UNANIMOUS M-85-714 MOVED: Dawkins SECOND: Plummer ABSENT: Carollo & Perez CITE' OF MIAMI CITY CIERK REPORTS MEETING DATE: July 1 PAGE NO. 2 A MOTION OF THE CITY �:NC; ITS INTEREST IN HAVING; THE U.S. DEPARTMENT OF AGRICULTURE CONFERENCE IN MIAMI IN 1986, AND INSTRUCTING THE; CITY MANAGER TO DEVELOP AND NEGOTIATE A CONTRACT WITH MS. RUBY MCZIER'S CONSULTANTS FIRM -"RESOURCES INCORPORATED," WITH FEES OF UP TO $20,000 FOR SERVICES IN CONNECTION WITH THE DEVELOPMENT OF A PROPOSAL, FOR ESTABLISHMENT OF A BOOTH, THE HOSTING OF A COCKTAIL PARTY, ETC. IN AN ATTEMPT To BRING BACK TO MIAMI THE 1986 DEPARTMENT OF AGRICULTURE CONFERENCE WHICH IS BEING HELD IN NEW ORLEANS; FURTHER REQUESTING THE MANAGER TO BRING THIS MATTER BACK BEFORE THE CITY COMMTSSION. A MOTION REFERRING TO THE CITY MANAGER A REQUEST RECEIVED FROM REPRESENTATIVES OF A MEALS PROGRAM IN WYNWOOD REQUESTING THE COMMISSION'S SUPPORT TO COVER EXPENSES SUCH AS: LIABILITY INSURANCE, UTILITIES, SUPPLIES TO OPERATE A FULL MEALS PROGRAM, ETC., FURTHER REQUESTING THE MANAGER TO REVIEW SAID REQUESTS AND COME BACK WITH HIS RECOMMENDATIONS AT A LATER DATE. A RESOLUTION AFFORDING LEWIS E. PRICE THE PRIVILEGE OF USING THE FACILITIES OF THE CITY GOLF COURSES, INCLUDING ELECTRIC GOLF CARTS, FOR AN UNLIMITED PERIOD. A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT THE APPROPRIATE DEPARTMENT TO PREPARE A SPECIAL COMMENDATION ON A PLAQUE FOR MR. MONTY TRAINER ON BEHALF OF THE CITY OF MIAMI FOR HIS COMMENDABLE EFFORTS AND ASSISTANCE IN CONNECTION WITH THE SUCCESSFUL COMPLETION OF THE "MISS UNIVERSE PAGEANT;" FURTHER REQUESTING THE MANAGER TO ARRANGE FOR A DINNER OR A LUNCHEON AT WHICH TIME SAID COMMENDATION WILL BE PRESENTED. A MOTION STIPULATING THAT THE CITY OF MIAMI COMMISSION SHALL WITHOLD ANY FURTHER CONTRIBUTIONS TO THE TOURIST INDUSTRIAL COALITION UNTIL CERTAIN PENDING MATTERS ARE RESOLVED WITH THE HOST COMMITTEE. A MOTION REFERRING TO THE CITY MANAGER A REQUEST FOR FUNDING PRESENTED BY REPRESENTATIVES OF THE 1985 ORANGE BLOSSOM CLASSIC; ENDORSING THE CONCEPT, IN PRINCIPLE, AND REQUESTING THAT THE ADMINISTRATION WORK TOGETHER WITH THE SUN -STREET FESTIVAL GROUP AND REPRESENTATIVES OF THE ORANGE BOWL CLASSIC TO RESOLVE CERTAIN ISSUES. A MOTION OF THE CITY COMMISSION, IN PRINCIPLE, AUTHORIZING THE MANAGER AND THE CHIEF OF POLICE TO STRUCTURE FOR FUNDING A NEW UNIT WITHIN THE POLICE DEPARTMENT TO BE CALLED THE "R.I.C.O." UNIT, SAID UNIT TO BE INITIALLY FUNDED FROM EXISTING LAW ENFORCEMENT TRUST FUND. A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $1,820 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO THE MODEL CITY CRIME PREVENTION SUB -COUNCIL TO SEND FORTY-FIVE (45) CHILDREN AND SEVEN (7) CHAPERONS FROM THE MODEL CITY AREA TO DISNEY WORLD ON AUGUST 18, 1985; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH THE CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1- 84, DATED JANUARY 24, 1984. A MOTION TO CONTINUE PROPOSED EMPLOYMENT OF OUTSIDE COUNSEL FOR PRELIMINARY NEGOTIATIONS IN CONNECTION WITH THE DOWNTOWN DEVELOPMENT OF REGIONAL IMPACT UNTIL CERTAIN QUESTIONS/REQUIREMENTS BY THE CITY COMMISSION ARE RESOLVED. M-85-705 MOVED: Dawkins SECOND: Perez UNANIMOUS M-85-706 MOVED: Plummer SECOND: Ferre UNANIMOUS R-85-707 MOVED: Plummer SECOND: Perez UNANIMOUS M-85-708 MOVED: Carollo SECOND: Plummer UNANIMOUS M-85-709 MOVED: Plummer SECOND: Carollo UNANIMOUS M-85-710 MOVED; Dawkins SECOND: Plummer UNANIMOUS M-85-711 MOVED; Ferre SECOND: Dawkins UNANIMOUS R-85-712 MOVED: Perez SECOND: Dawkins UNANIMOUS M-85-714 MOVED: Dawkins SECOND: Plummer ABSENT: Carollo & Perez CITY OF MI MI MEETING DATE: CITY CIERK REPORTS Jule 18, 1985 PAGE NO, 3 A MUL LON IU I;LAHitY 1Nh, IrJi -,N! I :,,; I"1` N4-17112 ADOPTED DECEMBER 7, 19814 RELATED TO THE PAY: [iE 'JPE':IALTY CENTER PROJECT BY AMENDING Tiff: LANGUAGE OF :A ID MOTION P11- 1 ?42 TO INCLUDE THE WORD "OTHER" AS FOLLC)WS: "...FURTHER STIPULATING THAT 17.5% OF THE TOTAL CONSTRUCTION DOLLARS SHALL BE EARMARKED FOR BLACKS, 17.5% FOR LATINS AND 651 FOR OTHER LOCAL TRADE UNIONI::,TS." (Emphasis added.) A MOTION THAT, IN CONNECTION WITH A PROPOSED RESOLUTION PROVIDING CLAUGHTON ISLAND DEVELOPERS WITH OPTIONS IN CONNECTION WITH THE CONSTRUCTION OF UNITS IN THE CITY'S COMMUNITY DEVELOPMENT TARGET AREAS, THE CITY COMMISSION STIPULATES AS FOLLOWS: 1. THE CITY WILL NOT ACCEPT ANY MONEY IN LIEU OF THE HOUSING PROMISED BY R-75-423 AND M-85-340; 2. CLAUGHTON ISLAND DEVELOPERS WILL HAVE THE OPTION OF: a) DEVELOPING 200 UNITS OF PERMANENT LOW RENT HOUSING ON CLAUGHTON ISLAND (WITH RENTS BEING DETERMINED VIA CPI) b) DEVELOPING 225 UNITS OF AFFORDABLE HOUSING RESTRICTING THE UNITS TO BE DIVIDED BETWEEN THREE AREAS WITHIN THE CITY OF MIAMI; 3. NONE OF THE HOUSING OFF THE ISLAND WILL BE BUILT IN THE OVERTOWN/PARK WEST AREA IN ORDER TO SPREAD AROUND DEVELOPMENTS IN OTHER AREAS OF THE CITY; 4. TIME PARAMETERS FOR COMMENCEMENT AND COMPLETION TO BE DISCUSSED AT MEETING PRESENTLY SCHEDULED FOR JULY 25, 1985. NOTE FOR THE RECORD: R-85-743 reappointed Skip Chavez and Al Gilford to the Private Industry Council (PIC) of South Florida. NOTE FOR THE RECORD: R-85-744 appointed the following individuals to the Miami Waterfront Board: Daniel Kipnis, Michael Chenoweth, Henry Gibbons, Ted Slack. NOTE FOR THE RECORD: R-85-745 appointed the following individuals to the Heritage Conservation Board: Albert Perez, Jay Hirsch, Arthur King, Sr. NOTE FOR THE RECORD: Items 74 and 75 for appointments to the Zoning Board and the Planning Advisory Board were continued to the next meeting. A MOTION CONTINUING CONSIDERATION OF PROPOSED CONFIRMING ORDERING RESOLUTION FOR WEST LITTLE HAVANA HIGHWAY IMPROVEMENT - PHASE I (H-4510) STIPULATING, THAT: THE ADMINISTRATION SHALL MAKE SURE THAT ALL CONCERNED PARTIES BE NOTIFIED AGAIN IN BOTH ENGLISH AND SPANISH; THAT NEXT TIME THIS ISSUE BE SCHEDULED IN THE EVENING PORTION OF THE AGENDA; AND THAT PRIOR TO THE TIME THIS ISSUE COMES BACK FOR CONSIDERATION THE ADMINISTRATION SHALL HOLD A NEIGHBORHOOD MEETING IN THE AREA IN ORDER TO BETTER INFORM THE NEIGHBORS. A MOTION STIPULATING THE POLICY OF THE CITY COMMISSION IN CONNECTION WITH CITY FESTIVALS AS FOLLOWS: 1. THAT IF NEXT YEAR'S POLICY NOT TO FUND FESTIVALS IS CHANGED, THAT ALL GROUPS MUST BE AFFORDED ON AN EQUAL BASIS THE OPPORTUNITY TO COME BEFORE THE COMMISSION TO MAKE THEIR PRESENTATION AND MAKE THEIR REQUEST; 2. THAT ALL SUCH GROUPS SHALL BE INVITED AT THE SAME TIME; 3• THAT IF SAID POLICY IS CHANGED, AS ABOVE STATED, ANY CITY -SPONSORED OR EVENTS CO -SPONSORED BY THE CITY SHALL BE GIVEN PRIORITY; AND LASTLY 4. REQUESTING THE CITY MANAGER TO REVIEW THIS ISSUE AND TO COME BACK WITH HIS RECOMMENDATIONS. M-85-719 MOVED: Plummer :;FCOND: Dawkins ABSENT: Carollo & Perez M-85-722 MOVED: Dawkins SECOND: Plummer ABSENT: Carollo & Perez M-85-747 MOVED: Plummer SECOND: Dawkins ABSENT: Carollo M-85-758 MOVED: Plummer SECOND: Dawkins ABSENT: Carollo tic CITY OF MI fVII CIiY CIERK REPORTS MEETING DATE: Jule 18, 1985 PAGE NO. 4 A MOTION STIPULATING THAT IN i;'_`f1 l,'ti ld 'I'H UHF: REOUES'f RECEIVED FROM REPRESENTATIVES OF F.i.U. MEN'S BASKETRAL.L TEAM FOR FUNDING TO ASSIST THEM WITH THEIR PROJECTED 'TRIP TO DENMARK, THE CITY OF MIAMI SHALL PAY UP TO 20% OF THE REQUESTED MONIES, WHICH IS THEIR FAIR SHARE OF CITY CONTRIBUTIONS OF THE T.D.C. MONIES, IF THIS GROUP CAN GET METROPOLITAN DADE COUNTY TO CONTRIBUTE THE BALANCE. A MOTION AUTHORIZING, THE PLACEMENT OF A ONE -PAGE, FOUR COLOR ADVERTISEMENT IN THE FRENCH MAGAZINE "L'EXPRESS" IN AN AMOUNT NOT TO EXCEED $12,000 WITH FUNDS THEREFOR ALLOCATED FROM THE SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND. NOTE FOR THE RECORD: R-85-782 appointed Kim Porter and Concepcion Bretos to the Affirmative Actir;r: Advisory BoarJ- A MOTION GRANTING REQUEST MADE BY REPRESENTAT 1 VFS OF C %R1BBi_,'N I:M"I R"IS FOR USE OF A CITY PARK IN CONNECTION WITH "JANLUCAN AWARENESS DAY k7EST" TO BE HELD AUGUST 4, 1985 SUBJECT TO THEIR POSTING A BOND IN A SUFFICIE AMOUNT TO COVER FOR THE COST OF r'NY CITY SERVICES WHTCH MTC4i`P BE REQUIR FURTHER GRANTING =1 A ONE DAY CONCESSION AGRFII'vU�-"P 7Y) RISE FUNDS. A MOTION STIPULATING THE POLICY O THE �'II COMMIS.�IUN THAT FROM THIS DATE ON, ANY AND ALL FUTURE REQUESTS INVOLVING ACTIVITIES TO BE PERFORMED BY CITY PERSONNEL SHALL REQUIRE OF THE PROMOTERS OF SAID EVENT TO POST A BOND OR CASH DEPOSIT IN AN AMOUNT EQUAL TO OR GREATER THAN THE ESTIMATED COST OF THE REQUIRED CITY SERVICES. A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED FIFTEEN THOUSAND DOLLARS ($15,000) FROM SPECIAL PROJECTS AND ACCOUNTS, CONTINGENCY FUND, IN SUPPORT OF THE BAYFRONT PARK REDEVELOPMENT PROJECT GROUNDBREAKING CEREMONY, AND FURTHER AUTHORIZING THE CITY MANAGER TO PROVIDE IN -KIND SERVICES AS NECESSARY FOR SAID CEREMONY. A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SECURE FORTHWITH TWO APPRAISALS OF VALUE FROM QUALIFIED APPRAISERS ON THE PROPERTY KNOWN AS THE "COMMODORE BAY PROJECT" AND ON THE PROPERTY COMMONLY REFERRED TO AS THE "NAVAL RESERVE CENTER"; FURTHER ALLOCATING A TOTAL AMOUNT NOT TO EXCEED $60,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO COVER THE COST OF SAID APPRAISALS. A RESOLUTION APPOINTING TWO ADDITIONAL MEMBERS TO THE METROPOLITAN DADE COUNTY SHORELINE DEVELOPMENT REVIEW COMMITTEE, SOLELY FOR PURPOSES OF CONSIDERING DEVELOPMENT ACTIONS AND PLANS WHICH INVOLVE REAL PROPERTY WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY OF MIAMI, PER CHAPTER 33D OF THE CODE OF METROPOLITAN DADE COUNTY, AND DIRECTING THE CITY CLERK TO FURNISH CERTIFIED COPIES OF THIS RESOLUTION TO THE COUNTY MANAGER OF METROPOLITAN DADE COUNTY. A RESOLUTION ELECTING AND APPOINTING MATTY HIRAI AS CITY CLERK OF THE CITY OF MIAMI, FLORIDA, EFFECTIVE 12:01 A.M., SEPTEMBER 19 1985, AT AN ANNUAL SALARY OF $68,993.60 TO SERVE FOR THE UNEXPIRED TERM OF RALPH G. ONGIE, WHO IS RETIRING FROM SAID OFFICE, AND SHE SHALL HOLD OFFICE UNTIL THE FIRST MEETING FOLLOWING THE NEXT REGULAR CITY ELECTION AS PROVIDED FOR IN THE CITY CHARTER. APPROVED: eA!!!HG. ONGIE City Clerk M-85-759 W)VED: Ferre SEC ND: Dawkins Ak?SENT: Carollo & Perez M-85-760 MOVED: Ferre SECOND: Dawkins ABSENT: Carollo & Perez 14-85-785 MOVED: Plummer SECOND: Perez ABSENT: Carollo & Dawkins M-85-786 MOVED: Plummer SECOND: Perez ABSENT: Carollo R-85-787 MOVED: Perez SECOND: Dawkins ABSENT: Perez & Carollo R-85-788 MOVED: Plummer SECOND: Perez ABSENT: Carollo R-85-789 MOVED: Dawkins SECOND: Plummer ABSENT: Carollo R-85-790 MOVED: Plummer SECOND: Perez ABSENT: Carollo I Y two M • A RA I I v m CITY CIE,,K REPORTU". MEETING DATE. CITY HALL -DINNER K' A MOTION 'na 1) NRR CONS IDI•;R' TION 01. TI{E, AI'PI2(>VI1L OF AN EX CU'lT 1 + -++) I:VE ILOP;R'S AGI:I.EM-',NT IO DOWN'I'Oh1N AREA WHICH WOULD I IVE PI•IRMI'l- N VE11): I'LUMMEI� TED CONSTRUCTION OF BAYSIDE AND BAYFRONT PARK RI•;DE:vTLOPNIEN'I' SECOND: DAWKIP PROJECTS TO PROCEED CONCURREN`PLY WlIII '111F, SUBMISSION OF AN AP- ABSENT: PEREZ PLICATION FOR DEVELOPMENT APPROVAL I•'OR Till-, I_'a1N`I"%N AFTIA IN 1'ERRE ORDER TO ENABLE TIT ROUSE COMPANY `I`0 CONSIDER AN OFFT-R 01' ECONO- MIC PARTICIPATION ON TIiEIR PART IN TIiK D.R.I. PROCESS; I•'URTIiER DIRECTING THE CITY MANAGER T() PLACE 11IIS MA17ER ON THE JULY 18, 1985 AGENDA FOR RECONSIDERATION. A MOTION OF TIIE CITY COMMISSION URGING TIIE CIiAIR PERSON OF THE ZONING BOARD TO CONSIDER TIIE CALLING OF A SPECIAL MEETING NO LATER TIIAN THE END OF JULY, 1985 FOR TIIE PURPOSE OF CONSIDER- ING PENDING APPLICATIONS CONCERNING OUTDOOR ADVERTISING (BILL- BOARDS), APPROVED: PH ONGIE City Clerk M-85-699 MOVED: DAWKIN: SECOND: PEREZ ABSENT: FERRE