HomeMy WebLinkAboutCC 1984-11-15 City Clerk's ReportCITY OF MlA. Ml
CITY CLERK REPORTS
MEETING DATE: NOVEMBER 15, 1984--PLANNING CITY HALL -DINNER KEY
AND ZONINGOMEETIN
A MOTION TO REAFFIRM THE CITY'S INTENTION TO PURCHASE
PROPERTY FROM THE MIAMI BOARD OF REALTORS ADJACENT TO
THE ORANGE BOWL STADIUM AND STIPULATING THAT IF T.D.C.
DOES NOT PROVIDE THE NECESSARY FUNDING, THE CITY WOULD
SEEK OTHER SOURCES OF FUNDING TO ACCOMPLISH THIS TRANSAC-
TION.
A MOTION ESTABLISHING THE DATE OF DECEMBER 20, 1984 AS
THE DATE OF A PUBLIC HEARING CONCERNING A DISPUTE ARISING
AMONG VARIOUS GROUPS IN THE BLACK AREA OF COCONUT GROVE
CONCERNING THE TRANSFER OF A BEER AND WINE LICENSE TO
"CHARLIE'S PLACE" AND INVITING ALL PROPONENTS AND OBJEC-
TORS TO BE PRESENT AT THIS PUBLIC HEARING TO EXPRESS
THEIR VIEWS.
A MOTION DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT
SUFFICIENT FOR ONE MONTH OF ADDITIONAL FUNDING FOR THE
"MIAMI DADE TRADE AND TOURISM COMMISSION" AT THE SAME
LEVEL OF FUNDING AS FY-'83-84; AND REFERRING THEIR RE-
QUEST FOR FUNDING IN THE AMOUNT OF $150,000, AS STATED
ON THE PUBLIC RECORD ON THIS DATE, BACK TO THE CITY
MANAGER FOR HIS REVIEW AND RECOMMENDATION.
A MOTION OF THE CITY COMMISSION OFFICIALLY COMMENDING
AND THANKING MR. H. T. SMITH, THE FOUNDING CHAIR PERSON
OF THE MIAMI DATE TRADE AND TOURISM COMMISSION FOR HIS
EFFORTS AS CHAIR PERSON OF THIS SUCCESSFULL ORGANIZATION.
A RESOLUTION RATIFYING AND CONFIRMING THE MOTION ADOPTED
BY THE CITY COMMISSION AT ITS NOVEMBER 8, 1984 MEETING
ALLOCATING $35,000 TO THE ALLAPATTAH MERCHANTS' ASSOCIA-
TION, FOR THE PERIOD FROM DECEMBER 1, 1984 THROUGH JUNE
30, 1985 TO PROVIDE ADMINISTRATIVE AND TECHNICAL SUPPORT
TO THE ALLAPATTAH LOCAL DEVELOPMENT CORPORATION IN THE
COORDINATION AND DEVELOPMENT OF THE ALLAPATTAH SHOPPING
CENTER; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT WITH THE AFOREMENTIONED AGENCY, IN A FORM AC-
CEPTABLE TO THE CITY ATTORNEY.
A RESOLUTION PROVIDING THE NECESSARY IN -KIND SERVICES
AND FEE WAIVERS IN CONNECTION WITH THE MAGIC ILE CULTURAL -
INDUSTRIAL FAIR SCHEDULED FOR DECEMBER 8-9, 1984, AT
PEACOCK PARK, TO BE PROVIDED FROM THE OPERATING BUDGETS
OF THE DEPARTMENTS OF POLICE, FIRE, SOLID WASTE, BUILDING
AND VEHICLE MAINTENANCE, AND PARKS AND RECREATION, AND
THE QUALITY OF LIFE CONTINGENCY FUND; SAID ALLOCATION
BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE OF THE
CITY OF MIAMI AD:-:INISTRATIVE POLICY NO.APM-1-84, DATED
JANUARY 24, 1984, AND FURTHER AUTHORIZING TWO (2) DAYS
NON-EXCLUSIVE CONCESSION PRIVILEGES, INCLUDING A TWO
(2) DAY PERMIT TO SELL BEER AND WINE IN CONNECTION WITH
SAID EVENT.
M-84-1295
MOVED:PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
M-84-1296
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
M-84-1297
MOVED: DAWKINS
SECOND: PEREZ
ABSENT: CAROLLO
M-84-1298
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R-84-1299
MOVED: DAWKINS
SECOND: PEREZ
ABSENT: CAROLLO
R-84-1300
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
[:�*, i'Y OF MIAMI w�
PLANNING & ZONING
CITY CLERK REPORTS
k MEETING DATE:
PAGE
NO. 2
A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND SINCEREST
R-$4-1301
CONDOLENCES OF THE
CITY COMMISSION ON BEHALF OF THE CITY
MOVED: PLUMMER
OF MIAMI AND ITS
CITIZENS TO THE FAMILY AND FRIENDS OF
SECOND: PEREZ
DONAL STEWART, UPON
HIS DEATH.
ABSENT: CAROLLO
•
& DAWKINS.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
ALLOCATE AN AMOUNT SUFFICIENT TO WAIVE RENTAL FEE FOR
ONE DAY'S USE OF THE LITTLE HAVANA COMMUNITY CENTER ($150,0
PURSUANT TO REQUEST MADE BY DANIEL ROMAN, A CUBAN POET, IN
CONNECTION WITH SELECTED READINGS FROM HIS BOOK OF POEMS.
A RESOLUTION OPPOSING THE ISSUANCE OF INDUSTRIAL DEVELOP-
MENT BONDS BY METROPOLITAN DADE COUNTY TO RELOCATE ANY
ESTABLISHED MIAMI BUSINESS FROM THE CITY OF MIAMI TO UN-
INCORPORATED DADE COUNTY, AND AUTHORIZING THE CITY AT-
TORNEY TO INITIATE LEGAL ACTION IN AN APPROPRIATE COURT
CHALLENGING THE USE OF THESE BONDS BY BUSINESSES SEEKING
TO RELOCATE TO AREAS IN UNINCORPORATED DADE COUNTY; AUTHOR-
IZING AND DIRECTING THE CITY ATTORNEY AND CITY MANAGER
TO OPPOSE THE ISSUANCE OF THESE AND OTHER LIKE BONDS
BEFORE THE DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY;
AND DIRECTING THE CITY ATTORNEY AND CITY MANAGER TO SEEK
ENACTMENT OF STATE LEGISLATION PROHIBITING DADE COUNTY
OR ANY OTHER FLORIDA GOVERNMENTAL AGENCY FROM ISSUING
INDUSTRIAL DEVELOPMENT BONDS WHICH WILL RELOCATE ESTABLISHED MIAMI
BUSINESSES TO UNINCORPORATED DATED COUNTY.
A MOTION TO OFFICIALLY CONTINUE AGENDA ITEMS NOS. 17,
19, 21, 23, 24, 25, 26, 27 AND 28, TO THE CITY COMMISSION
MEETING PRESENTLY SCHEDULED FOR DECEMBER 20, 1984; , AND
MAKING PROVISIONS FOR THE APPOINTMENT OF A FIVE -MEMBER
PANEL TO SPECIFICALLY REVIEW THESE PROPOSED ORDINANCES
FOR RECOMMENDATION TO THE CITY COMMISSION BEFORE THE
MEETING OF DECEMBER 20, 1984; FURTHER REFERRING THESE
ITEMS BACK TO THEIR PERTINENT BOARDS FOR FURTHER STUDY.
A RESOLUTION PERMITTING THE SALE OF ALCOHOLIC BEVERAGES
BY LIQUOR PACKAGE STORES, NOT FOR CONSUMPTION ON THE
PREMISES (N.C.O.P.) ON ALL SUNDAYS DURING THE MONTH OF
DECEMBER 1984, DURING THE HOURS OF 10:00 A.M. THROUGH
10:00 P.M.
A MOTION DENYING AN APPLICATION BY THE PLANNING DEPARTMENT
FOR ORDINANCE 9500 ATLAS CHANGE FROM RS-2/2 TO RG-1/3
AT APPROXIMATELY AREA BOUNDED BY S.W. 32ND AVE., OAK AVE.,
THE WEST BOUNDARY OF KURK MONROE PARK AND THE REAR LOT
LINE OF PROPERTIES FRONTING ON THE SOUTH SIDE OF OAK AVENUE.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
ALLOCATE AN AMOUNT NOT TO EXCEED $200,000 TO PURCHASE
ON A CONTINUOUS BASIS OR LEASE LIGHTING EQUIPMENT FOR
THE CITY OF MIAMI CONVENTION CENTER TO BE USED IN CONNEC-
TION WITH THE 1985-1986BEAUTY PAGEANT PROGRAM.
A RESOLUTION ALLOCATING FROM SPECIAL PROGRAMS AND AC-
COUNTS, CONTINGENCY FUND, AN AMOUNT NOT TO EXCEED $50,000
TO PARTLY UNDERWRITE THE "15TH ANNUAL BUDWEISER UNLIMITED
HYDROPLANE REGATTA" AND AN ADDITIONAL AMOUNT OF $15,000
AS A GRANT IN SUPPORT OF THE SAID REGATTA, SAID ADDITIONAL
AMOUNT BEING ALLOCATED IN CONSIDERATION OF ENTERTAINMENT
SPORTS PROGRAMMING NETWORK (ESPN) TELEVISON COVERAGE
OF THE EVENT WHICH WILL ENABLE THE REGATTA TO BE SEEN
ON CLOSED CIRCUIT TELEVISION; FURTHER CONDITIONING SAID
ALLOCATION UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI
ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24,
1984.
M-84-1302
MOVED: PEREZ
)SECOND: PLUMMER
ABSENT: CAROLLO
R-84-1303
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
M-84-1304
MOVED: PEREZ
SECOND: PLUMMER
ABSENT: CAROLLO
R-84-1305
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
M-84-1306
MOVED:PEREZ
SECOND: PLUMMER
ABSENT: CAROLLO
M-84-1307
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
R-84-1309
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
& DAWKINS
3
C-A- TY OF MIAMI ,,:%
PLANNING & ZONING CITY CLERK REPORTS
MEETING DATE: NOVEMBER 15, 1984
PAGE NO. 3
A MOTION OF THE CITY OF MIAMI COMMISSION GOING ON RECORD M-84-1310
AND REQUESTING OF METROPOLITAN DADE COUNTY THAT, ON THEIR MOVED: DAWKINS
NEXT DREDGING REQUEST BEFORE THE CORPS OF ENGINEERS, THEY SECOND: PLUMMER
REQUEST A 32' DREDGING PERMIT ON THE PROPERTY ADJACENT ABSENT: CAROLLO
TO BICENTENNIAL PARK/F.E.C. PROPERTY; FURTHER REQUEST-
ING THAT CARMEN LUNETTA, SEAPORT DIRECTOR, MAKE AN OFFER
FOR THE USE OF THE SLIP BY VESSELS OF THE U.S. NAVY,
NOAA AND TALL SHIPS AND OTHER TOURIST -ORIENTED VESSELS
COMING TO THE CITY OF MIAMI.
A MOTION INSTRUCTING THE PLANNING DEPARTMENT TO CONSIDER M-84-1311
AN AMENDMENT TO THE COMPREHENSIVE ZONING ORDINANCE, SPE- MOVED: PLUMMER
CIFICALLY, ZI-84-14 "CHANGE OF USE IN CONVENIENCE ESTABLISH- SECOND: PEREZ
MENTS" TO INCLUDE TRAVEL AGENCIES AS A SPECIAL PERMITTED ABSENT: CAROLLO
USE; REQUESTING THAT THE PLANNING DEPARTMENT STUDY THIS
MATTER AND REPORT BACK TO THE CITY COMMISSION WITH ARE -
COMMENDATION AS QUICKLY AND EXPEDITIOUSLY AS POSSIBLE.
A MOTION STATING THE INTENT OF THE CITY COMMISSION THAT M-84-1313
IF THE CITY OF MIAMI IS THE SUCCESSFUL RECIPIENT OF A U. D. A. G. MOVED: FERRE
GRANT IN CONNECTION WITH THE PROPOSED "CHRISTIAN HOSPITAL", SECOND: DAWKINS
IN LIBERTY CITY, THAT WE WILL ALLOCATE FROM NEXT YEAR'S ABSENT: CAROLLO
COMMUNITY DEVELOPMENT FUNDS AN AMOUNT OF $300,000 WHICH
SHALL BE EARMARKED FOR THIS PROPOSED DEVELOPMENT IN LIBERTY
CITY.
A RESOLUTION ALLOCATING AN AMOUNT UP TO $10,000 FROM SPECIAL R-84-1314
PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO BE PAID TO PRICE MOVED: DAWKINS
WATERHOUSE AS PAYMENT FOR PROFESSIONAL SERVICES RENDERED SECOND: PLUMMER
IN CONNECTION WITH THE FUNDING OF THE PROPOSED CHRISTIAN ABSENT: CAROLLO
HOSPITAL AND PROVIDING FOR REPAYMENT OF SAID FUNDS TO THE
CITY BY NEW'"-HRISTIAN HOSPITAL, INC. WHEN SUCH FUNDS BECOME
AVAILABLE FROM THE PROCEEDS OF A PROPOSED REVENUE BOND
ISSUE.
A MOTION TO CONTINUE AGENDA ITEMS 6, 7 AND 8 DEALING WITH M-84-1317
THE COMMODORE BAY PROJECT TO THE MEETING PRESENTLY SCHEDULED MOVED:PLUMMER
FOR DECEMBER 12, 1984, AT CITY HALL, AT 6:00 O'CLOCK P.M. SECOND: PEREZ
ABSENT: CAROLLO
A MOTION EXPRESSING THE CONCERN OF THE CITY COMMISSION M-84-1320
TO THE STATE OF FLORIDA, DEPARTMENT OF NATURAL RESOURCES, MOVED: DAWKINS
IN CONNECTION WITH A TELEGRAM RECEIVED FROM THE DIRECTOR SECOND:PLUMMER
MR. ELTON J. GISSENDANNER, CONCERNING THE POSSIBILITY OF ABSENT: CAROLLO
STATE FUNDS FOR POSSIBLE PURCHASE OF PROPERTY LOCATED AT
APPROXIMATELY 3471 MAIN HIGHWAY, FOR USE AS A STATE PARK,
AND RESPECTFULLY REQUESTING THE APPROPRIATE STATE AGENCY
TO ATTEMPT TO RENDER AN ANSWER TO THE CITY OF MIAMI COM-
MISSION CONCERNING THIS PROPOSAL BEFORE DECEMBER 20TH, SINCE
THIS MATTER IS SCHEDULED TO BE VOTED UPON ON SECOND READING
FOR A ZONING CHANGE INVOLVING ITS DEVELOPMENT BY A PRIVATE
DEVELOPER; AND ALSO REQUESTING THE APPROPRIATE STATE AGENCY
TO INCLUDE IN THEIR CONSIDERATION FOR FUNDING AN ACQUISITION
OF THE U.S. NAVAL RESERVE TRAINING CENTER, LOCATED ON SOUTH
BAYSHORE DRIVE FOR A PUBLIC USE.
A MOTION APPOINTING THE FOLLOWING INDIVIDUALS AS A BLUE M-84-1321
RIBBON COMMITTEE TO STUDY AND RECOMMEND TO THE CITY COMMISSIO MOVED: PEREZ
IN CONNECTION WITH AGENDA ITEMS NOS. 17, 19, 21, 23, 24, SECOND: PLUMMER
25, 26, 27 AND 28 OF THE PLANNING & ZONING AGENDA OF NOVEM- ABSENT: CAROLLO
BER 15, 1984 IN CONNECTION WITH ITEMS WHICH WERE DEFERRED _ ` _&_D_A_W_KINS.
ON THIS DATE AND WHICH WILL BE HEARD AT THE MEETING PRESENT- Note -`is si "`
LY SCHEDULED FOR DECEMBER 20, 1984: (1) Mayor Ferre appoint- Dawkins' appoint.
ed JANET COOPER ( or Stan Price as an alternate if Ms. Cooper mentDawkins' appoint -
is unavailable); (2) Commissioner J. L. Plummer appointed Nov. was made on
HANK GREENE; (3) Vice Mayor Perez appointed GUILLERMO FREIXAS Nov.21-84.
and Commissioner Dawkins appointed RON FRAZIER. (NOTE: Pe ndin
is Commissioner Joe Carollo's appointment).
PLANNING & ZONING
(''Tv of
CITY CIERK
MIAMI w
REPORTS
MEETING GATE: NOVEMBER 15, 1984 PAGE NO. 4
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NOTE FOR THE RECORD: Mayor Ferre announced that the
Rules & Procedures to be used in connection with the removal
of the City Manager will be discussed and acted upon at
a Special Meeting to be held on December 3, 1984, beginning
at 12:00 noon. J.
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A MOTION DECLARING THE DATE OF DECEMBER 3, 1984 AT 12:00
NOOON AS THE 'DATE OF A SPECIAL CITY COMMISSION MEETING
TO CONSIDER THE ON -GOING MATTERS CONCERNED WITH THE "BAYSIDE
PROJECT" WHICH IS TO BE DEVELOPED BY THE ROUSE COMPANY.
•
A MOTION TO CONTINUE ALL PLANNING & ZONING ITEMS ON THE
NOVEMBER 15, 1984 AGENDA WHICH WERE NOT ACTED UPON BY THE
CITY COMMISSION ON THIS DATE, TO THE MEETING PRESENTLY
SCHEDULED FOR DECEMBER 20, 1984.
APPROVED:
RALPH)G. ONGIE
City Clerk
M-84-1324
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO
M-84-1327
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO