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HomeMy WebLinkAboutCC 1984-10-10 City Clerk's Report=k. F m�Aml CITY CLERK REPORTS MEETING DATE: REGULAR METING- OC MER 10, 1984 CITY HALL -DINNER K E Y A MOTION AUTHORIZING THE CITY MANAGER TO SIT DOWN WITH THE MIAMI BOARD OF REALMRS CONCERNING THE POSSIBLE ACQUISITION OF PROPERTY a4NED BY THEM ON N.W. 7TH STREET, ADJACENT TO THE ORANGE BOWL, STADIUM FURTHER DIRECTING THE MANAGER TO NEGOTIATE WITH METROPOLITAN DADE COUNTY FOR POSSIBLE USE OF T.D.C. MONIES IN CONNECTION WITH SAID ACQUISITION. A RESOLUTION APPROVING, IN PRINCIPLE, THE MOTION PASSED AT THE SEP- TEMBER 19, 1984 FETING OF THE CITY OF MIAMI INTERNATIONAL TRADE AND DEVELOPMENT CalMIITTEE, A THIRTY -MEMBER ADVISORY COMMITTEE TO THE CITY MANAGER WHOSE PRINCIPAL OBJECTIVE IS TO ADVISE THE CITY OF MIAMI ON THE DEVELOPMENT OF A FIVE-YEAR INTERNATIONAL TRADE PRO- MOTION STRATEGY, SUPPORTING IN PRINCIPLE THE INTERNATIONAL CENTER OF FLORIDA'S OBJECTIVE OF CONTINUING M EXPLORE THE DEVELOPMENT OF AN "INTERNATIONAL BUSINESS CENTER" IN MUM, WHOSE PRINCIPAL PURPOSES WOULD BE NOT ONLY TO HOUSE THE OPERATIONS OF THE CITY'S OWN DEPARTM M OF ECONOMIC DEVELOPMENT, INTERNATIONAL CENTER OF FLORIDA, AND OTHER LOCAL INTERNATIONAL TRADE -RELATED ORGANIZATIONS BUT ALSO M SERVE AS THE PRIMARY OFFICIAL DISSEMINATOR OF RELEVANT INTERNATIONAL TRADE AND INVESTMENT INFORMATION, M ORGANIZE AND COORDINATE SYMPOSIA, TRADE FAIRS, EXHIBITIONS AND CONFERENCES RE- LATED TO INTERNATIONAL BUSINESS, AS WELL AS TO PROVIDE FOREIGN REPRE- SENTATIVES WITH TEMPORARY OFFICE SUPPORT FACILITIES. A RESOLUTION APPROVING, IN PRINCIPLE, THE MOTION PASSED AT THE SEPTEMBER 19, 1984 MEETING OF THE CITY OF MIAMI INTERNATIONAL TRADE AND DEVELOPMENT COMMITTEE (ITDC), A THIRTY -MEMBER ADVISORY COMMITTEE TO THE CITY MANAGER WHOSE PRINCIPAL OBJECTIVE IS TO ADVISE THE CITY OF MIAMI ON THE DEVELOPMENT OF A FIVE-YEAR INTERNATIONAL TRADE PROMOTION STRATEGY, RECOMMENDING THAT THE COMMISSION OF THE CITY OF MIAMI REAFFIRM THE POSITION THAT IT TOOK ON SEPTEMBER 7, 1983 WHEN THE CITY COMMISSION ADOPTED MOTION NO.83-777 EXPRESSING STRONG OPPOSTION TO THE STATE'S UNI- TARY TAX; DIRECTING THE CITY CLERK TO WORK CLOSELY WITH THE DEPARTMENT OF ECONOMIC DEVELOPMENT IN DISSEMINATING, AS SOON AS POSSIBLE, THIS RESOLUTION ALONG WITH A COVER LETTER FROM THE ITDC CHAIRMAN AND A COPY OF THE LIST OF ITDC MEMBERS, TO THE GOVERNOR, SPEAKER OF THE FLORIDA HOUSE, PRESIDENT OF THE FLORIDA SENATE AND THE DATE COUNTY LEGISLATIVE DELEGATION. A RESOLUTION APPROVING, IN PRINCIPLE, THE MOTION PASSED AT THE SEP- TMER 19, 1984 MEETING OF THE CITY OF MUM INTERNATIONAL TRADE AND DEVELOPMENT COMMITTEE (ITDC) , A THIRTY -MEMBER ADVISORY Ca+UTTEE TO THE CITY MANAGER WHOSE PRINCIPAL OBJECTIVE IS TO ADVISE THE CITY OF MIAMI ON THE DEVELOPMENT OF A FIVE-YEAR INTERNATIONAL TRADE PRO- MOTION STRATEGY, SING THAT THE COMMISSION OF THE CITY OF MIAMI REAFFIRM ITS POSITION, AS STATED IN ITS ATTACHED APRIL 10, 1984 RESOLUTION (NO.84-454), OF STRONGLY ENDORSING THE DELAYING OF THE EFFE =VE DATE OF THE FEDERAL AVIATION ADMINISTRATION'S FEDERAL AIRCRAFT NOISE REGULATIONS FAR 36/FAR 91E UNTIL JANUARY 1, 1988; FURTHER SUPPORTING THE FUT'LURE ACTIVITIES OF THE MUM INTERNATIONAL AIRPORT AND THE ITDC IN THEIR EFFORTS TO SEEK A THREE-YEAR MaMnON F M FAR 36 AND FAR 91E UNTIL JANUARY 1, 1988; DINING THE CITY CLERIC TO WORK CLOSELY WITH THE DEPARTMENT OF ECONOMIC DEVFUX"KNT IN DISSEMINATING, AS SOON AS POSSIBLE, THIS RESOLUTION, XO G WITH A COVER FETTER FROM THE ITDC CHAIRMAN AND COPY OF THE LIST OF MEMMM OF THE ITDC, TO APPROPRIATE U.S. OFFICIALS, M-84-1098 MOVM: PLUMMER SECOND: PEREZ ABSENT: CAROLIA & DAWKINS R-84-1099 MOVED: PEREZ SECOND: PLUM ER ABSENT: CAROL.LO & DAWKINS R-84-1100 MOVED: PL[MMER SECOND: PEREZ ABSENT: CAROLiO & DAWKINS R-84-1101 MOVEDs PEREZ SECOND: PLUMrER ABSENT: CAROLLO & DAWKINS i2lTY OF MIAWM CITE' CIERK REPORTS NI 91= `I' I N G DATE:: REGULAR MEETING --- OCTOBER 10, 1984 IAA C E N n . 2 A NOTION APPROVING, IN PRINCIPLE, THE NOTION PASSED AT THE SEPTEMBER 19, 1984 MEETING OF THE CITY OF MIAMI INTERNATIONAL TRADE AND DE- VELOPMENT COMMITTEE (ITDC), A THIRTY -MEMBER ADVISORY COMMITTEE TO THE CITY MANAGER WHOSE PRINCIPAL OBJECTIVE IS TO ADVISE THE CITY OF MIAMI ON THE DEVELOPMENT OF A FIVE-YEAR INTERNATIONAL TRADE PROMOTION STRATEGY; SAID MOTION RECOMMENDING THAT THE CITY OF MIAMI ACTIVELY PURSUE THE HOLDING OF THE NEXT YEAR'S (THIRD ANNUAL) NATIONAL LEAGUE OF CITIES -SPONSORED INTERNATIONAL TRADE DEVELOPMENT CONFERENCE IN MIMI; FURTHER DIRECTING THAT THE DEPARTMENT OF ECONOMIC DEVELOP- MENT, PARTICIPANTS IN THIS YEAR'S CONFERENCE, COLLABORATE WITH THE CONVENTION BUREAU IN ATTRACTING THIS CONFERENCE TO THE CITY OF MIMU. A MOTION DIRECTING THE CITY MANAGER TO REQUEST THE DEPARTMENT OF ECONOMIC DEVELOPMENT AND THE CITY OF MIAMI CONVENTION BUREAU TO VIGOR- OUSLY PURSUE THE HOLDING, IN MIAMI, OF THE "INTER-AMERICAN BANKS ANNUAL MEETING", WHICH CONVENTION BRINGS AN ESTIMATED 15,000 PEOPLE INTO TOWN. A NOTION OF THE CITY OF MIAMI COMMISSION ENCOURAGING THE CONFERENCE COMMITTEE, AND SPECIFICALLY ITS CHAIR PERSON FOR THE HOUSE, OUR GREAT LEADER DANTE FASCELL, CHAIRMAN OF THE FOREIGN RELATIONS COMMITTEE OF THE HOUSE, TO STAND FIRM IN MAINTAINING TITLE III IN THE "EXPORT ACT" WHICH SPECIFICALLY PROHIBITS U.S. BANK LOANS AND GOVERNMENT BANK LOANS TO SOUTH AFRICA. - A RESOLUTION EXPRESSING THE POLICY OF THE CITY COMMISSION WITH REGARD TO COMPANIES DOING BUSINESS WITH SOUTH AFRICA; AUTHORIZING THE CITY ATTORNEY TO DRAFT LEGISLATION IN- CORPORATING APPROPRIATE PROVISIONS FROM THE LAWS OF THE CITY OF PHILADELPHIA AND THE DISTRICT OF COLUMBIA AND TO DRAFT RESOLUTIONS PROHIBITING, WITHIN TWO YEARS FROM THE DATE OF THE RESOLUTION, THE MIAMI CITY EMPLOYEES RETIREMENT SYSTEM, THE MIAMI CITY EMPLOYEES RETIREMENT PLAN AND ALL OTHER CITY ENTITIES FROM INVESTING IN STOCKS, SECURITIES OR OTHER OBLIGATIONS OF ANY BANK, FINANCIAL INSTITUTION OR COMPANY WHICH MAKES LOANS TO OR DOES BUSINES WITH THE REPUBLIC OF SOUTH AFRICA AND RESOLUTIONS PROVIDING FOR THE IDENTIFICATION OF COMPANIES DOING BUSINESS WITH THE REPUBLIC OF SOUTH AFRICA. A MOTION TO OPEN AND READ ALOUD BIDS RECEIVED IN CONNEC- TION WITH EDISON HIGHWAY IMPROVEMENT - PHASE I-B-4494. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $30,000 IN CONNECTION WITH THE HOLDING OF THE "ANNUAL SUGAR CANE INDUSTRY SEMINAR". A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE WITH REPRESENTATIVES OF MIAMI STEAMBOAT COMPANY AND SPECIFICALLY MR. FRED EPSTEIN, ON A 30-DAY BASIS, TO COME UP WITH A TEMPORARY AGREEMENT FOR THE DOCKING OF A DINNER CRUISE OPERATION IN THE F.E.C. PROPERTY AREA; FURTHER PROVIDING FOR THE USE OF CITY -OWNED PARKING FACILITIES TO BE PAID FOR BY THE CRUISE OPERATION; FURTHER REQUESTING THE MANAGER TO COME BACK WITH A PROPOSED AGREE- MENT FOR FINAL COMMISSION CONSIDERATION. A MOTION INSTRUCTING THE CITY MANAGER TO COME BACK TO THE CITY COMMISSION AT THE EARLIEST POSSIBLE TIME WITH A MASTER PLAN FOR THE PROPER DELINEATION OF USAGE OF WATER- FRONT SPACE FOR TOURIST AND RECREATIONAL PURPOSES, SPECIFIC- ALLY, FOR WATER -BASED RESTAURANTS AND ENTERTAINMENT FACI- LITIES ALONG MIAMI'S PUBLIC WATERWAYS; FURTHER STIPULAT- ING THAT SUCH SHOULD BE DONE ON A FORMAL R.F.P. BASIS SO THAT ALL INTERESTED PARTIES MAY BE INFORMED AND MAY R-84-1102 MOVED- PEREZ SECOND: PLUMMER ABSENT: CAROLLO & DAWKINS M-84-1103 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO & DAWKINS M-84-1105 MOVED: FERRE SECOND: PLUMMER ABSENT: CAROLLO & DAWKINS R-84-1106 MOVED:FERRE SECOND: PLUMMER ABSENT: CAROLLO & DAWKINS M-84-1107 MOVED: PLUMMER SECOND: PEREZ ABS:CAROLLO & DAWKINS M-84-1108 MOVED:FERRE SECOND:PLUMMER ABS; CAROLLO & DAWKINS M-84-1109-._ MOVED: PLUMMER SECOND: PEREZ ABS: CAROLLO & DAWKINS M-84-1110 MOVED: FERN& SECOND: PLVMMR . ABSENT: CAEM&Q'' & DAWKINS CITY OR MIY►Mt ilm CIERK Rit"callr I M118 T f N G �iAi iE: REGULAR MEETING- PACE NO. M-84-1110 (Cont'd): BID: FURTHER STIPULATING THAT EXISTING DEALS WITH MR. EPSTEIN AND WITH MONTY TRAINER ARE BOTH TEMPORARY AGREE- MENTS, RUN ON A MONTH -TO -MONTH BASIS, PENDING FORMAL RE- CEPT OF R.F.P.'S. A RESOLUTION EXPRESSING THE INTENT OF THE CITY OF MIAMI TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $20,000,000 TO BE USED TO CONSTRUCT THE BAYSIDE SPECIALTY CENTER PARKING GARAGE. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOT REPRESENTATIVES OF EVENT KNOWN AS "TASTE OF THE GROVE" TO USE UP TO $10,000 FROM FUNDS PREVIOUSLY GIVEN TO THEM BUT NOT SPENT DURING THE FIRST EVENT WHICH WAS HELD, SUCH FUNDS TO BE USED FOR THE STAGING OF A SECOND EVENT DUE TO ITS ORIGINAL SUCCESS. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE $42,500 AS ONE THIRD OF THE TOTAL FUNDING IN CON- NECTION WITH AN EVENT KNOWN AS "SUPERSTARS'; WITH THE STIPU- LATION THAT A PORTION OF SAID EVENT BE HELD IN THE CITY OF MIAMI, AND FURTHER SUBJECT TO FINAL APPROVAL BY THE CITY MANAGER. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $25,000 REPRESENTING THE RENTAL FEE FOR USE OF THE ORANGE BOWL STADIUM IN CONNECTION WITH THE PROPOSED STAGING OF THE MICHAEL JACKSON CONCERTS A TWO-DAY EVENT= SUBJECT ALSO WITH THE CONTRACT BEING WITH Y-100 RADIO STATION, AND FURTHER ACCEPTING TO GIVE THE MIAMI DOLPHINS 40% (FORTY PERCENT) OF THE GROSS RECEIPTS ON NOVELTY SALES. A MOTION DECLARING THE INTENT OF THE CITY COMMISSION TO HOLD A PUBLIC HEARING IN CONNECTION WITH THE UNIONINON- UNION JOBS CONNECTED WITH THE CONSTRUCTION OF THE PROPOSED BAYSIDE PROJECT, SAID PUBLIC HEARING TO BE HELD BEFORE THE FINAL CONTRACT IS FINALIZED. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED HERETO FOR THE EXCHANGE OF REAL PROPERTY BETWEEN DADE COUNTY, A POLI- TICAL SUBDIVISION OF THE STATE OF FLORIDA, AND THE CITY OF MIAMI, A MUNICIPAL CORPORATION OF THE STATE OF FLORIDA, IN ACCORDANCE TO THAT CERTAIN LAND EXCHANGE AGREEMENT BE- TWEEN THE CITY AND THE COUNTY DATED DECEMBER 20, 1979. A RESOLUTION APPROVING AND AUTHORIZING THE EMPLOYMENT OF THE FIRM OF SPARSER, WHEVIN, SHAPO AND HEIIBRONNER, P.A. 70 SERVE AS CO -COUNSEL WITH THE FIRM OF BROW, WOOD, IVY, MIMUIL & PETTY IN CONNECTION WITH THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVI W BONDS IN AN AMCILW NOT TO 520,000,000 BE USED TO CONSTRUCT T! BAYSIDE SPE- CIALTY CENTER PARKING GARAM; FURTHER, APPROVING THE SELEMON AND USE OF 7W UNDERWRITER OF SAID FONDS AS MADE BY THE OFF-STREET PARKING AAMiOR17Y .'DNA JAY -an 11m, WPTr0VWIV OF THE FIRM OF BROAD & CASSEL AS WMEL TO SAID U NDMMITER. R-84-1111 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO & DAWKINS M-84-1113 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO & DAWKINS M-84-1114 MOVED:PLUMMER SECOND: PEREZ ABSENT:CAROLLO & DAWKINS M-84-1115 MOVED:PLUMMER SECOND:PEREZ ABSENT:CAROLLO & DAWKINS M-84-1116 MOVED: FERRE SECOND:PLUMMER ABSENT:CAROLLO & DAWKINS R-84-1117 MOVED:PLUMMER SECOND:DAWKINS ABSENT:CAROLLO & PEREZ R-84-'1118 MOVED: PLUMMER SECOND: DAWKINS ABSENTiCAROLLO & PEREZ I 5 !'y:ITY OF MIAIV` l CITY CIERK REPORTS M E CIT I N O DATE: REGULAR MEETING - OCToBER 10, 1984 PA O E NO. 4 A MOTION ACCEPTING A REPORT SUBMITTED BY MR. PETER HURTGEN ON BEHALF OF W84-1119 IAFF, LOCAL, 587, CONCERNING PROPOSED IMPLERWATION OF A UNION —OPERATED D; PLUMMER, MEDICAL BENEFITS PLAN FOR COVERED EMPlMEES INCLUDING THE RETIREERS. s DAWKINS ASSENT: CAROL L0 & PEREZ A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO M-84-1120 ALLOCATE AN AMOUNT NOT TO EXCEED $5,000 AS A CONTRIBUTION MOVEDtDAWKINS FOR THE "JUNIOR ORANGE BOWL GYMNASTICS TOURNAMENT" TO SECOND:PLUMMER BE HELD AT THE CITY OF MIAMI/UNIV. OF MIAMI JAMES L. ABSENT:CAROLLO KNIGHT CONVENTION CENTER. & PEREZ A RESOLUTION CONDITIONALLY ALLOCATING AN AMOUNT NOT TO R-84-1121 EXCEED $5,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT MOVED: PLUMMER FUND, IN SUPPORT OF RECEPTION FOR THE CONSULAR CORPS BY SECONDsDAWKINS THE FLORIDA SECRETARY OF STATE TO BE HELD OCTOBER 19, ABSENT:CAROLLO 1984 IN THE CITY OF MIAMI, FLORIDA. A MOTION DECLARING THE DATE OF JANUARY 26, 1985 AS THE M-84-1122 DATE FOR THE DEDICATION CEREMONIES FOR THE "JOSE MARTI MOVED: PLUMMER PARK". SECOND: PEREZ ABSENT:CAROLLO A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO M-84-1123 SPEND A REASONABLE AMOUNT OF MONEY TO ERECT A STATUE OF MOVED: FERRE SIMON BOLIVAR DONATED BY THE GOVERNMENT OF VENEZUELA AFTER SECOND: PEREZ CONSULTATION WITH THE CONSULTANT IN CHARGE OF STATUARY ABSENT:CAROLLO AT THE VIZCAYA MUSEUM OR AN INDIVIDUAL OF COMPARABLE EXPERTISE— REGARDING THE DESIGN OF THE BASE OF SAID STATUE. A MOTION ESTABLISHING THE DATE OF DECEMBER 13, 1984 AS M-84-1124 THE DAY FOR THE OFFICIAL GROUND —BREAKING CEREMONIES FOR MOVEDt PLUMMER THE CLAUDE AND MILDRED PEPPER FOUNTAIN AT BAYFRONT PARK. SECONDS PEREZ ABSENT: CAROLLO A MOTION GRANTING A REQUEST MADE BY MR. WILLIE GORT, EXE— M-84-1125 CUTIVE DIRECTOR OF THE DOWNTOWN MERCHANTS' ASSOCIATION MOVED: PLUMMER REQUESTING THE TEMPORARY STREET CLOSURE IN CONNECTION SECOND: PEREZ WITH THE "MIAMI IS FOR ME" PROMOTIONAL EVENT WHICH IS ABSENTs CAROLLO SCHEDULED TO TAKE PLACE ON NOVEMBER 1, 1984. A. MOTION GRANTING A REQUEST MADE BY REPRESENTATIVES OF MARINE M-84-1138 STADIUM ENTERPRISES, INC. TO ASSIGN -THEIR CONCESSION RIGHTS MOVED: PLUMMER TO THE UM/JM BURN FOUNDATION THROUGH THE SOUTH FLORIDA SECOND: DAWKINS COUNCIL OF FIRE FIGHTERS (MIAMI, DADE COUNTY, HIALEAH, ABSENTt CAROLLO MIAMI BEACH, CORAL GABLES, KEY WEST, ETC.) FOR NOVEMBER 23, 24, and 25, 1984. A MOTION TO CONTINUE AND PROPERLY READVERTISE THE MIAMI M-84-1139 CENTER II DEVELOPMENT ORDER PROJECT TO DECEMBER 20, 1984; MOVEDs PLUMMER FURTHER STIPULATING THAT A PUBLIC HEARING IN CONNECTION SECONDt PEREZ WITH THIS MATTER SHALL BE PROPERLY HELD DECEMBER 13, 1984 ABSENTt CAROLLO AT 3t00 O'CLOCK P.M.. AT CITY HALL. A MOTION TO DEFER CONSIDERATION OF A REQUEST MADE BY MR. J. DAN BROCK, CHAIRMAN OF THE DEVELOPMENT COMMITTEE OF THE MIAMI.LIGHTHOUSE OF THE BLIND FOR FUNDING, AND REFERRIN SAID REQUEST TO THE CITY MANAGER FOR FURTHER INFORMATION, AND SUBJECT TO A BUDGET AUDIT AND OTHER NECESSARY REQUIRE— MENTS. A MOTION TO CONTINUE CONSIDERATION OF THE ALLOCATION OF $459,669 OF FISCAL YEAR 1984-85 FEDERAL REVENUE SHARING FUNDS TO THE MEETING OF OCTOBER 25, 1984. -84-1144 OVED: PLUMMER ECOND: DAWKINE BSENTs FERRE 61 CAROLLO M-84-1161 MOVED; PLUMMER SECOND: PEREZ NOES: FERRE ABSENT: CAROLL( CITY OF MIAM CITY CLERK gipoplli U E E T I N G DATE: REGULAR MEETING- OC 013ER 10, 1984 PA t E NO. 5 1 A MOTION INSTRUCTING THE CITY MANAGER, THE CITY ATTORNEY, M-84-1163 AND REPRESENTATIVES OF THE OFF-STREET PARKING AUTHORITY MOVED: PEREZ TO IMMEDIATELY BEGIN A STUDY TO EXPLORE THE POSSIBILITY SECOND: DAWKINS OF ESTABLISHING A CITY OF MIAMI RATE REGULATION OF PRIVATE ABSENT: CAROLLO TOWING COMPANIES OPERATING WITHIN CITY LIMITS. AN ORDINANCE AMENDING SECTIONS 35-91, 35-92, AND 35-93 ORDINANCE 9917 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, MOVED: PLUMMER BY ESTABLISHING RATES AT CERTAIN ON -STREET PARKING METERS SECOND: DAWKINS AND CERTAIN OFF-STREET LOTS; ESTABLISHING RATES AT MUNI- ABSENT: CAROLLO CIPAL PARKING GARAGES; FURTHER PROVIDING AN EFFECTIVE DATE OF OCTOBER 1, 1994 FOR THE HEREIN RATE INCREASES; RATIFYING AND CONFIRMING ALL ACTS OF THE OFF-STREET PARKING BOARD AND ITS DIRECTGOR AS TO RATES HERETOFORE CHARGED; FURTHER AUTHORIZING THE OFF-STREET PARKING BOARD TO DE- VELOP EXPERIMENTAL RATE STRUCTURES AND TO INITIATE RATES FOR NEW FACILITIES DURING THE FISCAL YEAR; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. A RESOLUTION CODESIGNATING NORTHEAST 17TH STREET BETWEEN BISCAYNE BOULEVARD AND NORTH BAYSHORE DRIVE AS VENETIAN TERRACE. A RESOLUTION CODESIGNATING NORTHEAST 15TH STREET BETWEEN NORTH MIAMI AVENUE AND BISCAYNE BAY AS "ALVAH CHAPMAN BOULEVARD"; FURTHER RESCINDING THE PRIOR CODESIGNATINN AS PLAZA VENETIA ON THAT PORTION OF NORTHEAST 15TH STREET LYING BETWEEN NORTH BAYSHORE DRIVE AND BISCAYNE BAY. A MOTION EXPRESSING THE POLICY OF THE CITY OF MIAMI COM- MISSION THAT, IN CONNECTION WITH THE FUNDING OF FESTIVALS, AND EVENTS -AS RECOMMENDED BY THE CITY'S FESTIVAL ADVISORY COMMITTEE, THAT IN ORDER TO BE FUNDED BY THE CITY, 70% OF THE ACTIVITIES WITHIN EACH EVENT MUST TAKE PLACE WITHIN THE BOUNDARIES OF THE CITY OF MIAMI. A MOTION FOLLOWING THE RECOMMENDATIONS FOR FUNDING BY THE CITY'S FESTIVAL ADVISORY COMMITTEE, AND ALLOCATING THE AMOUNT OF $50,000 IN CONNECTION THEREWITH. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $20,000 FOR AN EVENT KNOWN AS "FIESTA BY THE BAY". A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO - ALLOCATE AN AMOUNT NOT TO EXCEED $10,000 IN IN -KIND SERVICES TO "CUBAN MUNICIPALITIES IN EXILE". A MOTION DIRECTING THE CITY MANGER TO INCREASE THE APPRO- PRIATION FOR THE MAYOR'S OFFICE AND FOR ALL THE COMMIS- SIONERS' BUDGET IN THE AMOUNT OF $30,000 FOR THE PURPOSE OF COVERING INCREASED OFFICE OPERATING EXPENSES, INCLUDING PERSANN rt. rncirc A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $13,000 REPRESENTING AN ADDITIONAL ONE TWELFTH (1/12th) FUNDING FOR THE PUERTO RICAN COMMUNITY IN WYNWOOD. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE FUNDS REPRESENTING ONE TWELFTH (1/12TH) FUNDING TO THE "INTERNATIONAL CHAMBER OF COMMERCE". A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT REPRESENTING ONE TWELFTH (1/12TH) FUND- ING FOR THE SR. CENTRE OF DADE COUNTY. R-84-1164 ,MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R-84-1165 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO W84-1166 MDVED: FERRE SECOND: DAWKINS ABSENT: CAROLLO M-84-1167 MOVED: FERRE SECOND: PLUMMER ABSENT: CAROLLO W84-1168 MDVED: PLt1 MER SECOND: DAWKINS ABSENT:CAROLLO M-84-1169 MDVED: PEREZ SECOND: PLUMMER ABSENT:CAROLLO M-84-1173 MOVED: PLUMMER SECOND: DAWKIN ABSENT: CARQLL M-84-1174 MOVED: FERRE SECOND: DAWKINS ABSENT: CAROLLO M-84-1175 MDNWt PLUMMER SECOND: PEREZ ABSENT: CARDLLO C� TY OF MIA �'ii1 CLERK REPURTB� REGULAR MEETING- OC"Eg 10, 1984 COATF- 0� �** PAGE No. 6 L' AVnjOkzING AND DIMMNG THE CITY MANAGERM MICCATE AN A MOTIONMPRESENTING AMOUNT, ONE WaM (1/12TH) RWING FOR *TACOLCY ECO- NOMIC DVELOPMM" CENM- COMMISSION MEETING OF SCHEDULING THE Rg(;jLAR CITY A TOZOLUTION 15, 1984. at qt00 A.M. NOVEMBER 22, 1984 70 TAKE PLACE ON NWMER COMMISSION MEETING OF DE - A RESOLUTION RESCHEDULING M REGUIM CITY 1984 AT 9:00 A.M. T CENSER 27, 1984 o TAKE PLACEC)N DBMMER 20, RALPH . CNG1E:: City Clerk a 11 I t4-84-1177 MDNW: D94KINS SECOND: FERRE ABSt CARoLLO/PLtf4_AER MDx=l PLUMMER SECOND: PEREZ ABsENr.. CAROLLP R-84-1179(B) MoNW.. PLUM ER SECOND: PMZ ABSENT: CAROLLO