HomeMy WebLinkAboutCC 1984-07-12 City Clerk's ReportIT'i0_F M, 1AML
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A RESOLUTION GRANTING TO FP&L COMPANY AN EASEMENT OVER AND
ACROSS A PORTION OF ROBERT KING HIGH PARK FOR THE INSTAL-
LATION OF CONCRETE POLES AND TRANSMISSION LINES AND AUTHOR-
IZING THE CITY MANAGER AND CITY CLERK TO EXECUTE SAID INS-
TRUMENT HERETO ATTACHED.
A RESOLUTION GRANTING TO FP&L COMPANY AN EASEMENT OVER AND
ACROSS AND AROUND THE PERIMETER OF FIRE STATION NO.11 LO-
CATED AT 5920 WEST FLAGLER STREET FOR THE INSTALLATION OF
CONCRETE POLES AND DISTRIBUTION LINES AND AUTHORIZING THE
CITY MANAGER AND CITY CLERK TO EXECUTE SAID INSTRUMENT HERE
TO ATTACHED,
A RESOLUTION CONDITIONALLY GRANTING AND APPROVING THE RE-
QUEST OF THE COCONUT GROVE SAILING CLUB THAT IT BE ALLOWED
TO APPLY FOR A LIQUOR LICENSE FOR THE SALE OF SAME TO ITS
MEMBERS, SAID LICENSE TO BE ISSUED IN CONJUNCTION WITH THE
OPERATION OF SAID CLUB LOCATED ON CITY -OWNED PROPERTY AND
FURTHER APPROVING THE USE OF THE LOWER LEVEL OR PORTION OF
THE CLUB STRUCTURE AS A STORAGE FACILITY.
A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING
THE CITY ATTORNEY TO SEEK OUTSIDE COUNSEL FOR REPRESENTA-
TION ON BEHALF OF THE CITY OF MIAMI IN THE CIVIL RIGHTS
LAWSUIT FILED BY THE FAMILY OF NEVELLE JOHNSON.
A MOTION REGARDING A PROPOSED REQUEST FOR LEASE AGREEMENT
MADE BY THE "AMERICAN BARGE CLUB, INC." FOR APPROXIMATELY
30,000 SQUARE FEET OF CITY -OWNED LAND ON VIRGINIA KEY
LOCATED NORTHEASTERLY OF PLANET OCEAN FOR THE OPERATION
OF A ROWING FACILITY FOR THE YOUTH AND HANDICAPPED IN THE
COMMUNITY, AND DIRECTING THE CITY MANAGER TO REFER SAID RF
QUEST TO THE CONSULTANT WORKING ON THE MASTER PLAN FOR LAN
USE OF ALL CITY-OVt.INED PROPERTIES ON VIRGINIA KEY.
A MOTION TO REFER A REQUEST MADE BY RE PRESBN'T'A'T'I VF5 yr Y'fiE
SOUTH FLORIDA BLOOD SERVICES AND OTHERS FOR THE RENAMING
OF N.W. 7TH STREET BETWEEN N.W. 7TH AVENUE AND N.W. 10TH
AVENUE IN HONOR OF ED NEWMAN, AS "ED NEWMAN STREET" TO THE
CITY OF MIAMI, MEMOI IAL COtfIMIT"I'I E FOR REVIEW AND RECOMMENDA
TION,
A MOTION AU`T'HORI Z I NG AND DIRECTING THE' CITY MkN1 GER TO
GRANT A REQUEST MADE 13Y THE "ALLIANCE FRANCHISE DE DADE
COUNTY, INC.`` FOR PERMISSION TO HAVE FIREI�ORKS DISPLAY ON
JULY 14, 1984 IN CELE-BRA'T'ION OF-BAS`T'ILLE DAY", SAID I'II<E-
WORKS DISPLAY TO BE HELD IN OPEN SPACE BEHIND COMMODORE
PLAZA; FURTHER STIPULATING THAT SAID FIREWORKS SHALL BE
CONCLUDED BY 10:00 O'clock P.M.
R-84-749
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: PEREZ
R-84-750
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: PEREZ
R-84-751
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
M-84-752
MOVED: DAWKINS
SECOND: PLUMMER
ABSENT: CAROLLO
PEREZ
M-84-753
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ &
CAROLLO
M-84-754
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ &
CAROLLO
If- 84-755
HiOVED: PLUMMER
SECOND: DAWKINS
ABSENT: PEREZ
toITY OF MIAMI
CITY
WPM"
**AMENDED
MEETING DATE: SPFCTAL 12 , 3.9,94 ✓ AC 17 No. 2
A RrFSOLUTZON INSTRUCTING AND DIRECTING THF, CITY MANAGER TO D,-84-756
ARRANGE I@'Ii''IEDTA7ELY FOR AN EXTEIRMTNATJNG SERVICE, WHICH WIT, , MOVED: PLUMMER
FUMIGATE FOR ROACHES IN THE MAYOR'S OFFICE, AND ALL OTIiER SECOND: CAROLLO
OFFICE; IN CITY HALT, AT DINNED KEY. ABSENT: PEREZ
AN EMERGENCY ORDINANCE REPEALING IN THETR ENTIRETY ORDINANCE EMERGENCY ORD.
NO. 9836 AND ORDINANCE NO.9837, ADOPTED MAY 24, 1964, WHICi NO.9864
AUTHORIZED THE ISSUANCE OF $35,000,000 PARK AND RECREATION MOVED: PLUMMER
FACILITIES BONDS AND WHICH PROVIDED FOR THE HOLDING OF AN SECOND: DAWKINS
ELECTION ON SEPTEMBER 4, 1984 WITH RESPECT TO THE ISSUANCE ABSENT: PEREZ
OF SUCH BONDS, RESPECTIVELY.
AN ORDINANCE AUTHORIZING THE ISSUANCE, SUBJECT TO THE.ELEC
TION HEREIN PROVIDED FOR $35,000,000 PART{ AND RECREATION
FACILITIES BONDS THE CITY OF MIAMI, FLORIDA, FOR THE
PURPOSE OF PAYING THE COST OF ACQUIRING, CONSTRUCTING, DE-
VELOPING, EXTENDING, ENLARGING AND IMPROVING PUBLIC PARK
AND RECREATION FACILITIES IN THE CITY OF MIAMI, INCLUDING
FACILITIES PROPERLY APPURTENANT THERETO, THE ACQUISITION
AND THE IMPROVEMENT AND FILLING OF LAND FOR SUCH PURPOSES
AND THE ACQUISITION OF EQUIPMENT THEREFOR; PROVIDING FOR
THE LEVY AND COLLECTION OF AD VALOREM TAXES TO PAY SUCH
BONDS.
AN ORDINANCE PROVIDING FOR THE HOLDING OF A SPECIAL MUNI-
CIPAL ELECTION IN THE CITY OF MIAMI, FLORIDA, ON NOVEMBER
6, 1984, WITH RESPECT TO THE ISSUANCE OF $35,000,000 FOR
PARK AND RECREATION FACILITIES BONDS.
A MOTION AUTHORIZING THE ISSUANCE OF THE REQUESTS FOR
PROPOSAL (R.F.P.'S) IN CONNECTION WITH STREET CLOCK AD-
VERTISING WITH THE SPECIFIC PROVISION THAT THE R.F.P.'S
SPELL OUT THE PROHIBITION PRESENTLY CONTAINED IN STATE
LAW; AND FURTHER SPECIFYING THAT NO CONTRACT WILL BE E TI'ERF.D
INTO AND NO PERMITS WILL BE ISSUED UNTIL AND UNLESS THE
APPLICABLE PROVISIONS OF STATE LAW ARE REPEALED OR AMENDED
SO AS TO PERMIT THE PROPOSAL TO TAKE PLACE.
A RESOLUTION AMENDING THE MIAMI CE14TER II DUPONT PLAZA PRO-
JECT DEVELOPMENT ORDER (RESOLUTIONS 81-840, SEPTEMBER 24,
1981; AND 82-71, JANUARY 28, 1982) BY AMENDING CONDITION 26
TO EXTEND THE TIME WITHIN WHICH SUBSTANTIAL DEVELOPMENT IS
TO BEGIN FROM TWO YEARS AND SEVENTY-FIVE DAYS TO TWO YEARS
AND EIGHTY DAYS OF THE RECORDED DATE OF SAID DEVELOPMENT
ORDER, AND FINDING THAT SUCH AMENDMENT DOES NOT CONSTITUTE
A SUBSTANTIAL DEVIATION UNDER CHAPTER 380, FLORIDA STATUTES;
FURTHER CONTINUING UNTIL JULY 31, 1984 THE PUBLIC HEARING
WHICH COMMENCED ON JULY 12, 1984 IN REGARD TO FURTHER AMEND-
MENTS TO SAID ORDER.
A MOTION AUTHORIZING THE CITY MANAGER TO SPEND FROM $7,000
TO S15,000 TO EI4GAGE THE PROFESSIONAL SERVICES OF A COMPAN'
WHICH HAS EXPERTISE Ito THE FIELD OF RADIO COMMUNICATIONS,
114 ORDER THAT THEY MAY COME IN AND REVIEW THE BIDDING PRO-
CESS AND R.F.P.'S WHICH WERE PUT OUT LAST DECEMBER, 1983
I7'OR A NEW 800 MEGAHERTZ RADIO C014MU14ICATIOI4S SYSTEM FOR THl
CITY GIVEN THAT ONLY ONE BID WAS RECEIVED; FURTHER STIPU-
LA`I'ING THAT THIS ITEM COME BACK FOR COMMISSION REVIEW AFTE1
SAID REPORT HAS BEEN MADE.
A MOTION AUT110I\2`LING AND DIRECTING THE CITY MANAGER TO
ALLOCATE AN AMOUNT NOT TO EXCEED $4 , 4 00 TO FACILITATE ':'HE
CITY 01 MIAMI' S ADVERTISING IN A 10-PAGE SUPPLEMENT CA;.'LE:D
"COMPETENCIP." WAiICH IS DISTRIBUTED TO BUSINESS PERSONS IN
ARGENTINA.
FIRST READING
MOVED: PLUMMER
SECOND: FERRE
NOES: CAROLLO
ABSENT: PEREZ
FIRST READING
MOVED: PLUMMER
SECOND: DAWKINS
NOES: CAROLLO
ABSENT: PEREZ
M-84-761
MOVED: FERRE
SECOND: CAROLLO
ABSENT: PEREZ
R-84-762
MOVED: FERRE
SECOND: CAROLLC
ABSENT: PEREZ
M-84-763
MOVED: FERRE
SECOND: PLUMMER
ABSENT: CAROLLO
& PEREZ
M-84-764
MOVED: FERRE
SECOND: PLUMMER
ABSENT: CAROLLO
PEREZ
APPROVED:,- c-