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Home My WebLink AboutCC 1984-06-28 City Clerk's ReportiNCnRA`n.ATFC is If cQ.�`-� Lq 4 :1L Page I of 6 MEETING BATE: I:EGULAR MFETTNG ---June 28, 1984 CITY HALL - DINNER KEY A MOTION ACCEPTING A CHECK FROM MOBIL OIL, INC. IN THE M-84-690 AMOUNT OF ;550, 000 AS A GRANT FOR A PROGRAM TO BE ADMINI- MOVED: PLWIMER STEREO THROUGH THE PARKS AND RECREATION DEPARTMENT AND TO BE SECOND: DAWKINS CALLED "THE GREEN TEAM" FOR THE PURPOSE OF PROVIDING JOB ABSENT: CAROLLO OPPORTUNITIES FOR YOUTHS. A MOTION OF THE CITY COMMISSION GOING ON RECORD AND FULLY M-84-693. BACKING THE CONCEPT OF BRINGING TO THE CITY OF MIAMI, AND MOVED: PLUMNlER MORE PARTICULARLY TO COCONUT GROVE, THE "THINK TANK" OF THE SECOND: PEREZ ASPEN GROUP, AS SOON AS POSSIBLE. ABSENT: CAROLLO A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $93,000 FROM R-84-692 THE SPECIAL PROGRAMS AND ACCOUNTS CONTINGENT FUND, IN SUP- MOVED: PLUMMER PORT OF THE PROGRAM OF THE LATIN CHAMBER OF COMMERCE OF THE SECOND: DAWKINS UNITED STATES (CAMACOL) FOR FUNDING OF THE PERMANENT SECRE- ABSENT: CAROLLO TARIAT OF THE HEMISPHERIC CONGRESS OF LATIN CHAMBERS OF COMMERCE AND INDUSTRY; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRA- TIVE POLICY NO. APM-1/84, DATED JANUARY 24, 1984; SAID ALLOCATION BEING FURTHER CONDITIONED UPON THE SUBSTANTIAL RESOLUTION OF THE OUTSTANDING AUDIT FINDINGS CITED BY THE CITY OF MIAMI IN A MAY 29, 1984 AUDIT REPORT OF THE 1982-83 PERMANENT SECRETARIAT PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID ORGANIZATION. A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $37,000 FROM R-84-693 THE SPECIAL PROGRAMS AND ACCOUNTS CONTINGENT FUND, IN SUP- MOVED: PEREZ PORT OF THE PROGRAM OF THE LATIN CHAMBER OF COMMERCE OF THE SECOND: CAROLLO UNITED STATES (CAMACOL) FOR PREPARATION, COORDINATION AND UNANIMOUS SUPERVISION OF THE FIFTH HEI•iISPHERIC CONGRESS OF LATIN CHAMBERS OF COMMERCE AND INDUSTRY TO BE HELD SEPTEMBER 508, 198LI IN MIA►iI, FLORIDA; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL C01,1PLIANCE WITH CITY 01, MIA1.9I 1:D1,1TNISTRA- TIVE POLICY N0. APH-1-B4, DATE1) JANUARY 24; 1984; SAID ALLOCATION BEING FURTHER CONDITIONED UPON THE SUBSTANTIAL RESOLUTION OF THE OUTSTANDING AUDIT' FINDINGS IDENTIFIED BY THE CITY IN AN AUDIT OF THE FOURTH HEMISPHERIC CONGRESS PROGRAIi; FUETH(:R AUTHORIZING THE CITY MANAGER TO EXECUTE AN AiSkEEMLNI ', IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID ORGAh�I ZATIOid . A 110TTUN GRANTING REQUEST MADE BY REPRESENTATIVES OF THE M-84-694 "HAI'TIAN AI`,ERTCAN YOUTH PROGRAM" FOR A SUMMER YOUTH DEVELOP- MOVED: PEREZ hIENT PI10GRAM, ANI) ALLOCATING THE ADDITIONAL AMOUNT OF SECOND: PLUMMER 10, 000 FU11 THE' CONDUCT OF SAID PROGRAM. UNANIMOUS A l,('i ION GhANTING A REQUEST MADE BY REPRESENTATIVES OF THE 11-84-695 I UICIAICC;1i UG "1<B.iI 111111,12 CONFERENCE ON THE CARIBBEAN" FOR AN 1,t)VED: PEIEZ 111'()UNT NO'l TO I XCLED $25, 000 IN SUPPORT THEREOF; SAID CON- SECOND: DAI%TKINS F EALN(A_ TH LC HELD AT THE HYATT REGENCY HOTEL, IN MIAMI, UNANIMOUS 1_iECEIi1I f - 7, 1984. A 110'1lON APPROVING IN PRINCIPLE, A PROPOSED EXTENSION OF I,1-84-696 1,1,Pl.pYMLNII' OF JOSE GARCIA-PEDROSA, CITY ATTORNEY, THROUGH MJVED: CAROLLo J U 1_ Y 1 , 1984. SEECOND: PEW,_Z U!l bb TIl7JUs 'CITY OF MIAMI MEETING DATE: PAGE ill O . 2 o. _f 6 A MOTION APPROVING PROPOSED "COMPREHENSIVE CRIME PREVENTION PROJECT" AS OUTI,INED BY ANN MARTS ADKER BEFORE THE COMMIS- SION ON THIS DATE, AND ALLOCATING $7,270 FOR THE CONDUCT OF SAID PROGRAM, SUBJECT TO SATD PROGRAM BEING ADMINISTERED THROUGH THE PARKS AND RECREATION DEPARTMENT. A RESOLUTION ALLOCATING All AMOUNT NOT TO EXCEED $10,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO THE MIAMI-BAHAMAS GOOMBAY FESTIVAL.; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT PREVIOUSLY EXECUTED BETWEEN THE CITY AND MIAMI-BAHAMAS GOONBAY FESTIVAL., INC., IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. A MOTION STATING THE INTENT OF THE CITY COMMISSION TO EAR- MARK A PORTION OF THE N BED TAX MONEY FOR PURPOSES OF UPGRADING THE COCONUT GROVE EXHIBITION CENTER IN ORDER TO PROVIDE FOR THIS CITY A HIGH QUALITY CONFERENCE FACILITY FOR COMMUNITY, NATIONAL. AND WORLD WIDE CONFERENCES. A MOTION GRANTING A REQUEST MADE BY MEMBERS OF BRIGADE 2506 AND ALLOCATING AN AMOUNT NOT TO EXCEED $10,000 FOR PURPOSES OF REPAIRING A MONUMENT WHICH WAS RECENTLY VANDALIZED. A MOTION GRANTING A REQUEST MADE BY NEIL COZIE AND ALLOCAT- ING $2,000 FOR THE CITY"S SPONSORSHIP OF A CAMP GEARED FOR YOUTHS PRIMARILY IN OVERTOWN, LIBERTY CITY AND COCONUT GROVE, "THE ANNUAL NEIL COZ.IE FOOTBALL CAMP", AT GEORGE WASHINGTON JR. HIGH SCHOOL; SUBJECT, HOWEVER, TO SAID PROGRAM BEING ADMINISTERED THROUGH THE CITY'S PARKS & RECREATION DEPARTMENT. A MOTION APPROPRIATING AN AMOUNT NOT TO EXCEED $25,000 SO THAT APPROPRIATE STAFF MEMBERS AND/OR COMMISSIONERS) MAY BID OR OTHERWISE ATTEMPT TO BRING TO THE CITY OF MIAMI THE NEXT SISTER CITY INTERNATIONAL CONVENTION. A MOTION APPOINTING THE HEREINBELOW LISTED INDIVIDUALS AS MEMBERS OF THE WATERFRONT BOARD: FRANK BAUER DARIO PEDRAJO CAROL DAWSON OLLIE WASHINGTON - ALTERNATE A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $10,000 FROM SPECIAL PROGRAMS AND ACCOUNTS CONTINGENT FUND, AS A CONTRI- BUTION TO THE CUBAN ASSOCIATION OF ACCOUNTANTS II4 EXILE IN CONNECTION �-,ITH ITS XVI INTERAMERICAN ACCOUNTING CONFERENCE TO BE HELD IN E;IAMI DURING AUGUST 1985; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINI TRATIVE POLICY NO. APM.-1-84 DATED JANUARY 24, 1984; FURTHER AUTHORIZING THE CITY HANAGER TO EXECUTE AN AGREEMENT, IN A FOEtM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID ORGAN ZATIOI; . A RESOLUTION ALLOCATING AN' AMOUNT NOT TO EXCEED $'6200 FROM SPECIAL PROGRAMS AND ACCOUNTS, QUALITY OF LIFE FUND, IN SUPPORT OF "PUERTO RICO DAY"; SAID ALLOCATION BEING CONDI- TIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMIN- ISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984. M-84-697 TIOVED: CAROI,LO SECOND: PL l lTi ��R ABSENT: PEREZ R-84-698 Mi_VED: DAWKINS SECOND: CAROLLO ABSENT: PEREZ M-84-699 MOVE DF : CAROLLO SECOND: PLUMMER ABSENT: PEREZ M-84-700 MOVED: PLUMMER SECOND: CAROLLO ABSENT: PEREZ M-84-701 MOVED:CAROLLO SECOND: DAWKINS ABSENT: PEREZ M-84-702 MOVED: PLUMMER SECOND: CAROLLO ABSENT: DAWKINS & PEREZ M-84-703 MOVED: CAROLLO SECOND: PLU11CR ABSENT: DAWKINS & PEREZ R-84-704 MOVED: CAROLLO SECOND: PLUMMER ABSENT: DAWKINS & PEREZ R-84-705 MOVED: CAROLLO SECOND: PLUMMER ABSENT: DAWKINS & PEREZ CITY PIN palpopTs MErFTINCa DATI=: A MOTION INSTRUCTING THF, CITY MANAGER TO NOTIFY THE FIRM OF COOPERS Fr L YBRAND THAT AT TiffE, END OF T111%J R THREF,--YEAR CON- TRACT, THI,; CITY WT_SHF S TO REVISIT' THF: IDEA OF HAVING SAID FIRM SERVE AS THE C:TY`; AUDITORS; FURTHER REQUESTING THE CITY MANAGER TO COME BACK WITH RECOMHENDATIONS IN CONNECTION THEREWITH. A MOTION STIPULATING THAT THE CITY COMMISSION MEETING PRES- ENTLY SCHEDULED FOR DULY 30TH, AT THE MANUEL ARTIME COMMUNI- TY CENTER, SHALL, END AT 7:00 O'CLOCK P.M., ON SAID DATE. A RESOLUTION STRONGLY URGING GOVERNOR ROBERT D. GRAHAM TO CONVENE THE LEGISLATURE IN SPECIAL SESSION IMMEDIATELY FOR THE PURPOSE OF AMENDING IF NOT REPEALING THE 1983 UNITARY TAX LAW WHICH PRESENTLY REQUIRES A COMBINED REPORT OF RELAT- ED CORPORATIONS TO DETERMINE THE AMOUNT OF "BUSINESS INCOME" OR, IF SUCH SPECIAL SESSION NOT BE CONVENED, STRONGLY URGING THAT THE ISSUE OF THE AMENDMENT OR REPEAL OF SAID LAW IS REQUESTED TO BE GIVEN THE HIGHEST PRIORITY IN THE NOVEMBER, 1984, ORGANIZATIONAL SESSION OF BOTH THE FLORIDA SENATE AND THE HOUSE OF REPRESENTATIVES; FURTHER DIRECTING THE CITY CLERK TO FORWARD A COPY OF THIS RESOLUTION TO GOVERNOR ROBERT D. GRAHAM. A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY HERBERT STETTIN, AS ATTORNEY FOR BISCAYNE RECREATION DEVEL- OPMENT COMPANY A FLORIDA CORPORATION, IN TRUST, PENDING RECEIPT OF SETTLEMENT DOCUMENTS, THE. SUM OF EIGHTY THOUSAND ($80,000.00) DOLLARS, WITHOUT THE ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI AND EXECUTION OF A DOCU- MENT RELEASI14G THE CITY OF MIAMI"S EMPLOYEES AND OFFICERS FROM ALL CLAIMS AND DEMANDS AND UPON EXECUTION OF OTHER SETTLEMENT DOCUMENTS, WITH FUI4DS THEREFOR ALLOCATED FROM MARINA ENTERPRISE FUND. A RESOLUTION APPROVING IN CONCEPT THE ESTABLISHMENT OF RESTAURANT ARCADES ALONG DOWNTOWN STREETS, SPECIFICALLY, FLAGLER STREET; FORMALLY REQUESTING THAT FLAGLER STREET NO LONGER BE DESIGNATED AS A STATE HIGHWAY; AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROCEED TO OBTAIN REQUIRED AMENDMENTS TO THE SOUTH FLORIDA BUILDII4G CODE TO ALLOW THE CONSTRUCTION OF THE ARCADES; FURTHER DIRECTING THE CITY ATTORNEY TO PREPARE THE NECESSARY AMENDMENTS TO THE CITY CODE AND ZONING ORDINAI4CE TO PERMIT SUCH ARCADES. 3 of 6 M-84-706 U)VT;T): FERRE SECOND: CAROLLO ABSENT: DAWKINS & I'FREZ M-34-707 r`I�VED: CAMLLO SECOND: D7NETNS ABSENT: PEREZ R-84-708 HIVED: PLUMDTER SECOND: DAWKINS ABSENT: PEREZ R-84-709 MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ R-84-710 MOVED: CAROLLO SECOND: DAWKINS ABSENT: PEREZ CITY COOK, REPORTS MEFFTING DATE: J3rGU1 nR 1iI'PT ?r", 7ii i1', Z ; 1� i IMAGE NO. 4 of 6 A MOTION INSTRUCTING THF, CITY MANAGER, ANT) THE CITY ATTORNEY JOINTLY. EACH IN THEIR PE;RTTNEFIT I. TELD OF Cnt1L'1TENCE. TO MEET WITH 11_R. THEODORE GOULD AND/OR 1113 LEGAL, REPRESENTA- TIVES IN ORDER TO ACCOMPLISH THE FOLLOWING: 1) TO TRY TO FINAL,IZ.E HIS COMPI-DANCE WITH PHASE I OF THE MIAMI CENTER PROJECT; 2) TO NEGOTIATE THAT PORTION OF MIANT CENTER PHASE 11 THAT DEALS WITH THE BIFURCATED RAMP AND THE PROPERTY THAT IS NEEDED FOR ITS CONSTRUCTION; AND 3) FURTHER STIPULATING THAT IF ALL OF THE ABOVE STEPS FAIL, THE CITY MANAGER IS TO COME BACK WITH RECOMMENDATIONS AS TO WHAT FURTHER ACTIONS THE CITY COMVITSSION CAN PURSUE BOTH LEGALLY AND ADMINISTRATIVELY; FURTHER GIVING THE CITY MANAGER FULL AUTHORITY TO PURSUE THESE NEGOTIATIONS WHICHEVER WAY HE DEEMS TO BE IN THE BEST INTEREST OF THE CITY. A RESOLUTION ELECTING AND APPOINTING LUCIA ALLEN DOUGHERTY AS CITY ATTORNEY OF THE CITY OF MIAMI, FLORIDA, EFFECTIVE AUGUST 17 19841 TO HOLD OFFICE UNTIL THE FIRST MEETING FOLLOWING THE NEXT REGULAR CITY ELECTION AS PROVIDE FOR IN THE CITY CHARTER. A RESOLUTION STRONGLY URGING THE OWNERS A14D OPERATORS OF ALL FOREIGN -FLAG PASSENGER VESSELS WHICH CALL AT FLORIDA PORTS, PARTICULARLY THOSE VESSELS THAT ARE "HOME PORTED" IN MIAMI AND SOUTHEAST FLORIDA, TO EMPLOY THOSE U.S. CITIZENS RESID- ING IN THIS COMMUNITY WHO ARE SCHOOLED AND TRAINED IN THE LABOR SKILLS NECESSARY TO PERFORM THE DUTIES OF SHIPBOARD LABOR. A RESOLUTION RATIFYING, CONFIRMING, AND APPROVING, BY A FOUR -FIFTHS AFFIRMATIVE VOTE OF THE CITY COMMISSION, THE ACTIONS OF THE CITY MA14AGER IN WAIVING COMPETITIVE BID REQUIREMENTS AND IN AUTHORIZING THE EMERGENCY PURCHASE ON THE OPEN MARKET OF MODULAR OPEN -OFFICE WORK UNITS IN AN AMOUNT NOT TO EXCEED $20,000 WITH FUNDS THEREFORE ALLOCATED FROM THE 1983-84 OPERATING BUDGET OF THE OFFICE OF THE CITY CLERK. A MOTION CONTINUING PUBLIC HEARING IN REGARD TO REQUEST FOR ATLAS CHANGE OF ORD. 9500 AT APPROXIMATELY 6450-90 WEST FLAGLER STREET FROM RG-3/5 TO CR-2/7, AND INSTRUCTING THE CITY MANAGER TO ARRANGE FOR A MEETING BETI�,EEII MEMBERS OF THE PUBLIC WORKS DEPARTMENT AND 4,,'ITH THE APPLICANT TO SEE IF PRESENTLY EXISTING PROBLEMS CAN BE WORfCED OUT. A RESOLUTION AUTHORIZING THE CITY 1.1AII11GER TO EXECUTE THE ATTACHED STIPULATION OF SETTLEMENT CONCERNING CASE NO. 84- 0550-Civ-5111A, A LAWSUIT FILED BY KENNETH I. HARMS AGAINST THE CITY Of,- NiIAI I AND CE11TAIN CI-TY OFFICIALS. A LOTION SETTJ NG THE DE:'I'E OF JULY 12, 19811 AT 3: 30 P.M. AS THE DATE OF F: SPECIAL. ME-E l'I NG TO CONSIDER AN EXTENSION FOR THE MIAMI CENTER 111DUPON PLAZA PROJECT. A MOTION REFL-hRING TO THE PLANNING ADVISORY I30ARD A PROPOSED FIRST READING ORDINANCE FOR TEXT AMEA1141ENT TO ORDINANCE 9500 REGARDING SIGNS, BILLBOARD HEIGHTS, BILLBOARD SPACING FORMU- LAE, LI111`I'S ON ANGLE OF BILLBOARDS FROM LIMITED ACCESS HIGHWAYS, ETC. FOR FURTHER C014SIDERATION OF SAME. H-84-7.1.1 NK) TFD: FERRE SE:Cc_1ND: CAROLLO UNANIMOUS R-84-714 MOVEDF: PLUMMER SECOND: DAWKINS ABSENT: PEREZ R-84-71-5 MOVED: DAWKINS SECOND: PLUMMER ABSENT: PEREZ R-84-716 MOVED: PLUMMER SECOND: CAROLLO ABSENT: PEREZ M-84-717 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R-84-719 MOVED: CAROLLO SECOND: PEREZ UNANI.MJUS M-84-726 14D%I D: PLUt"'IER SECOND: PEI:EZ ABSL1I 1': CI�FtOLLO & DI�.i�'1<I NS 11-84— 727 --- — MOVED: CAROLLO SECOND: PLUI-VT'R ABSENT: Dt%KINS & PERI�Z -CITY OF R i CITY CURM, RIPORTS MEETING DATE: REGLT,AT? Pir�,r�;"1'7�?�,--,7tit�T 28, 1984 PAGE NO. 5 of 6 A RESOI,UT10N APPROVTNG THE CITY MANAGER'S RECOHIMENDATIONS TO ESTA131,I SH THT RENTAL, RATE FOR THE MIAMT OUTBOARD CLUB AT WATSON ISLAND IN THI AMOUNT OF $13,120.00 PER YEAR PAYABLE MONTHLY FOR THE 1Jl'ASE PERIOD WHICH BEGAN MARCH 11 TERMINATING FEBRUARY 28, 1985, AND TO WAIVE THE PERCENTAGE CHARGE OF GROSS INCOME AND THE PER CAPITA TAX TIMES THE NUMBER OF NON-RESIDENT MEMBERS OF SAID CLUB; AND, FURTHER, TO ESTABLISH THE RENTAL RATE FOR THE MIAMI YACHT CLUB AT WATSON ISLAND IN THE AMOUNT OF $16,326.29 PER YEAR PAYABLE MONTHLY FOR THE I.,EASE PERIOD WHICH BEGAN MARCH 1, 1982, TERMINATING FEBRUARY 28, 1985, AND TO WAIVE THE PERCENTAGE CHARGE OF GROSS INCOME AND THE PER CAPITA TAX TTMES THE NUMBER OF NON-RESIDENT MEMBERS OF SAID CLUB. A MOTION INSTRUCTING THE ADMINISTRATION TO COME BACK WITH PROPOSED LEGISLATION STIPULATING THAT, IN THE FUTURE, A14Y BUILDING TO BE BUILT ON PUBLIC PROPERTY SHALL HAVE TO PRE- SENT TO THE CITY AN ARCHITECTURAL RENDERING, WHICH RENDERING SHALL BE REVIEWED AND APPROVED BY THE CITY PRIOR TO FINAL PERMITS BEING GRANTED. A RESOLUTION ACCEPTING THE PROPOSALS OF THE KURFERST COMPANY AND SLACK, SLACK & ROE, INC., M.A.I. APPRAISERS, FOR FEES OF $6,650 AND $12,000, RESPECTIVELY, FOR THE PURPOSE OF DETER- MINING OF THE TERMS OF THE LEASE AGREEMENT BETWEEN THE CITY OF MIAMI A14D BAYSIDE LIMITED PARTNERSHIP FOR THE PLANNING AND DESIGN, CONSTRUCTION, LEASING AND MANAGEMENT OF THE BAYSIDE SPECIALTY CENTER RESULT IN A FAIR RETURN TO THE CITY, PURSUANT TO THE REQUIREMENTS OF THE CITY'S CHARTER. A MOTION AUTHORIZING THE EMPLOYMENT OF C.M.S. INTERNATIONAL, INC. TO PROVIDE PROFESSIONAL CONSULTANT SERVICES REGARDING ARBITRATION IN A DISPUTE WITH MIAMI CENTER ASSOCIATES OVER THE APPORTIO14ME14T OF OPERATING COSTS FOR HOT AND CHILLED WATER EXPENSES AT THE MIAMI CONVENTION CENTER. R-84-728 MOV ,D: PLU'vT1f R SECOND: PEREZ ABSENT: CAROLLO & DAWKINS M-84-732 MOVED: FERRE SECOND: CAROLLO ABSENT: DAWKINS R-84-736 MO\/TD : PLUn ER SECOND: CAROLLO ABSENT: DAWKINS M-84-737 MOVED: PLLT4II!EER SECOND: PEREZ ABSENT: CAROLLO & DAWKINS CITYDF CITY cl, '"ROXF REPOPITS AMENDED) MEETING 0ATE: BF��.�R r� ,�� 7t_rrr; 2F , i,�f�� PA►G1= No. 6 of: 6 A MOTION DIRECTING THF. CITY MANAGER TO CHOOSE FROM 5 TO 7 OF THE HEREINBELOW LISTED lNDIVI'D(1AL S WHO SHALL COMPRISE A COMMITTEE WHICH WILL RECOMMEND TO THE COMMISSION A FIRM WHICH WILL BE ENTRUSTED WITH THE PEOSFON75IBILITY OF EVALUAT- ING THE CABLE TV FRANCHISE TO DETERMINE THE VIABILITY OF THE COMPANY UNDER THE FRANCHISE AS VlEbl, AS TO LOOK TO THE OTHER I COUNTING REQUESTS: 1. BOB DICKINSON, VICE PRESIDENT OF MARKETING, CARNIVAL CRUISE LINES 2. DR. WILLY ROBINSON, PRESIDENT FLORIDA MEMORIAL COLLEGE 3. DAVID BLUMBERG, DEVELOPER It ARMANDO CODINA, BANKER 5. FATHER JOSE NICKSE COMMUNICATIONS, ARCH DIOCESE OF MIAMI 6. STFVE COHEN, TOUCHE ROSS 7. BILL ALLEN, PRESIDENT PAN AMERICAN BANK I8. FATHER NEIL, PRESIDENT OF VILLA NOVA UNIVERSITY 9. SISTER JEANNE O'LAUGHLIN, PRESIDENT OF BARRY COLLEGE 10. DON LEFTON, HOTEL OPERATOR 11. REV. ANTQNIO RAMOS A MOTION INSTRUCTING THE CITY MANAGER TO REVISIT ZONING IN THE INDUSTRIAL AREA OF ALLAPATTAH IN ORDER TO DETERMINE WHETHER IT IS TIME FOR THE CITY TO RE -THINK INDUSTRIAL ZONING IN SAID AREA; PARTICULARLY, IN THE VICINITY OF THE RAILROAD TRACKS. A MOTION DIRECTING THE ADMINISTRATION TO REVISIT THE ISSUE OF ABSENTEE GARBAGE FEES PRESENTLY BEING LEVIED; FURTHER INSTRUCTING THE CITY MANAGER TO COME BACK WITH HIS RECOMMEN- DATIONS AND, IF A FINDING IS MADE THAT ANY ACTION IS TO BE TAKEN, THAT SAID ISSUE THEN BE SET AS THE SUBJECT OF A PUBLIC HEARING SO THAT THE CITY COMMISSION MAY HAVE THE BENEFIT OF THE PUBLIC'S INPUT. A MOTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR A UNIFIED DEVELOPMENT PROJECT (UDP) FOR THE OVERTOWN/PARK WEST PHASE I PROJECT, FOR RESIDENTIAL AND COMMERCIAL FACILITIES TO BE LOCATED ON NINE CITY BLOCKS, IRREGULARLY BOUNDED BY NORTHWEST 6TH STREET, NORTHWEST 7TH STREET, NORTHWEST 10TH STREET, NORTH MIAMI AVENUE, NORTHWEST 2ND AVENUE, AND NORTHWEST 3RD AVENUE. A MOTION SELECTING THE FIRM OF TOUCHE, ROSS, CERTIFIED PUBLIC ACCOUNTANTS, FOR PROFESSIONAL ACCOUNTING SERVICES IN CONNECTION WITH THE OVERTOWN/PARK WEST PHASE I PROJECT, A UDP, FOR RESIDENTIAL AND COMMERCIAL FACILITIES. A RESOLUTION SETTING FORTH THE COMPENSATION BENEFITS AND EMOLUMENTS TO BE RECEIVED BY HOWARD V. GARY AS CITY MANAGER OF THE CITY OF MIAMI, FLORIDA. r4-84--740 tk7lrEj): FERRE 1-k-OND: CAROLLO ABSENT: DAWKINS M-84-741 MWED : FERRE SDCOND: CAROLLO ABSENT: DAWKINS M-84-745 M-84-746 • r 1 iT'i�1= a lal r •a -a r• M-84-747 NUVED: PLUMMR SECOND: PEREZ ABSENT: CAROLLO & DAWKINS R--84-748 MJVED: PLLHIER SECOND: PEREZ ABSENT: CAROLLO & DAWKINS