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HomeMy WebLinkAboutCC 1984-01-19 City Clerk's ReportCITE' OF MPAMI CITY CLERK REPORTS MEETING DATE: JANUARY 19, 1984 (REGULAR) CITY HALL -DINNER KEY A MOTION AUTHORIZING AND DIRECTING THE CITY ?TANAGER TO ALLOCATE AN AMOUNT EQUAL TO THE RENTAL OF ONE DAY"S USE OF BAVVRONT PARK AUDI- TORIUM IN CONNECTION WITH THE HOLDING OF THE "NATIONAL CO'vFERENCE OF THE AFL-CIO" WHICH IS SCHEDULED TO TAKE PLACE ON MARCH 1, 1984, BETWEEN THE HOURS OF 1:30 P.M. AND 5:00 P.M. A MOTION ACCEPTING RECOMMENDATION CONTAINED IN A LETTER FROM 'IR. EDWARD SINTZ AND APPOINTING MS. SARAH LAXSON SMITH, OF 2901 SF21TNOLE STREET, MIAMI, FLORIDA, AS A MEMBER OF THE MIAMI DADE LIBRARY AD- VISORY BOARD. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT EQUAL TO THE RENTAL FEE FOR ONE DAY'S USE OF THE ORANGE BOWL STADIUM PURSUANT TO A REOUEST MADE BY COUNTESS DEL ROSSI IN CO*'NECTIO! WITH A POLO MATCH EVENT TO BE HELD AT THE ORANGE BOWL STADIT1 ON FEBRUARY 18, 1984, THE PROCEEDS OF i:'HICH WILL GO TO THE "MIAMI CHIL- DRENS' HOSPITAL"; FURTHER STIPULATING THAT ALL EXPENSES OTHER THAN THE 14AIVER OF RENTAL FEE MUST BE PAID BY THE PROMOTERS: AND, FINALLY, SUBJECT TO THE CITY MANAGER CONSULTING WITH THE COMPANY THAT INSTAL- LED THE P.A.T. SURFACE IN THE ORANGE. BOWL STADIUM IN ORDER TO AS- CERTAIN THAT THE POLO MATCH WILL NOT HARM THE SURFACE. A MOTION APPROVING THE STAGING OF A CARNIVAL IN THE. ORANGE BOI%TL STA- DIUM BY THE CUBAN MUNICIPALITIES IN EXILE FOR A 4-DAY WEEKEND (THURS- DAY, FRIDAY, SATURDAY AND SUNDAY) IN APRIL OF 1984: FURTHER AUTHORI- ZING THE CITY MANAGER TO ALLOCATE AN AMOUNT EQUAL TO THE USE FEE FOR THE ORANGE BOT& FOR A 4-DAY WEEKEND IN APRIL OF 1984, WAIVING MIS- CELLANEOUS PERMIT FEES IN CONNECTION WITH THE STAGING OF A CARNIVAL EVENT AS REQUESTED BY THE CUBAN MUNICIPALITIES IN EXILE: FURTHER CONDITIONED UPON SUBMISSION TO THE CITY MANAGER OF A STRICT ACCOUNT- ABILITY OF THEIR OPERATING BUDGET BY A REPUTABLE ACCOUNTING FIRM. A MOTION DIRECTING THE CITY MANAGER TO GO BACK IN HIS RECORDS TO RE- SEARCH AMOUNTS WHICH HAVE BEEN ALLOCATED BY THE CITY COMMISSION EI- THER IN DIRECT CASH CONTRIBUTIONS OR AS IN -KIND SERVICES TO PROMOTERS OF THE DIFFERENT EVENTS I4HICH HAVE BEEN HELD IN THIS CITY DURING THE LAST TEN YEARS; FURTHER DIRECTING THE CITY MANAGER TO REPORT HIS FIND- INGS BACK TO THE CITY COMMISSION NO LATER THAN THE END OF FEBRUARY. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT EQUAL TO THE FEE FOR 8 DAYS' USE OF THE ORANGE. BOWL STADIUM PURSUANT TO A REQUEST MADE BY REPRESENTATIVES OF "C.A.M.A.C.O.L." IN CONNECTION 14ITH THE STAGING OF A CARNIVAL TO BE HELD ON TWO CONSECU- TIVE WEEKENDS DURING THE MONTH OF FEBRUARY, 1984 (Thursday through Sunday); FURTHER STIPULATING THAT NO CARNIVAL ACTIVITIES OR NOISE PROBLEMS SHALL BE ALLOWED TO EXIST IN THE OFF DAYS BETWEEN THE TWO 14EEKENDS (Monday, Tuesday and Wednesday); FURTHER DIRECTING REPRE- SENTATIVES OF C.A.M.A.C.O.L. TO MAKE CERTAIN THAT THE CARNIVAI. STAFF IS PROPERLY POLICED AND CONTROLLED DURING THE ENTIRE 10-DAY PERIOD SO THAT THE NEIGHBORHOOD WILL NOT BE UNNECESSARILY PLAGUED WITH DIS- RUPTIONS: AND FURTHER STIPULATING THAT IF ADDITIONAL POLICE PROTECTIi IS REQUIRED, THAT C.A.M.A.C.O.L. SHALI. BE RESPONSIBLE. FOR THE COST ASSOCIATED THEREWITH. Mt-84-14 MOVED: PLUM]Mr.R SECOND: PEREZ ABSENT: CAROLLO M-84-15 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO M-84-16 MOVED: PLUMMER SECOND: PEREZ. ABSENT: CAROLLO M-84-17 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS M-84-18 MOVED: CAROLLO SECOND: DA14KTNS UNANIMOUS M-84-19 MOVED: FERRE SECOND: PLUMMER NOES: CAROLLO REGULAR MEETING, PLUS *CITY OF MIANA CNTINUATIN OF MEETING OFOJANUARYE18f,L198CIT Y CLERK p0 R Ts MEETING DATE: .JANUARY 19, 1984 ----- (REGULAR) PAGE NO. 2 A MOTION DECLARING THE POLICY OF THI: CITY OF MIAMI COMMISSION THAT, IN THE FUTURE., NO CARNIVALS, FATRS OR SUCH LIKE EVENTS WILL BE PERMITTED IN THE CITY OF MIAMI WHICH LAST IN EXCESS OF THREE (3) DAYS (Fridays, Saturdays and Sundays) IN ANY CITY PARK, CITY -OWNED LAND OR PRIVATELY - OWNED PROPERTY WHICH IS CONTIGUOUS TO ANY RESIDENTIAL AREA WITHIN A ONE HALF ,TILE RADIUS, THAT IS, ALI, CARNIVALS, FAIRS OR ANY SUCH LIKE. EVENTS i SHALL HENCEFORTH B17 LIMITED TO: (a) WATSON ISLAND, (b) VIRGINIA KEY, OR (c) THE PARKING LOT AREA OF THE MIAMI MARINE STADILT1; AND FURTHER DIRECTING THE CITY ATTORNEY TO COME BACK WITH THE APPROPRIATE PIECE OF LEGISLATION I%THICH WOULD SERVE AS THE VEHICLE FOR ITS TMPLI?1ENTATION. A MOTION APPROVING THE DATES OF FEBRUARY 18, 1.9 and 20, 1984, FOR THE STAGING OF THE COCONUT GROVE ARTS FESTIVAL; FURTHER GRANTING REQUEST :MADE BY ITS REPRESENTATIVES FOR THE. NECESSARY CLOSURE OF STREETS IN COCONUT GROVE AS HAS BEEN GRANTED BY THE CTTY IN THE PAST BUT ADDING "COMMODORE PLAZA" TO THIS YEAR'S EVENT, SUBJECT TO FAVORABLE FEEDBACK FROM THE MERCHANTS DOING BUSINESS IN COMMODORE PLAZA; ANT) FURTHER STIPULATING THAT THE SALE. OF BEER SHALL BE DISPENSED TN CUPS AND SHALL. ONLY BE PERMITTED DURING THE DURATION OF THE FESTIVAL. A MOTION APPOINTING COMMISSIONER J. L. PLUllZlER, JR. TO SERVE AS A COM- AITTTEE OF ONE TO MEET WITH REPRESENTATIVES OF THE ANNUAL. REGATTA STAGED AT THE MARINE STADIUM AS WELL AS WITH COMMERCIAL POTENTIAL F.NTREPENEURS IN AN ATTEMPT TO BRING THE DIFFERENT PARTIES INTO SUCCESSFUL NEGOTIA- TION IN ORDER TO ACCOMPLISH THE CONTINUED STAGING OF THIS EVENT IN THE CITY OF MIAMI, TNF NFXT ONE. TO TARE. PLACE ON JUNF S. 9 and 10, 1984. A MOTION DIRECTING T1117 CITY ?TANAGER TO REOUEST T11E PLAN?TNG DEPARTMENT TO INITIATE A STUDY REGARDING THE STAGING Or FLEF NARI;ET OPF"ATTONS WITHIN CITY LIMITS PURSUANT TO REQUEST MADE BY MR. AL CARDFNAS. A RESOLUTION CONCERNING THE DEDICATION OF THE NEW GREAT MASONIC TEMPLE, WHICH IS TO BE HELD JANUARY 22, 1984, SPONSOREI) BY THE GRAND LODGE OF CUBA, INC.; CLOSING A PORTION OF NORTHWEST 22NI) AVENUE TO TRAFFIC ON THAT DATE DURING SPECIFIC HOURS AND ESTABLISHING A PEDESTRIAN MALL SUBJECT TO ISSUANCE OF PERMITS BY THE POLICE AND FIRE DEPARTMENTS. A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT THE APPROPRIATE CITY DEPARTMENT TO PREPARE A SUITABLE PROCLAMATION DESIGNATING JANUARY 22, 1984 AS THE "CUBAN MASONS' DAY IN MIAMI", FURTHER ACKNOwLFGING THE COM- PLETION AND DEDICATION OF THEIR NEW MASONIC LODGE. A MOTION DECLARING THE INTENT OF THE CITY OF MIAMI COMMISSION TO ESTA- BLISH AN ANIMAL CONTROL DEPARTMENT OF THE CITY OF MIAMI, ENPOWERING THE CITY MANAGER TO HIRE NEEDED PERSONNEL TO STAFF SAID DEPARTMENT; FURTHER DIRECTING THE CITY MANAGER TO INFORM METROPOLITAN DADE COUNTY OF THIS ACTION AND FURTHER DIRECTING THE MANAGER TO SEND METROPOLITAN DADE COUNTY A STATEMENT FOR REIMBURSEMENT OF COSTS INCURRED BY THE OPERATION OF THIS DEPARTMENT SINCE METRO IS NOT SATISFACTORILY FULFILLI AT THE PRESENT TIME THEIR OBLIGATION IN THIS REGARD; AND FURTHER STI- PULATING THAT IF METROPOLITAN DADE COUNTY REFUSES TO PAY THE BILL, THAT APPROPRIATE LEGAL ACTION BE PURSUED BY THE CITY TO EFFECT REIMBURSEMENT BY METRO. A MOTION DIRECTING THE CITY MANAGER TO COME BACK AND PRESENT THE CITY C014MISSION WITH A FULL REPORT AND A COMPLETE LIST OF ALL SERVICES WHICH ARE PRESENTLY SUPPOSED TO BE RENDERED BY METROPOLITAN DADE COUNTY, AND TOWARD WHICH SERVICES THE CITY OF MIAMI PRESENTLY CONTRIBUTES 27% OF METROPOLITAN DADE COUNTY'S TAX BASE; FURTHER DIRECTING, THE CITY MANAGER TO DELINEATE THE DEFICIENCIES IN THE RENDERING OF THE AFORESAID SERVICE M-84-20 MOVED: CAROLLO SECOND: PLU',TMER UNANIMOUS M-84-21 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS M-84-22 MOVED: DAWKINS SECOND: CAROLLO UNANIMOUS M-84-23 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS R-84-24 MOVED: PEREZ SECOND: CAROLLO UNANIMOUS M-84-25 MOVED: PEREZ SECOND: DAWKINS ABSEPT: DAWKINS M-84-26 MOVED: CAROLLO SECOND: PLUMMER UNAN LTI OU S M-84-27 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS "t CITY OF MIARA REGULAR MEETING PLUS CONTIN_ MEETING1AOFOJANUARYECI18,�198t IT � CIE RK REPORTS MEETING DATE: REGULAR Ml`.FTIN----.IANIIARY 19, 1984 PAGE NO. 3 A RESOLUTION APPROVING IN PRINCIPLI. TILE APPLICATIONS OF THE FOLLOWING DEVELOPERS FOR PROJECTS FOR SUBMISSION BY THE CITY OF MIAIMI TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR URBAN DEVELOPMENT ACTION GRANTS: HERITAGE PLACE LIMITED, 17OR RENOVATION AND RESTORATION OF THE OLD GESU SCHOOL BUILDING INTO A FLV1:-STORY PROFESSIONAL OFFICE. BUILDING; AIRPORT 5040, LIMITED PARTNERSHIP, FOR CONSTRUCTION OF A NINE -STORY COMMERCIAL AND OFFICE BUILDING; AND MIAMI INTI;RDESIGN PARTNERSHIP, FOR THE CONSTRUCTION OF A THREE-STORY BUILDING CONTAINING SHOWROOM SPACE AND A PARKING GARAGE. A MOTION DEFERRING TO THE NEXT CITY COMMISSION ;MEETING CONSIDERATION OF A REQUEST MADE BY REPRESENTATIVES OF METROPOLITAN DADE COUNTY PORT OF MIAMI CONCERNING THE ADDITION OF TWO TERMINALS AND THE CONSTRUCTION OF AN OFFICE BUILDING IN THE PORT OF MIAMI IN ORDER THAT THE CITY MANAGER MAY MEET WITH PORT REPRESENTATIVES AND THE DEVELOPERS, AND MAY SUBMIT ALTERNATIVE. PROPOSALS FOR CONSIDERATION BY THE. CITY COMMISSION. A MOTION COMMENDING THE KIWANIS CLUB OF LITTLF. HAVANA IN CONNECTION WITH THEIR EFFORTS TOWARDS THE. SUCCESSFUL PRODUCTION OF THE "CALLE 8 OPEN HOUSE FESTIVAL" THROUGHOUT THE SEVEN (7) YEAR PERIOD IT HAS BEEN IN EXISTENCE: FURTHER WISHING THI? KIWANIS CLUB TILE BEST OF TUCK WITH THIS YEAR'S FESTIVAL. A MOTION URGING THE KIWANIS CLUB OF LITTLE HAVANA TO MAKE EVERY ATTEMPT TO EXTEND THE BOUNDARIES OF NEXT YEAR'S "CALLE 8 OPEN HOUSE FE?STTVAL" AS REQUESTED BY A GROUP OF ;MERCHANTS FOR INCLUSION OF THEIR AREA TO THE FESTIVAL'S BOUNDARIES, NAMELY, THE AREA OF S.W. 12TH AVENUE TO 3RD AVENUE. A MOTION DEFERRING CONSIDERATION OF A PROPOSED REORGANIZATION PLAN FOR THE CITY OF MIAMI POLICE DEPARTMENT AS CONTAINED IN A REPORT PREPARED BY THE FIRM OF BOOZ, ALLEN & HAMILTON; DEFERRING SAID CONSIDERATION TO THE REGULARLY SCHEDULED COMMISSION MEETING IN FEBRUARY IN ORDER TO ENABLE MEMBERS OF THE CITY COMMISSION TO THOROUGHLY REVIEW THE BOOZ, ALLEN & HAMILTON REPORT AND TO MEET WITH REPRESENTATIVES OF THE MIAMI POLICE DEPARTMENT TO GAIN THEIR INPUT INTO THE SUGGESTED CHANGES. A MOTION GRANTING A REQUEST MADE BY REPRESENTATIVES OF THE, INTERNATIONAL FOLK FESTIVAL COMMITTEE FOR: (a)A WAIVER OF FEES FOR THE USE OF COCONUT GROVE EXHIBITION HALL ON JUNE 8, 9 and 10, 1984; FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE AN AMOUNT EQUAL TO THE RENTAL OF THE AFORE- SAID FACILITY FOR THE CITED THREE (3) DAY PERIOD:(b) TIE COMMISSION FURTHER AGREED TO CHANGE THE NAME OF SAID EVENT TO: "MIAMI INTERNATIONAI FESTIVAL"; (c) FURTHER, IT WAS AGREED THAT IN THE FUTURE THE FESTIVAL WILL BE PRODUCED THROUGH THE COMBINED EFFORTS OF THE PARKS AND RECREA- TION DEPARTMENT AND THE CITY MANAGER'S OFFICE.; FURTHER, THAT THE EXIST- ING INTERNATIONAL FOLK FESTIVAL COMMITTEE BE ABOLISHED AND THAT A NEW "MIAMI INTERNATIONAL FESTIVAL ADVISORY COMMITTEE" BE ESTABLISHED TO ENSURE ETHNIC GROUP REPRESENTATION; AND FURTHER APPOINTING MR. MORTY FREEDMAN AS EXECUTIVE DIRECTOR OF THE MIAMI INTERNATIONAL FESTIVAL AND SETTING HIS SALARY TO BEGIN WITH A BASE OF $8,000 ANNUALLY, AND INSTRUCT ING THE CITY MANAGER TO RESEARCH COST -OF -LIVING INCREASES GRANTED TO ASSISTANT CITY MANAGERS DURING THE PAST SIX (6) YEARS AND TO ADJUST MR. FREEDMAN'S SALARY TO REFLECT THE SAME PERCENTAGE INCREASE. UP TO BUT'i NOT TO EXCEED $15,000.00. A MOTION ACCEPTING IN PRINCIPLE A PLAN FOR CONSTRUCTION OF A NEW BRIDGE TO THE PORT OF MIAMI; FURTHER INSTRUCTING THE CITY MANAGER TO INVESTI- GATE ANY POSSIBLE NEGATIVE IMPACT THE CONSTRUCTION OF THE NEW BRIDGE MAY HAVE ON MIAMARINA; FURTHER INSTRUCTING THE MANAGER TO DETERMINE THE STATUS OF THE EXISTING BRIDGE AFTER THE NEW BRIDGE IS FINALLY COM- PLETED AND TO REPORT TO THE CITY COMMISSION A RECOMMENDED COMPENSATION TO BE RECEIVED FROM METROPOLITAN DADE COUNTY IF INDEED THERE IS ANY EVIDENCE OF A NEGATIVE IMPACT ON MIAMARINA AS THE RESULT OF THE CON- STRUCTION OF THIS NEW BRIDGE. R-84-29 MOVEll : PLU,11ME R SECOND: CAROLLO UNANIMOUS M-84-30 !LOVED: CAROLLO SECOND: DAI,'KINS UNANIMOUS ,-84-31 MOVED: CAROLLO SECOND: PLUM3,1ER UNANIMOUS M-84-32 MOVED: PEREZ SECOND: DAWKINS UNANIMOUS M-84-33 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS M-84-34 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M-84-35 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS nn.�n ACITY OF MARA* REGULAR MEETING PLUS CONTINUATION OF SPE-�T� CLERK REPORI �� CTAL 'MEETING OF 1-18- MEETING DATE: (RIEGULAR MEETTN(;------JANUARY 19, 1984 PAGE NO. 4 A MOTION DTRECTING THE CITY ATTORNEY TO PREPARE A PROPOSED CHARTIER M-84-37 A"IENDMENT WHICH WOULD BE NECESSARY TO INCREASE THE MEMBERSHIP OF THE MOVE.]): PLUMMER OFF-STREET PARKING AUTHORITY BY TWO ADItTTTONAL MEMBERS TO BIE SELECTED SECOND: CAROLLO FROM MEMBERS OF THE DOWNTOWN MERCHANTS AND BITSTNESSMFN ASSOCIATION. ABSENT: DAWKINS I iTH THE REQUIRElENT THAT THE NEId MEMBERS MUST OWN A STORE IN THE DI?- SIGNATED CENTRAL BUSINESS DISTRICT (C.B.D.) AREA ()F DOWNTOWN; ANI) FI'R- THER REQUESTING THE CITY MANAGER TO ATTEMPT TO FIND THE AMOUNT OF S50,000 FOR POSSIBLE ALLOCATION TO THE DOI,tiTOWN MERCHANTS AND BUSINESS- MEN ASSOCIATION FOR A PROMOTIONAL CA,1IPAIGN AND TO REPORT BACK HIS FTND- INGS TO THE CITI' COMMISSION AT A FUTURE. CO;tMISSION MEETING, A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN M-84-38 AMOUNT NOT TO EXCEED $5,100.00 REPRESENTING THE RENTAL. FEE FOR USE, OF ?LOVED: FF.RRF. THE GUSMAN HALL CULTURAL CENTER FOR SIX (6) DAPS OF PERFORMANCES DURTNG SECOND: PLU%DlER THE MONTH OF FEBRUARY IN CONNECTION WITH THE MIAMI FILM FESTIVAL. UNANIMOUS A MOTION ESTABLISHING THE. POLICY OF THE CITY COMMTSSION THAT FROM THIS M-84-39 DAY FORWARD AND IN CONNECTION WITH ANY FESTIVALS, CARNIVALS OR ANY 'MOVED: PLUMMER SUCH LIKE EVENT -HELD WITHIN THE CITY LIMITS, THE SALE OF BEER, IF SECOND: CAROLLO PERMITTED, SHALL BE DISIENSED ONLY BY LICENSED VENDORS AND IN CUPS. UNANIMOUS A MOTION AUTHORIZING AND DIRECTING THE CITI' MANAGER TO ALLOCATE AN M-84-42 AMOUNT EQUAL TO ONE DAY'S RENTAL FEE FOR USE OF BAYFRONT PARK AUDI- MOVED: PEREZ T'ORIUM TO BE GIVEN AS A CONTRIBUTION TO THE DADE COUNTY DEPARTMENT OF SECOND: PLUMMER IV,IAN RESOURCES, DIVISION OF CHILD DEVELOPMENT SERVICES. UNANIMOUS A MOTION DECLARING THE POLICY OF THE. CITI' OF MIAMI COMMISSION THAT M-84-46 THE "MIAMI TIMES", A WEEKLY NEWSPAPER, BE USED BY ALL CITY DEPARTMENTS MOVED: PLUMMER AND OFFICES FOR CITY ADVERTISING MATTERS. SECOND: CAROLLO UNANIMOUS A MOTION DECLARING THE POLTCY OF THE. CITY OF M WII COMMISSION THAT M-84-47 "PATRIA", A WEEKLY NEWSPAPER, BE USED BY ALL CITY DEPARTMENTS AND MOVED: FERRE OFFICES FOR CITY ADVERTISING MATTERS. SECOND: DAWKINS UNANIMOUS A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF CULTURAL, RECREATION AND ENTERTAINMENT FACILITIES R-84-52 TO BE LOCATED ON AN APPROXIMATELY 68-ACRE LAND PARCEL ON CITY -OWNED MOVED: FERRE WATSON ISLAND. SECOND: PEREZ NOES: CAROLLO & DA14KINS A RESOLUTION EXPRESSING THE DEEPEST SYMPATHY AND SINCEREST CONDOLEN- R-84-53 CES OF THE CITY COMMISSION ON BEHALF OF THE CITI' OF MIAMI AND ITS MOVED: DAWKINS CITIZENS TO THE FAMILY AND FRIENDS OF METRO -DADS POLICE OFFICER SECOND: CAROLLO ROBERT L. ZORE UPON HIS DEATH. UNANIMOUS A MOTION AUTHORIZING AND DIRECTING THE. CITY MANAGER TO ALLOCATE AN M-84-54 AMOUNT NOT TO EXCEED $10,000 IN CONNECTION WITH A CHARITABLE EVENT MOVED: PLUMMER TO BE HELD SHORTLY BEFORE THE. GRAN PRIX RACE /'.ND CALLED "THE GRAND SECOND: DAWKINS PRIX FOLKLORE FESTIVAL", TO BE HELD FEBRUARY 19, 1984 BETWZEN THE ABSENT: CAROLLO HOURS OF 11:00 A.M. and 8:00 P.M.; THE PROCEEDS OF WHICH CHARITABLF EVENT WILL GO TO: (a) THE. SWITCHBOARD OF MIAMI: (h) THE LITTLE HAVANA NUTRITIONAL CENTER: and (c) THE URGAN LEAGUE. A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO MIGUEL CRUZ R-84-76 PERAZA, AS PARENT AND NEXT FRIEND OF REYNALD CRUZ-PERAZA, A MINOR, THE MOVED: PLUMMER SUM OF ELEVEN THOUSAND DOLLARS ($11,000.00) 141THOUT THE ADMISSION OF SECOND: PEREZ LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY, PER- ABSENT: CAROLLO SONAL INJURY PROTECTIONS LIENS, WORKER'S COMPENSATION LIENS, CLAIMS AN DEMANDS AGAINST THE CITY OF MIAMI AND UPON EXECUTION OF A RELEASE RE- LEASING THE CITY OF MIAMI FROM ALL CLAIMS AND DEMANDS, _ YI' mllll,�ff_ INREGULAR AND CONTINUAr.:�)NI■Y OF:��� OF SPECIAL MEETING OF r ��� REPORTS JANUARY 1.8, 1984. CITY CL MEETING DATE: REGULAR M EET TNG--------JANUARY 19, 19,94 PAGE NO. 5 A RESOLUTION APPOINTING THREE MEIMBERS TO A REVIEW COMMITTEE* TO IWALUATE R-84-80 PROPOSALS AND REPORT TO THE CITY MANAGER AS REQUIRED BY CITY OF MJA',II MOVED: PLUALIER CHARTER SECTION 53(c), AND CONTINUING THE PUBLIC HIEARItit,. SECOND: PEREZ ABSENT: CAROLLO & DAWKINS A RESOLUTION ALLOCATING $53.3,633 OF FY-'83-'84 FEDERAL REVENUE. SHARTNG R-84-82 FUNDS APPROPRIATED BY PASSAGE OF ORDINANCE NO.9684 TO PREVIOUSLY AP- 111OVED: PEREZ PROVED SOCIAL SERVICE AGENCIES LISTED HEREIN FOR THE PERIOD FROM SECOND: PLUMMER FEBRUARY 1, 1984 THROUGH SEPTEMBER 30, 1984, AUTHORIZING; THE. CITY ABSENT: CAROLLO MANAGER TO ENTER INTO AGREEMENTS WITH THE AFORDlF.NTIONE.D AGENCTFS. & DAWKINS A RESOLUTION EXPRESSING THE CITY C01101TSSION'S INTENT TO ALLOCATE R-84-83 $100,000 OF FUNDS TO BE PROVIDED BY THE COCA COLA COMPANY FOR HISPANIC MOVED: PLUMMER EDUCATION PROJECTS TO THREE SOCIAL SERVICE. AGENCIES, ASPTRA OF FLORIDA SECOND: PEREZ AT A LEVEL OF $50,000; CENTRO MATER AT A LEVEL OF $25,000, AND YOUTH ABSENT: CAROLLO CO-OP AT A LEVEL OF $25,000. & DAWKINS APPROVED: MWZ411�61v RAIPH G. ONGIE City Clerk