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Home My WebLink AboutCC 1983-07-28 City Clerk's ReportCITY OF MfAMI CITY CLERK REPORTS MEETING DATE: PLANNING & ZONING, ---DULY 23, 1983 CITY HALL -DINNER KEY A MOTION GRANTING A REQUEST `1ADE BY MR. CEORGE, l)iilWEi'TL, RE1'RESF.N'II\�. THE NEST FLAGLER DOGTRACK, AND GRANTING A WAIVER TO PERMIT THE ANNUAL FTREII'ORKS DISPLAY l;IITCII IS TO BE CONDUCTED AT THE CONCLL'SION OF T'HT:IR LAST RACE*, STTPUL.ITIN(, THAT SUCH I)TSPLAY SHALI. BE CO,IPI,ETED PRIOR TO ;ITDNIGHT; FURTITER STIPULATING THAT' SUCH WAIVER TS GIZANTI:1) SUBJECT TO THERE BEING NO HIGH AERIAL DEVICES BEING DETONATED AND SUL'JE.CT TO NOISE LEVELS TIEING KEPT AT A MININIUNM. A ?MOTION AUTHORIZING AND DTRECTING THE CITY \11ANAGER TO ALLOCATE AN A'MOUNIT OF NOT TO E`.CEED $4,000 IN CASH TO THE. "ITA MI DRUM BUGLE CORPS IN CONJUNCTION WTTH A PARADE TO BE HELD INVOLVING VARIOUS CO,IPF.TTNG TEAMS ON FLAGLER STREET DURINIG, THEIR UPCO,•MING CONVENTION IN MIAMI. A RESOI.UTIONi EXPRESSING THE CITY'S PLEASURE AT BEING SELECTED TO BE THI SITE OF THE SECOND INTERA,MEIRTCAN CONGRESS OF MUNICIPALITIES AND AL- LOCATING THE SUM OF $60,000 T(T-!ARD THE F.XPENSF.S ASSOCIATED WITH SAME. A RESOLUTION EXPRESSING THE GREETINGS OF THE CITY COM11ISSION TO THE PRESIDENTS OF THE 5 BOLIVARTAN COUNTRIES UPON THE 200TH ANNIVERSARY OF THE BIRTH OF SIMON BOLIVAR AND EXPRESSING BEST WISHES FOP. THE SUCCESS OF TIME CELEBRATIONS BEING HELD IN HONOR OF HIS MEMORY THROUGH- OUT THE HEMISPHERE. A RESOLUTION CODIMENDING DR. HORACIO AGUIRRE UPON THE 30TMI ANNIVERSARY OF THE FOUNDING OF DIARIO LAS ANMERICAS, A NEWSPAPER DEDICATED TO THE IDEALS OF A FREE PRESS AND THE SPIRIT OF REPRESENTATIVE DEMOCRACY; FURTHER EXTENDING DR. AGUIRRE AN INVITATION TO ATTEND THE CITY CO*1- MISSION MEETING, OF SEPTEMBER 7. 1983 TO RECEIVE APPROPRIATE RECOGNI- TTON 017 GRATITUDE AND HONOR FROM THE CITY COTIISSION ON BEHALF OF THE RESIDENTS OF THE CITY OF MIAMI FOR PEARS OF DEVOTED CO,LMUNITY SERVICE. A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETINGS OF SEPTEMBER 22, 1983 TO TAKE PLACE ON SEPTEMBER 29, 1983 AT 9:00 A.M.; FURTHER ESTABLISHING SEPTEMBER 12, 1983 AT 5:05 P.M. AND SEPTEMBER 26, 1983 AT 5:05 P.M. AS THE FIRST AND SECOND PUBLIC HEARINGS ON THE PRO- POSED 1983-84 BUDGET FOR THE CITY OF MIAMI. A RESOLUTION REQUESTING THAT THE HUMAN RIGHTS OF THOSE 23 PERSONS WHO ARRIVED IN THIS COUNTRY ON JULY 21, 1983 AFTER FLEEING FRO"I CAIBAIZIEN IN THE COUNTRY OF CUBA BE PROTECTED IN THE SAME MANNER AS O'i'lli'M tl.►:tiuN;: WHO HAVE FLED FROM COMMUNIST COUNTRIES AND THAT THOSE. 23 PERSONS BE PERIIITTED TO STAY IN THIS COUNTRY WITHOUT BEING CHARGED WITH ANY CRIME FURTHER DIRECTING THE CITY CLERK TO FORL:ARD A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. A MOTION OF INTENT INSTRUCTING THE CITY MANAGER TO DEVELOP COST FIGURES FOR INCLUSION IN THE PROPOSED FY-83-84 BUDGET TO PROVIDE FOR THE HIRING OF SCHOOL GUARDS IN ALL SCHOOLS IN THE CITY OF MIAMI; FUR- THER REQUESTING THAT THE MANAGER COME BACK WITH A SOLUTION AS TO H014 WE COULD HIRE 100 ADDITIONAL POLICE OFFICERS. `I-83-668 `!n%'FI): PLU?DIER SECOND: PEREIZ ABSENT: CAROLLO "1-33-669 `MOVED: PLUNDIFR SECOND: DAWKINS ABSENT: CAROLLO '2-83-670 'LOVED: PERE7. SECOND: PLUNIrMER ABSENT: CAROLLO R-33-671 ,LOVED: PEREZ SECOND: PLUMMER ABSENT: CAROLLO R-83-672 MOVED: PERE7. SECOND: PLUTL*MER ABSENT: CAROLLO R-83-673 MOVED: CAROLLO SECOND: PEREZ UNANIMOUS R-83-674 MOVED: CAROLLO SECOND: PEREZ U NAN I"IOU S M-83-675 MOVED: CAROLLO SECOND: PEREZ NOES: DAWKINS & FERI * CITY OF ry IA CITY CIERK REPORTS MEETING DATE: PLANNING & ZONING------3ULY 28, 1983 PAGE NO. 2 A (MOTION AUTHORIZTN(; AND DIRECTING TH1: CITY' MANAGER TO ALLOCATE Till' AMOUNT OF $ 50, 000 TO THE "NEI•. HORIZONS CO`DTUN I TY MENTAL HEALTH SERV f us" LOCATED AT 1469 N.1'. 36th STREET, AS A CONTRIBUTTON TO ASSIST THEM IN THE, PU:RCIIASI: OF THE FACILITY IfI11CH THEY PRESENT)' OCCUPY. A MOTION AUTHORTZING AND DIRECTING 'Fill: CITY YGUAGER TO ALLOCATE A TOTAL. AMOUNT NOT TO EXCF,ED $40,000 ($25,000 IN SEED MONEY AN]) $15,000 IN IN— KT\D S1:RVICFS REGARDING MATNTENANCF. AND POLTCE) TO THE PRO;IOTERS OF "SUNSTRF.E'C FEST '83"; AN EVENT TO BE IIFLD fN THE LIBERTY CTTY AREA, ON DECEMBER IST THROUGH 4T11, WITH THE THA T HAT TIITS ALLOCATION WILL BE FROM THE FY—'8'3—'84 BUDGET. A RESOLUTION STRONGLY OPPOSING THE PROPOSED BISCAYNE BAY MANAGEMENT AGRF,F.- MF.NT SUBMITTED TO THE STATE OF FLORIDA BOARD 01: TRUSTEES OF THI: TNTERNAL TMPROVEMENT TRUST FUND BY METROPOLITAN DADE COUNTY FOR THE MANAGEMENT OF STATE—OWNED WATERFRONT LAND OR SUBMERGED LAUD IN DADE: COUNTY, FLORTDA; FURTHER DIRECTING THE CITY CLERK TO FORI•:ARD COPIES Ql' THIS RESOLUTION TO THE OFFTCTALS NAIMED HERETN. A MOTION AUTHORIZING AND DIRECTING THE CITY YV1\AGER TO ALLOCATE. AN AMOUNT NOT TO EXCEED $10,000 TO THE PROMOTERS OF THE "FOURTH ANNUAL OVERTOW'N COMTNG ALIVE FESTIVAL" (;'(RICH IS TO BI: HELD TN THE CITY OF mA`iT, PUR— SUANT TO REQUEST %NDE BY MISS ANNE `tARIE ADKER. A MOTION REFERRING TO THE CITY \1ANAGER A REQUEST MADE BY "CENTRO COMUNI— TARIO NTCARAGUENSF." FOR $730.00 TO PAY RENT OWED BY THEM FOR THE MONTHS OF MAY AND JUNE IN THE BUILDING THEY PRESENTLY OCCUPY; FURTHER REQUEST— ING THE CITY MANAGER TO MEET WITH THESE PEOPLE PRTOR TO THE SEPTEMBER 7TH COMMISSION MEETING, AND AUTHORIZING THE MANAGER TO COMPLY WTTH THETR REQUEST IF HE DEEMS THE SAME TO BE APPROPRTATE. A MOTION AUTHORIZING AND DIRECTING THE CITY %%NAGF.R TO TAKE THE NECESSARY STEPS TO CAUSE THE ERECTION OF A FENCE AT THE MANUEL ARTIME PARK SO THAT RESIDENTS OF HALEY SOFGEI? TOINTRS—SENIOR CITIZENS CENTER MAY USE THE MANUEL ARTIME PARK IN SAFETY. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO MEET WITH ROB PARKINS, CITY I!IANAGER, CITY OF MIAMI BEACH,AND MERRITT STIERHEIM, COUNTY MANAGER, METROPOLITAN DADE COUNTY, TO DISCUSS THE ISSUE REGARDING THE OPERATION OF TWO HYDROFOILS IN THIS AREA AND FURTHER INSTRUCTING THE CITY MANAGER, TO PREPARE A FINAL CONCLUSION TO THE CITY COMMISSION NO LATER THAN THE MEETING OF SEPTEMBER 7TH, TN ORDER THAT THE COMMISSION MAY TAKE FINAL ACTION ON THIS *TATTER. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $1,500 PURSUANT TO REQUEST MADE BY F.A.C.E. (FACTS ABOUT CUBAN EXILES) IN CONJUNCTION WITH EVENTS TO BE HELD ON AUGUST 20 AND 21, 1983 TO SHOWCASE TALENTS OF THE ARTISTS AND SCULPTORS RECENTLY ARRIVED AS PART OF THE MARIEL BOATLIFT OF 1980. A MOTION OF THE COMMISSION GOING ON RECORD IN SUPPORT OF THE CONCEPT OF STORE —FRONT POLICE STATIONS PURSUANT TO A REQUEST MDI: BY THE LITTLE HAVANA MERCHANTS ASSOCIATION AND FURTHER EXPRESSING THE HOPE THAT AFTER SIX MONTHS OF BASIC INFORMATION CONCERNED WITH SAID STORE —FRONT OPERATION IT WOULD BE THE INTENT OF THE CITY COMMISSION TO PERHAPS OPEN UP POLICE SUBSTATIONS IN SAID AREA AND IN OTHER AREAS OF THE COMIfUNITY. A RESOLUTION STRONGLY OPPOSING THE STATED INTENT OF THE BOARD OF THE METROPOLITAN DADE COUNTY COMMISSIONERS TO ABOLISH THE HIAMI—DARE 14ATER AND SEWER AUTHORITY,AND CREATING A WATER AND SEIdER DEPARTMENT OF DADE COUNTY; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY AT— TORNEY TO TAKE (WHATEVER ACTION MAY BE NECESSARY IN PROTECTING THE INTER— ESTS OF THE CITY OF MIAMI INCLUDING, BUT NOT LIMITED TO, THE FILING OF A LAWSUIT, IF NECESSARY, PRIOR TO THE NEXT MEETING OF THE CITY COMMISSION TO PREVENT ANY ACTION THAT MAY BE ADVERSE TO THE CITY OF HIAMI RESULTING FROM THE ABOLISHING OF THE MIAMT—DADE WATER AND SEWER AUTHORITY. '1-83-676 MOVED: DAI�TKTNS SECOND: PEREZ NOES: CAROLLO M-83-677 MOVED: DAWKINS SECOND: PEREZ ABSENT: ::AROLLO R-83-673 MOVED: FERRE SECOND: PLU?,DlER ABSENT: CAROLLO & PEREZ M-83-679 MOVED: FERRE SECOND: PLU'IDIER ABSENT: CAROLLO & PEREZ M-83-680 MOVED: FERRE SECOND: CAROLLO UNANIMOUS M-83-681 MOVED: FERRE SECOND: CAROLLO UNANIMOUS M-83-682 MOVED: FERRE SECOND: CAROLLO ABSENT: CAROLLO M-83-683 MOVED: FERRE SECOND: DAWKINS UNANIMOUS M-83-684 MOVED: FERRE SECOND: PEREZ UNANIMOUS R-83-685 MOVED: FERRE SECOND: DAWKINS ABSENT: CAROLLO PEREZ CITY OF MIAibA CITY CIERK REPORTS MEETING DATE: PLANNING & ZONING — JULY 28, E983 PAGE NO. A RESOLUTION AUTHORIZING THE EMPLOYMENT OF RAYMOND VALE:NTI AS LEGAL ASSISTANT IN ACCORDANCE t•rTTH THE ATTACHED MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY ATTORNEY AND SAID INDIVIDUAL, USING BUDGETED FUNDS OF THE. LAV DEPARTMENT; FURTHER AUTHORI7.TNG THE ('IT)' MANAGER TO EXE:CUTE'. THE NECESSARY AGREEMENT'S TO IMPLEMENT THE HEREIN RESOLUTION. A MOTION AUTHORIZING AND DIRECTING THE. CITY *-L\NA(;I-.R TO ALLOCATE•: S6,000 TO THE "MIAMI JAYCEES" TO ASSIST THEM IN THETR EFFORTS TO BRING TO MTAmT THE NATIONAL JAYCE ES CONVENTION. A MOTION AUTHORT7.TNG AND DIRECTING THE CITY MANAGER TO INVESTIGATE AND TO OBTAIN FURTHER INFORMATION ON A RF.OUI:ST ,L1DE BY REPRESENTATIVES OF THE DOWNTOWN MIA\MI BUSINESS ASSOCIA'1TION FOR S75,000 IN .JOB BILL FUNDS; FURTHER DIRECTING THE MANAGER TO IDENTIFY WHERE THESE ?dONIL•'S WILL BE TAKEN FROM IN THE JOB BILL PROGRAM; AND FURTHER STTPULATTNG THAN SAID JOB PROGRAM SHALL BE TARGETED TOWARDS EMPLOYMENT. A MOTION STATING THE POLICY OF THE CITY COMMISSION THAT FROM THIS DATE FORWARD, THE DIRECTOR OF THE OFF—STREET PARKING AUTHORITY AND THE DIRECT— OR OF THE DOWNTOWN DEVELOPMENT AUTHORITY SHALL BE RESPONSIBLE FOR WEEKLY SUBMISSION OF REPORTS TO THE MEMBERS OF THE CITY COMMISSION CONCERNING AND ENCOMPASSING ANY AND ALL, ACTTVTTIES THE AFORESAID AUTHORTTTES MAY BE INVOLVED WITH. A MOTION ESTABLISHING THE DATE OF SEPTEMBER 29, 1983 AS THE DATE FOR A PUBLIC HEARING ON A PROPOSAL TO CO —DESIGNATE A PORTION OF SOUTHWEST 27th AVENUE FROM SOUTH BAYSHORE DRTVE TO SOUTH DIXIE HIGHWAY AS "GRAPELAND BOULEVARD"; FURTHER DIRECTING THE CITY MANAGER TO FORI,ARD THIS REQUEST TO THE MIAMI `tEMORIAL COMMITTEE FOR THFTR RECOMMENDATION. A MOTION TO RECONSIDER RESOLUTION 83-691 WHICH GRANTED A VARIANCE TO PER— MIT CREATION OF A LOT WITH AN AVERAGE WIDTH OF 28 FEET (60 FEET REQUIRED) AND A SECOND STREET FRONTAGE OF 25 FEET (30 FEET REQUIRED) AT APPROXIMA— TELY 3639 N.E. MIAMI PLACE. A MOTION P FTRUCTING THE CITY MANAGER TO RESCHEDULE AND RE —ADVERTISE TPE MATTER OF A VARANCE GRANTED BY R-83-691 TO PERMIT CREATION OF A LOT WTIH AN AVERAGE WIDTH OF 28 FEET (60 FEET REQUIRED) AND A SECOND STREET FRONT— AGE OF 25 FEET (30 FEET REQIIRED) AT APPROXIMATELY 3639 N.E. MIAMI PLACE. A MOTION TO RECONSIDER R:SOLUTION 83-692 WHICH RESOLUTION ACCEPTED A PLAT ENTITLED: "GRANT SUBDIVISION" LOCATED AT NORTHEAST MIAMI PLACE AND NORTHEAST 36TH STREET. A RESOLUTION DECLARING THAT THE MOST ADVANTAGEOUS METHOD TO DEVELOP CER— TAIN IMPROVEMENTS ON CITY —OWNED LAND IS BY A UNIFIED DEVELOPMENT PROJECT; AUTHORIZING THE CITY MANAGER TO PREPARE A DRAFT REQUEST FOR A UNIFIED DEVELOPMENT PROJECT PROPOSAL; AND SETTING A PUBLIC HEARING ON OCTOBER 13, 1983 AT 2:30 P.M. TO: TAKE TESTIMONY REGARDING A REQUEST FOR UNIFIED DEVELOPMENT PROJECT PROPOSALS FOR A WATERFRONT —ORIENTED ENTERTAINMENT COMPLEX, INCLUDING FOOD AND BEVERAGE SERVICES AND RETAIL SHOPS, LOCATED IN THE DINNER KEY AREA OF COCONUT GROVE TO BE KNOWN AS "GROVE MARKET", AUTHORIZE THE ISSUANCE OF A REQUEST FOR PROPOSALS, SELECT A CERTIFIED PUBLIC ACCOUNTING FIRM, AND APPOINT MEMBERS TO A REVIEW COMMITTEE TO EVALUATE PROPOSALS AND REPORT FINDINGS TO THE CITY MANAGER AS REQUIRED BY THE CITY CHARTER AND CODE. R-83-686 MOVED: DAWKTNS SECOND: PLUIMLMER ABSENT: CAROLLO PERE7. M-83-687 MOVED: PLUlLll :R SECOND: DAWKINS ABSENT: CAROLLO PEREZ M-83-688 MOVED: PLUM]'lER SECOND: PEREZ ABSENT: CAROLLO M-83-689 MOVED: PLUMLMER SECOND: DAWKINS ABSENT: CAROLLO M-83-693 MOVED: PLUMMER SECOND: CAROLLO ABSENT: PEREZ M-83-697 MOVED: FERRE SECOND: CAROLLO UNANIMOUS M-83-698 MOVED: FERRE SECOND: CAROLLO UNANIMOUS M-83-700 MOVED: FERRE SECOND: CAROLLO UNANIMOUS R-83-701 MOVED: CAROLLO SECOND: PLUMMER NOES: DAWKINS '6 CITY OIL MIAAK1 CITY CIERK REPORTS MEETING DATE: PLANNING & ZONING — 31ILY 28, 1983 PAGE NO. 4 AN EMERGENCY ORDTNANCF. AMENDING ORDINANCE NO. 9534, ADOPTED DECEMBER 9, EMERGENCY ORD. 1982, THE CAPITAL IIIIPROVEME,NT APPROPRIATTON OPDTNANCf' FOR THI. FISCAL 9665 YEAR ENDTNG SEPTEMI3I:R 30, 1983, AS AMENDED; BY APPROPRIATTNG AN AMOUNT OF MOVED: DA14KINS $198,700 FROM THE SMALL BUSINESS ADMINTSTRATION (S,B.A.) PARKS AND RECREA— ST:COND: CAROLLO TIONAL AREA DEVELOPMENT PRO(IUM TO I:STABLTSII S.B.A. PARKS DEVELOPMENT AS ABSENT: PEREZ A PRO,IEC'C IN THE CAPTTAL 1i`ii'ROVEMENT FUND IN SA�iF. AMOUNT, CONTAINING A REPEALER PROVISION AND A SEVERABTLITY CLAUSE. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE: THE NF.GOTTATED R-83-708 AGREEMENT, IN SUBSTANTIALLY THE FOR,IM ATTACHED HERETO, BETIdEI:N THE CITY MOVED: DAI%IKINS OF MIA,,II AND O'LEARY—SHAFER—COSTO, P.A., TO PROVIDE LANDSCAPE, A`2CHIT'F.C— SECOND: CAROLLO TURAL, AND FNGINEE".1-, (G SE!:VTCES RELATED TO 'llll? REDEVELOPMENT OF MOORE ABSENT: PEREZ PARK, USING PREVIOUSLY ALLOCATED FUNDS TO COVER THE, COST 01' SUCH SER— VICES. A MOTION OF INTENT EXPRESSING THE AGRI':EMENT OF THE CT"Cl' CO:DITSSION TO M-83-709 AUTHORIZE. THE CITY MANAGER TO BEGIN NEGOTIATIONS I%ITTH REPRESENTATIVES OF MOVED: PLU*L*CER THE "INTERNATIONAL FOOTBALL LEAGUE" (I.F.L.) TO RENT THE ORANGE BOWL SECOND: DAWKINS STADIUM FOR THEIR EIGHT HOME GAMES FOR 1984, 1985, AN.D 1986 SPRING LEAGUE ABSENT: PEREZ. SEASON; UNDER GENERAL TERMS AND CONDITTONS AS STIPULATED TN A MEMORANDUM FROM WALTER E. GOLBY, STADILDIS ADMINISTRATOR, TO HOWARD V. GARY, CITY ,MANAGER, DATED JULY 26, 1983, AND AS MORE FULLY DISCUSSED BEFORE THE CITY COMMISSION ON THIS SAME DATE. AN EMERGENCY ORDINANCE AMENDING ORDINANCE: NO. 9534, ADOPTED DECEMBER 9, EMERGENCY ORD. 1982, THE CAPITAL IMPROVEMENT APPROPRIATION ORDINANCE FOR THE FISCAL YEAR 9667 ENDING SEPTEMBER 30, 1983; AS AMENDED; BY ;`CAKING THE NECESSARY CORRECTIONS MOVED: CAROLLO TO THE CAPITAL IMPROVEMENT FUND TO CORRECTLY REFLECT EARLIER TRANSFERS OF SECOND: PLUMMER RESOURCES TO THE JAMES L. KNIGHT CONVENTION CENTER ENTERPRISE FUND; AND BY ABSENT: PEREZ DECREASING, IN THE AMOUNT OF $97,100, THE CITY OF MIAMI/UNIVERSITY OF MIAMI—JAMES L. KNIGHT INTERNATIONAL CENTER AND PARKING GARAGE PROJECT AND FURTHER APPROPRIATING SAME AMOUNT TO ESTABLISH FLAGLER BUILDING RENOVATION iAS A CAPITAL. PROJECT IN THE JAMES L. KNIGHT CONVENTION CENTER ENTERPRISE FUND; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. A MOTION AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO EFFECT A M-83-711 SETTLEMENT INTITH ACKERLY COMLIUNICATIONS ALONG THE LINES AS OUTLINED IN A MOVED: CAROLLO REPORT SUBMITTED BY MR. SERGIO RODRIGUEZ AS AMENDED, TO THE CITY COMMIS— SECOND: PLUMMER SION ON THIS DATE. ABSENT: PEREZ DAWKINS A MOTION GRANTING CONTINUED APPOVAL FOR OPERATION OF DRIVE—IN TELLERS LOCATED AT 1200 BRICKELL AVENUE IN CONJUCTION WITH PAN AMERICAN BANK AS M—83-712 ORIGINALLY GRANTED BY R-82-585. MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ DAWKINS A MOTION GRANTING A REQUEST MADE BY REPRESENTATIVES OF THE LATIN CHAMBER M-83-714 OF COMMERCE FOR FUNDING, FURTHER AUTHORIZING THE CITY MANAGER TO MOVED; PLUMMER ALLOCATE AN AMOUNT OF NOT TO EXCEED $74,660 TO BE USED FOR THE PERMANENT SECOND: CAROLLO SECRETARIAT FOR THE HEMISPHERIC CONGRESS OF THE AMERICAS. ABSENT: PEREZ DAWKINS A MOTION GRANTING CONTINUED APPROVAL FOR OPERATION OF DRIVE—IN TELLERS AT APPROXIMATELY 100 N.W. 12 AVENUE IN CONJUCTION WITH THE NEW OFFICES OF M•-83-715 SUN BANK OF MIAMI AS ORIGINALLY GRANTED BY R-82-470. MOVED: PLUMMER SECOND: CAROLLO ABSENT: DA14KINS PEREZ A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT M-83-716 OF NOT TO EXCEED $15,000 AS A CONTRIBUTION TO THE UNITED NEGRO COLLEGE MOVED: PLUMMER FUND ANNUAL SCHOLARSHIP DRIVE. SECOND: CAROLLO ABSENT: PEREZ DAWKINS CITY OF MlQfe.'J ***** CORRECTED **** CITY CLERK REPORTS MEETING DATE: PLANNING & ZONING JU1,Y 28, 1983 PAGE NO. 5 AN ORDINANCE AMENDING SECTION 4-3 OF THE CODE: OF THE CITY OF MIAMT, FIRST READING FLORIDA, AS AIIIENDED, WHICH ESTABLISHED THE HOURS OF SALE FOR ALCOHOLIC MOVED: PLUMMER BEVEILVI'S, B1' AIENllLNG PARAGRAPH (5) 01: SUBSECTION (c) OF SAIL) SECTION SECOND: CAROLLO 4-3 TO PROVIDE THAT VENDORS OF BEER, WINE AND L.IOL`OR HOLDING A SPATE ABSENT: DAWKINS BEVEI;LV;? LICENSE 1N CONNECTION WITH HOTELS, MOTELS, OR APARTMENTS HAVING PERE7. 100 OR MORE UI'ST ROOMS, AND �}OSLI SALE OF SUCH BE'VP.RAGE: IS BY 'Pill: DRLNK (CONSUMPTL TON ON THE PREMISES) , �1AY OPERATE AND STAY OPEN FOR BUSINESS UNTIL. 5:00 A.M. ON h`1:EKDAYS, INCLUDING SATURDAY AND SUNDA)', CONTAINING A REPEALER PROVISION AND A SF.VERABILITY CLAUSE. A MOTION APPROVING T1117 CONCEPT FOR Till-* MASTER PLAN 01' THE DINNER KEY M-83-719 \LIRINA REDEVELOPMENT PROGR,,VI AS SUBMITTED TO THE CITY COMMISSION ON THIS MOVED: CAROLLO SAME, DATE. BY THI: GREE.NLEAF AND TF.LESCA FIRM. SECOND: PLU1,DIER ABSENT: PEREZ DAWKINS A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN M-83-720 ,V,IOUNT 01' NOT TO EXCEED $15,000 TO THE mU11ITTEE FOR THE "MIAMT RIVER- MOVED: CAROLLO FRONT REVITALIZATION". SECOND: PLUMMER ABSENT: DAWKINS PEREZ A MOTION AUTHORIZING AND INSTRUCTING THE CITY MANAGER TO TAKE. THE NEC- M-83-721 17SSARY STEPS TO UPGRADE THE PICNIC AREA IN A PARK PRESENTLY KNOWN AS ,LOVED: CAROLLO "CORAL GATE. PARK" LOCATED AT 16TH STREET AND 32ND AVENUE; FURTHER TNSTRUC SECOND: PLLIMMER TING THE MANAGER TO REFER A REQUEST FOR THE RENMIT' G OF THIS PARK TO BE ABSENT: DAWKINS KNOWN AS THE "THOi`AS CRUZ PICNIC AREA" TO THE MIAMI MEMORIAL CO^IMTTTEE PEREZ FOR THEIR RECOMMENDATION. A MOTION AUTHORIZING AND DIRECTING THI: CITI' 'MANAGER TO ALLOCATE AN AMOUNT M-83-722 OF NOT TO EXCEED $2,000 TO FACILITATE THE PURCHASE. OF TICKETS FOR THE MOVED: PLUMMER ".!A"L-FICA:' YNDEPENDENCE DANCE TROUPE"; SAID TICKETS TU 13L GIVEN TO SCHOOL SECOND: CAROLLO CHILDREN. ABSENT: DAWKINS PEREZ A MOTION ACCEPTING RECOMMENDATIONS IN CONNECTION WITH SITE ACQUISITION M-83-723 FOR THE AFFORDABLE HOUSING PROGRAM AS REFLECTED IN A MEMORANDUM FROM MOVED: CAROLLO DENA SPILLMAN TO HOWARD V. GARY DATED JULY 18, 1983. SECOND: PLU*LMER ABSENT: PEREZ & DAI%'K I N S A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A R-83-724 CONCESSION AGREEMENT BETWEEN THE CITY OF MIAMI AND THREE•. SOLE PROPRIETORS MOVED: CAROLLO TO OPERATE THREE VENDING KIOSKS AT THE MANUEL ARTTMF. COMMUNITY CENTER SECOND: PLUMMER MINI -PLAZA IN ACCORDANCE WITH TERMS OUTLINED IN THE JULY 22, 1983 ABSENT: DAWKINS & MEMORANDUM FROM THE DIRECTOR OF THE DEPARTMENT OF COMMUNITY DEVELOPMENT. PEREZ A MOTION TO ACCEPT RECOMMENDATIONS OF THE ADMINISTRATION REGARDING THE M-83-725 PROPOSED MODIFICATION TO THE SINGLE FAMILY REHABILITATION GUIDELINES BY MOVED: CAROLLO INCLUDING A PROVISION FOR PARTICIPATION OF INVESTOR -OWNERS AND ACCEPTING SECOND: PLUMMER THE REVISED GUIDELINES ATTACHED TO A MEMORANDUM FROM DENA SPILLMAN TO ABSENT: PEREZ & HOWARD GARY DATED JULY 14, 1983. DAWKINS A 0 CITY OF MIAM.. CITY CIERK REPORTS MEETING DATE: PLANNING & ZONING ------,July 28, 1983 PAGE NO. 6 A MOTION RATIFYING, APPROVING AND CONFIRfMING THE ACTION OF 'AJ` CITY MANAGER IN AUTHORIZING THE WAIVER OF FOR1%%L BIDDIN(; AN ISSUANCE OF AN EMERGENCY PURCHASE ORDER IN THE 'TOTAL AMOUNT OF $9920.00, FOR THE RENTAL OF SIN (6) FIFTEEN -PASSENGER VANS TO ACCOMODA'TE THE "MIAIMI'S FOR RECRLA- TION" SUMMER PROGRAM. ('Phis action requires a 4/5 vote and will have to be ratified by formal resolution on September 7, 1983.) A MOTION AUTHORIZING AND INSTRUCTING THE CITY MANAGER TO EXECUTE A WARRANTY DEED FOR THAT CERTAIN PARCEL OF PROPERTY CONTAINING APPROXIMA- TELY 35,516 SQUARE FEET LOCATED BETWEEN NORTHWEST 2ND AVENUE AND NORTH- WEST 5TH AVENUE ON NORTHWEST 22ND LANE IN EXCHANGE FOR RECEIPT OF A DULY EXECUTED WARRANTY DEED CONVEYING TO THE CITY FEE SIMPLE TITLE TO CERTAIN PARCELS OF PROPERTY IN THE GAKIENT CENTER AREA COLLECTIVELY CONTAINING APPRONIDII'1TELY 34,384 SQUARE FEET AS APPROVED BY RESOLUTION 83-621, ADOPTED JULY 18, 1983; FURTHER RATIFYING THE CITY MANAGER'S WRITTEN FINDING THAT THERE IS AN EMERGENCY NEED FOR THE HEREIN DISPOSITION OF THE CITY -OWNED LAND. (This action requires a 4/5 vote and will have to be ratified by formal resolution on September 7, 1983.) APPROVED: RALPH NGIE City Clerk M-83-726 MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ & DAWKINS M-83-727 MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ & DAWKINS