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Home My WebLink AboutCC 1983-07-18 City Clerk's ReportCITY OF MVA.MI f 0 T CITY CLERK REP R 8 h + MEETING DATE: REGULAR ----- JULY 18, 1983 CITY HALL -DINNER KEY A MOTION AUTHORIZING AND DIRECTING Till: CTTY MANAGER TO EN— TER INTO AN AGREEMENT WITH TILE PROPER REPRESENTATIVES OF THE ORANGE BOWL HOLIDAY BASKETBALL TOURNAMENT TO BE HELD AT THE MIAMI CONVENTION CENTER ON DECEMBER 21 AND 22, 1-983; FURTHER G1:ANT1Nc; A FINANCIAL GUA— RANTEE AGREEMENT IN THE AMOUNT OF $30,000 IN ORDER TO ALLOW THEM TO CONTRACT WITH THE DIFFERENT TEAMS AS WL'LL AS ALLOW MORE TTME FOR THEIIII TO COLLECT THE NECESSARY MONIES FROM THE PRIVATE SECTOR.. A MOTION AUTHORIZING AND DIRECTING THE CTTY `ANAGF.R TO ISSUE A GUARAN— TEE TO REPRESENTATIVES OF THE "CITIZENS CRIME CO?CITSSTON" FOR AN A IOUNT NOT TO EXCEED $25,000 AS 50Z OF A 11,1AJOR GIANT APPLICATION TO BE SUBMIT— TED TO THE FORD FOUNDATION CONDITIONED UPON THE REPRESENTATIVES OF THE CITIZENS CRIME CONDlISSTON CONTINUING THEIR EFFORTS TO RAISE THE OTHER $25,000. A RESOLUTION ESTABLISHING A CHARTER REVTEW CO?LMITTEE TO CONSULT WITH THE CITY ATTORNEY IN CONNECTION WITH THE PROPOSED AMENDMENT OF THE CITI' CHARTER WHICH WILL. ELTMTNATE OBSOLETE TEIUMINOLOGY IN THE CITY CHARTER, REARRANGE ITS SECTIONS AS NECESSARY, AND MAKE GR.'tMMATICAL CHANGES; FURTHER PRESCRIBING THE COMPOSITION OF SAID COMMITTEE WHICH IS TO BE MADE UP OF SIX MEMBERS; FURTHER PROVIDING THAT THE CITI' ATTORNEY PRE— SENT TO THE CITY CONIMISSION THE PROPOSED CHARTER AMENDMENT, TOGETHER WITH CO?IMENTS OR RECOMMENDATIONS OF THE CHARTER REVIEET COINDlITTF.E. A MOTION AUTHORTZING THE. CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $35,000 FOR THE "HEMISPHERIC CONGRESS OF LATIN CHA."IBERS OF CO1`1— MERCE". A MOTION EXPRESSING THE CITI' COMiIISSION'S CONGRATULATIONS AND SINCERE GOOD WISHES TO MR. LUIS SABTNES IN RECOGNITION OF HIS TENURE OF OFFICE AS PRESIDENT OF THE LATIN CHAMBER OF COMMERCE' AND EXPRESSING GRATITUDE FOP. HIS WORK AND WELFARE EFFORTS ON BEHALF OF THE RESIDENT'S OF THE CITY OF MIA1.11. A MOTION OF THE CITY OF MIAMI COMMISSION CO?NENDING AND THANKING CAPT. WILLIAM ALEXANDER ON HIS HAVING BEEN SELECTED FROlt AMONG 49 OTHER MEn— BERS TO HEAD THE. VERY IMPORTANT P.T.C. ORGANIZATION. AN ORDINANCE REPEALING ORDINANCE NO.9527, ADOPTED NOVEMBER 10,1982,WHICI- ESTABLISHED THE MIAMI SPORTS AUTHORITY; FURTHER ADOPTING A NEW CHAPTER 52.6, ENTITLED: "MIAMI SPORTS AND EXHIBITION AUTHORITY", OF THE CODE 01' THE CITY OF MIAMI, FLORITDA, AS AMENDED, PROVIDING FOR A GOVERNING BODY; PROVIDING FOR QUALIFICATION OF MEMBERS; PROVIDING FOR THE APPOINTMENT Ol MEMBERS; PROVIDING FOR THE ORGANIZATION OF THE AUTHORITY; PROVIDING FOR APPOINTMENT, TERM, QUALIFICATIONS, GENERAL POWERS AND RESPONSIBILITIES 017 THE DIRECTOR; PROVIDING FOR AUTHORITY TO EMPLOY LEGAL COUNSEL; PROVIDING FOR RECEIPT OF PRIVATE CONTRIBUTIONS; CONTATNING A SEVERABI— LITY CLAUSE AND AN EFFECTIVE DATE. A MOTION APPOINTING RAUL MASVIDAL AS TEMPORARY CHAIR PERSON FOR A PRO— POSED AUTHORITY WHIC}1 MUST BE CREATED IN ORDER TO RECEIVE AND DISBURSE FUNDS RELATED TO THE 3( BL•'D T.AX. 1-83-557 40VED: PLU2DIER ;ECOND: PEREZ JNANIMOUS M-83-558 MOVED: DAWKINS SECOND: PLU�131ER UNANIMOUS I:-83-559 MOVED: CAROLLO SECOND: PEREZ NOES: DAI%TKINS M-83-560 MOVED: PLUML11.R SECOND: PEREZ UNANIMOUS M-83-561 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS M-83-562 MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS FIRST READING MOVED: PIAZITIER SECOND: DAk%KINS UNANIMOUS M-83-563 MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS d ,., CITY OF MIA.K.1 CITY CLERK REPORTS MEETING DATE: REGULAR ------- JULY 18, 1983 PAGE NO. 2 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER To MAKI: AVAILABLE, M-83-564 A FORMER CITY OF MIAMI FTRE STATION LOCATED ON N.P. 2ND AND 40TIl STREET MOVED: DAIJKINS TO BE USED AS THE LOCATION FOR THE "BLACK ARCHIVES MUSEUM" • SAID RENO- SECOND: PLUMMEFR VATION TO BE DONE ON A VOLUNTARY BASIS BY VARIOUS COit'N1'f'1' GROUPS, AT UNANIMOUS NO COST TO THE CITY. A MOTION OF THE CITY COMMISSION AUTHORIZING A GRANT OF S25,000 TO P.A.C. IN CONNECTION WITH THE "1984 BIG ORANGE FESTIVAL"; FURTHER AUTHORT7.Tl\G AN ADVANCE OF $50,000 TO BE REPAID FROM,i THE GATE RECEIPTS (WITHOUT A GUARANTEE FROM THE BOARD OF DIRECTORS), AND FURTHER AUTHORIZING AN AD- VANCE OF $15,000 FOR A I,ENCE TO ALSO BE REPAID I'ROM GATE RECEIPTS. A MOTION OF THE CITY OF MIAMI COMMISSION GOING ON RECORD AND EXPRESSING THEIR VIEW THAT THE T.D.C. ("TOURIST DEVELOPMENT CORPORATION") SHOULD LIVE UP TO ITS FUNDING RESPONSTBILITIES IN ?MATTERS SUCH AS ONE IJIIERE NEEDED START-UP FUNDS ARE REQUESTED BY ORGANIZ.A'CTONS SUCH AS P.A.C.E. AND OTHER LTKE ORGANIZATION. A RESOLUTION COPMMENDING THE. CITY'S DEPARTMENT OF FIRE, RESCUE AND INSPE(:- TION SERVICES FOR ITS VIGOROUS EFFORT TN THE ENFORCEMENT OF THE SOUTH FLORIDA BUILDING CODE IN THE CITY OF MIAMI AND URGING CONTTNUATTON OF ITS REVIEW OF POSSIBLE AMENDMENTS TO THOSE SECTIONS OF SAID CODE DIALING WITH THE STORAGE OF ON -SITE BUILDING MATERIALS; FURTHER URGING THE BOARD OF COUNTY COMMISSIONERS TO CONDUCT ITS OWN ANALYSIS AND STUDY OF THOSE BUILDING CODE SECTTONS DEALING COUNTY -WIDE WITH THE PROBLEM OF SAFE STORAGE OF ON -SITE. BUILDING MATERIALS, INCLUDING SAND, LUMBER AND THE REMOVAL OF WASTE MATERIAL RUBBISH RESULTING FROM BUILDING OPERATIONS. A RESOLUTION APPROVING THE SUBSTITUTION OF ONE PHOTOCOPY MACHINE UNDER LEASE FROM INTERNATIONAL BUSINESS MACHINES CORP. (IBM) WITH A KODAK EKTAPRINT 10OF COPIER -DUPLICATOR AT AN ADDITIONAL MONTHLY COST OF $13.00 FOR USE BY THE LAID DEPARTMENT AND APPROVING THE TERMINATION OF THE IBM LEASE AGREEMENT; AUTHORIZING THE EXECUTION OF A LEASE/RENTAL AGREEMENT FOR SUCH NEW COPIER UNDER A STATE OF FLORIDA CONTRACT; ALLOCATING FUNDS FOR THE REMOVAL OF THE EXISTING TBM MACHINE AND FOR ACQUISITION AND INSTALLATION OF THE NEW COPIER FROM THE OPERATING BUDGET FOR SAID DEPART- MENT; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE NECESSARY PURCHASE ORDERS TO CARRY OUT THE APPROVED SUBSTITUTION. A MOTION EXPRESSING THE COMMISSION'S INTENT TO DEAL WITH FOUR (4) ORGA- NIZATIONS IN CONNECTION IJITH THE ALLOCATION OF FUNDS FOR THE JOB TRAIN- ING PROGRAM; FURTHER STIPULATING THAT IF, AT SUCH TIME, SAID ORGANIZA- TIONS CAN DEMONSTRATE THAT THEY CAN DEAL EFFICIENTLY AND SPEAK DIRECTLY TO THE INTENT OF THE C0121TSSION, TTIAT TITY SHALI. TH!'"I I — CONSTnERRD BY THE CITY CO;r!T?,STCM?. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO FIND THE DOLLARS REQUESTED BY THE "ALLAPATTAH MERCHANTS' ASSOCIATION" BEFORE THE COMMIS- SION ON THIS SAME DATE, IJHICH ASSOCIATION HAS BEEN CONCERNED WITH RE- DEVELOPMENT AND REVITALIZATION EFFORTS IN THE. N.W. 36TH ST. AREA; FUR- THER REQUESTING THAT THE MANAGER COME 13ACK IJITH HIS RECOMMENDATION AS TO THE SOURCE OF THOSE FUNDS. A RESOLUTION EXPRESSING THE DEEPEST SYMPATHY AND SINCEREST CONDOLENCES OF THE CITY OF MIAMI COMMISSION ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF AGENT EDUARDO (EDDIE) BENITEZ UPON HIS DEATH. A RESOLUTION SUPPORTING AND ENDORSING THE CONCEPT OF THE DEVELOPMENT OF THE NORTHWEST 7TH AVENUE BUSINESS CORRIDOR BY THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION AS BEING CONSISTENT WITH LOCAL PLANS AND REGULATIONS. M-83-565 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS MM-83-566 MOVED: PLUPI MER SECOND: DAWKINS t"NAN I?MODS I:-83-567 :MOVED: CAROLLO SECOND: PLUMPMER UNANIMOUS R-83-568 ?MOVED: PEREZ SECOND: PLU:IMER UNANIMOUS M-83-569 MOVED: PLRLZ SECOND: CAROLLO UNANIMOUS M-83-571 MOVED: DAWKINS SECOND: PLU^IMER NOES: CAROLLO & FERRF R-83-572 MOVED: CAROLLO SECOND: PLUMMFR UNANIMOUS R-83-573 MOVED: PEREZ SECOND: PLUhP.lER ABSENT: CAROLLO I CITY OP MIAN' ml CITY CLERK REPORTS MEETING DATE: REGULAR ------- JULY 18, 1983 PAGE NO. 3 AN ORDINANCE AMENDING SECTION 18-73(b) AND PARA(;rAP11 (2) OF SUB -SECTION FIRST READING 18-73(e) OF SECTION 18, ENTITLED "MINORITY PROC[TREMEN'T PROGRe1M" Of.' TH1: MOVED: DAWKINS CODE OF THE CITY OF MIAMI, FLORIDA, AS AAIENDE.D, BlPROVIDTN(; FOR THE; SECOND: PLU,`IMER DELETION OF THE WORD "PROPORTIONATE" AND F01� DELI?TTON of' THE WORD UNANIMOUS "MONIES" AND INSERTION OF T]IE WORDS "MONEY, PROPERTY OR SERVTCES" IN SAID SUB -SECTION 18-73(b) AND FOR THE DELETION OF THE WORDS "B)' THI; CITY' IN PARAGRAPH 2 IN SAID SUB-SECTTON 18-73(c); SUCH AMENDMENTS BEING NECES- SARY TO FACILITATE THE EFFECTTV17 APPLICATTON 017 SATD PRO(;IiL�M: FUR'I'llER BY RENUMBERING SAID SECTION 18-73 FOR THE PURPOSE: OF CLARITY. A MOTION AUTHORIZING THE CITY NIANAGER TO SIGN ANY NON -SUBSTANTIVE AMEND- M-83-574 MENTS TO THE EXISTING U.D.A.G. AGREEMENT CONCERNTN(, THE CONSTRUCTION MOVED: CAROLLO OF THE "WORLD TRADE CENTER"; FURTHER DIRF.CTTNG THE MANAGER TO DISCUSS SECOND: PLUMMER ANY AND EACH FUTURE PROPOSED AMENDMENT wiTi] EACH INDIVIDUAL CO,1IMTSSTONER UNANIMOUS TO POLL THEM OVER THE PHONE., FURTHER STTPULATIN(; THE �IANAGER SHALL BE AUTHORIZED TO PROCEED ONLY IF HE GETS 1007 CONCENSUS AND AGREEMENT OF ALL MEMBERS OF THE COMMTSSTON. A RESOLUTION AUTHORIZING THE CITY \=AGER TO EXECUTE THE ATTACHED AGREE- R-83-575 MENT WITH MIAMI MOTORSPORTS, INC., A FLORIDA CORPORATION, WITH PRINCIPAL MOVED: CAROLLO OFFICES LOCATED AT 10113 SOUTHWEST 72ND STREET, MIAMI, FLORIDA, AND SECOND: PLUNIrIER RALPH SANCHEZ, AN INDIVIDUAL, CONTAINING THE FINAL IMPLEMENTATION PRO- UNANIMOUS VISIONS FOR THE ACQUISITION OF RACEWAY BARRIERS, BRIDGES, AND OTHER RELATED FACILITIES TO BE USED TO PROVIDE AN ON -GOING CAPABILITY OF THE CITY FOR THE PROMOTION OF THE MIAMI GRAND PRIX AND/OR SIMILAR RACE EVENTS AND FOR SUCH OTHER USES DEEMED APPROPRIATE BY THE CITY MANAGER, SAID ACQUISITION HAVING BEEN AUTHORIZED BY THE CITY COMMISSION UNDER THE PROVISIONS OF RESOLUTION NO. 83-501, ADOPTED JUNE 9, 1983. A MOTION DIRECTING THE CITY MANAGER TO RE -OPEN THE APPLICATION PERIOD M-83-576 FOR PROSPECTIVE APPLICANTS TO A VACANCY ON THE ZONING BOARD AND TWO MOVED: CAROLLO ALTERNATE POSITIONS -ONE IN THE PLANNING ADVISORY BOARD AND ONE. IN THE SECOND: PLUMMER ZONING BOARD; FURTHER DIRECTING THE CITY CLERK TO RF.ADVERTISE WITH NOES: PEREZ COMMISSION ACTION TO BE SCHEDULED IN SEPTEMBER. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT M-83-577 OF NOT TO EXCEED $7,500 IN CASH AND IN -KIND CONTRIBUTIONS,SAID FUNDS TO MOVED: PI,UMMER BE GRANTED FOR THE PURPOSE OF POLICE SERVICES, FIRE SERVICES, AND A CASH SECOND: PEREZ CONTRIBUTION FOR PRIZES TO BE AWARDED IN CONNECTION WITH THE "FLORIDA ABSENT: CAROLLO WAVE PARADE", TO BE HELD SATURDAY, AUGUST 20, 1983. & DAWKINS A MOTION AUTHORIZING THE CITY MANAGER TO ALLOCATE AN AMOUNT OF NOT TO M-83-578 EXCEED $5,500 FOR A NATIONAL TELEVISION EXPOSITION TO COVER FOUR (4) MOVED: PLUMMER NATIONALLY TELEVISED SPOTS IN CONNECTION WITH THE FORTHCOMING "FLORIDA SECOND: PEREZ. NAVE PARADE". ABSENT: CAROLLO & DAWKINS A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF SEPTEM- R-83-580 BER 8, 1983 TO TAKE PLACE ON SEPTEMBER 7, 1983, COMMENCING AT 9:00 A.M. MOVED: PLUMMER AND ENDING AT 5:00 P.M. SECOND: PEREZ ABSENT: CAROLLO A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $25,400 FROM THE GENERAL R-83-581 FUND, SPECIAL PROGRAMS AND ACCOUNTS, TO THE DEPARTMENT OF OFF-STREET MOVED: PLUM!MER PARKING FOR THE PURPOSE OF FUNDING EMERGENCY REPAIRS TO THE DOMESTIC SECOND: DAWKINS WATER AND FIRE PUMPS AT CITY -OWNED GUSMAN CULTURAL CENTER AND THE OLYMPIA ABSENT: CAROLLO BUILDING UPON THE CONDITION THAT ANY NET PROFITS REALIZED FROM THE OPERA- TION AND ADMINISTRATION OF SAID CENTER AND BUILDING BE TURNED OVER TO THE TREASURY OF THE CLTY OF MIAMI. A MOTION GRANTING A REQUEST OF THE OFF-STREET PARKING AUTHORITY TO CON- M-83-582 TINUE THE OPERATION OF THE TRAP] IN THE DOWNTOWN AREA OPERATING FROM THE 290VED: PEREZ. FORMER F.E.C. SITE ON BISCAYNE BOULEVARD TO VARIOUS POINTS IN THE DOWN- SECOND' CAROLLO TOWN AREA THROUGH OCTOBER 15, 1983: THE MONTHLY COST OF SAID SERVICE NOES: DAWKTNS TO BE SHARE]) EQUALLY BETWEEN THE CITY AND THE OFF-STREET PARKING & PLUMMER AUTHORITY. L_ ,-AT Y 012 MAW.'. �1 CITY CIERK REPORTS MEETING DATE: REGULAR--------JULY 18, 1983 PAGE NO. W A MOTION APPROVING THE RECOMMENDATIONS MADE BY THE ADMINISTRATION, AND M-83-583 AS CONTAINED IN A MEMORANDUM FROM RANDY ROSENCRANTZ TO HOWARD V. GARY, MOVED: PLUMMER CITY MANAGER, CONCERNING AN ADJUSTMENT IN HEALTH BENEFIT COSTS FOR SECOND: CAROLLO RETIRED EMPLOYEES. ABSENT: PEREZ A MOTION ACCE?TING RECOMMENDATIONS MADE BY THE CITY'S ADMINISTRATION M-83-584 CONCERNING FUNDING FOR THE PROPOSED "MIAMI FILM FESTIVAL". MOVED: CAROLLO SECOND: PEREZ UNANIMOUS A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE WITH M-83-618 THE OFF-STREET PARKING AUTHORITY FOR PARKING FACILITIES AT THE JOSE MOVED: DAWKINS MARTI PARK ON A SUB -LEASE BASIS SIMILAR TO A PLAN OUTLINED BY THE DIRECT SECOND: PEREZ OR OF THE OFF-STREET PARKING AUTHORITY FOR DEVELOPMENT OF ADDITIONAL ABSENT: PLUMMER PARKING IN KENNEDY PARK. A RESOLUTION APPROVING, IN PRINCIPLE THE CONCEPT OF PERMITTING THE IN- STALLATION OF LIGHT ORNAMENTAL STRUCTURES DISPLAYING THE TIME OF DAY AND R. 83-619 A COMMERCIAL ADVERTISING MESSAGE AT SELECTED LOCATIONS ON CITY STREET AN (AS AMENDED) SIDEWALKS; ESTABLISHING A DESIGN REVIEW COMMITTEE TO EVALUATE THE DESIGN MOVED: Carollo AND LOCATION OF SAID STRUCTURES; FURTHER SETTING FORTH THE REQUIREMENTS SECOND: Plummer THAT THERE BE A PUBLIC HEARING SCHEDULED AT THE TIME THE CITY COMMISSION UNANIMOUS CONSIDERS APPROVAL OF THE DESIGN AND LOCATION OF THE DISPLAY STRUCTURES WHICH WILL BE INCLUDED IN THE REQUEST FOR PROPOSALS TO BE USED IN THE CITY'S COMPETITIVE PROCUREMENT PROGRAM FOR SUCH STRUCTURES. A MOTION DECLARING THE INTENT OF THE CITY COMMISSION THAT A PROPOSED M-83-620 CHARTER AMENDMENT TO AS ELICITED BY ELADIO ARMESTO CONCERNING A PRO- MOVED: FERRE POSED CHANGE IN THE FORM OF GOVERNMENT FOR THE CITY OF MIAMI WILL NOT BE SECOND: DAWKINS PLACED ON A CITY OF MIAMI BALLOT DURING THE YEAR 1983. NOES: CAROLLO A MOTION AUTHORIZING THE CITY MANAGER TO ALLOCATE THE ADDITIONAL AMOUNT M-83-623 OF $5,000 TO THE WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT PROGRAM, INC., MOVED: PLUMMER IN SUPPORT OF THE AGENCY'S PROGRAM. SECOND: PEREZ ABSENT: CAROLLO DAWKINS A MOTION EXPRESSING THE INTENT OF THE CITY COMMISSION TO DECLARE M-83-624 WYNWOOD AN "ENTERPRISE ZONE" PENDING REVIEW BY THE CITY MANAGER OF MOVED: PLUMMER THIS ISSUE, PENDING A REPORT BY THE MANAGER TO THE CITY COMMISSION, :ECOND: PEREZ AND SUBJECT TO APPROVAL BY THE CITY COMMISSION. ABSENT: DAWKINS A RESOLUTION INSTRUCTING THE CITY ATTORNEY TO ENTER INTO A STIPULATION R-83-625 OF SETTLEMENT AND ORDER OF DISMISSAL IN THE CIRCUIT COURT CASE OF THE MOVED: CAROLLO CITY OF MIAMI, PLAINTIFF/COUNTER-DEFENDANT, VS. JOSEPH ROBBIE, THE SOUTH SECOND: PEREZ FLORIDA SPORTS CORPORATION, AND THE MIAMI DOLPHINS, LTD., DEFENDANTS/ NOES: PLUMMER COUTER-PLAINTIFFS, IN THE COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND ABSENT: DAWKINS FOR DADE COUNTY, FLORIDA, CASE NO.83-4583 (04) BASED UPON THE TERMS AND CONDITIONS PRESENTED TO THE CITY COWIISSION ON JULY 18, 1983; INSTRUCT- ING THE CITY MANAGER ON BEHALF OF THE CITY OF MIAMI TO ENTER INTO A SUP- PLEMENTAL AGREEMENT EFFECTIVE JULY 18, 1983, TO THE AGREEMENT DATED JUNE 8, 1977 BETWEEN THE CITY OF MIAMI AND THE MIAMI DOLPHINS, LTD., BASED UPON THE TERMS AND CONDITIONS PRESENTED TO THE CITY COMMISSION ON JULY 18, 1983; AND AUTHORIZING AND INSTRUCTING THE CITY MANAGER AND CITY ATTORNEY TO EXECUTE ALL OTHER DOCUMENTS NECESSARY TO ACCOMPLISH SAID SETTLEMENT. A RESOLUTION APPROVING THE MOST QUALIFIED CONSULTING FIW!S TO PIZOVIDF R-83-626 PROFESSIONAL SERVICES FOR THE RENOVATION OF MOORE PARK; AUTHORIZING THE MOVED: CAROLLO CITY MANAGER TO UNDERTAKE NEGOTIATIONS WITH THE MOST QUALIFIED FIRMS, SECOND: PEREZ TO ARRIVE AT A CONTRACT WHICH IS FAIR, COMPETITIVE AND REASONABLE, AND ABSENT: DAWKINS DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE PLUMMER COMMISSION FOR RATIFICATION AND APPROVAL BY THE COMMISSION. (NOTE: SELECTED WAS TEAM #1, COMPOSED OF THE "O-LEARY-SHAFER-COSIO, P.A.' FIRM). A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A SMALL BUSINESS R-83-631 ADMINISTRATION PARKS AND RECREATIONAL AREA DEVELOPMENT PROGRAM GRANT MOVED: CAROLLO FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS IN THE AMOUNT OF SECOND: $198,728 FOR PLANTING AND PLAYGROUND IMPROVEMENT PROJECTS IN CITY PARKS; PEREZ ABSENT: FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE AGREE- DAWKINS MENTPLUMMER IMPLEMENTING SAID GRANT. 1 - r ITY OF MIAM1 " CITY CLERK REPORTS MEETING 1]OTE- RFCIII.AR---------- WIN 18. 1983 PAGE NO. S A RESOLUTION ALLOCATING $275,000 OF COMMUNITY DEVELOPMENT JOBS PROGRAM FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE NO.9631, ADOPTED JUNE 991983, TO THE BISCAYNE-WYNWOOD CHAMBER OF COMMERCE FOR THE TIME PERIOD COMMEN- CING OCTOBER 1, 1983 AND ENDING SEPTEMBER 30, 1984; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH SAID AGENCY SUBSTANTIAL IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY SAID AGENCY. AN ORDINANCE ESTABLISHING N ;+Eti SP_'(,AA1, REV�:tiUI P.:;,D '.NT ITLED: 1117 +T',;:1N I- ASSISTAIC'E PROGRA`I - 1983-1984", AND APPROPRIATING FUNDS FOR ITS OPt1RA- TION IN THE APMOUNT Or $720,993 COMPOSED OF S57/5,380 FROM T',fr STATF O FLORIDA; DEPARTMENT OF HEALTH AND REHABILITATION' SERVICES, $8,090 C.I,RY- OVER FROM THE ENTRANT ASSISTANCE PROGRAM - 1982/1983 Ti,\uq,' ANP 1C1: vUND; SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, CON;TN I N T %(; A REPEALER PROVISTON AND A SEVERABTLITY CLAUSE. A RESOLUTION ALLOCATING ADDITIONAL FUNDING, NOT TO EXCEED $10,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND TO COVER NECESSARY EXPEN- SES INCURRED BY THE OVERTOWN BLUE RIBBON COMMITTEE, APPROVED BY THE CITY MANAGER. AN ORDINANCE ESTABLISF.TNG A NEW SPECIAL REVENUE FUND ENTITLED: "CABLE TV LEGISLATIVE EFFORT - 98TH CONGRESS"; APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT OF $50,000, FROM REVENUES AVAILABLE FRO?I CABLE TV LICENSE FEES FOR THE PURPOSE OF ADVISING LEGISLATORS OF THE CITY'S POSITION REGARDING PROPOSED FEDERAL LEGISLATICN AFFECTING CABLE TELC- VISION AND THE CITY'S REGULATION THEREOF; AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO EXECUTE AGREEMENTS FOR PROFESSIONAL SEt\T- CES AS NEEDED TO CARRY OUT THIS PURPOSE; CONTAINING A REPEALER PROV[- SION AND A SEVERABILITY CLAUSE. A MOTION OF THE CITY COMIIISSTON GOING ON RECORD AND DECLARING THE AVAIL-1 ABILITY OF SURPLUS CITY EQUIP*MENT; FURTHER DIRECTING THE CITY CLERIC TO ADVISE THE PRESIDENT OF THE CONSTTTUTIONAI. ASSEMBLY OF SAN SALVNDOr, L'I. SALVADOR -MR. ROBERTO D'AUBISSON, SO THAT THEY %NY BE AVARF. OF THE AVAILABILITY OF THESE ITEMS. -------------------------------------------------------- NOTE FOR THE RECORD: Mr. Harvey Ruvin was appointed by the Citv Commission to the Downtoc,m Development Authority. ------------------------------------------------------ A MOTION GRANTING A SUM OF MONEY EQUAL TO THE RENTAL OF THE MIAMI BASEBALL STADIUM FOR USE OF THE FACILITY, PURSUANT TO REQUEST "LADE BY REPRESENTATIVES OF THE "HIAMT AIMATEUR BASEBALL ASSOCTATTON". APPROVED: RALPH G. ONGTE Citv Clerk R-83-633 MOVED: CAROLLO SECOND: PEREZ ABSENT: PLUMMER DAWKINS F[RST READING 1OVED : PFRFZ SECOND: CAROLLO ABSENT: DAYKINS & PLUDI _R R-83-634 MOVED: CAROLLO SECOND: PEREZ A13SENT : DAWKINS & PLUMLMEIR FIRST RENDING *LOVED: CAROLLO SECOND: PEREZ ABSENT: DAWKTNS & PLUM1MER M-83-641 '`'LOVED: CAROLL(` SECO*ID: PEREZ ABSENT: DAWKINS & PLUiTNIF.R *I-83-642 MOVED: CAROLLO SECOND: PER17Z ABSENT: DAIh'KKTNS & P LUM1E R