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HomeMy WebLinkAboutCC 1982-07-22 City Clerk's Reportr`v61Tlqf OF MfAMI CITY CLERK REPORTS MEETING DATE: CITY HALL -DINNER KEY A MOTION OF THE CITY COMMISSION REFERRING TO THE CITY MANAGER VARIOUS REQUESTS FOR FUNDING WHICH APPEARED ON TODAY'S AGENDA, NAMELY, FROM THE COCONUT GROVE CHILDREN THEATRE INC., THE FIRST ANNUAL WYNWOOD FESTIVAL, THE NATIONAL SALESMEN CONFERENCE, AND THE INTERAMERICAN REGIONAL SEMINAR STATE ASSOCIATION OF CUBAN ACCOUNTANTS IN EXILE; FURTHER INSTRUCTING THE CITY MANAGER TO REVIEW THESE REQUESTS, TO IDENTIFY AVAILABLE RESOURCES WHICH MAY EXIST WITHIN THE EXISTING BUDGET AND TO COME BACK WITH HIS RECOMMENDATION AT THE MEETING OF JULY 29TH. A MOTION OF THE CITY COMMISSION GRANTING A REQUEST FOR FUNDS IN THE AMOUNT OF $10,000 WHICH WAS MADE IN CONNECTION WITH THE HOLDING OF THE "THIRD ANNUAL OVERTOWN COMING ALIVE FESTIVAL" SUBJECT TO THE CITY MANAGER BEING ABLE TO IDENTIFY A SOURCE OF FUNDS;AND FURTHER STIPULATING THAT ALL PERTINENT RECORDS SHALL BE SUBMITTED TO THE ADMINISTRATION FOR REVIEW AND A COMPLETE AUDIT IN CONNECTION WITH THE DISBURSEMENT OF FUNDS. A MOTION OF THE CITY COMMISSION GRANTING $20,000 TO THE "SIXTH MIAMI CONFERENCE ON THE CARIBBEA.\", WHEREIN, HOPEFULLY, THE PRESIDENT WILL BE THE KEYNOTE SPEAKER AND WHERE THERE WILL BE FOUR OTHER HEADS OF STATE THAT HAVE ACCEPTED INVITATIONS TO ATTEND THE CONFERENCE; PROVIDED, HOWEVER: A. THAT THE STATE OF FLORIDA AND METRO DADE COUNTY CONTRIBUTE NO LESS THAN $15,000 UP FRONT BEFORE ANY PART OF OUR $20,000 CONTRIBUTION IS EXPENDED; AND B. THAT THERE BE NO PARTICIPATION OF ANY COUNTRY THAT IS OPENLY MARXIST, COMMUNIST OR ANTI-AMERICAN IN THE CONFERENCE, AS THOSE TERMS ARE DEFINED BY THE PRESENT ADMINISTRATION. A MOTION OF THE CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ADD THE NAMES OF FOUR COMMUNITY BASED NEWSPAPERS IN THE HISPANIC COMMUNITY TO THE LIST OF NEWSPAPERS IN WHICH THE CITY ALREADY ADVERTISES, SAID NEW ADDITIONS BEING: (1) LA NACION, (2) LA PRENSA (3) LA VERDAD, AND (4) EL IMIPJiRCIAL; PROVIDED HOWEVER: A. THAT THESE NEWSPAPERS ARE WELL ESTABLISHED IN THE COMMUNITY AND THAT THEY HAVE BEEN IN CONTINUOUS OPERATION FOR SEVERAL YEARS; B. THAT THEY HAVE A CIRCULATION OF OVER 10,000; C. THAT THE CITY ADVERTISE IN THE ABOVE CITED NEWSPAPERS ON A ROTATING BASIS; D. THAT THESE NEWSPAPERS ARE BASED IN THE CITY OF MIAMI AND THAT THEIR CIRCULATION BE MAINLY WITHIN CITY LIMITS; AND E. THAT THE SAME OPPORTUNITIES OF SHARING THE CITY BUSINESS BE EXTENDED TO ANY OTHER NEWSPAPER WHICH MEETS THESE CRITERIA; F. FURTHER STIPULATING THAT ANY NEWSPAPER WHICH FEELS THAT IT MEETS THE ESTABLISHED CRITERIA MAY APPLY BY CONTACTING THE CITY MANAGER WHO IN TURN WILL BRING SAID REQUEST TO THE ATTENTION OF THE CITY COMMISSION; AND G. FURTHER STIPULATING THAT IN LIEU OF A CERTIFIED STATEMENT OF CIRCULATION)THE CITY WOULD ALSO ACCEPT A SWORN STATEMENT AS TO WHAT THEIR CIRCULATION HAS AVERAGED FOR THE LAST YEAR AND FOR THE PAST TWO ISSUES. THE NEWSPAPER SHALL ALSO, ON A SIX-MONTH BASIS)KEEP THE CITY INFORMED AS TO WHAT THEIR LAST CIRCULATION WAS, SAID INFORMATION TO BE CONFIRMED BY THE SELLER OF THE NEWSPRINT. M 82-614 MOVED: DAWKINS SECOND: PEREZ UNANIMOUS M 82-615 MOVED: DAWKINS SECOND: PEREZ UNANIMOUS M 82-616 MOVED: FERRE SECOND: PLUMMER UNANIMOUS M 82-617 MOVED: CAROLLO SECOND: FERRE UNANIMOUS v CITY OF MIANf CITY CLERK REPORTS MEETING DATE: July 22, 1982 PAGE NO. 2 A MOTION GRANTING A REQUEST FOR THE CLOSURE OF FLAGLER STREET FROM BISCAYNE BOULEVARD TO MIAMI AVENUE IN CONNECTION WITH HOLDING OF "THE JAMAICAN FESTIVAL" TO BE HELD JULY 23RD THROUGH THE 25TH; SUBJECT TO ALL PREVIOUSLY STATED CONDITIONS IN CONNECTION THEEEWITH. NOTE FOR THE RECORD: The City Commission referred to the City Manager request made by a representative of "Burdines" to create an intersection grease trap on S.E. lst Street to modify two manholes which are currently there; further requesting that the :Manager take whatever steps are necessary at his sole discretion. A MOTION REFERRING TO THE PLAT AND STREET COMMITTEE A REQUEST TO CO - DESIGNATE N.W. 7TH STREET TO N.W. 11TH STREET FROM N.W. 35TH COURT AS "AVENIDA LUZ CABALLERO"; FURTHER REQUESTING THEIR REVIEW AND RECOMMENDATION. A MOTION ACCEPTING AND APPROVING THE BOOZ ALLEN REPORT IN CONNECTION WITH POLICE CIVILIANIZATIONIAS PRESENTED BEFORE THE CITY COMMISSION ON THIS SAME DATE. A MOTION OF THE CITY COMMISSION STIPULATING THAT, IN CONNECTION WITH THE PROPOSED CIVILIANIZATION OF THE POLICE DEPARTMENT AND THE ANTICIPATED HIRING OF 113 CIVILIANS, THAT A MINIMUM OF 80% OF THESE POSITIONS SHALL BE MINORITIES, AS DEFINED BY THE CONSENT DECREE. A MOTION OF THE CITY OF MIAMI COMMISSION COMMENDING AND RECOGNIZING THE GOOD EFFORTS PUT FORTH BY THE "MIAMI CITIZENS AGAINST CRIME COMMITTEE", AND IN PARTICULAR, ITS CHAIRMAN, MR. ALVAH CHAPMAN, MESSRS. FRANK BORMAN AND ARMANDO CODINA, CHAIRMEN OF THE FEDERAL SUBCOMMITTEE; MESSRS. LESTER FREEMAN AND DAVE BLUMBERG, CHAIRMEN OF THE STATE SUBCOMMITTEE; AND MR. RON FRAZIER AND DR. WILLIAM STOKES, CHAIRMEN OF THE LOCAL SUBCOMMITTEE, CONVEYING THE CITY'S DEEPEST APPRECIATION FOR A JOB WELL DONE�ESPECIALLY� AT THE FEDERAL AND STATE LEVELS, AND FOR THEIR INITIATIVE AND TREMENDOUS SUCCESS AND THE POSSITIVE RESULTS THEY HAVE ACHIEVED; FURTHER STATING THAT EVEN THOUGH SOCIAL PROGRAMS WERE NOT PART OF THE INITIAL ENDEAVOR, THE CITY COMMISSION WOULD LIKE TO SEE THEIR EFFORTS EXPANDED TO RESEARCH AND STUDY THE UNDERLYING REASONS OF THE PROBLEM, SUCH AS POVERTY, LACK OF EDUCATION, ETC. A MOTION INSTRUCTING THE CITY MANAGER TO RESEARCH THE POSSIBILITY OF SHORT- ENING THE TIME OF SERVICE PRESENTLY REQUIRED BEFORE AN OFFICER IS ALLOWED TO TAKE THE EXAMINATION FOR SERGEANT APID/OR LIEUTENANT, IN ORDER THAT SAID TIME REQUIREMENT IS LOWERED IN THE CASE OF BLACKS AND HISPANICS; FURTHER REQUESTING THAT THE MANAGER COMES BACK BEFORE THE CITY COMMISSION WITH A RECOMMENDATION AT THE NEXT CITY COMMISSION MEETING. A MOTION OF THE CITY COMMISSION GRANTING A REQUEST FOR FUNDS IN THE AMOUNT OF $15,000 MADE ON BEHALF OF "CENTRO CARIBENO DE ESTUDIOS POST-GRADUADOS" FOR THE OPERATION OF A COMMUNITY MENTAL HEALTH CLINIC IN THE WYNWOOD AREA. A MOTION OF THE CITY COMMISSION GRANTING THE SUM OF $34,000 TO THE COCONUT GROVE FAMILY CLINIC, INC. A MOTION STIPULATING THE CITY COMMISSION'S INTENT TO SET UP A SIX-MONTH PILOT 014BUDSMAN PROGRAM WITH THREE INDIVIDUALS IN THREE FIRE STATIONS REPRESENTING THE TRI-ETHNIC MAKEUP OF THE CITY IN ORDER TO PROVIDE OMBUDS SERVICES TO THE CITY; FURTHER DIRECTING THE CITY MANAGER TO IDENTIFY A POTENTIAL SOURCE OF FUNDING AND TO REPORT BACK TO THE COMMISSION WITHIN 51X MONTHS WITH HIS PERSONAL EVALUATION AND RECOMMENDATION REGARDING SAID PILOT PROGRAM. M 82-618 MOVED: CAROLLO SECOND: PEREZ UNANIMOUS M 82-619 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS M 82-620 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS M 82-621 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS M 82-622 MOVED: FERRE SECOND: PLUMMER UNANIMOUS M 82-623 MOVED: PEREZ SECOND: CAROLLO ABSENT: PLUMMER M 82-624 MOVED: PEREZ SECOND: DAWKINS UNANIMOUS M 82-625 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M 82-626 MOVED: PEREZ SECOND: PLUMMER UNANIMOUS MEETING DATE: t-CITY OF MIAIY01� CITY CIERK REPORTS July 22, 1982 (amended) PAGE NO. A MOTION INSTRUCTING THE CITY MANAGER TO DEVELOP A FORMAL RECOMMENDATION IN CONNECTION WITH THE TELEVISION SURVEILLANCE PILOT PROGRAM ON HIGH CRIME AREAS IN ORDER THAT IT MAY BE CONSIDERED BY THE CITY COMMISSION AT ITS NEXT COMMISSION MEETING; FURTHER REQUESTING OF THE MANAGER TO DEFINE WHAT THE ESTIMATE COST WOULD BE, ETC. A MOTION OF THE CITY COMMISSION AUTHORIZING THE SALE, POSSESSION, OR CONSUMPTION OF ALCOHOLIC BEVERAGES BY LICENSED VENDORS IN CONNECTION WITH THE HOLDING OF THE GRAND PRIX RACE ; FURTHER STIPULATING THAT EACH AND EVERY SUCH APPLICATION SHALL BE EVALUATED ON AN INDIVIDUAL BASIS; AND FURTHER STIPULATING THAT THE HEREIN APPROVAL IS GRANTED SUBJECT TO THE CITY RECEIVING NO LESS THAN 25% OF THE GROSS REVENUES DERIVED FROM THE SALE OF SAID ALCOHOLIC BEVERAGES DURING THE EVENT. A MOTION OF THE CITY OF MIAMI COMMISSION GRANTING A REQUEST MADE BY MR. A TEALE, PRESIDENT OF THE "INSURANCE EXCHANGE OF THE AMERICAS',' BY EXTENDING TO THEM A STANDBY CREDIT OF $500,000 TO ASSIST THEM IN CONNECTION WITH CASH FLOW PROBLEMS WHICH MAY ARISE DURING THE EARLY STAGES OF THIS NEW VENTURE; PROVIDED, HOWEVER, THAT THE MONEY TO BE REINVESTED FOR THE BETTERMENT OF MIAMI BE FOR A LENGTH OF TIM$ EQUAL TO THE. NUMBER OF YEARS WHICH COMPRISE THE TERM OF THE LOAN. A RESOLUTION GRANTING A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR THE OPERATION OF A FIXED —ROUTE VEHICLE TRANSPORTATION SERVICE TO ALPHE WILLINGHAM; CONTAINING FINDINGS; ESTABLISHING THE FORM OF THE SAID CERTIFICATE AND SETTING FORTH CONDITIONS TO WHICH THE CERTIFICATE IS SUBJECT. A MOTION OF INTENT OF THE CITY COMMISSION TO MOVE THE MAIN LIBRARY BUILDING PRESENTLY LOCATED IN BAYFRONT PARK TO ANOTHER SITE YET TO BE DETERMINED, HOPEFULLY IN ONE PIECE, AND FURTHER STIPULATING THAT OF THE $20,000,000 ESTIMATED COST FOR REDEVELOPMENT OF SAID PARK, THAT $2,000,000 SHOULD BE SET ASIDE TO COVER THE COST FOR THE RELOCATION OF SAID BUILDING; AND FURTHER STIPULATING THAT A SITE —SELECTION COMMITTEE BE APPOINTED WHICH COMMITTEE SHALL MAKE RECOMMENDATIONS AS TO LOCATION AND USAGE OF THE BUILDING. IT IS ALSO STIPULATED THAT PREFERENCE SHALL BE GIVEN TO THE CULMER OVERTOWN AREA DURING THE SITE SELECTION PROCESS, IF POSSIBLE, AND IF IT WERE NOT, THEN TO THE INSURANCE EXCHANGE, TO THE MIAMI MARITIME MUSEUM, OR TO OTHER USAGES CHOSEN ON A HUMANE BASIS. A ..JTlvia OF ThL CITY COMMISSION STIPULATING THAT, IN CONNECTION WITH THE BAYFRONT PARK REDEVELOPMENT PROJECT, IF AT THE INCEPTION OF THE CONSTRUC— TION OF THE PARK, AND ONCE THE COUNTY HAS REMOVED THE LIBRARY FUNCTION FROM THAT BUILDING (THOUGH IN NO EVENT LATER THAN JANUARY 1984), THE ISSUE OF THE RELOCATION OF THE BUILDING HAS STILL NOT BEEN RESOLVED, OR, IF COST, AT THAT TIME, WERE TO EXCEED THE PREVIOUSLY ESTIMATED AMOUNT, THE CITY WOULD THEN PROCEED WITH THE DEMOLITION OF SAID BUILDING. A MOTION GRANTING A REQUEST FOR WAIVER OF THE FEES FOR USE OF THE MIAMI BASEBALL STADIUM FROM AUGUST 23RD TO 28TH IN CONNECTION WITH THE "YOUTH WORLD SERIES" OF BASEBALL GAMES. A RESOLUTION APPROVING THE SURROUNDED ISLANDS PROJECT FOR FOUR ISLANDS WITHIN CITY OF MIAMI JURISDICTION IN BISCAYNE BAY AS SHOWN ON THE VICINITY SKETCH DATED JUNE 22, 1981, ATTACHED HERETO AND INCORPORATED BY REFERENCE; AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN INDEMNIFICATION AGREEMENT WITH CVJ CORPORATION ("APPLICANT"); REQUIRING THE APPLICANT TO REMOVE THE PROJECT UPON COMPLETION OF THE DURATION OF THE PROJECT AND PROVIDE PROOF OF RESTORATION; SUBJECT TO APPLICANT OBTAINING ALL NECESSARY STATE AND COUNTY PERMITS; AND FURTHER, DIRECTING THE CITY CLERK TO FORWARD A COPY OF THIS RESOLUTION TO THE DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCE MANAGEMENT. M 82-627 MOVED: PEREZ SECOND: CAROLLO UNANIMOUS M 82-630 MOVED: PLUMMER SECOND: PEREZ NOES: CAROLLO, & FERRE M 82-660 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R 82-664 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS M 82-665 MOVED: FERRE SECOND: PLUMMER UNANIMOUS M 82-666 MOVED: FERRE SECOND: PEREZ NOES: DAWKINS M 82-668 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R 82-670 ( As Amended) MOVED: CAROLLO SECOND: PEREZ UNANIMOUS f CITY OF MIA" CITY CIERK REPORTS (amended) MEETING DATE: July 22, 1982 PAGE NO. 4 A RESOLUTION AMENDING SECTION 3 OF RESOLUTION NO. 82-380 ADOPTED MAY 11, 1982, WHICH AUTHORIZED ADDITIONAL ARCHITECTURAL SERVICES IN CONNECTION WITH THE BAYFRONT PARK REDEVELOPMENT PROJECT BY PROVIDING THAT?AS PART OF THE REQUIREMENT OF 20% MINORITY PARTICIPATION SET FORTH IN SAID RESOLUTION, THERE BE 10% BLACK AND 10% HISPANIC MINORITY PARTICIPATION. A MOTION OF THE CITY COMMISSION EXPRESSING ITS GRATITUDE TO TINA HILLS AND TO THE OTHER MEMBERS OF THE DISTINGUISHED COMMITTEE WHICH GUIDED AND IN EVERY WAY CONTRIBUTED TO THE DESIGNING AND PLANNIFICATION OF THE BAYFRONT PARK PROJECT, WITH SPECIAL THANKS TO MR. SADAO, LESTER PANCOAST, AND TO ISAMU NOGUCHI; FURTHER REQUESTING OF THE ADMINISTRATION TO HAVE A PROCLAMA- TION PREPARED TO BE PRESENTED TO EACH AND EVERY MEMBER OF THE COMMITTEE A MOTION OF INTENT OF THE CITY COMMISSION, APPROVING IN PRINCIPLE A REQUEST MADE BY THE BELLE MEADE HOME OWNERS ASSOC. TO HAVE PLANTER BOXES INSTALLED AND MAINTAINED ON CERTAIN STREETS ON A SIX-MONTH TRIAL BASIS IN ORDER TO RESTRICT VEHICULAR TRAFFIC INTO THE NEIGHBORHOOD, PROVIDED, HOWEVER: A. THAT 75 AND 76 STREETS REMAIN OPEN (OR WHATEVER OTHER ALTERNATE ROUTES MAY BE FOUND) IN ORDER THAT THE FIRE, POLICE AND SANITATION DEPTS. MAY NEVER BE RESTRICTED IN THE FULFILLMENT OF THEIR DUTIES, MAKING THE SITUATION SAFE BY KEEPING TWO ACCESS STREETS OPEN AT ALL TIMES; FURTHER REQUESTING THAT SAID CITY DEPARTMENTS REVIEW THESE RECOM- MENDATIONS, WHICH ARE TO BE IMPLEMENTED SUBJECT TO THEIR PRIOR APPROVAL; AND B. THAT EACH HOUSEHOLD IN THE AREA BE REQUESTED TO SIGN A LEGAL INSTRUMENT (TO BE PREPARED BY OUR LAW DEPARTMENT) WHEREBY THE CITY SHALL BE INDEMNIFIED BY EACH AND EVERY PROPERTY OWNER IN CASE OF ANY DAMAGE FROM THIS PILOT PROJECT; C. FURTHER PROVIDING THAT THE REPRESENTATIVES FROM THE BELLE MEADE ASSOC. SHALL OBTAIN THE SIGNATURES OF EVERY MEMBER OF THE COMMUNITY. R 82-671 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M 82-672 MOVED: FERRE SECOND: PEREZ UNANIMOUS M 82-674 MOVED: FERRE SECOND: PLUMMER UNANIMOUS A MOTION OF THE CITY COMMISSION STIPULATING THAT THE $35,000 GRANT WHICH M 82-675 PREVIOUSLY BEEN APPROVED, IN PRINCIPLE, FOR THE MIAMI DESIGN PLAZA MERCHANT MOVED: DAWKINS ASSOC. TO PROMOTE THE MIAMI DESIGN DISTRICT BE MADE AVAILABLE TO THEM IN SECOND: PEREZ ORDER THAT THEY MAY PROMOTE "MIAMI MARKET WEEK",-NOVF.MBER 12-17, 1982-, ABSENT: CAROLLO WHICH EVENT IS EXPECTED TO DRAW IN EXCESS OF 5000 PARTICIPANTS FROM ALL OVER THE WORLD. A MOTION GRANTING A REQUEST FOR FUNDS MADE BY THE "FLORIDA EXPORTERS AND IMPORTERS ASSOC." AS FOLLOWS: A. $10, OOU A5 A GU RIGLIT CASH URANT; AND B. $10,000 AS A SUPPLEMENTAL GRANT; TO ASSIST THEM IN THE ESTABLISHMENT AND FUNDING OF THEIR STAtF; PROVIDED, HOWEVER, (a) THAT THE ASSOC. MATCH EVERY CITY DOLLAR GRANT WITH A DOLLAR OF THEIR OWN WITH REVE- NUES FROM THEIR OPERATION FOR THE NEXT FISCAL YEAR: AND (b) THAT THE ASSOCIATION MAKE EVERY EFFORT TO INVOLVE BLACK IMPORTERS AND E.iiORTERS IN THEIR PROJECT. A MOTION OF THE CITY COMMISSION INSTRUCTING THE CITY MANAGER TO VIGOROUSLY PURSUE A LOCATION IN THE LITTLE HAVANA AREA AS A PROSPECTIVE SITE IN CONNECTION WITH THE AFFORDABLE RENTAL HOUSING PROJECT; PROVIDED, HOWEVER, THAT SUCH CAN BE FOUND WITHIN THE SAME PRICE RANGE AS THE OTHER FIVE SITES CHOSEN BY THE ADMINISTRATION; FURTHER STIPULATING THAT ADS SHOULD BE PLACED IN ALL APPROPRIATE NEWSPAPERS INFORMING THAT THE CITY MANAGER IS LOOKING FOR SUCH A SITE; AND THAT IF THERE ARE ANY OFFERS WITHIN THE COST RANGE DESIRED, THAT SUCH BE BROUGHT TO THE CITY COP24ISSION'S ATTENTION IN ORDER THAT THE APPROPRIATE PROCEDURE MAY BE FOLLOWED TO ADD THE LITTLE HAVANA SITE T( f1iF LIST OF SELECTED SITES. M 82-676 MOVED: DAWKINS SECOND: PEREZ UNANIMOUS M 82-679 MOVED: PEREZ SECOND: PLUMMER ABSENT: CAROLLO A MOTION OF THE CITY COMMISSION SETTING FORTH THE DATES OF FRIDAY� SEPTEM- M 82-680 BER 10, 1982, AND THURSDAY,SEPTEMBER 23, 1982, AS THE DATES ON WHICH THE MOVED: PLUMMER CITY COMMISSION WILL HOLD THE FIRST AND SECOND PUBLIC HEARINGS IN SECOND: PEREZ CONNECTION WITH THE CITY'S PROPOSED MILLAGE RATE AND FY'82-'83 BUDGET, UNANIMOUS BOTH PUBLIC HEARINGS TO BEGIN AT 7:00 P.M., AT CITY HALL, IN THE COMMISSION CHAMBERS. *A MOTION REFERRING TO THE PLAT AND STREET COMMITTEE A REQUEST MADE BY *M 82-673 VENTURA BAY, INC. TO CO -DESIGNATE N.E. 69TH STREET AS "PALM BAY LANE"; MOVED: PLUMMER FURTHER REQUESTING THEIR RECOMMENDATIONS IN CONNECTION THEREWITH. SECOND: PEREZ UNANIMOUS i CITV OF MIAN7 CITY CIERK REPORTS MEETING DATE: July 22, 1982 PAGE NO. 5 A MOTION OF THE CITY COMMISSION INSTRUCTING THE ADMINISTRATION TO PUT OUT FOR BID THE PROPOSED PURCHASE OF A SPECIALLY BUILT UTILITY AND RESCUE BOAT WITH MODIFIED FEATURES AND COMPATIBLE ACCESSORY EQUIPMENT PECULIAR TO THE NEEDS OF THE POLICE DEPARTMENT. A MOTION OF THE CITY COMMISSION TO REOPEN THE PERIOD OF TIME WITHIN WHICH PROSPECTIVE APPOINTEES TO THE HERITAGE CONSERVATION BOARD MAY APPLY; FURTHEF INSTRUCTING THE CITY CLERK TO ACCEPT ANY NEW APPLICATIONS WHICH MAY BE SUBMITTED AND REQUESTING THE ADMINISTRATION TO BRING THIS ISSUE BACK BEFORE THE CITY COMMISSION AT ITS MEETING OF JULY 29TH. -------------------------------------------------------------------------- NOTE FOR THE RECORD: R 82-709 appointed Alan F. Strong and Mrs. Athalie Range as members of the City of Miami/University of Miami James L. Knight International Center Advisory Committee. -------------------------------------------------------------------------- NOTE FOR THE RECORD: The City Commission deferred consideration of three scheduled appointments to serve on the Budget Review Committee; and instructing the City Manager to ask for the written resignation of all present Committee members who were appointed by Commissioners who no longer serve on the present Commission; and further stipulating that each Uommissioner should come up with two appointees in order that the ten -member board may be reconstituted. -------------------------------------------------------------------------- NOTE FOR THE RECORD: Commissioner Carollo instructed the Law Department to research and come back with a specific recommendation as to how the present Commission could ask for the resignation of all those individuals presently serving on various City Boards and Committees who were originally appointed by Commissioners who no longer serve on the present Commission; said recommendation to be submitted at the meeting of July 29th. ------------------------------------------------------------------------- NOTE FOR THE RECORD: R 82-710 appointed Mr. William Goldrich as a member of the City of Miami Health Facilities Authority, to serve a full term thereon. -------------------------------------------------------------------------- NOTE FOR THE RECORD: The City Commission deferred consideration of the scheduled appointment of one member of the City of Miami Health Facilities Authority. -------------------------------------------------------------------------- NOTE FOR THE RECORD: R-82-711 appointed Mr. Ralph Johnson as a number of the "Arts in Public Places Committee", to serve a term expiring May 19, 1983. XTTYHIRAI,ACTING CITY CLERK M 82-706 MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS M 82-708 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS