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HomeMy WebLinkAboutCC 1982-01-28 City Clerk's ReportCET' OF M-CA.,M,1 CITY CLERK REPORTS MEETING DATE: JANUARY 28, 1982-PLANNING & ZONING CITY HALL - DINNER KEY AS WELL AS SOME ADDITIONAL NON -AGENDA RESOLUTION OF INTENT TO ENACT AN IMPACT FEE ORDINANCE WITHIN NINETY (90) DAYS APPLICABLE TO THE CITY OF MIAMI AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE WITH OUTSIDE COUNSEL TO ASSIST IN DEVELOP- ING SAID ORDINANCE. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT" IN SUBSTANTIALLY THE FORM ATTACHED HERETO, BEMEEN THE CITY OF MIAMI AND COOPERS & LYBRAND, CERTIFIED PUBLIC ADOOUNTANTS, FOR AUDITING SERVICES TO THE CITY FOR THE FISCAL YEARS ENDING SEEYMBER 30, 1982, TO 1986, WITH FUNDS THEREFOR NOT TO EXCEED $175,000 FOR ANY FISCAL YEAR DURING THE LIFE OF SAID AGREEMENT ALLOCATED FROM SPECIAL PROGRAMS AND ACCOUNTS, SPECIAL SERVICES, EXTERNAL AUDITING SERVICES. A MOTION DEFERRING APPLICATION BY A. C. INVESTMENTS & SET40UR LEHMAN FOR OFFICIAL VACATION AND CLOSURE OF THE NORTH -SOUTH ALLEY LOCATED BE,'IWFEN N.W. 32ND STREET AND N.W. 33RD STREET AND NORTH MIAMI AVENUE AND N.W. 1ST AVENUE, AND REQUIRING THAT THE APPLICANTS PRODUCE DOCU- MENTATION TO THE CITY COMaSSION INDICATING THAT THE ADJACENT NEIGH- BORS HAVE NO OBJECTION TO THE PROPOSED MOVING OF THE ALLEY. A MOTION UPHOLDING THE DECISION MADE BY THE ZONING BOARD WHICH GRANTED VARIANCES BY A VOTE OF 6 TO 0 TO PERMIT CONSTRUCTION OF A 553-ROOM HOTEL/PAM(ING GARAGE STRUCTURE AT APPROK[MATELY 1744-56 NO. BAYSHORE DRIVE. A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT THE PLANNING DEPART- MENT TO IMMEDIATELY BEGIN A STUDY FOR THE REZONING OF THE BISCAYNE BOULEVARD AREA FROM 36TH STREET SOUTH TO THE OMNI, AND THAT THEY AP- PROACH THIS TASK IN A SIMILAR FASION AS THEY DID WITH THE BRIC[ELL AREA SO THAT, HOPEFULLY, THERE WILL BE STEPPED DOWN F.A.R. ZONING STARTING AT THE BUSINESS CENTER AND GOING DOWN TO 36TH STREET WITH THE INTENT THAT BONUSES WOULD BE GRANTED FOR RESIDENTIAL CCNSTRUC- TION, ETC. A MOTION UPHOLDING THE RlXX 2MATION OF THE PLANNING DEPARTMENT AND THE ZONING BOARD TO DENY AN APPLICATION FOR VARIANCE TO PERMIT A LIQUOR LICENSE AT APPROXIMATELY 1947 W. FLAGLER STREET. A MOTION AMENDING R-82-62 REGARDING INJPACT FEES BY AMENDING SEC. 1, DEFERRING SECTION 2, AND RETAINING SECTION 3 OF SAID RESOLUTION, ALL AS DISCUSSED AND AGREED BY THE CITY COMMISSION ON THIS SAME DATE. A MOTION DEFERRING PLAT ACCEPTN'`_'l 37- "C :K VIEV; EST; :TE " PIK," , IACATED AT TIGERTAIL AND S.W. 17TH AVENUE, SAID PLAT TO BE RETURNED TO THE PLAT AND STREET COMMITTEE FOR RESOLUTION OF THE PROBLEMS THAT RESULTED IN THE RECOMMENDED DENIAL BY THE AFORESAID COMMITTEE. R-82-62 MOVED: CAROLLO SECOND: PEREZ ABSENT: PLUMMER R-82-63 MOVED: CAROLLO SECOND: PEREZ ABSENT: PLUMMER M-82-65 MC)VED : CAROLLO SECOND: DAWKINS ABSENT: PLUMMER MOVED: DAWKINS SECOND: FERRE NOES: CAROLLO & PEREZ M-82-69 MOVED: FERRE SECOND: PLLMCR NOES: DAWKINS M-82-70 MOVED: PIER SECOND: CAR0110 UNANIMOUS M-82-72 MOVED: FERRE SECOND: PLUMMER UNANIMOUS CITY OF MIAIV`- CIiY CIERK REPORTS MEETING DATE: JANUARY 28, 1982- PLANNING & ZONING MEETING PAGE NO. 2 NOTE FOR THE RECORD: R-82-76 (a) appointed DR. WILLIAM PERRY as a member of the Zoning Board. NOTE FOR THE RECORD: R-82-76(b) appointed MR. OSVALDO MORAN as a meters of the Zoning Board. NOTE FOR THE RECORD: R-82-76(c) appointed MR. ALVARO ROMERO as a member of the Zoning Board. NOTE FOR THE RECORD: R-82-76(d) appointed MR. WILFREDO GORT as a member of the Zoning Board. NOTE FOR THE RECORD: R-82-76(e) appointed MR. JOSE CORREA as a member of the Planning Advisory Board. NOTE FOR THE RECORD: R-82-76(f) appointed MR. LORENZO LUACE.S- LUACFS as a member of the Planning Advisory Board. ------------------------------ A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO THE AZTA= AGREEMENT WITH THE ARTIST ISAMU NOGUCHI TO PROVIDE ARTISTIC SERVICES IN CODII=ION WITH THE REDEVELOPMENT OF BAYFRONI' PARK, USING $130,000 IN MONIES AVAILABLE FROM THE NO UCHI FOUNTAIN PLAZA, INC. ACCOUNT. A RESOLUTION AUTHORIZING THE CITY MANAGER TO E?E)=, ON BEHALF OF THE CITY, AN AGREEMENT WITH THE FLORIDA NURSERYMEN AND GROWERS ASSOCIATION, INC. FOR THE USE OF THE COCONUT GF40VE EXHIBITION CENTER FOR PRESENTATION OF THE AN- NUAL TROPICAL PLANT INDUSTRY EXHiIBITION FOR THE TIME PERIOD 1983-1992, IN- CLUSIVE, IN ACCORDANCE WITH THE TERMS AND CONDITIONS CONTAINED IN THE AT- TACHED AGREEMENT. A REGION ACCEPTING THE BID OF MAYO OONSTRUCrICN INDUSTRIES, INC. FOR FURNISHING REROOFING OF FIRE STATION NO. 15 FOR THE DEPARTMENT OF BUILDING AND VEHICLE MAINrE-ICE AT A TOTAL COST OF $19,036.00; AISACATING FUNDS THEREFOR FROM THE 1981-1982 CAPITAL IMPROVEMU FUNDS; AND AUTHORIZING THE CITY MANAGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS SERVICIE. ty Clerk R-82-78 MOVED: CAROLI SECOND: PERE2 NOES: DAWKIN: R-82-79 MOVED: CAROLI SDCOND:PLUMMF UNANIMOUS R-82-80 MOVED: PEREZ SECOND:PLUM UNANIMOUS