HomeMy WebLinkAboutCC 1980-02-12 City Clerk's ReportCITIP OF MIAMI
CITY CLERK REPORTS
MEETING DATE:
FEBRUARY 12, 1980
CITY HALL - DINNER KEY
A MCTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE A LETTER
TO BE SUBMITTED TO THE CITY COMMISSION FOR APPROVAL CONTAINING
INFORMATION ON THE UPCOMING TELEPHONE FRANCHISE ELECTION AND ALSO
CONTAINING INFORMATION ON THE UPCOMING FEDERAL CENSUS; SUCH
LETTER TO BE MAILED TO ALL CITY OF MIAMI REGISTERED VOTERS AFTER
APPROVAL BY THE COMMISSION
A MOTION DECLARING THE INTENT OF THE CITY COMMISSION TO. EXTEND.
THE CONDITIONAL USE AND VARIANCE PERMITS FOR THE BALLPOINT
PROJECT TO APRIL 1, 1980 (See Resolutions 80-105 & 80-106 later
this meeting)
A MOTION REITERATING THE INTENT OF THE CITY COMMISSION AS
EXPRESSED IN MOTION NO. 78-420 IN REGARD TO COST OF LIVING ADJ-
USTMENT FOR RETIREES AND INSTRUCTING THE CITY MANAGER TO RETURN
TO THE CITY COMMISSION NO LATER THAN MARCH 27, 1980 WITH A PLAN
TO IMPLEMENT THE INTENT OF THE AFORESAID MOTION 78-420
A MOTION EXPRESSING APPROVAL IN PRINCIPLE OF A PROPOSED CONTRACT
FOR THE MANAGEMENT OF MIAMARINA; FURTHER INSTRUCTING THE CITY
MANAGER TO INCORPORATE THE 9 POINTS STIPULATED BY THE WATERFRONT
BOARD IN THE PROPOSED CONTRACT AND DECLARING THAT THE ONLY ISSUE
TO BE DISCUSSED WHEN THE CONTRACT IS BROUGHT BACK TO THE CITY
COMMISSION ON FEBRUARY 28, 1980 WILL BE THE MATTER OF RENUMERATICN
MOTION 80-72
MOVED: LA
SECOND: CA
Unanimous
MOTION 80-73
MOVED: PL
SECOND: GIB
Unanimous
MOTION 80-74
MOVED: GIB
SECOND: LA
Unanimous
MOTION 80-75
MOVED: GIB
SECOND: LA
NOES: EL/CA
A MOTION DECLARING THE INTENT OF THE CITY COMMISSION AND REQUEST-
ING THE CITY FINANCE DIRECTOR TO MEET WITH REPRESENTATIVES OF THE
37IMINORITY-OWNED BANKS IN THE CITY & WITH REPRESENTATIVES OF
PEAT, MARWICK AND MITCHELL, EXTERNAL AUDITORS FOR THE CITY TO
REVIEW PRESENT POLICY OF CITY INVESTMENT PURSUANT TO TERMS OF THE
CITY CHARTER AND ATTEMPT TO FIND A FORMULA WHEREIN PARTICIPATION
BY MINORITY BANKS IN THE CITY'S INVESTMENT CASH FLOW COULD BE
OBTAINED. Cama(a De CommeQcLo
1 ntennacLona,e De.e
A MOTION TO INCLUDE Gnan Miami IN AN AGREEMENT BETWEEN THE
CITY OF MIAMI TO FOSTER COOPERATION AND COLLABORATION FOR
ECONOMIC DEVELOPMENT AND BUSINESS ASSISTANCE IN THE CITY OF MIAMI
(This amends Resolution No. 80-81)
Ass octac.i.on De Vendedonee
A MOTION TO INCLUDE de Le I toni,da IN AN AGREEMENT BETWEEN THE
CITY OF MIAMI TO FOSTER COOPERATION AND COLLABORATION FOR
ECONOMIC DEVELOPMENT AND BUSINESS ASSISTANCE IN THE CITY OF MIAMI
(This amends Resolution No. 89-81)
A MOTION DECLARING THE POLICY OF THE CITY COMMISSION THAT
CONSISTENT WITH THE ADOPTION OF ORDINANCE 9067 WHICH WILL LIMIT
THE LENGTH OF TERMS OF THE DOWNTOWN DEVELOPMENT AUTHORITY, ALL
BOARDS AND COMMITTEES CREATED BY THE CITY COMMISSION OR PERSONS
ELECTED TO SUCH BOARDS AND COMMITTEES SHALL BE LIMITED TO SERVING
TWO CONSECUTIVE TERMS OR A TOTAL OF 8 YEARS, WHICHEVER IS
GREATER,AND DIRECTING THE ADMINISTRATION TO RESEARCH AN ORDERLY
METHOD OF ROTATION FOR SUCH MEMBERS OF SUCH BOARDS AS THEIR
TERMS EXPIRE
A MOTION DECLARING THE POLICY OF THE CITY COMMISSION THAT NO
SIDEWALKS WILL BE CONSTRUCTED ALONG TIGERTAIL AVENUE IN COCONUT
GROVE AT THIS TIME, AS PROPOSED BY THE PUBLIC WORKS DEPARTMENT
MOTION 80-76
MOVED: LA
SECOND: PL
Unanimous
MOTION 80-82
MOVED: CA
SECOND: LA
Unanimous
MOTION 80-83
MOVED: CA
SECOND: LA
Unanimous
MOTION 80-91
MOVED: GIB
SECOND: LA
NOES: PL
OTION 80-93
MOVED: LA
SECOND: GIB
Unanimous
CITS* OF MIAMI
CITY CLERK REPORTS
MEETING DATE:
FEBRUARY 12, 1980
CITY HALL - DINNER KEY
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE A LETTER MOTION 80-72
TO BE SUBMITTED TO THE CITY COMMISSION FOR APPROVAL CONTAINING MOVED: LA
INFORMATION ON THE UPCOMING TELEPHONE FRANCHISE ELECTION AND ALSCSECOND: CA
CONTAINING INFORMATION ON THE UPCOMING FEDERAL CENSUS; SUCH Unanimous
LETTER TO BE MAILED TO ALL CITY OF MIAMI REGISTERED VOTERS AFTER
APPROVAL BY THE COMMISSION
A MOTION DECLARING THE INTENT OF THE CITY COMMISSION TO EXTEND
THE CONDITIONAL USE AND VARIANCE PERMITS FOR THE BALL POINT
PROJECT TO APRIL 1, 1980 (See Resolutions 80-105 & 80-106 later
this meeting)
A MOTION REITERATING THE INTENT OF THE CITY COMMISSION AS'.
EXPRESSED IN MOTION NO. 78-420 IN REGARD TO COST OF LIVING ADT-
USTMENT FOR RETIREES AND INSTRUCTING THE CITY MANAGER TO RETURN
TO THE CITY COMMISSION NO LATER THAN MARCH 27, 1980 WITH A PLAN
TO IMPLEMENT THE INTENT OF THE AFORESAID MOTION 78-420
A MOTION EXPRESSING APPROVAL IN PRINCIPLE OF A PROPOSED CONTRACT
FOR THE MANAGEMENT OF MIAMARINA; FURTHER INSTRUCTING THE CITY
MANAGER TO INCORPORATE THE 9 POINTS STIPULATED BY THE WATERFRONT
BOARD IN THE PROPOSED CONTRACT AND DECLARING THAT THE ONLY ISSUE
TO BE DISCUSSED WHEN THE CONTRACT IS BROUGHT BACK TO THE CITY
COMMISSION ON FEBRUARY 28, 1980 WILL BE THE MATTER OF RENUMERATI
MOTION 80-73
MOVED PL
SECOND: GIB
Unanimous
MOTION 80-74
MOVED: GIB
SECOND: LA
Unanimous
MOTION 80-75
MOVED: GIB
SECOND: LA
NOES: EL/CA
A MOTION DECLARING THE INTENT OF THE CITY COMMISSION AND REQUEST-
ING THE CITY FINANCE DIRECTOR TO MEET WITH REPRESENTATIVES OF THE
31MINORITY-OWNED BANKS IN THE CITY & WITH REPRESENTATIVES OF
PEAT, MARWICK AND MITCHELL, EXTERNAL AUDITORS FOR THE CITY TO
REVIEW PRESENT POLICY OF CITY INVESTMENT PURSUANT TO TERMS OF THE
CITY CHARTER AND ATTEMPT TO FIND A FORMULA WHEREIN PARTICIPATION
BY MINORITY BANKS IN THE CITY'S INVESTMENT CASH FLOW COULD BE
OBTAINED. Cama,(a De CommeecLo
I n.tennac-.onat De.Q.
A MOTION TO INCLUDE Gnan Miami IN AN AGREEMENT BETWEEN THE
CITY OF MIAMI TO FOSTER COOPERATION AND COLLABORATION FOR
ECONOMIC DEVELOPMENT AND BUSINESS ASSISTANCE IN THE CITY OF MIAMI
(This amends Resolution No. 80-81)
A4 oc.iac.ion De Vendedon.es
A MOTION TO INCLUDE de Le F.Qon ..da IN AN AGREEMENT BETWEEN THE
CITY OF MIAMI TO FOSTER COOPERATION AND COLLABORATION FOR
ECONOMIC DEVELOPMENT AND BUSINESS ASSISTANCE IN THE CITY OF MIAMI
(This amends Resolution No. 89-81)
A MOTION DECLARING THE POLICY OF THE CITY COMMISSION THAT
CONSISTENT WITH THE ADOPTION OF ORDINANCE 9067 WHICH WILL LIMIT
THE LENGTH OF TERMS OF THE DOWNTOWN DEVELOPMENT AUTHORITY, ALL
BOARDS AND COMMITTEES CREATED BY THE CITY COMMISSION OR PERSONS
ELECTED TO SUCH BOARDS AND COMMITTEES SHALL BE LIMITED TO SERVING
TWO CONSECUTIVE TERMS OR A TOTAL OF 8 YEARS, WHICHEVER IS
GREATER,AND DIRECTING THE ADMINISTRATION TO RESEARCH AN ORDERLY
METHOD OF ROTATION FOR SUCH MEMBERS OF SUCH BOARDS AS THEIR
TERMS EXPIRE
A MOTION DECLARING THE POLICY OF THE CITY COMMISSION THAT NO
SIDEWALKS WILL BE CONSTRUCTED ALONG TIGERTAIL AVENUE IN COCONUT
GROVE AT THIS TIME, AS PROPOSED BY THE PUBLIC WORKS DEPARTMENT
MOTION 80-76
MOVED: LA
SECOND: PL
Unanimous
MOTION 80-82
MOVED: CA
SECOND: LA
Unanimous
MOTION 80-83
MOVED: CA
SECOND: LA
Unanimous
MOTION 80-91
MOVED: GIB
SECOND: LA
NOES: PL
OTION 80-93
MOVED: LA
SECOND: GIB
Unanimous
itulITY OF MIAMb
CITY CLERK REPORTG
MEETING DATE:
FEBRUARY 12, 1980
PAGE NO. TWO (2)
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SURVEY THE
10 LARGEST MARINAS*WHICH ACCOMODATE "LIVE-ABOARDS" AND DETERMINE
WHAT THE AVERAGE RATE OF PAYMENT IS MADE AND SUBMIT RECOMMENDATIO
TO THE CITY COMMISSION FOR AN ADJUSTMENT IN THE RATES CHARGED TO
SUCH"LIVE ABOARDS".TO MAKE UP FOR OTHER TAXES THEY DO NOT PAY
*In Southeast Florida
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SOLICIT
APPRAISALS ON THE DINNER KEY MARINA BASED UPON COMPARISONS OF THE
PROPOSED MANAGEMENT AGREEMENT WITH OTHER MANAGEMENT AGREEMENTS FO
SIMILAR FACILITIES THROUGHOUT THE UNITED STATES TO DETERMINE IF
THE TERMS OF THE PROPOSED AGREEMENT ARE REASONABLE AND REPRESENT
A FAIR RETURN TO THE CITY
A MOTION DEFERRING CONSIDERATION OF A PROPOSED AGREEMENT BETWEEN
THE CITY AND MEDIA DEPARTMENT II, INC., TO FEBRUARY 28, 1980;
AT WHICH TIME THE 3 FINALISTS WILL MAKE PRESENTATIONS TO THE CITY
COMMISSION AND FURTHER REQUESTING THAT PRINTED MATERIALS BE
FURNISHED FOR THE COMMISSION'S INSPECTION AT LEAST 5 DAYS IN
ADVANCE OF THE COMMISSION MEETING
NOTE FOR RECORD:. RESOLUTION NO. 80-98 (NASHER CENTER) PUBLIC
HEARING WAS APPROVED SUBJECT TO THE DEVELOPERS SUBMISSION OF
THE ENTIRE PLAN TO THE CITY COMMISSION PRIOR TO FEBRUARY 28TH
NOTE FOR. RECORD: RESOLUTION NO. 89-100 APPOINTED PAT KOLSKI
TO THE ENVIRONMENTAL PRESERVATION REVIEW BOARD
A RESOLUTION AUTHORIZING THE CITY MANAGER AND THE DIRECTOR OF
FINANCE TO ACCEPT THE SUM OF $631.29 AS AND FOR THE PAYMENT OF
SURPLUS CAMPAIGN CONTRIBUTIONS FROM COMMISSIONER J. L. PLUMMER;
FURTHER REQUESTING THE CITY MANAGER TO ALLOCATE SAID SUM AS SOON
AS PRACTICABLE FOR THE PURPOSE OF MAINTAINING THE BURN UNIT AT
JACKSON MEMORIAL HOSPITAL, TO RELIEVE THE PAINFUL CONDITION OF
BURN VICTIMS, INCLUDING CITY EMPLOYEES AND CITY OF MIAMI
FIREFIGHTERS
A MOTION ALLOCATING $100 000 FROM HOUSING BOND MONIES OBTAINED
ruxSUAtv'1' 'iU A, H.U.D. GRANT TO BE USED FOR ACQUISII ION OF LAND
IN COCONUT GROVE 'C.D.target AREA
A MOTION TO ACCEPT THE STAFF RECOMMENDATION FOR THE CITY OF MIAMI
PROPOSED 6TH YEAR COMMUNITY DEVELOPMENT PROGRAM
A MOTION DECLARING THE INTENT OF THE CITY COMMISSION THAT C.D.
FUNDS USED FOR THE ACQUISITION OF LAND IN ANY C.D.TARGET AREA,
AND UPON THE RESALE OF SUCH LAND, THE MONIES OBTAINED THEREFROM
WILL BE RETURNED TO AND USED IN THE SPECIFIC C.D. TARGET AREA
THAT THE FUNDS WERE ORIGINALLY ALLOCATED TO
A MOTION DECLARING THE POLICY OF THE CITY COMMISSION AND INSTRUCT
ING THE ADMINISTRATION THAT NO EMPLOYEES BE LAID OFF AND THAT
FURTHER STEPS BE TAKEN IMMEDIATELY TO LOCATE JOBS FOR THESE
EMPLOYEES WITHIN THE CITY GOVERNMENT AND FURTHER STIPULATING THAT
A FREEZE ON HIRING ANY NEW OUTSIDE EMPLOYEES IS IN EFFECT, FURTHE
PROVIDING THAT SUCH FREEZE SHALL EXCEPT THE HIRING OF POLICE
OFFICERS AND FIREFIGHTERS AND FURTHER STIPULATING THAT THE FREEZE
ON HIRING OUTSIDE PERSONS SHALL CONTINUE UNTIL THIS MATTER HAS
BEEN RESOLVED
A MOTION TO INCREASE THE MEMBERSHIP OF THE LITTLE HAVANA
COMMUNITY ADVISORY BOARD FROM 15 PERSONS TO 25 PERSONS
MOTION 80-94
MOVED: FE
SECOND: CA
NOES: PL
MOTION 80-96
MOVED: FE
SECOND: GIB
NOES: PL
MOTION 80-97
MOVED: PL
SECOND: GIB
Unanimous
RES.80-101
MOVED: PL
SECOND: LA
ABSENT: GIB
CA
MOT.80-102
MOVED: GIB
SECOND: LA
Unanimous
MOT.80-103
MOVED; LA
SECOND: CA
NOES: PL
MOT.80-104
MOVED: LA
SECOND: PL
ABSENT ON
ROLL CALL:
PL
TMOT. 80-115
MOVED: CA
SECOND: LA
NOES: GIB
RABSENT: PL
MOT.80-116
MOVED: GIB
SECOND: CA
ABSENT: PL
•
CITY OF MIAMI
CITY CLERK REPORT$
MEETING DATE:
FEBRUARY 12, 1980
PAGE NO, (3)
A RESOLUTION TO APPOINT22 INDIVIDUALS TO SERVE AS MEMBERS OF THE
LITTLE HAVANA COMMUNITY DEVELOPMENT BOARD FOR AN. INDEFINITE TERM
OF OFFICE:
Names as.follows: Other 3 to be appointed on February 28th.
Julio Balsaran"
Alberto Calil
Alfonso Alberti
Humberto Hernandez
Reinaldo Cruz
Raul Peruyera
Mario Godrich
Jose Devesa
Rafael De La Torre
Jose Ramon Garcia
Evaristo Marina
Humberto Rodriguez;,
Rafael Diaz
Tony Perez
Lazaro Albo
Jesus Permuy
Jaime Canaves
Rev. Martin Amorga
Desiderio Gutierrez
Hector Rodriguez
A MOTION DECLARING.Montes De Oca, Costa Rica as SISTER CITY: to
THE CITY OF MIAMI, FLORIDA
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY
ATTORNEY, TO COMMUNICATE WITH THE CABINET MEMBERS OF THE STATE OF
FLORIDA TO CONVEY THE OFFICIAL POSITION OF THE CITY COMMISSION OF
THE CITY OF MIAMITHAT THE PUBLIC ISLANDS LOCATED IN BISCAYNE BAY
ARE NOT CONSIDERED; BY THE CITY COMMISSION TO BE A PART OF THE
BISCAYNE BAY AQUATIC PRESERVE
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO COMMUNICATE
WITH THE DIRECTOR OF THE DADE COUNTY DEPARTMENT OF HEALTH TO
REQUEST:. (1) STRINGENT ENFORCEMENT OF THE LAW AS IT PERTAINS TO
BLOOD PLASMA CENTERS OPERATING IN THE CITY OF MIAMI
(2) THAT A REPRESENTATIVE OF THE DADE COUNTY HEALTH
DEPARTMENT APPEAR AT THE NEXT CITY COMMISSION MEET-
ING TO DISCUSS THE CONCERNS OF THE CITY IN THIS
REGARD
NOTE FOR RECORD PURPOSES:
The City Commission requested the City Clerk to readvertise the
matter of appointment of a member to the ZONING BOARD, such
advertisement to solicit letters of interest from persons willing
to serve either as a REGULAR MEMBER or as an ALTERNATE MEMBER
THREE
APPROVED: February
13, 1980
ALPH G. ONGIE
CITY CLERK
RES:80-117
MOVED: GIB
SECOND: LA
ABSENT: PL
MOT.80-118
MOVED: FE
SECOND: GI:
ABSENT: PL
MOT.80-119
MOVED: FE
SECOND: CA
ABSENT: PL
MOT. 80-120
MOVED: LA
SECOND: GI;
ABSENT: PL