HomeMy WebLinkAboutCC 1979-11-26 City Clerk's ReportREGULAR & PLANNING AND ZONING
AGENDAS - NOVEMBER 26, 1979
alr 4 :1 k
LEE' FIEE'G
MEETING DATE: NOVEMBER 24, 1979
CITY HALL - DINNER KEY
A MOTION DECLARING THE POLICY OF THE CITY COMMISSION THAT THE ANNUAL NORTH
SOUTHGOLF TOURNAMENT SHALL BE, HENCEFORTH, NAMED THE "DAVE BONDU
NORTH SOUTH GOLF TOURNAMENT"
A MOTION TO DEFER CONSIDERATION OF ISSUANCE OF A DEVELOPMENT ORDER FOR THE
EXPANSION OF THE PORT OF MLAMI AUTHORITY DEVELOPMENT OF REGIONAL IMPACT TO
THE CITY COMMISSION MEETING SCHEDULED FOR DECEMBER 27, 1979.
A MOTION TO REFER A REQUEST MADE BY THE FUSION DANCE COMPANY, INC. REGARD-
ING FUTURE USE OF BAYFRONT PARK AUDITORIUM TO THE CITY MANAGER REQUESTING
THAT HE STUDY POSSIBLE FUNDING IN AN AMOUNT NOT TO EXCEED $1,500,000 FROM
SOURCES OTHER THAN CITY REVENUES TO ACCOMPLISH THE REQUESTED REMODELING OF
BAYFRONT PARK AUDITORIUM; THAT IF THE PLAN IS IMPLEMENTED FOR THE CONVERSION
OF BAYFRONT PARK AUDITORIUM FROM ITS PRESENT USE TO CULTURAL USES THAT SUCH
USE WOULD NOT BE TO THE EXCLUSION OF ANY ONE GROUP, PROVIDED FURTHER THAT
AT SUCH TT.MF. AS NF'.COMMENDATIONS ARE RECEIVED FROM THE CITY MANAGER, THE CITY
COMMISSION SHALL, AT THAT TIME, CONSIDER THE HIRING OF A CONSULTANT TO
STUDY AND MAKE RECOMMENDATIONS ON THIS PROPOSAL.
A MOTION TO APPROVE IN PRINCIPLE THE PLAN OF THE NEW FIRST HORIZONS DEVELOP-
MENT, INC. FOR REDEVELOPMENT OF THE FORMER SHELL CITY SITE IN THE MODEL
CITIES AREA FOR HOSPITALS AND HOUSING FOR THE ELDERLY USES.
A MOTION TO ACCEPT IN PRINCIPLE A DOCUMENT FOR THE PROPOSED MANAGEMENT OF
THE DINNER KEY MARINA BY BISCAYNE RECREATION DEVELOPMENT CO. AS RECOMMENDED
BY THE ADMINISTRATION AND THE CITY OF MIAMI WATERFRONT BOARD AND FURTHER
DIRECTING THE MANAGER TO FINALIZE DETAILS OF THE DOCUMENT WITH BISCAYNE
RECREATION DEVELOPMENT CO, SUCH DOCUMENT TO BE RETURNED TO THE CITY COM-
MISSION FOR FINAL APPROVAL AND FURTHER STIPULATING THAT DURING THE INTERIM
OF THE NEGOTIATION PROCESS ANY QUESTIONS SUBMITTED BY MEMBERS OF THE PUBLIC
AND/OR MEMBERS OF THE CITY COMMISSION SHALL BE ANSWERED BY THE ADMINISTRA-
TION, IN WRITING.
A MOTION OF THE CITY COMMISSION REQUESTING THE ADVISORY BOARD OF THE CULMER
COMMUNITY ..DEVELOPMENT AREA TO MEET WITH THE BOARD OF DIRECTORS OF THE
NEW WASHINGTON HEIGHTS CORP.THIS WEEK (WED., NOVEMBER 28, 1979, AT 7:30PM,
T:':: PHYLLIS ' WHE-°TLEY ELEMENTARY SCHOOL) FOR THE PURPOSE OF RESOLVING
THEIR DIFFERENCES AND FURTHER, DECLARING THE INTENT OF THE CITY COMMISSION
THAT IF SUCH DIFFERENCES ARE NOT RESOLVED BY JANUARY 10, 1980 ALL COMMUNITY
DEVELOFMENT FUNDS FOR THE NEW WASHINGTON HEIGHTS CORP. SHALL BE SUSPENDED
AND A NEW ELECTION SHALL BE HELD TO DETERMINE WHO SHALL BE THE DULY CON-
STITUTED REPRESENTATIVES FOR THIS AREA AND WHO SHALL RECEIVE THE UNEXPENDED
MONIES FOR THE REMAINDER OF THIS FUNDING YEAR AFTER THE RESULTS OF THE ELEC-
TION HAVE BEEN CERTIFIED.
A MOTION TO UPHOLD THE RECOMMENDATION OF THE PLANNING DEPARTMENT AND THE
ZONING BOARD TO DENY APPLICATION FOR VARIANCES FOR FRONT AND SIDE YARDS FOR
GARAGE ADDITION LOCATED AT 3854 POINCIANA AVENUE.
M-79-781
P1/La
M-79-785
P1/Gi_,
UNANIMOUS
M-79-791
Pl/Ca
NOES: FERRE
M-79-792
La/Ca
UNANIMOUS
M-79-793
La/Gi
NOES: CAROLLO
PLUMMER
M-79-805
Fe/Gi
NOES: CAROLLO.
PLUMMER
M-79-811
Gi/P1'
UNANIMOUS
" 4,11"Y CIF WHAM! #
UITY CLERK REP@TG
MEETING OATS.: NOVEMBER 74', 1979 PAGE NO.
A MOTION UPHOLDING THE RECOMMENDATION OF THE PLANNING DEPARTMENT AND THE
BUILDING -AND ZO ING INSPECTION DEPARTMENT TO DENY CONDITIONAL USE FOR A
MECHANICALLY OPERATED PARKING STRUCTURE ON THE NORTHWEST CORNER OF NORTHEAST
3ED STREET AND BISCAYNEBOULEVARD.
A MOTION STATING THE POLICY OF THE CITY COMMISSION THAT ALL APPLICANTS SEEKING
EXTENSIONS OR VARIANCES OR CONDITIONAL USES PERMITS SHALL BE PRESENT AT THE
C=:i COMMISSION MEETING TO EXPLAIN THE REASON(S) FOR SUCH REQUEST OR SUBMIT
TNFM IN WRITING TO THE CITY COMMISSION IN ADVANCE OF THE REQUEST.
A RESOLUTION EXPRESSING THE CONCERN OF THE
ON MEF ERSITS OF
FITHE CIAND F MIAMI CITY
COMMISSION FOR THE WELFARE AND
CITIZENS IN THEIR CONCTRACTUAL RELASIONSHIPERVICE WITH FLORIDA POWREQER A DHLIGHTRIDA
COMPANY; AND REQUESTING THE PUBLICDEPOSITS
POWER AND LIGHT COMPANY TORATION OFTHE
INTE�RRUPTEDNOF SERVICESRIAND FURTHER � .
EXTRA CHARGES FOR THE RESTORATION
DIRECTING THE CITY CLERK TO FORWARD A COPY OF. THIS RESOLUTION TO EACH MEMBER
CF THE PUBLIC SERVICE COMMISSION.
A MOTION ELECTING AND APPOINTING MAYOR MAURICE A. FERRE TO BE THE OFFICIAL
CITY OF MIAMI REPRESENTATIVE TO THE DADE LEAGUE OF CITIES.
A'RESOLUTION RESCHEDULING THE CITY COMMISSION MEETING OF
DECEMBER 13, 1979 TO TAKE PLACE ON DECEMBER 5, 1979.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER
RYTO OFNEGOTIATE AAE A CONTRACT.
WITH RICK SISSER AS LEGISLATIVE LIAISON FOR THE
A MOTION DESIGNATING MARIE PETIT TO SERVE AS SPECIAL ASSISTANT TO THE CITY
r,.L;uvr►vtGER Aa5lvivi.0 a0 .. MAYOR MAURICE A. FERRE'S OFFICE.
.
A MOTION ELECTING AND APPOINTING JOE CAROLLO AS THE CHAIRMAN OF THE CITY OF
MIAMI RETIREMENT PLAN BOARD.
A MOTION ELECTING AND APPOINTING ARMANDO LACASA TO THE BOARD OF DIRECTORS,
FLORIDA LEAGUE OF CITIES
A MOTION INSTRUCTING THE CITY MANAGER TO INVESTIGATE THE POSSIBILITY' OF
CREATING A DOWNTOWN TAXING DISTRICT AND TO COME BACK WITH THIS RECOMMENDATIONS
SO THAT A PROPER. PUBLIC HEARING MAY BE SCHEDULED WITH THE PROPOSED TAXING
DISTRICT IN THE DOWNTOWN AREA TOWARDS GREATER SAFETY AND POLICE PROTECTION
IN THE AREA.
APPROVED:
M-79-812
La/Gi
UNANIMOUS
M-79-815
Gi/P1
UNANIMOUS
R-79-817
P1/Gi
UNANIMOUS
M-79-818
P1/Gi
ABSENT: CAROL
P G. ONGIE
IMP
R-79-819
La/P1
ABSENT: CAROL
M-79-820
Gi/Ca
UNANIMOUS
M-79-821
La/P1
UNANIMOUS
M-79-822
P1/La-
UNANIMOUS
M-79-823
UNANIMOUS
M-79-824
UNANIMOUS