HomeMy WebLinkAboutCC 1979-07-23 City Clerk's ReportCIT OF MIAMI
IMCCRO � ORATE � j
CITY CLERK REPORTS 1
MEETING DATE: MONDAY, JULY 23, 1979
CITY HALL - DINNER KEY
A MOTION TO REFER PROPOSED LEASE AGREEMENTS WITH THE MIAMI OUTBOARD CLUB,
MIAMI YACHT CLUB AND THE COCONUT GROVE SAILING CLUB TO THE WATERFRONT BOARD
OF THE CITY OF MIAMI FOR THEIR STUDY AND RECOMMENDATION TO THE COMMISSION
A MOTION STATING THE INTENT OF THE CITY COMMISSION THAT LONG TERM LEASES WITH
15 YEAR MINIMUMS BE ENTERED INTO BETWEEN THE CITY OF MIAMI AND THE MIAMI
OUTBOARD CLUB, THE MIAMI' YACHT CLUB AND THE COCONUT GROVE SAILING CLUB TO
PERMIT THE PROPER DEVELOPMENT OF THE THREE AFOREMENTIONED CLUBS AND ESTABLISH
ING THE POLICY' THAT THE CITY INTENDS TO BE JUSTLY COMPENSATED FOR USE OF
THE. PUBLIC LANDS USED BY THE CLUBS
A MOTION TO REFER SUGGESTED ALTERNATIVES FOR PENSION FUNDING FOR FUTURE YEARS
AS SUBMITTED IN MEMORANDUM FORM BY J. E. GUNDERSON, DIRECTOR OF FINANCE TO
BOTH THE RETIREMENT BOARD PLAN AND THE RETIREMENT SYSTEM BOARD FOR THEIR
STUDY AND DELIBERATION WITH RECOMMENDATIONS BY THESE BOARDS TO BE PRESENTED
TO THE CITY COMMISSION AT THEIR MEETING OF SEPTEMBER 13, 1979
A MOTION AUTHORIZING AND DIRECTING THE BOARD OF TRUSTEES OF THE PENSION
PLAN/SYSTEM TO PREPARE AN ACTUARIAL STUDY BASED UPON ALTERNATIVES FOR PENSION
FUNDING PRESENTED THIS DATE BY THE DIRECTOR OF FINANCE AND FURTHER PROVIDING
THAT THE COST OF SUCH STUDY SHALL BE.PAID FROM THE GENERAL FUND OF THE CITY
Or MIAMI
A MOTION AUTHORIZING' AND DIRECTING.THE CITY MANAGER TO PROCEED WITH THE
ACCEPTANCE OF THE OFFER OF THE STATE OF FLORIDA TO PAY THE CITY OF MIAMI
AN AMOUNT OF 8 MILLION. DOLLARS FOR PURCHASE OF THE INTERAMA PROPERTY AND
FURTHER INSTRUCTING THE MANAGER TO CONTACT GOVERNOR BOB.GRAHAM.TO REQUEST
THAT HE EXPAND THE LEGISLATIVE SESSION IN DECEMBER TO INCLUDE DISCUSSION
OF THIS MATTER TO OBTAIN LEGISLATIVE APPROVAL OF REMOVAL OF RESTRICTIONS
PRESENTLY IMPOSED IN THE ACCEPTANCE OF THE 8 MILLION DOLLARS AND TO DISCUSS
OTHER MONIES OWED TO THE CITY OF MIAMI BY THE STATE OF FLORIDA
A MOTION TO ACCEPT A PROPOSAL FOR THE POINT VIEW HIGHWAY IMPROVEMENT;
SPECIFICALLY ESTABLISHING THE 31'' ROAD WIDTH, PARALELL PARKING ON THE
BAYSIDE ONLY' AND ESTABLISHMENT OF GREEN AREA ON THE APARTMENT SIDE OF
THE STREET ADJACENT TO'THE SIDEWALK
Al MOTION DECLARING THE INTENT OF THE CITY OF MIAMI TO FUND AN AMOUNT UP TO
$5,000 TO THE PROGRAM ENTITLED "INTERNATIONAL YEAR OF THE CHILD CELEBRATION";
CONDITIONED UPON A PROPORTIONATE SHARE BEING GRANTED BY THE CITY OF MIAMI
BEACH, METROPOLITAN DADE COUNTY AND/OR THE DADE COUNTY SCHOOL BOARD
A MOTION INSTRUCTING THE CITY MANAGER NOT TO UNDERTAKE AND PROJECTS TO
IMPROVE OR CHANGE WATERFRONT PROPERTIES OWNED BY THE CITY OF MIAMI WITHOUT
FIRST OBTAINING THE RECOMMENDATIONS FOR SUCH IMPROVEMENTS/CHANGES FROM THE
CITY OF MIAMI WATERFRONT BOARD
A MOTION TO TABLE CONSIDERATION OF A CUSTODIAL SERVICES CONTRACT PROPOSED FOR
MAINTENANCE OF CITY OWNED BUILDINGS UNTIL THE FATE OF 21 CITY. EMPLOYEES
PRESENTLY EMPLOYED AS CUSTODIAL WORKERS IS RESOLVED INSOFAR AS THEIR
EMPLOYMENT STATUS AND FRINGE BENEFITS IJ - ...
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ADVERTISEFOR BIDS FOR THE SALE
OF SURPLUS FILL MATERIAL ON VIRGINIA KEY; AND FURTHER AUTHORIZING THAT THE
CITY MANAGER MAY SELL THIS MATERIAL IF A PRICE IS RECEIVED OF AT LEAST $1.20
A .CUBIC YARD.
M79-505
GO/PL
M79-506
FE/LA
NOES: GO/PL
79-507 .
PL/GIB
R79;508
FE/LA.
M79-509'f
GO/GIB
•`M79-516
GIB/GO
ABSTAINING -LA
M79-519
GO/PL .
M79-528
LA/GIB
M79-529
GIB/PL
R- 79-513
P1/La
`CITY OF MIAMI.'
• OITY CLERK REPORTI
MEETING DATE:
MONDAY JULY 23, 1979
PAGE NO.
A MOTION TO REFER THE REQUEST AND PETITION FILED BY MS. PATRICIA KLITENICK
TO THE APPROPRIATE CITY OF MIAMI BOARD (PLAT AND STREET COMMITTEE) TO REQUEST
THEIR DELIBERATION AND RECOMMENDATION CONCERNING THE PROPOSED REMOVAL OF
THE N. W. 7TH STREET BRIDGE IN ORDER THAT WE MAY PROCEED IN A LEGAL MANNER
TO CONSIDER THE VALIDITY OF THIS REQUEST
BEGIN PLANNING AND ZONING AGENDA
'RESOLUTION 79-552 TO OVERRULE RECOMMENDATION OF PLANNING ADVISORY BOARD AND
GRANT PERMISSION FOR ELEEMOSYNARY USE BY JESCA.AT 6605 N.E. MIAMI PLACE
SUBJECT TO A ONE YEAR REVIEW BY THE CITY COMMISSION
A RESOLUTION APPROVING THE GARMENT CENTER/FASHION DISTRICT REDEVELOPMENT PLAN
AND RECOMMENDING APPROVAL BY THE BOARD OF COUNTY COMMISSIONERS SUBJECT TO
INCLUSIONS OF PROVISIONS OF CHAPTER 163.362 FLORIDA STATUTES, PARAGRAPH
(7) PROVIDE ASSURANCES THAT THERE WILL BE REPLACEMENT HOUSING FOR THE
RELOCATION OF PERSONS TEMPORARILY OR PERMANENTLY DISPLACED FROM HOUSING
FACILITIES WITHIN THE COMMUNITY REDEVELOPMENT PROJECT AREA; AND PARAGRAPH
(8) PROVIDE AN ELEMENT OF RESIDENTIAL USE IN THE PROJECT AREA IF SUCH USE
EXISTS IN THE AREA PRIOR TO THE ADOPTION OF THE PLAN; FURTHER PROVIDING THERE
SHALL BE A FIRST RIGHT OF REFUSAL GRANTED TO THE RESIDENTS OF THE ASSEMBLED
PROPERTY IN THE REDEVELOPMENT AREA
A MOTION TO APPROVE CONTINUED OPERATION OF VEHICLE ACCESS TO OFF-STREET
PARKING FACILITIES LOCATED AT 1570 N. W. 26 AVENUE CONDITIONED UPON THE
HEIGHT RESTRICTIONS AS ORIGINALLY IMPOSED TO PERMIT AUTOMOBILES INGRESS
ONLY BUT NOT EGRESS FROM THE OPENING, SUCH HEIGHT LIMITATION TO PROHIBIT
TRUCKS FROM USE OF THIS OPENING AND THAT BASED ON THE AFORESAID CONDITIONS,
THE OPENING IN THE WALL BE GRANTED AS A PERMANENT CONDITIONAL USE
A RESOLUTION CALLING AND PROVIDING FOR A SPECIAL
MUNICIPAL ELECTION TO SE HELD ON TOE 1ST8 DAY OP
SEPTEMBER, 1979, FOR THE PURPOSE or SUBMITTING TO
THE QUALIFIED ELECTORS OF THE CITY OF MIAMI FOR
THEIR APPROVAL OR DISAPPROVAL. A MEASURE KNOWN AS
•CHARTER AMENDMENT NO. 1•. AMENDING SECTION 3(f) OF THE
CHARTER OF THE CITY Or MIAMI, FLORIDA, BY PROHIBITING
THE LEASING OR MAKING OF MANAGEMENT CONTRACTS FOR ANY
CITY WATERFRONT PROPERTY PITH PRIVATE FIRMS OR PERSCNS,
WITH TEE EXCEPTION OF (1) THE CITY O! MIAMI/UNIVERSITY
0? MIAMI JAMES L. KNIGHT INTERNATIONAL CENTER AND
HOTEL FACILITY. INCLUDING ALL IMPROVEMENTS THEREON,
(2) ANY PROJECT, THE FINANCING O! WHICH RAS BEEN
PROVIDED SY THE AUTHORIZATION OF BONDS TO BE ISSUED
BY THE CITY O! MIAMI, WHICH LEASES AND CONTRACTS WOULD
PREVENT REASONABLE PUBLIC ACCESS TO THE WATER OR WHICH
WOULD WOULD PREVENT PUBLIC USE OF SUCH WATERFRONT
PROPERTY, OR WHICH WOULD NOT RESULT IN A FAIR RETURN
TO THE CITY BASED ON TWO INDEPENDENT APPRAISALS, OR
WHICH WOULD PERMIT USE OF SUCH PROPERTY NOT AUTHORIZED
UNDER THE THEN EXISTING MASTER PLAN OF THE CITY OF
MIAMI, OR WHICH LEASE OR CONTRACT WAS NOT SUBJECT TO
COMPETITIVE BID OR COMPETITIVE NEGOTIATIONS. SAID
CHARTER AMENDMENT ALSO PROHIBITING EXTENSION OR MODI-
FICATION OF ANY EXISTING SUCH LEASE OR MANAGEMENT
AGREEMENT WHICH DOES NOT COMPLY WITH EACH OF THE ABOVE
REQUIREMENTS, UNLESS SUCH PROPOSED EXTENSION OR
MODIFICATION HAS FIRST SEEN APPROVED SY A MAJORITY OF
THE VOTERS OF THE CITY OF MIAMI: AND A MEASURE KNOWN
AS "CHARTER AMENDMENT NO. 2 , AMENDING SECTION 3(4)
OF THE CHARTER OF THE CITY OF MIAMI SY PROVIDING FOR
BUILDING PLACEMENT LIMITATIONS UPON PROPERTY LOCATED
ON BISCAYNE MAY OR UPON THE MIAMI RIVER FROM ITS MOUTH
TO THE N.W. STH STREET BRIDGE, IN ORDER TO PRESERVE
THE CITY'S NATURAL SCENIC BEAUTY, TO GUARANTEE OPEN
SPACES. AND TO PROTECT THE WATERFRONT SY IMPOSING
MINIMUM FRONT AND SIDE SETBACK REQUIREMENTS, SUBJECT
TO WAIVER UNDER CERTAIN CONDITIONS AND FURTHER SUBJECT
TO CERTAIN EXCEPTIONS.
oved: July 25, 1979
LPH G. ONGIE
CITY CLERK
'M79-551
LA/GO
R79-552
GO/GIB
NOES: FERRE
R79-553
GIB/GO
M79-554
GIB/LA
NOES: PL
R79-558
FE/LA