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HomeMy WebLinkAboutCC 1979-05-24 City Clerk's ReportCITY OF MITAMI CITY CLERK( REPORTS MEETING DATE: May 24, 1979 CITY HALL - DINNER KEY 1:00 P.M. AGENDA A MOTION INSTRUCTING THE CITY MANAGER TO SOLICIT PROPOSALS FROM INDIVIDUALS WITH AN EXPERTISE IN THE FIELD OF OPERATION AND DEVELOPMENT OF PARKING GARAGE STRUCTURES, AND TO BRING BACK TO THE COMMISSION THE NAMES OF TWO OR THREE OF SUCH INDIVIDUALS FOR THE COMMISSION'S CONSIDERATION FOR THE PURPOSE OF REQUESTING THEIR PROFESSIONAL EVALUATION AS TO THE ADEQUACY OR INADEQUACY OF THE PRESENTLY PROPOSED PARKING GARAGE FOR THE CITY OF MIAMI/ UNIVERSITY OF MIAMI - JAMES L. KNIGHT INTERNATIONAL CONFERENCE AND CONVENTION CENTER AND POSSIBLY IN CONNECTION WITH THE WORLD TRADE CENTER. PLANNING & ZONING AGENDA A RESOLUTION AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO ACCEPT AND RECORD A GRANT OF PERPETUAL EASEMENT FOR PEDESTRIAN PURPOSES, FROM INTERCAP INVESTMENTS, INC., AND PROVID- ING SUCH INSURANCE AS IS NECESSARY TO INDEMNIFY THE CITY FROM ALL LIABILITIES. A RESOLUTION AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO ACCEPT AND RECORD A GRANT OF PERPETUAL EASEMENT FOR PUBLIC STREET PURPOSES, FROM FORTE PROPERTIES, INC., AND PROVID- ING SUCH INSURANCE AS IS NECESSARY TO INDEMNITY THE CITY FROM ALL LIABILITIES. A MOTION EXPRESSING THE INTENT OF THE CITY COMMISSION TO EXTEND THE TERMS OF THE PLANNING ADVISORY BOARD AND ZONING BOARD MEMBERS TO A MAXIMUM OF THREE 3-YEAR TERMS NOT TO EXCEED A MAXIMUM OF ELEVEN YEARS OF SERVICE. A MOTION DEFERRING CONSIDERATION OF A CHANGE OF ZONING CLASSIFI- CATION AT THE CORNER OF VIRGINIA AND OAK STREETS FROM R-2 TO C-2A TO GIVE THE APPLICANT AN OPPORTUNITY TO CONTACT ADJACENT NEIGHBORS AND TRY TO REACH AN AGREEMENT. A MOTION DEFERRING CONSIDERATION OF PROPOSED ORDINANCE REGARDING CHANGE OF ZONING CLASSIFICATION ON UNPLATTED PARCEL ABUTTING SEWAGE TREATMENT PLANT ACCESS ROAD ON VIRIGNIA KEY FROM R-1 TO WR PENDING THE OUTCOME OF OTHER GOVERNMENTAL AGENCIES EVALUATION OF THEIR APPLICATION. A MOTION DEFERRING CONSIDERATION OF APPEAL BY CARLOS ABREU FOR A VARIANCE FOR STREET SIDE YARD AT 26 N.W. 47TH AVENUE SO THAT HE MAY PRESENT AMENDED PLANS OF HIS PROJECT. 1:00 P.M. AGENDA M 79-383 P1/La UNANIMOUS R 79-388 La/P1 ABSENT: Gi R 79-390 P1/La ABSENT: Gi M 79-393 Fe/La NOES: Go, Gi M 79-395 Gi/P1 NOES: Go M 79-397 P1/Go NOES: Gi, Fe M 79-398 Fe/Gi NOES: La CITY OF MIAI �ll CITY CLERK RFPORT$ MEETING DATE: May 24, 1979 PAGE NO. 2 A RESOLUTION EXPRESSING THE INTENT OF THE CITY COMMISSION TO ACCEPT THE HONOR OF BEING THE HOST CITY FOR A TWO-DAY CONFERENCE IN THE FALL OF 1979, TO BE CONDUCTED JOINTLY BY THE AMERICAN ENTERPRISE INSTITUTE AND THE COUNCIL OF THE AMERICAS UPON THE THEME: "ECONOMIC ALTERNATIVES IN THE CARIBBEAN"; FURTHER INDICATING THE WILLINGNESS OF THE CITY COMMISSION TO SHARE ITS HOST STATUS WITH DADE COUNTY AND WITH THE STATE OF FLORIDA BY ALLOCATING UP TO $15,000, PROVIDED THAT THE COUNTY AND STATE PARTICIPATE IN SUCH UNDERTAKING BY EACH ALLOCATING AT LEAST $5,000; FURTHER INDICATING A WILLINGNESS ON THE PART OF THE CITY TO PROVIDE NECESSARY ADMINISTRATIVE SUPPORT FOR THE CONFERENCE. R 79-399 La/P1 UNANIMOUS