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HomeMy WebLinkAboutCC 1988-07-21 City Clerk's OfficeCITE'( OF MI "A""MI CITY CIERK REPORT MEETING DATE: July 21, 1988 PAGE NO. 1 ITEM NOTE FOR THE RECORD: R 88-676 reappointed the R 88-676 S-1 following individuals to the Board of Directors MOVED: PLUMMER of the Downtown Development Authority: SECONDED: KENNEDY MARTIN FINE, THOMAS POST, TONY ALONSO, MIRIAM UNANIMOUS LOPEZ, AND E. IVONNE RAGLIN ITEM A MOTION APPOINTING DAVID ROSNER, ESQ. AND M 88 677 S-2 MIJEL BRAZLAVSKY TO THE BOARD OF DIRECTORS OF MOVED: DAWKINS THE DOWNTOWN DEVELOPMENT AUTHORITY. SECONDED: KENNEDY (NOTE: Messrs. Rosner and Brazlaysky were UNANIMOUS nominated by Commissioner Plummer. The length of terms for said appointments needs to be specified. The remaining six appointments were deferred to a future Commission meeting.) ITEM 32 A MOTION APPROVING IN CONCEPT PROPOSED ORANGE M 88-679 BOWL MODERNIZATION PROJECT -PHASE II, MOVED: PLUMMER STIPULATING THAT SAID PROJECT, INCLUDING PHASES SECONDED:DE YURRE I AND II, IS NOT TO EXCEED $16 MILLION; FURTHER UNANIMOUS INSTRUCTING THE ADMINISTRATION TO IMMEDIATELY GO OUT TO A COMPETITIVE BIDDING PROCESS FOR DESIGN, WHICH MUST ULTIMATELY COME BACK BEFORE THE CITY COMMISSION FOR FINAL APPROVAL (NOTE: This motion was later formalized as R-88-720.) ITEM 26 A MOTION GRANTING REQUEST RECEIVED FROM THE M 88-680 HONORABLE PEDRO REBOREDO, MAYOR OF SWEETWATER, MOVED: DAWKINS FOR THE CITY OF MIAMI'S PARTICIPATION IN THE SECONDED: KENNEDY "BRING TO JUSTICE REWARD FUND" PROGRAM; FURTHER UNANIMOUS ALLOCATING AN AMOUNT NOT TO EXCEED $10,000 TO SAID PROGRAM. ITEM A MOTION APPROVING IN PRINCIPLE REQUEST C-113 RECEIVED FROM MR. WILLIAM RIOS, OF THE WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT CORPORATION, FOR REDESIGNATION OF A PORTION OF THE WYNWOOD TARGET AREA KNOWN AS "THE GREAT NEIGHBORHOOD" (BOUNDED ON THE NORTH BY N.W. 36TH STREET, ON THE SOUTH BY N.W. 29TH STREET, ON THE EAST BY NO. MIAMI AVENUE, AND ON THE WEST BY I-95), NOW TO BE DESIGNATED AS "OLD SAN JUAN", SUBJECT TO A PUBLIC HEARING FOR PUBLIC INPUT, LEAVING IT TO TH9 MANAGER'S RESPONSIBILITY TO DETERMINE METHODOLOGY FOR PUBLIC INPUT BEFORE MAKING HIS FINAL RECOMMENDATION TO THE CITY COMMISSION. M 88-681 MOVED: KENNEDY SECONDED: PLUMMER UNANIMOUS CITY OF MIAMI CITY CLERK REPORT MEETING DATE: July 21, 1988 ITEM A RESOLUTION APPROVING THE USE OF THE BAYFRONT C-119 PARK AMPHITHEATER IN CONNECTION WITH PROPOSED DATES AS DATES APPEAR ON ATTACHED SCHEDULE FOR SIX FAMILY BAND CONCERTS TO BE CONDUCTED BY THE GREATER MIAMI COMMUNITY CONCERT BAND; FURTHER STIPULATING THAT THE CITY HAS THE RIGHT OF CANCELLATION PROVIDED SUCH CANCELLATION OCCURS THIRTY (30) DAYS PRIOR TO THE DATE OF THE EVENT WITH THE CITY TO ASSIST 114 APPROPRIATE RESCHEDULING OF ANY CANCELLED EVENT, EACH OF THE EVENTS BEING COUNTED AS ONE OF THE THIRTY (30) DAYS PRESERVED FOR USE BY THE CITY PURSUANT TO ORDINANCE NO. 10348. ITEM A RESOLUTION OF THE MIAMI CITY COMMISSION C-120 DECLARING THE CITY OF MIAMI'S RECOGNITION A14D ENDORSEMENT OF THE "WORLD'S FAIR FOR MIAMI 1996" CONCEPT WHICH HAS BEEN PROPOSED BY MIAMI RESEARCH INSTITUTE AS A UNIQUE AND LASTING CULTURAL AND EDUCATIONAL EXPOSITION REFLECTING MIAMI'S FIRST CENTURY. ITEM A MOTION GRANTING REQUEST RECEIVED FROM C-125 REPRESENTATIVES OF ASIAFEST, INC. FOR $30,500 (INCLUDING IN -KIND SERVICES, USE OF BAYFRONT PARK AMPHITHEATER, WITH PERMISSION TO SELL BEER AND WINE) FOR THE ASIAFEST EVENT SCHEDULED TO BE HELD NOVEMBER 14-20, 1988; STIPULATING THAT IF ANY PROFITS ARE DERIVED FROM SAID EVENT AND SAID EVENT IS NOT HELD FOR A SECOND YEAR, SAID PROFITS SHALL REVERT BACK TO THE CITY. ITEMS A MOTION WAIVING THE REQUIREMENTS AND 13 & 14 PROHIBITION CONTAINED IN CITY CODE SEC. 2-302 TO ALLOW CHRIS KORGE TO APPEAR BEFORE THE CITY COMMISSION IN CONNECTION WITH AGENDA ITEMS 13 AND 14 (GENERAL OBLIGATION BONDS FOR THE PURPOSE OF PAYING THE COST OF PURCHASING OR CONSTRUCTING A MAJOR LEAGUE BASEBALL STADIUM AND ITS RELATED FACILITIES, AND ALSO AUTHORIZING A BOND ELECTION TO FINANCE THE COST OF ACQUISITION OR CONSTRUCTION OF SAME). (NOTE: This motion is to be taken as a restatement of the City Commission inasmuch as it Was previously passed on June 9, 1988 as R- 88-554. ITEM A MOTION GRANTING REQUEST RECEIVED FROM C-127 REPRESENTATIVES OF BALLET CONCERTO COMPANY FOR ISSUANCE OF A ONE-YEAR USE PERMIT, 90-DAY REVOCABLE, FOR A PORTION OF THE CITY BUILDING LOCATED AT 2600 SOUTH BAYSHORE DRIVE, WITH THE FULL UNDERSTANDING THAT THE CITY IS NOT OBLIGATED TO PAY ANY REMUNERATION FOR IMPROVEMENTS MADE, AND THAT THERE SHALL BE NO SUBLEASE OR TRANSFERABILITY OF SAID USE PERMIT, PAGE NO. 2 R 88-684 MOVED: PLUMMER SECONDED: KENNEDY UNANIMOUS R 88-685 MOVED: KENNEDY SECONDED: PLUMMER UNANIMOUS M 88-686 MOVED: PLUMMER SECONDED: KENNEDY UNANIMOUS M 88-688 MOVED: DAWKINS SECONDED: KENNEDY UNANIMOUS M 88-689 MOVED: KENNEDY SECONDED:DE YURRE UNANIMOUS LITV OF MIAMI CITY CLERK REPORT MEETING DATE: July 21, 1988 PAGE NO. 3 ITEM A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED H 38-691 C-129 $675 FROM SPECIAL PROGRAMS AND ACCOUNTS, MOVED: DE YURRE CONTINGENT FUNDS TO COVER PARK PERMIT AND SECONDED: DAWKINS SHOWMOBILE FEES FOR THE SECOND MERENGUE UNANIMOUS FESTIVAL TO BE CONDUCTED BY THE ASOCIACION COMUNAL DOMINICANA, INC. ON AUGUST 13 AND 14, 1988 IN ALL APATTAH-COMSTOCK PARK; SUBJECT TO SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. ITEMS A MOTION CALLING AND PROVIDING FOR A SPECIAL M 88-692 13 & 14 CITY COMMISSION MEETING TO BE HELD ON AUGUST 8, MOVED: KENNEDY 1988 AT 11:00 A.M. FOR THE PURPOSE OF SECONDED:DE YURRE CONSIDERING TWO PROPOSED ORDINANCES ON SECOND NOES: PLUMMER HEARING IN CONNECTION WITH: (1) ISSUANCE OF $80,000,000 GENERAL OBLIGATION BONDS FOR CONSTRUCTION OF A MAJOR LEAGUE BASEBALL STADIUM AND RELATED FACILITIES, AND (2) AUTHORIZING A SPECIAL ELECTION ON OCTOBER 4, 1988 WITH RESPECT TO SAME, ITEM 11 A MOTION TO RECONSIDER PREVIOUS VOTE ON AGENDA M 88-693 ITEM NO. 11 (ACQUISITION, CONSTRUCTION AND MOVED: DAWKINS DEVELOPMENT OF OFFICE BUILDING TO BE OWNED BY SECONDED: KENNEDY THE CITY AND LEASED TO THE UNITED STATES NOES: PLUMMER GENERAL SERVICES ADMINISTRATION, AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $30 MILLION IN PRINCIPAL AMOUNT OF CITY RENTAL REVENUE BONDS TO FINANCE THE COST THEREOF). (NOTE: This item was immediately thereafter passed as presented on the agenda as an Emergency Ordinance (E.O. # 10464.) NON -AG A RESOLUTION ACCEPTING THE BIDS OF STAR R 88-694 EQUIPMENT MANUFACTURING IN THE ESTIMATED AMOUNT MOVED: DAWKINS OF $189,000.00 AND HESCO/U.S. CONTAINERS IN THE SECOND: PLUMMER ESTIMATED AMOUNT OF $126,300.00 FOR FURNISHING ABSTAINS: SUAREZ 1000 DUMPSTERS ON A CONTRACT BASIS FOR ONE ( 1 ) YEAR, AS NEEDED, TO THE DEPARTMENT OF SOLID WASTE AT A TOTAL ESTIMATED COST OF $ 315 , 300 .00 ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROJECT 353001 ACCOUNT CODE #329402-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS FOR THIS EQUIPMENT. NON -AG A MOTION INSTRUCTING THE ADMINISTRATION TO M 88-694.1 REPORT TO THE COMMISSION EVERY 30 DAYS ON THE MOVED: DAWKINS NUMBER OF THE NEW COMMERCIAL ACCOUNTS OBTAINED SECONDED: PLUMMER AS A RESULT OF THE PURCHASE OF DUMPSTERS. ABSTAINS: SUAREZ ITEM 25 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED R 88-695 $10,000 FROM SPECIAL PROGRAMS AND ACCOUNTS - MOVED: DAWKINS CONTINGENT FUND IN SUPPORT OF SPLASHDOWN 88 TO SECONDED: SUAREZ BE CONDUCTED DURING THE SUMMER OF 1988 BY THE UNANIMOUS DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES AND COMMUNITY DEVELOPMENT. *amended 8/25/88 LA T Y OF M I A M CITY CLERK REPORT MEETING DATE: July 21, 1988 PAGE NO. 4 NON -AG A RESOLUTION RATIFYING, APPROVING, AND R 88-697 CONFIRMING, BY A 4/5THS AFFIRMATIVE VOTE OF THE MOVED: KENNEDY MEMBERS OF THE CITY COMMISSION, THE ACTIONS OF SECONDED: DAWKINS THE CITY MANAGER IN FINDING A VALID EMERGENCY UNANIMOUS NEED EXISTS WHICH NEED JUSTIFIES THE WAIVER OF THE REQUIREMENT THAT FORMAL COMPETITIVE BIDS BE SECURED FOR THIS PROJECT AWARD; FURTHER ACCEPTING THE BID OF TREE MASTERS, INC. FOR THE FURNISHING OF DEMOLITION SERVICES AT THE STRUCTURES LOCATED AT 1402 & "A" SOUTH BAYSHORE DRIVE TO THE DEPARTMENT OF BUILDING AND ZONING AT A TOTAL PROPOSED COST OF $7,506.00; ALLOCATING FUNDS THEREFOR FROM THE BUILDING AND ZONING DEMOLITION FUND ACCOUNT CODE #560502- 340-110035 WITH RECOVERY OF SAID AMOUNT TO BE ACCOMPLISHED THROUGH NORMAL LIEN ENFORCEMENT PROCEEDINGS. NON -AG A RESOLUTION CONCERNING THE NICARAGUAN AUGUST R 88-704 PARTY TO BE CONDUCTED BY THE COMMITTEE OF MOVED: DE YURRE NICARAGUAN UNION WORKERS AND LABORERS IN EXILE, SECONDED: KENNEDY INC. TO BE HELD AUGUST 6-7, 1988 PROVIDING FOR UNANIMOUS THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC; ESTABLISHING A PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING A TWO-DAY PERMIT TO SELL BEER AND WINE IN CONNECTION WITH SAID EVENT SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; CONDITIONED UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES. ITEM A MOTION GRANTING AN ABATEMENT FOR RENT IN THE M 88-705 C-144 AMOUNT OF $5,000 TO TROPICAL CLEAR BLUE LAUNDRY MOVED: DAWKINS SYSTEMS LOCATED IN THE OVERTOWN SHOPPING CENTER SECONDED: KENNEDY AT 1490 NW 3RD AVENUE. UNANIMOUS ITEM 17 A MOTION SETTING THE PUBLIC HEARING DATES OF M 88-708 SEPTEMBER 9 AND SEPTEMBER 22, 1988, BOTH TO MOVED: PLUMMER * BEGIN AT 5:05 P.M. IN CONNECTION WITH ADOPTION SECONDED: KENNEDY OF THE PROPOSED MILLAGE RATE AND APPROPRIATIONS UNANIMOUS FOR THE CITY OF MIAMI FOR FISCAL YEAR BEGINNING OCTOBER 1, 1988 AND ENDING SEPTEMBER 30, 1989. ITEM 18 A MOTION SETTING THE PUBLIC HEARING DATES OF SEPTEMBER 9, AND SEPTEMBER 22, 1988, BOTH TO BEGIN AT 5:05 P.M., IN CONNECTION WITH ADOPTION OF THE PROPOSED MILLAGE RATE AND APPROPRIATIONS FOR THE DOWNTOWN DEVELOPMENT AUTHORITY DISTRICT FOR FISCAL YEAR BEGINNING OCTOBER 1, 1988 AND ENDING SEPTEMBER 30, 1989. ITEM 21 A RESOLUTION REJECTING ALL BIDS/PROPOSALS RECEIVED BY THE CITY IN CONNECTION WITH THE LEASE/PURCHASE OF A TELEPHONE SYSTEM FOR CITYWIDE PURPOSES; FURTHER, DIRECTING THE CITY MANAGER TO SEEK NEW BIDS/PROPOSALS BASED ON SUCH SPECIFICATIONS AS HE DEEMS APPROPRIATE FOR THE PROCUREMENT OF SAID SYSTEM, M 88-710 MOVED: PLUMMER SECONDED:DE YURRE ABSENT: KENNEDY R 88-712 MOVED: DE YURRE SECONDED: KENNEDY NOES: PLUMMER & SUAREZ A *amended 8/26/88 UITY OF MIAMI CITY CIERK REPORT MEETING DATE: July 21, 1988 PAGE NO. 5 ITEM 24 NOTE FOR THE RECORD: R 88-714 appointed the R 88-714 following individuals to the Private Industry MOVED: KENNEDY Council of South Florida: SECONDED: PLUMMER WILLIAM ALEXANDER (nominated by Comm. Kennedy) UNANIMOUS LORI WELDON (nominated by Comm. Dawkins) (Two nominations are still pending.) ITEM 24 A MOTION APPOINTING TITO GOMEZ TO THE PRIVATE INDUSTRY COUNCIL OF SOUTH FLORIDA. (NOTE: Mr. Gomez was nominated by Mayor Suarez, The Job Training Partnership Act required all appointments be made from the Pie's list of nominees. Because Mr. Gomez' name was not on the PIC's list of nominees, this appointment will need to be formalized at a future date.) ITEM 27 A RESOLUTION CONCERNING THE BANYAN FESTIVAL TO BE CONDUCTED BY THE COCONUT GROVE CHAMBER OF COMMERCE TO BE HELD OCTOBER 22-23, 1988 PROVIDING FOR THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC; ESTABLISHING A PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND I14SPECTION SERVICES; AUTHORIZING A TWO-DAY PERMIT TO SELL BEER AND WINE IN CONNECTION WITH SAID EVENT SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; CONDITIONED UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES. ITEM 29 A RESOLUTION CONCERNING THE JAMAICAN AWARENESS REGGAE FESTIVAL TO BE CONDUCTED AUGUST 7, 1988 BY JAMAICAN AWARENESS, INC. AT BICENTENNIAL PARK; GRANTING SAID SPONSOR THE OPTION OF POSTING A BOND FOR CLEAN-UP EXPENSES AND PERFORMING EVENT CLEAN-UP THEMSELVES; AUTHORIZING THE DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES TO SHARE PARKING CONCESSION REVENUE WITH SAID SPONSORS ON A 2/3RDS TO 1/3RD BASIS; DIRECTING THAT SAID SPONSORS SHALL RECEIVE NO CITY FINANCIAL SUPPORT FOR SAID EVENT NEXT YEAR; FURTHER SUBJECT TO AND CONDITIONED UPON SUCH LIMITATIONS AND REQUIREMENTS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. ITEM 30 A MOTION ADDRESSING THE CONDITIONS OF THE ORIGINAL RESOLUTION WHICH GRANTED GREATER MIAMI OPERA $40,000 BY APPROVING $14,400 AS BEING DUE BY REASON OF SAID ORGANIZATION'S LACK OF COMPLIANCE WITH THE CONDITION STIPULATED AT THE TIME OF GRANTING THAT THEY WERE TO DISTRIBUTE 2500 TICKETS TO INNER CITY CHILDREN BUT ONLY DISTRIBUTED 900. M 88-714.1 MOVED: KENNEDY SECONDED: PLUMMER UNANIMOUS R 88-715 MOVED: DAWKINS SECONDED: KENNEDY UNANIMOUS R 88-717 MOVED: DAWKINS SECONDED: SUAREZ UNANIMOUS M 88-718 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS *41TY OF MIAMI CITY CIERK REPORT MEETING DATE: July 21, 1988 ITEM 31 A MOTION DEFERRING CONSIDERATION OF A REQUEST FOR SUPPORT BY DADE COUNTY PUBLIC SCHOOLS TO LEASE CITY -OWNED BUILDING LOCATED AT 1401 NORTH MIAMI AVENUE TO BE USED AS A FACILITY TO PROVIDE TRAINING AND HOUSING FOR THE HOMELESS AND OTHER DISADVANTAGED ADULTS WHO NEED TRAINING; FURTHER INSTRUCTING THE CITY MANAGER TO WORK WITH CHRISTIAN COMMUNITY SERVICES TO PROVIDE TRANSPORTATION FOR THE HOMELESS WOMEN FROM THEIR CURRENT SHELTER TO THE PROPOSED TRAINING CENTER. ITEM 32 A RESOLUTION APPROVING THE CONCEPT OF THE ORANGE BOWL MODERNIZATION PROJECT - PHASE II, AS PRESENTED BY THE ADMINISTRATION AND AS SET FORTH IN THE ATTACHED SCHEDULE, AT A TOTAL COST NOT TO EXCEED $16,000,000; DESIGNATING SAID PROJECT AS A CATEGORY B PROJECT AND AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR THE PROFESSIONAL SERVICES OF A QUALIFIED PLANNING AND DESIGN CONSULTANT(S) IN THE FIELDS OF ARCHITECTURE AND ENGINEERING TO PREPARE PLANS AND SPECIFICATIONS AND TO OVERSEE CONSTRUCTION OF SAID PROJECT UTILIZING CERTIFICATION AND COMPETITIVE SELECTION PROCEDURES; APPOINTING A CERTIFICATION COMMITTEE OF NOT LESS THAN THREE (3) MEMBERS WHO ARE PROFESSIONALS IN THE SPECIFIED FIELDS OF ENDEAVOR FOR SAID PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO APPOINT A COMPETITIVE SELECTION COMMITTEE OF NOT LESS THAN SIX (6) MEMBERS AS DESIGNATED HEREIN BELOW AND APPOINTING DONALD W. CATHER, DIRECTOR, DEPARTMENT OF PUBLIC WORKS AS THE CHAIRPERSON OF SAID COMPETITIVE SELECTION COMMITTEE; THE FOREGOING BEING SUBJECT TO THE PROVISIONS OF ORDINANCE NO. 9572, ADOPTED FEBRUARY 10, 1983 AND TO ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, INCLUDING THOSE DEFINED IN SECTION 18-52.3 OF SAID CODE, RAGE N0. 6 M 88-719 MOVED: DAWKINS SECONDED: KENNEDY UNANIMOUS R 88-720 MOVED: PLUMMER SECONDED: KENNEDY UNANIMOUS CITY OF MIAMI CITY CLERK REPORT MEETING DATE: July 21, 1988 PAGE NO. 7 ITEM A RESOLUTION CONCERNING THE 1988 MIAMI CITYFAIR R 88-721 C-132 TO BE CONDUCTED DECEMBER 2-11, 1988 IN MOVED: KENNEDY BICENTENNIAL PARK AND ON THE BAYWALK I14 SECONDED: PLUMMER BAYFRONT PARK AND ON THE F.E.C. PROPERTY; NOES: DAWKINS APPROVING THE APPLICATION FOR A TEMPORARY DE YURRE SPECIAL EVENT, CLASS B SPECIAL PERMIT F")R MECHANICAL RIDES ON THE F.E.C. PROPERTY ONLY, PURSUANT TO SECTION 2003.9 OF ORDINANCE NO. 9500, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AND SUBJECT TO APPLICABLE REQUIREMENTS CONTAINED THEREIN; AUTHORIZING THE CITY MANAGER TO ISSUE THE NECESSARY PERMITS) AND TO EXECUTE THE NECESSARY AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND CONTAINING THE PROVISIONS DETAILED HEREIN, SUBJECT TO AND CONDITIONED UPON SUCH LIMITATIONS AND REQUIREMENTS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI, INCLUDING THE REQUIREMENTS FOR ADVANCE PAYMENT OF ALL CITY SERVICES AND FEES AND PAYMENT FOR ANY AND ALL DAMAGES TO CITY PROPERTY AS A RESULT OF SAID EVENT; FURTHER DIRECTING THAT AUTHORIZATION, IF ANY, FOR FUTURE CITYFAIR EVENTS BE CONTINGENT UPON A FAVORABLE REVIEW OF SAID EVENT HELD IN 1988; DECLARING THAT THIS RESOLUTION DOES NOT CONSTITUTE AUTHORIZATION FOR THE STAGING OF ANY FUTURE CITYFAIR EVENTS AFTER 1988. ITEM 33 AN ORDINANCE REQUIRING THAT ANY FUTURE LEASES FIRST READING OF CITY -OWNED PROPERTY TO PRIVATE CLUBS CONTAIN MOVED: DAWKINS PRESCRIBED LANGUAGE AS SET FORTH IN THIS SECONDED: KENNEDY ORDINANCE, WHICH LANGUAGE MANDATES ADOPTION AND UNANIMOUS IMPLEMENTATION OF AN AFFIRMATIVE ACTION PLAN BY SUCH CLUB, SAID PLAN TO RESULT IN PARTICIPATION BY MINORITIES IN CLUB MEMBERSHIP AND ACTIVITIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR INCLUSION IN THE CITY CODE. ITEM 34 A MOTION AUTHORIZING AND DIRECTING THE CITY M 88-722 MANAGER TO DO THE NECESSARY REPAIRS AT MOVED: KENNEDY MIAMARINA, AS MORE FULLY OUTLINED UNDER SECONDED: SUAREZ ALTERNATE "B" IN MEMORANDUM BY CITY MANAGER TO NOES: PLUMMER THE HONORABLE MEMBERS OF THE COMMISSION DATED JULY 13, 1988; FURTHER DIRECTING THE MANAGER TO NEGOTIATE WITH THE ROUSE COMPANY TO HAVE THE ROUSE COMPANY PAY ITS PORTION OF SAID REPAIRS. PZ-1 A MOTION TO MAINTAIN THE EXISTING ZONING IN THE M 88-724 MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN FOR THE MOVED: PLUMMER AREA BOUNDED BY N.E. 11 STREET, N.W. 1 AVENUE SECONDED: DAWKINS (EXCEPT THE MIAMI ARENA), THE FEC RIGHT-OF-WAY UNANIMOUS AND N.E. 2 AVENUE. PZ-1 A MOTION DESIGNATING THE AREA BOUNDED BY N.E. M 88-725 11 STREET, N.W. 1 AVENUE (EXCEPT THE MIAMI MOVED: PLUMMER ARENA), THE FEC RIGHT-OF-WAY AND N.E. 2 AVENUE SECONDED: KENNEDY AS GENERAL COMMERCIAL IN THE MIAMI UNANIMOUS COMPREHENSIVE NEIGHBORHOOD PLAN. PZ-1 A MOTION TO MAINTAIN THE STATUS QUO BY M 88-726 RETAINING EXISTING DESIGNATIONS IN THE MIAMI MOVED: KENNEDY COMPREHENSIVE NEIGHBORHOOD PLAN FOR THE ROADS SECONDED: DAWKINS AREA (EXCEPT VIZCATRAN). UNANIMOUS CITY OF MIAMI CITY CIERR REPORT MEETING DATE: July 21, 1988 PAGE NO. 8 PZ-1 A MOTION TO MAINTAIN THE STATUS QUO BY M 0­8-727 RETAINING EXISTING DESIGNATIONS IN THE MIAMI MOVED: KE14NEDY COMPREHENSIVE NEIGHBORHOOD PLAN FOR THE CORAL SECONDED: PLUMMER GATE AREA ON DOUGLAS ROAD, BETWEEN S.W. 13 AND UNANIMOUS 21 STREETS. PZ-1 A MOTION STATING THAT THERE SHALL BE NO CHANGES M 58-728 ON LAND USE DESIGNATION IN THE MIAMI MOVED: PLUMMER COMPREHENSIVE NEIGHBORHOOD PLAN FOR THE SECONDED: DAWKINS SHENANDOAH AREA BETWEEN S.W. 16 AVENUE AND S.W. UNANIMOUS 27 AVENUE FROM US-1 TO CORAL WAY (S.W. 22 STREET). PZ-1 A MOTION TO RETAIN LIBERAL COMMERCIAL LAND USE M 88-729 DESIGNATION IN THE MIAMI COMPREHENSIVE MOVED: KENNEDY NEIGHBORHOOD PLAN FOR THE AREA BOUNDED BY N.W. SECONDED: PLUMMER 7 STREET, APPROXIMATELY N.W. 6 STREET, 56 UNANIMOUS AVENUE AND RED ROAD, PZ-1 A MOTION INSTRUCTING THE PLANNING DEPARTMENT TO M 88-730 DO A LAND USE DESIGNATION STUDY FOR 2838 N.W. MOVED: PLUMMER 22 AVENUE; FURTHER INSTRUCTING THE SECONDED: DAWKINS ADMINISTRATION TO COME BACK TO THE COMMISSION UNANIMOUS WITH ITS RECOMMENDATION. NON -AG A RESOLUTION ACCEPTING THE BID OF MCM R 88-731 CORPORATION, IN THE PROPOSED AMOUNT OF MOVED: DAWKINS $2510400.00, FOR "MANUEL ARTIME COMMUNITY SECONDED: KENNEDY CENTER - 2ND BIDDING", WITH MONIES THEREFOR UNANIMOUS ALLOCATED FROM THE "RENOVATION OF MANUEL ARTIME COMMUNITY CENTER" ACCOUNT, CIP PROJECT NO. 333083, IN THE AMOUNT OF $251,400.00 TO COVER THE CONTRACT COST; APPROVING THE CHIEF PROCUREMENT OFFICER'S DECISION TO REJECT A PROTEST RECEIVED IN CONNECTION WITH SAID BID; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. PZ-1 A MOTION AUTHORIZING AND DIRECTING THE M 88-732 ADMINISTRATION TO TRANSMIT TO THE STATE OF MOVED: PLUMMER FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS ONLY SECONDED: DAWKINS THOSE ELEMENTS OF THE MIAMI NEIGHBORHOOD UNANIMOUS COMPREHENSIVE PLAN WHICH ARE REQUIRED BY LAW. PZ-1 & A MOTION SELECTING GENERAL COMMERCIAL LAND USE M 88-733 C-154 DESIGNATION IN THE MIAMI COMPREHENSIVE MOVED: KENNEDY NEIGHBORHOOD PLAN FOR THE MUNICIPAL JUSTICE SECONDED: DAWKINS BUILDING SITE AT N.W. 12 AVENUE AND 11 STREET, NOES: PLUMMER PZ-1 A MOTION ACCEPTING THE RECOMMENDATION OF THE M 88-734 PLANNING DEPARTMENT AND INSTRUCTING THE MOVED: KENNEDY PLANNING DEPARTMENT TO DO A LAND USE SECONDED: PLUMMER DESIGNATION STUDY OF AREA BOUNDED BY N.W. 3 AND UNANIMOUS 5 AVENUE BETWEEN N.W. 5 AND 8 STREETS; FURTHER DIRECTING THE ADMINISTRATION TO REPORT BACK TO THE COMMISSION IN DECEMBER WITH ITS RECOMMENDATION. PZ-1 A MOTION TO RETAIN SINGLE FAMILY RESIDENTIAL M 88-735 LAND USE DESIGNATION IN THE MIAMI NEIGHBORHOOD MOVED: DE YURRE COMPREHENSIVE PLAN FOR THE FLAGAMI AREA OF S.W. SECONDED: DAWKINS 8 STREET AND TAMIAMI CANAL ROAD. UNANIMOUS CITY OF MIAMI CITY CIERK REPORT MEETING DATE: July 21, 1988 PAGE NO. 9 NON -AG AN EMERGENCY ORDINANCE ADOPTING THE PROVISIONS EMERGENCY OF METROPOLITAN DADE COUNTY, FLORIDA, ORDINANCE ORDINANCE 10466 NO. 57-22, AS AMENDED, AND AS HEREAFTER MOVED: KENNEDY AMENDED, SAID DADE COUNTY ORDINANCE BEING KNOWN SECONDED:DE YURRE AS THE SOUTH FLORIDA BUILDING CODE; PROVIDING UNANIMOUS THAT THE SOUTH FLORIDA BUILDING CODE SHALL BE ENFORCED AS THE BUILDING CODE OF THE CITY OF MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE AND REPEALER PROVISION. NON -AG A RESOLUTION ESTABLISHING A COMMITTEE COMPOSED R 88-738 OF ONE MEMBER OF THE CITY COMMISSION AND THE MOVED: PLUMMER CITY ATTORNEY, OR HIS DESIGNEE, TO ASSIST THE SECONDED: KENNEDY CITY CLERK IN THE CANVASSING OF ELECTION UNANIMOUS RESULTS ON THE NIGHT OF THE ELECTION; PROVIDING THAT NO COMMISSIONER SHALL BE SO DESIGNATED WHO IS A CANDIDATE FOR OFFICE AT ANY REGULAR ELECTION WHERE CANDIDATES FOR THE CITY COMMISSION ARE BEING NOMINATED OR ELECTED; FURTHER DESIGNATING COMMISSIONER J.L. PLUMMER, JR. TO SERVE ON SAID COMMITTEE FOR THE ELECTION SCHEDULED FOR SEPTEMBER 6, 1988. PZ-1 A MOTION DESIGNATING THE PUBLIC HEARING DATES M 88-741 TO CONSIDER AN ORDINANCE ADOPTING THE MIAMI MOVED: KENNEDY COMPREHENSIVE NEIGHBORHOOD PLAN 1989-2000 ON SECONDED: DAWKINS DECEMBER 22, 1988 AND JANUARY 26, 1989 (OR THE UNANIMOUS APPROPRIATE DAY TO WHICH THESE REGULAR COMMISSION MEETING DAYS ARE RESCHEDULED). NON -AG A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED R 88-742 $4,500 FROM SPECIAL PROGRAMS AND ACCOUNTS, MOVED: DAWKINS CONTINGENT FUND, AND AN AMOUNT NOT TO EXCEED SECONDED: KENNEDY $4,500 FROM THE POLICE DEPARTMENT GENERAL FUND UNANIMOUS BUDGET IN SUPPORT OF THE OVERTOWN CRIME PREVENTION SUBCOUNCIL "SEND A KID TO CAMP PROGRAM". CITY OF MIAMI CITY CIERK REPORT MEETING DATE: July 21, 1988 PAGE NO. 10 NON -AG A RESOLUTION RESCINDING SECCION THREE (3) OF R 38-743 RESOLUTION NO. 87-923 ADOPTED ON OCTOBER 22, MOVED: KENNEDY 1987, WHICH AUTHORIZES THE CITY MANAGER TO SECONDED:DE YURRE DIRECT MIAMI CAPITAL DEVELOPMENT, INC. TO ABSENT: DAWKINS ALLOCATE TWO HUNDRED SIXTY-NINE THOUSAND EIGHT HUNDRED TWENTY-SEVEN DOLLARS AND FIFTY CENTS ($269,827.50) TO THE CITYWIDE SMALL BUSINESS DEVELOPMENT PILOT PROGRAM; FURTHER IN ACCORDANCE WITH RESOLUTION NO. 87-923 DIRECTING THE CITY MANAGER TO APPROVE THE GUIDELINES ESTABLISHED FOR THE CITYWIDE SMALL BUSINESS DEVELOPMENT PILOT PROGRAM AS ESTABLISHED BY THE DIRECTORS OF MIAMI CAPITAL DEVELOPMENT, INC. AND THE DEPARTMENT OF COMMUNITY DEVELOPMENT RESPECTIVELY AND ATTACHED AND INCORPORATED HEREIN; FURTHER AUTHORIZING COMMUNITY DEVELOPMENT TO RETAIN SAID APPROPRIATION OF TWO HUNDRED SIXTY-NINE THOUSAND EIGHT HUNDRED TWENTY-SEVEN DOLLARS AND FIFTY CENTS ($269,827.50) FOR DISBURSEMENT VIA THE CITYWIDE SMALL BUSINESS DEVELOPMENT PILOT PROGRAM; FURTHER AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF COMMUNITY DEVELOPMENT TO ACT ON BEHALF OF THE CITY IN THE EXECUTION OF ALL CONTRACTS AND/OR CLOSING DOCUMENTS RELATED TO THE CITYWIDE SMALL BUSINESS DEVELOPMENT PILOT PROGRAM; FURTHER APPOINTING HERBERT J. BAILEY, FRANK CASTANEDA AND PABLO PEREZ-CISNEROS TO SERVE AS LOAN COMMITTEE MEMBERS. (NOTE: This Was item 39 on the July 14 agenda.) NON -AG A RESOLUTION ACCEPTING THE BID OF MIRI R 88-744 CONSTRUCTION, INC. IN THE PROPOSED AMOUNT OF MOVED: KENNEDY $57,100.00, BASE BID OF THE PROPOSAL, FOR LOCAL SECONDED:DE YURRE DRAINAGE PROJECT-FLAGLER STREET REPAIRS, E-58 ABSENT: DAWKINS (SECOND BIDDING); WITH MONIES THEREFOR ALLOCATED FROM THE 1988 CAPITAL IMPROVEMENT ORDINANCE NO. 10347, PROJECT NO. 333083 IN THE AMOUNT OF $57,100.00 TO COVER THE CONTRACT COST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. PZ-2 A MOTION CONTINUING ALL PLANNING AND ZONING M 88-745 THROUGH ITEMS NOT TAKEN UP ON THIS DATE TO THE MOVED: KENNEDY PZ-17 COMMISSION MEETING PRESENTLY SCHEDULED FOR SECONDED:DE YURRE SEPTEMBER 22, 1988, ABSENT: DAWKINS NOTE: AS APPEARING ON THIS 32 PAGE DOCUMENT WHICH CONSTITUTES A JOURNAL OF CITY COMMISSION PROCEEDINGS, UNLESS A MEMBER OF THE CITY COMMISSION VOTES IN THE NEGATIVE, IS ABSENT OR ABSTAINS FROM VOTING, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON EACH LEGISLATIVE ITEM. THE NEGATIVE VOTE, PHYSICAL ABSENCE OR ABSTENTION FROM VOTING OF A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.