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Incomplete 98-22635 CITY OF MIAMI BEACH CITY CLERK'S OFFICE TO: Raul Aguila FROM: Robert Parcher~wv ~/ ~f? City Clerk DATE: July 23, 1998 SUBJECT:Resolution No. 98-22635 On January 12, 1998, Resolution No. 98-22635, was amended to reflex the changes on the attached page from the After Action. Please, also, insert resolution number (98-22635)and the date of adoption (12th January 1998) and forward this resolution to the City Clerk's office to the attention of Mercy Williams. Thank you for your assistance. 11/18/98 Raul The above mentioned amended resolution has not been received by this office. Thanks Mercy (X6315) After Action January?, 1998 DRAFT - NOT FOR DISTRIBUTION City of Miami Beach R9C Discussion regarding Home-based Businesses. (Requested by Mayor Neisen Kasdin) (Hear in Conjunction with Item C4D) ACTION: See item C4D for action. R9D Discussion Regarding the use ofthe Lot located on the Northeast side of Dade Boulevard and Meridian Avenue for Temporary Parking for the Miami Beach Boat Show. (Requested by Commissioner David Dermer) (Hear in Conjunction with Item R6A) ACTION: An emergency resolution introduced by Commissioner Dermer allowing the Police Athletic League (PAL) to utilize the private vacant lot located at Dade Boulevard and Meridian A venue for a fund raising event to provide additional parking for the duration of the boat show. Ingress and egress to the lot will be provided exclusively from Prairie A venue and not Meridian A venue. Motion to add the item to the agenda as an emergency was made by Commissioner Dermer; seconded by Commissioner Gottlieb; vote: 7-0. Resolution No. 98-22635 adopted as amended, The Mid-Golf Neighborhood Association, the plaintiffs in the prior lawsuit and the PAL to come to a mutually satisfactory conclusion as to ingress and egress. Motion to approve the resolution made by Commissioner Dermer; seconded by Commissioner Gottlieb; vote: 7-0. The following additional language to be included in the resolution: "limit use of the lot to Saturday, Sunday and Monday; no costs, whatsoever, to be borne by the City." "PAL to notify the Parking Department of an agreement between the parties listed above. PAL to monitor the lot; all proceeds to be deposited to the PAL fund. PAL to ensure that the liability insurance policy is in effect. PAL to work with the Police and Park Departments. City Clerk Handout: Memo from Murray H. Dubbin to Jose Garcia-Pedrosa dated February 13, 1997 RE: Request for a legal opinion on he use of the property located on the NE comer of Dade Blvd. And Meridian Ave by the Police Athletic League. 13 CITY OF MIAlVII BEACH CITY CLERK'S OFFICE TO: Raul Aguila Robert Parcher fU..I." ~~j /:.. F City Clerk FROM: DATE: July 23, 1998 SUBJECT:Resolution No. 98-22635 On January 12, 1998, Resolution No. 98-22635, was amended to reflex the changes on the attached page from the After Action. Please, also, insert resolution number (98-22635)and the date of adoption (12th January 1998) and forward this resolution to the City Clerk's office to the attention of Mercy Williams. Thank you for your assistance. \" ''---. City of Miami Beach - City Clerk's office January 7, 1998 \ REGULAR AGENDA \ R9 - New Business and Commission Requests R9D Discussion Regarding the use of the Lot located on the Northeast side of Dade Boulevard and Meridian Avenue for Temporary Parking for the Miami Beach Boat Show. (Requested by Commissioner David Dermer) (Hear in Conjunction with Item R6A) ACTION: An emergency resolution introduced by Commissioner Dermer allowing the Police Athletic League (PAL) to utilize the private vacant lot located at Dade Boulevard and Meridian Avenue for a fund raising event to provide additional parking for the duration of the boat show. Ingress and egress to the lot will be provided exclusively from Prairie Avenue and not Meridian Avenue. Motion to add the item to the agenda as an emergency was made by Commissioner Dermer; seconded by Commissioner Gottlieb; vote: 7-0. Resolution No. 98-22635 adopted as amended, The Mid-Golf Neighborhood Association, the plaintiffs in the prior lawsuit and the PAL to come to a mutually satisfactory conclusion as to ingress and egress. Motion to approve the resolution made by Commissioner Dermer; seconded by Commissioner Gottlieb; vote: 7-0. The following additional language to be included in the resolution: "limit use of the lot to Saturday, Sunday and Monday; no costs, whatsoever, to be borne by the City." "PAL to notify the Parking Department of an agreement between the parties listed above. PAL to monitor the lot; all proceeds to be deposited to the PAL fund. PAL to ensure that the liability insurance policy is in effect. PAL to work with the Police and Park Departments. City Clerk Handout: Memo from Murray H. Dubbin to Jose Garcia-Pedrosa dated February 13, 1997 RE: Request for a legal opinion on he use of the property located on the NE comer of Dade Blvd. And Meridian Ave by the Police Athletic League. Date Produced: 2/11/98 Time: 8:52:29 AM file: C:\DATA\AFTERACT\CLERK35.NFO