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Home My WebLink AboutCC 1996-09-26 City Clerk's ReportI I OP�r CITY OF MIAMI * lot r„still # CITY CLERK'S REPORT MEETING DAI : September 26, 1996 PAGE NO. 1 NON- A RESOLUTION OF THE MIAMI CITY COMMISSION R ,96-9T2 Ate SUPPORTING A PROPOSED BILL TO BE PRESENTED TO THE MONIED: GORT LEGISLATURE OF THfEi. STATE OF FLORIDA AT ITS NEXT SECONDED: PLUMMER s SESSION RELATING TO WELFARE REFORM; PROHIBITING .ABSENT: REGALADO CERTAIN DISCRIMINATION IN THE PROVISION OF MEDICAID AND OTHER PUBLIC ASSISTANCE TO LEGAL RESIDENTS OF THE UNITED STATES, AND OTHER ISSUES AS STIPULATED IN SAID PROPOSED HILL; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLU 11ON TO THE MEMBERS OF THE DADE COUNTY DELEGATION. Note for the Record: Commissioner Plummer Indicated that he 1 would takecopy of State Representative Rodriguez-Chomat's i proposed bill entitled, "An Act relating to welfare reform, 1 . prohibiting certain discrimination in the provision of medicaid ' i pwvidIng certain assistance to legal residents of the United States," to the Florida League of Cities meeting in Key West. ' NOW A RESOLUTION RESCHEDULING THE FIRST REGULAR CITY IR 96-673 AO COMMISSION MEETING OF NOVEMBER TO COMMENCE AT MOANED: PLUMMER 9:00 A.M. ON NOVEMBER 21, 1996; FURTHER SECONDED: GORT RESCHEDULING THE SECOND REGULAR CITY COMMISSION ABSENT: REf�ALADO MEETING OF NOVEMBER TO COMMENCE AT 2.00 P.M. ON NOVEMBER 21,1996. i i t r CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 26,1996 NON- AN EMERGFENCY ORDINANCE, WITH ATTACHMENT, AG SCHEDULING A MUNICIPAL REGULAR ELECTION TO FILL THE GROUP V COMMISSION TEMPORARY VACANCY, SAID ELECTION TO BE HELD UNLESS SAID OFFICE HAS BEEN MLLED BY THE ELECTION OF A CANDIDATE AT THE NONPARTISAN PRIMARY ELECTION TO BE HELD ON NOVEMBER 6, 1996, PURSUANT TO ORDINANCE NO. 11396, ADOPTED SEPTEMBER 16, 1996; AUTHORIZING THAT SAID REGULAR ELECTION BE SCHEDULED FOR THURSDA.Y, NOVEMBER 14, 1996, SO THAT THE PREPARATION! REQUIRED BY THE METROPOLITAN DADE COUNTY SUPERVISOR OF ELECTIONS FOR SAID ELECTION DOES NOT CONFLICT WITH THE OBSERVANCE OF VETERAN'S DAY, A NATIONAL HOLIDAY; DESCRIBING PERSONS QUALIFIED TO VOTE IN SAID ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED AND DESIRES TO USE FOR HOLDING SUCH ELECTIONS; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS; DIRECTING THE CITY CLERK TO GIVE NOTICE BY PUBLICATION OF THE ADOPTION OF THIS ORDINANCE AND THE PROVISIONS HEREOF; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS ORDINANCE TO THE METROPOLITAN DADE COU eY SUPERVISOR OF ELECTIONS CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NOW A MOTION ACCEPTING 'IN PRINCIPLE A MEMORANDUM OF AG INTENT WITH FLORIDA SPORTS ENTERPRISES LIMITED PARTNERSHIP FOR A PROPOSED USE AGREEMENT TO BRING A OR LEAGUE SOCCER TO THE ORANGE BOWL STADIUM; FURTHER'DIRECTING THE MANAGER TO BRING THIS MATTER BACK FOR COMMISSION'S F1114AL APPROVAL AFTER OCTOBER 19, 1996, FOLLOWING THE SOCCER LEAGUE'S FINAL VOTE ON SAID MATTER (SCI-?EDULED FOR OCTOBER 19,1906). AG 2 Deation to Administration: Iry Commissioner Plummer for a report i0ingp h77w much the c- would derive In ad valorem taxation If a private developer were opecaling Dinner Key Marina. PAGE NO.2 EMERGENCY ORD. 11397 MOVED: PLUMMER SECONDED: GORT ABSENT: REGALADO M 96-674 MOVED: SECONDED: ABSENT. PLUMMER DUNN REGALADO �� 1-i CITY Y OF MIAMI CITY CLERK'S REPORT MEETING DATE: September26, 1996 Direction to Administration: by Mayor Carollo to include entire baseof shoMine, .anus 18 mores of pe Ins lot In the draft request for proposals for UDP for development of boast yard optional ancillary marlin -related retall400d service/recreations) uses on Virginia Key; finer to visit and review 9W acres of land City owns on Virginia Key with Director of the City's Department of Community Planning and Revitailxation, Jack Luft, in order to realize the potentlW for significant revenue sources; fudher dlreL" the Administration to promote City's recreational assets ttirough Channel 9 (NET) and to remove dilapidated trailers from waterfront. AG 12 A RESOLUTION REJECTING ALL BIDS RECEIVED BY THE CITY IN CONNEC110N WITH THE PROCUREMENT OF PRESSURE CLEANING SERVICES FOR THE NEIGHBORHOOD RESIDENTIAL EXTERIOR PAINT PROGRAM ADMINISTERED .BY THE DEPARTMENT OF NET/COMMUNITY DEVELOPMENT, BID NO. 95-96-(ice; FURTHER DIRECTING THE CITY MANAGER TO SEEK NEW BIDS BASED ON SUCH SPECIFICKNONS AS HE DEEMS APPROPRIATE. FOR THE PROCUREMENT OF SAID SERViCI S, SAND TO PRESENT SAID SOURCES TO THE CITY COMMISSION FOR REVIEW AND APPROVAL PALL NO. 3 R 96-675 MOVED: PL'UMMER SECONDED: REGALADO UNANIMOUS PZ-5; A MoT1ON TO CONTINUE ALI. PLANNING AND ZONING ITI,EMS M 96-676 PZ-6, (EXCEPT PZ-3, PZ-4 AND PZ-8) TO THE OCTOBER 24, 1996 MOVED: PLUMMER COMMISSION MEETING AT 2 P.M. SECONDED:' REGALADO ,PZ-7, P - , UNANIMOUS PZ 10, PZ-11, PZ 12 AG 21 Dire6�tion to Cif. Manager. by Commissioner Regalado to study and recommend ways to prevent any f0ure manager from misusing powers of office. AG 5 A RESOLUTION, WITH ATTACHMENT, AL THORIZING THE R 96-681 CITY MANAGER TO AMEND THE FY 1996 ACTION PLAN FOR MOVED: TORT HOUSING !OPPORTUNITIES FOR PERSONS WITH AIDS SECONDED: DUNN (HOPWA) PROD AMS TO ELIMINATE FUNDING FOR UNANIMOUS PERMANENT HOUSING AND ADOPT CITY STAFF ORIGINALRECOh9MENDATI ION. AG 17 Direction to Ctt'�► Attorney and Administration: by Mayor Carollo to meet;w Commissioners Individually, s►1675g wti� a representative of tho Police IDepa t ent to discuss proposed settlements Involving the Police Department. CITY CAE MIAMI CITY CLERIC'S REPORT MEETING DATE: September26,1996 PAGE NO. 4 NON - AG NON - AG NON - AG A RESOLUTION AUTHORIZING THE EXTENSION OF A CONTRACT yNl'b"H SOUTH FLORIDA MAINTENANCE SERVICE, FOR THE PROVISION OF EVENTS MAINTENANCE SERVICES, FOR A PERIOD OF THREE (3) MONTHS, FOR THE DEPARTMENT OF CONFERENCES CONVENTIONS AND PUBLIC FACILITIES; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $25,000, FROM SAID DEPARTMENT'S GENERAL OPERATING BUDGET, ACCOUNT NO. 415000-350201-340; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EVIDENCE THIS EXTENSION OF THE TERM THEREOF. A RESOLUTION AUTHORIZING THE PURCHASE OF ONE FRONT-END WHEEL LOADER FROM GS EQUIPMENT, ION AN AMOUNT NOT TO EXCEED 4180,504, FOR THE PROCESSING OF GARDEN TRASH AT THE VIRGINIA KEY YARD TRASH MANAGEMENT FACILITY, FOR THE DEPARTMENT OF GENERAL SERVICE ADMINISTRATIONJSOLID WASTE; ALLOCATING FUNDS THEREFOR FROM THE FY '96 SOLID WASTE REDUCTION RECYCLING EDUCATIONAL SPECIAL GRANT FUND, ACCOUNT NO. 421306-040, PROJECT NO. 197008; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER TO GS EQUIPMENT FOR SAID EQUIPMENT. A RESOLUTION P.ELATED TO THE HEALTH FACILITIES AUTHORITY; AMENDING RESOLUTION NO. 93-107 TO CORRECTLY' REFLECT THE TERM OF SAID INDIVIDUAL APPOINTED PURSUANT TO SAID RESOLUTION; FURTHER, APPOItniNG AN INDIVIDUAL TO SERVE AS A MEMBER OF T' !E HEALTH FACILITIES AUTHORITY TO FILL THE REMAINDER OF AN UNEXPIRED TERM! AS [DESIGNATED HEREIN. Note for the Record: Dr. De Cardenas was nominated by CarrirnisSidn�r Regalado. A MOTION APPOWTING FRED JOSEPH AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST. Note for the cord: Mr. Joseph was nominated by G*.x amiss over Regalado. The essence of th6 motion Is Included In Resolution W694. R 96-686 MOVED: PLUMMIER SECONDED: GORT UNANIMOUS R 96-687 MOVED: GORT SECONDED: DUNN UNANIMOUS R 96-686 MOVED: REGALADO SECONDED: GORT UNANIMOUS R 96-689 MOVED: REGALADO SECONDED. PLUMMiE.R UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 26, t 996 PAGE NO. 6 NON- A RESOLUTION APPOINTING AN INDIVIDUAL 1*0 SERVE AS A R 96-690 AG MEMBER OF THE INTERNATIONAL TRADE BOARD FOR A MOVED: REGALADO TERM AS DESIGNATED HEREIN. SECONDED: GORT Note for the R000rd: Mr. Escxarra was nominated by UNANIMOUS m missioner Regalado. NOW A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A R 96-691 Atli MEMBER OF THE CITYWIDE COMMUNITY DEVELOPMENT MOVED: REGALADO ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. SECONDED: GORT Note for the Record: Mr. Flores was nominated by Commissioner UNANIMOUS Regalado. NOW A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A R 96-692 AG REGULAR MEMBER OF THE CODE ENFORCEMENT BOARD MOVED: REGALADO FOR A TERM AS DESIGNATED HEREIN. SECONDED: GORT Note for the Record: Mr. McElroy was nominated by UNANIMOUS mmissioner Regalado. NOW A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A R 96.693 AG MEMBER OF THE CITY OF MIAMI AFFORDABLE HOUSING MOVED: REGALADO ADVISORY COMMITTEE FOR A TERM AS DESIGNATED SECONDED: PLUMMER HEREIN. UNANIMOUS Note for the Record: Ms. Rodriguez was nominated by Uorrimissioner Regalado. NOW A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO R W694 AG SERVE AS MEMBERS OF THE BAYFRONT PARK MOVED: CAFOLLO MANAGEMENT TRUST FOR TERMS AS DESIGNATED SECONDED: REGALADO HEREIN. UNANIMOUS Note for the Record: Mr. Galardi was nominated by Mayor arotlo. NON-- A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A. R 96-695 AG MEMBER OF THE SPORTS AND EXHIBITION AUTHORITY MOVED: DUNN FOR A TERM AS DESIGNATED HEREIN. SECONDED: GORT Notes a Record: Mr. Couch was nominated by Commissionor U NIMOUS Dcinn. NOW A MOTION REFERRING TO THE CITY MANAGER FUNDING MI96-+696 AG REQUEST MADE BY MT. ZION DEVELOPMENT INC., IN THE MOVED: DUNN AMOUNF OF $50,000 IN CONNECTION WITH ITS PROPOSAL SECONDED: PLUMMER TO DEVELOP 24 UNITS OF AFFORDABLE HOUSING IN UNA141MOUS OVERTOWN AREA (N.W. 10 STREET AND 3 AVENUE). CITE' OF MIAMI CITY CLERIC'S REPORT MEETING DATE: September 26,1996 PAGE NO.6 Note for the Rif: A special Commission meeting was scheduled Monday, October 7,1996 at 10 a.m. APPROVED: i WALTER r J. r LERK NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE 'UNANIMOUS' NOTATION NDCT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VCrrE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.