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HomeMy WebLinkAboutCC 1994-01-13 City Clerk's ReportCITY OF MIAMI CITY CLERKS REPORT MEETING DATE: January 13, 1994 i AG 32 Note for the Record: R 94-29 confirmed the appointment of LOUIS KICKASOLA and ORLANDO LLAMAS to the Civil Service Board. AG 33 Note for the Record: R 94-30 confirmed the appointments of WILLIAM (JACK) RABUN and KRISTA WOODS to the General Employees' and Sanitation Employees' Retirement Trust; and further reappointed HECTOR SERRANO and RON THOMPKINS to said board. AG 31 Note for the Record: R 94-31 appointed GERALD SILVERMAN, RITA SUAREZ AND GEORGE ADAMS as at large members to the Civil Service Board. AG 34 Note for the Record: R 94-32 appointed the following individuals as members to the Planning Advisory Board: CARLOS J. ARBOLEYA, JR. (nominated by Commissioner De Yurre) BRIAN FLYNN GEENTY (nominated by Commissioner Plummer) * QUINTON HEDGEPETH (nominated by Vice Mayor Dawkins) PEDRO ALICIO LOPEZ (nominated by Commissioner Gort) Note: One appointment is pending to be made by Commissioner Plummer. * One appointment is also pending from Vice Mayor Dawkins because Mr. Hedgepeth did not apply for the Planning Advisory Board. AG 35 Note for the Record: R 94-33 appointed the following individuals as members of the Zoning Board: LORENZO LORENZO-LUACES (nominated by Mayor Clark) HENRY CRESPO (nominated by Vice Mayor Dawkins) ILEANA HERNANDEZ (nominated by Commissioner Gort) j Note: One appointment is pending to be made by Commissioner De Yurre. This requires readvertising for new applicants. PAGE NO. 1 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 13, 1994 NON- A RESOLUTION APPOINTING CERTAIN INDIVIDUALS AG TO SERVE AS MEMBERS ON THE CODE ENFORCEMENT BOARD OF THE CITY OF MIAMI, FLORIDA, FOR TERMS AS DESIGNATED HEREIN. Note for the Record: appointed were: JIMMY MORALES (nominated by Commissioner De Yurre) DANNY COUCH (nominated by Vice Mayor Dawkins) ANN CARLTON (nominated by Commissioner Gort) NON- A RESOLUTION APPOINTING CERTAIN INDIVIDUALS AG TO SERVE AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR TERMS OF OFFICE AS DESIGNATED HEREIN. Note for the Record: Commissioner Plummer reappointed ROBERT RATINER AND STEPHEN NUELL. AG 38 A RESOLUTION RESCHEDULING THE FIRST REGULAR CITY COMMISSION MEETING IN FEBRUARY TO TAKE PLACE ON FEBRUARY 17, 1994 COMMENCING AT 9:00 A.M.; FURTHER RESCHEDULING THE TWO COMMISSION MEETINGS IN MARCH TO TAKE PLACE ON MARCH 24, 1994, CONVENING THE REGULAR ITEMS MEETING AT 9:00 A.M. AND CONVENING THE PLANNING & ZONING ITEMS MEETING AT 4:00 P.M. AG 39 A RESOLUTION CONCERNING THE CITY PROPERTY LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, (THE "PROPERTY"), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER DENYING AN EXTENSION OF THE PROPERTY MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE BOARYARD MANAGEMENT COMPANY, INC.; FURTHER AUTHORIZING THE CITY MANAGER TO PROVIDE CITY MANAGEMENT AND OPERATION OF THE PROPERTY UNTIL SUCH TIME AS A COMPREHENSIVE DEVELOPMENT SCHEME IS APPROVED BY THE CITY COMMISSION. PAGE NO. 2 R 94-34 MOVED: SECONDED: UNANIMOUS R 94-34.1 MOVED: SECONDED: UNANIMOUS R 94-35 MOVED: SECONDED: UNANIMOUS R 94-36 MOVED: SECONDED: UNANIMOUS DE YURRE DAWKINS DE YURRE DAWKINS PLUMMER DE YURRE PLUMMER DE YURRE AG 41 A RESOLUTION NAMING THE CITY OF MIAMI-OWNED R 94-39 PARK LOCATED AT NORTHEAST 71ST STREET AND MOVED: GORT BISCAYNE BAY, MIAMI, FLORIDA, AS "BAYWOOD SECONDED: DAWKINS PARK." UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 13, 1994 NON- A RESOLUTION APPOINTING VICE -MAYOR MILLER J. AG DAWKINS AND COMMISSIONER WIFREDO GORT AS THE CITY COMMISSION'S LIAISONS TO COORDINATE EFFORTS WITH THE CITY'S LOBBYISTS CONCERNING ALL ISSUES THAT EFFECT THE CITY OF MIAMI DURING THE UPCOMING 1994 LEGISLATIVE SESSION; FURTHER AUTHORIZING ALL EXPENDITURES INCURRED AS A RESULT OF SAID APPOINTMENTS AND DUTIES. AG 36 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO GOOD FAITH NEGOTIATIONS TO ACQUIRE THAT CERTAIN PARCEL OF REAL PROPERTY LOCATED AT THE INTERSECTION OF SOUTHWEST 32ND ROAD, SOUTHWEST 1ST AVENUE AND SOUTHWEST 22ND TERRACE (APPROXIMATELY 168-200 SOUTHWEST 32ND ROAD, 3200-3202 SOUTHWEST 1ST AVENUE AND 1100-1139 SOUTHWEST 22ND TERRACE), MIAMI, FLORIDA, AND ALSO KNOWN AS THE "VIZCATRAN PROPERTY"; AUTHORIZING APPRAISALS AND TITLE STATUS; PROVIDING FOR INTENT; ESTABLISHING PARAMETERS; AND REQUIRING REVIEW BY THE CITY COMMISSION UPON THE CONCLUSION OF SAID NEGOTIATIONS. PAGE NO. 3 M 94-40 MOVED: CLARK SECONDED: PLUMMER UNANIMOUS R 94-41 MOVED: DE YURRE SECONDED: PLUMMER UNANIMOUS AG 47 A RESOLUTION, WITH ATTACHMENT(S), SUPPORTING R 94-42 THE CITY OF MIAMI'S PACKAGE OF PRIORITY MOVED: DAWKINS ISSUES FOR THE UPCOMING 1994 LEGISLATIVE SECONDED: GORT SESSION, ENTITLED "THE CITY OF MIAMI UNANIMOUS FUNDING/LEGISLATIVE ISSUES, 1994", ATTACHED HERETO AND INCORPORATED HEREIN. NON- A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING R 94-44 AG THE CITY MANAGER TO EXTEND THE EXISTING MOVED: PLUMMER CONTRACT, IN A FORM ACCEPTABLE TO THE CITY SECONDED: GORT ATTORNEY, WITH MET CONSTRUCTION, INC., TO UNANIMOUS COMPLETE EMERGENCY WORK REQUIRED BY THE CITY OF MIAMI FIRE MARSHAL, MORE PARTICULARLY SET FORTH IN EXHIBIT 'A', ATTACHED HERETO AND INCORPORATED HEREIN, AT THE AT&T AMPHITHEATER, LOCATED IN MILDRED AND CLAUDE PEPPER BAYFRONT PARK; FURTHER ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $50,000 FROM THE CAPITAL IMPROVEMENT PROJECTS PROGRAM. CITY OF MIAMI CITY CLERK'S REPORT PAGE NO. 4 MEETING DATE: January 13, 1994 NON- A RESOLUTION APPOINTINGTHE CITYWIDE INDIVIDUALTo MOVED45 DAWKINS AG SERVE AS A MEMBER OF DEVELOPMENT ADVISORY BOARD FOR A TERM UNCLARK UNANIMOUS EXPIRING SEPTEMBER 1, 1995. was (Note for the Record: Rev. Freeman Wyche nominated by Mayor Stephen P. Clark.) APPROVED: �MA TY HIRAI, CITY CLERK NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A ONER IFN COMMISSIONER OR IALSODULY REFLECTED R S ABSTENTION FROM VOTING COMMISS IN SAID VOTE.