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Home My WebLink AboutCC 1994-02-17 City Clerk's ReportG�gy,: OJT. !► j CITY .OF , MIAMI }} IMCOAp OAATED f CITY CLERK'S REPORT MEETING DATEo February 17, 1994 PAGE NO. 1 NON- A.RESOLUTION AUTHORIZING THE CITY MANAGER TO R 94-80 AG EXECUTE CUTE A.MODIFICATION, IN A FORM ACCEPTABLE MOVED.: PLUMMER. TO. THE CITY ATTORNEY, TO THE AGREEMENT SECONDED: DAWKINS BETWEEN THE CITY OF MIAMI AND THE WACKENHUT. ABSENT: GORT CORPORATION FOR THE PROVISION OF ARMED PRIVATE SECURITY SERVICES FOR THE FLAGLER/CORE AREA SECURITY DISTRICT AND THE FLAGLER/CORE AREA SECURITY DISTRICT SPECIAL IMPROVEMENT DISTRICT EXPANSION DISTRICT BY EXTENDING SAID AGREEMENT FOR 45 DAYS, THROUGH APRIL'21, 1994; FUNDING FOR SAID SERVICES IN THE AMOUNT OF THIRTY-NINE THOUSAND SEVEN HUNDRED. AND SIXTEEN DOLLARS AND FIFTY-ONE CENTS' ($3,9,716.51) TO BE FULLY PROVIDED BY A SPECIALASSESSMENT ON BENEFITED PROPERTIES WITHIN SAID DISTRICTS. AG 3 Note for the Record: R 94-82 appointed ISABEL R 94-82 KATO to :the General Employees' and Sanitation MOVED: PLUMMER Employees' Retirement Trust. SECONDED: GORT UNANIMOUS AG'4. Note for the Record: R 94-83 appointed HENRY R 94-83 T. COURTNEY, ESQ.,' and COMMISSIONER WIFREDO MOVED: CLARK GORT to the PERFORMING ARTS CENTER TRUST. SECONDED: PLUMMER UNANIMOUS NON- A RESOLUTION OF THE MIAMI CITY COMMISSION R 94-83.1 AG APPOINTING COMMISSIONER WIFREDO GORT AS THE MOVED: CLARK CITY OF MIAMI'S REPRESENTATIVE TO THE GREATER SECONDED: PLUMMER MIAMI CONVENTION AND VISITORS BUREAU. UNANIMOUS AG 9 A RESOLUTION, WITH ATTACHMENT, ACCEPTING THE R"94-87 NOMINATION OF CERTAIN- INDIVIDUALS TO BE MOVED PLUMMER RECIPIENTS OF ONE-YEAR, HALF -TUITION SECONDED: GORT SCHOLARSHIPS AWARDED UNDER THE CITY OF MIAMI UNANIMOUS SPONSORED UNIVERSITY OF MIAMI SCHOLARSHIP PROGRAM, APPROVED BY RESOLUTION NO. 89-1152 ADOPTED DECEMBER 14, 1989, AND RESOLUTION NO. 91-909, ADOPTED DECEMBER 5, 1991. AG ll A MOTION TO DENY REQUEST RECEIVED FROM M 94-88 +;I REPRESENTATIVES OF U.B. ENTERPRISES FOR MOVED: PLUMMER WAIVER OF RENTAL FEE FOR USE OF THE MIAMI SECONDED: GORT I ORANGE BOWL TO STAGE AN EARTHQUAKE RELIEF UNANIMOUS CONCERT ON FEBRUARY 26, 1994. i Y } 1: s 0�'CY'OF' CITY OF MIAMI sr` :77 s i 1 INCORi� ORATEO" T} •1 } t � tB 96 „ �CQ FLD4 CITY CLERK'S REPORT MEETING DATE:-February,17, 1994 PAGE N0. 2 .• AG 12 A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 94-89 ISSUE AN INVITATION FOR BIDS FOR THE SALE OF MOVED: PLUMMER THE CITY -OWNED PROPERTY LOCATED AT 5500 SECONDED: GORT NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, MORE NAYS: DE YURRE t' PARTICULARLY DESCRIBED AS LOT 24, BLOCK 131. FLORA PARK ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 5, PAGE 53 OF THE PUBLIC, - RECORDS OF DADE COUNTY, FLORIDA, SUBJECT TO APPLICABLE CITY CHARTER AND CODE PROVISIONS. AG 13 A RESOLUTION AMENDING RESOLUTION NO. 89-154, R 94-90 ADOPTED FEBRUARY 9, 1989, WHICH RESOLUTION MOVED: DE YURRE LISTED THE NAMES OF THE ONLY NEWSPAPERS WHICH SECONDEDs PLUMMER CITY DEPARTMENTS AND OFFICES ARE PERMITTED TO UNANIMOUS USE FOR PUBLISHING PUBLIC NOTICES, THEREBY ADDING "MIAMI TODAY" TO SAID LIST OF NEWSPAPERS. AG,14 A MOTION AUTHORIZING AND DIRECTING THE CITY M 94-91 MANAGER TO CREATE A SECOND NEIGHBORHOOD MOVED: DE YURRE' ENHANCEMENT TEAM (NET)OFFICE FOR THE LITTLE SECONDED: GORT HAVANA AREA AND A SECOND NET OFFICE FOR THE UNANIMOUS COCONUT GROVE AREA; FURTHER.STIPULATING THAT THE CREATION AND/OR OPERATION OF SAID NET OFFICES WILL NOT COST THE CITY ANY ADDITIONAL MONIES'. AG 17 A~ RESOLUTION DIRECTING THE CITY ATTORNEY TO R 94-93 SOLICIT FOR PROPOSALS FROM QUALIFIED LAW" MOVED: GORT FIRMS FOR THE PROVISION OF BOND COUNSEL SECONDED: PLUMMER` SERVICES, AND TO PRESENT SAID PROPOSALS TO ABSENT: DAWKINS -THE CITY COMMISSION FOR ITS REVIEW AND CONSIDERATION. i ,t r ti 4�ZY OF CITY OF MIAMI 1a INCOAO AT 16 CITY CLERK'S REPORT MEETING"DATE: February 17, 1994 PAGE NO. 3 f AG 18 A RESOLUTION ALLOCATING AN AMOUNT NOT TO .R 94-94 - EXCEED $50,000 FROM_FY 193-94 BUDGETED FUNDS MOVED: GORT OF THE DEPARTMENTS OF POLICE AND FIRE -RESCUE SECONDED: DAWKINS IN SUPPORT OF AN EDUCATIONAL PROGRAM TO BE UNANIMOUS CONDUCTED BY THE CITY MANAGER FOR THE PURPOSE OF INFORMING AND EXPLAINING TO THE VOTERS OF THE CITY OF MIAMI THE ELEMENTS INVOLVED IN REGARD. TO THE VOTERS' CONSIDERATION OF THE QUESTIONS OF AUTHORIZING 1) $28,000,000 POLICE AND CRIME PREVENTION FACILITIES GENERAL OBLIGATION BONDS, AND 2) $25,000,000 FIRE FIGHTING, FIRE PREVENTION AND RESCUE FACILITIES GENERAL OBLIGATION BONDS OF THE CITY OF MIAMI, SUCH QUESTIONS TO APPEAR ON THE BALLOT AT SPECIAL MUNICIPAL ELECTIONS TO BE HELD IN 1994. AG 18 AN ORDINANCE PROVIDING FOR THE HOLDING OF A FIRST READING SPECIAL MUNICIPAL ELECTION IN THE CITY OF ORDINANCE MIAMIl' FLORIDA, ON THE FIRST AVAILABLE DATE MOVED: GORT ' IN 1994, WITH RESPECT TO THE ISSUANCE OF SECONDED: DE YURRE $28,000,000 POLICE AND CRIME PREVENTION UNANIMOUS { FACILITIES BONDS. * [Note for the Record: The herein first reading ordinance was later incorporated into ' another first reading ordinance which was passed and adopted at the meeting of February 24, 1994 (see label 23 of 2/24/94 minutes).] AG A RESOLUTION MODIFYING THE REQUEST FOR- R 94-96 20-A UNIFIED DEVELOPMENT PROPOSALS FOR VIRGINIA MOVED: GORT KEY BOAT YARD/3501 RICKENBACKER CAUSEWAY (THE SECONDED: DE YURRE "PROPERTY") ISSUED FEBRUARY 4, 1994 TO ALLOW UNANIMOUS THE CITY OF MIAMI TO ENTER INTO A LEASE AGREEMENT WITH THE SELECTED PROPOSER FOR THE DEVELOPMENT OF THE PROPERTY FOR A TERM OF UP TO TWENTY (20) YEARS. r I li • l: 1* amended 2/24/94 G�� F w �a"-CITY OF MIAMI INCCRb C"ATE �} g8 �o .= �o�.. �Lo� CITY CLERK'S REPORT MEETING DATE: February 17, 1994 PAGE NO. 4 AG 16 A RESOLUTION AUTHORIZING THE CITY MANAGER, ON R 94-98 BEHALF- OF THE CITY OF MIAMI AS A MOVED: PLUMMER !' PARTICIPATING PUBLIC AGENCY, TOGETHER WITH SECONDED: GOAT METROPOLITAN DADE COUNTY, THE CITY OF MIAMI ABSENT.: DE YURRE I, BEACH, AND THE -VILLAGE OF BAL HARBOUR, TO EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE, TO THE CITY ATTORNEY, WITH THE GREATER MIAMI CONVENTION AND VISITORS BUREAU, INC., UNDER WHICH AGREEMENT SAID BUREAU I$ TO CARRY OUT CONVENTION PROMOTIONS, BOOKING AND SALES ACTIVITIES ON BEHALF OF THE PARTICIPATING PUBLIC AGENCIES. NON-. A'RESOLUTION APPOINTING COMMISSIONER WIFREDO R 94-117 AG GORT AS THE CITY OF MIAMI'S REPRESENTATIVE TO MOVED: PLUMMER THE DADE COUNTY LEAGUE OF CITIES. SECONDED: CLARK UNANIMOUS NON-: A RESOLUTION APPOINTING COMMISSIONER J.L. R 94-118 AG PLUMMER, JR. AS THE CITY OF MIAMI'S MOVED: CLARK REPRESENTATIVE TO THE FLORIDA LEAGUE OF SECONDED: DAWKINS CITIES. UNANIMOUS i i i i i �. °'��• � CITY OF MIAMI f k Lw�`�Y� INCORP ORATE s} le 118 CITY CLERIC'S REPORT MEETING DATE: February 17, 1994 PAGE N0. 5 s. NON- A RESOLUTION ACCEPTING THE BID OF HELI-TECH, .R 94-119 AG INC4' FOR THE REFURBISHING OF TWO (2) OH-6 MOVED: PLUMMER HELICOPTERS, DONATED BY THE FEDERAL SECONDED: DAWKINS GOVERNMENT, IN A TOTAL PROPOSED AMOUNT OF UNANIMOUS $282587.00 FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS THEREFOR FROM THE POLICE DEPARTMENT GENERAL OPERATING BUDGET, CODE NO. 290201-670,-SAID GENERAL OPERATING BUDGET TO BE REIMBURSED IN THE ABOVE AMOUNT FROM THE LAW ENFORCEMENT TRUST FUND UPON SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS BEING IN COMPLIANCE. WITH -.FLORIDA STATE STATUTE 932.7055, AS AMENDED; AUTHORIZING THE CITY MANAGER TO INSTRUCT.THE CHIEFPROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. NON- A RESOLUTION DIRECTING THE CITY MANAGER TO R 94-120 AG PROCEED WITH A TRAFFIC STUDY RELATIVE TO THE MOVED: PLUMMER PLACEMENT OF DIVERTERS IN THE.CORAL GATE AREA SECONDED: GORT OF. THE CITY OF MIAMI FLORIDA; ALLOCATING UNANIMOUS FUNDS THEREFORE, IN AN AMOUNT NOT TO EXCEED $15,000.00 FROM 'SPECIAL PROGRAMS AND ACCOUNTS FOR SAID STUDY. AG 37 A RESOLUTION ALLOCATING AN AMOUNT NOT TO R 94-121 - EXCEED '$751000 FROM UNEXPENDED TENTH (LOTH) MOVED: PLUMMER YEAR COMMUNITY DEVELOPMENT PROGRAM FUNDS FOR SECONDED: DAWKINS THE BEAUTIFICATION OF THE AREA BOUNDED BY UNANIMOUS BISCAYNE BOULEVARD TO THE EAST, NORTHEAST 4TH COURT TO THE WEST, NORTHEAST 61ST STREET TO THE SOUTH AND NORTHEAST 65TH STREET TO THE NORTH', MIAMI, FLORIDA. (Note: Related to Ag. 37) NON- A RESOLUTION OF THE MIAMI CITY COMMISSION R 94-122 AG EXPRESSING TO THE MEMBERS OF THE FLORIDA MOVED:, CLARK LEGISLATURE ITS OPPOSITION TO THE PROPOSED SECONDED: GORT ELECTRIC UTILITIES AD VALOREM TAX BILL (HB UNANIMOUS 159), AND THE PROPOSED ELECTRIC UTILITIES TERRITORIAL BILL'-(HB 405); FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS.