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Home My WebLink AboutCC 1994-05-05 City Clerk's ReportCITY OF MIAMI o4 CITY CLERIC'S REPORT MEETING DATE: May S, 1994 AG 1 Note for the Record: R 94-302 appointed the following individuals as members of the BAYFRONT PARK MANAGEMENT TRUST: COMMISSIONER J.L. PLUMMER (at large appointment) ALAN WEISBERG (nominated by Commissioner Plummer) JAMES MCDONALD (nominated by Commissioner Gort) RODNEY BARRETO (nominated by Mayor Clark) JO ANN PEPPER (at large appointment) RUTH GREENFIELD (at large appointment) TINA HILLS (at large appointment) (Note: Pending still are two appointments to be made, one each by Vice Mayor Dawkins, and Commissioner De Yurre). AG 2 Note for the Record: R 94-303 appointed the following individuals as members of the CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD: MARIO PESTONIT AND MARTA RODRIGUEZ (nominated by Commissioner Plummer) SANDRA FRANCIS AND XAVIER CORTADA (nominated by Commissioner Gort) JOSIE POITIER AND IRBY MCKNIGHT (nominated by Vice Mayor Dawkins) WILLIAM CHAVEZ, JR. AND DOROTHY QUINTANA (nominated by Commissioner De Yurre) REVEREND FREEMAN WYCHE AND VALERIA SCREEN (nominated by Mayor Clark) AG 3 Note for the Record: R 94-304 appointed the following individuals as members of the COCONUT GROVE STANDING FESTIVAL COMMITTEE: JOSEPH BARDINELLA (nominated by Commissioner Plummer) TED STAHL (nominated by Commissioner Gort) CARMEN DAVIS (nominated by Vice Mayor Dawkins) (Note: Pending still are two appointments to be made, one each by Mayor Clark and Commissioner De Yurre). PAGE NO. 1 ' CITY OF MIAMI Ps CITY CLERK'S REPORT MEETING DATE: May 5, 1994 PAGE NV. 2 i AG 4 Note for the Record: R 94-305 appointed the following individuals as members of the STREET CODESIGNATION REVIEW COMMITTEE: CAROLYN COPE (nominated by Commissioner Plummer) MARIA DEL CARMEN CASTELLANOS (nominated by Commissioner Gort) ERNEST MAE ("PINKY") SANDS (renominated by Vice Mayor Dawkins) CRISTINA OLIVERA (nominated by Commissioner De Yurre) JUAN SERRALLES, JR. (nominated by Mayor Clark) AG 5 Note for the Record: R 94-306 appointed the following individuals as members of the OCCUPATIONAL LICENSE EQUITY STUDY COMMISSION: ROBERT FAIRLESS (nominated by Commissioner De Yurre) KISHOR M. PAREKH (nominated by Commissioner Gort) JOHN KISKINIS (nominated by Mayor Clark) (Note: Pending still are two appointments to be made, one each by Commissioner Plummer and one by Vice Mayor Dawkins) AG 8 Note for the Record: R 94-307 appointed the following individuals as members of the TAX- EXEMPT PROPERTY STEERING COMMITTEE: JOSEFINA SANCHEZ-PANDO (nominated by Commissioner Gort) MELANIE C. PAISLEY-THOMAS (nominated by Commissioner Dawkins) ROBERT FAIRLESS (nominated by Mayor Clark) (Note: Pending still are two appointments to be made, one each by Commissioner Plummer, and one Commissioner De Yurre) o� CITY OF IV11AMI o CITY CLERK'S REPORT MEETING DATE: May 5, 1994 AG 9 Note for the Record: R 94-308 appointed the following individuals as members of the MIAMI AUDIT ADVISORY COMMITTEE: MIRTHA GUERRA AGUIRRE (nominated by Commissioner Gort) ARTURO JORDAN (nominated by Commissioner De Yurre) JUAN J. SANCHEZ (nominated by Mayor Clark) BERTILA SOTO FERNANDEZ (nominated by Commissioner Plummer later in the meeting) (Note: Pending still is one appointment to be made by Vice Mayor Dawkins). AG 10 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 10 (PROPOSED RESOLUTION TO APPOINT INDIVIDUALS TO THE COCONUT GROVE PARKING ADVISORY COMMITTEE) TO THE CITY COMMISSION MEETING OF JUNE 9, 1994, IN ORDER TO ALLOW THE CITY ATTORNEY TO BRING BACK (AS A SEPARATE ITEM FOR DISCUSSION ON THE AGENDA) A PROPOSED AMENDMENT TO ORDINANCE 11130 PLACING THE COCONUT GROVE PARKING ADVISORY COMMITTEE UNDER THE OFF-STREET PARKING AUTHORITY, FOR THE COMMISSION'S.CONSIDERATION. AG 11 Note for the Record: R 94-310 appointed the following individuals as members of the LATIN QUARTER REVIEW BOARD: HECTOR GASCA AND JOSE NAVARRO (nominated by Commissioner Plummer) TONY A. WAGNER (nominated by Commissioner Gort) DANIEL PEREZ-ZARRAGA AND MARIANO CORRAL (nominated by Commissioner De Yurre) TESSI GARCIA AND WALTER MARTINEZ (nominated by Mayor Clark) (Note: Pending still are three appointments to be made, two by Vice Mayor Dawkins, and one by Commisioner Gort). M 94-309 MOVED: SECONDED: UNANIMOUS PAGE NO, 3 DAWKINS GORT CITY OF MIAMI CITY CLERK'S (REPORT MEETING DATE; May 5, 1994 AG 12 Note for the Record: R 94-311 appointed the following individuals as members of the NUISANCE ABATEMENT BOARD: CAROYLN COPE (nominated by Commissioner Plummer) GUILLERMO A. REVUELTA (nominated by Commisioner Gort) BOB VALLEDOR (nominated by Commissioner De Yurre) NORMAN POWELL, ESQ. (nominated by Mayor Clark) (Note: Pending still is one appointment to be made by Vice Mayor Dawkins) AG 13 A MOTION APPOINTING THE FOLLOWING INDIVIDUALS TO THE INTERNATIONAL TRADE BOARD: JULIAN LINARES AND ALFREDO HIDALGO-GATO (nominated by Commissioner Gort) DOROTHY BAKER, IBRAHIM MALKI-KAWA AND ROBERT BROWN (nominated by Vice Mayor Dawkins) TOM KALLMAN AND DWAYNE WYNN (nominated by Commissioner De Yurre) RANDOLPH ESPINET, BOB RODRIGUEZ AND IGNACIO BUSTILLO (nominated by Mayor Clark) (Note: Each Commissioner gets to appoint three members. Pending still are five appointments to be made, one by Commissioner De Yurre, three by Commissioner Plummer, one by Commissioner Gort.) AG 14 Note for the Record: R 94-313 appointed the following individuals as members of the HEALTH FACILITIES AUTHORITY: , DR. CHARLES BEBER (nominated by Commissioner Plummer) FATHER RICHARD M. BARRY (nominated by Vice Mayor Dawkins) MARIA ALONSO MARTINEZ (nominated by Commissioner De Yurre) DR. DAVID NATEMAN (nominated by Mayor Clark) MONNA LIGHTE (nominated by Commissioner Gort) M 94-312 MOVED: SECONDED: UNANIMOUS PAGE NO.4 PLUMMER GORT CITY OF MIAMI oA CITY CLERK'S REPORT MEETING DATE: May 5, 1994 AG 15 Note for the Record: R 94-314 appointed the following individuals as members of the MIAMI SPORTS AND EXHIBITION AUTHORITY: STEPHEN NUELL AND BOB RATINER (renominated by Commisioner Plummer) ELI FEINBERG AND JULIO GONZALEZ-REBULL (renominated by Commissioner Gort) TYRONE WILLIAMS AND FRANKIE ROLLE (renominated by Vice Mayor Dawkins) KEN ALBANO (renominated by Commissioner De Yurre) ELLIOT DINNERSTEIN, JULIUS J. ("SKIP") SHEPARD, NEAL HARRINGTON, AND BILL BAYER (nominated by Mayor Clark) (Note: Pending still is one appointment to be made by Commissioner De Yurre. Mayor Clark nominated Mr. Bill Bayer as an honorary, non -voting member. See later R-94- 344 appointing Mr. Bayer as a regular member.) AG 16 Note for the Record: R 94-315 appointed the following individuals as members of the WATERFRONT ADVISORY BOARD: BIJAN NAKHJAVAN (renominated by Vice Mayor Dawkins) LARRY PERL AND STEVE KNEAPLER (nominated by Commissioner De Yurre FERNANDO ARAN (nominated by Commissioner Gort) DAVID BERLEY AND BOB LEWIS (nominated by Mayor Clark) (Note: Pending still are four appointments to be made, one by Commissioner Gort, two by Commissioner Plummer, and one by Vice Mayor Dawkins) AG 17 Note for the Record: R 94-316 appointed the following individuals as members of the PROPERTY AND ASSET REVIEW COMMITTEE: ALBERT MALOOF (nominated by Commissioner Plummer) RUBEN OLIVA (nominated by Commissioner Gort) ROGER BARRETO (nominated by Mayor Clark) JOSEPH CORRAL (nominated by Commissioner De Yurre) (Note: Pending still is one appointment to be made by Vice Mayor Dawkins) PAGE NO. 5 CITY OF MIAMI � $� CITY CLERK'S REPORT MEETING DATE: May 5, 1994 AG 18 Note for the Record: R 94-317 appointed the following individuals as members of the BUDGET AND FINANCES REVIEW COMMITTEE: LARRY HANDFIELD, ESQ. (nominated by Commissioner Gort) RICHARD BERKOWITZ (nominated by Mayor Clark) ANTONIO J. CABRERA (nominated by Commissioner De Yurre) REVEREND RALPH M. ROSS (nominated by Vice Mayor Dawkins) (Note: Pending still is one appointment to be made by Commissioner Plummer) AG 19 A MOTION ADVISING VICE MAYOR DAWKINS AND COMMISSIONER PLUMMER THAT THEY EACH HAVE ONE APPOINTMENT (ALTERNATE MEMBER CATEGORY) TO BE MADE TO THE CODE ENFORCEMENT BOARD; FURTHER ADVISING COMMISSIONER PLUMMER THAT HIS APPOINTMENT IS DUE TO THE RESIGNATION OF JACK TOPLEY, AND FURTHER ADVISING VICE MAYOR DAWKINS THAT HIS APPOINTMENT IS DUE TO WILLIAM HART HAVING DECLINED HIS APPOINTMENT TO SAID BOARD. M 94-318 MOVED: SECONDED: UNANIMOUS PAGE NO.6 PLUMMER GORT CITY OF MIAMI ro-) CITY CLERK'S REPORT MEETING DATE: May 5, 1994 AG 22 A RESOLUTION APPOINTING CERTAIN CITY OF MIAMI COMMISSIONERS TO SERVE TERMS OF OFFICE AS CHAIRPERSONS AND/OR REPRESENTATIVES OF VARIOUS BOARDS, TRUSTS AND AUTHORITIES AS SPECIFIED 'HEREIN. (Note for the' Record: Commissioner Gort was appointed Chairperson of the Downtown Development Authority. Vice Mayor Dawkins was appointed Chairperson of the Bayfront Park Management Trust. Mayor Clark was appointed Co -Chairperson of the Bayfront Park Management Trust. Commissioner De Yurre was appointed Chairperson of the International Trade Board. Commissioner Plummer was appointed Chairperson of the Miami Sports & Exhibition Authority. Vice Mayor Dawkins and Commissioner Gort were appointed City Representatives to the Performing Arts Center Trust.) AG 21 A MOTION ACCEPTING THE FOLLOWING RECOMMENDATIONS FOR COMPOSITION OF THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) BOARD OF DIRECTORS, A 15-MEMBER BOARD COMPRISED OF: (1) ONE (1) APPOINTMENT FROM THE STATE OF FLORIDA CABINET; (2) ONE (1) APPOINTMENT FROM THE METROPOLITAN DADE COUNTY COMMISSION; (3) ONE APPOINTMENT FROM THE MIAMI CITY COMMISSION, AND (4) TWELVE APPOINTMENTS TO BE MADE BY THE MIAMI CITY COMMISSION FROM A LIST OF RECOMMENDED INDIVIDUALS TO BE SUBMITTED BY THE DDA BOARD OF DIRECTORS, WHICH RECOMMENDATIONS WILL BE CONSIDERED BY THE COMMISSION BUT WILL NOT BE BINDING UPON IT; FURTHER STATING THAT EACH COMMISSIONER SHALL BE ENTITLED TO MAKE TWO (2) APPOINTMENTS FROM SAID LIST, PLUS THERE WILL BE TWO (2) COMMISSION APPOINTMENTS AT LARGE. R 94-319 MOVED: SECONDED: UNANIMOUS M 94-320 MOVED: YURRE SECONDED: UNANIMOUS PAGE NO.7 PLUMMER GORT M-0m DAWKINS CITY OF MIAMI ,"..,\ CITY CLERKS REPORT MEETING DATE: May 5, 1994 PAGE NO.8 NON- A RESOLUTION APPOINTING GARY CARMAN AS A R 94-321 AG MEMBER OF THE CITY OF MIAMI ZONING BOARD TO MOVED: DE SERVE A TERM EXPIRING DECEMBER 31, 1996. YURRE (Not for the Record: Mr. Carman was SECONDED: GORT nominated by Commissioner De Yurre) UNANIMOUS AG 13 A MOTION APPOINTING VICKY LEIVA AND RALPH M 94-322 GARCIA-TOLEDO, JR. TO THE INTERNATIONAL TRADE MOVED: PLUMMER BOARD. SECONDED: CLARK (Note for the Record: Ms. Leiva and Mr. UNANIMOUS Garcia -Toledo, Jr. were nominated by Commissioner Plummer.) AG 13 (Note for the Record: R-94-322.1 appointed Mr. Alberto Gongora to the International Trade Board. Mr. Gongora was nominated by Commissioner Gort.) NON- A MOTION TO TEMPORARILY TABLE DECISION TO BE M 94-323 AG MADE BY THE CITY COMMISSION AS TO WHETHER IT MOVED: PLUMMER WISHES TO ELIMINATE, REDUCE, OR LEAVE IN SECONDED: DE PLACE PRESENT COMPENSATION AND HEALTH YURRE INSURANCE BENEFITS BEING PROVIDED FOR MEMBERS UNANIMOUS OF THE CODE ENFORCEMENT, CIVIL SERVICE, PLANNING ADVISORY, AND ZONING BOARDS; FURTHER REQUESTING THE MANAGER TO PROVIDE THE COMMISSION WITH AN ANALYSIS DETAILING ALL CITY COSTS INVOLVED, INCLUDING COMPENSATION BEING PAID TO THEIR RESPECTIVE ATTORNEYS. CA-4 A MOTION TO AUTHORIZE PURCHASE OF THREE M 94-324.1 ADDITIONAL REEL TYPE MOWERS CONSISTENT WITH MOVED: DAWKINS THE PRICE AND SPECIFICATIONS AS OUTLINED IN SECONDED: GORT BID. NO. 93-94-091R. UNANIMOUS CITY OF MIAMI CITY CLERK'S (REPORT MEETING DATE: May 5, 1994 PAGE NO.9 AG 27 A RESOLUTION ESTABLISHING AND APPROVING TERMS R 94-330 AND CONDITIONS, AS SPECIFIED HEREIN, FOR A MOVED: PLUMMER DEFERRED PAYMENT LOAN, PREVIOUSLY APPROVED SECONDED: DAWKINS AND ALLOCATED FROM FY 1992 HOME INVESTMENT UNANIMOUS PARTNERSHIP PROGRAM (HOME PROGRAM) FUNDS, IN THE AMOUNT OF'$672,100, AND MADE AVAILABLE TO THE URBAN LEAGUE OF GREATER MIAMI, INC. AND GREATER MIAMI NEIGHBORHOODS, INC., FOR THE DEVELOPMENT OF M&M MAISON II, A 21-UNIT AFFORDABLE RENTAL HOUSING PROJECT LOCATED IN THE MODEL CITY NEIGHBORHOOD; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. AG 15 AN EMERGENCY ORDINANCE AMENDING THE EMERGENCY ORD. 1115 MEMBERSHIP, APPOINTMENT PROCEDURE, MOVED: PLUMMER CHAIRPERSON PROVISIONS AND POWERS OF SECONDED: GORT CHAIRPERSON PROVISIONS AS APPLICABLE TO THE UNANIMOUS MIAMI SPORTS AND EXHIBITION AUTHORITY; MORE ' PARTICULARLY BY AMENDING SECTION 52.6-3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. AG 15 A RESOLUTION AMENDING RESOLUTION NO. 94-314, R 94-344 ADOPTED MAY 5, 1994, WHEREBY CERTAIN MOVED: CLARK INDIVIDUALS WERE APPOINTED AS MEMBERS ON THE SECONDED: PLUMMER MIAMI SPORTS AND EXHIBITION AUTHORITY UNANIMOUS ("AUTHORITY"), THEREBY CHANGING THE APPOINTMENT STATUS FOR BILL BAYER TO THAT OF A VOTING MEMBER ON SAID AUTHORITY. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE; May 5, 1994 NON- A RESOLUTION RELATED TO THE "PLANET HOLLYWOOD AG GRAND OPENING" TO BE HELD BY PLANET HOLLYWOOD ON MAY 15, 1994; WAIVING THE REQUIREMENTS CONTAINED IN SECTION 54-171(B)(1),(2), AND (5) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH (A) LIMITS THE NUMBER OF EVENTS THAT MAY BE HELD IN THE COCONUT GROVE SPECIAL EVENTS DISTRICT; (B) ESTABLISHES THAT ONLY ONE OF THE TWO EVENTS MAY INVOLVE STREET CLOSURES; AND (C) REQUIRES THAT THE ORGANIZERS OF SAID EVENT SUBMIT THE SPECIAL EVENTS APPLICATION TO THE CITY OF MIAMI AT LEAST ONE HUNDRED TWENTY (120) DAYS PRIOR TO THE DATE OF SAID EVENT; THEREBY PERMITTING THE "PLANET HOLLYWOOD GRAND OPENING" TO BE HELD IN THE COCONUT GROVE SPECIAL EVENTS DISTRICT ON MAY 15, 1994; CONDITIONED UPON SAID GROUP HIRING SIXTEEN (16) ADDITIONAL POLICE OFFICERS; SAID AUTHORIZATIONS SUBJECT TO THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING ALL NECESSARY PERMITS AND INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG-29 A RESOLUTION AMENDING RESOLUTION NO. 94-331, ADOPTED MAY 5, 1994, WHICH AUTHORIZED AN INCREASE, IN THE AMOUNT OF $116,000, IN THE CONTRACT BETWEEN THE CITY OF MIAMI AND ASSOCIATES CONSTRUCTION CORPORATION FOR THE "SAINT HUGH OAKS VILLAGE HOUSING PROJECT, B- 6206111 IN CONNECTION WITH THE DEVELOPMENT OF TWENTY-THREE (23) NEW SINGLE FAMILOY HOMES IN THE COCONUT GROVE NEIGHBHORHOOD, THEREBY CORRECTING THE DESIGNATION OF THE ACCOUNT FROM WHICH FUNDS FOR SAID PROJECT ARE TO BE ALLOCATED TO "CAPITAL IMPROVEMENT PROJECT NO. 321040" . APAPROVED: / 1 MA TY HIRAI, CITY CLERK PAGE NO. 10 R 94-345 MOVED: SECONDED: NOES: R 94-346 MOVED: SECONDED: UNANIMOUS GORT DE YURR PLUMMER PLUMMER GORT 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 COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.