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HomeMy WebLinkAboutCC 1994-10-27 City Clerk's OfficeCITY OF MIAMI" CITY CLERK'S REPORT MEETING DATE: October 27, 1994 AG 7 A RESOLUTION RESCINDING IN THEIR ENTIRETY RESOLUTION NO. 89-154, AS AMENDED, AND RESOLUTION NO. 94-90; AND SUBSTITUTING IN LIEU THEREOF A NEW RESOLUTION ESTABLISHING CRITERIA AND PROCEDURES FOR NEWSPAPERS WHICH CITY DEPARTMENTS AND OFFICES ARE PERMITTED TO USE FOR PUBLISHING PUBLIC NOTICES AND FURTHER LISTING THE NAMES OF THE ONLY NEWSPAPERS APPROVED FOR SAID USE. AG 1.5 A MOTION DEFERRING CONSIDERATION OF AGENDA ITEM 15 (REQUEST BY MR. RONALD COHEN, ESQ., FROM THE LAW FIRM OF KLAUSNER & COHEN, P.A. FOR REIMBURSEMENT OF ATTORNEYS FEES INCURRED FOR LEGAL REPRESENTATION OF CITY OF MIAMI POLICE OFFICERS THOMAS TRUJILLO AND EUGENE KOWALSKI); FURTHER DIRECTING THE CITY ATTORNEY TO COME BACK AT THE NEXT COMMISSION MEETING WITH A RECOMMENDATION. R 94-755 MOVED: SECONDED: UNANIMOUS M 94-759 MOVED: SECONDED: UNANIMOUS PAGE NO.' GORT DAWKINS PLUMMER GORT AG 14 A MOTION URGING MIAMI CAPITAL DEVELOPMENT, INC., TO M 94-760 RECONSIDER AND CAREFULLY REEXAMINE THE MOVED: PLUMMER CIRCUMSTANCES SURROUNDING ITS DENIAL OF A LOAN SECONDED: GORT APPLICATION FROM PERCY A. BROWN', PRESIDENT OF UNANIMOUS BONDS ALLIANCE ENTERPRISES, INC. AG 21 Directive to Administration: The City Manager was directed to notify the City Commission at such time that he decides to proceed with the administration building ground floor enclosure. AG 31 A MOTION APPOINTING THE HEREINBELOW LISTED INDIVIDUALS TO THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: RAUL RODRIGUEZ (appointed by Commissioner Plummer) MICHAEL GOLDSTEIN (appointed by Commissioner Plummer) KEITH SOTO (appointed by Mayor Clark) ARTHUR H. KIN(G, SR. (appointed by Vice Mayor Dawkins) RICHARD HEISENBO L (appointed by Vice Mayor Dawkins) JEANETTE POOLE (appointed by Commissioner De Yurre) MICHAEL JOHN GEORGE (appointed by Commissioner Gort) MIGUEL SECO (appointed by Commissioner Gort) (Note: The above cited appointments were later incorporated into Resolution 94-771. Pending still are two appointments, one to be made by Mayor Clark and one to be made by Commissioner De Yurre:) M 94-762 MOVED: PLUMMER SECONDED: DAWKINS UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October27, 1994 PAGE NO.2 NOW A RESOLUTION APPOINTING AN INDIVIDUAL TO THE R 94-762.1 AG PRIVATE INDUSTRY COUNCIL (PIC) OF SOUTH FLORIDA MOVED: PLUMMER FOR TERM AS DESIGNATED HEREIN. SECONDED: DAWKINS Note for the Record: WILLIE IVORY was nominated by Mayor UNANIMOUS Clark. AG 48 Note for the Record: R 94-763 appointed the following individuals to serve as members of the CODE ENFORCEMENT BOARD: JIMMY MORALES (nominated by Commissioner De Yurre) HUMBERTO HERNANDEZ (nominated by Vice Mayor Dawkins) AG 33 Note for the Record: R 94-764 appointed the following individuals to serve as members of the URBAN DEVELOPMENT REVIEW BOARD: WAYNE WILLIAMS nominated by Commissioner Plummer WILLY BERMELLO (nominated by Commissioner Plummer) (Note: Pending still are 8 appointments, two each from Mayor Clark, Vice Mayor Dawkins, Commissioner Gort and Commissioner De Yurre.) AG 37 Directive to Administration: City Commission directed the Administration to draft the RFP for development of the Marine Stadium marina and other related marine and recreational uses in three separate sections such that proposers can bid on one, two or all three phases of the project. AG 43 A MOTION SELECTING THE FIRM OF BERMELLO, AJAMiL M 94-768 AND PARTNERS AS THE MOST QUALIFIED TEAM TO MOVED: PLUMMER PROVIDE PROFESSIONAL SERVICES IN CONNECTION WITH SECONDED: DE YURRE THE PREPARATION OF THE COCONUT GROVE PLANNING UNANIMOUS STUDY. [Note: This action was later rescinded and the item continued to November 17, 1994 at 6:00 p.m.] AG 31 Note for the Record: R 94-771 waived residency requirements R 94-771 contained in Section 2-428 of the Code of the City of Miami with MOVED: PLUMMER regard to Richard Heisenbottle and Raul L. Rodriguez being SECONDED: DAWKINS appointed as members of the Historic and Environmental UNANIMOUS Preservation Board. NON- A RESOLUTION AMENDING RESOLUTION NO. 94-671.2, R 94-772 AG ADOPTED SEPTEMBER 8, 1994, WHICH RESCHEDULED THE MOVED: PLUMMER FIRST AND SECOND REGULAR CITY COMMISSION SECONDED: GORT MEETINGS IN DECEMBER, 1994, THEREBY RESCHEDULING UNANIMOUS BY THE HEREIN RESOLUTION THE SECOND REGULAR CITY COMMISSION MEETING IN DECEMBER, 1994, TO TAKE PLACE ON DECEMBER 1, 1994, COMMENCING AT 4:00 P.M. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 27, 1994 NON- A MOTION INSTRUCTING THAT THE TABLOID "LA PRENSA AG DE MIAMI" BE INCLUDED AMONGST THE DESIGNATED NEWSPAPERS AND/OR TABLOIDS TO BE USED BY THE CITY FOR THE PUBLISHING OF PUBLIC NOTICES, ETC., SUBJECT TO SAID TABLOID COMPLYING WITH THE CITY'S GENERAL SERVICES ADMINISTRATION/PROCUREMENT DIVISION ELIGIBILITY REQUIREMENTS. NON- A RESOLUTION CODESIGNATING NORTHWEST 4TH AVENUE AG FROM NORTHEAST 5TH STREET AND NORTHWEST 9TH STREET, MIAMI, FLORIDA, AS "ANN-MARIE ADKER AVENUE'; FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. NON- A RESOLUTION RELATED TO THE 1994 MIAMI BOOK FAIR AG INTERNATIONAL TO BE CONDUCTED BY THE MIAMI BOOK FAIR INTERNATIONAL, INC. ON NOVEMBER 18-20, 1994; WAIVING ALL WAIVABLE USER FEES AS PERMITTED BY THE ! CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; SAID WAIVER CONDITIONED UPON THE ORGANIZERS: (1) PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT; (2) OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE; (3) REIMBURSING THE CITY FOR ANY f PROFIT REALIZED BY SAID EVENT, IN AN AMOUNT NOT TO EXCEED THE AMOUNT WAIVED BY THE HEREIN RESOLUTION; AND (4) COMPLYING WITH ALL CONDITIONS AND LIMITATIONS .AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE, NON- A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED AG $25,974 FROM SPECIAL PROGRAMS AND ACCOUNTS, IN SUPPORT OF THE NATIVE AMERICAN CULTURAL FESTIVAL, SPONSORED BY THE GREATER BISCAYNE BOULEVARD CHAMBER OF COMMERCE, TO BE HELD DECEMBER 1-4, 1994, IN LEGION PARK, MIAMI, FLORIDA; CONDITIONING SAID ALLOCATION UPON COMPLIANCE WITH ANY CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. M 94-773 MOVED: SECONDED: UNANIMOUS R 94-774 MOVED: SECONDED: UNANIMOUS R 94-775 MOVED: SECONDED: UNANIMOUS R 94-776 MOVED: SECONDED: UNANIMOUS PAGE NO. 3 DE YURRE PLUMMER GORT CLARK GORT DAWKI NS GORT PLUMMER CITY OF MIAMI'-" CITY CLERK'S REPORT MEETING DATE: October27,1994 NON- A MOTION INSTRUCTING THE ADMINISTRATION TO BE AG GUIDED BY COMMISSION POLICY STIPULATING THAT THE VESSEL "CELEBRATION" SHALL BE ALLOWED TO BERTH INSIDE THE BAYSIDE MARINA ANYWHERE EXCEPT BY THE NORTH WALL, PREFERABLY ON THE WEST WALL, OR THE SOUTH WALL; FURTHER DIRECTING THAT A PLACE BE DESIGNATED FOR TICKET SALES INSIDE THE BAYSIDE ALCOVE; AND FURTHER DIRECTING THAT THE ADMINISTRATION SIT DOWN WITH MR. DUDIK TO FORMALIZE THE LEASE, AG 5 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER, WITH THE COOPERATION AND INPUT FROM THE CITY COMMISSION, TO DRAFT AND NEGOTIATE A PROPOSED INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF MIAMI AND METRO-DADE COUNTY IN ORDER TO CREATE A TOTALLY INDEPENDENT AGENCY TO BE KNOWN AS THE: "SOUTHEAST OVERTOWN(PARK WEST REDEVELOPMENT AUTHORITY," WHICH AGENCY SHALL BE FULLY RESPONSIBLE FOR THE REDEVELOPMENT OF OVERTOWN, AS MORE FULLY DISCUSSED BEFORE THE CITY OF MIAMI COMMISSION ON THIS DATE; FURTHER DESIGNATING VICE MAYOR MILLER DAWKINS AS THE CITY 'OF MIAMI COMMISSION REPRESENTATIVE IN CONNECTION WITH SAID ISSUE; FURTHER INSTRUCTING THE CITY MANAGER TO HAVE A COPY OF THE CITY'S AND COUNTY'S PROPOSED DRAFT OF THE INTERLOCAL AGREEMENT AVAILABLE FOR REVIEW AND EXCHANGED BETWEEN SAID BOTH PARTIES NO LATER THAN FIVE DAYS PRIOR TO THE FIRST CITY COMMISSION MEETING IN JANUARY (PRESENTLY SCHEDULED FOR JANUARY 12, 1995), AT WHICH TIME THIS ISSUE WILL BE FULLY RECONSIDERED AGAIN BY THE CITY COMMISSION. M 94-777 MOVED: SECONDED: UNANIMOUS M 94-778 MOVED: SECONDED: UNANIMOUS PAGE NO.4 PLUMMER DAWKINS PLUMMER DE YURRE AG 43 A MOTION TO RESCIND PRIOR ACTION BY THE CITY M 94-779 COMMISSION (MOTION 94-768) WHICH SELECTED THE TEAM MOVED: GORT OF BERMELLO, AJAMIL AND PARTNERS AS THE MOST SECONDED: PLUMMER QUALIFIED TEAM TO PROVIDE PROFESSIONAL SERVICES IN ABSENT: DE YURRE CONNECTION WITH THE PREPARATION OF THE COCONUT & DAWKINS GROVE PLANNING STUDY. CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October27,1994 AG 43 A MOTION TO CONTINUE CONSIDERATION OF PROPOSED RESOLUTION TO APPROVE SELECTION COMMITTEE'S RECOMMENDATION FOR SELECTION OF THE MOST QUALIFIED TEAM TO PROVIDE PROFESSIONAL SERVICES IN CONNECTION WITH THE PREPARATION OF THE COCONUT GROVE PLANNING STUDY, RESCHEDULING SAID ITEM TO BE HEARD AS PART OF THE NOVEMBER 17TH AGENDA, AT 6:00 P.M.; FURTHER REQUESTING THE ADMINISTRATION TO ENSURE THAT THE CHAIRPERSON OF THE AFOREMENTIONED SELECTION COMMITTEE AS WELL AS EACH CHAIRPERSON OF THE TEAMS WHICH WERE RATED BY THE SELECTION COMMITTEE BE PRESENT AND READY TO MAKE A PRESENTATION BEFORE THE CITY COMMISSION AT THE ABOVE STATED MEETING. NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE AG CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SMALL BUSINESS OPPORTUNITY CENTER, INC., FOR THE PURPOSE OF REHABILITATING NINE (9) BUSINESSES IN ACCORDANCE WITH THE COMMERCIAL FACADE TREATMENT PROGRAM; ALLOCATING FUNDS THEREFOR, IN THE AMOUNT OF TWELVE THOUSAND SIX HUNDRED DOLLARS ($12,600.00), FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT COMMERCIAL FACADE REVITALIZATION PROGRAM FUNDS. M 94-780 MOVED: SECONDED: ABSENT: R 94-781 MOVED: SECONDED: ABSENT: PAGE NO.5 GORT PLUMMER DE YURRE GORT PLUMMER DE YURRE AG 49 A RESOLUTION, WITH ATTACHMENT(S), APPROVING AND R 94-782 ACCEPTING THE CITY MANAGER'S RECOMMENDATION, MOVED: GORT ATTACHED HERETO' AS "ATTACHMENT 1" AND MADE A SECONDED: CLARK PART HEREOF, FOR A COMPREHENSIVE RESTORATION NAYS: DE YURRE PROGRAM OF THE DINNER KEY AREA, MORE SPECIFICALLY, FOR THE (1) RENOVATION OF THE VIRRICK GYM SITE FOR COMMUNITY RECREATION AND POSSIBLE INTERPRETIVE HISTORIC PROGRAMS; AND (2) ADAPTIVE REUSE OF THE DINNER KEY BOAT YARD/MERRILL STEVENS PROPERTY UNDER A UNIFIED DEVELOPMENT PROCESS ("UDP") FOR THE USE(S) STIPULATED IN SAID RECOMMENDATION; AUTHORIZING THE CITY MANAGER TO COMMENCE IMPLEMENTATION OF SAID RESTORATION PROGRAM IN ACCORDANCE WITH ALL APPLICABLE CITY CHARTER AND CODE PROVISIONS; PROVIDING FOR THE APPOINTMENT BY MEMBERS OF THE CITY COMMISSION OF A CITIZENS' ADVISORY COMMITTEE COMPOSED OF INDIVIDUALS FROM THE COCONUT GROVE COMMUNITY TO PARTICIPATE IN THE DRAFTING OF THE REQUEST FOR PROPOSALS FOR THE UDP. CITY OF MIAMI CITY CLERKS REPORT MEETING DATE: October 27,1994 PAGE NO. 6 NON- A RESOLUTION AUTHORIZING THE EXPENDITURE OF $9,500 R 94-783 AG FOR EMERGENCY REPAIR OF THE CONCRETE PAVEMENT MOVED: PLUMMER LOCATED ON THE SOUTH SIDE OF THE COCONUT GROVE SECONDED: GORT CONVENTION CENTER. ABSENT: DE YURRE NON- A MOTION TO WAIVE CONFLICT OF INTEREST IN ORDER TO M 94-784 AG PERMIT GREENBERG TRAURIG TO TAKE AN APPEAL OF MOVED: PLUMMER THE MIAMI MENTAL HEALTH DECISION AS IT RELATES TO SECONDED: CLARK THE BONDS. ABSENT: DE YURRE PZ-3. A MOTION TO DENY AGENDA ITEM PZ-3 (PROPOSED M 94-787 CLOSURE OF 13TH AVENUE [WEST] FROM SOUTH MOVED: CLARK VENETIAN WAY TO NORTH VENETIAN WAY AS A CONDITION SECONDED: GORT OF APPROVAL OF TENTATIVE PLAT NO. 1463-A, "SAN ABSTAINED: DE YURRE MARCO KEY SUBDIVISION" FOR PROPERTY LOCATED AT 1316 NORTH VENETIAN WAY). APPROVED: 4, wr� -11 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.