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Home My WebLink AboutCC 1993-01-14 City Clerk's Reportiiiii .LN11111111111111liq Fill 1� ll.�11 *amended 2/19/93 MEETING ------------------ DATE: January 14, 1993 PAGE NO. 1 -- ---------------------rrrwr�M -- AG 6 A MOTION TO DENY AGENDA ITEM 6 (PROPOSED M 93-22 FIRST READING ORDINANCE SEEKING TO AMEND MOVED: PLUMMER * SECTION 6-1 OF THE CODE BY AMENDING THE TERM SECONDED: DAWKINS "GRAZING ANIMALS" TO INCLUDE "PIGS" AND TO NOES: SUAREZ ALLOW MINIATURE, DOMESTICATED, POTBELLIED, ABSENT: ALONSO VIETNAMESE PIGS, ETC.) AG 10 A MOTION STATING A POLICY OF THE CITY M 93-23 COMMISSION THAT THE CITY OF MIAMI SHALL NOT MOVED: PLUMMER ARREST ANY HOMELESS INDIVIDUAL SOLELY BECAUSE SECONDED: DAWKINS HE/SHE IS HOMELESS. UNANIMOUS AG 10 A RESOLUTION ALLOCATING FUNDS IN THE AMOUNT R 93-24 OF $100,000 FROM THE LAW ENFORCEMENT TRUST MOVED: DAWKINS FUND, PROJECT NO. 690001, INDEX CODE 029002- SECONDED: DE YURRE 247, SUCH FUNDS HAVING BEEN APPROVED BY THE NOES: PLUMMER CHIEF OF POLICE, FOR THE PURPOSE OF RELOCATING AND ASSISTING HOMELESS PERSONS RESIDING IN THE AREA UNDER I-395, ALSO KNOWN _ AS THE "MUD FLATS"; SAID ALLOCATION CONTINGENT UPON FUNDS IN THE AMOUNT OF $100,000 EACH FROM THE STATE OF FLORIDA AND METROPOLITAN BADE COUNTY BEING PLACED IN AN ACCOUNT PRIOR TO THE CITY OF MIAMI'S j ALLOCATION FOR SAID PURPOSE. AG 11 A RESOLUTION COMMITTING, IN PRINCIPLE, THE R 93-25 AVAILABILITY OF CITY -OWNED LAND IN THE MOVED: PLUMMER DOWNTOWN CORE AREA. OF THE CITY OF MIAMI FOR SECONDED: ALONSO r THE CONSTRUCTION OF A HOMELESS ASSISTANCE AND NOES: DE YURRE SHELTER FACILITY; SAID LAND AVAILABILITY TO BE CONTINGENT UPON THE CONSTRUCTION AND OCCUPANCY OF TWO OTHER SITES OF SIMILAR SIZE AND NATURE TO BE DEDICATED AND CONSTRUCTED OUTSIDE THE JURISDICTION OF THE CITY OF MIAMI BUT WITHIN METROPOLITAN DADE COUNTY FOR THE SAME PURPOSE, WITH THE BID AND CONSTRUCTION PROCESSES AND OCCUPANCY OF ALL THREE FACILITIES TO PROGRESS AND TAKE EFFECT SIMULTANEOUSLY; FURTHER REQUIRING AS PART OF SAID LAND COMMITMENT THAT ALL THREE FACILITIES BE MAINTAINED AND OCCUPIED AT APPROXIMATELY AN EVEN RATE AT ALL TIMES. 0 CITY OF MIANN * CITY CLERK'S REPORT MEETING DATE: January 14, 1993 PAGE NO. 2 ° AG 20 A RESOLUTION PROVIDING THAT ANY CITY OF MIAMI R 93-30 EMPLOYEE WHO SEEKS PAYMENT FROM THE CITY OF MOVED: MIAMI FOR REASONABLE ATTORNEY'S FEES AND SECONDED: COSTS ASSOCIATED WITH THE EMPLOYEE'S DEFENSE NOES: IN A CRIMINAL ACTION WHICH INVOLVES CHARGES AGAINST THE EMPLOYEE ARISING FROM THE PERFORMANCE OF THE EMPLOYEE'S DUTIES WITHIN THE SCOPE OF HIS/HER EMPLOYMENT MUST OBTAIN APPROVAL FROM THE CITY COMMISSION PRIOR TO ENGAGING SUCH LEGAL COUNSEL; FURTHER PROVIDING THAT ANY CITY OF MIAMI EMPLOYEE WHO SEEKS PAYMENT FROM THE CITY OF MIAMI FOR REASONABLE ATTORNEY'S FEES AND COSTS ASSOCIATED WITH THE EMPLOYEE'S DEFENSE IN A CIVIL ACTION WHICH INVOLVES ALLEGATIONS AGAINST THE EMPLOYEE ARISING FROM THE PERFORMANCE OF THE EMPLOYEE'S DUTIES WITHIN THE SCOPE OF HIS/HER EMPLOYMENT MUST FIRST AVAIL HIMSELF/HERSELF OF THE SERVICES OF THE CITY ATTORNEY'S OFFICE; DIRECTING THE CITY MANAGER, IN CONJUNCTION WITH THE CITY ATTORNEY, TO ESTABLISH A PROCEDURE FOR THE PAYMENT OF ATTORNEY'S FEES AND COSTS APPROVED BY THE CITY COMMISSION. AG 24 Note for the Record: R 93-32 appointed GLADYS 11119ARTYV-5717-71 the Metro Dade County Biscayne Bay Shoreline Development Review Committee. AG 25 Note for the Record: R 93-33 reappointed 41-6WA'--k-dM 76"- t`o — the Affirmative Action Advisory Board. Ms. Rosello was nominated by Comm. Alonso. One appointment is still pending to be made by Mayor Suarez. AG 23 Note for the Record: R 93-34 appointed JOSEPH OX95TRE[EX-73"75i Coconut Grove Standing Festival Committee. Mr. Bardinella was nominated by Comm. Plummer. AG 27 Note for the Record: R 93-35 appointed/ reap �TnTiB--t'Fe7 following individuals to the Urban Development Board: WILLY BERMELLO (nominated by Comm. Plummer) JOSE'FERRADAZ (nominated by Comm. Alonso) OSCAR GONZALEZ, SR. (nominated by Comm. Alonso) HUMBERTO ALONSO (nominated by Mayor Suarez) PLUMMER SUAREZ DAWKINS 0 CITY OF MIAMI 0 MEETING DATE: January 14, 1993 PAGE NO. 3 __--_- =-------------------_—_--__---------�_____— -_—___ �-�=�--..__. AG 28 Note for the Record: R 93-36 reappointed the f-o� ow—i rig {"nd-fvi—dua-I s to the Zoning Board: GLORIA BASILA (nominated by Comm. Plummer) OSVALDO MORAN (nominated by V-Mayor De Yurre) ARSENIO MILIAN (nominated by Mayor Suarez) AG 29 Note for the Record: R 93-37 reappointed the ion owi ng - fnd-1 V dual s to the Planning Advisory Board: W. TUCKER GIBBS (nominated by Mayor Suarez) MERTIS CARSWELL McCANTS (nominated by Comm. Dawkins) (Note: one appointment is still pending to be made by Mayor Suarez.) AG 30 Note for the Record: R 93-38 reappointed NL-�ft)�" oll�to to the Miami Sports and Exhibition Authority. Mr. Shepard was nominated by V-Mayor De Yurre. AG 31 Note for the Record: R 93-39 reappointed on the Status of Women. AG 37 A MOTION DECLARING THE CITY OF VARNA, M 93-41 BULGARIA AS A SISTER CITY OF THE CITY OF MOVED: DAWKINS MIAMI; FURTHER DIRECTING THE CITY MANAGER TO SECONDED: PLUMMER REFER THIS REQUEST TO SISTER CITIES ABSENT: ALONSO INTERNATIONAL FOR ITS REQUIRED APPROVAL. & SUAREZ AG 38 A MOTION REFERRING TO THE CITY MANAGER M 93-42 REQUEST BY THE NEW WORLD FOUNDATION, FOR MOVED: PLUMMER * PROPOSED PLACEMENT OF THE CHRISTOPHER SECONDED: DAWKINS COLUMBUS NEW WORLD STATUE ON CITY -OWNED LAND; ABSENT: ALONSO FURTHER INSTRUCTING THE MANAGER TO MEET WITH & SUAREZ THE REPRESENTATIVES OF THE FOUNDATION TO REVIEW THEIR REQUEST AND TO COME BACK WITH A RECOMMENDATION. *amended 2/23/93 CITY OF MIAMI MEETING DATE: January 14, 1993 PAGE NO. A AG 5 A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 93-46 EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM MOVED: ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SECONDED: CITY OF MIAMI AND THE STATE OF FLORIDA UNANIMOUS DEPARTMENT OF TRANSPORTATION, METROPOLITAN DADE COUNTY, THE CITY OF MIAMI BEACH, THE CITY OF HIALEAH AND THE CITY OF HOMESTEAD, SAID AGREEMENT IS TO IMPLEMENT THE RECONSTITUTION OF THE METROPOLITAN PLANNING ORGANIZATION ("MPO") FOR THE MIAMI URBANIZED AREA. NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 93-48 AG EXECUTE AN ADDENDUM TO THE LEASE AGREEMENT MOVED: DATED JUNE 27, 1991, IN A FORM ACCEPTABLE TO SECONDED: THE CITY ATTORNEY BETWEEN THE CITY OF MIAMI UNANIMOUS AND BAYVIEW ASSOCIATES, INC. FOR THE PURPOSE OF LEASING ADDITIONAL SQUARE FOOTAGE OF OFFICE SPACE, NOT TO EXCEED 10,000 SQUARE FEET, FOR A MAXIMUM TERM OF THREE YEARS AT A RATE NOT TO EXCEED $11.00 PER SQUARE FOOT, SAID SPACE TO BE USED BY THE CITY'S HURRICANE RECOVERY TASK FORCE, WITH ALL RENTAL COSTS TO BE REIMBURSED TO THE CITY BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"). NON- A MOTION OF THE CITY OF MIAMI COMMISSION M 93-49 AG URGING THE MIAMI SPORTS AND EXHIBITION MOVED: AUTHORITY TO TRY TO IDENTIFY A WAY TO SECONDED: CONTINUE TO FINANCE THE MIAMI MILE PROJECT. ABSENT: NON- A RESOLUTION RECOGNIZING, IN PRINCIPLE, THE R 93-50 AG RIGHTS OF HOMELESS INDIVIDUALS TO PERFORM MOVED: BASIC DAILY LIFE -SUSTAINING FUNCTIONS AND SECONDED: ACTIVITIES AS ARE SET FORTH IN GREATER UNANIMOUS SPECIFICITY HEREIN WITHIN THE JURISDICTION OF THE CITY OF MIAMI; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. NON- A RESOLUTION RATIFYING AND APPROVING THE R 93-51 AG ACTION TAKEN BY THE CITY MANAGER EXTENDING MOVED: THE PROPOSALS SUBMISSION DEADLINE FOR THE SECONDED: UNIFIED DEVELOPMENT OF A CITY -OWNED UNANIMOUS WATERFRONT PROPERTY LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, FROM JANUARY 13, 1993 TO APRIL 13, 1993 AT 2:00 P.M. PLUMMER ALONSO PLUMMER DAWKINS PLUMMER DAWKINS SUAREZ PLUMMER DAWKINS DAWKINS DE YURRE 0 CITY OF IMIIAlN1 0 MEETING DINE: January 14, 1993 NON- A RESOLUTION OF THE MIAMI CITY COMMISSION AG URGING THE FLORIDA STATE LEGISLATURE TO SUPPORT THE ADOPTION OF "A MUNICIPAL CLERKS' CAPITAL EQUIPMENT MODERNIZATION TRUST FUND" (PROPOSED AS SECTION 119.0310, FLORIDA STATUTES), SPONSORED BY SENATOR FRED DUDLEY AND REPRESENTATIVE JOHN COSGROVE; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. NON- A RESOLUTION RELATED TO THE MIAMI DADE AG COMMUNITY COLLEGE, WOLFSON CAMPUS, GROUND BREAKING CEREMONY (PHASE III) TO BE HELD ON FEBRUARY 3, 1993; AUTHORIZING THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; CONDITIONED UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. NON- A RESOLUTION AUTHORIZING THE CITY MANAGER AND AG THE DOWNTOWN DEVELOPMENT AUTHORITY TO APPLY FOR A HIGHWAY BEAUTIFICATION GRANT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE BRICKELL AVENUE MEDIAN PROJECT (FROM 5TH STREET TO 15TH ROAD); FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION. NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO AG ENTER INTO A HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE BRICKELL AVENUE MEDIAN PROJECT (FROM 5TH STREET TO 15TH ROAD); FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION. PAGE NO. 5 R 93-52 MOVED: SECONDED: UNANIMOUS R 93-53 MOVED: SECONDED: UNANIMOUS R 93-54 MOVED: SECONDED: UNANIMOUS R 93-55 MOVED: SECONDED: UNANIMOUS ALONSO DAWKINS DE YURRE DAWKINS DE YURRE ALONSO DE YURRE DAWKINS A :F- 0 CITY OF MIAMI 0 MEETING DATE: January 14, 1993 PAGE NO. 6 NON- A RESOLUTION RELATED TO THE MIAMI FILM R 93-56 AG FESTIVAL CLOSING CEREMONY TO BE HELD ON MOVED: ALONSO FEBRUARY 14, 1993; AUTHORIZING THE CLOSURE OF SECONDED: PLUMMER DESIGNATED STREETS TO THROUGH VEHICULAR UNANIMOUS =- TRAFFIC SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; CONDITIONED UPON THE ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. NON- A RESOLUTION RESCHEDULING THE SECOND REGULAR R 93-57 AG CITY COMMISSION MEETING OF JANUARY, 1993 TO MOVED: ALONSO TAKE PLACE ON JANUARY 28, 1993 COMMENCING AT SECONDED: PLUMMER 3:00 P.M. UNANIMOUS APPR : FiAfi - A : -CI T7711RE---- 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.