HomeMy WebLinkAboutCC 1993-02-09 City Clerk's ReportMEETING DATE: February 9, 1993
PAGE NO. 1
NON- A MOTION RELATING TO THE PRESENTLY -INSTITUTED
M 93-89
AG MORATORIUM BY METROPOLITAN DADE COUNTY
MOVED:
FORBIDDING ANY NEW LINKAGES TO THE WATER AND
SECONDED:
SEWER SYSTEM IN THE CENTRAL WASTE WATER
UNANIMOUS
DISTRICT OF DADE COUNTY, WHICH DECISION
SERIOUSLY AND NEGATIVELY IMPACTS THE CITY OF
MIAMI; FURTHER INSTRUCTING THE ADMINISTRATION
TO COME BACK DURING THE AFTERNOON SESSION AND
TO PROVIDE THE NAMES OF CONSULTANTS WHO ARE
EXPERTS IN THE AREA OF SEWER SYSTEMS; FURTHER
INSTRUCTING THE CITY MANAGER TO PREPARE AND
DISTRIBUTE TO THE MEMBERS OF THE CITY
COMMISSION A PROPOSED DETAILED STRATEGY, AS
SOON AS POSSIBLE, TO BE DISCUSSED AT A
SPECIAL MEETING TO BE HELD ON FEBRUARY 18,
1993 AT 2:00 P.M.; FURTHER INSTRUCTING THE
CITY ADMINISTRATION TO SCHEDULE A PUBLIC
HEARING ON FEBRUARY 18TH FOR PURPOSES OF
INVITING ALL KEY INDIVIDUALS IN CONNECTION
WITH THIS ISSUE TO TAKE TESTIMONY; FURTHER
INSTRUCTING THE CITY ATTORNEY TO INVESTIGATE
AND COME BACK WITH A RECOMMENDATION
CONCERNING WHATEVER LEGAL RELIEF MAY BE
AVAILABLE TO THE CITY, INCLUDING INJUNCTIVE
RELIEF AGAINST THE COUNTY, AND INCLUDING THE
POSSIBILITY OF RESCINDING THE CITY'S PRIOR
CONVEYANCE TO THE COUNTY OF ITS WATER AND
SEWER SYSTEM (WHICH, AT THE TIME, WAS
ESTIMATED TO BE WORTH IN EXCESS OF
$400,000,000) IN ORDER TO SET UP THE MIAMI
DADE WATER AND SEWER AUTHORITY.
AG 5 Note for the Record: R 93-90 appointed five
members to a selection committee to evaluate
proposals for banking services for the City.
The Mayor and Commissioners are to submit the
names of their appointees to the City Clerk.
The following nominations have been
submitted:
LINDA WOLF (nominated by Mayor Suarez)
FAUSTO GOMEZ (nominated by Comm. Alonso)
ROBERT FREEMEN (nominated by Comm. Plummer)
AG 16 Note for the Record: R 93-96 appointed OFELIA
THAVE'S TICK909 to the Planning Advisory
Board. Ms, Fernandez was nominated by Mayor
-- Suarez.
DE YURRE
ALONSO
_
_ - 0
TY, Oil -
CITY CLERK'S REPORT
MEETING WE: February 9, 1993 PAGE NO. Z
_______________---------------------__-__-____-_-----------___.-_______-_•
AG 17 Note for the Record: R 93-97 appointed PETER
to Fie Office of Professional
Compliance Advisory Panel. Mr. Be11as was
nominated by Mayor Suarez. Y
AG 18 Note for the Record: R 93-98 appointed the
ong TndTvTKals to the Affirmative
Action Advisory Board:
808 VALLADOR (nominated by Mayor Suarez)
JESUS ROIZ (nominated by Mayor Suarez)
SAM MASON (nominated by Comm. Dawkins)
NORA HERNANDEZ HENDRIX (nominated by Comm.
Dawkins)
(Note: Pending still are two appointments;
one by Comm. Plummer and one by V-Mayor De
Yurre.)
AG 20 Note for the Record: R 93-99 appointed the
obi-owl-ng`ind�vidual s to the Code Enforcement
Board:
ILEANA MORALES (nominated by Comm. Alonso)
RUBEN AVILA (nominated by Comm. Plummer)
JACQUES DESPINOSSE (nominated by Comm.
Dawkins)
(Note: Pending still are four appointments;
one by Comm. Alonso; two by V-Mayor De Yurre;
and one by Mayor Suarez.)
MEETING DATE: February 9, 1993
PAGE NO. 3
------------.,-----------.-------------------------------------------------
AG 21 A MOTION APPOINTING THE FOLLOWING INDIVIDUALS
T
M 93-100
TO THE YNTERNATIONAL TRADE BOARD:
MOVED: ALONSO
Vice Mayor De Yurre (re)nominated as regular
SECONDED: PLUMMER
members:
ABSENT: DAWKINS
OMAR DIAZ SALINERO
OSMUNDO MARTINEZ
- DWAYNE WYNN
— TOM KALLMAN
and as alternate members:
ELADIO ARMESTO, III
= XONIA DIAZ
- Mayor Suarez (re)nominated as regular
= members:
_ BOB RODRIGUEZ
MARIE WRAY
SATURNINO E. LUCID II
KISHOR RAREKH
and as alternate members:
-- BILL RIOS
HOWARD GARY
Commissioner Dawkins (re)nominated as regular
members:
TEO BABUN
DOROTHY BAKER
- MARCIA SAUNDERS
RAFAEL GARCIA
- OLEDO s
and as alternate members:
_
IBRAHIM MALKI KAWA
=_
ROBERT BROWN
s
Commissioner Alonso nominated as regular
=_
members:
CHRISTINE MORALES
s
MARITZA GUTIERREZ
JEROME REISMAN
RAQUEL REGALADO -
and as alternate member:
:<
* JENIFFER LOVEMORE
'{
Commissioner Plummer (re)nominated as regular -
___`
members:
-i
VICKY LEIVA
BILL MESSETT
WILLIAM ALEXANDER
WALDO CASTRO
and as alternate members:
ROBERT DOBIECKI
3
'IGNACIO BUSTILLO
(* Note: This motion was later formalized by
_-
�7
Resolution 93-108. Said resolution also -
?
replaced the appointment of Jeniffer Lovemore
--
�r
with Tony Zamora.)
MEETING DATE: February 9, 1993 PAGE NO. 4
NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO
AG ENTER INTO A REVOCABLE USE PERMIT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
SCHOOL BOARD OF DADE COUNTY FOR THE USE OF A
PORTION OF THE PARKING AREA LOCATED AT THE
CITY OF MIAMI IS MARINE STADIUM FOR A FEE OF
$1.00 FOR A PERIOD OF TIME COMMENCING
FEBRUARY 9, 1993 AND TERMINATING ON AUGUST
15, 1993; FURTHER PROVIDING THAT THE SCHOOL
BOARD SHALL AGREE TO INDEMNIFY, HOLD HARMLESS
AND DEFEND THE CITY FROM ANY AND ALL PERSONAL
INJURY OR PROPERTY DAMAGE CLAIMS RESULTING
FROM THE SCHOOL BOARD'S USE OF SAID CITY
PROPERTY AND SUBJECT TO ANY OTHER TERMS OR
CONDITIONS WHICH THE CITY MANAGER DETERMINES
TO BE IN THE BEST INTEREST OF THE CITY.
NON- A RESOLUTION RELATED TO THE MIAMI FILM
AG FESTIVAL CLOSING PARTY, TO BE CONDUCTED BY
THE FILM SOCIETY OF MIAMI ON FEBRUARY 14-15,
1993, ON CERTAIN STREETS IN DOWNTOWN MIAMI;
AUTHORIZING A TWO-DAY PERMIT FOR THE SALE OF
ALCOHOLIC BEVERAGES IN THE AREA DURING THE
EVENT SUBJECT TO THE ISSUANCE OF ALL PERMITS
REQUIRED BY LAW; CONDITIONING ALL APPROVALS
AND AUTHORIZATIONS HEREIN UPON THE ORGANIZERS
PAYING FOR ALL NECESSARY COSTS OF CITY
SERVICES AND FEES ASSOCIATED WITH SAID EVENT,
AND OBTAINING INSURANCE TO PROTECT THE CITY
IN THE AMOUNT AS PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE.
R 93-101
MOVED:
SECONDED:
UNANIMOUS
R 93-102
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
DE YURRE
DE YURRE
PLUMMER
NON- A RESOLUTION RESCHEDULING THE SECOND REGULAR R 93-103
AG CITY COMMISSION MEETING OF FEBRUARY, 1993 TO MOVED: PLUMMER
TAKE PLACE ON FEBRUARY 25, 1993 COMMENCING AT SECONDED: ALONSO
3:00 P.M. UNANIMOUS
MEETING DATE: February 9, 1993
PACE NO. 5
---_------ - -_---------__---------------__---_--_=-----------=
NON- A RESOLUTION RELATED TO A PRESENTATION OF
�'-
R 93-104
AG AWARDS CEREMONY TO BE CONDUCTED BY CAMILLUS
MOVED: ALONSO
HOUSE ON FRIDAY, MARCH 12, 1993; AUTHORIZING
SECONDED: SUAREZ
THE CLOSURE OF DESIGNATED STREETS TO THROUGH
ABSENT: PLUMMER
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 HID DESIGNEE.
AG 25 A RESOLUTION ACCEPTING THE NOMINATION OF
R 93--106
CERTAIN INDIVIDUALS TO BE RECIPIENTS OF ONE-
MOVED: PLUMMER
YEAR, HALF -TUITION SCHOLARSHIPS AWARDED UNDER
SECONDED: ALONSO
THE CITY OF MIAMI SPONSORED UNIVERSITY OF
NOES: DAWKINS
MIAMI SCHOLARSHIP PROGRAM, APPROVED BY
RESOLUTION NO. 89-1152 ADOPTED DECEMBER 14,
1989, AND RESOLUTION NO. 91-909, ADOPTED
DECEMBER 5, 1991.
(Note for the Record: The names of the
scholarship recipients are: Jennifer
Belbusti, Ernst Beliard, Lannie Carrerou,
Phillip Cherfrere, Yvan Gonzalez, Nadine
Laurent, Diana Lavander, Jacqueline Mau,
Miriam Pacheco and Eduardo Wolffe.)
AG 19 Note for the Record: R 93-107 appointed
0A4l�1'L-1,TARTRA R TAL"W0 to the City of Miami
Health Facilities Authority. (Note: Ms.
Regalado was nominated by Comm. Alonso.)
AG 21 Note for the Record: R 93-108 appointed TONY
NNW-- and - WER10A CHADOFF to the
International Trade Board as alternate
members. (Note: Mr. Zamora and Ms. Chadoff
were nominated by Comm. Alonso.)
0.
LOA! I w , a I#
MEETING DATE: February 9, 1993
AG 6 A MOTION OF THE CITY OF MIAMI COMMISSION
STIPULATING THAT SINCE THE CITY COMMISSION IS
DESIROUS OF ATTEMPTING TO SAVE MONEY FOR CITY
RESIDENTS, AND IS ALSO DESIROUS TO EMPLOY
CITY RESIDENTS WHILE KEEPING PRESENT
EMPLOYEES ON THEIR JOBS, THE CITY OF MIAMI
AWARDS THE NEWLY -PROPOSED CURBSIDE RECYCLING
PROGRAM CONTRACT TO THE SANITATION EMPLOYEES,
ASSOCIATION AS A DEMONSTRATION PROJECT, FOR
THE PERIOD OF ONE YEAR; SAID CONTRACT TO
INCLUDE TERMS COMPARABLE TO THOSE PRESENTLY
BEING OFFERED BY THE PRIVATE SECTOR; FURTHER
STIPULATING THE CITY ADMINISTRATION SHALL
IMMEDIATELY REINSTITUTE THE PRIOR RECYCLING
PICKUP PROGRAM WHILE THE ADMINISTRATION
PROCEEDS TO FINALIZE DEFINITIVE PLANS AND
DETAILS OF THE NEWLY PROPOSED IN-HOUSE
RECYCLING PROGRAM.
AG 30 A RESOLUTION URGING METROPOLITAN DADE COUNTY
TO CONDUCT A TRAFFIC STUDY OF THE SHORECREST
NEIGHBORHOOD AREA FOR POSSIBLE CLOSURE OF
DESIGNATED STREETS IN ORDER TO RESTRICT
TRAFFIC IN SAID AREA; DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF THE
DEPARTMENT OF PUBLIC WORKS TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN NAMED
OFFICIAL AND AGENCY.
NON- A MOTION INSTRUCTING THE ADMINISTRATION TO
AG CONDUCT A TRAFFIC STUDY OF THE BAY
HEIGHTS/NATOMA MANOR AREA PURSUANT TO REQUEST
FROM THE NEIGHBORS FOR POSSIBLE CLOSURE OF
DESIGNATED STREETS IN ORDER TO RESTRICT
TRAFFIC IN SAID AREA; FURTHER DIRECTING THE
CITY MANAGER TO COME BACK WITH A
RECOMMENDATION ON THIS ISSUE, AT WHICH POINT
THE CITY COMMISSION WILL SCHEDULE A PUBLIC
HEARING IN CONNECTION THEREWITH.
PAGE NO. 6
M 93-109
MOVED:
SECONDED:
NOES:
R 93-110
MOVED:
SECONDED:
ABSENT:
M 93-111
MOVED:
SECONDED:
ABSENT:
DE YURRE
DAWKINS
PLUMMER
& SUARE2
ALONSO
PLUMMER
SUAREZ
PLUMMER
ALONSO
SUAREZ
a
Fo'�- - *_.q 4 iT�A ��
MEETING DATE: February 9, 1993
AG 31 A RESOLUTION RELATED TO THE GREAT COCONUT
GROVE BICYCLE RACE TO BE CONDUCTED BY THE
COCONUT GROVE BICYCLE CLUB, INC. IN
CONJUNCTION WITH THE MIAMI WHEELERS BICYCLE
CLUB, INC. ON MARCH 26 AND 28, 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; WAIVING THE REQUIREMENT OF
ORDINANCE NO. 10764 PURSUANT TO WHICH THE
ORGANIZERS OF SAID EVENT MUST SUBMIT THE
SPECIAL EVENTS APPLICATION TO THE CITY AT
LEAST ONE HUNDRED TWENTY (120) DAYS PRIOR TO
THE DATE OF THE EVENT; 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.
AG 32 A RESOLUTION RELATED TO THE MARCH OF DIMES
WALK AMERICA TO BE CONDUCTED BY THE MARCH OF
DIMES BIRTH DEFECTS FOUNDATION ON APRIL 3,
1993, APPROVING THE USE OF CERTAIN STREETS
AND THOROUGHFARES IN COCONUT GROVE DURING
WALK AMERICA SUBJECT TO THE ISSUANCE OF
PERMITS BY THE DEPARTMENTS OF POLICE AND
FIRE, RESCUE AND INSPECTION SERVICES; SUBJECT
TO THE EXERCISE OF COMPLETE CONTROL OVER SUCH
USE BY THE DEPARTMENT OF POLICE; ESTABLISHING
AN AREA PROHIBITED TO RETAIL PEDDLERS DURING
THE PERIOD OF THE EVENT; AUTHORIZING THE USE
OF AN ON -DUTY RESCUE UNIT DURING THIS EVENT;
THEREBY WAIVING CERTAIN APPLICABLE CITY FEES
RELATED TO SAID EVENT; CONDITIONED UPON
ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF
CITY SERVICES AND APPLICABLE FEES OTHER THAN
THOSE WAIVED BY THIS RESOLUTION ASSOCIATED
WITH SAID EVENT, INCLUDING THE COCONUT GROVE
SURCHARGE FEE, AND OBTAINING INSURANCE TO
PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED
BY THE CITY MANAGER OR HIS DESIGNEE.
PAGE NO. 7
R 93-112
MOVED:
SECONDED:
ABSENT:
R 93-113
MOVED:
SECONDED:
ABSENT:
PLUMMER
ALONSO
SUAREZ
PLUMMER
DAWKINS
SUAREZ
CITY CLERK'S REPORT
MEETING DATE: February 9, 1993
PAGE NO. B
AG 28
A MOTION INSTRUCTING THE CITY MANAGER TO
M 93-114
=
ATTEMPT TO RESOLVE ONGOING PROBLEM CONCERNING
MOVED: DAWKINS
-
RICHARD E. HESSEY'S MEDICAL INSURANCE
SECONDED: PLUMMER
COVERAGE THROUGH THE SANITATION EMPLOYEES
ABSENT: SUAREZ
ASSOCIATION; FURTHER INSTRUCTING THE MANAGER
TO BRING THIS MATTER BACK WITH A PROPOSED
SOLUTION TO THE PROBLEM; FURTHER INVITING MR.
HESSEY TO COME BACK IF NOT SATISFIED.
NON-
A RESOLUTION OF THE MIAMI CITY COMMISSION
R 93-115
AG
GRANTING THE KNIGHTS OF MIAMI ATHLETIC
MOVED: DAWKINS
ASSOCIATION, A NOT -FOR -PROFIT ORGANIZATION,
SECONDED: ALONSO
THE USE OF THE BOBBY MADURO MIAMI BASEBALL
ABSENT: SUAREZ
-
STADIUM FOR THE STAGING OF THE FIVE (5)
FOOTBALL GAMES OF THE SEASON COMMENCING
FEBRUARY 13, 1993 AND DIRECTING THE CITY
-
MANAGER TO HAVE PORTABLE BLEACHERS ERECTED ON
THE PLAYING FIELD OF THE BOBBY MADURO MIAMI
BASEBALL STADIUM FOR SPECTATOR SEATING
=
PURPOSES FOR SAID GAMES; FURTHER, STIPULATING:
THAT THE FUNDS NECESSARY FOR PAYMENT OF
ELECTRICITY FOR SAID GAMES SHALL BE ALLOCATED
FROM THE LAW ENFORCEMENT TRUST FUND.
NON-
A RESOLUTION APPOINTING A CERTAIN INDIVIDUAL
R 93-117
AG
TO SERVE AS A MEMBER OF THE NUISANCE
MOVED: PLUMMER
ABATEMENT BOARD OF THE CITY OF MIAMI,
SECONDED: DAWKINS
FLORIDA, FOR A TERM AS SPECIFIED HEREIN.
ABSENT: SUAREZ
(Note: Ms. Carolyn Cope was nominated by
Comm. Plummer.)
NON-
A MOTION AUTHORIZING AND DIRECTING THE
M 93-118
AG
ADMINISTRATION TO ALLOCATE $50,000 AS SEED
MOVED: DAWKINS
MONEY IN CONNECTION WITH THE BUDWEISER
SECONDED: PLUMMER
UNLIMITED REGATTA.
ABSENT: SUAREZ
NON-
A RESOLUTION INCREASING THE COMPENSATION TO
R 93-119
AG
THE LAW OFFICES OF DANIEL$, KASHTAN &
MOVED: DAWKINS
FORNARIS, P.A., SERVING AS LEGAL CONSULTANTS
SECONDED: PLUMMER
AND CO -COUNSEL IN CONNECTION WITH THE CASE OF
ABSENT: SUAREZ
MCNEW MARINE CONSTRUCTION INC. VS. CITY OF
_��
�V�1 f5
MEED AN ADDITIONAL $100,000.00; ALLOCATING
FUNDS THEREFOR FROM THE CITY OF MIAMI SELF-
INSURANCE AND INSURANCE TRUST FUND.
CITY OF MIAMI �
Lei I wxi tab
MEETING DATE: February 9, 1993 PAGE NO. 9
---
NON- A RESOLUTION AUTHORIZING AN INCREASE IN
AG COMPENSATION TO ARTHUR J. ENGLAND, JR. OF THE
LAW FIRM OF GREENBERG, TRAURIG, HOFFMAN,
LIPOFF, ROSEN A QUENTEL, P.A. TO SERVE AS CO -
COUNSEL BEFORE THE SUPREME COURT OF THE STATE
OF FLORIDA FOR SERVICES RENDERED IN
CONNECTION WITH THE CASES OF CITY OF MIAMI_v.
BELL, CASE #80,524; CITY bF_MIAMI _ v.
ARRSTEGUI, CASE #80,560; CTTV- (T�_�-A� -'v.
RKEAR, CASE #80,575; CITY S'F—RTART v.`FEVf
USE _180,652; CITY O�Y MIAMI �v.` Alit; (.A
#80,729; CITY6F RTAmI v. WORT, CASE
#80,683; ZTYY �TI�AM� v a _�if�K`E�1 , CASE
#80,981;b_��FIp��
CITY OF RTART V.7ETRR?ME.R, CASE #80,998;
SAID SERVICES
IN AN AMOUNT NOT TO EXCEED $70,000.00 FROM
THE CITY OF MIAMI SELF-INSURANCE AND
INSURANCE TRUST FUND.
AG 29 A MOTION INSTRUCTING THE ADMINISTRATION TO
TAKE ALL NECESSARY STEPS TO IMMEDIATELY HAVE
ALL PENDING REPAIRS TO THE NORTH POLICE
SUBSTATION COMPLETED (AIR CONDITIONER, PAINT,
FURNITURE, BACK GATE, ROOF, PHONES).
APPRO D-
MATfiV `RTRATT, 7TTV7'CERR
R 93-120
MOVED:
SECONDED:
ABSENT:
M 93-121
MOVED:
SECONDED:
ABSENT:
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S
REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION
PROCEEDINGS, THE "UNANINDUS' 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.
PLUMMER
DAWKINS
SUAREZ
DAWKINS
PLUMMER
SUAREZ