HomeMy WebLinkAboutCC 1993-04-15 City Clerk's ReportMEETING DATE: April 15, 1993
PAGE NO. 1
CA-4
A RESOLUTION AMENDING SECTIONS 2 AND 3 OF
R 93-235 _
RESOLUTION NO. 93-161, ADOPTED MARCH 11,
MOVED: PLUMMER
*
1993, ACCEPTING THE BID OF MARTIN'S LAMAR
SECONDED: ALONSO
UNIFORMS FOR THE FURNISHING OF UNIFORMS, ON A
NOES: DAWKINS
ONE YEAR CONTRACT BASIS, FOR THE DEPARTMENT
OF POLICE AT A TOTAL PROPOSED COST OF
$381,133.00, ALLOCATING FUNDS THEREFOR FROM
THE OPERATING BUDGET, ACCOUNT CODE NO.
?on2n1-07a, THEREBY (A) INCLUDING THE OPTION
TO EXTEND SAID CONTRACT FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS AND (8)
_
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDERS FOR SAID SUPPLIES AND THEREAFTER TO
EXTEND THIS CONTRACT FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS, PROVIDING FOR INCREASES
-
AS STATED IN MARTIN'S LAMAR UNIFORMS BID
RESPONSE, AND SUBJECT TO THE AVAILABILITY OF
_—
FUNDS.
- AG 7
A MOTION TO RECONSIDER VOTE ON PRIOR DEFERRAL
M 93-238
OF AGENDA ITEM 7 (PROPOSED FIRST READING
MOVED: PLUMMER
ORDINANCE TO AMEND CODE SECTIONS 2-75 AND 2-
SECONDED: ALOHSO
76 WHICH SET FEES FOR ZONING CERTIFICATES OF
UNANIMOUS
USE AND INSPECTIONS AND EXAMINATIONS OF PLANS
BY ADDING AND DEFINING CERTAIN REQUIRED FEES,
TO COVER COST OF ENFORCEMENT OF THE ZONING
ORDINANCE, ETC.)
—
(Note: Agenda item 7 was immediately
_
thereafter passed and adopted on first
reading .) .
NON-
A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND
R 93-246
AG
SINCEREST CONDOLENCES OF THE CITY COMMISSION
MOVED: PLUMMER
ON BEHALF OF THE CITY OF MIAMI AND ITS
SECONDED: DAWKINS
CITIZENS TO THE FAMILY AND FRIENDS OF WILLIAM
ABSENT: SUAREZ
M. WOLFARTH, A FORMER MIAMI MAYOR, UPON HIS
6 AtONSO
UNTIMELY DEATH.
(Note: Although
absent during roll
call, Commissioner
Alonso requested to
—
be shown as being
in agreement with
the motion.)
* amended 5/21/�3
t qC1vv OF M AMI
it ���•Y�14 �,'i
CITY CLERK'S REPORT
MEETING DATE: April 15, 1993
AG 23 A RESOLUTION REJECTING ALL BIDS RECEIVED IN
CONNECTION WITH THE DINNER KEY MARINA
RESTORATION - PHASE II REHABILITATION OF
PIERS AND BAYWALK H-1008 PROJECT; FURTHER
DIRECTING THE CITY MANAGER TO SEEK NEW BIDS
BASED ON SUCH SPECIFICATION AS HE DEEMS
APPROPRIATE FOR THE PROCUREMENT OF SERVICES
FOR SAID PROJECT, AND TO BRING BACK SAID
SOURCES AND SPECIFICATIONS TO THE CITY
COMMISSION FOR REVIEW AND APPROVAL.
AG 44 A MOTION DIRECTING THE ADMINISTRATION TO WORK
WITH THE WATERFRONT BOARD IN CONNECTION WITH
* THE DRAFTING OF A BALLOT QUESTION TO BE
PLACED AS A FUTURE CHARTER AMENDMENT
CONCERNING PROPOSED EXTENSION OF PRESENT
LEASES ON CITY -OWNED WATERFRONT PROPERTY
PRESENTLY HELD BY NONPROFIT ORGANIZATIONS,
AND/OR WATER -RELATED ORGANIZATIONS WHICH HAVE
SHOWN THAT THEY PROVIDE A VALUABLE SERVICE TO
THE COMMUNITY.
AG 39 A MOTION DIRECTING THE CITY ATTORNEY TO BEGIN
THE COMPETITIVE BID SELECTION PROCESS AND
MAKE A RECOMMENDATION TO THE CITY COMMISSION
IN CONNECTION WITH THE SELECTION OF A LAW
FIRM TO SERVE AS BOND COUNSEL FOR THE
PROPOSED REFINANCING OF THE BAYSIDE PARKING
GARAGE BOND ISSUE.
AG 38 Note for the Record: R 93-259 appointed and
cQnffrmed -Me NTIowing individuals as
members to the City of Miami GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST:
ROBERT CUMMINGS (nominated by the Sanitation
Employees' Association)
TALMADGE WILLARD FAIR (at large appointment)
* amended 5/12/93
PACE NO. 2
R 93-252
MOVED:
SECONDED:
NOES:
M 93-253
MOVED:
SECONDED:
UNANIMOUS
M 93-258
MOVED:
SECONDED:
UNANIMOUS
DAWKINS
PLUMMER
SUAREZ
8 ALONSO
SUA EZ
ALO SO
ALONSO
DE YURRE
j,pCITY OF MIAMI w
CITY CLERK'S REPORT
MEETING DATE: April 15, 1993
AG 25 A RESOLUTION APPROVING THE WITHDRAWAL OF TWO
LIMITED PARTNERS, NAMELY, RICHARD WILES AND
SHARI WILES, FROM THE GUSMAN CENTER PARTNERS,
LTD., A FLORIDA LIMITED PARTNERSHIP (THE
"PARTNERSHIP"); APPROVING A TRANSFER OF STOCK
AMONG THE SHAREHOLDERS OF SEABOARD CAPITAL
INC., (THE "SEABOARD") ONE OF THE LIMITED
PARTNERS OF GUSMAN CENTER PARTNERS, LTD. TO
ALLOW THE WITHDRAWAL OF PATRICK GALLAGHER,
THE MAJORITY STOCKHOLDER OF THE SEABOARD, AND
THE ADDITION OF DANIEL MONES, A LIMITED
PARTNER IN THE PARTNERSHIP, AS MAJORITY
STOCKHOLDER OF THE SEABOARD; FURTHER
APPROVING THE NECESSARY RESTRUCTURING OF THE
PARTNERSHIP RESULTING FROM SUCH WITHDRAWALS
AND TRANSFERS.
NON- A RESOLUTION AMENDING SECTION 2 OF RESOLUTION
AG NO. 93-197, ADOPTED MARCH 25, 19939 THEREBY
EXTENDING THE AUTHORIZATION FOR THE FIFTEEN
PERCENT (15%) TEMPORARY RATE REDUCTION IN
DOCKAGE FEES AT DINNER KEY MARINA TO INCLUDE
ALL BOAT SLIPS THAT ARE WITHOUT UTILITY
SERVICES DURING THE PERIOD OF HURRICANE
DAMAGE REPAIRS FOR A PERIOD OF TIME NOT TO
EXCEED SIX (6) MONTHS, SUBJECT TO THE CITY
BEING PROTECTED AGAINST LIABILITY. AND
DAMAGES.
NON- A RESOLUTION OF THE MIAMI CITY COMMISSION
AG EXPRESSING ITS OPPOSITION TO THE PROPOSED
ACQUISITION BY METROPOLITAN DADE COUNTY OF A
PROPERTY KNOWN AS THE COURTHOUSE CENTER AND
LOCATED IN DOWNTOWN MIAMI; FURTHER, AFFIRMING
THE CITY COMMISSION'S INTENT TO FORMALLY
PROTEST SAID PROPOSED ACQUISITION BEFORE THE
NEWLY FORMED 13-MEMBER METROPOLITAN DADE
COUNTY COMMISSION.
PAGE NO. 3
R 93-264
MOVED:
SECONDED:
UNANIMOUS
R 93-266
MOVED:
SECONDED:
UNANIMOUS
R 93-267
MOVED:
SECONDED:
UNANIMOUS
NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO R-93-269
AG ENTER INTO AN AGREEMENT, IN A FORM ACCEPTABLE MOVED:
TO THE CITY ATTORNEY, BETWEEN THE CITY OF SECONDED:
MIAMI AND THE VILLAGE OF KEY BISCAYNE TO UNANIMOUS
PROVIDE AUTOMATIC AID AND ANCILLARY FIRE
RESCUE SERVICES TO SAID VILLAGE.
PLUMMER
ALONSO
PLUMMER
DAWKINS
DAWKINS
PLUMMER
PLUMMER
ALOMSO
!CITY OF MIAMIOwn,
�
CITY CLERK'S REPORT
NE TINE DATE: April 15, 1993
NON- A RESOLUTION RESCHEDULING THE FIRST REGULAR
AG CITY COMMISSION MEETING OF JUNE, 1993 TO TAKE
PLACE ON JUNE 17, 1993 AT 9:00 A.M.
AG 47 A MOTION, IN PRINCIPLE, STRONGLY RECOMMENDING
TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY
THAT THE PREVIOUS APPROVAL BY THE CITY
COMMISSION OF AN AMENDATORY BUDGETARY CHANGE,
(WHICH PROVIDED FOR AN ADDITIONAL $100,000,
DERIVED FROM MIAMI ARENA SEAT USAGE,
PREVIOUSLY AUTHORIZED TO BE PLACED IN ITS
EVENTS SPONSORSHIP LINE ITEM ACCOUNT) BE HELD
IN ABEYANCE, UNTIL SAID MATTER IS DISCUSSED
BEFORE THE CITY COMMISSION AT A FUTURE
MEETING.
A MOTION TO CONTINUE ALL ITEMS WHICH WERE NOT
TAKEN UP ON TODAY`S REGULAR AGENDA TO THE
COMMISSION MEETING PRESENTLY SCHEDULED FOR
MAY 13, 1993; FURTHER CONTINUING ALL ITEMS
WHICH WERE NOT TAKEN UP ON TODAY'S PLANNING
AND ZONING AGENDA TO THE COMMISSION MEETING
PRESENTLY SCHEDULED FOR MAY 279 1993.
[Note: Regular item Nos.: 26, 27, 280 29, 33,
37, 42, 43, 45, 46, 48, 49 A PZ item Nos.:
PZ-7 through PZ-12.]
APP D:
RIXTTY-RTARIA19 CITY U1197
PAGE N0. 4
R 93-270
MOVED:
SECONDED:
UNANIMOUS
M 93-271
MOVED:
SECONDED:
UNANIMOUS
M 93-272
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 'UNANIMOUS• NOTATION NEXT TO THE VOTE ON EACH
AGENDA ITEM FANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT
AND VOTED •AYE• ON SAID ROLL CALL VOTE. NEGATIVE VOTESs
PHYSICAL ABSENCE OF A CONNISSIONER OR ABSTENTION FROM VOTING BY
A COINNISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.
DE YURRE
PLUMMER
PLUMMER
ALONSO
PLUMMER
ALONSO
DE YURRE
5 DAWK I NS