HomeMy WebLinkAboutCC 1993-10-21 City Clerk's ReportMEETING DATE: October 21, 1993 PAGE NO. 1
I
NON- A RESOLUTION DIRECTING THE CITY MANAGER TO R 93-676
AG WORK WITH THE MANAGER OF METROPOLITAN DADE MOVED: SUAREZ
COUNTY TO MAKE ALL EFFORTS NECESSARY TO KEEP SECONDED: ALONSO
THE MIAMI HEAT BASKETBALL TEAM IN THE CITY OF UNANIMOUS
MIAMI.
AG 2 A MOTION TO DEFER TO THE NOVEMBER MEETING
AGENDA ITEM 2 (PROPOSED RESOLUTION TO REJECT
THE PROPOSAL SUBMITTED BY LIGHTHOUSE MARINA
AND BOATYARD AT DINNER KEY, INC. FOR THE
UNIFIED DEVELOPMENT OF DINNER KEY BOAT YARD &
MARINA PROPERTY, LOCATED AT 2640 SOUTH
BAYSHORE DRIVE, MIAMI, FLORIDA.
AG 3 A MOTION TO EXTEND PREVIOUSLY APPROVED
MANAGEMENT AGREEMENT BETWEEN THE CITY OF
MIAMI AND THE BOATYARD MANAGEMENT COMPANY,
INC., FOR AN ADDITIONAL 30 DAYS UNTIL A FINAL
DECISION IS REACHED BY THE CITY COMMISSION AS
TO THE MANAGEMENT, MAINTENANCE AND OPERATION
OF THE DINNER KEY BOAT YARD AT 2640 SOUTH
BAYSHORE DRIVE.
NON- A MOTION INSTRUCTING THE CITY ATTORNEY TO
AG PREPARE A RESOLUTION NOTIFYING THE DADE
COUNTY SCHOOL BOARD OF THE CITY'S STRONG
OBJECTION TO THE SCHOOL BOARD'S INTENT TO
CONDEMN AND RAZE NINETEEN (19) HOMES IN THE
CORAL GATE RESIDENTIAL NEIGHBORHOOD OF THE
CITY TO CONSTRUCT A NEW ELEMENTARY SCHOOL
(STATE SCHOOL "H"), WITHOUT HAVING: 1) GIVEN
THE CORAL GATE NEIGHBORHOOD AN OPPORTUNITY,
PURSUANT TO A PUBLIC HEARING, WITH SPECIAL
NOTICE, TO GIVE INPUT; 2) THE PARTICIPATION
OF THE CITY'S PROFESSIONAL PLANNING AND
ZONING STAFF IN DETERMINING COMPATIBILITY
WITH THE RESIDENTIAL AREA AND CONSISTENCY
WITH THE CITY'S COMPREHENSIVE PLAN.
(Note: This motion was later formalized by R
93-695.)
M 93-677
MOVED:
SECONDED:
NOES:
M 93-678
MOVED:
SECONDED:
ABSENT:
M 93-679
MOVED:
SECONDED:
UNANIMOUS
SUAREZ
ALONSO
DE YURRE
& PLUMME
PLUMMER
ALONSO
DE YURRE
ALONSO
PLUMMER
MEETING DATE: October 21, 1993
NON- A RESOLUTION DECLARING THE CITY OF MIAMI'S
AG SUPPORT FOR DADE COUNTY'S PROPOSED WEST
WELLFIELD PROJECT; FURTHER URGING APPROVAL OF
PHASE 1 OF THE WEST WELLFIELD PROJECT BY THE
SOUTH FLORIDA WATER MANAGEMENT DISTRICT
GOVERNING BOARD; DIRECTING THE CITY MANAGER
TO INSTRUCT THE DEPARTMENT OF PUBLIC WORKS TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN SPECIFIED INDIVIDUALS.
NON- A RESOLUTION ALLOCATING FUNDS IN THE AMOUNT
AG OF $48,000 TO THE STREET NARCOTICS UNIT OF
THE MIAMI POLICE DEPARTMENT, FOR THE CURRENT
j FISCAL YEAR, FROM THE POLICE DEPARTMENT'S
i GENERAL OPERATING BUDGET AND FURTHER
ALLOCATING FUNDS IN THE AMOUNT OF $24,000 TO
THE PUSH OUT THE DRUG PUSHERS UNIT OF THE
MIAMI POLICE DEPARTMENT, FOR A PERIOD OF
THREE MONTHS, FROM THE POLICE DEPARTMENT'S
GENERAL OPERATING BUDGET.
NON- A RESOLUTION RESCINDING MIAMI CITY COMMISSION
AG RESOLUTION NO. 93-651, ADOPTED OCTOBER 14,
1993, IN ITS ENTIRETY, WHEREBY LUIS SABINES
WAS APPOINTED TO THE PRIVATE INDUSTRY COUNCIL
(PIC) OF SOUTH FLORIDA; FURTHER CLARIFYING
THAT SAID VACANCY IS TO BE FILLED BY A MEMBER
OF CAMACOL AND APPOINTED BY SAID
ORGANIZATION.
PAGE NO. 2
R 93-680
MOVED:
SECONDED:
UNANIMOUS
R 93-681
MOVED:
SECONDED:
UNANIMOUS
R 93-682
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
ALONSO
DAWKINS
PLUMMER
PLUMMER
DAWKINS
MEETING DATE: October 21, 1993
NON- A RESOLUTION ACCEPTING THE BIDS OF PALM
AG PETERBILT GMC TRUCKS IN THE AMOUNT OF
$1,045,356.00, WHITE GMC OF PALM BEACH IN THE
AMOUNT OF $512,077.00, MACK SALES OF SOUTH
FLORIDA IN THE AMOUNT OF $1,385,000.00,
ATLANTIC FORD TRUCK SALES IN THE AMOUNT OF
$605,528.00, METRO -TECH EQUIPMENT CORP. IN
THE AMOUNT OF $388,935.00 AND SOUTHLAND
EQUIPMENT CORP. IN THE AMOUNT OF $233,630.00,
FOR A PROPOSED AMOUNT OF $4,170,526.00 AND IN
ADDITION PURCHASING FIVE (5) STREET SWEEPERS
UNDER AN EXISTING CITY OF MIAMI BEACH BID NO.
57-92/93 FROM RAY PACE'S WASTE EQUIPMENT,
INC. IN THE AMOUNT OF $374,500.00, FOR A
TOTAL PROPOSED AMOUNT OF $4,545,026.00 FOR
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION AND SOLID WASTE; SAID
EQUIPMENT TO BE ACQUIRED THROUGH A 36-MONTH
LEASE PURCHASE PLAN OFFERED BY A FINANCIAL
INSTITUTION; ALLOCATING FUNDS THEREFOR FROM
THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION AND SOLID WASTE, 1993-94
OPERATING BUDGET, FLEET MANAGEMENT DIVISION,
ACCOUNT CODE NO. 4220901-880; AUTHORIZING THE
CITY MANAGER TO INSTRUCT THE CHIEF
PROCUREMENT OFFICER TO ISSUE PURCHASE ORDERS
FOR THIS EQUIPMENT.
NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING
AG THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT
TO THE APPROVAL OF THE INTERNATIONAL TRADE
BOARD ("BOARD"), WITH MANUEL ARQUES,
CONSULTANT, TO PERFORM THE SERVICES OF TRADE
MISSION COORDINATOR, FOR THE PERIOD OF
OCTOBER 1, 1993 THROUGH SEPTEMBER 30, 1994,
IN THE AMOUNT OF $24,000.00; ALLOCATING FUNDS
THEREFOR FROM THE INTERNATIONAL TRADE BOARD
BUDGET.
PAGE NO. 3
R 93-683
MOVED:
SECONDED:
ABSENT:
R 93-684
MOVED:
SECONDED:
NOES:
DE YURRE
DAWKINS
DE YURRE
PLUMMER
DE YURR
DAWKINS
MEETING DATE: October 21, 1993
NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING
AG THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT
TO THE APPROVAL OF THE INTERNATIONAL TRADE
BOARD ("BOARD"), WITH FILOMENA CERVONE
D'URSO, CONSULTANT, TO PERFORM THE SERVICES
OF INTERNATIONAL TRADE SPECIALIST, FOR THE
PERIOD OF OCTOBER 1, 1993 THROUGH SEPTEMBER
30, 1994, IN THE AMOUNT OF $36,000.00;
ALLOCATING FUNDS THEREFOR FROM THE
INTERNATIONAL TRADE BOARD BUDGET.
NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING
AG THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT
TO THE APPROVAL OF THE INTERNATIONAL TRADE
BOARD ("BOARD"), WITH MANUEL J. GONZALEZ,
CONSULTANT, TO PERFORM THE SERVICES OF
MARKETING SERVICES COORDINATOR, FOR THE
PERIOD OF OCTOBER 1, 1993 THROUGH SEPTEMBER
30, 1994, IN THE AMOUNT OF $42,000.00;
ALLOCATING FUNDS THEREFOR FROM THE
INTERNATIONAL TRADE BOARD BUDGET.
NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING
AG THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT
TO THE APPROVAL OF THE INTERNATIONAL TRADE
BOARD ("BOARD"), WITH SANDRA W. JOICE,
CONSULTANT, TO PERFORM THE SERVICES OF
INTERNATIONAL ECONOMIST, FOR THE PERIOD OF
OCTOBER 1, 1993 THROUGH SEPTEMBER 30, 1994,
IN THE AMOUNT OF $42,000.00; ALLOCATING FUNDS
THEREFOR FROM THE INTERNATIONAL TRADE BOARD
! BUDGET.
PAGE NO. 4
R 93-684.1
MOVED:
SECONDED:
NOES:
R 93-684.2
MOVED:
SECONDED:
NOES:
R 93-684.3
MOVED:
SECONDED:
NOES:
PLUMMER
DE YURR
DAWKINS
PLUMMER
DE YURR
DAWKINS
PLUMMER
DE YURR
DAWKINS
MEETING
DATE: October 21, 1993
PAGE NO. 5
i
NON-
A RESOLUTION, WITH ATTACHMENT, AUTHORIZING
R 93-684.4
AG
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
MOVED: PLUMMER
SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT
SECONDED: DE YURR
TO THE APPROVAL OF THE INTERNATIONAL TRADE
NOES: DAWKINS
BOARD ("BOARD"), WITH ANDRES VARGAS-GOMEZ,
CONSULTANT, TO PERFORM THE SERVICES OF
INTERNATIONAL PROTOCOL SPECIALIST, FOR THE
PERIOD OF OCTOBER 1, 1993 THROUGH SEPTEMBER
30, 1994, IN THE AMOUNT OF $36,000.00;
ALLOCATING FUNDS THEREFOR FROM THE
INTERNATIONAL TRADE BOARD BUDGET.
NON-
A RESOLUTION, WITH ATTACHMENT, AUTHORIZING
R 93-685
AG
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
MOVED: DE YURR
PROFESSIONAL SERVICES AGREEMENT, IN
SECONDED: PLUMMER
SUBSTANTIALLY THE ATTACHED FORM WITH THE FIRM
ABSENT: ALONSO
OF ALBERT R. PEREZ AND ASSOCIATES, P.A., IN
AN AMOUNT NOT TO EXCEED $10,000 FOR DESIGN
SERVICES ASSOCIATED WITH THE PHASE I BISCAYNE
BOULEVARD BEAUTIFICATION PROJECT; AND
ALLOCATING FUNDS THEREFOR IN THE AMOUNT OF
$10,000, FROM COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, PROJECT NO. 701204, ACCOUNT CODE
NO. 451891-860, PHASE I BISCAYNE BOULEVARD
BEAUTIFICATION PROJECT.
NON-
A RESOLUTION APPOINTING AN INDIVIDUAL AS A
R 93-686
AG
MEMBER OF THE CITY OF MIAMI WATERFRONT
MOVED: DE YURR
ADVISORY BOARD, TO SERVE A TERM AS DESIGNATED
SECONDED: PLUMMER
HEREIN.
ABSENT: ALONSO
(Note for the Record: Mr. Patrick O'Brien was
nominated by Vice Mayor De Yurre.)
NON-
A RESOLUTION AUTHORIZING AND DIRECTING THE
R 93-687
AG
CITY MANAGER TO PROCEED WITH A TRAFFIC STUDY
MOVED: PLUMMER
RELATIVE TO THE PLACEMENT OF BARRICADES IN
SECONDED: ALONSO
THE CORAL GATE AREA OF THE CITY, WITH FUNDS
UNANIMOUS
FOR SAID STUDY TO COME FROM ANY SURPLUS FUNDS
AVAILABLE FROM THE BUDGET OF MAYOR XAVIER L.
SUAREZ'S OFFICE AT THE END OF HIS TERM IN
OFFICE, NOVEMBER 1993.
MEETING DATE: October 21, 1993 PAGE NO. 6
NON- A RESOLUTION RELATED TO THE 1993 MIAMI BOOK
AG FAIR INTERNATIONAL TO BE CONDUCTED BY MIAMI
BOOK FAIR INTERNATIONAL, INC. ON NOVEMBER 19-
21, 1993; WAIVING ALL WAIVABLE USER FEES AS
PERMITTED BY THE CITY CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; SAID
AUTHORIZATION SUBJECT TO THE ORGANIZERS
PAYING FOR ALL OTHER 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.
NON- A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO
AG FILE AN OFFER OF JUDGMENT TO PLAINTIFFS,
WITHOUT ANY ADMISSION OF LIABILITY, JOAN
LINDA TYREE, PERSONAL REPRESENTATIVE OF THE
ESTATE OF TODD OLIVER (DECEASED) AND
INDIVIDUALLY AS SURVIVOR, ON BEHALF OF THE
CITY OF MIAMI, THE DEFENDANT, IN CASE NO. 92-
22441 (22), PENDING IN THE CIRCUIT COURT OF
DADE COUNTY, FLORIDA, IN AN AMOUNT NOT TO
EXCEED $100,000; AND SHOULD SAID OFFER BE
ACCEPTED, AUTHORIZING THE DIRECTOR OF FINANCE
TO PAY THE RESULTING JUDGEMENT WITH FUNDS
FROM THE CITY OF MIAMI'S SELF-INSURANCE AND
INSURANCE TRUST FUND.
R 93-688
MOVED:
SECONDED:
NOES:
R 93-689
MOVED:
SECONDED:
NOES:
DE YURR
PLUMMER
ALONSO
& SUARE
PLUMMER
DE YURR
ALONSO
PZ-10 A MOTION TO DENY PROPOSED COCONUT GROVE M 93-692
VILLAGE CENTER TRAFFIC DIVERSION PLAN FOR THE MOVED: ALONSO
INTERSECTION OF MAIN HIGHWAY, McFARLANE ROAD SECONDED: PLUMMER
AND GRAND AVENUE. NOES: SUAREZ
NON- A RESOLUTION RESCHEDULING THE ONE REGULAR R 93-694
AG CITY COMMISSION MEETING IN DECEMBER 1993 TO MOVED: DE YURR
TAKE PLACE ON DECEMBER 2, 1993. SECONDED: PLUMMER
UNANIMOUS
MEETING DATE: October 21, 1993 PAGE NO. 7
NON- A RESOLUTION OF THE MIAMI CITY COMMISSION
R 93-695
AG NOTIFYING THE DADE COUNTY SCHOOL BOARD
MOVED:
("SCHOOL BOARD") OF THE CITY'S STRONG
SECONDED:
OBJECTION TO THE SCHOOL BOARD'S INTENT TO
UNANIMOUS
CONDEMN AND RAZE NINETEEN (19) HOMES IN THE
CORAL GATE RESIDENTIAL NEIGHBORHOOD OF THE
CITY TO CONSTRUCT A NEW ELEMENTARY SCHOOL
(STATE SCHOOL "H"), WITHOUT HAVING: 1) GIVEN
THE CORAL GATE NEIGHBORHOOD AN OPPORTUNITY,
PURSUANT TO A PUBLIC HEARING, WITH SPECIAL
NOTICE, TO GIVE INPUT; 2) THE PARTICIPATION
OF THE CITY'S PROFESSIONAL PLANNING AND
ZONING STAFF IN DETERMINING COMPATIBILITY
WITH THE RESIDENTIAL AREA AND CONSISTENCY
WITH THE CITY'S COMPREHENSIVE PLAN; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN SPECIFIED
OFFICIALS.
APPRO D:
mATTY HIRAI, CITY CLERK
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.
ALONSO
DAWKINS