HomeMy WebLinkAboutCC 1993-11-23 City Clerk's ReportCITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: November 23, 1993
NON- A RESOLUTION RESCHEDULING THE ONE REGULAR
AG COMMISSION MEETING IN DECEMBER TO TAKE PLACE
ON DECEMBER 16, 1993 COMMENCING AT 9:00 A.M.
AG 4 A MOTION DEFERRING AGENDA ITEMS 4 AND 5
+ 5 + (PROPOSED RESOLUTIONS ELECTING AND
NON- REAPPOINTING (1) A. QUINN JONES, III AS CITY
AG ATTORNEY, AND (2) MATTY HIRAI AS CITY CLERK)
TO THE CITY COMMISSION MEETING PRESENTLY
SCHEDULED FOR APRIL 14, 1994; IN ORDER THAT
THE CITY COMMISSION MAY REVIEW ALL THREE
POSITIONS DIRECTLY APPOINTED BY THEM (CITY
MANAGER, CITY ATTORNEY AND CITY CLERK) AT THE
SAME TIME.
NON- A RESOLUTION ALLOCATING AN AMOUNT NOT TO
AG EXCEED $6,326 FROM SPECIAL PROGRAMS AND
ACCOUNTS, IN SUPPORT OF "YOU'VE GOT A FRIEND"
HOLIDAY SHOW FOR SENIOR CITIZENS SPONSORED BY
THE JAMES E. SCOTT COMMUNITY ASSOCIATION OF
DADE COUNTY, INC. TO BE HELD IN THE COCONUT
GROVE EXHIBITION CENTER ON DECEMBER 14, 1993;
CONDITIONING SAID ALLOCATION UPON COMPLIANCE
WITH ANY CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY OF MIAMI.
PAGE NO. 1
R 93-698
MOVED: PLUMMER
SECONDED: DE YURRE
UNANIMOUS
M 93-699
MOVED:
SECONDED:
UNANIMOUS
R 93-745
MOVED:
SECONDED:
UNANIMOUS
PLUMMER
DAWKINS
DE YURRE
PLUMMER
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: November 23, 1993
NON- A RESOLUTION DECLARING THAT THE MOST
AG ADVANTAGEOUS METHOD TO DEVELOP CERTAIN
IMPROVEMENTS ON CERTAIN CITY -OWNED WATERFRONT
LAND IS BY A UNIFIED DEVELOPMENT PROJECT
("UDP"); AUTHORIZING THE CITY MANAGER TO
j PREPARE A DRAFT REQUEST FOR PROPOSAL ("RFP")
FOR A UDP; SCHEDULING A PUBLIC HEARING FOR
DECEMBER 16, 1993 AT 3:00 P.M. TO TAKE
TESTIMONY REGARDING SAID RFP FOR DEVELOPMENT
OF IMPROVEMENT TO THE VIRGINIA KEY MARINA
WATERFRONT PROPERTY AT VIRGINIA KEY, SAID
PROPERTY CONSISTING OF APPROXIMATELY 5.6
ACRES OF UPLAND AND SUBMERGED LAND; AND AT
THE CONCLUSION OF THE PUBLIC HEARING, IF THE
CITY COMMISSION IS DISPOSED TO PROCEED,
AUTHORIZE THE ISSUANCE OF AN RFP, THE
SELECTION OF A CERTIFIED PUBLIC ACCOUNTING
FIRM AND THE APPOINTMENT OF MEMBERS TO A
REVIEW COMMITTEE TO EVALUATE PROPOSALS AND
REPORT THEREON TO THE CITY MANAGER AS
REQUIRED BY CITY CHARTER SECTION 29-A(c) AND
CITY CODE SECTION 18-52.9.
AG 47 A MOTION REFERRING TO THE CITY MANAGER
PROPOSAL RECEIVED FROM MR. SANTIAGO
PELLEGRINI, P.A., IN CONNECTION WITH PROPOSED
OPENING OF A SHELTER FOR BATTERED WOMEN AND
CHILDREN IN THE CITY OF MIAMI; FURTHER
REQUESTING MR. PELLEGRINI TO FURNISH
BACKGROUND INFORMATION TO THE CITY COMMISSION
IN CONNECTION WITH PSYCHOLOGICAL AND FAMILY
SERVICES, INC. AND ALL-MED MEDICAL CENTER
AGENCIES; AND FURTHER REQUESTING THE MANAGER
TO COME BACK WITH A RECOMMENDATION ON THIS
MATTER AT THE MEETING PRESENTLY SCHEDULED FOR
DECEMBER 16, 1993.
NON- A RESOLUTION STANDARDIZING THE METHODS AND
AG RATES FOR THE SALE OF FILL MATERIAL FROM THE
VIRGINIA KEY STOCKPILE AND FOR THE SALE OF
SAID MATERIAL AT PREVAILING MARKET RATES
AND/OR FOR IN -KIND CONTRIBUTIONS FOR THE
BENEFIT OF THE PUBLIC; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ACCORDANCE WITH THE APPROVED METHODS FOR THE
SALE OF SAID FILL.
PAGE NO. 2
R 93-749
MOVED:
SECONDED:
ABSENT:
M 93-750
MOVED:
SECONDED:
ABSENT:
R 93-751
MOVED:
SECONDED:
ABSENT:
DE YURRE
DAWKINS
PLUMMER
DAWKINS
GORT
PLUMMER
DE YURRE
DAWKINS
PLUMMER
CITY OF MIAMI
CITY CLERIC'S REPORT
MEETING DATE: November 23, 1993
PAGE NO. 3
NON- A MOTION REFERRING TO THE CITY MANAGER A M 93-752
AG REQUEST FROM REPRESENTATIVES OF THE SUNSTREET MOVED: DAWKINS
FESTIVAL FOR WAIVER OF CITY PERMIT FEES FOR SECONDED: GORT
ITS EVENT ON DECEMBER 4, 1993. ABSENT: PLUMMER
NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO
AG EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH CARIBBEAN LATIN
AMERICAN ACTION, INC., TO PROVIDE AN
ADDITIONAL AMOUNT OF $10,000 OVER THE
ALLOCATED $25,000 IDENTIFIED IN THE
INTERNATIONAL TRADE BOARD BUDGET, FOR THE
1993 MIAMI CONFERENCE ON THE CARIBBEAN TO BE
HELD IN MIAMI, NOVEMBER 18 - DECEMBER 2,
1993, TO COVER ADDITIONAL EXHIBITION SPACE
AND PROMOTIONAL ACTIVITIES FOR THE CITY;
UTILIZING FUNDS TO BE IDENTIFIED BY THE CITY
MANAGER.
i
APPROVED:
TTY HIRAI, CITY CLERK
R 93-754
MOVED: DE YURRE
SECONDED: DAWKINS
ABSENT: PLUMMER
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.