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Home My WebLink AboutCC 1992-01-09 City Clerk's ReportCITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 9, 1992 NON- A RESOLUTION AUTHORIZING AND DIRECTING THE AG CITY MANAGER TO MAKE FUNDS AVAILABLE IN THE TOTAL AMOUNT OF $50,000 AS REWARD FOR INFORMATION LEADING UP TO OR RESULTING IN THE ARREST AND CONVICTION OF THE KILLER OF STEVEN BAUER; FURTHER STIPULATING THAT SAID ARREST MUST TAKE PLACE WITHIN 90 DAYS FROM THE DATE OF THIS RESOLUTION AND THAT SUCH REWARD SHALL REMAIN IN EFFECT UNTIL JANUARY 31, 1993, WITH FUNDS TO BE MADE AVAILABLE FROM FISCAL YEAR 1992 AND FISCAL YEAR 1993 FUNDS; FURTHER STIPULATING THAT THIS REWARD IS NOT APPLICABLE TO LAW ENFORCEMENT OFFICERS; ALSO PROVIDING THAT THE CHIEF OF POLICE OF THE CITY OF NORTH MIAMI, FLORIDA, SHALL BE THE OFFICIAL ADMINISTERING THIS REWARD. NON- A RESOLUTION RESCHEDULING THE SECOND REGULAR AG CITY COMMISSION MEETING OF FEBRUARY, 1992, TO TAKE PLACE ON FEBRUARY 18, 1992. NON- A RESOLUTION RELATED TO THE "UNIVERSITY OF AG MIAMI CHAMPIONSHIP PARADE" TO BE CONDUCTED BY THE CITY OF MIAMI AND METROPOLITAN DADE COUNTY ON FRIDAY, JANUARY 24, 1992, TO CELEBRATE THE MIAMI HURRICANES' VICTORY AT THE ORANGE BOWL; 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; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; AUTHORIZING THE PROVISION OF IN -KIND SERVICES IN AN AMOUNT NOT TO EXCEED $6,500 FROM THE DEPARTMENTS OF POLICE, FIRE, RESCUE AND INSPECTION SERVICES, GENERAL SERVICES ADMINISTRATION/SOLID WASTE, AND PARKS AND RECREATION; FURTHER WAIVING ALL CITY FEES ALLOWED TO BE WAIVED BY THE CITY CODE. PAGE NO. 1 R 92-1 MOVED: SECONDED: UNANIMOUS R 92-17 MOVED: SECONDED: UNANIMOUS R 92-18 MOVED: SECONDED: UNANIMOUS PLUMMER ALONSO DAWKINS DE YURRE PLUMMER DE YURRE '�" CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 9, 1992 PAGE NO. 2 CA-9� A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE M 92-21 ON AGENDA ITEM CA-9 WHICH WOULD HAVE MOVED: DE YURRE AUTHORIZED EXECUTION OF AGREEMENT WITH JOSE SECONDED: DAWKINS FABREGAS FOR PROFESSIONAL SERVICES IN UNANIMOUS CONNECTION WITH THE DEVELOPMENT/CONSTRUCTION SUPERVISION OF THE CITY -SPONSORED SCATTERED - SITE AFFORDABLE HOME OWNERSHIP PROGRAM, THE ST. HUGH OAKS VILLAGE PROJECT. [Note: Said proposed resolution was immediately deferred by motion to the meeting of January 23, 1992.] AG 12 A MOTION TO CONTINUE CONSIDERATION OF AGENDA ITEM 12 (PROPOSED RESOLUTION TO ACCEPT RENEWABLE BIDS OF BARNETT OFFICE SUPPLIES, ET. AL., FOR THE FURNISHING OF SPECIFIED STOCK AND NONSTOCK OFFICE SUPPLIES ITEMS, AS NEEDED, AT A TOTAL PROPOSED COST OF $194,292), UNTIL THE NEXT REGULARLY SCHEDULED CITY COMMISSION MEETING, PRESENTLY SCHEDULED FOR JANUARY 23, 1992; FURTHER DIRECTING THE ADMINISTRATION TO REPORT BACK AS TO WHETHER OR NOT THERE IS A STATE OF FLORIDA, DADE COUNTY OR NATIONWIDE BIDDING PROCEDURE THAT THE CITY OF MIAMI COULD USE FOR THE PURCHASE OF SAID OFFICE SUPPLIES. AG 9 A MOTION AUTHORIZING THE CITY MANAGER TO APPOINT A NEW COMPETITIVE SELECTION COMMITTEE FOR THE PURPOSE OF REBIDDING AND IDENTIFYING THE MOST QUALIFIED FIRMS FOR THE PREPARATION OF CONSTRUCTION DOCUMENTS AND THE CONSTRUCTION ADMINISTRATION OF AN OLYMPIC POOL COMPLEX FOR CHARLES HADLEY PARK; FURTHER URGING THE ADMINISTRATION TO IMPLEMENT THE HEREIN DIRECTIVE IN THE MOST EXPEDITIOUS MANNER; AND FURTHER INSTRUCTING THE MANAGER TO SEEK EQUITABLE PARTICIPATION FROM ALL SEGMENTS OF OUR COMMUNITY IN THE ESTABLISHMENT OF SAID NEW COMPETITIVE SELECTION COMMITTEE AND TO ENSURE A PROPORTIONATE NUMBER OF PRIVATE SECTOR AND PUBLIC SECTOR PARTICIPANTS. M 92-23 MOVED: SECONDED: UNANIMOUS M 92-24 MOVED: SECONDED: ABSENT: DAWKINS DE YURRE PLUMMER DAWKINS ALONSO CITY OF MIAMI CITY CLERKS REPORT MEETING DATE: January 9, 1992 AG`25 Note _for the _Record: R 92-30 appointed the following individuals to the PRIVATE INDUSTRY COUNCIL DOROTHY GRAHAM (nominated by Commissioner Dawkins) MELVIN (SKIP) CHAVES renominated by Mayor s Suarez) AG 24 Note _ for the Record: R 92-31 appointed WILLIAM CFfAVEZ, JR. to the Citywide Community Development Advisory Board. Mr. Chavez was nominated by Commissioner De Yurre. AG 29 Note for the Record: R 92-32 reappointed RAQUEEB ALBAARI� to the URBAN DEVELOPMENT REVIEW BOARD. Mr. Albaari was renominated by Commissioner Dawkins. Pending still are two appointments to be made by Vice Mayor Alonso and Commissioner De Yurre. PAGE NO. 3 AG 30 A MOTION REAPPOINTING RANDI RATINER TO THE M 92-33 COCONUT GROVE STANDING FESTIVAL COMMITTEE. MOVED: PLUMMER (Note: Ms. R a t i n e r was nominated by SECONDED: ALONSO Commissioner Plummer.) UNANIMOUS AG 31 Note for the Record: R 92-34 reappointed the ' following individuals to the Civil Service Board: GERALD SILVERMAN (renominated by Commissioner Plummer) NELLY ZAMORA (renominated by Vice Mayor Alonso) GEORGE ADAMS (renominated by Commissioner Dawkins) AG 30 Note for the Record: R 92-35 reappointed ICK VI _LEIVA to^ the COCONUT GROVE STANDING FESTIVAL COMMITTEE. Ms. Leiva was renominated by Commissioner Plummer. AG 38 A MOTION AUTHORIZING RESIDENTS FROM THE M 92-37 MORNINGSIDE AREA TO GO FORWARD WITH THE MOVED: ALONSO PERMANENT INSTALLATION OF BARRICADES IN THEIR SECONDED: DAWKINS AREA GIVEN THAT BIDS ARE NOW IN AND THE MONEY UNANIMOUS COLLECTED BY THE RESIDENTS IS IN PLACE. b; 7m i �j "CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 9, 1992 PAGE NO. 4 AG 9 A RESOLUTION REJECTING THE FINDINGS OF THE R 92-38 COMPETITIVE SELECTION COMMITTEE AS TO THE MOVED: DAWKINS MOST QUALIFIED TEAMS IN RANK ORDER, TO SECONDED: DE YURRE PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN, UNANIMOUS PREPARATION OF CONSTRUCTION DOCUMENTS AND CONSTRUCTION ADMINISTRATION OF AN OLYMPIC POOL COMPLEX FOR CHARLES HADLEY PARK; AUTHORIZING THE CITY MANAGER TO APPOINT A NEW COMPETITIVE SELECTION COMMITTEE IN ACCORDANCE WITH SECTION 18-52.3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, SUCH COMMITTEE TO HAVE NO FEWER THAN TEN (10) MEMBERS WITH FIVE (5) OR MORE MEMBERS TO BE PROFESSIONALS FROM THE PRIVATE SECTOR IN THE FIELD OF ENDEAVOR OR PRACTICE INVOLVED; AND APPOINTING HERBERT J. BAILEY AS CHAIRPERSON FOR SAID COMPETITIVE SELECTION COMMITTEE. NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING R 92-39 AG THE CITY MANAGER TO EXECUTE AGREEMENTS, MOVED: DE YURRE INCLUDING ONE IN SUBSTANTIALLY THE FOR SECONDED: PLUMMER ATTACHED, BETWEEN THE CITY OF MIAMI AND MCI NOES: DAWKINS TELECOMMUNICATIONS CORPORATION ("MCI"), FOR AN ECONOMIC DEVELOPMENT INCENTIVES PROGRAM TO ENCOURAGE AND FACILITATE ESTABLISHMENT OF A MCI RELAY SERVICE CENTER IN DOWNTOWN MIAMI; PROVIDING FUNDING FOR SAID PROGRAM IN AN AMOUNT NOT TO EXCEED $500,000, TO BE PROVIDED FROM COMMUNITY DEVELOPMENT BLOCK GRANTS, EXISTING TAX INCREMENT DISTRICTS, AND IN -KIND CITY SERVICES; PROVIDING FOR EMPLOYMENT PREFERENCE FOR QUALIFIED CITY RESIDENTS; FURTHER, PROVIDING AN ADDITIONAL ECONOMIC INCENTIVE FOR MCI LOCATING SAID REGIONAL OFFICE IN DOWNTOWN MIAMI BY AGREEING TO A PAYMENT PLAN FOR RETIRING OUTSTANDING FEES OWED THE CITY BY MCI; AND INCORPORATING ALL OTHER POINTS OF AGREEMENT REACHED BY MCI AND THE CITY COMMISSION AT THE CITY COMMISSION'S MEETING OF JANUARY 9, 1992; PROVIDING FOR AN EFFECTIVE DATE. .. CITY OF MIAMI'�°' CITY CLERK'S REPORT MEETING DATE: January 9, 1992 PAGE NO. 5 NON- AN EMERGENCY ORDINANCE AMENDING CHAPTER 54 OF EMERGENCY ORD 10943 AG THE CODE OF THE CITY OF MIAMI, FLORIDA, AS MOVED: DE YURRE AMENDED, BY AMENDING ARTICLE VIII, CHAPTER SECONDED: ALONSO 54, TO ESTABLISH A NOTICE REQUIREMENT TO NOES: DAWKINS PERMITTEES; TO PROVIDE THAT TELECOMMUNICATION PERMITS SHALL BE ISSUED FOR A PERIOD OF ONE YEAR AND RENEWED ANNUALLY; THAT THE COMPENSATION AND LICENSE FEES FOR SAID PERMITS SHALL BE IN ACCORDANCE WITH THE STANDARDS SET FORTH IN SECTION 334.401(4), FLORIDA STATUTES (1989), AND SHALL BE ESTABLISHED AFTER PUBLIC HEARING BY THE CITY COMMISSION AND AFTER PUBLIC NOTICE, BY THE DIRECTOR OF PUBLIC WORKS; FURTHER, THAT THE AMOUNT OF SAID COMPENSATION AND LICENSE FEES SHALL BE PUBLISHED AS A FEE SCHEDULE AVAILABLE FOR INSPECTION AT THE DEPARTMENT OF PUBLIC WORKS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NON- A RESOLUTION APPROVING THE USE OF STREETS AND R 92-40 AG THOROUGHFARES DURING THE JOSE MARTI PARADE TO MOVED: ALONSO BE CONDUCTED BY BIPRISA ON JANUARY 28, 1992, SECONDED: DE YURRE BETWEEN THE HOURS OF 8:00 A.M. AND 1:00 P.M., UNANIMOUS SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING THE POLICE DEPARTMENT TO CONTROL TRAFFIC FLOW ON THE STREETS TO BE UTILIZED AS PART OF THE PARADE ROUTE; FURTHER CONDITIONED UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES AND SUBJECT TO THE ORGANIZERS OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. NON- A RESOLUTION RELATED TO THE MARTIN LUTHER R 92-41 AG KING DAY PARADE AUTHORIZING THE PROVISION OF MOVED: DE YURRE IN -KIND SERVICES IN AN AMOUNT NOT TO EXCEED SECONDED: DAWKINS $10,000 FROM THE DEPARTMENTS OF POLICE, FIRE, UNANIMOUS RESCUE AND INSPECTION SERVICES, GENERAL SERVICES ADMINISTRATION/SOLID WASTE, PARKS ' AND RECREATION AND PUBLIC WORKS; AMENDING RESOLUTION NO. 91-854 ADOPTED NOVEMBER 14, 1991, THEREBY CHANGING THE DATE OF THE PARADE i FROM JANUARY 15, 1992 TO JANUARY 20, 1992. - y - ,a m CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: January 9, 1992 PAGE NO. 6 ` AG 36A RESOLUTION RELATED TO THE 1992 AMERICAN R 92-42 TOUR OF THE DISCOVERY SHIPS, LA NINA, LA MOVED: PLUMMER PINTA AND LA SANTA MARIA, SCHEDULED TO DOCK SECONDED: ALONSO IN MIAMI FEBRUARY 14 THROUGH MARCH 1, 1992, UNANIMOUS AS PART OF THE DISCOVERY OF AMERICA CELEBRATION; DECLARING SAID EVENT A CITY OF MIAMI SPONSORED EVENT; AUTHORIZING THE PROVISION OF IN -KIND SERVICES IN AN AMOUNT NOT TO EXCEED $50,000 FROM THE DEPARTMENTS OF POLICE, FIRE, RESCUE AND INSPECTION SERVICES, GENERAL SERVICES ADMINISTRATION/SOLID WASTE, PARKS AND RECREATION AND CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES. APPROVED: MVTTYIRUTUT77UNK 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. Y %t4ir. ?t:.t4