HomeMy WebLinkAboutCC 1992-01-23 City Clerk's ReportfN
CITY OF MIAMI �`
CITY CLERK'S REPORT
MEETING DATE: January 23, 1992 PAGE NO. 1
NON- A RESOLUTION DIRECTING THE CITY R 92-44
AG ADMINISTRATION TO PREPARE A REQUEST FOR MOVED: DE YURRE
PROPOSALS ("RFP") SOLICITING PROPOSALS FOR SECONDED: DAWKINS
THE DEVELOPMENT AND IMPLEMENTATION OF A UNANIMOUS
SYSTEM TO SAFEGUARD BOATS MOORED AT THE
MARINE STADIUM DURING HURRICANES; FURTHER
DIRECTING THE CITY MANAGER TO BRING SAID RFP
BACK TO THE CITY COMMISSION FOR APPROVAL
PRIOR TO ITS ISSUANCE.
NON- A RESOLUTION CONFIRMING TWO ELECTED EMPLOYEE R 92-45
AG MEMBERS TO SERVE ON THE CIVIL SERVICE BOARD MOVED: ALONSO
OF THE CITY OF MIAMI, FLORIDA. SECONDED: DAWKINS
(Note: Elected were Steve Smigelski for Seat UNANIMOUS
No. 1, and Orlando Llamas for Seat No. 2.)
NON- A RESOLUTION AMENDING SECTION 4 OF RESOLUTION
AG NO. 92-18, ADOPTED JANUARY 9, 1992, RELATED
TO THE "UNIVERSITY OF 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,
THEREBY INCREASING THE AMOUNT OF IN -KIND
SERVICES TO BE PROVIDED BY THE CITY FOR SAID
PARADE FROM $6,500 TO $10,000 AND INCLUDING
THE PROVISION OF SERVICES FROM THE
DEPARTMENTS OF PUBLIC WORKS AND CONFERENCES,
CONVENTIONS AND PUBLIC FACILITIES.
AG. 3 A RESOLUTION REJECTING ALL BIDS RECEIVED BY
THE CITY IN CONNECTION WITH THE ORANGE BOWL
MODERNIZATION PROJECT PHASE II (1992) - JOIST
REPLACEMENT AND RESTROOM FACILITIES
IMPROVEMENT BID NO. 3231-E; FURTHER DIRECTING
THE CITY MANAGER TO SEEK NEW BIDS BASED ON
SUCH SPECIFICATIONS AS HE DEEMS APPROPRIATE
FOR THE PROCUREMENT OF SAID SERVICES, AND TO
BRING BACK SAID SOURCES AND SPECIFICATIONS TO
THE CITY COMMISSION FOR REVIEW AND APPROVAL.
R 92-46
MOVED:
SECONDED:
UNANIMOUS
R 92-50
MOVED:
SECONDED:
NOES:
PLUMMER
ALONSO
ALONSO
DAWKINS
DE YURRE
& PLUMMER
el CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: January 23, 1992 PAGE NO. 2
NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO — R 92-54 ---
AG EXECUTE AN AGREEMENT BETWEEN THE CITY OF MOVED: PLUMMER
MIAMI AND THE FLORIDA INTERAMERICAN FILM, SECONDED: ALONSO
VIDEO, T.V. AND RECORDING ASSOCIATION, INC., NOES: DAWKINS
IN THE AMOUNT OF $30,000 IN SUPPORT OF THE
1991 INTERNATIONAL CO -PRODUCTION MARKET AND
CONFERENCE OF FLORIDA, TO BE HELD APRIL 8-12,
1992 IN THE CITY OF MIAMI, SAID FUNDS
THEREFORE TO BE ALLOCATED FROM THE DEPARTMENT
OF DEVELOPMENT PROFESSIONAL SERVICES ACCOUNT
NUMBER 590101-113010-280.
AG 14 A MOTION INSTRUCTING THE CITY MANAGER TO MEET M 92-57
WITH REPRESENTATIVE OF BETTER WAY CONCERNING MOVED: PLUMMER
THE SHELTER PLUS CARE PROGRAM IN ORDER TO SECONDED: DE YURRE
DRAFT A PROPOSED LEASE FOR USE OF BECKHAM ABSENT: SUAREZ
HALL AS A SHELTER FOR THE HOMELESS; FURTHER
DIRECTING THE CITY MANAGER TO DISCUSS AND
PREPARE SAID POTENTIAL LEASE AND TO COME BACK
WITH A RECOMMENDATION AT THE MEETING
PRESENTLY SCHEDULED FOR FEBRUARY 13TH.
NON- A MOTION INSTRUCTING THE ADMINISTRATION TO M 92-58
AG EXPEDITE PROCESSING OF CAROLINE WEISS' MOVED: DE YURRE
APPLICATION FOR PLAT (TOWERS OF BLUE LAGOON SECONDED: PLUMMER
PLAT NO. 1349-D) AT N.W. 7 STREET EAST OF ABSENT: SUAREZ
N.W. 51 AVENUE; FURTHER INSTRUCTING THE
ADMINISTRATION TO REPORT BACK ON THIS ISSUE
AT THE MEETING PRESENTLY SCHEDULED FOR MARCH
26, 1992, FOR FINAL APPROVAL BY THE CITY
COMMISSION.
CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: January 23, 1992
PAGE NO. 3
NON- A RESOLUTION AUTHORIZING THE DESIGNATION OF A R 92-63
AG PLAZA AND PLACEMENT OF APPROPRIATE PLAZA MOVED:
DESIGNATION SIGNAGE IN THE AREA OF NORTHWEST SECONDED:
1ST AVENUE AND NORTHWEST 1ST STREET, MIAMI ABSENT:
FLORIDA, IN HONOR OF "ROBERT F. CLARK,
ESQUIRE"; WAIVING ALL FEES IN CONNECTION WITH
SAID PLAZA DESIGNATION AND ALLOCATING THE
AMOUNT OF $800.00 FROM "SPECIAL PROGRAMS AND
ACCOUNTS, CONTINGENT FUND, FY- 1991-92" TO
PAY FOR THE PURCHASE AND INSTALLATION OF SAID
PLAZA DESIGNATION SIGNAGE; FURTHER, DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES
AND AGENCIES.
APPROVED:
I
MA TY �RHT:R-RUITY 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.
PLUMMER
DAWKINS
SUAREZ