HomeMy WebLinkAboutCC 1992-05-07 City Clerk's Reportamended 6/10/A.AC.CTY OF MIAMI 10
CITY CLERK'S REPORT
MEETING DATE: May 7, 1992
PAGE NO. 1
NON-
A MOTION OF THE CITY COMMISSION CLARIFYING
M 92-270
AG
ITS INTENT (AS PREVIOUSLY EXPRESSED IN MOTION
MOVED:
PLUMMER
—
92-188 OF MARCH 12, 1992) AND RESTATING THAT
SECONDED:
ALONSO
- *
THE $49,800 PREVIOUSLY ALLOCATED TO THE
UNANIMOUS
LITTLE HAVANA ACTIVITIES CENTER WAS MEANT TO
_
BE A CITY GRANT IN SUPPORT OF THE CENTER'S
MEDICAL SERVICES PROGRAM FOR THE ELDERLY.
_ AG 1
A RESOLUTION, OVERRULING THE CHIEF
R 92-271
PROCUREMENT OFFICER'S DECISION TO REJECT THE
MOVED:
DE YURRE
_-
PROTEST OF G-T SPORTS, ENTERPRISES, INC., IN
SECONDED:
ALONSO
CONNECTION WITH BID NO. 90-92-069, ORANGE
NOES:
PLUMMER
—
BOWL MODERNIZATION PROJECT, PHASE II SEAT
REPLACEMENT, AS IT HAS BEEN DETERMINED TO
HAVE MERIT.
— AG 2
A RESOLUTION APPROVING SELECTION OF ALTERNATE
R 92-272
BID "A" SEATS AS THE TYPE OF SEAT TO BE
MOVED:
ALONSO
SELECTED FOR ORANGE BOWL, MODERNIZATION
SECONDED:
PLUMMER
PROJECT PHASE II (1992) - SEAT REPLACEMENT.
UNANIMOUS
't
AG 2
A RESOLUTION ACCEPTING THE BID OF G-T SPORTS
R 92-273
_=
ENTERPRISES, INC., IN THE PROPOSED AMOUNT NOT
MOVED:
ALONSO
TO EXCEED $868,500.00.00, TOTAL BID OF THE
SECONDED:
DE YURRE
-?
PROPOSAL, FOR ORANGE BOWL MODERNIZATION
NOES:
PLUMMER
PROJECT PHASE II (1992) - SEAT REPLACEMENT B-
-f
6202, ALTERNATE BID "A", WITH MONIES THEREFOR
ALLOCATED FROM THE FISCAL YEAR 1991-92
CAPITAL IMPROVEMENT ORDINANCE NO. 10938,
_
PROJECT NO. 404238; AND AUTHORIZING THE CITY
-'
MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM.
f AG 3
A MOTION DEFERRING AGENDA ITEM 3 (PUBLIC
M 92-274
HEARING CONCERNING POLICE DEPLOYMENT) TO THE
MOVED:
PLUMMER
_
COMMISSION MEETING SCHEDULED FOR JUNE 11,
SECONDED:
DAWKINS
1992 AS THE FIRST ITEM OF SAID AGENDA;
ABSENT:
DE YURRE
FURTHER REQUESTING THE CITY MANAGER TO
-
SCHEDULE AT LEAST TWO (2) HOURS FOR
- r
DISCUSSION OF SAID ISSUE.
Y OF�f �F �II�iVI�#CITY
rKCOAA pRM(p �.
CITY CLERK'S REPORT
MEETING DATE: May 7, 1992
NON- A RESOLUTION DIRECTING THE CITY MANAGER TO
AG IMMEDIATELY INFORM EACH MEMBER OF THE CITY
COMMISSION OF ANY AND ALL ISSUES, PROPOSALS
AND/OR PLANS RELATING TO AND/OR AFFECTING THE
DISPOSITION, DEVELOPMENT AND/OR USE OF CITY -
OWNED PROPERTY, AND ANY CITY -RELATED PROJECT,
AS SOON AS HE IS INFORMED OF SUCH ISSUES,
PROPOSALS AND/OR PLANS; FURTHER REQUIRING THE
CITY MANAGER TO OBTAIN COMMISSION APPROVAL
PRIOR TO ANY ACTION BEING TAKEN WITH RESPECT
TO SAID ISSUES, PROPOSALS, AND/OR PLANS.
AG 4 A RESOLUTION AUTHORIZING THE CITY MANAGER TO
ENGAGE THE SERVICES OF A CONSULTANT TO
PREPARE A NARRATIVE DESCRIPTION AND ANALYSIS
REPORT OF THE CITY BUDGET FOR THE CITY
COMMISSION IN AN AMOUNT NOT TO EXCEED
$5,000.00; ALLOCATING FUNDS THEREFOR FROM
ACCOUNT NO. 92010-270; FURTHER AUTHORIZING
THE CITY MANAGER TO ENTER INTO THE NECESSARY
AGREEMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO IMPLEMENT SAID SERVICES.
APPR
MA'Ti' MAI, Z`IIY ZtER`K
PAGE NO. 2
R 92-275
MOVED:
SECONDED:
NOES:
R 92-276
MOVED:
SECONDED:
UNANIMOUS
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
DE YURRE
DAWKINS
ALONSO