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HomeMy WebLinkAboutCC 1992-05-14 City Clerk's ReportCITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 14, 1992 NON- A MOTION TO RECONSIDER MOTION 92-267 (FROM AG THE MEETING OF APRIL 30, 1992) WHICH DENIED A PROPOSED SECOND READING ORDINANCE WHICH WOULD HAVE AMENDED ZONING ORDINANCE NO. 11000 BY REVISING THE TEXT OF SECTION 2105 TO EXTEND THE TIME LIMITS FOR OBTAINING BUILDING PERMITS AND CERTIFICATES OF USE AND OCCUPANCY PURSUANT TO ORDINANCE NOS. 9500 AND 11000; FURTHER DEFERRING CONSIDERATION OF SAID ITEM TO THE SECOND MEETING OF JUNE 1992. NON- A RESOLUTION ADOPTING THE RECOMMENDATIONS OF AG THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, RESOLUTION NO. 92-11, ADOPTED APRIL 21, 1992, FAVORING RESTORATION OF THE VENETIAN CAUSEWAY; FURTHER DIRECTING THE CITY MANAGER TO SUPPORT THE CITY OF MIAMI'S H.E.P. BOARD IN ITS EFFORTS RELATED TO ENSURING THE REHABILITATION AND RESTORATION OF THE VENETIAN CAUSEWAY AND TO COORDINATE EFFORTS WITH THE STATE DEPARTMENT OF TRANSPORTATION TOWARDS THE DEVELOPMENT OF NEW RESTORATION PLANS; AND FURTHER REQUESTING THE ASSISTANCE OF THE DADE COUNTY DELEGATION TO ENSURE THAT THE COMMITMENT OF BOTH STATE AND FEDERAL FUNDS FOR THE REHABILITATION AND RESTORATION OF SAID CAUSEWAY IS SECURED. PAGE NO. 1 M 92-277 MOVED: SECONDED: UNANIMOUS R 92-278 MOVED: SECONDED: UNANIMOUS ALONSO PLUMMER DE YURRE ALONSO AG 6 A MOTION DIRECTING THE ADMINISTRATION TO M 92-300 SCHEDULE A PUBLIC HEARING FOR THE NEXT CITY MOVED: DAWKINS COMMISSION MEETING IN CONNECTION WITH THE SECONDED: PLUMMER DOWNTOWN DEVELOPMENT AUTHORITY (DDA), THE DDA UNANIMOUS DISTRICT, AND ALL ASPECTS ENCOMPASSED BY IT. AG 17 A MOTION GRANTING REQUEST BY THE OVERTOWN ADVISORY BOARD TO DEFER AGENDA ITEM 17 TO THE MEETING OF MAY 28, 1992 (PROPOSED RESOLUTION MAKING A.LEGISLATIVE FINDING THAT THE CENTER FOR HIGH TECHNOLOGY, INC. IS EXEMPT FROM COMPETITIVE BIDDING REQUIREMENTS SET FORTH IN THE _CHARTER IN' CONNECTION WITH THE CENTER'S USAGE OF A PORTION OF THE MUNICIPAL JUSTICE BUILDING). M 92-306 MOVED: DAWKINS SECONDED: ALONSO UNANIMOUS olz�CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 14, 1992 NON- A RESOLUTION RELATED TO A RELIGIOUS EVENT TO AG BE CONDUCTED BY THE MIAMI BAPTIST ASSOCIATION ON SATURDAY, MAY 30, 1992; 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; CONDITIONED UPON THE ORGANIZERS PAYING FOR THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 20 _Note for the Record: R-92-309 appointed the oTTowTng-_-F'ndivfdua13 to the SELECTION COMMITTEE IN CONNECTION WITH MINORITY -AND WOMEN -OWNED BANKS FOR THE ESTABLISHMENT OF SPECIAL BANK ACCOUNTS: JUAN C. ENJAMIO, ESQ. (nominated by Mayor Suarez) ELBA MORALES (nominated by Vice Mayor Alonso) (Note: pending still are three appointments, one each to be made by Commissioners Plummer, De Yurre and Dawkins.) AG 30 NON - AG A RESOLUTION ACCEPTING THE BID OF SERVICE STATION AID, INC., ("SERVICE"), IN THE PROPOSED AMOUNT NOT TO EXCEED $84,521.81, TOTAL BID OF THE PROPOSAL, FOR ABOVE -GROUND TANK INSTALLATIONS B-5579-X, ALLOCATING MONIES THEREFOR FROM THE FISCAL YEAR 1991-92 CAPITAL IMPROVEMENT ORDINANCE NO. 10938, PROJECT NO. 3110099 IN THE AMOUNT OF $849521.81 TO COVER THE CONTRACT COST AND $15,488.60 TO COVER THE ESTIMATED EXPENSES, FOR AN ESTIMATED TOTAL COST OF $100,010.41; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH SAID FIRM. A -RESOLUTION, APPROVING THE CHIEF PROCUREMENT OFFICER'S DECISION TO REJECT THE PROTEST OF DANVILLE-FINDORFF, INC., IN CONNECTION WITH BID NO. 91-92-0699 ORANGE BOWL MODERNIZATION PROJECT, PHASE II (1992) - SEAT REPLACEMENT, AS IT HAS BEEN DETERMINED TO BE WITHOUT MERIT. PAGE NO. 2 R 92-308 MOVED: SECONDED: UNANIMOUS R 92-318 MOVED: SECONDED: UNANIMOUS R 92-319 MOVED: SECONDED: UNANIMOUS PLUMMER DAWKINS DAWKINS ALONSO ALONSO PLUMMER .,CITY CIF MIAMI CITY CLERK'S REPORT MEETING DATE: May 14, 1992 PAGE NO. 3 AG 32 A MOTION REAPPOINTING KEVIN MARSHALL AND M 92-320 APPOINTING SAM MASON TO SERVE AS MEMBERS OF MOVED: DAWKINS THE AFFIRMATIVE ACTION ADVISORY BOARD. SECONDED: ALONSO Note for the Record: Mr. Marshall was UNANIMOUS no-nTna't d tT GTce iiayor Alonso. Mr. Mason was nominated by Commissioner Dawkins. (Note: Pending still are two appointments, one each to be made by Mayor Suarez and Commissioner De Yurre). AG 32 A RESOLUTION APPOINTING A CERTAIN INDIVIDUAL R 92-320.1 AS A MEMBER OF THE CITY OF MIAMI AFFIRMATIVE MOVED: DAWKINS ACTION ADVISORY BOARD FOR A TERM OF OFFICE TO SECONDED: ALONSO EXPIRE AS DESIGNATED HEREIN. UNANIMOUS (Note for the Record: Mr. Grill was nominated by-Comm;s—fiWiF-PTummer.) AG 33 (Notefor the Record: R-92-321 appointed R 92-321 MAATA_ CR13TTFiA^1§ATtR to the PERFORMING ARTS MOVED: PLUMMER CENTER TRUST (PACT). Ms. Barrios was SECONDED; DE YURRE nominated by Commissioner Plummer) NOES: ALONSO & DAWKINS AG 32 (Note for the Record: R-92-322 appointed R 92-322 RAATTtb_�ii?iti� fo --t a AFFIRMATIVE ACTION MOVED: SUAREZ ADVISORY BOARD. Mr. Chong was nominated by SECONDED: PLUMMER Mayor Suarez) NOES: ALONSO, DAWKINS AG 35 A RESOLUTION APPOINTING A CERTAIN INDIVIDUAL TO SERVE AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN OF THE CITY OF MIAMI, FLORIDA, FOR A TERM OF OFFICE AS DESIGNATED HEREIN. (Note for the Record: R-92-323 appointed QT►fi�fZfR �: ��i�€i�tT��o THE COMMISSION ON THE STATUS OF WOMEN. Ms. Parekh was nominated by Commissioner Dawkins) (Note: City Commission sent back the list of 13 nominees to the Comission on the Status of Women requesting that they send a new list wherein at least one half of the nominees �. would reside within City of Miami limits. R 92-323 MOVED: DAWKINS SECONDED: ALONSO UNANIMOUS -CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 14, 1992 AG 60 A MOTION DIRECTING THE CITY MANAGER TO MEET WITH METROPOLITAN DADE COUNTY OFFICIALS CONCERNING MAKING AVAILABLE VIRGINIA KEY BEACH, OR PARTS OF VIRGINIA KEY BEACH, FOR CONSTRUCTION OF A NEW LIPTON TENNIS STADIUM AS AN ALTERNATE SITE TO THE ONE PRESENTLY IN USE AT 7300 CRANDON BOULEVARD, IN KEY BISCAYNE; SUBJECT TO THE APPEAL JUDGE DECISION THAT THE PRESENT SITE CAN NO LONGER BE USED BY THE COUNTY FOR SAID PURPOSE. NON- A MOTION APPOINTING CARL GOLDFARB AS A AG REPRESENTATIVE TO ACT ON BEHALF OF BOTH VICE MAYOR ALONSO AND COMMISSIONER DAWKINS TO INFORM SAID PARTIES IN CONNECTION WITH THE PROPOSED ESTABLISHMENT OF A PERMANENT RACETRACK FOR THE MIAMI GRAND PRIX IN A PORTION OF BICENTENNIAL PARK AND THE FEC PROPERTY; FURTHER CLARIFYING THAT SHOULD THE APPOINTMENT BE ACCEPTED, THEN MR. GOLDFARB WOULD BE REQUESTED TO REPORT BACK TO THE CITY COMMISSION ON THE STATUS OF ANY NEGOTIATIONS BETWEEN THE CITY AND COUNTY CONCERNING THE ABOVE PROJECT. AG 46 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE LOAN AGREEMENT (DATED NOVEMBER 25, 1991), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND THE HAITIAN AMERICAN FOUNDATION, INC., TO EXTEND THE DATE OF REPAYMENT ON SAID LOAN ONE YEAR TO SEPTEMBER 30, 1993. AG 50 A RESOLUTION RELATED TO KNOBIT KREYOL '92 STREET FAIR TO BE CONDUCTED BY MEMBERS OF THE HAITIAN IBO CLUB ON SATURDAY, MAY 30, 1992; 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; CONDITIONED UPON THE ORGANIZERS PAYING FOR THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. PAGE NO. 4 M 92-324 MOVED: SECONDED: UNANIMOUS M 92-325 MOVED: SECONDED: NOES: ABSENT: R 92-333 MOVED: SECONDED: UNANIMOUS R 92-334 MOVED: SECONDED: UNANIMOUS DAWKINS ALONSO DAWKINS ALONSO SUAREZ PLUMMER ALONSO DAWKINS ALONSO PLUMMER Glib OF MIAMI ---,**amended 6/17/92 CITY CLERK'S REPORT MEETING DATE: May 14, 1992 PAGE NO. 5 AG 51 A RESOLUTION RELATED TO "OPERATION POTENTIAL- R 92-335 A DAY OF FESTIVITIES IN THE PARK", TO BE MOVED: ALONSO CONDUCTED AT HADLEY PARK BY THE LION OF JUDAH SECONDED: PLUMMER MINISTRIES ON SATURDAY, JUNE 20, 1992; UNANIMOUS WAIVING THE RENTAL FEE OF HADLEY PARK FOR SAID EVENT, SUBJECT TO THE ORGANIZERS POSTING A BOND TO ASSURE THE CLEANUP OF HADLEY PARK FOR SAID EVENT; FURTHER CONDITIONED UPON THE ORGANIZERS PAYING FOR ANY OTHER COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. NON- A RESOLUTION AMENDING RESOLUTION NO. 92-218, R 92-336 AG ADOPTED APRIL 2, 1992, RELATED TO THE 21ST MOVED: PLUMMER ANNUAL MIAMI BUDWEISER UNLIMITED HYDROPLANE SECONDED: DE YURRE REGATTA ("REGATTA"), TO BE HELD AT MIAMI UNANIMOUS MARINE STADIUM IN JUNE, 1992; BY CORRECTING A SCRIVENER'S ERROR TO REFLECT THE CORRECT SPONSOR'S NAME AS "UNLIMITED RACING COMMISSION" AND TO PROPERLY PROVIDE THAT.SAID METHOD OF REIMBURSEMENT TO THE CITY FROM SAID SPONSOR SHALL BE DETERMINED FROM GROSS REVENUES AS DEFINED IN THE AGREEMENT BETWEEN THE PARTIES. NON-- A MOTION DIRECTING THE CITY MANAGER TO PLACE M 92-337 AG COMPLIMENTARY RECOGNITION ADVERTISING IN ALL MOVED: DE YURRE AUTHORIZED CUBAN-SPANISH TABLOIDS (THOSE SECONDED: PLUMMER * TABLOIDS LISTED IN R-89-154) IN CONNECTION NOES: SUAREZ WITH THE MAY 20, 1992 "CUBAN INDEPENDENCE DAY CELEBRATION." W ^CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: May 14, 1992 PAGE NO. 6 NON- A RESOLUTION AUTHORIZING THE ENGAGEMENT OF R 92-338 AG ARTHUR ENGLAND, JR. OF THE LAW FIRM OF FINE MOVED: DAWKINS JACOBSON SCHWARTZ NASH BLOCK & ENGLAND TO SECONDED: PLUMMER SERVE AS CO -COUNSEL BEFORE THE SUPREME COURT UNANIMOUS OF THE STATE OF FLORIDA IN CONNECTION WITH THE CASE OF CITY OF MIAMI V. BURNETT, CASE NUMBER 79,925; ALLOCATING FUNDS THEREFOR FOR SAID SERVICES IN AN AMOUNT NOT TO EXCEED $10,000.00 FROM THE CITY OF MIAMI'S SELF- INSURANCE AND INSURANCE TRUST FUND. APPROVE . RATTY IWAT, ZTTY ULERK— ------ 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.