HomeMy WebLinkAboutCC 1992-07-09 City Clerk's Report#-� CITY OF MIAMI 01,�
CITY CLERK'S REPORT
MEETING DATE: July 9, 1992
NON- A RESOLUTION SUPPORTING THE NOMINATION OF THE
AG MORNINGSIDE HISTORIC DISTRICT TO THE NATIONAL
REGISTER OF HISTORIC PLACES; AND DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
THE DEPARTMENT OF PLANNING, BUILDING AND
ZONING TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE HEREIN NAMED AGENCIES.
AG 1 A MOTION, IN PRINCIPLE, DIRECTING THE CITY
MANAGER TO COME BACK BEFORE THE CITY
COMMISSION (AT THE BUDGET WORKSHOP PRESENTLY
SCHEDULED FOR JULY 16, 1992) WITH A
RECOMMENDATION AS TO WHERE THIS CITY COULD
OBTAIN AN ADDITIONAL $2,200,000 TO COVER THE
NET PROGRAM AS WELL AS THE PROPOSED MIAMI
POLICE DEPARTMENT'S (MPD) ANNUAL MAINTENANCE
DEPLOYMENT STRATEGY PROGRAM, SAID AMOUNT TO
COME EITHER FROM THE MPD'S BUDGET, OR FROM AN
ALTERNATIVE SOURCE.
AG 1 A MOTION OF THE CITY COMMISSION, IN
PRINCIPLE, STRONGLY STATING ITS DESIRE TO
HAVE THE PUBLIC INFORMATION UNIT (PIU) OF THE
MIAMI POLICE DEPARTMENT ELIMINATED IN FAVOR
OF HAVING THE DEPARATMENT PROVIDE A SIMILAR
SERVICE (WITH A LOT LESS PERSONNEL) DIRECTLY
OUT OF THE OFFICE OF THE CHIEF OF POLICE;
FURTHER STATING THAT IT IS THE COMMISSION'S
DESIRE TO HAVE THE SWORN OFFICERS WHO WOULD
BE FREED FROM RENDERING SAID SERVICE, RETURN
TO THE STREETS IN FURTHERANCE OF CRIME -
FIGHTING RELATED DUTIES.
PAGE NO. 1
R 92-427
MOVED:
SECONDED:
UNANIMOUS
M 92-428
MOVED:
SECONDED:
UNANIMOUS
M 92-429
MOVED:
SECONDED:
NOES:
DE YURRE
DAWKINS
DE YURRE
DAWKINS
SUAREZ
PLUMMER
DE YURRE
8 ALONSC
ITY OF MIAMI
_
CITY CLERK'S REPORT
MEETING DATE: July 9, 1992
AG 40 A RESOLUTION SELECTING DE HOSTOS SENIOR
CENTER, INC. ("DE HOSTOS"), TO OPERATE AN
ELDERLY CARE PROJECT ("PROJECT") IN THE
WYNWOOD TARGET AREA ("WYNWOOD"); DIRECTING
THE CITY MANAGER TO CONDUCT AN INVESTIGATION
OF THE ALLEGATIONS MADE AGAINST WILLIAM
MORALES, FORMER EXECUTIVE DIRECTOR OF SAID
PROJECT, REPORT THE FINDINGS OF SAID
INVESTIGATION TO THE CITY COMMISSION WITHIN
SIXTY (60) DAYS, AND, IF NECESSARY, TO REFER
THE MATTER TO THE STATE ATTORNEY'S OFFICE;
NAMING ADALJISA DE ITURRONDO MARTINEZ INTERIM
EXECUTIVE DIRECTOR OF THE PROJECT PENDING THE
FINDINGS OF SAID INVESTIGATIONS; AND
ALLOCATING $325400 OF THE EIGHTEENTH (18TH)
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS,
PREVIOUSLY APPROPROPIATED BY ORDINANCE NO.
10955, ADOPTED APRIL 2, 1992, TO DE HOSTOS TO
OPERATE THE PROJECT FOR THE PERIOD JULY 10 -
SEPTEMBER 10, 1992.
AG 41 A RESOLUTION RESCINDING RESOLUTION NO. 92-
393, ADOPTED JUNE 11, 1992, IN ITS ENTIRETY,
WHICH ALLOCATED FUNDS TO THE HOLY CROSS DAY
CARE CENTER, INC. ("HOLY CROSS") TO OPERATE A
CHILD CARE PROJECT ("PROJECT") IN THE WYNWOOD
TARGET AREA ("WYNWOOD") FOR THE PERIOD OF
JULY 1, 1992 THROUGH JULY 31, 1992;
ALLOCATING $17,747 OF THE EIGHTEENTH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
PREVIOUSLY APPROPRIATED BY ORDINANCE NO.
10955, ADOPTED APRIL 2, 1992, TO KIDCO CHILD
CARE, INC. ("KIDCO"), TO PROVIDE A PROJECT IN
WYNWOOD FOR THE PERIOD OF JULY 1, 1992
THROUGH SEPTEMBER 10, 1992; DIRECTING
REPRESENTATIVES OF KIDCO TO MEET WITH AND
FURNISH TO THE CITY ADMINISTRATION ALL
NECESSARY DOCUMENTATION PERTAINING TO THE
PROJECT; DIRECTING THE CITY MANAGER TO MAKE A
RECOMMENDATION TO THE CITY COMMISSION
CONCERNING FURTHER FUNDING TO KIDCO PRIOR TO
THE SEPTEMBER 10, 1992 CITY COMMISSION
MEETING; AND FURTHER DIRECTING THE CITY
MANAGER TO NOTIFY KIDCO BY SEPTEMBER 1, 1992
CONCERNING CONTINUED FUNDING THROUGH JUNE 30,
1993.
PAGE NO. 2
R 92-430
MOVED:
SECONDED:
UNANIMOUS
R 92-431
MOVED:
SECONDED:
NOES:
PLUMMER
ALONSO
PLUMMER
ALONSO
DAWKINS
�14 CITY OF MIAMI /"#
CITY CLERK'S REPORT
MEETING DATE: July 9, 1992
PAGE NO. 3
--__-------------------------------------_-_----_--------------_-__---_----__- ___ =•
NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO
AG EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH NORA SWAN, AN
INDIVIDUAL, IN AN AMOUNT NOT TO EXCEED
$20,000 FOR PROFESSIONAL SERVICES, PLUS OUT-
OF-POCKET EXPENSES NOT TO EXCEED $5,000,
RELATED TO THE PLANNING AND IMPLEMENTATION OF
PROMOTIONAL ACTIVITIES FOR THE ENHANCEMENT OF
FILM, TELEVISION AND RECORDING INDUSTRIES IN
THE CITY OF MIAMI, FOR A ONE YEAR PERIOD
COMMENCING SEPTEMBER 1, 1992, FURTHER
ALLOCATING FUNDS THEREFOR FROM THE DEPARTMENT
OF DEVELOPMENT 1991-92 FISCAL YEAR BUDGET.
NON- A RESOLUTION GRANTING THE WAIVER OF THE USER
AG FEES, PRESENTLY COLLECTED BY THE CITY
PURSUANT TO THE TERMS AND CONDITIONS OF
REVOCABLE PERMITS, FOR THE USE OF OFFICE
SPACE AT THE MANUEL ARTIME COMMUNITY CENTER
TO NATIONAL JOURNALIST ASSOCIATION OF CUBA IN
EXILE, INC. AND SPANISH AMERICAN LEAGUE
AGAINST DISCRIMINATION, IN AMOUNTS NOT TO
EXCEED $1,929.50 AND $1,007.00 PER YEAR
RESPECTIVELY.
NON- A RESOLUTION AUTHORIZING THE FUNDING OF THE
AG METRO-MIAMI ACTION PLAN KINGIAN NON -VIOLENCE
WORKSHOP, AND ALLOCATING FUNDS THEREFOR, IN
AN AMOUNT NOT TO EXCEED $19,831, FROM THE LAW
ENFORCEMENT TRUST FUND, SUCH EXPENDITURE
HAVING BEEN APPROVED BY THE CHIEF OF POLICE.
AG 8 Note for the Record: R 92-458 appointed the
07 %w 'ng i ndI vI ddal s to the BAYFRONT PARK
MANAGEMENT TRUST:
GHISLAIN GOURAIGE, JR., as Chairperson
RODNEY BARRETO, as Vice -Chairperson
JOANN PEPPER, as Secretary
MATTHEW SCHWARTZ, as Treasurer
JOSEPH FLEMING
TINA HILLS
SHEILA AUSTIN SMITH
RAUL D. TERCILLA
ATHALIE RANGE
THORN GRAFTON
MIKE SULLIVAN
DEWEY W. KNIGHT, III
R 92-432
MOVED:
SECONDED:
UNANIMOUS
R 92-433
MOVED:
SECONDED:
ABSENT:
R 92-434
MOVED:
SECONDED:
UNANIMOUS
DE YURRE
DAWKINS
DE YURRE
ALONSO
PLUMMER
PLUMMER
DAWKINS
I&CIiY OF MIAMI /4
MEETING DATE: July 9, 1992
AG 11 A MOTION SELECTING THE FIRM OF PEAT MARWICK
MAIN AND COMPANY, CERTIFIED PUBLIC
ACCOUNTANTS, WITH THE PARTICIPATION OF GRAU
AND COMPANY, FOR PROFESSIONAL SERVICES IN
CONNECTION WITH THE FINANCIAL VIABILITY OF
PROPOSALS IN RESPONSE TO REQUEST FOR
PROPOSALS FOR A UNIFIFD DEVELOPMENT PROJECT
ON CITY -OWNED PROPERTY LOCATED BETWEEN S.W. 2
AND 3 STREETS ALONG S.W. NORTH RIVER DRIVE;
FURTHER DIRECTING THE ADMINISTRATION NOT TO
ENGAGE SAID PROFESSIONAL SERVICES UNTIL SUCH
TIME AS THE CITY COMMISSION HAS FIRST BEEN
PROVIDED A COPY OF ALL BIDS RECEIVED FOR
REVIEW OF SAME.
AG 22 A MOTION TO DEFER AGENDA ITEM 22 (PROPOSED
RESOLUTION TO ACCEPT BID OF MAS GROUP INC,
d/b/a NEFF MACHINERY, FOR PURCHASE OF SIX
RUBBISH PICKUP CRANES) TO THE COMMISSION
MEETING PRESENTLY SCHEDULED FOR JULY 16, 1992
UNTIL THE ADMINISTRATION HAS AN OPPORTUNITY
TO REVIEW TWO PROTESTS RECEIVED IN CONNECTION
THEREWITH, AND TO PRESENT A RECOMMENDATION TO
THE CITY COMMISSION.
AG 60 A RESOLUTION RELATED TO THE NATIONAL CYCLE
LEAGUE TITLE BICYCLE RACE TO BE CONDUCTED BY
THE MIAMI WHEELERS BICYCLE CLUB ON SUNDAY,
JULY 12, 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; FURTHER CONDITIONING
ALL APPROVALS AND AUTHORIZATIONS GRANTED
HEREIN UPON THE ORGANIZERS PAYING FOR ALL
NECESSARY COSTS OF CITY SERVICES AND FEES
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 92-460
MOVED:
SECONDED:
UNANIMOUS
M 92-467
MOVED:
SECONDED:
ABSENT:
R 92-469
MOVED:
SECONDED:
UNANIMOUS
DE YURRE
DAWKINS
PLUMMER
DAWKINS
SUAREZ
DE YURRE
DAWKINS
%CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: July 9, 1992
AG 24 A MOTION TO DEFER AGENDA ITEM 24 AND AGENDA
& ITEM 34, (NAMELY: PROPOSED RESOLUTION
AG 34 APPROVING FINDINGS OF SELECTION COMMITTEE FOR
FIRM TO PROVIDE DESIGN, CONSTRUCTION,
ACCEPTANCE TEST, FINANCE AND
OWNERSHIP/OPERATION OF SOLID WASTE PROCESSING
FACILITY; AND DISCUSSION OF PROPOSED CITY -
OPERATED 100% CURBSIDE RECYCLING PROGRAM) TO
THE JULY 16, 1992 COMMISSION MEETING AS THE
SECOND AND THIRD ITEMS ON SAID AGENDA,
RESPECTIVELY, IN ORDER TO GIVE COMMISSIONERS
.AN OPPORTUNITY TO VISIT SOLID WASTE
PROCESSING FACILITIES.
(Note: the first item on the July 16 agenda
is to be the discussion of police
deployment.)
NON- A RESOLUTION AUTHORIZING THE DIRECTOR OF
AG FINANCE TO PAY TO EUGENE RUBIN, WITHOUT THE
ADMISSION OF LIABILITY, THE SUM OF $500,000
TO BE PAID AS FOLLOWS: $150,000 AT THE TIME
OF SETTLEMENT; $150,000 ON NOVEMBER 1, 1992;
$150,000 ON JUNE 19 1993; AND $50,000 ON
AUGUST 1, 1993, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, IN CIRCUIT COURT
CASE NO. 90-00381 CA 25, UPON THE EXECUTION
OF RELEASE RELEASING THE CITY OF MIAMI FROM
ANY AND ALL CLAIMS AND DEMAND, FUNDS TO BE
PROVIDED FROM THE INSURANCE AND SELF-
INSURANCE TRUST FUND.
APPROV
Rd
PAGE NO. 5
M 92-470
MOVED:
SECONDED:
UNANIMOUS
R 92-472
MOVED:
SECONDED:
ABSENT:
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
t COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID
VOTE.
DAWKINS
ALONSO
DE YUURE
ALONSO
PLUMMER
& DAWKINS