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Home My WebLink AboutCC 1992-10-08 City Clerk's Report�:ITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 8, 1992 PAGE NO. 1 NON- AN EMERGENCY RESOLUTION OF THE MIAMI CITY R 92-621 AG COMMISSION DECLARING THAT ALL CITY OF MIAMI MOVED: PLUMMER EMPLOYEES WHO WERE CALLED TO ACTIVE STATE SECONDED: DE YURRE DUTY IN THE FLORIDA NATIONAL GUARD PURSUANT ABSENT: SUAREZ TO EXECUTIVE ORDER NUMBER 92-220-E AND EXECUTIVE ORDER NUMBER 92-241 SIGNED BY THE GOVERNOR OF THE STATE OF FLORIDA ON AUGUST 23, 1992 AND SEPTEMBER 10, 1992 RESPECTIVELY SHALL RECEIVE PAY, RETROACTIVE TO AUGUST 23, 1992, IN AN AMOUNT NECESSARY TO BRING THEIR TOTAL SALARY, INCLUSIVE OF THEIR BASE MILITARY PAY, TO THE LEVEL OF SALARY EARNED AT THE TIME THEY WERE CALLED TO SUCH ACTIVE STATE DUTY TO SUPPORT CIVIL AUTHORITIES DURING THE EMERGENCY CREATED BY HURRICANE ANDREW WITH FUNDS FOR SUCH EXPENDITURE BEING ALLOCATED FROM PREVIOUSLY APPROPRIATED SALARY AND SALARY SURPLUS FUNDS. NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 92-622 AG APPLY FOR A COMMUNITY DISASTER LOAN FROM THE MOVED: PLUMMER FEDERAL MANAGEMENT AGENCY IN AN AMOUNT NOT TO SECONDED: DE YURRE EXCEED $5,000,000. ABSENT: SUAREZ NON- A RESOLUTION AUTHORIZING THE PURCHASE OF A AG FLATBED TRUCK FROM AN EXISTING STATE OF FLORIDA DEPARTMENT CONTRACT NO. 070-700-200- 8D FROM ATLANTIC FORD TRUCK SALES, AT A PROPOSED AMOUNT OF $35,745.00, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE; ALLOCATING FUNDS THEREFOR FROM THE RECYCLING PROGRAM PROJECT NO. 197004, ACCOUNT CODE NO. 421302-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. NON- A RESOLUTION ACCEPTING THE BID OF OLD AG DOMINION ' COMPANY, FOR THE FURNISHING OF A VACUUM LEAF LOADER AT A PROPOSED AMOUNT OF $18,750.00 FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE; ALLOCATING FUNDS THEREFOR FROM THE FY '91-'92 SOLID WASTE REDUCTION RECYCLING AND EDUCATION GRANT FUND, PROJECT NO. 197004, ACCOUNT CODE NO. 421302-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. R 92-623 MOVED: SECONDED: UNANIMOUS R 92-624 MOVED: SECONDED: UNANIMOUS DAWKINS PLUMMER DAWKINS PLUMMER CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 8, 1992 PAGE NO. 2 NON- A RESOLUTION ACCEPTING THE BID OF RAY PACE'S R 92-625 AG WASTE EQUIPMENT COMPANY, INC. FOR THE MOVED: DAWKINS FURNISHING OF A HEAVY DUTY S►;REENING MACHINE SECONDED: PLUMMER AT A PROPOSED AMOUNT OF $62,627.50 FOR THE UNANIMOUS DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND SOLID WASTE; ALLOCATING FUNDS THEREFOR FROM THE FY 191-192 SOLID WASTE REDUCTION, RECYCLING AND EDUCATION GRANT FUND, PROJECT NO. 197004, ACCOUNT CODE NO. 421302-840; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS EQUIPMENT. NON- A RESOLUTION WAIVING APPLICABLE DOCKAGE FEES R 92-627 AG AT THE RATE OF $0.75 PER FOOT PER DAY FOR THE MOVED: DE YURRE USE OF AVAILABLE SLIPS AT MIAMARINA, THE SECONDED: PLUMMER BAYSIDE SEAWALL AND AT THE F.E.C. PROPERTY BY ABSENT: DAWKINS PARTICIPANTS IN THE "QUINTO CENTENARIO - III RUTA DEL DESCUBRIMIENTO" (RACE CELEBRATING THE QUINCENTENNIAL OF AMERICA'S DISCOVERY ALONG THE ROUTE FROM SPAIN) DURING THE PERIOD DECEMBER 15-25, 1992; GRANTING PERMISSION TO SAID EVENT SPONSOR TO PLACE UP TO FIVE (5) BANNERS AT SPECIFIED AVAILABLE LOCATIONS WITHIN THE CITY OF MIAMI AND TO PLACE AN ADVERTISING TRAILER IN BAYFRONT PARK; SUBJECT TO SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE ADMINISTRATION OF THE CITY OF MIAMI AND BY THE BAYFRONT PARK MANAGEMENT TRUST. AG 11 A RESOLUTION WAIVING APPLICABLE FEES, IN AN R 92-631 AMOUNT NOT TO EXCEED $12,000, FOR USE OF MOVED: ALONSO SPACE CONSISTING OF ROOM NOS. 403-407 IN THE SECONDED: DE YURRE MANUEL ARTIME COMMUNITY CENTER BY LIONS HOME UNANIMOUS FOR THE BLIND, INC. FOR THE PERIOD COMMENCING JULY 1, 1992 THROUGH JUNE 30, 1993, SUBJECT TO SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE ADMINISTRATION OF THE CITY OF MIAMI. NON- A RESOLUTION RESCHEDULING THE SECOND REGULAR R 92-636 AG CITY COMMISSION MEETING OF OCTOBER, 1992 TO MOVED: PLUMMER TAKE PLACE ON OCTOBER 22, 1992 AT 2:00 P.M. SECONDED: ALONSO UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 8, 1992 PAGE NO. 3 NON- A RESOLUTION RESCHEDULING THE SECOND REGULAR R 92-637 AG CITY COMMISSION MEETING OF NOVEMBER, 1992 TO MOVED: PLUMMER TAKE PLACE ON NOVEMBER 12, 1992 AT 2:00 P.M. SECONDED: ALONSO UNANIMOUS NON- A RESOLUTION RESCHEDULING THE SECOND REGULAR R 92-637.1 AG CITY COMMISSION MEETING OF DECEMBER 1992 TO MOVED: PLUMMER TAKE PLACE ON DECEMBER 10, 1992 AT 2:00 P.M. SECONDED: ALONSO UNANIMOUS AG 21 A MOTION TO DENY AGENDA ITEM 21 (PROPOSED M 92-641 RESOLUTION TO RATIFY THE POSTPONEMENT OF THE MOVED: PLUMMER COLLECTION FROM VIZCATRAN, LIMITED, OF THE SECONDED: SUAREZ FEES REQUIRED TO EXTEND THE SUBDIVISION UNANIMOUS IMPROVEMENTS TIME LIMIT, AS RELATED TO THE "VIZCATRAN GARDEN" SUBDIVISION FROM JUNE 26, 1992 TO JUNE 26, 1993). AG 22 Note for the Record: R-92-642 appointed the foTTowTng individuals to the Affirmative Action Advisory Board: SAM MASON (nominated by Mayor Suarez) WILLY GORT (nominated by Comm. De Yurre) SGT. KEVIN McKINNON (nominated by FOP) AG 24 A MOTION RATIFYING ONE APPOINTMENT TO THE M 92-643 URBAN DEVELOPMENT REVIEW BOARD TO BE MOVED: DAWKINS SUBMITTED BY COMMISSIONER DAWKINS, IN SECONDED: ALONSO WRITING, TO THE CITY CLERK. UNANIMOUS Note for the Record: Pursuant to directive contained ia�'�1-5�-�43, Commissioner Dawkins forwarded in writing the name of CLYDE JUDSON as his appointment to the Urban Development Review Board. Mr. Judson's name was properly inserted in R-92-643.1.) AG 25 Note for the Record: R-92-644 reappointed the foTTowingwTndividuals to the Code Enforcement Board: ANA MAGDA GUILLEN (nominated by Vice Mayor Alonso) JACK TOPLEY (nominated by Comm. Plummer) (Note: Pending still is one nomination to be made by Commissioner De Yurre.) 7 7 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 8, 1992 AG 26 Note for the Record: R-92-645 reappointed the following ind-ividuals to the Latin Quarter Review Board: SILVIO DIAZ AND TESSI GARCIA (renominated by Mayor Suarez) HECTOR GASCA AND LUIS SABINES (renominated by Comm. Plummer) ANGEL SAQUI II (renominated by Vice Mayor Alonso) MARIO PESTONIT AND GLORIA ROSELLO (renominated by Comm. Dawkins) MARIANO CORRAL AND DANIEL PEREZ-ZARRAGA (renominated by Comm. De Yurre) (Note: Pending still is one nomination to be made by Vice Mayor Alonso. The Commission agreed to determine the length of the terms alphabetically: the highest letter in the alphabet (e.g. 'A') will be assigned the 1- year term and the lowest letter in the alphabet (e.g. 'Z') will be assigned the 2- year term.) PAGE NO. 4 AG 27 A MOTION RATIFYING THREE APPOINTMENTS TO THE M 92-646 OFFICE OF PROFESSIONAL COMPLIANCE ADVISORY MOVED: PANEL, WHICH APPOINTMENTS ARE TO BE SECONDED: SUBMITTED, IN WRITING, TO THE CITY CLERK AS UNANIMOUS FOLLOWS: ONE BY VICE MAYOR ALONSO ONE BY COMMISSIONER PLUMMER ONE BY COMMISSIONER DE YURRE jNote for the Record: Pursuant to directive con�aine� in M �6, Commissioner Plummer forwarded in writing the name of THOMAS ARMBRISTER as his appointment to the Office of Professional Compliance Advisory Panel. Mr. Armbrister's name was properly inserted in R-92-646.1.) AG 28 Note for the Record: R-92-647 reappointed the following individuals to the Commission on the Status of Women: LUISA GARCIA TOLEDO ANITA RAFKY SUSANA SOSA ELIZABETH KAYNOR BERNADETTE MORRIS MARCIA HOPE PLUMMER ALONSO � 1 CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 8, 1992 PAGE NO. 5 AG 30 A MOTION AUTHORIZING AND DIRECTING THE CITY M 92-648 MANAGER TO ALLOCATE PRESENT TOTAL BALANCE MOVED: PLUMMER EXISTING IN THE PROFFERED TRUST FUND AS SECONDED: DAWKINS FOLLOWS: ONE HALF TO VIRRICK PARK AND ONE NOES: DE YURRE HALF TO DORSEY PARK. AG 38 A RESOLUTION ACCEPTING THE BID OF J.J. SHANE, INC., IN THE PROPOSED AMOUNT NOT TO EXCEED $480,000.00, BASE BID PLUS ADDITIVE ITEM #1 OF THE PROPOSAL, FOR DINNER KEY MARINA RESTORATION - PHASE I REHABILITATION OF PIERS #1, #2, AND #9 (COMMERCIAL) H-1002, PROJECT NO. 414501, WITH MONIES FOR SAID PROJECT TO BE REIMBURSED BY PENDING INSURANCE CLAIMS AND THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) IN THE AMOUNT OF $480,000.00 TO COVER THE CONTRACT COSTS AND ANY ACTUAL REIMBURSABLE DESIGN AND ENGINEERING EXPENSES; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH SAID FIRM. R 92-655 MOVED: PLUMMER SECONDED: DE YURRE UNANIMOUS AG 39 A MOTION DIRECTING THE CITY MANAGER TO EXTEND M 92-656 THE DEADLINE FOR SUBMISSION OF PROPOSALS FOR MOVED: PLUMMER THE OPERATION OF DINNER KEY BOAT YARD AND SECONDED: ALONSO MARINA FOR A PERIOD OF TWO MONTHS, THEREBY UNANIMOUS EXTENDING ALL OTHER APPLICABLE DEADLINES IN A CORRESPONDING MANNER. AG A MOTION GRANTING REQUEST RECEIVED FROM THE 43-A COCONUT GROVE CHAMBER OF COMMERCE FOR THE COMMISSION'S SUPPORT CONCERNING INSTALLATION OF BRONZE INLAY PLAQUES IN THE SIDEWALK ON MAIN HIGHWAY, WITH THE FOLLOWING CONDITIONS: A) CITY COMMISSION MUST APPROVE EACH NAME PROPOSED; B) ALL REQUIRED PERMITS MUST BE IN ORDER; C) PROPOSED NAMES SHALL NOT RELATE TO ANY LIVING PERSON; D) PROJECT ORGANIZER SHALL BE RESPONSIBLE FOR THE MAINTENANCE OF SAID PLAQUES; E) PROJECT ORGANIZER MUST OBTAIN NECESSARY INSURANCE TO INDEMNIFY THE CITY AGAINST LIABILITY. M 92-659 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 8, 1992 NON- A RESOLUTION ACCEPTING THE BID OF ASSOCIATES AG CONSTRUCTION CORP., IN THE PROPOSED AMOUNT NOT TO EXCEED $2,258,000.00, TOTAL BID OF THE PROPOSAL, FOR ST. HUGH OAKS VILLAGE HOUSING PROJECT B-6206; WITH MONIES THEREFOR ALLOCATED FROM THE FISCAL YEAR 1991-92 CAPITAL IMPROVEMENT ORDINANCE NO. 10938, PROJECT NO. 321040, IN THE AMOUNT OF $2,258,000.00 TO COVER THE CONTRACT COST; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH SAID FIRM. NON- AN EMERGENCY ORDINANCE AMENDING SECTION 1 OF AG ORDINANCE NO. 10938, ADOPTED DECEMBER 5, 1991, AS AMENDED, THE CAPITAL IMPROVEMENTS APPROPRIATIONS ORDINANCE BY DECREASING THE TOTAL APPROPRIATIONS TO CAPITAL PROJECT ENTITLED "SCATTERED SITE AFFORDABLE HOUSING DEVELOPMENT PROGRAM", PROJECT NO. 321034 IN THE AMOUNT OF $817,200, APPROPRIATING FUNDS IN THE AMOUNT OF $2,258,000, AND ESTABLISHING A NEW PROJECT ENTITLED "SAINT HUGH OAKS VILLAGE HOUSING PROJECT", PROJECT NO. 321040, FOR THE PURPOSE OF DEVELOPING TWENTY-THREE (23) NEW SINGLE FAMILY HOMES ON THE CITY - OWNED ST. HUGH OAKS PARCEL LOCATED IN THE COCONUT GROVE NEIGHBORHOOD; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. PAGE NO. 6 R 92-660 MOVED: SECONDED: UNANIMOUS EMERGENCY 11009 MOVED: SECONDED: UNANIMOUS DAWKINS PLUMMER ORDINANCI DAWKINS PLUMMER AG A MOTION TO DENY REQUEST RECEIVED FROM THE M 92-661 43-B COCONUT GROVE CHAMBER OF COMMERCE TO BE MOVED: PLUMMER ALLOWED TO SELL ALCOHOLIC BEVERAGES ON THE SECONDED: DE YURRE STREETS ON SATURDAY, OCTOBER 31, 1992 IN NOES: SUAREZ CONNECTION WITH THE CHAMBER'S ANNUAL ABSENT: ALONSO HALLOWEEN SCAVENGER HUNT. 1 l CITY of MIAMI CITY CLERK'S REPORT MEETING DATE: October 8, 1992 AG A MOTION GRANTING REQUEST RECEIVED FROM THE 43-8 COCONUT GROVE CHAMBER OF COMMERCE FOR CLOSURE OF DESIGNATED STREETS, WAIVER OF PERTINENT STREET CLOSURE FEES FOR AN AMOUNT OF $1,116, AND WAIVER OF THE COCONUT GROVE SPECIAL EVENTS DISTRICT PRESENT REQUIREMENTS CONTAINED IN CONTROLLING ORDINANCE NO. 10764 (B-1) AND (B-2), NAMELY, LIMIT TO THE NUMBER OF EVENTS PER MONTH AND ESTABLISHED DEADLINE FOR SUBMITTAL OF APPLICATIONS TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT IN CONNECTION WITH A SAFE STREETS HALLOWEEN TRICK OR TREAT FOR KIDS ON SATURDAY, OCTOBER 31, 1992. AG 44 A MOTION GRANTING REQUEST RECEIVED FROM SHORECREST HOMEOWNERS ASSOCIATION FOR DONATION OF A CITY VEHICLE, WHEN ONE IS AVAILABLE, TO REPLACE ONE SHORECREST NEIGHBORHOOD CRIME PATROL CAR, WITH THE PROVISION THAT SAID ASSOCIATION FULLY INDEMNIFIES THE CITY IN CONNECTION WITH ANY LIABILITY RELATED THERETO. PAGE NO. 7 M 92-662 MOVED: SECONDED: ABSENT: M 92-663 MOVED: SECONDED: ABSENT: AG 46 A MOTION GRANTING FUNDING REQUEST BY REPRESENTATIVE OF THE INSTITUTE FOR INNOVATIVE INTERVENTIONS, INC., IN CONNECTION WITH PROPOSEDURCHASE OF PROPERTY IN THE BLACK GROVE FOR THE "OASIS PROJECT"- A PROPOSED HOUSING COMPLEX FOR SINGLE MOTHERS WITH SMALL CHILDREN. AG 49 A RESOLUTION AMENDING RESOLUTION NO. 92-296, ADOPTED MAY 14, 1992, WHICH APPROVED THE PARTIAL USE OF CERTAIN STREETS AND THOROUGHFARES DURING THE "OPERATION SAVE EYES HEALTH WALK", THEREBY CHANGING APPROVAL FOR SAID DATE AND TIME FROM JULY 25, 1992, BETWEEN THE HOURS OF 4:00 P.M. AND 8:00 P.M. TO OCTOBER 24, 2992, BETWEEN THE HOURS OF 5:00 P.M. AND 9:00 P.M. M 92-664 PLUMMER DAWKINS ALONSO PLUMMER DAWKINS ALONSO MOVED: PLUMMER SECONDED: DAWKINS ABSENT: ALONSO R 92-665 MOVED: PLUMME SECONDED: DAWKIN ABSENT: ALONSO AG 50 A RESOLUTION AMENDING RESOLUTION NO. 92-503, R 92-666 ADOPTED JULY 16, 1992, RELATED TO THE MOVED: DAWKIN CARIBBEAN AMERICAN CARNIVAL 1992 PARADE, SECONDED: ALONSO THEREBY CHANGING THE ROUTE OF SAID PARADE AND UNANIMOUS PROVIDING FOR THE WAIVER OF ALL WAIVABLE CITY FEES. CITY of MInnm CITY CLERK'S REPORT MEETING DATE: October 8, 1992 PAGE NO. 8 AG 51 A MOTION DIRECTING THE CITY ATTORNEY AND CITY M 92-667 MANAGER TO WORK OUT A FORMULA FOR CITY MOVED: PLUMMER LICENSE FEES APPLICABLE TO OUTDOOR CAFES, SECONDED: ALONSO SAID FORMULA TO BE BASED ON A PERCENTAGE OF UNANIMOUS THE GROSS REVENUES EARNED BY SAID CAFES. AG 54 A MOTION ACCEPTING THE ADMINISTRATION'S RECOMMENDATION TO ADOPT THE PROPOSED MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE BROTHERS OF THE GOOD SHEPHERD (CAMILLUS HOUSE) CONCERNING RELOCATION OF CAMILLUS HOUSE TO A NEW FACILITY ON CITY - OWNED LAND IN THE VICINITY OF N.W. 12 AVENUE AND 19TH STREET (ADJACENT TO THE VETERANS ADMINISTRATION HOSPITAL); FURTHER DIRECTING THE ADMINISTRATION TO COME BACK AT THE MEETING OF NOVEMBER 12TH WITH A NEGOTIATED MEMORANDUM OF AGREEMENT WHICH WILL INCLUDE A TIMETABLE FOR IMPLEMENTATION AND COMPLETION OF THE PROJECT FOR CONSIDERATION BY THE CITY COMMISSION. NON- A RESOLUTION ACCEPTING, IN PRINCIPLE, THE AG PROPOSAL OF AT&T COMMUNICATIONS, INC., ("AT&T") TO SPONSOR THE AMPHITHEATER AT THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK ("PARK"), IN A PROPOSED AMOUNT OF $1,000,000 PAYABLE TO THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") IN TEN (10) SEMIANNUAL PAYMENTS, PLUS ADDITIONAL "IN -KIND" SERVICES AND INCOME, AS HEREIN DESCRIBED; AUTHORIZING THE CITY MANAGER, THE CITY ATTORNEY, AND A CITY COMMISSIONER TO EXECUTE A CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID FIRM. M 92-668 MOVED: SECONDED: NOES: R 92-669 MOVED: SECONDED: NOES: DE YURRE SUAREZ PLUMMER & DAWKINS PLUMMER DAWKINS ALONSO & SUAREZ • a CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 8, 1992 NON- A RESOLUTION, WITH ATTACHMENT, ACCEPTING IN AG PRINCIPLE THE BAYFRONT PARK MANAGEMENT TRUST'S (THE "TRUST") EXECUTION OF AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH RICHARD SINGERMAN (THE "CONSULTANT") TO COMPENSATE SAID CONSULTANT FOR SERVICES RENDERED THE TRUST IN THE PROCUREMENT OF A SPONSORSHIP AGREEMENT (THE "SPONSORSHIP AGREEMENT") BETWEEN AT&T COMMUNICATIONS, INC. ("AT&T") AND THE TRUST, FOR AN INITIAL TERM COMMENCING ON THE EFFECTIVE DATE OF THE SPONSORSHIP AGREEMENT FOR AN ANNUAL AMOUNT NOT TO EXCEED $32,500, AND IF THE SPONSORSHIP AGREEMENT IS EXTENDED, SAID INITIAL TERM SHALL BE EXTENDED FOR AN ADDITIONAL PERIOD NOT TO EXCEED FIVE (5) YEARS, DURING WHICH THE CONSULTANT SHALL RECEIVE THE LESSER OF AN ANNUAL AMOUNT NOT TO EXCEED $32,500 OR FIFTEEN PERCENT (15%) OF THE ANNUAL SPONSORSHIP CASH PAYMENT RECEIVED BY THE TRUST FROM AT&T PURSUANT TO THE SPONSORSHIP AGREEMENT; ALLOCATING FUNDS THEREFOR FROM THE PROCEEDS DERIVED FROM THE IMPLEMENTATION OF THE SPONSORSHIP AGREEMENT. PAGE NO. 9 R 92-670 MOVED: PLUMMER SECONDED: DE YURRE NOES: ALONSO & SUAREZ *CITY OE MIAMI 'ID CITY CLERK'S REPORT MEETING DATE: October 8, 1992 AG 55 A RESOLUTION AUTHORIZING THE CITY MANAGER TO AG 56 EXECUTE AMENDMENTS TO EXISTING INDIVIDUAL AG 57 CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE AG 58 TO THE CITY ATTORNEY AND AS SPECIFIED HEREIN, THEREBY PROVIDING FOR EXTENSIONS TO SAID AGREEMENTS FOR THE PERIOD OF OCTOBER 11 THROUGH OCTOBER 31, 1992, WITH THIRTEEN (13) NEIGHBORHOOD ECONOMIC DEVELOPMENT COMMUNITY BASED ORGANIZATIONS ("CBOS") TO IMPLEMENT ECONOMIC DEVELOPMENT PROGRAMS AND NINE (9) NEIGHBORHOOD BASED HOUSING COMMUNITY DEVELOPMENT CORPORATIONS ("CDCS"), TO STIMULATE HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES AND INDIVIDUALS IN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO EXISTING CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND AS SPECIFIED HEREIN, THEREBY PROVIDING FOR EXTENSIONS TO SAID AGREEMENTS FOR THE PERIOD OF SEPTEMBER 11 THROUGH OCTOBER 31, 1992, WITH KIDCO CHILD CARE, INC. ("KIDCO") FOR THE OPERATION OF A CHILD CARE PROJECT, AND WITH DeHOSTOS SENIOR CENTER ("DeHOSTOS"), FOR THE OPERATION OF AN ELDERLY CARE PROJECT, BOTH LOCATED IN THE WYNWOOD TARGET AREA; ALLOCATING FUNDS THEREFOR FROM THE EIGHTEENTH (18TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. PAGE NO. 10 R 92-671 MOVED: PLUMMER SECONDED: ALONSO ABSENT: DE YURRE tITY OF MIAMI & CITY CLERK'S REPORT MEETING DATE: October 8, 1992 PAGE NO. 11 NON- A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING R 92-672 AG THE CITY MANAGER TO EXECUTE A CONTRACTUAL MOVED: ALONSO AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM, SECONDED: PLUMMER WITH THE GREATER BISCAYNE BOULEVARD CHAMBER ABSENT: DAWKINS OF COMMERCE, IN AN AMOUNT NOT TO EXCEED $16,713, TO CONTINUE IMPLEMENTING ECONOMIC DEVELOPMENT PROGRAMS, WITH FUNDS THEREFOR BEING ALLOCATED FROM THE EIGHTEENTH (18TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT. APPROVED: MAT Y HIRAI, �ITY 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. NOTES ON PENDING MATTERS: Pursuant to M-92-646 (AG 27), three appointments are to be submitted in writing for the Office of Professional Compliance Advisory Panel; one each by Vice Mayor Alonso, Commissioner De Yurre and Commissioner Plummer.