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Home My WebLink AboutCC 1992-10-22 City Clerk's ReportCITY OF MIAMI � CITY CLERK'S REPORT MEETING DATE: October 22, 1992 NON- A RESOLUTION CLASSIFYING UP TO FIFTEEN (15) AG SURPLUS POLICE PATROL SPECIFICATION CARS AS CATEGORY "A" STOCK, SHOULD SUCH CARS BECOME AVAILABLE AS SURPLUS CITY STOCK; FURTHER DONATING THE SAME TO THE CITY OF OPA-LOCKA, FLORIDA, SUCH DONATION TO BE VALID AND EFFECTIVE BETWEEN OCTOBER 23, 1992 AND OCTOBER 22, 1993, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS; SAID VEHICLES TO BE USED BY THE CITY OF OPA-LOCKA, FLORIDA, IN ITS EFFORTS TOWARD DETERRING CRIME. NON- A RESOLUTION CLASSIFYING ONE (1) SURPLUS AG RECORDER AS CATEGORY "A" STOCK, SHOULD SUCH RECORDER BECOME AVAILABLE AS SURPLUS CITY STOCK; FURTHER DONATING THE SAME TO THE CITY OF OPA-LOCKA, FLORIDA, SUCH DONATION TO BE VALID AND EFFECTIVE BETWEEN OCTOBER 23, 1992 AND OCTOBER 22, 1993, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS; SAID RECORDER TO BE USED BY THE CITY OF OPA-LOCKA, FLORIDA, IN ITS EFFORTS TOWARD DETERRING CRIME. NON- A RESOLUTION RELATED TO THE "ROAD TO AG REBUILDING CONCERT", TO BE HELD AT THE BOBBY MADURO BASEBALL STADIUM BY BIG VOTE '92 ON SATURDAY, NOVEMBER 7, 1992; WAIVING THE RENTAL FEE FOR SAID FACILITY; SAID WAIVER CONDITIONED UPON THE EXPENSES OF THE EVENT NOT EXCEEDING $100,000 AND ORGANIZERS PAYING FOR ALL COSTS OF CITY SERVICES AND APPLICABLE FEES 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 APPOINTING CERTAIN INDIVIDUALS AG TO SERVE AS MEMBER AND ALTERNATE MEMBER OF THE INTERNATIONAL TRADE BOARD, TO FILL THE REMAINDER OF UNEXPIRED TERMS ENDING JUNE 30, 1993. Note for the Record: Ms. Vicky Leiva and Mr. Ignacio r - I Fdstillo were nominated by Commissioner Plummer. PAGE NO. 1 R 92-673 MOVED: SECONDED: UNANIMOUS R 92-674 MOVED: SECONDED: UNANIMOUS R 92-675 MOVED: SECONDED: UNANIMOUS R 92-676 MOVED: SECONDED: UNANIMOUS DAWKINS PLUMMER DAWKINS PLUMMER DAWKINS PLUMMER PLUMMER ALONSO Mary of MIAMI i' CITY CLERK'S REPORT MEETING DATE: October 22, 1992 NON- A RESOLUTION ALLOCATING AN AMOUNT NOT TO AG EXCEED $4,490 FROM SPECIAL PROGRAMS AND ACCOUNTS, IN SUPPORT OF "U.S.A. NIGHT" TO BE CONDUCTED BY JCI WORLD CONGRESS-MIAMI, INC., ON NOVEMBER 12, 1992, IN THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK; CONDITIONED UPON THE ORGANIZER'S COMPLIANCE WITH ANY CONDITIONS OR LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 4 A RESOLUTION ALLOCATING $134,941 OF EIGHTEENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 10955, ADOPTED APRIL 2, 1992, TO DE HOSTOS SENIOR CENTER, INC., TO PROVIDE AN ELDERLY SERVICES PROJECT IN THE WYNWOOD TARGET AREA FOR THE PERIOD OF NOVEMBER 1, 1992 THROUGH JUNE 30, 1993; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCY FOR SAID PROJECT. AG 5 A RESOLUTION ALLOCATING $61,364 OF EIGHTEENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, PREVIOUSLY APPROPRIATED BY ORDINANCE NO. 10955, ADOPTED APRIL 2, 1992, TO KIDCO, INC., TO PROVIDE A CHILD CARE PROJECT IN THE WYNWOOD TARGET AREA FOR THE PERIOD OF NOVEMBER 1, 1992 THROUGH JUNE 30, 1993; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCY FOR SAID PROJECT. PAGE NO. 2 R 92-677 MOVED: SECONDED: NOES: R 92-678 MOVED: SECONDED: ABSENT: R 92-679 MOVED: SECONDED: NOES: PLUMMER ALONSO SUAREZ PLUMMER ALONSO DE YURRE ALONSO PLUMMER DAWKINS AG 7 A MOTION TO TABLE CONSIDERATION OF PROPOSALS M 92-680 RECEIVED FROM A GROUP OF EXISTING TENANTS AT MOVED: DAWKINS DINNER KEY BOAT YARD TO MANAGE AND OPERATE SECONDED: PLUMMER - THE FACILITY ON AN INTERIM BASIS PENDING UNANIMOUS CONCLUSION OF REQUEST FOR PROPOSALS (RFP) PROCESS IN ORDER TO GIVE MINORITY GROUPS AN OPPORTUNITY TO PARTICIPATE IN SAID RFP. 6 CITY OF MIAMI i' CITY CLERK'S REPORT MEETING DATE: October 22, 1992 AG 9 A RESOLUTION WAIVING BY 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, AFTER A PUBLIC HEARING, THE PROHIBITION CONTAINED IN CITY CODE SECTION 2-302 AS SUCH PROHIBITION APPLIES TO MARTIN FINE, ESQ-, WHO SERVES ON THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD AND MANUEL ALONSO-POCH, ESQ., WHO SERVES ON THE CITY'S ZONING BOARD, IN RELATION TO THEIR PROVIDING PROFESSIONAL BOND COUNSEL SERVICES AS SET FORTH IN ARTICLE VIII OF CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. AG 2 A RESOLUTION AUTHORIZING THE CITY MANAGER TO + 3 EXECUTE AN INDIVIDUAL CONTRACTUAL AGREEMENT AND TO EXECUTE AMENDMENTS TO EXISTING INDIVIDUAL CONTRACTUAL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND AS SPECIFIED HEREIN, THEREBY PROVIDING FOR AN AGREEMENT AND FOR EXTENSIONS TO SAID AGREEMENTS FOR THE PERIOD OF NOVEMBER 1 THROUGH NOVEMBER 30, 1992, WITH TWELVE (12) NEIGHBORHOOD ECONOMIC DEVELOPMENT COMMUNITY BASED ORGANIZATIONS ("CBOS"), AND NINE (9) NEIGHBORHOOD BASED HOUSING COMMUNITY DEVELOPMENT CORPORATIONS ("CDCS"), TO IMPLEMENT ECONOMIC DEVELOPMENT PROGRAMS AND TO STIMULATE HOUSING AFFORDABLE TO LOW AND MODERATE INCOME FAMILIES AND INDIVIDUALS IN THE CITY OF MIAMI; ALLOCATING FUNDS THEREFOR FROM THE EIGHTEENTH (18TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. PAGE NO. 3 R 92-681 MOVED: SECONDED: UNANIMOUS R 92-683 MOVED: SECONDED: UNANIMOUS PLUMMER DE YURRE PLUMMER DE YURRE NON- A RESOLUTION URGING SUPPORT BY THE FLORIDA R 92-684 AG LEGISLATURE OF A BILL EXEMPTING FOR A TIME MOVED: PLUMMER CERTAIN STATEWIDE DISTRIBUTION SALES TAX SECONDED: DAWKINS COLLECTED IN DADE COUNTY; FURTHER DIRECTING UNANIMOUS THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS. NON A MOTION OF INTENT TO APPOINT SETH GORDON TO M 92-685 AG THE SELECTION COMMITTEE IN CONNECTION WITH MOVED: DE YURRE REQUEST FOR PROPOSALS FOR THE REDEVELOPMENT SECONDED: DAWKINS OF THE GUSMAN/OLYMPIA BUILDING, AFTER A DULY UNANIMOUS ADVERTISED PUBLIC HEARING. CITY OF MIAMI 1NCbRb GRATED t8 9t3 , CITY CLERK'S REPORT MEETING DATE: October 22, 1992 PAGE NO. 4 AG 7 A MOTION TO RECONSIDER PRIOR VOTE (MOTION 92- M 92-689 680) WHICH HAD TABLED CONSIDERATION OF MOVED: DAWKINS PROPOSALS RECEIVED FOR THE OPERATION AND SECONDED: PLUMMER MANAGEMENT OF DINNER KEY BOAT YARD TO THE ABSENT: SUAREZ COMMISSION MEETING SCHEDULED FOR NOVEMBER 12, 1992, IN ORDER TO FACILITATE PARTICIPATION BY INTERESTED MINORITIES. AG 7 A RESOLUTION MAKING A FINDING OF A VALID R 92-690 PUBLIC EMERGENCY AS IT RELATES TO THE NEED MOVED: PLUMMER FOR MANAGEMENT SERVICES FOR THE CITY -OWNED SECONDED: DAWKINS PROPERTY KNOWN AS THE DINNER KEY BOAT YARD, ABSENT: DE YURRE LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI & SUAREZ FLORIDA; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND SUBJECT TO CONDITIONS STIPULATED HEREIN, WITH BOATS YARD MANAGEMENT COMPANY, INC., FOR THE MANAGEMENT, MAINTENANCE AND OPERATION OF SAID BOAT YARD ON AN EMERGENCY INTERIM BASIS; FURTHER DIRECTING THE ADMINISTRATION TO AMEND THE EXISTING REQUEST FOR PROPOSALS (RFP) FOR THE UNITED DEVELOPMENT PROJECT FOR SAID FACILITY TO INCLUDE MINORITY OWNERSHIP AS A REQUIREMENT OF PROSPECTIVE DEVELOPMENT TEAMS. NON- A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 92-691 AG ACCEPT A CONTRIBUTION IN THE AMOUNT OF MOVED: DAWKINS $34,000 FROM THE CITIZENS OF CITY OF MIAMI SECONDED: PLUMMER SISTER CITY, KAGOSHIMA, JAPAN, SAID ABSENT: SUAREZ CONTRIBUTION TO BE DEPOSITED IN THE SPECIAL REVENUE FUND ENTITLED: "HURRICANE ANDREW RELIEF ASSISTANCE". PZ-13 A MOTION TO CONTINUE ALL PLANNING AND ZONING M 92-692 PZ-14 AGENDA ITEMS NOT TAKEN UP ON THIS DATE (PZ- MOVED: DAWKINS PZ-18 13, PZ-14, PZ-18, PZ-19, PZ-21, PZ-22" PZ-23 SECONDED: DE YURRE PZ-19 AND PZ-24) TO THE COMMISSION MEETING ABSENT: PLUMMER PZ-21 SCHEDULED FOR NOVEMBER 12, 1992. & SUAREZ PZ-22 PZ-23 PZ-24 APPROV MAT RiIRAI, UITV ZL Rk CITY OF MIAMI CITY CLERKS REPORT MEETING DATE: October 22, 1992 PAGE NO. 5 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. 'tITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: October 22, 1992 PAGE NO. 5 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 (October 8, 1992), two appointments are to b, submitted in writing for the Office of Professional Compliance Advisor, Panel; one each by *V#ee—Meyef—A4-eeee—and Commissioner De Yurre. * Vice Mayor Alonso made her appointment 12-2-92.