HomeMy WebLinkAboutCC 1991-02-14 City Clerk's Reporta,
CITY OF MIAM6
8l !@
CITY CLERK'S REPORT
MEETING DATE: February 14, 1991
PAGE NO. 1
NON- A RESOLUTION AUTHORIZING THE UTILIZATION OF R 91-93
AG THE MARINE STADIUM PARKING LOT BY THE MOVED: PLUMMER
SOUTHEAST POLICE MOTORCYCLE RODEO COMMITTEE, SECONDED: DAWKINS
FOR THE 2ND ANNUAL POLICE MOTORCYCLE RODEO, ABSENT: DE YURRE
TO BE HELD APRIL 16-20r 1991. =
NON- A RESOLUTION ALLOCATING AN AMOUNT NOT TO
AG EXCEED $20,000 TO COVER COSTS ASSOCIATED WITH
A MUSEUM AND LIBRARY FOR BRIGADE 2506 BEING
ESTABLISHED BY THE BAY OF PIGS VETERANS
ASSOCIATION, BRIGADE 25069 WITH FUNDS
THEREFOR BEING PROVIDED FROM SPECIAL PROGRAMS
AND ACCOUNTS, CONTINGENT FUND, IN COMPLIANCE
WITH THE REQUEST OF VICE -MAYOR J.L. PLUMMER.
NON -
AG
A RESOLUTION GRANTING THE REQUEST FROM
REPESENTATIVES OF MIAMI NORTH -SOUTH GOLF,
R 91-94
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
i'
R 91-95
MOVED: DAWKINS
INC. FOR THE WAIVER OF GREENS FEES IN AN SECOND: PLUMMER
AMOUNT NOT TO EXCEED $7,200 FOR THE 40TH UNANIMOUS 1
ANNUAL MIAMI NORTH -SOUTH PRO -AM GOLF
TOURNAMENT TO BE HELD FEBRUARY 21-23, 1991 AT
THE CITY OF MIAMI GOLF COURSE AT MIAMI
SPRINGS, PROVIDING THAT CITY ELECTRIC CARTS
ARE RENTED, THAT ALL OTHER RELATED CITY COSTS
ARE PAID BY THE TOURNAMENT SPONSOR AND THAT
AN AUDIT BE CONDUCTED AFTER THE CONCLUSION OF
THE EVENT.
NON- A RESOLUTION ALLOCATING AN AMOUNT NOT T
AG EXCEED $15,000 IN SUPPORT OF KIZOMBA,
CULTURAL EVENT HELD DURING BLACK HISTOR
MONTH, WITH FUNDS THEREFOR BEING PROVIDE
FROM SPECIAL PROGRAMS AND ACCOUNTS
CONTINGENT FUND, IN COMPLIANCE WITH TH
REQUEST OF COMMISSIONER MILLER J. DAWKINS.
NON- A. RESOLUTION AUTHORIZING THE CITY MANAGER T
AG ENTER INTO A LOAN AGREEMENT, IN A FOR
ACCEPTABLE TO THE CITY ATTORNEY, WITH TH
FLORIDA INTERAMERICAN FILM, TELEVISION, VIDE
AND RECORDING ASSOCIATION, INC., IN AN AMOUN
NOT TO EXCEED $25,000, AT SIX PERCENT (6%
INTEREST PAYABLE WITHIN 60 DAYS, IN SUPPOR
OF: THE "INTERAMERICAN CO -PRODUCTION FIL
MARKET AND CONFERENCE 191", TO BE HELD APRI
1.1-14, 1991; ALLOCATING FUNDS THEREFOR FRO
THE SPECIAL PROGRAMS AND ACCOUNTS, CONTINGEN
FUND, WITH REPAYMENT OF SAID FUNDS TO BE MAD
FROM NET PROCEEDS OF THE CONFERENCE; SAI
AUTHORIZATION AND ALLOCATION BEING SUBJECT T
APPROVAL BY THE INTERNATIONAL TRADE BOARD.
0 R 91-96
A MOVED:
DAWKINS
Y SECONDED:
PLUMMER.
D UNANIMOUS
E
0 R 91-97
M MOVED:
PLUMMER
E SECONDED:
DAWKINS.
0 UNANIMOUS
T
T
M
,'
L
j.
M
T
E
D
0
rr �$
City of iami
CITY CLERK'S REPORT
MEETING
PAGE NO. 2
DATE: February 14, 1991
NON-
A RESOLUTION OF THE MIAMI CITY COMMISSION
R 91-118
AG
URGING EASTERN AIRLINES, INC. TO KEEP INTACT
MOVED:
DE YURRE'
EASTERN MAIN BASE; FURTHER URGING EASTERN
SECONDEDt
ALONSO i—
AIRLINES TO WORK WITH DADE COUNTY ON THE
UNANIMOUS
UNIFIED REUTILIZATION OF THE MAIN BASE
FACILITIES; ALSO URGING THE DADE COUNTY
GOVERNMENT TO MARKET THE FORMER EASTERN MAIN
BASE FACILITIES FOR REUSE TO A SINGLE
COMMERCIAL AIR CARRIER.:
CA-1
A MOTION TO RECONSIDER PRIOR VOTE ON
M 91-119
RESOLUTION 91--98 WHICH AUTHORIZED THE
MOVED:
DAWKINS !:
PURCHASE OF PHOTOGRAPHIC SUPPLIES FROM PITMAN
SECONDED:
PLUMMER i
_
PHOTO, INC. UNDER EXISTING DADE COUNTY BID,
UNANIMOUS
-
IN THE PROPOSED AMOUNT OF $829310 FOR THE
DEPARTMENT OF POLICE.
CA-1
A RESOLUTION REJECTING ALL BIDS RECEIVED IN
R 91-120
_
CONNECTION WITH PHOTOGRAPHIC SUPPLIES, BID
MOVED:
DAWKINS
NO. 0989-7/90-1 FOR THE DEPARTMENT OF POLICE;
SECONDED:
PLUMMER {�
FURTHER INSTRUCTING THE •CITY MANAGER TO
UNANIMOUS
REQUEST NEW PROPOSALS FOR SAID PHOTOGRAPHIC
-
SUPPLIES IN ORDER TO ACCEPT THE LOWEST BID.
AG 36
A MOTION TO RECEIVE, OPEN, AND READ ALOUD
M 91-124
a
SEALED BIDS FOR CONSTRUCTION OF LAWRENCE
MOVED:
PLUMMER -
WATERWAY HIGHWAY IMPROVEMENT B-4536; FURTHER
SECONDED:
ALONSO s
REFERRING SAID BIDS TO THE ADMINISTRATION FOR
UNANIMOUS
PROPER TABULATION OF SAME.
- AG 58
A MOTION DIRECTING THE CITY MANAGER TO
M 91-129
INCLUDE AMONG THE CITY'S LEGISLATIVE ISSUES
MOVED:
ALONSO`'
FOR THE 1991 LEGISLATIVE SESSION, THE
SECONDED:
PLUMMER
=3
FOLLOWING FUNDING REQUESTS: (1) ESTABLISHMENT
UNANIMOUS
OF PUBLIC HEALTH UNIT CENTERS FOR LITTLE
t'
HAVANA, OVERTOWN, AND LIBERTY CITY; AND (2)
z-
CONSTRUCTION OF WYNWOOD CHILD CARE FACILITY
AT 123 N.E. 36 STREET.
AG 46
A MOTION APPROVING THE NAME OF LEOPOLDO
M 91-130-
FERNANDEZ FOR THE INTERNATIONAL STARS WALK OF
MOVED:
ALONSO
FAME AT CALLE OCHO; FURTHER ENCOURAGING LATIN
SECONDED:
DE YURRE 4
STARS, INC. TO EXPEDITIOUSLY COMPLETE THE
UNANIMOUS
INLAY OF PREVIOUSLY APPROVED NAME, FERNANDO
ALBUERNE ON SAID STARS WALK OF FAME.
AG 31
A MOTION CONFIRMING PRIOR APPOINTMENTS TO THE
M 91-140
x`
CITY OF MIAMI YOUTH (GANG) TASK FORCE AS EX-
MOVED:
PLUMMER -
OFFICIO MEMBERS:
SECONDED:
DAWKINS;
(a) SERGEANT JOSEPH RIMONDI (nominated by
ABSENT:
ALONSO
Vice Mayor Plummer)
-
(b) MAJOR JESSE WILLIAMS (nominated by Vice
Mayor Plummer)
NON-
A RESOLUTION OF THE MIAMI CITY COMMISSION
R 91--141
AG
REQUIRING PRIOR CITY COMMISSION APPROVAL FOR
MOVED:
DAWKINS
THE EXPENDITURE OF MONIES FROM THE SOLID
SECONDED:
PLUMMER
WASTEREDUCTION RECYCLING AND EDUCATION FUND
ABSENT:
ALONSO fi
(FY 191)`AS ESTABLISHED FEBRUARY 14, 1991, BY
THE ADOPTION OF ORDINANCE NO. 10837, IN
ACCORDANCE WITH SECTION 403.706(4), FLORIDA
STATUTES, PURSUANT TO THE STATE OF FLORIDA
`
WASTE MANAGEMENT GRANT RULE 17-716 AND
_
.'.::
SECTION 403.70599 FLORIDA STATUTES.
.0
.,;.
r.:
i
�.s
r
City of Viaml
CITY CLERKS REPORT
MEETING DATE: February 149 1991 WAGE NO. 3
NON- A RESOLUTION APPROVING THE PURCHASE OF FIVE R 91-142
AG (5) RECYCLING COLLECTION VEHICLES UNDER BID MOVED: DAWKINS
N0. 89-90-143 FROM MUNICIPAL SALES AND SECONDED: PLUMMER
LEASING, INC. FOR THE DEPARTMENT OF ABSENT: ALONSO a
ENVIRONMENTAL SERVICES AND OPERATION }
MANAGEMENT IN AN AMOUNT NOT TO EXCEED
$2449625.00; ALLOCATING FUNDS THEREFOR FROM
THE SOLID WASTE REDUCTION; RECYCLING AND
EDUCATION REVENUE GRANT FUND (FY 191);
AUTHORIZING THE CITY MANAGER TO INSTRUCT THE
CHIEF PROCUREMENT OFFICER TO ISSUE PURCHASE
ORDER FOR THIS EQUIPMENT SUBJECT TO
AVAILABILITY OF FUNDS. �.
_ AG 32 Note for the Record: R 91-143 appointed the
following individuals to the URBAN
DEVELOPMENT REVIEW BOARD:
JUAN A. BUENO as a regular member, nominated
by Comm. De Yurre
ALBERT R. PEREZ as an alternate member,
nominated by Comm. De Yurre
AG 33 Note for the Record: R 91-144 appointed the
following individuals as members of the CODE
ENFORCEMENT BOARD:
JOHN McBRIDE (nominated by Mayor Suarez)
WILLIE CALHOUN (nominated by Comm. Dawkins)
JAMES ANGLETON, JR. (nominated by Comm. De
Yurre)
AG 33 A MOTION STIPULATING THAT PENDING M 91-145
APPOINTMENTS TO BE MADE BY COMMISSIONERS MOVED: PLUMMER
DAWKINS AND DE YURRE TO THE CODE ENFORCEMENT SECONDED: DAWKINS
BOARD WOULD BE CONSIDERED OFFICIALLY MADE ABSENT: ALONSO
UPON SUBMITTAL OF SAID NAMES, IN WRITING, TO
THE CITY CLERK.
AG 34 Note for the Record: R 91-146 confirmed the
selection of ROBERT CUMMINGS to the
AFFIRMATIVE ACTION ADVISORY BOARD as the
Sanitation Employees Association's
representative.
AG 35 Note for the Record: R 91-147 appointed
following individuals as members to
COCONUT GROVE STANDING FESTIVAL COMMITTEE:
A. VICKY LEIVA, ESQ. (nominated
Commissioner De Yurre)
CATHERINE ALLEN BECKFORD (nominated
Commissioner Dawkins)
AG 42 Note for the Record: R 91-151 appointed
following individuals as members of
COMMISSION ON THE STATUS OF WOMEN:
GAIL P. ASKINS
MARIBEL BALBIN-TORANZO
CHERYL-A. BENTON
ADRIENNE M. MACBETH
STEPHANIE D. ROLLE
BARBARA SIMS
NORA SAEZ SMITH
the
the
City of I'laml -
CITY CLERK'S REPORT
MEETING
-
PAGE NO. 4
DATE: February 14, 1991
AG 47
A RESOLUTION GRANTING THE REQUEST OF CURE
R 91-152
AIDS NOW FOR THE USE OF BICENTENNIAL PARK FOR
MOVED:
PLUMMER
A BICYCLE RACE TO BE HELD ON APRIL 28, 1991;
SECONDED:
DAWKIN8
THEREBY WAIVING ALL CITY FEES APPLICABLE TO
ABSENT:
ALONSO
SAID EVENT THAT DO NOT REQUIRE A CASH GRANT
BY THE CITY; FURTHER APPROVING THE USE OF
BANNERS, PROVIDED THAT LOCATIONS ARE
AVAILABLE AT THE TIME.
{
4f
AG 48
A RESOLUTION ALLOCATING AN AMOUNT NOT TO
R 91-153
EXCEED $17,940 IN SUPPORT OF A CULTURAL EVENT
MOVED:
PLUMMER f"
TO BE .HELD BY THE BAYFRONT PARK MANAGEMENT
SECOND:
DAWKINS -
TRUST AT BAYFRONT PARK ON FEBRUARY 22, 1991,
ABSENT:
ALONSO`,
AS PART OF BLACK HISTORY MONTH, WITH FUNDS
THEREFOR BEING PROVIDED FROM SPECIAL PROGRAMS
-
AND ACCOUNTS, CONTINGENT FUND.
AG 47
A MOTION AUTHORIZING CURE AIDS NOW TO
M 91--154,_
-
WITHHOLD A $10,000 PAYMENT TO THE CITY FOR
MOVED:
PLUMMER
CITY SERVICES IN CONNECTION WITH ITS BICYCLE
SECONDED:
DE YURRE
RACE EVENT; FURTHER DIRECTING THE CITY
ABSENT:
DAWKINS
MANAGER TO IMMEDIATELY DISBURSE $15,000 (OUT
& ALONSO �-
OF $25,000 PREVIOUSLY EARMARKED FOR THE CURE
t
AIDS NOW MEALS PROGRAM) AT THIS TIME, AND
WITHHOLD DISBURSEMENT OF THE $10,000 BALANCE
--
UNTIL SUCH TIME AS THE CITY IS PAID FOR THE
_
BICYCLE RACE EVENT COSTS; AND FURTHER
-
DIRECTING THE MANAGER TO TRY TO FIGURE OUT A
WAY TO REDUCE CITY COSTS IN CONNECTION WITH
§`
-
THE BICYCLE RACE.
AG 49
A MOTION REFERRING REQUEST FOR CODESIGNATION
M 91-155
y.
OF A CITY STREET IN HONOR OF HOWARD F.
MOVED:
DE YURRE
ANDERSON TO THE MIAMI STREET CODESIGNATION
SECONDED:
PLUMMER
REVIEW COMMITTEE, WITH A FAVORABLE
ABSENT:
DAWKINS
RECOMMENDATION FROM THE CITY COMMISSION, FOR
& ALONSO
THE COMMITTEE'S REVIEW AND RECOMMENDATION.
AG 50 A RESOLUTION GRANTING THE REQUEST OP
MOVIMIENTO DE RECUPERACION REVOLUCIONARIA FOR
THE WAIVER OF THE RENTAL FEES RELATED TO A
TWO-DAY CONFERENCE TO BE HELD AT THE MANUEL
ARTIME PERFORMING ARTS CENTER APRIL 13 AND
149 1991; SUBJECT TO THE ORGANIZERS OBTAINING
INSURANCE TO PROTECT THE CITY IN THE AMOUNT
PRESCRIBED BY THE CITY MANAGER OR HIS
DESIGNEE AND PAYING FOR ANY COSTS ABOVE AND
BEYOND THOSE FEES GRANTED BY THIS RESOLUTION.
AG 541 A RESOLUTION ALLOCATING AN AMOUNT NOT TO
EXCEED $19,000.00 FROM THE 1990 -1991
CONTINGENCY FUND OF THE DOWNTOWN DEVELOPMENT
AUTHORITY FOR REPAIRS AND IMPROVEMENTS OF THE
CHALLENGER VII MEMORIAL AT BAYFRONT PARK;
FURTHER INSTRUCTING THE CITY MANAGER TO
IDENTIFY A SOURCE OF FUNDING IN AN AMOUNT NOT
TO EXCEED $19,00000 FOR THE IMPROVEMENT OF
EON
INTTER-CITY PARKS.
AG 57 A RESOLUTION REAPPOINTING COMMISSIONER VICTOR
H. 'DE YURRE CHAIRPERSON OF THE MIAMI SPORTS
AND EXHIBITION AUTHORITY FOR A TERM OF OFFICE
. EXPIRING ON FEBRUARY 14, 1992.
R 91-156
MOVED: PLUMMER
SECONDED: DE YURRE
ABSENT: DAWKINS'
& ALONSO
G
R 91--157
MOVED:
PLUMMER .;
SECONDED:
DE YURRE
ABSENT:
ALONSO _l
R 91-15$;
MOVED:
_
DE YURRE
SECONDED:
PLUMMER
ABSENT:
ALONSO
t},f�
A t
k�r��
'".t�:+v r.. .. .-§ � ant tf-......tF'.: •. yti,, i
City of iami
CITY CLERK'S REPORT
MEETING DATE: February 14, 1991 PAGE NO. 5
AG 57 A RESOLUTION CONFIRMING COMMISSIONER J.L. R 91-158.1
PLUMMER, JR. AS THE CITY OF MIAMI'S MOVED: DE YURRE
REPRESENTATIVE ON THE BAYFRONT PARK SECONDED PLUMMER
MANAGEMENT TRUST FOR A TERM OF OFFICE ABSENT: ALONSO
EXPIRING ON JUNE 30, 1992.
AG 57 A RESOLUTION REAPPOINTING COMMISSIONER J.L. R 91--158.2
PLUMMER, JR. AS MEMBER AND CHAIRPERSON OF MOVED: DE YURRE
THE INTERNATIONAL TRADE BOARD, EFFECTIVE SECONDED: PLUMMER !:
JUNE 309 1991, FOR A TERM OF OFFICE ABSENT: ALONSO [,
EXPIRING ON JUNE 30, 1992. r
AG 58 A RESOLUTION OF THE MIAMI CITY COMMISSION R 91-159
EXPRESSING PRIORITIES AMONG ITS CONCERNS FOR MOVED: DAWKINS
THE UPCOMING STATE LEGISLATIVE SESSION SECONDED: DE YURRE
DEALING WITH THE ISSUE OF STATE LEGISLATIVE ABSENT: ALONSO
FUNDING FOR CITY PROJECTS AS CONTAINED IN THE
68-PAGE PACKET OF MATERIALS PRESENTED THIS
DATE BY THE CITY MANGER FOR COMMISSION
CONSIDERATION AND FURTHER DECLARING ITS
CONCERNS AS EXPRESSED IN CITY COMMISSION
MOTION NO. 91-1299 ADOPTED THIS DATE, AND AS
EMPHASIZED BY THE CITY COMMISSION DURING ITS
CONSIDERATION OF THIS ITEM (#58) AT THE
COMMISSION MEETING THIS DATE, AS FOLLOWS: 1.
CURTIS PARK RESTORATION PROJECT FUNDING; 2.
ROBERTO CLEMENTE PARK CLUBHOUSE ACTIVITY
CENTER/DAYCARE CENTER PROJECT FUNDING; 3.
CAPITAL IMPROVEMENT PROJECT FUNDING TO
PROVIDE ENLARGEMENT OF DAYCARE CENTER IN
HADLEY PARK, ESPECIALLY EARMARKED FOR
HANDICAPPED DAYCARE; 4. FUNDING FOR SATELLITE
PRIMARY HEALTH CARE CENTER TO BE ESTABLISHED
IN THE CITY'S HAITIAN COMMUNITY; 5. CAPITAL
IMPROVEMENT PROJECT FUNDING FOR GROVE AVENUE
r'
PARK DEVELOPMENT PROJECT; 6. WYNWOOD TRADE
ZONE FUNDING AND IMPLEMENTATION; AND 7.
FUNDING OF LAW ENFORCEMENT ACTIVITY DEALING
WITH THE DRUG PROBLEM IN THE CITY OF MIAMI. "
AG 60 A MOTION DIRECTING THE ADMINISTRATION TO M 91-160
DRAFT A PROPOSED PLAN DESIGNATING TWO MOVED: DE YURRE
SEPARATE VENDING DISTRICTS: (a) ONE FOR THE SECONDED: PLUMMER
MIAMI ARENA, (b) ONE FOR BAYFRONT AND ABSENT: ALONSO
BICENTENNIAL PARKS.
APPROVED:
MA Y HIRAI, CITY CLERK
NOTE: AS APPEARING ON THIS 34 PAGE DOCUMENT WHICH
CONSTITUTES A JOURNAL OF CITY COMMISSION PROCEEDINGS,
UNLESS A MEMBER OF THE CITY COMMISSION VOTES IN THE
NEGATIVE, IS ABSENT OR ABSTAINS FROM VOTING, THE
"UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA
RE
ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WE
PRESENT AND VOTED "AYE" ON EACH ROLL CALL VOTE. THE
NEGATIVE VOTE, PHYSICAL ABSENCE OR ABSTENTION FROM
VOTING OF A COMMISSIONER, IF ANY, IS ALSO DULY
REFLECTED IN SAID VOTE.