HomeMy WebLinkAboutCC 1991-03-14 City Clerk's Reportr� CITY OF MIAMW
GY OpC®01� 0itAir 1.®
r
CITY CLERK'S REPORT
MEETING DATE: March 14, 1991 PAGE NO. 1
NON—
A MOTION
TO
RECONSIDER
PRIOR
VOTE
ON SECOND
M 91-208
AG
READING
OF
ORDINANCE
NO.
10842
(AMENDING
MOVED: DAWKINS
SECTIONS 1,2,4 AND 6 OF ORDINANCE 10794, THE
ANNUAL APPROPRIATIONS ORDINANCE FOR THE
FISCAL YEAR ENDING SEPTEMBER 309 1991, FOR
THE PURPOSE OF FORMALIZING CITY COMMISSION
ACTIONS AND IMPLEMENTING OTHER AMENDATORY
CHANGES)
(Note: The ordinance was immediately
thereafter reconsidered, passed and adopted
as Ordinance No. 10852).
NON- AN ORDINANCE AMENDING SECTIONS 1,2,4 AND 6 OF
AG ORDINANCE NO. 107949 THE ANNUAL
APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 1991, ADOPTED SEPTEMBER
279 1990, AS AMENDED, FOR THE PURPOSE OF
FORMALIZING CITY COMMISSION ACTIONS AND
IMPLEMENTING OTHER AMENDATORY CHANGES;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
AG 44 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING
THE CITY MANAGER, ON BEHALF OF THE CITY OF
MIAMI AS A PARTICIPATING PUBLIC AGENCY
TOGETHER WITH METROPOLITAN DADE COUNTY, THE
CITY OF MIAMI BEACH, AND THE VILLAGE OF BAL
HARBOUR, TO EXECUTE AN INTERLOCAL AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
GREATER MIAMI CONVENTION AND VISITORS BUREAU,
INC., UNDER WHICH AGREEMENT SAID BUREAU IS TO
CARRY OUT CONVENTION PROMOTIONS, BOOKING AND
SALES ACTIVITIES ON BEHALF OF THE
PARTICIPATING PUBLIC AGENCIES, THE TERM OF
SAID AGREEMENT TO BE FOR A THREE YEAR PERIOD,
WITH FUNDS THEREFOR BEING ALLOCATED IN AN
AMOUNT NOT TO EXCEED $1009000 ANNUALLY FROM
METRO DADE—TOURIST BED TAX BUND MONIES.
AG 4 A MOTION TO RECONSIDER AGENDA ITEM 4 (ACCEPT
BID OF P.N.M. CORPORATION, IN AN AMOUNT NOT
TO EXCEED $1,808,581.55, FOR SEVENTH AND
NINTH STREET PEDESTRIAN MALLS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT WITH SAID FIRM, AND DIRECTING THE
DEVELOPMENT AND HOUSING CONSERVATION
DEPARTMENT TO PROVIDE THE ANNUAL FUNDING
NECESSARY TO PERFORM THE OPERATION AND
MAINTENANCE OF ALL NONSTANDARD DECORATIVE
FEATURES AND STRUCTURES INSTALLED AND/OR
CONSTRUCTED AS PART OF THE SEVENTH AND NINTH
STREET PEDESTRIAN MALLS) WHICH HAD FAILED TO
g PASS ON ROLL CALL; FURTHER DIRECTING THE
ADMINISTRATION TO DEFER AND RESCHEDULE SAID
ITEM FOR THE MEETING PRESENTLY SCHEDULED FOR
MARCH 2$, 1991, FOR CONSIDERATION BY A FULL
COMMISSION,
SECONDED: ALONSO
ABSENT: SUAREZ
ORDINANCE 10852
MOVED: DE YURRE
SECONDED: ALONSO
NOES: DAWKINS
ABSENT: SUAREZ
■
R 91-209
MOVED: ALONSO
SECONDED: DE YURRE
ABSENT: SUAREZ
r
s
t
M 91-210
JS
MOVED. DAWKINS
SECONDED: ALONSO
ABSENT: SUAREZ
- eCity,of Aleml
CITY CLERK'S REPORT
MEETING DATE: March 14, 1991 PAGE N0. 2
AG 19 A MOTION TO DENY AGENDA ITEM 20 -- A PROPOSED M 91-220
RESOLUTION WHICH WOULD HAVE AUTHORIZED MOVED: DAWKINS
SPONSORSHIP OF AN ENDOWED TEACHING CHAIR FOR SECONDED: ALONSO
THE MIAMI-DADE COMMUNITY COLLEGE CRIMINAL ABSENT: SUAREZ
JUSTICE PROGRAM ($459000 - FROM LAW
ENFORCEMENT TRUST FUND).
AG 39 A MOTION REFERRING TO THE DEPARTMENT OF OFF- M 91-227
STREET PARKING, REQUEST MADE BY REBECCA MOVED: ALONSO
TERRELL (FLORIDA DANCE ASSOCIATION) FOR A FEE SECONDED: DAWKINS
WAIVER IN THE AMOUNT OF $199009 FOR USE OF ABSENT: DE YURRE
THE GUSMAN CENTER FOR THE PERFORMING ARTS ON & SUAREZ
JUNE 4--59 1991, FOR THEIR PERFORMANCE
ENTITLED, "MIAMI RHYTHMS ON TAPS").
AG 31 Note for the Record: R-91-228 appointed the
following individuals to the INTERNATIONAL
TRADE BOARD:
CARMEN LUNETTA (nominated by Comm. Alonso)
HEDY F. NURAEF (nominated by Comm. Alonso)
ROBERT DOBIECKI (nominated by Vice Mayor
Plummer)
FREDERICK ELDER (nominated by Vice Mayor
Plummer)
JUAN ELADIO ARMEST09 JR. (nominated by Comm.
De Yurre)
* (one nomination still pending to be made by
Comm. De Yurre)
* RAFAEL GARCIA-TOLEDO (nominated by Comm.
Dawkins)
* TEO A. BABUN, JR. (nominated by Comm.
Dawkins)
* BOB RODRIGUEZ (nominated by Mayor Suarez)
* MARIE WRAY (nominated by Mayor Suarez)
(* Note: The City Commission directed that
pending appointments to be made would be
considered official upon submittal of said
names, in writing, to the City Clerk.)
AG 32 Note for the Record: R-91-229 appointed
WINSTON HALE to the MIAMI RIVER COORDINATING
COMMITTEE. (Mr. Hale was nominated by
Commissioner Alonso.)
AG 42 A MOTION INSTRUCTING THE CITY MANAGER TO
ISSUE REQUEST FOR PROPOSALS (RFPs) CONCERNING
POSSIBLE USES FOR CITY -OWNED PROPERTY AT 236
S.W. NORTH RIVER DRIVE; FURTHER DIRECTING THE
CITY MANAGER TO BRING BACK SAID RFP FOR THE
COMMISSION'S REVIEW BEFORE THEY ARE SENT OUT.
NON- A RESOLUTION AUTHORIZING THE PLACEMENT OF THE
AG MOTTO "PROFESSIONAL LAW ENFORCEMENT" ON THE
SIDE OF THE MIAMI POLICE DEPARTMENT PATROL
VEHICLES AT A COST NOT TO EXCEED $5,500 AND
ALLOCATING FUNDS THEREFOR FROM THE GENERAL
FUND, SUCH EXPENDITURE BEING SUBJECT TO THE
APPLICABLE CITY CODE PROCUREMENT PROVISIONS.
M 91-230
MOVED: ALONSO
SECONDED: DAWKINS
ABSENT: DE YURRE
& SUAREZ
e�
wCity
Of Alami
{} MCliR9 9RUAtf Y}
CCLERK'S
IT'Y REPORT
MEETING DATE: March 14, 1991 PAGE NO. 3
AG 29 Nate for the Record: R-91-232 appointed the
Molloking n v uais to the OFFICE OF
PROFESSIONAL COMPLIANCE:
TOM KALLMAN (nominated by Comm. De Yurre)
ED SANTOS (nominated by Comm. De Yurre)
( Note: The City Commission directed that
pending appointments to be made would be
considered official upon submittal of said
name, in writing, to the City Clerk.)
NON- A RESOLUTION TO RECONSIDER RESOLUTION 91-177
AG PASSED FEBRUARY 28, 1991 WHICH HAD DENIED AN
APPEAL BY JORGE LAMADRID OF THE ZONING
BOARD'S TECHNICAL DENIAL OF THE SPECIAL
EXCEPTION TO ALLOW THE CONSTRUCTION AND
OPERATION OF AN EXTENDED CARE FACILITY FOR 56
SUBSTANCE ABUSE CLIENTS AT 626 N.W. 11 AVENUE
AND 627-699 N.W. 11 AVENUE AND APPROXIMATELY
1058 -1098 N.W. 7 STREET.
(Note: The administration was instructed to
schedule the above appeal as soon as the item
was properly notified for a hearing.)
AG 46 A MOTION ACCEPTING CITY MANAGER'S
RECOMMENDATION TO DEFER, FOR FURTHER STUDY BY
THE ADMINISTRATION, THE ISSUE OF TRAFFIC IN
THE NORTH COCONUT GROVE NEIGHBORHOOD BOUNDED
BY SOUTH DIXIE HIGHWAY, S.W. 28 STREET, S.W.
22 AVENUE AND S.W. 27 AVENUE; FURTHER
DIRECTING THE MANAGER TO COME BACK. WITH A
RECOMMENDATION AT THE MEETING PRESENTLY
SCHEDULED FOR MAY 9, 1991 AT 5:30 P.M.
APPROV D:
MA Y HIRAI, CITY CLERK
R 91-237
MOVED:
SECONDED:
ABSENT:
M 91-238
MOVED:
SECONDED:
ABSENT:
NOTE: AS APPEARING ON THIS 33 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
ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE
PRESENT AND VOTED "AYE" ON EACH ROLL CALL VOTE. THE
NEGATIVE VOTE, PHYSICAL ABSENCE OR ABSTENTION FROM
VOTING OF A COMMISSIONER, IF ANY, IS DULY REFLECTED IN
SAID VOTE AS APPEARING IN THIS AGENDA.
DAWKINS
ALONSO
SUAREZ
DE YURRE
DAWKINS
SUAREZ