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HomeMy WebLinkAboutCC 1991-10-03 City Clerk's Report� CITY OF MIAMIp CO. b CITY CLERK'S DEPORT MEETING DATE: October 3, 1991 NON- A RESOLUTION APPROVING THE REQUEST OF THE AG CLASSROOM TEACHERS ASSOCIATION FOR THE USE OF CERTAIN STREETS DURING A DEMONSTRATION TO BE CONDUCTED BY SAID ORGANIZATION ON OCTOBER 91 1991 AT 3:00 P.M.; SUBJECT TO THE ORGANIZER OBTAINING THE NECESSARY PERMITS FROM THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; THEREBY WAIVING ALL WAIVABLE CITY FEES RELATED TO SAID DEMONSTRATION; CONDITIONED UPON THE ORGANIZERS OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 1 A MOTION SETTING THE SALARY OF THE NEWLY APPOINTED CITY ATTORNEY AT $969000. (Note: A. Quinn Jones, III, Esq. was appointed.] AG 9 A RESOLUTION WITH ATTACHMENTS, APPROVING A LOAN TO THE BAYFRONT PARK MANAGEMENT TRUST, IN ACCORDANCE WITH THE ATTACHED BUDGET, IN THE AMOUNT OF $54,443.00 FOR THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK FOUNTAIN FOR THE FISCAL YEAR ENDING SEPTEMBER 309 1992, WITH FUNDING THEREFOR TO BE PROVIDED FROM SPECIAL PROGRAMS AND ACCOUNTS, SUBJECT TO THE CONDITION THAT THE LOAN MUST BE REPAID PRIOR TO THE END OF THIS FISCAL YEAR AND IN THE EVENT IT IS ANTICIPATED THAT THE LOAN CANNOT BE REPAID, THE BAYFRONT PARK SHALL REPORT SUCH FACT TO THE CITY COMMISSION AND SHALL CEASE OPERATION OF THE BAYFRONT PARK FOUNTAIN. AG 10 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 10 (PROPOSED FIRST READING ORDINANCE GRANTING TO PEOPLES GAS SYSTEM, INC., ITS SUCCESSORS AND ASSIGNS, A GAS FRANCHISE; ETC.); PENDING FURTHER REVIEW OF SAID ISSUE BY THE CITY ATTORNEY, TO THE MEETING PRESENTLY SCHEDULED FOR OCTOBER 24, 1991. AG 13 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEM 13 (PROPOSED RESOLUTION SEEKING AUTHORIZATION TO EXECUTE A MANAGEMENT AGREEMENT WITH LATIN AMERICAN GOURMET RESTAURANT, INC. FOR MANAGEMENT, OPERATION AND MAINTENANCE OF THE PAUL WALKER PARK FOOD AND BEVERAGE CONCESSION (AT 46 WEST FLAGLER STREET) TO A FUTURE MEETING FOR FURTHER INFORMATION. PAGE NO. 1 R 91--699 MOVED: SECONDED: UNANIMOUS M 91-700 MOVED: SECONDED: UNANIMOUS R 91--715 MOVED: SECONDED: UNANIMOUS M 91-716 MOVED: SECONDED: UNANIMOUS M 91-719 MOVED: SECONDED: UNANIMOUS PLUMMER ALONSO DE YURRE DAWKINS PLUMMER DE YURRE PLUMMER ALONSO DE YURRE DAWKINS City of 'Miami CITY CLERK'S REPORT f MEETING DATE: October 3, 1991 PAGE NO. 2____ NON- A RESOLUTION CLASSIFYING SIX (6) SURPLUS R 91--722 AG POLICE VEHICLES AS CATEGORY "A" SURPLUS MOVED: ALONSO STOCK, SHOULD SUCH CARS BECOME AVAILABLE; SECONDED: PLUMMER FURTHER STIPULATING THAT, IN SUCH CASE, THEY ABSENT: DE YURRE WILL BE DONATED TO THE CITY OF SWEETWATER, FLORIDA, SUCH DONATION TO BE VALID AND EFFECTIVE BETWEEN OCTOBER 3, 1991 AND OCTOBER 2, 1992, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS, SAID VEHICLES TO BE USED BY THE CITY OF SWEETWATER IN ITS EFFORTS TOWARD DETERRING CRIME. NON-- A RESOLUTION WAIVING ALL FIRE, SOLID WASTE, R 91--723 AG PLANNING, BUILDING AND ZONING, PUBLIC WORKS, MOVED: PLUMMER PARKS AND RECREATION FEES REQUIRED OF THE SECONDED: ALONSO EVENT PROMOTERS FOR THE 1991 MOTORCYCLE GRAND ABSENT: DE YURRE PRIX. AG 22 Note for the Record: Resolution 91--729 appointed JOSEPH ANTHONY RIOS to the AFFIRMATIVE ACTION ADVISORY BOARD. Mr. Rios was nominated by Commissioner Alonso. Pending still are two appointments, one each to be made by Commissioner Dawkins and Vice Mayor Plummer. AG 21 Note for the Record: Resolution 91-730 appointed DR. RUDOLPH NOISE to the OFFICE OF PROFESSIONAL COMPLIANCE PANEL. Dr. Moise was nominated by Mayor Suarez. Pending still is one appointment to be made by Commissioner De Yurre. AG 23 A MOTION APPOINTING BRUNO BARREIRO TO SERVE AS A MEMBER ON THE HEALTH FACILITIES AUTHORITY. (Note for the Record: Mr. Barreiro was nominated by Commissioner Alonso. Pending still is one appointment to be made by Commissioner Dawkins. See Resolution 91-- 734•) AG 24 Note for the Record: Resolution 91-732 appointed BOB VALLEDOR to the NUISANCE ABATEMENT BOARD. Mr. Valledor was nominated by Commissioner De Yurre. AG 25 Note for the Record: Resolution 91-733 appointed the following individuals to the WATERFRONT ADVISORY BOARD: CAPTAIN BOB LEWIS (nominated by Commissioner Alonso) JAMES WELLINGTON (as alternate member, at large appointment - nominated by Vice Mayor Plummer) (Pending still is one appointment to be made by Vice Mayor Plummer.) AG 23 Note for the Record: Resolution 91-734 appointed the following individuals to the HEALTH FACILITIES AUTHORITY: BRUNO BARREIRO, JR. (nominated by Commissioner Alonso) FATHER RICHARD BARRY (nominated by Commissioner Dawkins) M 91--731 MOVED: SECONDED: ABSENT: ALONSO DE YURRE DAWKINS I`L o ` rw cit Ofm lami y CITY CLERK'S REPORT MEETING DATE: October 3, 1991 AG 30 A MOTION TO CONTINUE AGENDA ITEM 30 (PROPOSED RESOLUTION CONCERNING THE CHINATOWN PROJECT, AT 1801--1859 BISCAYNE BOULEVARD, TO ELIMINATE CERTAIN DESIGNATED PRIOR REQUIREMENTS; ETC.) TO THE MEETING PRESENTLY SCHEDULED FOR OCTOBER 24, 19919 FOR PURPOSES OF FURTHER NEGOTIATION. AG 32 A RESOLUTION AUTHORIZING THE DIRECTOR OF THE FINANCE DEPARTMENT TO ISSUE A CHECK PAYABLE TO THE TRUST ACCOUNT OF ATKINSON, JENNE, DINER, STONE, COHEN & KLAUSNER, P.A. IN THE AMOUNT OF $16,611.23, FOR ATTORNEY'S FEES IN THE AMOUNT OF $15,995.00 AND COURT COSTS IN THE AMOUNT OF $616.23 INCURRED BY MARTIN GARCIA AND ALBERTO PUMARIEGA IN THE CASE OF BARRY V. GARCIA, CIRCUIT COURT CASE NO. 89- 14873, THIRD DISTRICT COURT OF APPEAL CASE NO. 89--1784, AND FLORIDA SUPREME COURT CASE NO. 77,458 AND ALLOCATING FUNDS THEREFOR FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND. AG 34 A RESOLUTION AMENDING SECTION 3 OF RESOLUTION NO. 91--418, ADOPTED JUNE 209 1991, RELATED TO THE "MIAMI MILE", A SPORTS EVENT TO BE CONDUCTED BY NATIONAL COMMUNICATIONS SALES PROMOTIONS, INC. AND THE MIAMI MILE COMPANY ON JANUARY 19, 1992, EXTENDING THE PERIOD OF UTILIZATION OF CERTAIN STREETS AS PART OF THE RACE COURSE FROM 8:00 A.M. TO 5:00 P.M., SAID STREETS TO BE PARTIALLY AND TEMPORARILY CLOSED DURING SAID PERIOD. G 34 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $5,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE MIAMI MILE SPORTS EVENT TO BE CONDUCTED BY NATIONAL COMMUNICATIONS SALES PROMOTIONS, INC. AND THE MIAMI MILE COMPANY, TO BE HELD JANUARY 18--19, 1992 IN DOWNTOWN MIAMI, SAID ALLOCATION TO ASSIST IN THE PAYMENT OF REQUIRED CITY SERVICES IN CONNECTION WITH SAID EVENT; CONDITIONED UPON THE CITY'S RIGHT TO AUDIT THE ORGANIZERS' ACCOUNTING RECORDS; AND FURTHER CONDITIONED UPON COMPLIANCE WITH ANY CONDITIONS OR LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. G 36 A MOTION REFERRING TO THE CITY MANAGER REQUEST RECEIVED FROM REPRESENTATIVES OF GREATER MIAMI BLACK RESOURCE GUIDE FOR RESEARCH SUPPORT REGARDING PRODUCTION OF A COMPREHENSIVE ADVERTISEMENT DIRECTORY OF BLACK -OWNED BUSINESSES IN THE CITY; FURTHER DIRECTING THE CITY MANAGER TO ASSIST THEM, WITHIN HIS OWN DISCRETION, WITH ANY RESOURCES WHICH MIGHT BE AVAILABLE. PAGE NO. 3 M 91--739 MOVED: SECONDED: UNANIMOUS R 91-741 MOVED: SECONDED: NOES: R 91-742 MOVED: SECONDED: ABSENT: R 91-743 MOVED: SECONDED: _NOES: M 91-744 MOVED: SECONDED: UNANIMOUS DE YURRE DAWKINS ALONSO PLUMMER DAWKINS PLUMMER DE YURRE ALONSO DE YURRE PLUMMER SUAREZ DE YURRE ALONSO G 38 A MOTION GRANTING REQUEST RECEIVED FROM M 91--745 PUERTO RICAN CULTURAL FOUNDATION, INC. FOR MOVED: DAWKINS WAIVER OF FEES FOR THE USE OF BAYFRONT PARK SECONDED; ALONSO DURING ITS EVENT ON NOVEMBER 17, 1991. UNANIMOUS 0 *amended 11/21/91 City of�Aiami CITY CLERK'S REPORT MEETING DATE: October 3, 1991 PAGE ISO. 4 AG 38 A MOTION REFERRING TO THE CITY MANAGER M 91-746 FUNDING REQUEST RECEIVED FROM PUERTO RICAN MOVED: DE YURRE CULTURAL FOUNDATION, INC. IN CONNECTION WITH SECONDED: PLUMMER ITS PARADE AND FESTIVAL SCHEDULED FOR NOES: SUAREZ NOVEMBER 17, 1991; FURTHER STIPULATING THAT IF CITY ASSISTANCE WERE GRANTED, THE CITY WOULD RETAIN THE RIGHT TO AUDIT AND THE FESTIVAL WOULD REPAY THE CITY OUT OF ANY PROFITS FROM SUCH EVENT. AG 41 A MOTION REFERRING TO THE CITY MANAGER M 91-747 REQUEST RECEIVED FROM REPRESENTATIVES OF MOVED: PLUMMER CENTER FOR HEALTH TECHNOLOGIES FOR ADDITIONAL SECONDED: ALONSO SPACE AT 1145 N.W. 11 STREET, FOR ENHANCEMENT ABSENT: DE YURRE AND EXPANSION OF THE HEALTH TECHNOLOGIES INCUBATOR; FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE WITH SAID GROUP, STIPULATING THAT IF AGREEMENT IS REACHED, SAID GROUP WOULD COVER THE COST OF UTILITIES AT SAID BUILDING AND WOULD COMMIT TO MANUFACTURING ITS INCUBATOR IN MIAMI; AND FURTHER REQUESTING THE MANAGER TO COME BACK WITH A RECOMMENDATION. AG 42 A MOTION GRANTING REQUEST FROM M 91-748 REPRESENTATIVES OF SUNSTREET FESTIVAL FOR MOVED: PLUMMER * CLOSURE OF DESIGNATED STREETS IN CONNECTION SECONDED: DAWKINS WITH ITS PARADE ON DECEMBER 7, 1991. ABSENT: DE YURRE AG 42 A MOTION REFERRING TO THE CITY MANAGER M 91-749 REQUEST FROM REPRESENTATIVES OF SUNSTREET MOVED: DE YURRE FESTIVAL; FURTHER DIRECTING THE MANAGER TO SECONDED: DAWKINS ASSIST IN ANY WAY POSSIBLE IN CONNECTION WITH NOES: SUAREZ SAID FESTIVAL TO BE HELD ON DECEMBER 7, 1991• AG 44 A MOTION DIRECTING THE CITY ATTORNEY TO DRAFT M 91-750 APPROPRIATE LEGISLATION TO LOWER THE QUORUM MOVED: PLUMMER REQUIREMENT TO NO LESS THAN TEN (10) MEMBERS SECONDED: DAWKINS FOR THE COMMISSION ON THE STATUS OF WOMEN. UNANIMOUS CAG 43 A RESOLUTION GRANTING THE REQUEST RECEIVED R 91-751 FROM REPRESENTATIVES OF THE ROSE OF SHARON MOVED: PLUMMER MINISTRIES, INC. RELATED TO "FIRE IN THE CITY SECONDED: DE YURRE CRUSADE" FOR THE CLOSURE OF DESIGNATED UNANIMOUS STREETS TO THROUGH VEHICULAR TRAFFIC ON SATURDAY, NOVEMBER 2, 1991; SUBJECT STATE APPROVAL AND 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 THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. AG 45 A MOTION REFERRING TO THE CITY MANAGER M 91-752 REQUEST FROM REPRESENTATIVES OF FESTIVAL DEL MOVED: DE YURRE NINO IN CONNECTION WITH ASSISTANCE FOR ITS SECONDED: PLUMMER NATIONAL CHILDREN'S DAY CELEBRATION IN NOES: SUAREZ BAYFRONT PARK ON OCTOBER 13, 1991; FURTHER ABSENT: DAWKINS PROVIDING THAT IF CITY ASSISTANCE WERE GRANTED, THE CITY SHALL AUDIT SAID EVENT AND SAID GROUP SHALL REPAY THE CITY OUT OF ANY PROFITS MADE BY SAID EVENT. MEETING DATE: October 3, 1991 City of 'tmiami CITY CLERK'S REPORT PAGE NO. 5 AG 46 A MOTION REFERRING TO THE CITY MANAGER M 91--753 FUNDING REQUEST BY REPRESENTATIVE OF SOUTH MOVED: ALONSO FLORIDA JAIL MINISTRIES FOR SUPPORT OF THE SECONDED: DE YURRE AGAPE WOMEN'S HOME; FURTHER DIRECTING THE UNANIMOUS MANAGER TO INVESTIGATE POSSIBLE FUNDING OF THIS EVENT OUT OF THE LAW ENFORCEMENT TRUST FUND. AG 48 A MOTION IN PRINCIPLE GRANTING REQUEST BY THE M 91--754 BETTER WAY FOUNDATION PROGRAM FOR A MONTH -TO- MOVED: ALONSO MONTH PERMIT FOR USE OF BECKHAM HALL WITH THE SECONDED: DE YURRE CONDITION THAT SAID GROUP WOULD BE ALLOWED TO ABSENT: DAWKINS MAKE MINOR IMPROVEMENTS AT THE SITE. AG 51 A MOTION TO CONTINUE AGENDA ITEM 51 (PROPOSED M 91--755 RESOLUTION APPROVING AMENDMENT TO PREVIOUSLY MOVED: ALONSO APPROVED ZONING COVENANT FOR PROPERTY OWNED SECONDED: DAWKINS BY FEDERAL DEPOSIT INSURANCE CORPORATION, AS ABSENT: SUAREZ RECEIVED FOR SUNRISE SAVINGS AND LOAN t ASSOCIATION (OWNER) ON THE S.E. CORNER OF S.W. 27 AVENUE TO 25 AVENUE AND S.W. 22 STREET TO 22 TERRACE, ELIMINATING CERTAIN REQUIREMENTS); FURTHER STIPULATING THIS ITEM i TO BE HEARD AT THE MEETING OF OCTOBER 24, - 1991, AFTER 5:00 P.M. AG 53 A RESOLUTION RESCHEDULING THE SECOND REGULAR R 91--758 CITY COMMISSION MEETING OF NOVEMBER, 1991, TO MOVED: ALONSO TAKE PLACE ON NOVEMBER 149 1991, AT 4:00 P.M. SECONDED: DAWKINS UNANIMOUS NON - AG A RESOLUTION RESCHEDULING CITY COMMISSION MEETING OF TAKE PLACE ON OCTOBER 24, THE SECOND REGULAR OCTOBER, 1991, TO 1991, AT 2:00 P.M. R 91-759 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS 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.