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CITY CLERK'S REPORT
MEETING DATE: July 11, 1991
PAGE NO. 1
NON-
A RESOLUTION ACCEPTING A DONATION, IN THE
R 91-484
AG
AMOUNT OF $8,258, FROM THE NEIGHBORS IN THE
MOVED: PLUMMER
NATOMA/TA-LU-GA NEIGHBORHOOD, FOR THE PURPOSE
SECONDED: DAWKINS
OF PLACING AND ERECTING WALLS ACROSS NATOMA
UNANIMOUS
STREET, TA-LU-GA DRIVE AND ALATKA STREET AT
THEIR RESPECTIVE INTERSECTIONS WITH SOUTH
DIXIE HIGHWAY FOR THE ENHANCEMENT OF PUBLIC
SAFETY BY PROHIBITING PEDESTRIAN ACCESS AT
SUCH LOCATIONS AT A COST NOT TO EXCEED
$11,275, WITH THE BALANCE OF THE COST OF SAID
CONSTRUCTION BEING PROVIDED BY THE CITY IN
THE FORM OF IN -KIND SERVICES BY THE
DEPARTMENT OF PUBLIC WORKS; FURTHER DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
THE DEPARTMENT OF PUBLIC WORKS TO PROVIDE
SAID IN -KIND SERVICES.
CA-25
A MOTION DIRECTING THE CITY ATTORNEY TO DRAFT
M 91-485
APPROPRIATE LEGISLATION FOR THE FIRST
MOVED: DAWKINS
COMMISSION MEETING IN SEPTEMBER TO ALLOW
SECONDED: PLUMMER
PUBLIC HEARINGS ONLY AFTER 4:00 P.M. DURING
UNANIMOUS
CITY COMMISSION MEETINGS.
AG 10
A MOTION DIRECTING ADMINISTRATION TO ENSURE
M 91-509.1
THAT SAWYER'S WALK LTD. WILL SUBCONTRACT AT
MOVED: PLUMMER
LEAST 40% OF THE TOTAL PACKAGE TO BLACKS AS
SECONDED: ALONSO
IT CONCERNS PLANNING AND DESIGN,
UNANIMOUS
CONSTRUCTION, LEASING AND MANAGEMENT OF
RESIDENTIAL AND COMMERCIAL USES FOR
DEVELOPMENT OF CITY -OWNED BLOCKS 45, 55 AND
56 (SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
DEVELOPMENT DISTRICT.
AG 5
A MOTION DIRECTING THE ADMINISTRATION TO
M 91-509.2
ENSURE THAT AT LEAST $1M SHALL BE KEPT AS A
MOVED: DAWKINS
RESERVE FOR FIRE APPARATUS REPLACEMENT AND
SECONDED: ALONSO
MODIFICATION IN FISCAL YEAR 1991-92 IN ORDER
UNANIMOUS
TO ACQUIRE NEW FIRE EQUIPMENT, AS IT BECOMES
NECESSARY.
AG 8
A MOTION GRANTING REQUEST BY "LIONS HOME FOR
M 91-513
THE BLIND" FOR WAIVER OF RENTAL FEE (FROM
MOVED: DE YURRE
JULY 1, 1991 TO JUNE 30, 1992) FOR USE OF
SECONDED: PLUMMER
OFFICE SPACE AT THE MANUEL ARTIME COMMUNITY
UNANIMOUS
CENTER IN CONNECTION WITH ITS SOCIAL SERVICE
PROGRAM.
NON- A RESOLUTION EXPRESSING DEEPEST SYMPATHY AND R 91-517
AG SINCEREST CONDOLENCES OF THE CITY COMMISSION MOVED: PLUMMER
ON BEHALF OF THE CITY OF MIAMI AND ITS SECONDED: ALONSO
CITIZENS TO THE FAMILY AND FRIENDS OF CHARLES UNANIMOUS
WHITED, UPON HIS UNTIMELY DEATH.
City of Iiiam!
CITY CLERK'S REPORT
MEETING DATE: July 11, 1991 PAGE NO. 2
AG 31 A MOTION APPOINTING INDIVIDUALS TO SERVE AS
MEMBERS OF THE NUISANCE ABATEMENT BOARD:
ROBERT GRILL (nominated by Mayor Suarez)
EARL WIGGINS (nominated by Vice Mayor
Plummer)
ADRIAN FERRADAZ (nominated by Commissioner
Alonso)
(Note: Pending still are two appointments,
one each to be made by Commissioners Dawkins
and De Yurre. No resolution was drafted to
finalize this action since no terms were
assigned to the nominations.)
AG 37 A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE
ON AGENDA ITEM 36, WHICH AUTHORIZED THE CITY
MANAGER TO SUBMIT AN AMENDMENT TO THE
APPROVED 17TH YEAR COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM FINAL STATEMENT TO U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
TO REFLECT A PROPOSED ALLOCATION OF FUNDS IN
THE AMOUNT OF $5,000,000 TO N.B. REALTY AS A
COMMUNITY DEVELOPMENT "FLOAT LOAN" DURING THE
1991-92 PROGRAM YEAR, WITH PROVISOS.
AG 56 A RESOLUTION OF THE MIAMI CITY COMMISSION
APPROVING, IN PRINCIPLE, THE DEVELOPMENT OF
AN INTERIM PLAN AND BUDGET IN CONJUNCTION
WITH DADE COUNTY, THE STATE OF FLORIDA AND
ALL AGENCIES PROVIDING SERVICES TO THE
HOMELESS TO ADDRESS THE EMERGENCY SITUATION
CURRENTLY EXISTING BY REASON OF THE LARGE
NUMBERS OF HOMELESS FAMILIES AND INDIVIDUALS
IN THE COMMUNITY WITH SAID INTERIM PLAN AND
BUDGET ADDRESSING THE NEEDS AND COORDINATING
RESOURCES FOR 300-500 HOMELESS INDIVIDUALS
OVER THE NEXT 12 MONTHS UNTIL A LONG TERM
PLAN AND BUDGET CAN BE DEVELOPED AND
IMPLEMENTED; FURTHER PROVIDING THAT THE
CITY'S PARTICIPATION IS CONTINGENT UPON
FUNDING BEING RECEIVED FROM THE STATE OF
FLORIDA AND DADE COUNTY AND THE PARTICIPATION
OF THE AGENCIES PROVIDING SERVICES TO THE
HOMELESS.
AG 43 A RESOLUTION WAIVING APPLICABLE DOCKAGE FEES
IN AN AMOUNT NOT TO EXCEED $500 FOR THE USE
OF AVAILABLE SLIPS AT MIAMARINA BY
PARTICIPANTS AND GUESTS OF THE FIFTH ANNUAL
CATCH A CURE FISHING TOURNAMENT SPONSORED BY
THE DIABETES RESEARCH INSTITUTE ON AUGUST 24,
1991; SUBJECT TO SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE
ADMINISTRATION OF THE CITY OF MIAMI.
AG 46 A MOTION OF THE CITY OF MIAMI COMMISSION
URGING THE DOWNTOWN DEVELOPMENT AUTHORITY
(DDA) TO RESEARCH THE FEASIBILITY OF CREATING
A REDEVELOPMENT DISTRICT IN THE GENERAL AREA
OF S.W. 13 STREET, THE MIAMI RIVER AND S.E. 1
AVENUE AND THE METRORAIL; FURTHER INSTRUCTING
THE DDA TO INVOLVE THE BRICKELL ASSOCIATION
IN THIS STUDY.
M 91-535
MOVED: PLUMMER
SECONDED: ALONSO
UNANIMOUS
M 91-538
MOVED: DE YURRE
SECONDED: DAWKINS
UNANIMOUS
R 91 -544
MOVED: ALONSO
SECONDED: DE YURRE
UNANIMOUS
R 91-545
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
M 91-546
MOVED: ALONSO
SECONDED: PLUMMER
UNANIMOUS
MEETING DATE: July 11, 1991
City of ?Alarm
CITY CLERK'S REPORT
PAGE NO. 3
AG 47 A RESOLUTION DIRECTING THE CITY MANAGER TO
R 91-547
ENSURE THAT MIAMI SENIOR HIGH SCHOOL IS ABLE
MOVED:
TO PLAY ITS FOUR SCHEDULED FOOTBALL GAMES IN
SECONDED:
1991 AT THE ORANGE BOWL STADIUM,
UNANIMOUS
ADDITIONALLY, TO ENSURE THAT EDISON HIGH
SCHOOL BE ABLE TO PLAY TWO GAMES ON THE SAME
BASIS IF THEY SHOULD SO REQUEST; PROVIDED
THAT THE SCHEDULING OF SAID SIX GAMES DOES
NOT CONFLICT WITH PRESENTLY SCHEDULED ORANGE
BOWL EVENTS; FURTHER, DIRECTING THAT MIAMI
SENIOR HIGH SCHOOL PAY $2,000 PER GAME TO
COVER PARTIAL COSTS AND EXPENSES FOR THE USE
OF THE STADIUM; ALSO, ALLOCATING AN AMOUNT
NOT TO EXCEED $10,000 FROM FUNDS TO BE
APPROPRIATED FROM SPECIAL PROGRAMS AND
ACCOUNTS, CONTINGENT FUND, TO COVER THE
BALANCE OF THE SAID COSTS AND TICKET
SURCHARGE AND GENERAL EXPENSES FOR SAID FOUR
(4) MIAMI SENIOR HIGH SCHOOL GAMES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND MIAMI
SENIOR HIGH SCHOOL; AND SUBJECT TO THE
SCHOOLS OBTAINING INSURANCE TO PROTECT THE
CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE.
DE YURRE
PLUMMER
AG 53 A MOTION GRANTING REQUEST RECEIVED FROM
M 91-548
REPRESENTATIVES OF THE BLACK ARCHIVES,
MOVED: DAWKINS
HISTORY AND RESEARCH FOUNDATION OF SOUTH
SECONDED: ALONSO
FLORIDA, INC. FOR AN ALLOCATION OF $55,000 TO
UNANIMOUS
COMPLETE THE RECONSTRUCTION OF THE DORSEY
HOUSE.
AG 54 A RESOLUTION GRANTING THE REQUEST RECEIVED
R 91-549
FROM REPRESENTATIVES OF THE COMMITTEE FOR
MOVED: PLUMMER
COMMEMORATION OF AFRICAN HISTORICAL EVENTS
SECONDED: ALONSO
RELATED TO THE CELEBRATION OF THE
UNANIMOUS
BICENTENNIAL BOIS-CAIMAN FESTIVAL FOR THE
CLOSURE OF DESIGNATED STREETS TO THROUGH
VEHICULAR TRAFFIC ON SATURDAY, AUGUST 249
1991; SUBJECT TO THE ISSUANCE OF PERMITS BY
THE DEPARTMENTS OF POLICE AND FIRE, RESCUE
AND INSPECTION SERVICES; WAIVING THE
REQUIREMENT THAT THE ORGANIZERS PAY ALL
APPLICABLE WAIVABLE CITY FEES; FURTHER
CONDITIONING ALL APPROVALS AND AUTHORIZATIONS
GRANTED HEREIN UPON THE ORGANIZERS PAYING FOR
THE NECESSARY COSTS OF CITY SERVICES
ASSOCIATED WITH SAID EVENT AND POSTING A BOND
TO GUARANTEE THE CLEANUP OF THE AREA AFTER
THE EVENT AND OBTAINING INSURANCE TO PROTECT
THE CITY IN THE AMOUNT PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE.
AG 58 A RESOLUTION APPOINTING INDIVIDUALS TO SERVE
R 91-550
AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION
MOVED: PLUMMER
AUTHORITY.
SECONDED: DAWKINS
Note for the Record: R-91-550 appointed the
UNANIMOUS
following individuals to the MIAMI SPORTS AND
EXHIBITION AUTHORITY: Michael Zogby, Ken
Albano, and Neal Harrington.
(Note for the Record: Messrs. Zogby, Albano
and Harrington were nominated by Mayor
Suarez. Pending still are three appointments
to be made by Commissioner Alonso.)
M
City of Jliami
CITY CLERK'S REPORT
MEETING DATE: July 119 1991 PAGE NO. 4
NON-- A RESOLUTION APPROVING THE FUNDING OF THE "DO
AG THE RIGHT THING" PROGRAM; AND ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
$13190509 FROM THE LAW ENFORCEMENT TRUST
FUND, SUCH COSTS HAVING BEEN APPROVED BY THE
CHIEF OF POLICE.
R 91--553
MOVED: PLUMMER
SECONDED: DE YURRE
ABSENT: DAWKINS
Note: Although
absent during roll
call, Commissioner
Dawkins requested of
the Clerk to show
him voting yes on
the motion.
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.