HomeMy WebLinkAboutCC 1991-06-20 City Clerk's ReportRt
Ajog, CITY of
CITY CLERK'S REPORT
MEETING
DATE: June,20, 1991
PAGE NO.. 1
AG 1
A RESOLUTION DESIGNATING THE CITY OF PORT -AU-
R 91-406
PRINCE, HAITI, AS A "SISTER CITY" OF THE CITY
MOVED:
DAWKINS
OF MIAMI, FLORIDA.
SECONDED:
DE YURRE
UNANIMOUS
AG 1
A MOTION CLASSIFYING CERTAIN DESIGNATED
M 406.1
SURPLUS EQUIPMENT AS CATEGORY "B" STOCK,
MOVED:
DAWKINS
SHOULD SUCH EQUIPMENT BECOME AVAILABLE AS
SECONDED:
DE YURRE'
SURPLUS CITY STOCK; FURTHER DIRECTING THE
UNANIMOUS
ADMINISTRATION TO DONATE AND EQUALLY DIVIDE
SAID SURPLUS CITY STOCK BETWEEN THE SISTER
CITIES OF MANAGUA, NICARAGUA AND PORT -AU -
PRINCE, HAITI.
NON-
A RESOLUTION OF THE MIAMI CITY COMMISSION
R 91-407
AG
AUTHORIZING THE CITY ATTORNEY TO ENGAGE THE
MOVED:
DAWKINS
PROFESSIONAL SERVICES OF THE LAW FIRM OF
SECONDED:
ALONSO
HOLLAND AND KNIGHT IN REGARD TO THE IMPACT ON
NOES:
SUAREZ
THE CITY. OF MIAMI WHICH MAY RESULT FROM
REDISTRICTING OF THE STATE LEGISLATURE
FOLLOWING THE OFFICIAL RETURNS OF THE 1990
U.S. DECENNIAL CENSUS WITH FUNDS IN THE
AMOUNT NOT TO EXCEED $25,000 HEREBY ALLOCATED
-FROM FY 1990-1991 GENERAL FUND FOR THE
PURPOSE OF MONITORING THE PROCESS OR METHOD
UTILIZED IN THE IMPLEMENTATIONOF SUCH
REDISTRICTING; FURTHER PROVIDING THAT THE
HEREIN AUTHORIZATION IS SUBJECT TO THE
AVAILABILITY OF FUNDS.
NON'-
A�RESOLUTION WITH ATTACHMENT(S), OF THE MIAMI
R'91-423
Ad'
CITY COMMISSION IN SUPPORT OF A POST-
MOVED:'.
PLUMMER`
_
ENUMERATION STATISTICAL ADJUSTMENT. TO THE
SECONDED:
DAWKIN$'":"' ;
.1991 CENSUS AND DIRECTING THE CITY MANAGER TO,
UNANIMOUS
TRANSMIT THIS RESOLUTION TO THE U.S.
DEPARTMENT OF COMMERCE,
AG 45
A RESOLUTION ACCEPTING -THE DONATION OF A
R 91-437
SAILBOAT HAVING AN -ESTIMATED VALUE OF'$2000
MOVED;
ALONSO
FROM THE KIWANIS CLUB OF LITTLE HAVANA, INC.
SECONDED:
DE YJRR
FOR USE IN THE SAILING' PROGRAMS' OF THE
UNANIMOUS
fr
DEPARTMENT OF PARKS AND RECREATION IN
CONJUNCTION WITH THE-CITY'S "PRIDE IN. MIAMI
PARKS".ADOPT-A-PROGRAM.
:
N iN-
A MOTION, "INSTRUCTING THE CITY'MANAGER ' TO
� M 91-#�#O
tG
DIRSGT TH9 PUBLIC WORKS DEPARTMENT, TO WORK
MOVED;'
PLU4MER x
ALO�iG ., WITH ;THE MICANQPY WOODS HOMEOWNERS
SECONAI�A� ,
ALON�Q
ASSOCIAT ON JN CONNECTION WITH THEIR REQUEST
ABSENT; DE YURRE
TO PIT A GATE AT THE END OF THEIR STREET,
TOTALLY AT THEIR EXPENSE•
err r
.t '
�,n .:
Ityl.—,
T �'ii`�
logo
CITY CLERK'S REPORT
M99TING DATE,. June 209 1901 -- PAGE NO. 2`
NON- A RESOLUTION WAIVING THE RENTAL FEES AS WELL R 91-441
AG AS THE FEES FOR THE SERVICES OF THE MOVED: PLUMMER
DEPARTMENTS OF GENERAL SERVICES SECONDED: AL'ONSO.
ADMINISTRATION AND SOLID WASTE$ FIRE, RESCUE ABSENT: DE YURPE
AND INSPECTION SERVICES AND POLICE FOR THE
18TH FEDERATION INTERNATIONALE DES SOCIETIES
D'AVIRON (FISA) VETERANS REGATTA TO BE HELD
AUGUST 28TH THROUGH SEPTEMBER 1ST9 1991 AT
THE MIAMI MARINE STADIUM; AND SUBJECT TO THE
ORGANIZERS OBTAINING INSURANCE TO PROTECT THE
CITYIN THE AMOUNT AS PRESCRIBED BY THE CITY
MANAGER OR HIS DESIGNEE.
NON- A RESOLUTION AUTHORIZING THE COSPONSORSHIP OF R 91-442
AG THE METRO-MIAMI PLAN KINGIAN NON --VIOLENCE MOVED: PLUMMER
WORKSHOP,,AND ALLOCATING FUNDS THEREFOR, IN SECONDED: DAWKINS
`AN AMOUNT NOT TO EXCEED $2520009, FROM THE ABSENT:. DE YURRE
CITY OF MIAMI, LAW ENFORCEMENT TRUST FUND, .SUCH COSTS HAVING BEEN APPROVED BY THE CHIEF
!' OF POLICE.
NON A RESOLUTION APPROVING -A WINTER WONDERLAND R 91-443
j AG FESTIVAL, INCLUDING MECHANICAL RIDES AT MOVED: PLUMMER`
MILDRED AND CLAUDE PEPPER BAYFRONT PARK FROM SECONDED: ALONSO
DECEMBER 5 THROUGH DECEMBER 29, 1991, SUBJECT ABSENT: DE YURRE
TO THE PROPOSED PERMITTEE, AMUSEMENTS OF
AMERICA,: INC., COMPLYING WITH ALL APPLICABLE
ORDINANCES, RULES AND REGULATIONS AND ITS
OBTAINING FINAL APPROVAL OF THE BAYFRONT PARK
MANAGEMENT TRUST.
NON- A RESOLUTION SERVING NOTICE OF THE INTEREST R 91-444
AG OF THE MIAMI CITY „COMMISSION IN, ACQUIRING. THE MOVED: PLUMMER
.U.S.;NAVAL, RESERVE CENTER SITE, 2610 SECONDED: ALONSO
TLGERTAIL AVENUE, FOR A PUBLIC PURPOSE; ABSENT: DE YURRE
AUTHORIZING THE CITY MANAGER TO FILE THE
REQUIRED NOTICE.OF,INTEREST WITH'THE ATLANTA.
OFFICE, U.:S.`GENERAL SERVICES ADMINISTRATION,
BY THE '.JUNE 271,_ 1991, DEADLINE, AND. REQUIRING
CITY COMMISSION REVIEW AND APPROVAL OF THE
FORMAL APPLICATION.
NON- A RESOLUTION AUTHOR IZING,THE CITY MANAGER TO R 91-445
AG EXECUTE THE NECESSARY.DOCUMENT(S), IN A FORM MOVED: PLUMMER
ACCEPTABLE TO THE CITY ATTORNEY, TO ALLOW SECONDED: ALONSO'
CERTIFIED GUNITE COMPANY, INC. ,.D/B/A CUSTOM UNANIMOUS
POOLS,_, ACCESS., THROUGH BILL WOLFARTH PARK,
LOCATED AT APPROXIMATELY 2000 SOUTHWEST-24TH
STREET, MIAMI, FLORIDA,< FOR THE PURPOSE OF
ACCESSING ADJACENT RESIDENTIAL' PROPERTY FOR
ITS.- CONSTRUCTION OF ; .A- SWIMMING POOL ON SAID
PROPERTY OVER 'A PERIOD NOTTQ EXCEED ;SIXTY
(60) _ DAYS;,. FURTHER REQUIRING. SAID" FIRM " TO
HOLD THE CITY HARMLESS AND T0" PROVIDE
LIABILITY INSURANCE TO PROTECT THE CITY IN AN
AMOUNT `PRESCRIBED" BY THE CITY MANAGER OR, HIS
.DESIGNEE; SUBJECT TO AND,, CONDITIONED,.,.:UPON
SUCH ADDITIONAL LIMITATIONS AND REQUIRMENTS
�'AS MAY :DE" PRESCRIBED BY THE ADMINISTRATION OF
THE CITY OF MIAMI; FURTHER ACCEPTING THE �
AMOUNT OF $400 OFFERED IN EXCHANGE FOR THE
CITY'S HEREIN GRANT OF .ACCESS. .
T
.74
omary tm covia MCDf%DT
AG 33 A MOTION TO RECONSIDER THE PRIOR VOTE TAKEN
M 91-460
ON AGENDA ITEM NO. 33 ('WHICH AUTHORIZED THE
MOVED:
PLUMMER
DIRECTOR OF FINANCE TO PAY TO LINN BASEMOREO
SECONDED:
DAWKINS
WITHOUT THE ADMISSION OF LIABILITY, THE SUM
UNANIMOUS
OF $130t000 IN FULL AND COMPLETE SETTLEMENT
- OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY).
- AG 33 A MOTION OF THE CITY COMMISSION DIRECTING THE
M 91-461
CITY ATTORNEY TO GO BACK TO COURT AND FIGHT
MOVED:
PLUMMER
TO THE BEST OF HIS LEGAL ABILITIES IN ORDER
SECONDED:
DAWKINS
TO DEFEND THE CITY'S INTEREST IN THE CIRCUIT
NOES:
DE YURRE
COURT CASE INVOLVING CLAIM AGAINST THE CITY
& ALONSO
BYLINN BASEMORE.
AG 42 A RESOLUTION ENDORSING THE GOALS OF TREES FOR
R 91-462
DADE, INC., IN PRINCIPLE, AND AUTHORIZING THE
MOVED:
ALONSO
CITY MANAGER TO COOPERATE WITH TREES FOR
SECONDED:
PLUMMER
DADE, INC. IN THE IMPLEMENTATION OF THOSE
UNANIMOUS
GOALS
AG 45
A -RESOLUTION, WITH ATTACHMENTS, APPROVING THE
R 91-463
PROPOSAL BY THE KIWANIS CLUB OF LITTLE HAVANA
MOVED: PLUMMER
TO REMOVE 75 EXISTING BLACK OLIVE TREES ALONG
SECONDED: SUAREZ
SOUTHWEST 8TH STREET BETWEEN SOUTHWEST 12
NOES: ALONSO
AVENUE AND SOUTHWEST 27TH AVENUE AND TO
& DAWKINS
DONATE AND PLANT 232 ROYAL PALM TREES AND 68
GOLDEN 'TRUMPET TREES TO REPLACE THE SAID
BLACK OLIVE TREES IN THAT AREA AND IN OTHER
-
LOCATIONS IN THE LITTLE HAVANA NEIGHBORHOOD
IN ACCORDANCE WITH THE ATTACHED SCHEDULE;
FURTHER AUTHORIZING THE CITY MANAGER TO
ASSIST' THE KIWANIS," CLUB OF LITTLE HAVANA,
INCLUDING THE USE OF CITY FORCES, IN
ACCOMPLISHING THE `REMOVAL OF SAID BLACK
OLIVE TREES AND THE PLANTING OF THE 300
DONATED TREES.
AG 46
A RESOLUTION ESTABLISHING SPECIAL CHARGES,
R 91-464
TERMS AND CONDITIONS FOR THE USE OF THE BOBBY'
MOVED: DE YURRE ,
MADURO MIAMI BASEBALL STADIUM FOR THE 1991
SECONDED: PLUMMER. r..
YOUTH BASEBALL WORLD SERIES' TO BE HELD JULY
UNANIMOUS
19 THROUGH`25, 1991 AND PRESENTED BY THE CITY
OF -MIAMI YOUTH BASEBALL ACADEMIES, INC.;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
NECESSARY-AGREEMENT(S), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID EVENT; SUBJECT
TO AND CONTINGENT` UPON SUCH CONDITIONS AND
LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY
OF MIAMI.
AG 47
A MOTION APPROVING REQUEST BY REYNOLDS
M 91-465
ALUMINUM RECYCLING COMPANY TO PLACE THREE CAN
MOVED: PLUMMER
RECYCLING MACHINES IN THREE DIFFERENT CITY
SECONDED: DE YURRE
SITES, NAMELY, IN THE ORANGE BOWL AREA, CITY
UNANIMOUS
HALL AREA AND THE CURTIS PARK AREA; FURTHER
INSTRUCTING THE MANAGER TO NEGOTIATE WITH
SAID COMPANY THE FQLLOWING`ITEMS: (A) MINIMUM
'` 3
GUARANTEE,TO THE CITY AND PERCENTAGE FOR USE
OF, SAID SITES;' (B) ASSURANCE THAT AT
t
TERMINATION OF CONTRACT ALL EQUIPMENT
INSTALLED WILL BE EXPEDITIOUSLY REMOVED; (C)
1:
A 90-DAY REVOCABLE -CONTRACT AT EITHER PARTY'S
OPTION -AND (D) TO ENSURE COMPLIANCE WITH ALL
QTHER APPLICABLE CITY REGULATIONS,
cit,y OfMiami_
-I +� Ii1CDIb 96�Y
ITT CLERKS REPORT
MEETING DATE: June Pa, 1991 PAGE NO. 5'
AG 48 A MOTION IN SUPPORT OF REQUEST BY M 91-466
REPRESENTATIVES OF "SURVIVORS OF GUANTANAMO MOVED: ALONSO
HAY," APPROVING IN PRINCIPLE USE OF CITY LAND SECONDED: DE YUPRE
IN THE VICINITY OF THE "BAY OF PIGS" MEMORIAL UNANIMOUS
ON CUBAN BOULEVARD (S.W► 13 AVENUE BETWEEN 8
AND 22 STREETS) TO PLACE A MONUMENT DEDICATED
TO HEROES WHO LOST THEIR LIVES IN THE
GUANTANAMO BAY AREA IN PURSUIT OF FREEDOM;
FURTHER INSTRUCTING THE ADMINISTRATION TO
WORK WITH SAID GROUP AND COME BACK WITH A
RECOMMENDATION.
_ NON— A RESOLUTION AUTHORIZING THE COMMITMENT OF R 91-471
AG FUNDS TO REGIS HOUSE, AND ALLOCATING FUNDS MOVED: ALONSO
THEREFOR, IN AN AMOUNT NOT TO EXCEED $50,000, SECONDED: PLUMMER
FROM THE LAW ENFORCEMENT TRUST FUND, SUCH UNANIMOUS
COSTS HAVING BEEN APPROVED BY THE CHIEF OF
POLICE.
NON— A RESOLUTION DIRECTING THE CITY ATTORNEY TO R 91-472
AG PREPARE A CITY CHARTER AMENDMENT TO THEREBY MOVED: DAWKINS.
ELIMINATE THE REQUIREMENT THAT THE TITLE TO SECONDED: PLUMMER
EACH PROPOSED ORDINANCE BE READ ALOUD PRIOR UNANIMOUS
TO ITS INITIAL CONSIDERATION BY THE CITY
COMMISSION WHICH AMENDMENT SHALL ALSO PROVIDE
THAT THE CITY'S PRACTICE OF HAVING THE TITLE
TO PROPOSED ORDINANCES READ ALOUD UPON THEIR
INITIAL CONSIDERATION SHALL CONTINUE ONLY FOR
SO LONG AS STATE LAW REQUIRES THAT SUCH
READING TAKE PLACE.
NON— A RESOLUTION DIRECTING THE CITY ATTORNEY TO R 91-472.1
AG PREPARE A CITY CHARTER AMENDMENT TO THEREBY MOVED: DAWKINS
ENABLE THE CITY COMMISSION TO GRANT BY SECONDED: PLUMMER
ORDINANCE SUBPOENA POWER TO SUCH BOARDS AND UNANIMOUS
COMMITTEES APPOINTED BY THE CITY COMMISSION
AS THE COMMISSION MAY DEEM APPROPRIATE.
FZ-7 A MOTION TC CONTINUE TO THE JULY 25, 1991 M 91-475
4 MEETING AGENDA ITEM PZ-7 (PROPOSED RESOLUTION MOVED: DE YURRE
j TO -CLOSE PORTIONS OF N.W. 37 AND 38 STREETS SECONDED: DAWKINS
BETWEEN N.W. 17 AND 18 AVENUES; A PORTION OF NOES: ALONSO
18 _AVENUE BETWEEN 36 AND 39 STREETS; AND & SUAREZ
NORTH SOUTH ALLEY LYING + 126 FEET EAST. OF
N.W. 19 AVENUE BETWEEN N.W. 38-AND 39 STREETS
TENTATIVE, PLAT "MIAMI JACKSON HIGH SCHOOL")
IN ORDER THAT VICE MAYOR PLUMMER (AS THE
' CITY'S REPRESENTATIVE) MAY . HAVE THE -
OPPORTUNITY TO MEET WITH MR. OCTAVIO VICIEDO,
SUPERINTENDENT, DADE COUNTY. SCHOOL BOARD, AND s
SO THAT COMMISSIONER DAWKINS MAY HAVE THE
OPPORTUNITY TO MEET WITH MR. BILL TURNER, OF
THE DADE COUNTY SCHOOL BOARD.
PZ-11 A MOTION DENYING THE REQUESTED VACATION AND M 91-477
CLOSURE OF A PORTION OF COACOOCHEE STREET MOVED; PLUMMER
APPROXIMATELY 10 FEET BY 42.04 FEET IN AREA SECONDED; DAWKI,NS
LOCATED IN FRONT OF PARALLEL TO AND ABUTTING NOES: . � DE YV�iR�
THE PROPERTY KNOWN AS 2740 AND 2742 AL(NSO
{ COACOOCHEE STREET, MTAMIp FLORIDA.
Y
k
t