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HomeMy WebLinkAboutCC 1990-12-06 City Clerk's Report,~, CITY OF MIAMIr~, ~~~~ ~~ ~~ ~~. ~y ~. o~~®~~ ®aa~~ . ® om~~ CITY CLERK'S REPQRT MEETING DATE: December 6, 1990 - -- PA~E_NU.- 1 NON- A MOTION AUTHORIZING THE "PIG BOWL" FOOTBALL M g0-913 AG GAME TO TAKE PLACE BETWEEN CITY OF MIAMI MOVED: PLUMMER POLICE OFFICERS AND METROPOLITAN DADE COUNTY SECONDED: DAWKINS AT THE ORANGE BOWL STADIUM ON JANUARY 19, UNANIMOUS 1991, UNDER THE SAME TERMS AND CONDITIONS AS LAST YEAR. CA-10 A MOTION OF THE CITY COMMISSION EXPRESSING M 90-914 ITS INTENT TO GIVE HIGHEST PRIORITY TO THE MOVED: DE YURRE ROBERTO CLEMENTE PARK PROJECT; FURTHER SECONDED: PLUMMER DIRECTING THE CITY ADMINISTRATION TO FAST UNANIMOUS TRACK SAID PROJECT IN EVERY POSSIBLE LEGAL SENSE; FURTHER STIPULATING THAT IF ANY DIFFICULTIES WERE TO ARISE, THE ISSUE SHOULD BE IMMEDIATELY BROUGHT BACK FOR CONSIDERATION OF THE COMMISSION. Rela- AN EMERGENCY ORDINANCE ESTABLISHING A NEW EMERGENCY ORD. 10$15 ted SPECIAL REVENUE FUND ENTITLED: "WYNWOOD MOVED: DE YURRE to ENTERPRISE ZONE SAFE NEIGHBORHOOD CAPITAL SECONDED: PLUMMER CA-8 IMPROVEMENT PROJECT," APPROPRIATING FUNDS UNANIMOUS THEREFOR TN THE AMOUNT OF $100,000 TO BE RECEIVED AS A GRANT FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE STATE OF FLORIDA, IN SUBSTANTIALLY THE FORM ATTACHED, TO ACCEPT THE GRANT TO IMPLEMENT THE PROJECT IN ACCORDANCE WITH APPLICABLE CITY CODE PROVISIONS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NON- A RESOLUTION WITH ATTACHMENTS, ACCEPTING THE R g0-928 AG PLAT ENTITLED "KAMPONG PLAT," A SUBDIVISION MOVED: DE YURRE IN THE CITY OF MIAMI, SUBJECT TO ALL OF THE SECONDED: PLUMMER..: CONDITIONS OF THE PLAT AND STREET COMMITTEE, UNANIMOUS AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; ACCEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF CERTAIN IMPROVEMENTS UNTIL REQUESTED BY THE DEPARTMENT OF PUBLIC WORKS; ACCEPTING THE COVENANT TO RUN WITH THE LAND ALLOWING AN EXISTING STONE WALL OF HISTORICAL VALUE AND CHAIN LINK FENCE TO REMAIN IN THE UNDEDICATED RIGHT OF WAY OF S.W. 37 AVENUE (DOUGLAS ROAD) UNTIL SUCH TIME AS SAID WALL AND FENCE ARE DEMOLISHED OR DAMAGED BEYOND REPAIR AT WHICH TIME THE SUBJECT RIGHT OF WAY SHALL BE DEDICATED TO THE CITY AS SET FORTH THEREIN, AND REQUIRING THE CONVEYANCE OF EASEMENTS AT THE APPROPRIATE TIME FOR THE CONSTRUCTION OF SANITARY SEWERS; ACCEPTING A UNITY OF TITLE WHICH CONSIDERS TRACTS "C" AND "D" OF SAID PLAT AS ONE PLOT ANA PARCEL OF LAND IN ORDER TO PRESERVE CERTAIN ACCESSORY STRUCTURES UNTIL RELEASED BY THE DEPARTMENT OF PLANNING, BUILDING AND ZONING; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; ANA PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECpRDS OF DADE COUNTY, FLORIDA. City of'"!Niami CITY CLERK'S REPORT MEETING DATE: December 6, 1990 NON- A RESOLUTION CLASSIFYING PRESENT AND FUTURE R 90-929 AG SURPLUS BICYCLES AS CATEGORY "A" STOCK; MOVED: PLUMMER FURTHER DONATING THE SAME FOR USE BY THE SECONDED: ALONSO MIAMI POLICE DEPARTMENT IN SUPPORT OF ITS "DO UNANIMOUS THE RIGHT THING" PROGRAM. PAGE N0. 2 NON- A RESOLUTION .AUTHORIZING A CONTRIBUTION OF R 90-930 AG $20,000 TO CITIZENS' CRIME WATCH OF DADE MOVED: PLUMMER COUNTY; ALLOCATING FUNDS THEREFOR FROM THE SECONDED: DE YURRE LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURE UNANIMOUS HAVING BEEN APPROVED BY THE CHIEF OF POLICE. NON- A RESOLUTION AMENDING RESOLUTION N0. 90-522, AG ADOPTED JULY 12, 1990, WHICH FUNDED OPERATING EXPENSES FOR TWO METRO DADE COUNTY AIR RESCUE HELICOPTERS, BY INCREASING THE APPROVED NUMBER OF FUTURE OPERATING HOURS FROM 284 TO 604 AND THE APPROVED FUNDING AMOUNT FOR FLIGHT EQUIPMENT TRAINING FROM $5,000 TO $10,200 WITH AN INCREASE IN MAXIMUM ALLOCATED FUNDS OVERALL FOR SUCH OPERATING EXPENSES FROM $44,075 TO $94,075• R 90-931 MOVED: SECONDED: UNANIMOUS PLUMMER ALONSO NON- A MOTION APPROVING, IN PRINCIPLE, AN AG ALLOCATION OF $50,000 T0: (a) ASPIRA OF FLORIDA, INC., FOR THE PURPOSE OF WORKING WITH YOUTH IN THE WYNWOOD AREA, AND (b) PROJECT PRIDE (GEORGIA AYERS); SUBJECT TO BOTH GROUPS MEETING ALL NECESSARY REQUIREMENTS AND SUBJECT TO A FAVORABLE RECOMMENDATION BY THE CHIEF OF POLICE. NON- A RESOLUTION APPROVING, IN PRINCIPLE, THE AG CONTEMPLATED LOAN IN THE AMOUNT OF $50,000.00 TO LA REINA UNIVERSAL SHOE STORE BY MIAMI CAPITAL DEVELOPMENT, INC. FOR A MINIMUM TERM OF FIVE (5) YEARS WITH ALL OTHER TERMS AND CONDITIONS TO BE AGREED UPON BY MIAMI CAPITAL DEVELOPMENT, INC. AND LA REINA UNIVERSAL SHOE STORE; ALSO APPROVING, IN PRINCIPLE, A CONTEMPLATED LOAN TO DRAPERY, INC. WITH AMOUNT AND TERMS TO BE AGREED UPON BY MIAMI CAPITAL DEVELOPMENT, INC. AND DRAPERY, INC. NON- A MOTION DIRECTING THE CITY ADMINISTRATION TO AG ENTER INTO DISCUSSION WITH THE GARRETTS' FIRM FOR THE PURPOSE OF DOING WHATEVER IS HUMANLY POSSIBLE IN TRYING TO GET SAID BUSINESS REESTABLISHED INTO THE WYPIWOOD COMMUNITY; FURTHER STIPULATING THAT IF THE ADMINISTRATION WERE TO RUN INTO DIFFICULTIES REGARDING SAID DISCUSSION AND ACCOMPANYING REQUEST, THE CITY MANAGER SHALL SO NOTIFY THE MAYOR, WHO WILL THEN CALL A SPECIAL SESSION OF THE COMMISSION TO FiJRTHER CONSIDER SAID ISSUE; FURTHER DIRECTING THE CITY MANAGER TO OFFER THE GARRETTS' FIRM TEMPORARY USE OF THE CITY-OWNED WATSON BUILDING, OR ANY OTHER APPROPRIATE FACILITY DURING THE INTERIM, WITH THE STIPULATION SAID FIRM SHALL BE RESPONSIBLE FOR SECURITY ASPECTS OF SAID BUILDING AND ALL UTILITIES DURING SAID INTERIM PERIOD OF TIME. M 90-932 MOVED: SECONDED: UNANIMOUS R 90-933 MOVED: SECONDED: UNANIMOUS M 90-934 MOVED: SECONDED: UNANIMOUS DAWKINS PLUMMER DE YURRE DAWKINS PLUMMER DAWKINS City of '"Aiami MEETING DATE: December 6, 1890 CITY CLERK'S REPORT PAGE N0. 3 AG 22 A MOTION TO RECEIVE, OPEN AND READ ALOUD M 90-935 SEALED BIDS FOR "MORNINGSIDE HIGHWAY MOVED: DAWKINS IMPROVEMENT" (B-4523); FURTHER REFERRING SAID SECONDED: PLUMMER BIDS TO THE ADMINISTRATION FOR PROPER UNANIMOUS TABULATION OF SAME. NON- A RESOLUTION CODESIGNATING NORTHWEST 17TH R g0-936 AG AVENUE, BETWEEN NORTHWEST 28TH STREET AND MOVED: DE YURRE NORTHWEST 34TH STREET, IN THE CITY OF MIAMI, SECONDED: ALONSO FLORIDA, AS "JUAN PABLO DUARTE AVENUE"; UNANIMOUS FURTHER, INSTRUCTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO ALL AFFECTED GOVERNMENT AGENCIES. AG 3 A MOTION TO DENY PROPOSED SECOND READING M 90-937 ORDINANCE ESTABLISHING CITY RESIDENCY MOVED: PLUMMER REQUIREMENTS FOR ALL PRESENT AND FUTURE CITY SECONDED: ALONSO EMPLOYEES. NOES: DAWKINS & SUAREZ NON- A RESOLUTION GRANTING THE REQUEST OF THE R g0-940 AG HAITIAN-AMERICAN FOUNDATION TO PLACE A MOVED: DAWKINS CHRISTMAS TREE ON CITY PROPERTY LOCATED AT SECONDED: DE YURRE APPROXIMATELY 6188 NORTH MIAMI AVENUE, MIAMI, UNANIMOUS FLORIDA, SAID GRANT BEING SUBJECT TO SUCH CONDITIONS AND INSURANCE REQUIREMENTS AS MAY BE PRESCRIBED BY THE CITY MANAGER. NON- A MOTION GRANTING REQUEST BY REPRESENTATIVES M 90-945 AG OF GREATER MIAMI SERVICE CORPS TO RENDER MOVED: PLUMMER SERVICES TO THE CITY'S PARKS AND RECREATION SECONDED: ALONSO DEPARTMENT IN LIEU OF RENTAL PAYMENTS FOR USE ABSENT: DE YURRE OF CITY-OWNED BUILDING LOCATED IN LUMMUS PARK; FURTHER GOING ON RECORD IN SUPPORT OF MAKING LUMMUS PARK'S REDEVELOPMENT PROJECT A PRIORITY. NON- A RESOLUTION AUTHORIZING AND DIRECTING THE _ R 90-946 AG CITY MANAGER TO MAKE FUNDS AVAILABLE IN THE MOVED: PLUMMER TOTAL AMOUNT OF $50,000 AS REWARD FOR SECONDED: DAWKINS INFORMATION LEADING UP TO OR RESULTING IN THE ABSENT: DE YURRE ARREST AND CONVICTION OF THE KILLER OF PATRICK BEHAN; FURTHER STIPULATING THAT SAID ARREST MUST TAKE PLACE WITHIN g0 DAYS FROM THE DATE OF THIS RESOLUTION AND THAT SUCH REWARD SHALL REMAIN IN EFFECT UNTIL DECEMBER 31, 1991, WITH FUNDS TO BE MADE AVAILABLE FROM FISCAL YEAR 1991 AND FISCAL YEAR 1992 FUNDS; FURTHER STIPULATING THAT THIS REWARD IS NOT APPLICABLE TO LAW ENFORCEMENT OFFICERS; ALSO PROVIDING THAT THE SHERIFF OF BROWARD COUNTY, FLORIDA, SHALL BE THE OFFICIAL ADMINISTERING THIS REWARD. NON- A MOTION APPOINTING JACK TOPLEY AND MARIO M g0-950 AG PONS, SR. AS MEMBERS OF THE CITY'S CODE MOVED: ALONSO ENFORCEMENT BOARD. SECONDED: DAWKINS (NOTE: Mr. Topley was nominated by Vice ABSENT: DE YURRE Mayor Plummer. Mr. Pons was nominated by Commissioner Alonso). City of '.'Miami *amended 12/28/90 CITY CLERK'S REPQRT MEETING DATE: December 6, 1990 PAGE N0. 4 AG 30 A MOTION EXPRESSING THE CITY COMMISSION'S SUPPORT OF A REQUEST BY REPRESENTATIVES OF LIBERTY COLUMN, INC. TO PLACE A MONUMENT IN BAYFRONT PARK; FURTHER REFERRING SAID REQUEST, WITH A POSITIVE RECOMMENDATION TO THE BAYFRONT PARK MANAGEMENT TRUST, FOR ITS CONSIDERATION AND POSSIBLE APPROVAL. AG 31 A RESOLUTION CONCERNING A TENNIS STREET MATCH TO BE CONDUCTED BY THE LIPTON INTERNATIONAL TENNIS TOURNAMENT, ON MARCH 12, 1991, AUTHORIZING THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC; SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES AND SUBJECT TO THE ORGANIZERS OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE AND UPON ORGANIZERS PARING FOR ALL THE NECESSARY COSTS OF CITY SERVICES. AG 32 A MOTION INSTRUCTING THE CITY MANAGER TO REFER ALL FUTURE REQUESTS FOR PROPOSALS (RFPs) RELATING TO WATERFRONT ISSUES TO THE CITY OF MIAMI WATERFRONT BOARD, FOR ITS REVIEW AND RECOMMENDATION, AT LEAST 30 DAYS PRIOR TO SAID RFP BEING CONSIDERED BY THE CITY COMMISSION. M 90-958 MOVED: SECONDED: UNANIMOUS ALONSO DE YURRE R g0-959 MOVED: SECONDED: UNANIMOUS M 90-960 MOVED: SECONDED: UNANIMOUS PLUMMER ALON50 PLUMMER ALONSO AG 32 A RESOLUTION APPOINTING AN INDIVIDUAL TO R 90-961 SERVE ON THE MIAMI WATERFRONT ADVISORY BOARD. MOVED: ALONSO (Note for the Record: Mr. SORG Was nominated SECONDED: DAWKINS by Commissioner Alonso.) UNANIMOUS AG 33 A MOTION GRANTING, IN PRINCIPLE, REQUEST RECEIVED FROM REPRESENTATIVES OF LATIN STARS, APPROVING THE NAME OF FERNANDO ALBUERNE TO BE HONORED WITH THE INSTALLATION OF A PLAQUE ON THE "LATIN STARS WALK" ON S.W. 8TH STREET; SUBJECT TO THE CONDUCT OF A CERTIFIED AUDIT CONCERNING POSSIBLE IRREGULARITIES IN THE ECONOMICS INVOLVED IN SAID PROCEDURE. M 90-962 MOVED: SECONDED: ABSENT: ALONSO DAWKINS DE YURRE AG 38 A MOTION INSTRUCTING THE CITY MANAGER TO SET THE HOURS OF OPERATION BOTH FOR SIMPSON AND ALICE WAINWRIGHT PARKS FROM SUNRISE TO SUNSET EACH DAY; FURTHER STIPULATING THAT ANYONE FOUND IN SAID PARKS DURING NIGHT TIME SHALL BE CONSIDERED TO BE TRESPASSING AND DEALT WITH ACCORDINGLY; AND FURTHER DIRECTING THE CITY MANAGER TO POST SIGNS ADVISING THE PUBLIC OF THIS REGULATION. AG 39 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT>-~'=TO EXCEED * $17,4~I0 TO COVER COSTS OF CITY SERVICES AND EXPENSES RELATED TO THE MARTIN LUTHER KING JR. BIRTHDAY CELEBRATION TO BE CONDUCTED BY BAYFRONT PARK MANAGEMENT TRUST ON JANUARY 21, 1991 IN BAYFRONT PARK. M 90-963 MOVED: SECONDED: UNANIMOUS M g0-gb~I MOVED: SECONDED: UNANIMOUS PLUMMER DAWKINS DAWKINS PLUMMER NON- A RESOLUTION ALLOCATING AN AMOUNT NOT TO R 90-965 AG EXCEED $10,000 FROM SPECIAL PROGRAMS AND MOVED: PLUMMER ACCOUNTS, CONTINGENT FUND, TO THE CITY OF SECONDED: DAWKINS MIAMI COMMITTEE ON ECOLOGY AND UNANIMOUS BEAUTIFICATION, City of ~~iami MEETING DATE: December 6, 1990 CITY CLERK'S REPORT PAGE N0. 5 ~I NON- A MOTION INSTRUCTING THE ADMINISTRATION TO M 90-966 E AG SCHEDULE THE EVALUATION OF CESAR ODIO, CITY MOVED: PLUMMER MANAGER, AS THE FIRST AGENDA ITEM, TO BE SECONDED: DAWKINS } DISCUSSED AT THE JANUARY 10, 1991 MEETING. UNANIMOUS t ~ NON- AN EMERGENCY ORDINANCE MAKING APPROPRIATIONS EMERGENCY ORD. 10821 ~ AG FROM THE DOWNTOWN DEVELOPMENT DISTRICT AD MOVED: PLUMMER VALOREM TAX LEVY AND OTHER MISCELLANEOUS SECONDED: DAWKINS INCOME FOR THE DOWNTOWN DEVELOPMENT AUTHORITY UNANIMOUS OF THE CITY OF MIAMI, FLORIDA, FOR TWO-SIXTHS 1990, TO MARCH 31, 1991) (2/6) (DECEMBER 1 , OF THE FISCAL YEAR ENDING SEPTEMBER 30, 1991; AUTHORIZING THE EXECUTIVE DIRECTOR OF THE DOWNTOWN DEVELOPMENT AUTHORITY TO INVITE OR _ ADVERTISE REQUIRED BIDS; PROVIDING BUDGETARY FLEXIBILITY; PROVIDING THAT THIS ORDINANCE BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE ORDINANCE MAKING APPROPRIATIONS FOR THE - FISCAL YEAR ENDING SEPTEMBER 30, 1991, FOR THE OPERATIONS OF THE CITY OF MIAMI; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. NON- A RESOLUTION REAPPOINTING A CERTAIN R 90-973 AG INDIVIDUAL TO SERVE AS A MEMBER ON THE CODE MOVED: DE YURRE ENFORCEMENT BOARD OF THE CITY OF MIAMI, SECONDED: PLUMMER FLORIDA. UNANIMOUS (Note for the Record: Mr. ANGLETON was nominated by Commissioner De Yurre.) - NON- A MOTION APPOINTING GUY SANCHEZ, FERNANDO M 90-97~ AG FIGUEREDO AND PABLO CANTON TO THE YOUTH GANG MOVED: DE YURRE TASK FORCE. SECONDED; DAWKINS s (Note for the Record: Messrs. SANCHEZ, UNANIMOUS FIGOEREDO AND CANTON were nominated by Commissioner De Yurre.) PZ-17 A MOTION TO DENY PROPOSED FIRST READING. M 90-975 ORDINANCE TO CHANGE THE LAND USE DESIGNATION MOVED: PLUMMER AT APPROXIMATELY 2225 S.W. 22 AVENUE FROM SECONDED: DAWKINS - SINGLE FAMILY RESIDENTIAL TO RESTRICTED UNANIMOUS COMMERCIAL. PZ-18 A MOTION TO DENY PROPOSED FIRST READING M 90-976 ORDINANCE TO CHANGE THE ZONING AT MOVED: PLUMMER APPROXIMATELY 2225 S.W. 22 AVENUE FROM R-1 SECONDED: DAWKINS SINGLE FAMILY RESIDENCE TO C-1 RESTRICTED UNANIMOUS COMMERCIAL. NON- A RESOLUTION APPROVING, IN PRINCIPLE, A R 90-979 AG CONTEMPLATED LOAN BY MIAMI CAPITAL MOVED: DE YURRE DEVELOPMENT, INC. TO TEATRO MARTI WITH AMOUNT SECONDED: DAWKINS AND TERMS TO BE AGREED UPON BY MIAMI CAPITAL ABSENT: PLUMMER DEVELOPMENT, INC. AND TEATRO MARTI. NON- A RESOLUTION AUTHORIZING THE DIRECTOR OF R 90-980 AG FINANCE TO PAY TO ROSLAND RUSSELL COLLIER, MOVED: DAWKINS WITHOUT THE ADMISSION OF LIABILITY, THE SUM SECONDED: ALONSO OF $63,000.00 IN FULL AND COMPLETE SETTLEMENT ABSENT: PLUMMER OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE (Note: Although CITY OF MIAMI, IN CIRCUIT COURT CASE N0. 90- absent dur ing roll 16085 CA 13, UPON THE EXECUTION OF A RELEASE call, Vic e Mayor RELEASING THE CITY OF MIAMI FROM ANY AND ALL Dawkins req uested of CLAIMS AND DEMANDS. the Clerk to show him voting with the motion.) City of .Miami MEETING DATE: December 6, 1990 CITY CLERK'S REPORT PAGE N0. 6 NON- A RESOLUTION AUTHORIZING THE DIRECTOR OF R 90-981 AG FINANCE TO PAY TO FELIX MIDENCE, WITHOUT THE MOVED: DAWKINS ADMISSION OF LIABILITY, THE SUM OF $55,000 .00 .SECONDED: ALONSO IN FULL AND COMPLETE SETTLEMENT OF ANY AND UNANIMOUS ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, FLORIDA, UPON THE EXECUTION OF A RELEASE, RELEASING THE CITX OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS. APPROV MATT HIRAI, CITY CLERK NOTE: AS APPEARING ON THIS 43 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.