HomeMy WebLinkAboutCC 1990-04-26 City Clerk's Report�A r
CITY MIAMI
CITY CLERK'S REPORT
MEETING
DATE: April 26, 1990
PAGE NO. 1 =
NON-
A MOTION TO DIRECT THE ADMINISTRATION TO
M 90-310
AG
PLACE ON THE CITY COMMISSION AGENDA PRESENTLY
MOVED:
ALONSO =_
SCHEDULED FOR MAY 17, 1990 THE ISSUE
SECONDED:
DE YURRE
CONCERNING THE DADE COUNTY HOUSING AND URBAN
UNANIMOUS
DEVELOPMENT PROGRAM, AS WELL AS PROPOSED
REQUEST FOR COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS.
NON-
A MOTION TO CHANGE THE MEETING DATE OF THE
M 90-311
AG
CITY COMMISSION MEETING PRESENTLY SCHEDULED
MOVED:
DE YURRE
FOR MAY 10, 1990 TO MAY 17, 1990.
SECONDED:
DAWKINS
(Note: See later R 90-335, which rescheduled
UNANIMOUS
the May 17th meeting to May 24th.)
AG 1
A MOTION DIRECTING THE CITY MANAGER TO TRY TO
M 90-312
IDENTIFY AN ALTERNATE LOCATION IN THE GENERAL
MOVED:
PLUMMER
AREA OF GIBSON PARK IN CONNECTION WITH THE
SECONDED:
ALONSO —
PROPOSED LOCATION FOR A RECREATIONAL FACILITY
UNANIMOUS
PROJECT IN OVERTOWN TO BE SPONSORED BY THE
HEAT FOUNDATION, INCLUDING, THOUGH NOT
LIMITED TO, CONSIDERATION OF CURTIS PARK AS
AN ALTERNATE SITE FOR SAID PROPOSED FACILITY.
(Note: This motion was later reconsidered by
M-90-317.)
AG 20
A RESOLUTION DESIGNATING THE INTERSECTION OF
R 90-313
NORTHEAST 60TH STREET AND NORTHEAST 5TH COURT
MOVED:
PLUMMER
IN THE CITY OF MIAMI, FLORIDA, AS "DR. LAURA
SECONDED:
DAWKINS _-
CUSHMAN CIRCLE"; FURTHER, INSTRUCTING THE
ABSENT:
ALONSO,
CITY CLERK TO TRANSMIT A COPY OF THIS
DE YURRE-=
RESOLUTION TO ALL AFFECTED GOVERNMENT
AGENCIES.
AG 23
A MOTION DIRECTING THE CITY ATTORNEY TO BRING
M 90-314
BACK AN ENABLING ORDINANCE CREATING A CITY OF
MOVED:
PLUMMER
MIAMI NUISANCE CONTROL BOARD, GIVING SAID
SECONDED:
DAWKINS
BOARD THE AUTHORITY THEREAFTER TO CREATE ITS
UNANIMOUS
OWN GUIDELINES.
NON-
A RESOLUTION ALLOCATING $10,000 FROM PROJECT
R 90-315
_
AG
CODE NO. 331305 FOR THE RESERVATION/
MOVED:
PLUMMER "=
RESTORATION OF THE WAR MEMORIAL IN BAYFRO14T
SECONDED:
ALONSO
5/16/90
PARK AND DIRECTING THE CITY MANAGER TO
UNANIMOUS
-=
FORTHWITH PROCEED WITH SAID RESTORATION IN
ORDER TO HOLD THE REDEDICATION OF THE WAR
MEMORIAL ON JULY 4, 1990.
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City of Nam!
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MEETING DATE: April 26, 1990
AG 25 A MOTION DIRECTING THE MANAGER TO EXTEND THE
CONTRACTUAL AGREEMENT WITH FACILITY
MANAGEMENT GROUP FOR A PERIOD OF TWO MONTHS
FOR MANAGEMENT SERVICES FOR THE MANAGEMENT OF
THE JA.MES L. KNIGHT CENTER; FURTHER DIRECTING
THE MANAGER TO RENEGOTIATE FOR THE OPTION IN
SAID CONTRACT WITH SPECTACOR, AND BRING IT
BACK FOR THE CITY COMMISSION'S CONSIDERATION
AND FINAL APPROVAL; FURTHER STIPULATING THAT
IF SAID RENEGOTIATIONS WERE PROVEN TO BE
UNSUCCESSFUL, THE CITY MANAGER SHALL BE
AUTHORIZED TO IMMEDIATELY ISSUE AN R.F.P. FOR
SAID SERVICES.
PAGE NO. 2
M 90--3'6
MOVED:
SECONDED:
NOES:
PLUMMER
DE YURRE
SUAREZ
AG 1
A MOTION TO RECONSIDER PRIOR VOTE ON MOTION
M 90-317
90-312 WHICH HAD DIRECTED THE CITY MANAGER TO
MOVED: DAWKINS
TRY TO IDENTIFY AN ALTERNATE SITE AROUND
SECONDED: PLUMMER
GIBSON PARK FOR THE PROPOSED LOCATION OF A
UNANIMOUS
RECREATIONAL FACILITY PROJECT IN OVERTOWN TO
BE SPONSORED BY THE MIAMI HEAT FOUNDATION.
AG1
A MOTION DIRECTING THE CITY MANAGER TO
M 90-317.1
RESCHEDULE THE ISSUE CONCERNING PROPOSED USE
MOVED: DAWKINS
OF GIBSON PARK AS A POTENTIAL LOCATION IN
SECONDED: PLUMMER
OVERTOWN FOR A RECREATIONAL FACILITY TO BE
UNANIMOUS
SPONSORED BY THE MIAMI HEAT FOUNDATION FOR
THE MEETING PRESENTLY SCHEDULED FOR MAY 17TH
TO FURTHER EXPLORE SELECTION OF A SITE FOR
THIS PROJECT.
[Note: Later on, this same meeting, the City
Commission changed the date of the May 17th
meeting to take place on May 24th].
AG 14
A RESOLUTION CLASSIFYING TWO (2) SURPLUS
R 90-318
POLICE PATROL SPECIFICATION CARS AS CATEGORY
MOVED: PLUMMER
"A" STOCK, SHOULD SUCH CARS BECOME AVAILABLE
SECONDED: ALONSO
AS SURPLUS CITY STOCK; FURTHER DONATING THE
UNANIMOUS
SAME TO THE VILLAGE OF EL PORTAL, FLORIDA,_
SUCH DONATION TO BE VALID AND EFFECTIVE
BETWEEN APRIL 26, 1990 AND APRIL 25, 1991,
UPON THE EXECUTION OF THE APPROPRIATE RELEASE
DOCUMENTS, SAID VEHICLES TO BE USED BY THE
VILLAGE OF EL, PORTAL, FLORIDA, IN ITS EFFORTS
TOWARD DETERRING CRIME.
NON-
A MOTION INSTITUTING THE POLICY OF THE CITY
M 90-318.1
AG.
OF MIAMI COMMISSION THAT SURPLUS EQUIPMENT
MOVED: PLUMMER
WHICH MAY BECOME AVAILABLE WILL BE OFFERED
SECONDED ALONSO
FIRST, TO SISTER CITIES, SECOND, TO UNITS OF
UNANIMOUS
LOCAL GOVERNMENT WHICH MAY BE IN NEED, AND
THIRD, FGR PUBLIC AUCTION.
AG 10
A MOTION INSTRUCTING THE ADMINISTRATION TO DO
M 90-321
A STUDY OF A PROPOSED AMENDMENT TO THE CITY
MOVED: PLUMMER
CODE WHICH WOULD: (1) REDUCE THE DISTANCE
SECONDED: DAWKINS
REQUIREMENT BETWEEN BUSINESSES THAT SELL
UNANIMOUS
ALCOHOLIC BEVERAGES, AND (2) MAKE A
DISTINCTION BETWEEN DISTANCE REQUIREMENT'S
RELATING TO PACKAGE LIQUOR STORES AND PLACES
THAT SELL LIQUOR BY THE, DRINK; FURTHER
REQUESTING THE CITY MANAGER TO COME BACK WITH
A RECOMMENDATION ON MAY 243, 1990.
i x of Miami
MEETING DATE: April 26, 1990
PAGE NO. 3
AG 13
A MOTION INSTRUCTING THE CITY MANAGER TO WORK
M 90-322
WITH EPISCOPAL COMMUNITY DEVELOPMENT LOAN
MOVED: SUAREZ
FUND, INC. TO TRY TO INCLUDE ITS PROGRAM
SECONDED: PL,UMMER
AMONGST THOSE PRESENTLY CONTAINED IN THE MINI
UNANIMOUS
U.D.A.G. FUNDING PROGRAM, SUBJECT TO THE
FOLLOWING PROVISIONS BEING MET: (1) THAT THEY
COMPLY WITH ALL FEDERAL REQUIREMENTS; (2)
THAT THE EPISCOPAL DIOCESE GIVE A LETTER OF
GUARANTEE AS COLLATERAL FOR THE LOAN; AND (3)
THAT THE CITY WILL NOT ISSUE ANY DOLLARS
UNTIL THE AGENCY'S DOLLARS ARE IN THE BANK.
AG 8
A MOTION TO RECONSIDER PROPOSED RESOLUTION
M 90-323
AUTHORIZING THE ISSUANCE OF SPECIAL
MOVED: DE YURRE
OBLIGATIONS REFUNDING BONDS IN THE AGGREGATE
SECONDED: DAWKINS
PRINCIPAL AMOUNT OF $13,000,000 FOR PAYING OR
UNANIMOUS
REDEEMING PRESENTLY OUTSTANDING SPECIAL
OBLIGATION BONDS AT THEIR RESPECTIVE
MATURITIES.
(Note: Resolution authorizing issuance of
said bonds was passed immediately following
this motion.)
AG 17
A RESOLUTION GRANTING THE REQUEST OF THE
R 90-325
ORGANIZERS OF THE JAPANESE SPRING FESTIVAL TO
MOVED: PLUMMER
BE HELD APRIL 18-19, 1990 AT WATSON ISLAND
SECONDED: SUAREZ
FOR THE WAIVER OF CERTAIN FEES FROM THE
UNANIMOUS
DEPARTMENTS OF' PARKS AND RECREATION, SOLID
WASTE, FIRE AND RESCUE, FINANCE AND THE
POLICE DEPARTMENT IN A TOTAL AMOUNT NOT TO
EXCEED $1,000; CONDITIONED UPON THE
ORGANIZERS OBTAINING INSURANCE; REQUIREMENTS
AS MANDATED BY THE CITY OF' MIAMI AND PAYING
FOR ANY COSTS ABOVE AND BEYOND THOSE FEES
GRANTED BY THIS RESOLUTION.
AG 18
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 90-326
RELEASE A DEPOSIT IN THE AMOUNT OF $1,500-
MOVED: DAWKINS
MADE BY MS. COREY BARES TO SECURE A
SECONDED: ALONSO
RESERVATION OF THE ORANGE BOWL STADIUM ON THE
ABSENT: DE YURRE
DATES OF APRIL 21 AND 22, 1990 FOR A CONCERT
TO BE SPONSORED BY RALLY FOR THE PLANET,
INC., SAID EVENT HAVING BEEN CANCELLED BY
SAID ORGANIZATION.
AG 19
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 90-327
ACCEPT THE DONATION, AT NO COST TO THE CITY,
MOVED: DE YURRE
5/16/90
OF THE SCULPTURE "UNIVERS" FROM KB
SECONDED: DAWKINS
DEVELOPMENT, INC., AND DIRECTING THE CITY
UNANIMOUS
MANAGER TO DETERMINE A SUITABLE LOCATION OF
SAID SCULPTURE.
City of Miami
MEETING DATE: April 26, 1990
PAGE NO. 4
AG 15
A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO
R 90-328
AdCICI:
5/16/90)
AMEND THE EXISTING SETTLEMENT STIPULATION IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY,
MOVED: PLUMMER
SECONDED: ALONSO
BETWEEN THE CITY OF MIAMI AND JOSEPH MAGGIO,
NOES: DE YURRE
IN THE CASE OF THE CITY OF MIAMI VS. JOSEPH
MAGGIO AND SCHOONER HERITAGE OF MIAMI, INC.,
TO EXTEND THE PAYMENTS REQUIRED TO SATISFY
THE EXISTING JUDGMENT OBLIGATION, SAID
AUTHORIZATION BEING CONDITIONED UPON THERE
BEING A LIEN UPON THE VESSEL "WILLIAM H.
ALBURY," SAID LIEN CONSISTING OF THE CITY'S
CONDITIONAL RIGHT TO DEMAND A FORCED SALE AT
PUBLIC AUCTION WITH THE CITY TO RETAIN THE
PROCEEDS OF SUCH SALE, WITH SAID DEFENDANTS
BEING REQUIRED TO RECOGNIZE SUCH LIEN; AND
WITH SAID DEFENDANTS BEING ALSO REQUIRED TO
MAKE THE VESSEL "WILL•IAM H. ALBURY" AVAILABLE
AT NO CHARGE FOR CHARTER PARTIES CONSISTING
OF CHILDREN PARTICIPATING IN THE PUBLIC PARK
PROGRAMS, ONE DAY PER MONTH, DURING THE TIME
SUCH JUDGMENT IS OUTSTANDING; AND WITH THE
HEREIN TERMS AND CONDITIONS BEING
INCORPORATED IN THE HEREIN AUTHORIZED
STIPULATION AMENDMENT.
AG 24
A MOTION ACCEPTING IN PRINCIPLE PROPOSED
M 90-329
TERMS FOR AN AGREEMENT WITH UNIVERSITY OF
MOVED: PLUMMER
MIAMI CONCERNING USE OF THE ORANGE BOWL FOR
SECONDED: ALONSO
VARSITY FOOTBALL GAMES - INSTRUCT
UNANIMOUS
ADMINISTRATION TO PREPARE FINAL AGREEMENT.
NON-
A MOTION INSTRUCTING THE CITY MANAGER TO
M 90-330
AG
ESTABLISH A SPECIAL FUND TO CONTAIN ALL
MOVED: PLUMMER
VOLUNTARILY PROFFERED CONTRIBUTIONS MADE TO
SECONDED: DE YURRE
THE CITY OF MIAMI, SAID FUND TO BE HELD IN
UNANIMOUS
RESERVE FOR FUTURE ALLOCATION BY THE CITY
COMMISSION ON A QUARTERLY BASIS.
NON-
A MOTION RESCHEDULING BOTH COMMISSION
M 90-333
AG
MEETINGS IN MAY TO TAKE PLACE ON MAY 24,
MOVED: DAWKINS
1990.
SECONDED: PLUMMER
(Note: See Resolution 90-335 immediately
UNANIMOUS
following)
NON- A RESOLUTION RESCHEDULING THE FIRST
REGULAR
R 90-335
AG CITY
COMMISSION MEETING
IN MAY, 1990
TO TAKE
MOVED:
PLACE
ON MAY 24, 1990,
COMMENCING
AT 9:00
SECONDED:
A.M.;
AND RESCHEDULING
THE SECOND
REGULAR
UNANIMOUS
CITY
COMMISSION MEETING
IN MAY, 1990
TO TAKE
PLACE
ON MAY 24, 1990,
COMMENCING
AT 5:00
P.M.
APPROV
MATTY HIRAI, CITY CLERK
NOTE: AS APPEARING ON THIS 17 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 DIVE CITY COMMISSIONERS WERE
PRESENT AND VOTED "AYE" ON EACH ROLL CALL VOTE. THE
DE YURRE
AL014S0