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HomeMy WebLinkAboutCC 1990-04-12 City Clerk's ReportICU ,r 7 ;[I,r�rp7 9 R a 7 z fi *amended 5/8/90 MEETING DATE: April 12, 1990 gal PAGE NO. 1 CA-15 A MOTION INSTRUCTING THE CITY ATTORNEY TO M 90-269 DRAFT A PROPOSED ORDINANCE FOR PURPOSES OF MOVED: DAWKINS BARRING OUTSIDE COMPANIES WHO HAVE FAILED IN SECONDED: PLUMMER THE PAST TO PERFORM IN A TIMELY MANNER FROM UNANIMOUS ENGAGING IN CONTRACTUAL AGREEMENTS WITH THE CITY. CA-29 A. RESOLUTION APPROVING THE EXPENDITURES BY R 90-274 THE MIAMI SPORTS AND EXHIBITION AUTHORITY OF MOVED: DE YURRE $25,000 TO PROMOTE THE 1990 NATIONAL GOLDEN SECONDED: PLUMMER GLOVES CHAMPIONSHIPS AND $15,000 TO CONDUCT A UNANIMOUS MARKET STUDY TO DETERMINE THE VIABILITY OF BRINGING PROFESSIONAL HOCKEY TO THE CITY OF MIAMI. CA-29 A MOTION AUTHORIZING THE CITY MANAGER TO M 90-275 ALLOCATE AN AMOUNT NOT TO EXCEED $25,000 FOR MOVED: DE YURRE OBTAINING PROFESSIONAL SERVICES OF A LOBBYIST SECONDED: PLUMMER TO ACT ON BEHALF OF THE MIAMI SPORTS AND NOES: SUAREZ EXHIBITION AUTHORITY. (Note: This motion was later reconsidered by M 90-276). CA-29 A MOTION TO RECONSIDER PREVIOUSLY PASSED M M 90-276 90-275 APPROVING EXPENDITURE OF $25,000 TO MOVED: ALONSO CONTRACT FOR PROFESSIONAL SERVICES OF A SECONDED: PLUMMER LOBBYIST TO ACT ON BEHALF OF THE MIAMI SPORTS UNANIMOUS AND EXHIBITION AUTHORITY. CA-29 A RESOLUTION APPROVING THE EXPENDITURE BY THE R 90-277 MIAMI SPORTS AND EXHIBITION AUTHORITY OF MOVED: DE YURRE $15,000 TO ENGAGE THE SERVICES OF A LOBBYIST SECONDED: PLUMMER TO PROMOTE LEGISLATION OF BENEFIT TO THE NOES: SUARE Z AUTHORITY. CA-29 A MOTION REQUESTING THE SPORTS AND EXHIBITION M 90-278 AUTHORITY TO ALLOCATE AN AMOUNT NOT TO EXCEED MOVED: PLUMMER $13,000 FOR THE RENTAL OF NECESSARY CRANES TO SECONDED: DE YURRE BE USED IN CONNECTION WITH THE 1990 BUDWEISER UNANIMOUS HYDROPLA14E REGATTA, SUBJECT TO THE MIAMI SPORTS AND EXHIBITION AUTHORITY BEING ABLE TO IDENTIFY SAID FUNDS. City O n" i MEETING DATE: April. 12, 1990 PAGE NO. 2 AG 58 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SELECT THE 1990 BUDWEISER UNLIMITED HYDROPLANE REGATTA AS THE CITY OF MTAMI'S FIRST OF FOUR 1990 SPECIAL EVENTS TO BE HELD AT THE MARINE STADIUM WHICH WILL PROVIDE FOR THE EXISTING CONCESSIONAIRE'S RELEASE OF ALL CONCESSION RIGHTS TO THE CITY OF MIAMI DURING SAID EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO CHOOSE THE THREE REMAINING 1990 SPECIAL EVENT DATES UPON WHICH SAID RIGHTS ARE RELEASED BY SAID CONCESSIONAIRE; FURTHER INSTRUCTING THE CITY MANAGER TO ISSUE DIRECTIONS TO SAID CONCESSIONAIRE TO ENSURE THAT THE PREMISES ARE IN SAFE CONDITION FOR THIS EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAM,I AND VOLUME SERVICES, INC. FOR THE OPERATION OF FOOD AND BEVERAGE CONCESSIONS DURING SAID EVENT; AUTHORIZING THE CITY MANAGER TO ESTABLISH A CONCESSION FEE OF $1,000 TO $3,000 TO BE CHARGED EACH CONCESSIONAIRE SELLING NOVELTY MERCHANDISE RELATING TO HYDROPLANES COMPETING IN SAID EVENT; AUTHORIZING THE PROVISION OF HOSPITALITY TENT SPACES BY THE CITY ON THE GROUNDS OF SAID STADIUM ON A FIRST -COME, FIRST -SERVED BASIS TO INTERESTED PARTIES AT A COST OF $5,000 PER TENT SPACE; AUTHORIZING THE ISSUANCE OF PERMITS FOR THE USE OF SAID TENT SPACES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH INTERESTED PARTIES FOR THE RIGHT TO PROMOTE THEIR PRODUCTS AT SAID EVENT FOR A FEE COMPARABLE TO THOSE FEES PAID AT OTHER RACE SITES. AG 58 A RESOLUTION WAIVING THE FEES FOR THE SERVICES OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES, GENERAL SERVICES ADMINISTRATION AND SOLID WASTE DEPARTMENTS FOR THE 20TH ANNUAL MIAMI BUDWEISER UNLIMITED HYDROPLANE REGATTA TO BE HELD JUNE 1-39 1990 AT THE MARINE STADIUM. R 90-279 MOVED: SECONDED: UNANIMOUS R 90-280 MOVED: SECONDED: UNANIMOUS PLUMMER ALONSO PLUMMER DAWKINS City of Clam! MEETING DATE: April 12, 1990 AG 58 A RESOLUTION CONCERNING THE 1990 BUDWEISER UNLIMITED HYDROPLANE REGATTA TO BE CONDUCTED BY THE CITY JUNE 1-3, 1990 AT THE MIAMI MARINE STADIUM; MORE PARTICULARLY, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND ANHEUSER-BUSCH, INC. FOR SPONSORSHIP ASSISTANCE FOR SAID EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE UP TO 950 COMPLIMENTARY TICKETS, EXCLUSIVE OF AUTHORIZED MEDIA REPRESENTATIVES, TO SAID EVENT FOR THE PURPOSE OF PROMOTING THE CITY OF MIAMI, ITS FACILITIES AND EVENTS; FURTHER PROVIDING THAT PARKING FEES BE WAIVED FOR THIS EVENT; FURTHER AUTHORIZING PAYMENTS TO FLORIDA INBOARD RACING CLUB FOR THE PROVISION OF CRANES AND A SALVAGE BOAT NEEDED FOR SAID EVENT IN AN AMOUNT NOT TO EXCEED $12,650 AND FOR PRIZE MONIES FOR PARTICIPANTS IN LIMITED HYDROPLANE RACES IN AN AMOUNT NOT TO EXCEED $2,500; AUTHORIZING THE CITY MANAGER TO PURCHASE THE NECESSARY INSURANCE IN THE AMOUNT OF $13,602 FROM K & K INSURANCE AGENCY, INC. AND IN THE AMOUNT OF $7,500 FROM THE AMERICAN POWER BOAT ASSOCIATION; FURTHER AUTHORIZING THE EXPENDITURE OF FUNDS FOR CITY STAFFING AND SERVICES AND FOR THE PROCUREMENT OF GOODS, SUPPLIES AND SERVICES REQUIRED, INCLUDING THE ABOVE REFERENCED AMOUNTS, FOR SAID REGATTA IN A TOTAL AMOUNT OF $120,013, ALLOCATING FUNDS THEREFOR IN THE AMOUNTS OF $84,013 FROM THE FY 190 MARINE STADIUM ENTERPRISE FUND BUDGET AND $40,000 FROM A GRANT FROM METROPOLITAN DADE COUNTY TOURIST DEVELOPMENT TAX REVENUES. AG 58 AN EMERGENCY ORDINANCE ESTABLISHING A SPECIAL - REVENUE FUND ENTITLED 111990 BUDWEISER REGATTA" AND APPROPRIATING FUNDS FOR SAME IN THE AMOUNT OF $40,000 AS A GRANT FROM METROPOLITAN DADE COUNTY TOURIST DEVELOPMENT TAX REVENUES FOR THE PURPOSE OF PROMOTING AND PRODUCING THE 20TH ANNUAL BUDWEISER UNLIMITED HYDROPLANE REGATTA TO BE HELD JUNE 1, 2 AND 3, 1990 AT THE MARINE STADIUM; AUTHORIZING THE CITY MANAGER TO ACCEPT SUCH GRANT AND TO EXECUTE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH METROPOLITAN DADE COUNTY TO IMPLEMENT SAID GRANT; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. PAGE NO. 3 R 90- 81 MOVED: SECONDED: UNANIMOUS EMERGENCY 10721 MOVED: SECONDED: UNANIMOUS PLUMMER ALONSO ORDINANCE PLUMMER DE YURRE AG 18 NOTE FOR THE RECORD: R 90-288 appointed R 90-288 4iILLIAM JACK RABUN to serve as a member on MOVED: PLUMMER the Board of Trustees of the City of Miami SECONDED: DAWKINS General Employees' and Sanitation Employees' UNANIMOUS Retirement Trust. *amended 1 /2_/91 1 -_ �Y or -` wCity of r_Aami CITY CLERK'S " ORT MEETING DATE: April 12, 1990 PAGE NO. 4 AG 19 AN EMERGENCY ORDINANCE SETTING FORTH EMERGENCY ORDINANCE CONDITIONS WHICH SHALL DETERMINE THE ORDER OF 1072.4 SERVICE AT A BOARD MEETING BY THE TWO MOVED: DAWKINS — - ALTERNATE MEMBERS OF THE CITY'S CODE SECONDED: PLUMMER ENFORCEMENT BOARD AND PROVIDING THAT THE LATE UNANIMOUS APPEARANCE AT A SCHEDULED BOARD MEETING BY A _— REGUTAR MEMBER SHALL NOT AFFECT THE CONTINUED L I SERVICE OF SUCH ALTERNATE MEMBER(S) FOR THE REMAINDER OF SUCH BOARD MEETING; FURTHER CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. AG 19 NOTE FOR THE RECORD: R 90-289 appointed R 90-289 MICHAEL ZOGBY AND EVONNE RAGLIN to serve as MOVED: PLUMMER - alternate members on the Code Enforcement SECONDED: DAWKINS Board (Note: Mr. Zogby was nominated by UNANIMOUS Commissioner Plummer and Ms. Raglin was nominated by Vice Mayor Dawkins ). AG 19 AN ORDINANCE AMENDING SECTION 2-75(E)(4) OF FIRST READING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS ORDINANCE AMENDED, BY SHORTENING THE PERIOD BETWEEN THE MOVED: DE YURRE DATE OF A ZONING INSPECTOR'S OBSERVATION OF' A SECONDED: PLUMMER ZONING VIOLATION AND THE DATE UPON WHICH THE UNANIMOUS PROPERTY OWNER WILL NOT BE REQUIRED TO APPEAR BEFORE THE CODE ENFORCEMENT BOARD IN REGARD TO SUCH VIOLATION FROM FORTY-FIVE (45) DAYS TO THIRTY (30) DAYS, UNLESS OTHERWISE PROVIDED IN THE CITY CODE SECTION 2-394(C); CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND PROVIDING FAR AN EFFECTIVE DATE. AG 20 A MOTION APPOINTING BILL, HARRINGTON TO THE M 90-290 MIAMI WATERFRONT' ADVISORY BOARD. MOVED: DAWKINS (Note for the Record: Mr. Barrington was SECONDED: PLUMMER nominated by Commissioner Dawkins. (Note: UNANIMOUS This motion was later reconsidered by M 90- 295• See later R-90-295.1 appointing Bob _ Lewis.) AG 21 NOTE FOR THE RECORD; R 90-291 appointed R 90-291 MICHAEL KOSNITZKY to the Off -Street Parking MOVED: PLUMMER Board of the City of Miami. SECONDED: DE YURRE UNANIMOUS AG 22 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS R 90-292 * TO THE CITY OF MIAMI URBAN DEVELOPMENT REVIEW MOVED: PLUMMER BOARD. SECONDED: DAWKINS (Note for the Record: Messrs. Robert E. UNANIMOUS Chisolm and Humberto P. Alonso were nominated by Mayor Suarez. Messrs. Wayne C. Williams and Willy Bermello were nominated by Commissioner Plummer). AG 23 A MOTION APPOINTING ED WRIGHT AND ROQUIB M 90-293 ALBARI TO THE URBAN DEVELOPMENT REVIEW BOARD. MOVED: DAWKINS (Note for the Record: Messrs. Wright and SECONDED: PLUMMER Albari were nominated by Vice Mayor Dawkins). UNANIMOUS AG 22 A I.10TIO14 APPOINTING JOSE' FERRADAZ AND JACEK SCHINDLER I'O THE URBAN DEVEI..OPMENT REVIEW BOARD. ( Note for the Record: Messrs. I" erradaz and Schindler were nominated by Commissioner Alonso. (Note: Pending still are two appointments to be made by Commissioner De Yurre). 1"1 90-294 MOVED: EC0N1)E1): UNANIMOU�' ALONSO PLUh;I1ER (i City of e.ami MEETING DATE: April 12, 1990 PAGE NO. 5 AG 20 A MOTION TO RECONSIDER PREVIOUSLY PASSED M M 90-295 90-290 WHICH APPOINTED BILL HARRINGTON TO MOVED: PLUMMER SERVE AS A MEMBER ON THE MIAMI WATERFRONT SECONDED: DAWKINS ADVISORY BOARD (Note: R 90-295.1 later UNANIMOUS appointed Mr. Bob Lewis to serve in this capacity) . AG 20 NOTE FOR THE RECORD: R 90-295.1 appointed R 90-295.1 BOB LEWIS to the Miami Waterfront Advisory MOVED: PLUMMER Board. (Note: Mr. Lewis was nominated by SECONDED,: DAWKINS Vice Mayor Dawkins. Pending still is one UNANIMOUS regular appointment to be made by Commissioner De Yurre). AG 23 Note for the Record: R-90-296 appointed KEVIN R 90-296 MARSHALL as a member of the AFFIRMATIVE MOVED: ALONSO ACTION ADVISORY BOARD. (Mr. Marshall was SECONDED: DAWKINS nominated by Commissioner Alonso.) UNANIMOUS AG 27 A MOTION INSTRUCTING THE CITY MANAGER TO & ALLOCATE $300,000 TO FLORIDA HOUSING AG 43 COOPERATIVE, INC. (FHC) FOR THE PURPOSE OF REHABILITATING, BUILDING AND/OR PURCHASING HOUSING IN ORDER TO EXPAND AVAILABLE HOUSING; SUBJECT TO THE CITY ADMINISTRATION FIRST ADDRESSING AND CLARIFYING ALL OF THEIR PRESENT CONCERNS IN CONNECTION WITH A PREVIOUS AUDIT OF FHC PERFORMED BY THE CITY. NON- A MOTION INSTRUCTING THE ADMINISTRATION TO AG. PROCEED IMMEDIATELY WITH THE BEGIN THE PROCESS FOR PURCHASE OF LAND ROUGHLY CONTAINED IN THE AREA OF THE BLOCK. OF S.W. 7 TO S.W. 8 STREETS AND S.W. 14 TO S.W. 15 AVENUES IN CONNECTION WITH THE PROPOSED LATIN QUARTER SPECIALTY CENTER; SAID PROPOSED PURCHASES TO COME BACK BEFORE THE COMMISSION FOR FINAL APPROVAL. AG 31 A RESOLUTION CONCERNING THE BANYAN FESTIVAL TO BE CONDUCTED BY THE COCONUT GROVE CHAMBER OF COMMERCE TO BE HELD OCTOBER 20-21, 1990 PROVIDING FOR THE CLOSURE OF DESIGNATED STREETS TO THROUGH VEHICULAR TRAFFIC; ESTABLISHING A PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING A TWO-DAY PERMIT TO SELL BEER AND WINE I14 CONNECTION WITH SAID EVENT SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF THE EVENT; FURTHER CONDITIONED UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES. AG 34 A MOTION DIRECTING THE CITY MANAGER TO REMOVE PENALTIES PREVIOUSLY ASSESSED TO MR. RAY BASTEN IN CONNECTION WITH OUTSTANDING WASTE COLLECTION FEES AT 2716 N.E. 2 AVENUE; FURTHER STIPULATING THAT IF SAID FEES ARE NOT PAID WITHIN 60 DAYS, THE PENALTY AMOUNT SHALL BE REASSESSED. M 90-299 MOVED: SECONDED: UNANIMOUS M 90-301 MOVED: SECONDED: UNANIMOUS R 90-302 MOVED: SECONDED: ABSENT: M 90-303 MOVED: SECONDED: 1w0ES: ALONSO DE YURRE DE YURRE ALONSO PLUMMER DAWKINS DE YURRE AL014SO PL UMIMER DAWKINS City f 0,oaml MEETING DATE: Apra.]_ 12, 1940 AG.37 A MOTION DIRECTING THE CITY MANAGER TO REPORT BACK TO THE CITY COMMISSION AS TO AVAILABLE CITY FUNDS WHICH MAY EXIST FOR THE HIRING OF SCHOOL CROSSING GUARDS; FURTHER DIRECTING THE MANAGER TO DETERMINE HOW MUCH IT WOULD COST THE CITY IF THE PRESENTLY INSTITUTED CAP ON HIRING WERE TO BE LIFTED TO BRING THE NUMBER OF SCHOOL CROSSING GUARDS TO 60; AND FURTHER DIRECTING THE MANAGER TO IDENTIFY MONIES TO IMMEDIATELY HIRE SEVEN ADDITIONAL GUARDS. AG 38 A MOTION DIRECTING THE CITY MANAGER TO INFORM THE COMMISSION AS TO ALL POSSIBLE RAMIFICATIONS (e.g. LEGAL, FINANCIAL, OR ECONOMIC) WHICH WOULD DERIVE FROM ENTERING INTO PROFESSIONAL SERVICE CONTRACTS FOR THE POSITION OF CITY MANAGER, CHIEF OF POLICE, AND CHIEF OF THE FIRE DEPARTMENT. AG 40 A RESOLUTION GRANTING THE REQUEST OF THE FUNDACION GARDELIANA DEL PLATA FOR A WAIVER OF THE RENTAL FEE FOR THREE (3) PERFORMANCES TO BE HELD AT THE MANUEL ARTIME PERFORMING ARTS CENTER JUNE 22, 23 AND 24, 1990; SUBJECT TO THE ORGANIZERS REIMBURSI14G THE CITY UP TO THE FEE WAIVER AMOUNT IF ANY PROFITS ARE MADE AND UPON THE PROVISION OF AN AUDIT TO THE CITY AT THE ORGANIZER'S EXPENSE; FURTHER CONDITIONED UPON THE ORGANIZATION OBTAINING INSURANCE REQUIREMENTS AS MANDATED BY THE CITY OF MIAMI AND PAYING FOR ANY COSTS ABOVE AND BEYOND THOSE FEES GRANTED BY THIS RESOLUTION. PAGE NO. 6 M 90-304 MOVED: SECONDED: UNANIMOUS M 90-305 MOVED: SECONDED: UNANIMOUS R 90-306 MOVED: SECONDED: ABSENT: DAWKINS ALONSO PLUMMER DE YURRE PLUMMER ALONSO DE YURRE AG 41 A MOTION, IN PRINCIPLE, INSTRUCTING THE M 90�-307 ADMINISTRATION TO GIVE HIGHEST PRIORITY TO MOVED: SUAREZ FUNDING REQUEST FROM ST. JOHN'S; SUCH FUNDS SECONDED: PLUMMER TO COME FROM THE PROPOSED SOUTHEAST UNANIMOUS OVERTOWN/PARK WEST REDEVELOPMENT TAX INCREMENT BOND ISSUE. AG 56 A RESOLUTION, WITH ATTACHMENT, URGING R 90-308 ME'ii'OPOLITAN DADE COUNTY TO TAKE STEPS WHICH MOVED: DAWKINS WILL RESULT IN THE INSTALLATION OF TRAFFIC SECONDED: DE YURRE REGULATORY SIGNS IN THE NORTH COCONUT GROVE NOES: DE YURRE NEIGHBORHOOD OF THE CITY OF MIAMI, FLORIDA ON & ALONSO A NINETY (90) DAY TRIAL BASIS, IN SUBSTANTIAL ACCORDANCE WITH THE ATTACHED AMENDED PLAN "B"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS. NON— A RESOLUTION RESCHEDULING THE SECOND REGULAR R 90-309 AG CITY COMMISSION MEETING OF APRIL, 1990, TO MOVED: DE YURRE TAKE PLACE ON APRIL 26, 1990, AT 11:00 A.M. SECONDED: AL014SO ABSENT: PLUMMER &DAWKINS APPR0 NOTE: AS APPEARING ON THIS 34 PAGE DOCUMENT WHICH CONSTITUTES A JOURNAL OF CITY COMMISSION PROCEEDINGS, UNLESS A MEMBER OF THE CITY COMMISSION VOTES IN THE IfA HIRAI, CITY Cl.FRK 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.