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HomeMy WebLinkAboutCC 1990-03-08 City Clerk's ReportJ �Coo�o vl!) MEETING DATE: March 8, 1990 NON- A RESOLUTION ACCEPTING THE BID OF MERCY P.G. OUTPATIENT CENTER FOR FURNISHING HEPATITIS B IMMUNIZATIONS ON A CONTRACT BASIS FOR ONE (1) YEAR WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS FOR THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES IN AN AMOUNT NOT TO EXCEED $39,000.00; ALLOCATING FUNDS THEREFOR FROM 1989-90 AND 1990-91 OPERATING BUDGET ACCOUNTS, NO. 280101-260; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE AND THEREAFTER TO EXTEND THIS CONTRACT SUBJECT TO THE AVAILABILITY OF FUNDS. NON- A RESOLUTION AUTHORIZING THE CITY MANAGER, OR AG. HIS DESIGNEE, TO DECLARE THIRTY-NINE (39) FIFTY FOOT SECTIONS OF FIRE HOSE AND TWO (2) 4/3/90 AIR CYLINDERS AS CATEGORY "A" SURPLUS STOCK; FURTHER DONATING FIFTEEN (15) SECTIONS OF HOSE AND THE TWO (2) AIR CYLINDERS TO THE CITY OF CARACAS, VENEZUELA AND TWENTY-FOUR (24) SECTIONS OF HOSE TO THE "SISTER CITY" OF SANTO DOMINGO, DOMINICAN REPUBLIC, TO BE USED BY SAID CITIES IN SERVICE TO THEIR RESPECTIVE POPULATIONS CA-1 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $25,000 FROM .SPECIAL PROGRAMS AND ACCOUNTS, MATCHING FUND FOR GRANTS, IN SUPPORT OF THE NATIONAL ASSOCIATION OF COUNTIES CONFERENCE TO BE HELD IN DADE COUNTY ON JULY 14-17, 1990; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM 1-84, DATED JANUARY 24, 1984. AG 50 A RESOLUTION CLASSIFYING UP TO TWENTY (20) SURPLUS POLICE PATROL SPECIFICATION CARS AS 4/3/90 CATEGORY "A" STOCK, SHOULD SUCH CARS BECOME AVAILABLE AS SURPLUS CITY STOCK; FURTHER. DONATING THE SAME TO FLORIDA CITY, FLORIDA, =$ SUCH DONATION TO BE VALID AND EFFECTIVE BETWEEN MARCH 8, 1990 AND MARCH 7, 1991, UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS;SAID VEHICLES TO BE USED BY FLORIDA CITY, FLORIDA, IN IT'S EFFORTS TOWARD DETERRING CRIME. PAGE NO. 1 R 90-173 MOVED: SECONDED: UNANIMOUS R 90-174 MOVED: SECONDED: UNANIMOUS R 90- 190 MOVED: SECONDED: UNANIMOUS R 90-194 MOVED: SECONDED: UNANIMOUS PLUMMER DAWKINS PLUMMER DAWKINS DAWKINS PLUMMER PLUMMER DAWKINS City of 01Jam-1 MEETING DATE: March 8, 1990 AG 12 A MOTION DIRECTING THE APPROPRIATE INDIVIDUAL IN THE ADMINISTRATION TO DRAFT A LETTER TO THE ROUSE COMPANY CONCERNING THEIR RECENT REQUEST FOR INSPECTION AND REVIEW OF THE AMENDMENT TO THE GRAND PRIX AGREEMENT, INFORMING THE ROUSE COMPANY THAT ITS ONLY RIGHT IS THAT OF INSPECTION OF THE INSTRUMENT, THE SAME RIGHT AS ANY OTHER MEMBER OF THE GENERAL PUBLIC. PAGE NO. 2 M 90--198 MOVED: DE YURRE SECONDED: PLUMMER UNANIMOUS Note: Although absent during roll call, Commissioner Plummer requested of the Clerk to show him voting yes on the motion. AG 22 NOTE FOR THE RECORD: R 90-204 appointed the R 90•-204 following individuals to serve as members of MOVED: DE YURRE the City of Miami OFFICE OF PROFESSIONAL SECONDED: PLUMMER COMPLIANCE ADVISORY PANEL and rescinded the UNANIMOUS appointment of one member on said panel. Appointed were: MERCY RODRIGUEZ (nominated by Commissioner De Yurre to replace Ralph Garcia Toledo) ROBERT BLAKENSHIP (nominated by Commissioner Plummer) ELADIO ARMESTO III and ANNrTTE EISENBERG (nominated by Commissioner Alonso) WALLY LEE (nominated by City Manager Cesar Odio, as ex_-offieio member) NON- A RESOLUTION, WITH ATTACHMENT, AUTHORIZING AG. THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE LEASE AGREEMENT WITH THE BOARD OF DIRECTORS OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA CONCERNING STATE-OWNED LAND: NAMELY, LOT 7 AND THE EAST 112 OF LOT 5 OF TWIN RIVER ISLAND, PB 40, PAGE 84, IN THE CITY OF MIAMI, FLORIDA FOR A MODIFICATION TO THE PURPOSE OF THE LEASE AGREEMENT AS SET FORTH IN SECTION 4 OF SAID LEASE AGREEMENT. AG 29 A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT THE CITY'S HOUSING CONSERVATION AND DEVELOPMENT AGENCY TO WORK WITH MR. LANCE PASKEWICH CONCERNING HIS PRESENT APPLICATION FOR A CITY LOAN IN CONNECTION WITH HIS MULTIFAMILY REHABILITATION LOAN PROGRAM APPLICATION FOR PROPERTY LOCATED AT 50 N.E. 13TH STREET (LUZERNE APARTMENTS); FURTHER DIRECTING THE ADMINISTRATION TO PROVIDE MR. PASKEWICH WITH ANY OTHER NECESSARY FORMS WITHIN THE NEXT THREE DAYS, GIVING HIM UNTIL APRIL 9TH TO COMPLETE AND RETURN SAME TO THE HOUSING CONSERVATION AND DEVELOPMENT AGENCY, AT WHICH TIME, THE AGENCY SHALL COMPLETE THE WORK WRITE-UP FOR THE PROJECT; AND FURTHER DIRECTING THE CITY MANAGER TO BRING THIS ISSUE BACK ON APRIL 12TH. R 90-209 MOVED: SECONDED: UNANIMOUS M 90-210 MOVED: SECONDED: ABSENT: ALONSO DE YURRE PLUMMER DAWKINS DE YURRE CiRy 0f Fxl,ami MEETING DATE: March 8, 1990 AG 29 A RESOLUTION APPROVING THE USE OF CERTAIN STREETS IN COCONUT GROVE CONCERNING THE LAW 4/3/90 DAY RUN TO BE CONDUCTED BY THE GREATER MIAMI RUNNING ASSOCIATION ON APRIL 29, 19909 SUBJECT TO THE ISSUANCE OF' PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING THE POLICE DEPARTMENT TO CONTROL TRAFFIC FLOW; FURTHER CONDITIONED UPON THE ORGANIZERS PAYING FOR THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND THE REQUIREMENT THAT THE CITY BE INSURED AGAINST ANY POTENTIAL LIABILITY. AG 31 A MOTION REFERRING BACK TO THE ADMINISTRATION, REQUEST RECEIVED FROM REPRESENTATIVES OF B & B PARTNERSHIP TO DISCUSS REQUEST FOR A LOAN CONCERNING PROPOSED REHABILITATION OF BUILDINGS AT 1801- 1805 N.W. 2 COURT, 1755 N.W. 22 COURT, AND 1299 N.W. 1 COURT, IN OVERTOWN; FURTHER DIRECTING THE CITY OF MIAMI HOUSING AGENCY TO MEET WITH SAID INDIVIDUALS AND TRY TO WORK OUT A MUTUALLY SATISFACTORY AGREEMENT THAT WOULD GET THIS PROJECT STARTED; AND FURTHER DIRECTING THE CITY MANAGER TO WORK WITHIN ESTABLISHED PARAMETERS IN TRYING TO RESOLVE THIS ISSUE, AND TO REPORT BACK TO THE CITY COMMISSION. AG 40 A RESOLUTION APPROVING THE USE OF CERTAIN STREETS IN DOWNTOWN MIAMI DURING THE JUST SAY 4/3/90 NO INTERNATIONAL CELEBRATION TO BE CONDUCTED BY INFORMED FAMILIES OF DADE COUNTY, INC. ON MAY 10, 1990, SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING THE POLICE DEPARTMENT TO CONTROL_ TRAFFIC FLOW AT THE PORT OF MIAMI ENTRANCE AS A PEDESTRIAN CROSSING; FURTHER CONDITIONED UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES IN ADVANCE AND THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY. AG 38 A RESOLUTION CONCERNING THE C.P.A. 1040K RUN/WALK TO BE CONDUCTED BY THE FLORIDA 4/3/90 INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS SPLIT SECOND TIMING ON APRIL 14, 1990; APPROVING THE USE OF CERTAIN STREETS; AUTHORIZING THE POLICE DEPARTMENT TO CONTROL TRAFFIC FLOW, SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES AI4D THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY A14D UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES. PAGE NO, 3 R 90--212 MOVED: SECONDED: UNANIMOUS M 90-213 MOVED: SECONDED: NOES: R 90-214 MOVED: SECONDED: UNANIMOUS R 90-215 MOVED: SECONDED: UNANIMOUS ALONSO DAWKINS ALONSO SUAREZ DAWKINS PLUMMER DAWKINS ALONSO SUAREZ Cotrv"ifami. MEETING DATE: March 8, 1990 AG 39 A RESOLUTION CONCERNING, THE ORANGE CELEBRATION FESTIVAL TO BE CONDUCTED BY METROPOLITAN DADE COUNTY ART IN PUBLIC PLACES 4/3/90 TO BE HELD MARCH 31, 1990, 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 THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF' CITY SERVICES. AG 45 A MOTION DIRECTING THE ADMINISTRATION TO INSTALL A FOUR-WAY STOP SIGN (WITHIN THE NEXT TEN DAYS) AT THE INTERSECTION OF S.W. 22 AVENUE AND TIGERTAIL; FURTHER DIRECTING THE ADMINISTRATION TO REMOVE ALL PREVIOUSLY INSTALLED RUMBLE STRIPS FROM THE CITY OF MIAMI STREETS. AG 46 A MOTION DIRECTING THE CITY MANAGER TO PREPARE A REQUEST FOR PROPOSALS (RFP) FOR A MAUSOLEUM TO BE DEVELOPED AT A CITY -OWNED PROPERTY LOCATED BETWEEN NORTH MIAMI AVENUE AND N.E. 2 AVENUE, ON N.E. 19 ,STREET (ADJACENT TO THE CITY OF MIAMI CEMETERY); FURTHER STIPULATING THAT SAID MAUSOLEUM SHALL NOT HAVE A FUNERAL HOME ASSOCIATED WITH IT; FURTHER STIPULATING THAT SAID RFP SHALL BE BROAD ENOUGH TO ALLOW FOR PROPOSALS THAT WOULD ENTERTAIN REVENUE PRODUCING MECHANISMS THAT WOULD PROVIDE NECESSARY MONIES TO MAINTAIN/UPGRADE THE CITY'S CEMETERY, AT NO COST TO THE CITY; AND FURTHER STIPULATING THAT THE RABBI OF TEMPLE ISRAEL AND REPRESENTATIVES OF THE EDGEWATER AREA MAY WORK TOGETHER WITH THE ADMINISTRATION TO ASSIST IN THE PREPARATION OF SAID RFP. AG 49 A RESOLUTION ACCEPTING THE DONATION OF CERTAIN IMPROVEMENTS WITH AN ESTIMATED VALUE OF $30,000 FROM WARNER -LAMBERT COMPANY FOR CORAL GATE PARK, LOCATED AT 1415 SOUTHWEST 32 AVENUE, MIAMI, FLORIDA, TO THE DEPARTMENT OF PARKS, RECREATION AND PUBLIC FACILITIES, IN CONJUNCTION WITH THE "PRIDE IN MIAMI PARKS" ADOPT-A-PARI,'. PROGRAM. NON- A RESOLUTION RESCINDING RESOLUTION NO. 89- AG 1050 ADOPTED NOVEMBER 30, 1989, AND ACCEPTING THE PLAT ENTITLED "GRAN CENTRAL .SUBDIVISION", A SUBDIVISION OF THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND PROVIDING FOR THE RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA. PAGE NO. 4 R 90-216 MOVED: SECONDED: UNANIMOUS M 90-217 MOVED: SECONDED: UNANIMOUS M 90-218 MOVED: SECONDED: NOES: R 90-219 MOVED: SECONDED: UNANIMOUS R 90-220 MOVED: SECONDED: UNANIMOUS PLUMMER ALONSO PLUMMER DAWKINS DE YURRE DAWKINS ALONSO DE YURRE DAWKINS PLUMMER ALONSO City of olloaml MEETING DATE: March 8, 1990 AG 51 A MOTION AME14DING THE ZONING ATLAS OF THE PROPOSED NEW ZONING ORDINANCE BY APPLYING THE SD-19 DESIGNATED FLOOR AREA RATIO OVERLAY DISTRICT TO THE AREA BOUNDED BY N.E. 4 AVENUE (EXTENDED) AND BISCAYNE BOULEVARD BETWEEN N.E. 18TH AND 20TH STREETS; ADDING FAR 3 TO THE SD-19 AS MAPPED AND AMENDaNG THE APPROPRIATE TEXT SECTION (619.1 - "INTENT") APPROPRIATELY IN ORDER TO ACCOMMODATE THIS ZONING CHANGE. NON-- A RESOLUTION RESCHEDULING THE SECOND REGULAR AG CITY COMMISSION MEETING OF MARCH, 1990, TO TAKE PLACE ON MARCH 22, 1990, AT 4:00 P.M. 4/3/90 PAGE NO. 5 M 90-221 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS R 90-223 MOVED: PLUMMER SECONDED: ALONSO UNANIMOUS NOTE: AS APPEARING ON THIS 31 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.