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Home My WebLink AboutCC 1989-12-07 City Clerk's Report*CITY OF MIAMI R CITY CLERK'S REPORT MEETING MATE: December 7, 1989 PAGE N0. i NON -AG. AN EMERGENCY ORDINANCE AMENDING SECTIONS 1 AND EMERGENCY 5 OF ORDINANCE NO. 106489 THE ANNUAL ORDINANCE 10677 APPROPRIATIONS ORDINANCE, FOR FISCAL YEAR MOVED: PLUMMER 4 ENDING SEPTEMBER 30, 1990, ADOPTED SEPTEMBER SECONDED: ALONSO 280 19899 FOR THE PURPOSE OF APPROPRIATING NOES: DE YURRE $250000 OF PROCEEDS GENERATED FROM THE LAND SALE OF THE MUNICIPAL SHOP PROPERTIES TO MIAMI- DADE COMMUNITY COLLEGE FOR THE PURPOSE OF IMPLEMENTING THE PROVISIONS OF RESOLUTION NO. 89-6459 ADOPTED JULY 13, 1989, AS AMENDED, IN REGARD TO ECONOMIC DEVELOPMENT; CONTAINING A s REPEALER PROVISION AND A SEVERABILITY CLAUSE. t L f CA-25 A RESOLUTION ESTABLISHING CITY COMMISSION R 89-1110.1 POLICY REGARDING PROPOSED NOMINEES TO THE MOVED: SUAREZ DOWNTOWN DEVELOPMENT AUTHORITY BOARD ("DDA SECONDED: PLUMMER BOARD"); FURTHER, REQUESTING THAT THE LAST TWO UNANIMOUS BOARD MEMBERS WHOSE NOMINATION WAS SUGGESTED BY - FORMER CITY COMMISSIONER ROSARIO KENNEDY RESIGN THEIR MEMBERSHIP ON THE DDA BOARD AND THEIR _ SUCCESSORS BE SUGGESTED BY CITY COMMISSIONER ALONSO FOR NOMINATION BY THE DDA BOARD AND - SUBMISSION OF APPOINTMENT AS DDA BOARD MEMBERS. - NON -AG. A RESOLUTION CONCERNING THE DISPLAY OF R 89-1112 FIREWORKS IN CONNECTION WITH THE PRODUCTION OF MOVED: PLUMMER A MOVIE TO PROVIDE THAT THE TIME LIMITATIONS IN SECONDED:DE YURRE SECTION 19-184 OF THE CITY CODE SHALL NOT BE UNANIMOUS APPLICABLE AT BRICKELL POINT ON DECEMBER 13, 1989, SUBJECT TO THE ISSUANCE OF THE APPROPRIATE PERMITS FROM THE DEPARTMENT OF FIRE, RESCUE AND INSPECTION SERVICES. NON -AG. A RESOLUTION, WITH ATTACHMENT, RATIFYING, R 89-1113 APPROVING AND CONFIRMING THE CITY MANAGER'S MOVED: PLUMMER EXECUTION OF THE ATTACHED COLLECTIVE BARGAINING SECONDED: DAWKINS -� AGREEMENT BETWEEN THE CITY OF MIAMI AND THE UNANIMOUS EMPLOYEE ORGANIZATION KNOWN AS THE SANITATION EMPLOYEES ASSOCIATION, FOR THE PERIOD OF OCTOBER 1, 1989 THROUGH SEPTEMBER 30, 1991. s, xr Sw .1 U 4. n r rX n � pptt t City of Aaml CITY CLERK'S REPORT MEETING DATE: December 79 1989 PAGE NO. 2 AG. 2 A MOTION DIRECTING THE CITY MANAGER TO INVITE M 89-1114 ALL OF THE KEY EXECUTIVES OF TELECOMMUNICATIONS MOVED: PLUMMER - (TCI), INC. TO APPEAR BEFORE THE CITY SECONDED:DE YURRE - COMMISSION AT ITS REGULAR MEETING OF JANUARY UNANIMOUS 110 1990, TO ADDRESS, AMONG OTHERS, QUESTIONS REGARDING THEIR POLICY ON MINORITY i PARTICIPATION; FURTHER INSTRUCTING THE ADMINISTRATION TO SCHEDULE SAID DISCUSSION AS A PUBLIC HEARING IN LIEU OF THE MANY COMPLAINTS RECEIVED AND FORMAL ALLEGATIONS BROUGHT FORTH AGAINST TCI BY THE CITY'S CABLE DEPARTMENT. -� AG. 8 A MOTION TO DEFER PROPOSED FIRST READING M 89-1115 = ORDINANCE (TO AMEND CITY CODE BY REQUIRING A MOVED: DE YURRE _ PROTECTIVE BARRIER FOR SWIMMING POOLS) FOR SECONDED: DAWKINS NINETY DAYS FOR FURTHER STUDY BY THE UNANIMOUS _ ADMINISTRATION; FURTHER REQUESTING THE CITY MANAGER TO REVIEW ALL SUGGESTED POSSIBILITIES AND SAFETY CONCERNS AND COME BACK WITH A -� RECOMMENDATION. AG. 16 NOTE FOR THE RECORD: R 89-1116 confirmed R 89-1116 - THERESA POLLOCK AND RONALD THOMPKINS to the MOVED: PLUMMER - GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' SECONDED: ALONSO RETIREMENT TRUST. Ms. Pollard and Mr. UNANIMOUS Thompkins were nominated by Commissioner -; Dawkins. Pending still is one appointment to be made from a list to be submitted by the AFSME local 1907. - AG. 12 NOTE FOR THE RECORD: R 89-1117 appointed R 89-1117 KISHOR PAREKH nominated by Mayor Suarez) and MOVED: PLUMMER FERNANDO PENABAZ (nominated by Commissioner SECONDED: DAWKINS Alonso) as alternate members to the UNANIMOUS INTERNATIONAL TRADE BOARD. Pending still are appointments to be made by Commissioners Dawkins, De Yurre and Plummer. AG. 13 NOTE FOR THE RECORD: R 89-1118 confirmed the R 89-1118 nomination of VIRGIL FERNANDEZ to the MOVED: PLUMMER AFFIRMATIVE ACTION ADVISORY BOARD. SECONDED: DAWKINS UNANIMOUS AG. 14 NOTE FOR THE RECORD: R 89-1119 reappointed R 89-1119 CHARLES BEBER and appointed Reverend RONALD MOVED: PLUMMER PETERS to the HEALTH FACILITIES AUTHORITY. Mr. SECONDED: DAWKINS - Beber was nominated by Commissioner Plummer. UNANIMOUS Reverend Ronald Peters was nominated by Vice - Mayor Dawkins. ; - AG. 15 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO R 89-1120 - SERVE AS MEMBERS OF THE CITY OF MIAMI OFFICE OF MOVED: PLUMMER - PROFESSIONAL COMPLIANCE ADVISORY PANEL. SECONDED:DE YURRE f (Note: appointed were: UNANIMOUS _ JACKIE BELL AND MANOLO MINAGORRI (nominated by Mayor Suarez) - TIMOTHY BARKET (nominated by Commissioner F Plummer) GERALD DARLING AND WILLIE STARKS (nominated by - Commissioner Dawkins) Pending still are: two appointments to be made by Commissioner Alonso, two appointments to be Made by by Commissioner De Torre an d one appointment to be made by Commissioner Plummer.) f t f az'i.r MEETING DATE: December 79 1989 City or J'aml CITY CLERK'S REPORT PAGE NO. 3 AG. 17 NOTE FOR THE RECORD: R 89-1121 appointed the R 89-1121 following individuals to the Private Industry MOVED: PLUMMER Council of South Florida (PIC): SECONDED:DE YURRE MARIA CRISTINA PALLACIOS (Private Sector seat) UNANIMOUS DR. ROOSEVELT THOMAS (Education seat) ELMER LEYVA (Private Sector seat) MELVIN (SKIP) CHAVES (Community Based Organization seat) JOSEFINA BONET HABIF (Community Based Organization seat) AG. 18 NOTE FOR THE RECORD: R 89-1122 appointed the R 89-1122 following individuals to the Citywide Community MOVED: PLUMMER Development Advisory Board: SECONDED:DE YURRE ANDREW ROSENBLATT, ESQ. AND MARGUERITE SHEARIN ABSENT: DAWKINS (nominated by Mayor Suarez) (Note: Pending still are appointments to be - made by Commissioners Dawkins (2), Plummer _ (2), De Yurre (2), and Alonso (2) ). Note: Following are five areawide appointments which were submitted to the Commission for approval as a result of elections within five Community Development target areas. MARIANO CRUZ (representing Allapattah Community _ Development Target Area) FRANKIE ROLLE (representing Coconut Grove Community Development Target Area) GLORIA ROSELLO (representing Little Havana Community Development Target Area) LOTTIE HINES (representing Model City Community Development Target Area) — FRED SANTIAGO (representing Wynwood Community Development Target Area) - Pending still are area representatives to be elected from Downtown, Edison/Little River, and Overtown target areas. AG. 19 NOTE FOR THE RECORD: R 89-1123 appointed - R 89-1123 GLORIA BASILA to the ZONING BOARD. Ms. Basila MOVED: PLUMMER was nominated by Commissioner Plummer. SECONDn:DE YURRE (Note: Pending still is one appointment to be ABSENT: DAWKINS made by Commissioner De Yurre and one appointment to be made by Mayor Suarez). J. AG. 16 A MOTION RECOMMENDING MARIA MACHADO TO BE A M 89-1124 MEMBER TO THE BOARD OF TRUSTEES OF THE CITY OF MOVED: DE YURRE MIAMI GENERAL EMPLOYEES' AND SANITATION SECONDED: PLUMMER EMPLOYEES' RETIREMENT TRUST. UNANIMOUS s _ (Note for the Record: This motion was later rescinded by M-89-1128.) AG. 20 NOTE FOR THE RECORD: R 89-1125 appointed R 89-1125 OFELIA TIBARES FERN DEZ as an alternate member MOVED: PLUMMIER to the PLANNING ADVISORY BOARD. Ms. Tabares SECONDED: DAWKINS — was nominated by Mayor Suarez. UNANIMOUS (Note: Pending still is an appointment to be made by Vice Mayor Dawkins and one appointment to be made by Mayor Suarez). AG. 16 A MOTION TO RECONSIDER PREVIOUSLY PASSED M 89- M 89-1128 1124 RECOMMENDING THE NAME OF MARIA MACHADO TO MOVED; DE YURRE BE CONSIDERED FOR APPOINTMENT TO THE GENERAL SECONDED: PLUMMER EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT UNANIMOUS TRUST. ' r City OT �} weeir aR e se CITY CLERK' REPORT MEETING DATE: December 79 1989 PAGE NO. 4 AG, 16 A MOTION RECOMMENDING THAT THE NAME OF MARIA M 89-1129 MACHADO BE CONSIDERED FOR APPOINTMENT AS A NEW MOVED: DE YURRE MEMBER OF THE BOARD OF TRUSTEES OF THE CITY OF SECONDED: PLUMMER MIAMI GENERAL EMPLOYEES' AND SANITATION UNANIMOUS EMPLOYEES' RETIREMENT TRUST. AG. 24 A MOTION TO DENY PROPOSED RESOLUTION WHICH M 89-1130 WOULD HAVE WAIVED REQUIREMENTS OF FORMAL SEALED MOVED: PLUMMER BIDS FOR THE PURCHASE OF MATERIALS, SECONDED: DAWKINS = INSTALLATION AND CONSTRUCTION NECESSARY IN UNANIMOUS CONNECTION WITH THE CITY ADMINISTRATION BUILDING- PHASE 1 FIRST FLOOR REMODELING. - AG. 32 A RESOLUTION CONCERNING THE 1990 COCONUT GROVE R 89-1131 ARTS FESTIVAL TO BE HELD FEBRUARY 179 18 AND MOVED: PLUMMER 19, 1990 IN PEACOCK, MEYERS PARKS AND VICINITY, SECONDED:DE YURRE AUTHORIZING THE CLOSURE OF DESIGNATED STREETS UNANIMOUS _ TO THROUGH VEHICULAR TRAFFIC AND ESTABLISHING A TEMPORARY PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD - OF SAID EVENT; AUTHORIZING A THREE DAY PERMIT FOR THE SALE OF BEER AND WINE SUBJECT TO THE ISSUANCE OF ALL PERMITS REQUIRED BY LAW DURING THE EVENT; CONDITIONED UPON THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY, AND UPON THE ORGANIZERS PAYING FOR THE NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT. - AG. 32 A RESOLUTION GRANTING THE REQUEST OF THE R 89-1132 COCONUT GROVE ASSOCIATION FOR A WAIVER OF FEES, MOVED: DE YURRE INCLUDING THE RENTAL OF SPACE AT THE COCONUT SECONDED: PLUMMER GROVE EXHIBITION CENTER IN CONNECTION WITH THE NOES: ALONSO 27TH ANNUAL COCONUT GROVE ARTS FESTIVAL & DAWKINS SCHEDULED FOR FEBRUARY 17-19, 1990; FURTHER STIPULATING THAT SAID GROUP SHALL REIMBURSE CITY FOR ALL COSTS OF THE MAINTENANCE FOR SAID FACILITY DURING SAID EVENTp AS WELL AS INDEMNIFY THE CITY FOR ANY LOSS OR DAMAGE TO CITY PROPERTY. AG. 27 A RESOLUTION REAPPOINTING OSMUNDO MARTINEZ AS R 89-1133 CHAIRPERSON OF THE BAYFRONT PARK MANAGEMENT MOVED: PLUMMER TRUST. SECONDED OE YURRE UNANIMOUS AG. 30 A RESOLUTION APPROVING IN PRINCIPLE THE CONCEPT R 89-1134 OF UTILIZING THE TAX INCREMENT GENERATED BY THE MOVED: PLUMMER PROPOSED NEW WASHINGTON HEIGHTS COMMUNITY SECONDED: DAWKINS DEVELOPMENT CONFERENCE, INC. JOINT DEVELOPMENT UNANIMOUS HOTEL PROJECT/MUNICIPAL LOT 10 FOR THE DEVELOPMENT OF THE PROJECT AND DIRECTING THE CITY MANAGER TO PRESENT TO THE COMMISSION A REPORT ON HOW TAX INCREMENT FUNDS COULD BE UTILIZED TO ASSIST IN THE IMPLEMENTATION OF THIS PROJECT LOCATED WITHIN THE SOUTHEAST OVERTOWN/PARK WEST TAX INCREMENT DISTRICT. city or 1NaMI CITY CLERK'S REPORT MEETING DATE: December 79 1989 PAGE NO. 5 AG. 28 A MOTION GRANTING REQUEST RECEIVED FROM M 89-1135 REPRESENTATIVES OF SENIOR CITIZENS IN ACTION IN MOVED: PLUMMER NORTH, INC. ("SCAND") FOR PERMISSION TO SECONDED: DAWKINS PREPARE, WITHIN A SIX-MONTH PERIOD, A PACKAGE UNANIMOUS I FOR DEVELOPMENT OF AFFORDABLE HOUSING AT THE HIGHLAND PARK SITE; FURTHER STIPULATING THAT AT - NO TIME WILL "SCAND" ACCRUE ANY RIGHTS OR j` EQUITY DURING SAID TIME PERIOD NOR WILL THE CITY INCUR ANY EXPENSES ON ITS BEHALF; AND - FURTHER STIPULATING SAID PROJECT SHALL BE SUBJECT TO ALL LIMITATIONS PRESENTLY EXISTING _ UNDER THE ZONING ORDINANCE. AG. 36 A MOTION APPROVING, IN PRINCIPLE, THAT A STUDY M 89-1136 BE MADE IN CONNECTION WITH THE PROPOSED MOVED: DAWKINS ANNEXATION OF CITY -OWNED PROPERTY NOW UNDER SECONDED: ALONSO _I COUNTY JURISDICTION ON VIRGINIA KEY; FURTHER UNANIMOUS AUTHORIZING THE MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $5,000 IN CONNECTION THEREWITH. - _ AG. 40 A MOTION REFERRING BACK TO THE CITY MANAGER THE M 89-1137 PROPOSED REVISION TO ADMINISTRATIVE POLICY APM- MOVED: PLUMMER 1-861 SEVERANCE POLICY, FOR FURTHER REVIEW AND SECONDED:DE YURRE RECOMMENDATION; FURTHER INSTRUCTING THE MANAGER NOES: ALONSO TO COME BACK WITH A POLICY THAT IS FAIR AND & DAWKINS - EQUITABLE ACROSS THE BOARD. AG. 41 A RESOLUTION APPOINTING DR. MIRIAM ALONSO, R 89-1138 COMMISSIONER, AS A COMMITTEE OF ONE TO EXAMINE MOVED: SUAREZ AND REPORT TO THE CITY COMMISSION ON ISSUES SECONDED:DE YURRE CONCERNING LEASING VERSUS OWNING OF OFFICE UNANIMOUS SPACE FOR CITY DEPARTMENTS CURRENTLY LEASING OFFICE SPACE THROUGHOUT THE CITY OF MIAMI. NON -AG. A RESOLUTION APPOINTING COMMISSIONER VICTOR DE R 89-1139 - YURRE AS THE CITY OF MIAMI'S REPRESENTATIVE ON MOVED: PLUMMER THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, SECONDED: DAWKINS - FOR A TERM OF ONE YEAR COMMENCING DECEMBER 71 UNANIMOUS 1989, AND ENDING DECEMBER 69 1990. AG. 39 A MOTION SCHEDULING A PUBLIC HEARING TO TAKE M 89-1141 PLACE DURING THE COMMISSION MEETING OF JANUARY MOVED: PLUMMER _ 259 1990 IN CONNECTION WITH REQUEST FROM MR. SECONDED: ALONSO CARL LAMBERT FOR THE PLACEMENT OF BARRICADES ABSENT: DAWKINS AND/OR ALTERNATIVE TRAFFIC CONTROL MEASURES & DE YURRE: z; CONCERNING TRAFFIC PROBLEMS ON S.W. 28 STREET. NON -AG. A RESOLUTION RESCHEDULING THE SECOND REGULAR R 89-1142 } CITY COMMISSION MEETING IN DECEMBER, 1989 TO MOVED: PLUMMER 4 TAKE PLACE ON DECEMBER 149 1989, COMMENCING AT SECONDED:DE YURRE.' . 2:00 P.M. ABSENT: DAWKINS .` AP � .> r • MOTH; AS APPEARING ON THIS 24 PAGE DOCUMENT WHICH CONSTITUTES A JOURNAL OF CITY COMMISSION PROCNEDINQ U1LE83 At MEMBER OF THE CITY COMMISSION, VOTES IN TUN NEGATIVE IS A8SNNT OR. , ABSTAINS FROM., TOTING, TOE NUNANINOUS" NOTATION NEXT TO THE VOTE ON EACH 409NDA ITS . ,DNS. THI1TFIVE CTI PnWMT aTnUVUQ ENE PT. AN1� VQTE1a . ".ATE" ON FACE AOt�L .CALL 11t TOE ' r F NRA #QTE PM»ICAL ,ASB$S ABSTENTION FEQM TOTING of A COMISSI+ONER, IN ANY, IS DULY REFLECTED I0 81A'' AS : Al�EAEI IN T#l.�S ANEA� V �� la � ,•'' 'fit <a. a -.�. r Ra_ rk „r+.d�iis