HomeMy WebLinkAboutCC 1989-09-28 City Clerk's ReportACITY OF MIAMI ,4
amended 11/17/89
CITY CLERK'S REPORT
MEETING
DATE: September 28, 1989
PAGE NO. 1
NON -AG.
A RESOLUTION CONCERNING THE DISCOVERY OF
R 89•-842
AMERICA CELEBRATION TO BE CONDUCTED BY THE
MOVED: PLUMMER
HISPANIC HERITAGE COMMITTEE, INC., AT BAYFRONT
SECONDED: RANGE
PARK ON OCTOBER 8, 1989; ESTABLISHING AN AREA
UNANIMOUS
PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD
OF THE EVENT.
AG 5
A MOTION INSTRUCTING THE CITY ATTORNEY TO BRING
M 89-844
BACK TO THE CITY COMMISSION, LATER ON THIS SAME
MOVED: PLUMMER
DATE, AN AMENDING ORDINANCE WHICH WOULD REMOVE
SECONDED:DE YURRE
FROM THE PRESENT ORDINANCE THE LIMITATION OF
UNANIMOUS
ALLOWING MEMBERS OF THE LATIN QUARTER REVIEW
BOARD TO ONLY SERVE A MAXIMUM OF TWO
CONSECUTIVE TERMS.
(Note: See Ordinance 10651.)
AG 5
A MOTION APPOINTING AND REAPPOINTING CERTAIN
M 89-845
INDIVIDUALS TO SERVE AS MEMBERS OF THE LATIN
MOVED: PLUMMER
QUARTER REVIEW BOARD.
SECONDED: DAWKINS
(Note: Appointed were:
UNANIMOUS
DANIEL PEREZ (appointed by Vice-M. De Yurre)
MARIANO CORRAL (appointed by Vice-M. De Yurre)
SILVIO DIAZ (appointed by Mayor Suarez)
ANGEL SAQUI (appointed by Comm. Range)
MARIO PESTONIT (appointed by Comm. Dawkins)
LUIS SABINES (appointed by Comm. Plummer)
(Note: pending still is one more appointment to
be made by Commissioner Plummer. See Motion
89-871. )
AG 6
A 'MOTION OF THE CITY OF MIAMI COMMISSION
M 89-846
DIRECTING THE CITY MANAGER TO REFER TO THE
MOVED: PLUMMER
SPORTS AND EXHIBITION AUTHORITY A FUNDING
SECONDED:DE YURRE
REQUEST RECEIVED FROM REPRESENTATIVES OF THE
UNANIMOUS
111990 GOLDEN GLOVES TOURNAMENT" WITH A STRONG
RECOMMENDATION THAT THEY INCREASE THEIR FUNDING
OF THIS EVENT BY AN ADDITIONAL $15,000 OVER AND
ABOVE THE $349000 PREVIOUSLY EARMARKED IN
CONNECTION WITH SAID EVENT.
'"I
City of Miami
CITY CLERK'S REPORT
MEETING DATE: September 28, 1989
AG 7 A MOTION PARTIALLY GRANTING REQUEST FROM
REPRESENTATIVES OF THE ORANGE BLOSSOM CLASSIC
COMMITTEE IN SUPPORT OF THE FLORIDA A&M GAME;
FURTHER DIRECTING THAT THE $6,000 THAT HAD BEEN
PREVIOUSLY BUDGETED FOR BETHUNE-COOKMAN COLLEGE
FOR FISCAL YEAR 1989-90 NOW BE GIVEN TO FLORIDA
A&M TO OFFSET THE COST OF THE USE OF THE
STADIUM FOR ONE DAY; FURTHER DIRECTING THE CITY
MANAGER TO TRY TO IDENTIFY THE REMAINING $9,000
WHICH ARE REQUIRED IN CONNECTION WITH THE
HOLDING OF SAID EVENT; AND FURTHER STIPULATING
THAT CASH ADVANCES AND PAYMENTS WILL ONLY BE
MADE UPON PRESENTATION OF APPROVED BILLS.
NON -AG. A MOTION DIRECTING THE CITY ATTORNEY TO DRAFT
THE NECESSARY AMENDING ORDINANCE TO PROVIDE A
NEW SURCHARGE THAT SHALL APPLY TO ALL TICKETS
ISSUED FOR EVENTS HELD IN CITY OF MIAMI PUBLIC
FACILITIES AND PARKS, AS WELL AS TO ALL
COMPLIMENTARY TICKETS ISSUED FOR SAID EVENTS.
(Note: Following this Motion, the City
Administration was directed to immediately
inform Bethune Cookman, in writing that the
money previously earmarked for them was no
longer available.)
AG 8 A MOTION OF THE CITY COMMISSION DECLARING THAT
USE OF BAYFRONT PARK FOR THE "FIESTA BY THE
BAY" EVENT SHALL BE A PRIORITY ISSUE BEFORE
BAYFRONT PARK MANAGEMENT TRUST; FURTHER
DIRECTING THAT FIESTA BY THE BAY SHALL HAVE A
FIRST OPTION ON THE USE OF BAYFRONT PARK ON NEW
YEAR'S EVE.
AG 7 A CLARIFYING MOTION OF THE CITY COMMISSION
RESTATING THAT THE $6,000 WHICH HAD BEEN
PREVIOUSLY ALLOCATED TO BETHUNE COOKMAN COLLEGE
BE REALLOCATED TO THE ORANGE BLOSSOM CLASSIC
COMMITTEE TO OFFSET THE COST FOR USE OF THE
ORANGE BOWL STADIUM IN CONNECTION WITH THE
"ORANGE BLOSSOM CLASSIC EVENT" ON OCTOBER 29,
1989, AND FURTHER CLARIFYING THAT SAID AMOUNT
SHALL NOT GO TOWARD OFFSETTING THE COST OF THE
PARADE.
AG 9 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED
$1100 FROM SPECIAL PROGRAMS AND ACCOUNTS,
CONTINGENT FUND, IN SUPPORT OF THE BICYCLE
CENTER IN CONNECTION WITH A BICYCLE
CHAMPIONSHIP RACE TO BE HELD NOVEMBER 59 1989;
SAID ALLOCATION BEING CONDITIONED UPON
SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI
ADMINISTRATIVE POLICY NO. APM-8-84, DATED
JANUARY 24, 1984; FURTHER 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; CONDITIONED
UPON THE ORGANIZERS PAYING FOR ANY COSTS OF
CITY SERVICES BEYOND THE $1100 ALLOCATED BY THE
CITY AND THE REQUIREMENT THAT THE CITY WILL BE
INSURED AGAINST ANY POTENTIAL LIABILITY.
PAGE NO. 2
M 89-847
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
M 89-848
MOVED: PLUMMER
SECONDED:DE YURRE
UNANIMOUS
M 89-849
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
M 89-850
MOVED: DAWKINS
SECONDED: PLUMMER
ABSENT: SUAREZ
R 89-851
MOVED: DE YURRE
SECONDED: RANGE
ABSENT: PLUMMER
Note: Although
absent during
roll call,
Commissioner
Plummer requeste
to be shown
voting with the;
motion.
*amended 11/14/8
City of Ulammi
CITY CLERK'S REPORT
MEETING
DATE: September 28, 1989
PAGE N0. 3
AG 10
A MOTION OF THE CITY COMMISSION SETTING THE
M 89-852
DATE OF OCTOBER 26, 1989, AT 6:00 P.M., AS THE
MOVED: PLUMMER
*
DATE FOR A PUBLIC HEARING IN CONNECTION WITH
SECONDED: RANGE
COMPLAINTS OF REPRESENETATIVES OF THE DESIGN
UNANIMOUS
DISTRICT CONCERNING TEMPORARY BARRICADES IN THE
AREA.
NON -AG.
A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE
R 89-853
CITY MANAGER TO EXECUTE A WARRANTY DEED TO
MOVED: PLUMMER
MIAMI-DADE COMMUNITY COLLEGE CONVEYING TITLE TO
SECONDED: RANGE
THE PROPERTY LEGALLY DESCRIBED ON SCHEDULE "A"
ABSTAINED:DAWKINS
ATTACHED HERETO; AND REMOVING AND EXTINGUISHING
THE EXISTING RESERVATION OF AUTHORITY HELD BY
THE MIAMI CITY COMMISSION IN REGARD TO THE
PROPOSED ZONED STREET WHICH APPEARS ON PLAT 52-
14 FILED JULY 13, 1951, AS MORE PARTICULARLY
DESCRIBED IN SCHEDULE "B" ATTACHED HERETO;
FURTHER PROVIDING THAT SUCH WARRANTY DEED BE IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND
THAT THE CITY MANAGER BE AUTHORIZED TO EXECUTE
SUCH OTHER DOCUMENTS AS ARE NECESSARY TO
IMPLEMENT THE HEREIN AUTHORIZED CONVEYANCE.
NON -AG.
A RESOLUTION ACCEPTING THE BIDS OF PUBLIC
R 89-854
SAFETY DEVICES IN THE AMOUNT OF $54,180.00 AND
MOVED: PLUMMER
METRO DISTRIBUTORS IN THE AMOUNT OF $7,772.00
SECONDED:DE YURRE
FOR THE FURNISHING OF RIOT EQUIPMENT FOR THE
UNANIMOUS
DEPARTMENT OF POLICE AT A TOTAL PROPOSED COST
OF $61,952; ALLOCATING FUNDS THEREFOR FROM THE
CAPITAL IMPROVEMENT PROJECT NO. 312018 ACCOUNT
CODE NO. 299401-840; AUTHORIZING THE. CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR THIS
EQUIPMENT.
NON -AG.
A MOTION AUTHORIZING AND DIRECTING THE CITY
M 89-855
MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED
MOVED: PLUMMER
$60,000 FROM THE 1988-89 FUND BALANCE (ASSUMING
SECONDED: RANGE
THAT THE FUND BALANCE HAS MORE THAN $60,000 IN
NOES: SUAREZ
IT) TO THE JAMES E. SCOTT COMMUNITY
ASSOCIATION, INC. (JESCA), SAID MONIES TO BE
USED FOR THE LIBERTY CITY CHILD CARE CENTER;
FURTHER STIPULATING THAT SAID MONIES SHALL ONLY
BE DISBURSED AFTER CITY APPROVAL OF BILLS
SUBMITTED BY JESCA FOR ACTUAL EXPENSES
INCURRED.
NON -AG. A RESOLUTION SUPPLEMENTING THE FUNDING OF THE R 89-856
ALTERNATIVES PROGRAM AND ALLOCATING FUNDS MOVED: RANGE
THEREFOR, AT A COST NOT TO EXCEED $55,000; SECONDED: DAWKINS
FUNDING TO BE PROVIDED FROM THE LAW ENFORCEMENT UNANIMOUS
TRUST FUND, UPON SUCH COSTS HAVING BEEN
APPROVED BY THE CHIEF OF POLICE.
NON -AG. A MOTION REDUCING THE NUMBER OF MEMBERS OF THE M 89-857
NORTHEAST TASK FORCE FROM 25 TO 15; FURTHER MOVED RANGE
STATING THAT THE PRESENT MEMBERS OF THE BOARD SECONDED: PLUMMER
ARE TO MAKE THE DELETIONS THEMSELVES AND NOES: SUAREZ
THEREAFTER SUBMIT TO THE CITY CLERK THE AMENDED
MEMBERSHIP LIST.
S
City of Miami
CITY CLERK'S REPORT
MEETING DATE: September 28, 1989
PAGE MO. 4
NON -AG. A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 89-858
PURCHASE AND INSTALL WELCOME SIGNS THAT WILL
MOVED: DE YURRE
IDENTIFY THE ENTRANCE INTO CITY NEIGHBORHOODS
SECONDED: RANGE
IN THE ALLAPATTAH, EDISON-LITTLE RIVER, LITTLE
UNANIMOUS
HAVANA, MODEL CITY, OVERTOWN, AND WYNWOOD
COMMUNITY DEVELOPMENT TARGET AREAS; ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED $12,540 FROM
THE "ELEVENTH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT ALLOCATION" TO BE EXPENDED IN ACCORDANCE
WITH APPLICABLE CITY CODE PROVISIONS FOR THE
PURCHASE AND INSTALLATION OF SAID SIGNS.
NON -AG. A MOTION DIRECTING THE CITY MANAGER TO ORGANIZE M 89-859
A COLLECTION FOR THE VICTIMS OF HURRICANE HUGO MOVED: DAWKINS
IN THE CHARLESTON, SOUTH CAROLINA AREA; FURTHER SECONDED: RANGE
REQUESTING THE EMPLOYEES OF THE CITY OF MIAMI UNANIMOUS
AND CHILDREN FROM THE AREA SCHOOLS TO DONATE
ITEMS.
NON -AG. A RESOLUTION RESCHEDULING THE FIRST REGULAR R 89-866
CITY COMMISSION MEETING IN NOVEMBER, 1989 TO
MOVED: PLUMMER
TAKE PLACE ON NOVEMBER 16, 1989, COMMENCING AT
SECONDED:DE YURRE
9:00 A.M., AND RESCHEDULING THE SECOND REGULAR
UNANIMOUS
CITY COMMISSION MEETING IN NOVEMBER, 1989 TO
TAKE PLACE ON NOVEMBER 16, 1989 AT 2:00 P.M.
AG. 14
A MOTION APPROVING IN PRINCIPLE THE CREATION OF
M 89-867
A SPECIAL CADRE WITHIN THE POLICE DEPARTMENT TO
MOVED: PLUMMER
BE CALLED "CITY RANGERS," 15 MEMBERS OF SAID
SECONDED:DE YURRE
CADRE TO BE ASSIGNED TO BAYSIDE AND 15 MEMBERS
NOES: DAWKINS
TO THE DOWNTOWN AREA; FURTHER DIRECTING THE
ADMINISTRATION TO ALLOCATE FUNDS AS FOLLOWS:
(a) $300,000 FROM THE SPECIAL ASSESSMENT OF
D.D.A.; AND (b) $300,000 FROM THE CITY, FOR THE
FIRST YEAR OF IMPLEMENTATION.
AG. 14
A MOTION DIRECTING THE CITY MANAGER TO
M 89-868
IMMEDIATELY RECRUIT 50 INDIVIDUALS FROM WHICH
MOVED: PLUMMER
TO SELECT A MINIMUM OF 25 TO PARTICIPATE IN THE
SECONDED: DAWKINS
NEXT FIREFIGHTERS'S CLASS; FURTHER DIRECTING
UNANIMOUS
THE CITY MANAGER TO IMMEDIATELY BEGIN A NEW
CLASS, WITH A MINIMUM OF 25 RECRUITS, AS SOON
AS THE FIREFIGHTERS' STAFFING LEVEL REFLECTS
650 OR BELOW.
NON -AG.
A RESOLUTION GRANTING WALTER FOEMAN, ASSISTANT
R 89-869
CITY CLERK, A SALARY INCREASE OF $10,000.
MOVED: DE YURRE
SECONDED: RANGE
NOES: SUAREZ
NON -AG.
A RESOLUTION GRANTING CESAR H. ODIO, CITY
R 89-870
MANAGER, A SALARY INCREASE OF TEN PERCENT
MOVED: DE YURRE
(10%).
SECONDED: DAWKINS
NOES: SUAREZ
NON -AG.
A RESOLUTION GRANTING JORGE L. FERNANDEZ, CITY
R 89-870.1
ATTORNEY, A SALARY INCREASE OF TEN PERCENT
MOVED: DE YURRE
(10%).
SECONDED: DAWKINS
NOES: SUAREZ
NON -AG.
A RESOLUTION GRANTING MATTY HIRAI, CITY CLERK,
R 89-870.2
A SALARY INCREASE OF TEN PERCENT (10%).
MOVED: DE YURRE
SECONDED: DAWKINS
NOES: SUAREZ
City of Miami
CITY CLERK'S REPORT
MEETING DATE: September 28, 1989 PAGE NO. 5
NON -AG. AN EMERGENCY ORDINANCE AMENDING SUBSECTION (d) EMERGENCY
OF SECTION 62-78 OF THE CODE OF THE CITY OF ORDINANCE 10651
MIAMI, FLORIDA, AS AMENDED, BY REMOVING THE MOVED: PLUMMER
LIMITATION OF TWO CONSECUTIVE TERMS OF OFFICE SECONDED: DAWKINS
FOR MEMBERS OF THE LATIN QUARTER REVIEW BOARD; UNANIMOUS
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE.
AG. 5 A MOTION APPOINTING LUIS SABINES AND HECTOR M 89-871
GASCA TO THE CITY OF MIAMI LATIN QUARTER REVIEW MOVED: PLUMMER
BOARD. SECONDED: DAWKINS
(Note for the Record: Mr. SABINES and Mr. GASCA UNANIMOUS
Were nominated by Comm. Plummer)
NON -AG. A RESOLUTION FORMALIZING MOTION 89-684, ADOPTED
AT THE CITY COMMISSION MEETING OF JULY 13,
1989, BY ALLOCATING AN AMOUNT NOT TO EXCEED
$25,000 FROM THE 188-89 MARINE STADIUM
ENTERPRISE FUND TO CURE AIDS NOW, INC. FOR THE
PURPOSE OF PROVIDING A HOME DELIVERED MEALS
PROGRAM TO HOMEBOUND AIDS PATIENTS, FURTHER
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY WITH SAID AGENCY FOR SAID PURPOSE.
NON -AG. A RESOLUTION APPROVING THE PURCHASE OF
ADDITIONAL MICROCOMPUTERS AND PERIPHERAL
EQUIPMENT FROM UNISYS CORPORATION, UNDER AN
EXISTING STATE OF FLORIDA BID AWARD CONTRACT
NO. 250-040-89-11 FOR THE MIAMI POLICE
DEPARTMENT, AT A PROPOSED COST OF $310,612;
ALLOCATING $255,719 THEREFOR FROM THE POLICE
DEPARTMENT'S 1989-90 CAPITAL IMPROVEMENT BOND
FUND, AND $54,893 FROM THE LAW ENFORCEMENT
TRUST FUND; AND AUTHORIZING THE CITY MANAGER TO
INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE
PURCHASE ORDERS FOR THE EQUIPMENT.
R 89-872
MOVED: PLUMMER
SECONDED:DE YURRE
UNANIMOUS
R 89-873
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
City of M ami
CITY CLERK'S REPORT
MEETING DATES September 28, 1989
NON -AG. A RESOLUTION APPROVING THE PURCHASE OF OFFICE
FURNITURE FOR THE SOUTH DISTRICT POLICE
SUBSTATION UNDER AN EXISTING DADE COUNTY BID
NO. 10-72 FROM RICHARD PLUMMER CO. IN THE
AMOUNT OF $21,751.20, J.C. WHITE CO. IN THE
AMOUNT OF $11,201.28 AND CAMILO MUEBLES, INC.
IN THE AMOUNT OF $59,785.00 FOR THE POLICE
DEPARTMENT AT A TOTAL PROPOSED COST OF
$9292737.48; ALLOCATING FUNDS THEREFOR FROM THE
CAPITAL IMPROVEMENT PROJECT NO. 312008 ACCOUNT
CODE NO. 299401-840; AUTHORIZING THE CITY
MANAGER TO INSTRUCT THE CHIEF PROCUREMENT
OFFICER TO ISSUE PURCHASE ORDERS FOR THIS
EQUIPMENT.
PAGE NO. 6
R 89-874
MOVED: RANGE
SECONDED: DAWKINS
ABSENT: DE YURRE
NOTE: AS APPEARING ON THIS 22 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.