HomeMy WebLinkAboutCC 1989-01-12 City Clerk's ReportCITE OF MM,..MI
CITY CIERK REPORT
MEETING DATE: January 12, 1989
PAGE N0, 1
AG. 4 A MOTION TO RECONSIDER PREVIOUSLY PASSED AGENDA M 89-15
ITEM NO, 4 REGARDING PROPOSED ACCEPTANCE OF MOVED: DAWKINS
RENEWABLE BIDS FOR FURNISHING TIRES AND TUBES SECONDED: PLUMMER
ON A CONTRACT BASIS FOR USE BY THE GSA AND UNANIMOUS
FIRE DEPARTMENTS.
(Note: This item later passed as R 89-17)
AG. 3 A MOTION TO RECONSIDER PREVIOUSLY PASSED AGENDA M 89-16
ITEM NO. 3 REGARDING PROPOSED AUTHORIZATION FOR MOVED: DAWKINS
PURCHASE OF THREE PUMPER APPARATUS AND RELATED SECONDED: KENNEDY
FIREFIGHTING TOOLS FROM YOUNG TECHNOLOGIES UNANIMOUS
GROUP, INC.
(Note: This item later passed as R 89-18)
NON -AG. A RESOLUTION ACCEPTING $719,741.90 AS
R 89-21
REIMBURSEMENT FROM THE FEDERAL GOVERNMENT FOR
MOVED: DAWKINS
EXPENSES INCURRED IN THE URBAN INITIATIVES
SECONDED: PLUMMER
AREA, SPECIFICALLY IN THE OVERTOWN AREA, AND
UNANIMOUS
ESTABLISHING A POLICY THAT SAID FUNDS MUST BE
SPENT IN THE OVERTOWN AREA, SUBJECT TO APPROVAL
BY THE CITY COMMISSION.
NON -AG, A MOTION OF THE CITY COMMISSION STIPULATING
M 89-22
THAT MELROSE TOWNHOME DEVELOPMENT CORPORATION
MOVED: PLUMMER
SHALL BE GIVEN 90 ADDITIONAL DAYS TO
SECONDED: DAWKINS
DEMONSTRATE TO THE CITY COMMISSION THAT THEY
UNANIMOUS
CAN PERFORM AND BE ABLE TO BUILD AFFORDABLE
HOUSING IN THE MELROSE SITE, AT THE END OF
WHICH PERIOD, IF THEY WERE NOT SUCCESSFUL IN
DEMONSTRATING ABILITY TO PERFORM, ALL OF THEIR
RIGHTS TO THAT SITE WOULD BE TERMINATED;
FURTHER STIPULATING THIS WAITING PERIOD SHALL
NOT PRECLUDE THE CITY FROM LOOKING FOR ANOTHER
GROUP AND KEEPING IT ON A STANDBY BASIS IN CASE
THE ABOVE CITED GROUP FAILS.
AG, 22 A RESOLUTION AUTHORIZING THE DIRECTOR OF
R 89-23
FINANCE TO PAY TO TOMMY D. HERRING, AS PERSONAL
MOVED: PLUMMER
REPRESENTATIVE OF THE ESTATE OF DAVID WAYNE
SECONDED: KENNEDY
HERRING, WITHOUT ADMISSION OF LIABILITY, THE
UNANIMOUS
SUM OF $300,000.00 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, XAVIER SUAREZ,
MILLER DAWKINS, JOE CAROLLO, J.L. PLUMMER,
ROSARIO KENNEDY, CLARENCE DICKSON, RON
WILLIAMS, TARIQ RIAZ, CESAR ODIO, HERB
FINDELSTEIN, JACK EADS, MARY. STAIR, AND E.
COOKE, UPON THE EXECUTION OF A RELEASE
RELEASING THE SAID PARTIES FROM ANY AND ALL
CLAIMS AND DEMANDS.
AlrY OF MIAMI "AV
CITY CLERK REPORT
MEETING DATE: January 12, 1989
PAGE NO* 2
AG, 22 A MOTION STATING THE POLICY OF THE CITY M 89-24
COMMISSION INSTRUCTING THE CITY ATTORNEY NEVER MOVED: PLUMMER
TO REVEAL ANY PORTION OF AN ONGOING NEGOTIATION SECONDED: DAWKINS
UNTIL SUCH TIME AS HE IS READY TO MAKE A UNANIMOUS
RECOMMENDATION TO THE CITY COMMISSION.
AG, 27 A MOTION INSTRUCTING THE CITY MANAGER TO
JUSTIFY TO THE CITY COMMISSION (NO LATER THAN
THE FIRST MEETING IN FEBRUARY) WHY THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION
COULD NOT BE ASSIGNED THE RESPONSIBILITY OF
MONITORING THE RECOVERY, TOWING, STORING AND
REMOVAL OF MOTOR VEHICLES WHICH ARE TOWED AWAY
BY PRIVATE HAULERS WHEN PARKED ON PRIVATE
PROPERTY ILLEGALLY.
AG. 70 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED
$5,000 FROM SPECIAL PROGRAMS AND ACCOUNTS,
CONTINGENT FUND, IN SUPPORT OF THE MIAMI CITY
BALLET; THEREBY RECOMMENDING THAT THE GREATER
MIAMI HOST COMMITTEE MAKE $15,000 AVAILABLE TO
SAID ORGANIZATION; SAID ALLOCATION BEING
CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH
ADMINISTRATIVE POLICY NO, APM 1-841 DATED
JANUARY 24, 1984,
NON -AG, A MOTION REFERRING BACK TO THE CITY MANAGER A
PROPOSAL SUBMITTED BY REPRESENTATIVES OF
PROCACCI REAL ESTATE MANAGEMENT AND HUMAN
SYSTEMS, INC. IN CONNECTION WITH POSSIBLE
LEASING TO THE CITY 23,000 SQUARE FEET OF SPACE
LOCATED AT 990 S.W. FIRST STREET, SAID SPACE TO
BE USED FOR PURPOSES OF ADDRESSING THE NEEDS OF
OUR HOMELESS POPULATION; FURTHER REQUESTING THE
MANAGER TO COME BACK WITH A RECOMMENDATION.
M 89-25
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R 89-26
MOVED: KENNEDY
SECONDED: SUAREZ
NOES: PLUMMER,
& DE YURRE
M 89-27
MOVED: KENNEDY
SECONDED:DE YURRE
UNANIMOUS
AG, 28 A MOTION TO RECONSIDER PREVIOUS VOTE ON AGENDA M 89-28
ITEM NO. 28 (A SECOND READING ORDINANCE IN MOVED: DE YURRE
CONNECTION WITH PROCEDURES ON THE AWARD OF CITY SECONDED: PLUMMER
CONTRACTS TO MINORITY/WOMEN OWNED BUSINESSES IN UNANIMOUS
THE CITY OF MIAMI).
AG.. 28 A MOTION TO CONTINUE FOR FURTHER INFORMATION
CONSIDERATION OF AGENDA ITEM NO. 28 (PROPOSED
SECOND READING ORDINANCE IN CONNECTION WITH
GUIDELINES FOR THE AWARD OF CITY CONTRACTS TO
MINORITY/WOMEN OWNED BUSINESSES IN THE CITY OF
MIAMI) UNTIL THE FIRST REGULAR SCHEDULED
MEETING OF FEBRUARY, 1989.
(Note: Said proposed second reading ordinance
was ultimately passed as Ordinance 10538)
AG, 59 A MOTION APPROVING IN PRINCIPLE PROPOSAL BY
THE KIWANIS CLUB OF LITTLE HAVANA IN CONNECTION
WITH PROJECT TO DEVELOP, BUILD, OPERATE AND
MAINTAIN A PROPOSED MULTIPURPOSE SPORTS AND
RECREATIONAL FACILITY IN ONE OF THE CITY'S
EXISTING PARK LOCATIONS; FURTHER STIPULATING
THAT THIS WHOLE PROJECT SHALL BE AT NO COST TO
THE CITY.
M 89-29
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
M 89-30
MOVED: DE YURRE
SECONDED: PLUMMER
UNANIMOUS
G.TY OF MIAMI
CITY CIERK REPORT
MEETING DATE: January 12, 1989
PAGE NO, 3
AG. 30 A MOTION TO DEFER CONSIDERATION OF AGENDA ITEMS M 89-31
& 88 N0. 30 AND NO. 88 UNTIL: MOVED: DE YURRE
( 1 ) AN INVESTIGATION AND REPORT BE RECEIVED BY SECONDED: KENNEDY
THE CITY COMMISSION CONCERNING TCI'S MINORITY UNANIMOUS
PARTICIPATION INITIATIVE;
(2) CABLE FOR THE SPORTS ARENA IS IN PLACE, AND
(3) THE CITY COMMISSION CAN HAVE FINALIZED
NEGOTIATIONS FOR THE SPORTS CHANNEL.
AG. 20
AN EMERGENCY ORDINANCE AMENDING CHAPTER 39 OF
EMERGENCY
& 82
THE CODE OF THE CITY OF MIAMI, FLORIDA, BY
ORDINANCE 10539
REPEALING SECTION 39-12.1 IN ITS ENTIRETY.
MOVED: DE YURRE
SECONDED: DAWKINS
NOES: PLUMMER
AG. 71
A RESOLUTION CONCERNING THE PRESENTATION OF THE
R 89-32
7TH WORLDWIDE MADAME BUTTERFLY COMPETITION TO
MOVED: KENNEDY
BE HOSTED BY THE GREATER MIAMI OPERA;
SECONDED: PLUMMER
RECOMMENDING TO THE GREATER MIAMI HOST
UNANIMOUS
COMMITTEE TO FAVORABLY CONSIDER FUNDING THE
GREATER MIAMI OPERA FOR THE AMOUNT OF $31,504
FOR A FREE PUBLIC PERFORMANCE OF THE OPERA "LA
BOHEME" AS PART OF THE MADAME BUTTERFLY
COMPETITION.
AG, 71
A RESOLUTION CONCERNING THE PRESENTATION OF THE
R 89-32.1
7TH WORLDWIDE MADAME BUTTERFLY COMPETITION TO
MOVED: DAWKINS
BE HOSTED BY THE GREATER MIAMI OPERA; HEREBY
SECONDED: KENNEDY
DESIGNATING APRIL-27, 1990 AS ONE OF THE THIRTY
UNANIMOUS
(30) DAYS RESERVED FOR USE BY THE CITY PURSUANT
TO ORDINANCE NO. 10348, WITHOUT THE USER PAYING
THE FEES FOR BAYFRONT PARK; CONDITIONED UPON
ORGANIZERS PAYING FOR THE NECESSARY COSTS OF
CITY SERVICES ASSOCIATED WITH SAID EVENT AND
THE REQUIREMENT THAT THE CITY WILL BE INSURED
AGAINST ANY POTENTIAL LIABILITY.
NON -AG,
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED
R 89-33
$4,500 FROM SPECIAL PROGRAMS AND ACCOUNTS,
MOVED: PLUMMER
CONTINGENT FUND, IN SUPPORT OF THE MIAMI SENIOR
SECONDED: KENNEDY
HIGH SCHOOL BAND TO DEFRAY THE COST OF THE
UNANIMOUS
BAND'S TRIP TO QUEBEC AND MONTREAL, CANADA,
MARCH 29 THROUGH APRIL 2, 1989; SAID ALLOCATION
BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE
WITH ADMINISTRATIVE POLICY N0. APM 1-84, DATED
JANUARY 24, 1984.
AG, 31
A MOTION TO RECONSIDER PREVIOUS VOTE ON AGENDA
M 89-36
ITEM NO. 31 SETTING FORTH THE NAMES OF LOCAL
MOVED: PLUMMER
NEWSPAPERS WHICH CITY DEPARTMENTS AND OFFICES
SECONDED: KENNEDY
ARE INSTRUCTED TO USE FOR PUBLISHING PUBLIC
UNANIMOUS
NOTICES.
(Note: following passage of the above motion,
Commissioner Kennedy requested that nAtenas
News' be included among those local papers
listed for advertising of public notices, See
R-89-37)
AG, 31
A MOTION OF THE CITY COMMISSION SETTING FORTH
M 89 -37
THE NAMES OF THE ONLY NEWSPAPERS WHICH SHALL BE
MOVED: PLUMMER
USED BY CITY DEPARTMENTS FOR CITY ADVERTISING:
SECONDED: KENNEDY
ATENAS NEWS, COMMUNITY NEWSPAPERS, DIARIO LAS
UNANIMOUS
AMERICAS, LA NACION, PANORAMA HISPANO/USA,
PATRIA, PRENSA GRAFICA, THE MIAMI HERALD, THE
MIAMI REVIEW, THE MIAMI TIMES.
r.0 ff,
CITY OF MIAMI
CITY CLERK REPORT
MEETING DATE: January 12, 1989 PAGE N0. 4
AG. 36
A MOTION APPROVING IN PRINCIPLE THE FOLLOWING
M 89-41
CAPITAL IMPROVEMENT PROJECT PROGRAMS TOTALLING
MOVED: DE YURRE
AN AMOUNT NOT TO EXCEED $13,500,000, AS
SECONDED: DAWKINS
FOLLOWS:
NOES: PLUMMER,
1, COCONUT GROVE EXHIBITION CENTER EXPANSION
& KENNEDY
-
2, LEGION PARK POLICE MINI -STATION
3, RANGE PARK SWIMMING POOL
4, PIER FIVE FACILITY
5, MIAMI YOUTH CENTER
6, HADLEY PARK OLYMPIC COMPLEX
AG, 44
A MOTION APPOINTING MARIA CRISTINA PALACIOS TO
M 89-45
THE PRIVATE INDUSTRY COUNCIL (PIC) OF SOUTH
MOVED: PLUMMER
FLORIDA AS A PRIVATE SECTOR MEMBER,
SECONDED: DAWKINS
(Ms. Palacios was nominated by Commissioner
UNANIMOUS
-
Plummer. One nomination is still pending from
Vice Mayor De Yurre,)
AG, 43
NOTE FOR THE RECORD: R 89-46 appointed
R 89-46
LAURASTINE PIERCE to the AFFIRMATIVE ACTION
MOVED: DE YURRE
ADVISORY BOARD, Ms, Pierce was nominated by
SECONDED: PLUMMER
Vice Mayor De Yurre.
UNANIMOUS
AG, 45
NOTE FOR THE RECORD: R 89-47 appointed JUAN
R 89-47
SERRALES, Jr, to the HEALTH FACILITIES
MOVED: SUAREZ
AUTHORITY. (Mr, Serralles was nominated by
SECONDED: KENNEDY
Mayor Suarez. One nomination is still pending
UNANIMOUS
by Vice Mayor De Yurre,)
AG, 46
NOTE FOR THE RECORD: R 89-48 appointed RAY
R 89-48
PENLAND to the FIRE FIGHTERS' AND POLICE
MOVED: PLUMMER
OFFICERS RETIREMENT TRUST,
SECONDED: DAWKINS
UNANIMOUS
AG, 47
NOTE FOR THE RECORD: R 89-49 appointed ROBERT
R 89-49
gILLIAMS to the FIRE FIGHTERS' AND POLICE
MOVED: PLUMMER
OFFICERS RETIREMENT TRUST,
SECONDED: DAWKINS
UNANIMOUS
AG. 89
A RESOLUTION APPOINTING GEORGE F. KNOX AS
R 89-60
CHAIRPERSON OF THE MIAMI SPORTS AND EXHIBITION
MOVED: DAWKINS
AUTHORITY,
SECONDED:DE YURRE
NOES: PLUMMER
& KENNEDY
AG, 89
A MOTION INSTRUCTING THE CITY MANAGER TO
M 89-61
CONDUCT AN AUDIT OF THE MIAMI SPORTS AND
MOVED: PLUMMER
-_
EXHIBITION AUTHORITY BEGINNING OCTOBER 1, 1988
SECONDED: KENNEDY
TO THE PRESENT.
UNANIMOUS
AG, 89
A MOTION OF THE CITY COMMISSION REJECTING
M 89-62
RESIGNATION TENDERED BY MR. EUGENE MARKS, AS
MOVED: PLUMMER
MEMBER OF THE MIAMI SPORTS AND EXHIBITION
SECONDED: DAWKINS
AUTHORITY.
UNANIMOUS
NON -AG A RESOLUTION AFFORDING TRACY KERDYK AND DEWEY R 89-63
KNIGHT THE PRIVILEGE OF USING THE FACILITIES OF MOVED: PLUMMER
THE CITY GOLF COURSES, INCLUDING ELECTRIC GOLF SECONDED: KENNEDY
CARTS, FOR AN UNLIMITED PERIOD OF TIME, UNANIMOUS
&?+Y OF MIAMI
CITY CIERK REPORT
- MEETING
DATE: January 12, 1989
PAGE NO. 5
NON -AG
A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED
R 89-64
$185 FROM SPECIAL PROGRAMS AND ACCOUNTS,
MOVED: KENNEDY -
CONTINGENT FUND, TO COVER PARK PERMIT,
SECONDED: PLUMMER
SNOWMOBILE AND EQUIPMENT FEES FOR A FUND-
UNANIMOUS
-
RAISING EVENT FOR THE EDGEWATER - MIAMI MINI
POLICE STATION TO BE CONDUCTED BY THE EDGEWATER
AREA ASSOCIATION, INC. ON JANUARY 15, 1989 IN
MARGARET PACE PARK, SUBJECT TO SUCH CONDITIONS
AND LIMITATIONS AS MAY BE PRESCRIBED BY THE
—
CITY OF MIAMI,
—
AG. 63
A MOTION INSTRUCTING THE CITY MANAGER TO
M 89-65
—
SCHEDULE A PUBLIC HEARING TO HEAR COMPLAINTS
MOVED: PLUMMER —
AND REQUEST FROM RESIDENTS OF THE LOQUAT AND
SECONDED: KENNEDY
KUMQUAT AREA (SOUTH GROVE) FOR PLACEMENT OF
UNANIMOUS
BARRICADES IN CERTAIN LOCATIONS AND, MORE
GENERALLY, IN CONNECTION WITH TRAFFIC PROBLEMS
IN SAID AREA.
-
AG. 66
A RESOLUTION CONCERNING THE BANYAN FESTIVAL TO
R 89-66 =
_
BE CONDUCTED BY THE COCONUT GROVE CHAMBER OF
MOVED: PLUMMER
COMMERCE TO BE HELD OCTOBER 21-22, 1989
SECONDED: DAWKINS
PROVIDING FOR THE CLOSURE OF DESIGNATED STREETS
UNANIMOUS _
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 IN
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;
-
CONDITIONED UPON TRAFFIC SAFETY CONCERNS BEING
RESOLVED AND APPROVED BY THE POLICE DEPARTMENT;
_
I
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. 66
A RESOLUTION CONCERNING A FUND-RAISING EVENT,
R 89-67
"CARIBE MUSICALE II", TO BE CONDUCTED BY THE
MOVED: KENNEDY
s
FLORIDA INTERAMERICAN SCHOLARSHIP FOUNDATION AT
SECONDED: PLUMMER
BAYFRONT PARK, HEREBY DESIGNATING MARCH 25,
UNANIMOUS
1989 AS ONE OF THE THIRTY (30) DAYS RESERVED
FOR USE BY THE CITY PURSUANT TO ORDINANCE NO,
10348, WITHOUT THE USER PAYING THE FEES FOR
BAYFRONT PARK; CONDITIONED UPON ORGANIZERS
PAYING FOR THE NECESSARY COSTS OF CITY SERVICES
ASSOCIATED WITH SAID EVENT AND THE REQUIREMENT
_s
THAT THE CITY WILL BE INSURED AGAINST ANY
POTENTIAL LIABILITY.
s
AG. 69
A MOTION GRANTING FUNDING REQUEST RECEIVED FROM
M 89-68 =_
REPRESENTATIVES OF KEEP DADE BEAUTIFUL IN THE
MOVED: PLUMMER
-
AMOUNT OF $30,000 IN SUPPORT OF THEIR PROGRAM.
SECONDED: KENNEDY -_
=
UNANIMOUS
AG, 73
A RESOLUTION REQUESTING THE FLORIDA POWER &
R 89-69
LIGHT COMPANY TO BURY UNDERGROUND ITS EXISTING
MOVED: PLUMMER _
OVERHEAD LINES AND CABLES LOCATED IN THE
SECONDED: KENNEDY
MORNINGSIDE HISTORIC DISTRICT OF THE CITY OF
UNANIMOUS
MIAMI.
'.k
__ 4
* As Amended 3/9/89 C1TY OF MIAMI
CITY CLERK REPORT
MEETING DATE: January 12, 1989 PAGE N0. 6
NON -AG A MOTION AMENDING MOTION 88-1133 PASSED AND
ADOPTED ON NOVEMBER 17, 1988 (WHICH HAD
AUTHORIZED THE NEGOTIATION OF PERMIT FOR LEASE
OF CITY -OWNED PROPERTY TO METROPOLITAN DADE
COUNTY FOR USE*AS A SHELTER FOR NICARAGUANS) BY
SUBSTITUTING THE WORD "HOMELESS" FOR THE WORD
"NICARAGUANS."
NON -AG A RESOLUTION APPROVING THE CHIEF PROCUREMENT
OFFICER'S DECISION WHICH REJECTED THE PROTEST
THAT HAD BEEN SUBMITTED IN CONNECTION WITH THE
AWARD OF THE CONTRACT FOR THE INSTALLATION OF
BUS SHELTERS TO SHELTER ADVERTISING OF AMERICA,
INC., ON DECEMBER 15, 1988, BY RESOLUTION NO,
88-1169.
AG, 15 A RESOLUTION APPROVING THE APPLICATION FOR A
$120,000 GRANT FROM THE FLORIDA DEPARTMENT OF
NATURAL RESOURCES, FY 189-90 FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM BUDGET, TO BE
MATCHED ON $2 FOR $1 STATE/LOCAL BASIS WITH
$60,000 AVAILABLE FROM PARK AND RECREATION
CAPITAL IMPROVEMENT FUND, PROJECT N0. 331303;
FURTHER CERTIFYING THAT THE CITY OF MIAMI WILL
BE THE LOCAL SPONSOR FOR SAID GRANT PROJECT;
AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
AGREEMENTS AND OTHER DOCUMENTS NECESSARY TO
IMPLEMENT THE GRANT UPON AWARD, SUBJECT TO
APPLICABLE CITY CODE PROVISIONS.
M 89-70
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
R 89-71
MOVED: PLUMMER
SECONDED: DAWKINS
UNANIMOUS
R 89-72
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
NON -AG A RESOLUTION DECLARING CATEGORY "A" SURPLUS R 89-73
STOCK THREE (3) SCOOTERS AND DONATING THE SAME, MOVED: DAWKINS
AFTER THE EXECUTION OF THE APPROPRIATE RELEASE SECONDED: PLUMMER
DOCUMENTS, TO THE CITY OF MONTES DE OCA IN THE UNANIMOUS
REPUBLIC OF COSTA RICA.
* AG. 74 A MOTION DIRECTING THE CITY MANAGER TO SCHEDULE
A PUBLIC HEARING IN CONNECTION WITH PROPOSED
STREET CLOSURES IN THE MIAMI DESIGN DISTRICT
AREA; FURTHER DIRECTING THAT STAFF HOLD
MEETINGS WITH RESIDENTS OF THIS AREA IN ORDER
TO GAIN THEIR INPUT FOR THE CITY COMMISSION'S
BENEFIT.
AG, 26 A RESOLUTION REJECTING ALL CONSTRUCTION BIDS
FOR NORTH FLAGLER SANITARY SEWER IMPROVEMENT,
AG, 75 A RESOLUTION AUTHORIZING THE DIRECTOR OF
FINANCE TO PAY TO PURPLEHEART MANUFACTURING
COMPANY, INC. THE SUM OF $5,000 IN COMPLETE
SATISFACTION AND AS PAYMENT IN FULL OF ANY
OUTSTANDING BALANCE DUE AND OWING FOR
GREENHEART PILES SUPPLIED FOR BICENTENNIAL
PARK.
M 89-74
MOVED: KENNEDY
SECONDED: PLUMMER
ABSENT: DE YURRE
R 89-75
MOVED: DAWKINS
SECONDED: KENNEDY
UNANIMOUS
R 89-76
MOVED: PLUMMER
SECOND: KENNEDY
UNANIMOUS
`.:ITY OF MIAM.
*amended 2/14/89 CITY CIERK REPORT
MEETING DATE: January 12, 1989 PAGE N0. 7
AG. 97 A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE
* CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIAL4Y THE FORM ATTACHED, PROVIDING FOR
THE LEASE FROM RECOVERY SYSTEMS, INC., A
FLORIDA CORPORATION D/B/A LOJACK OF FLORIDA, OF
TWELVE (12) STOLEN VEHICLE RECOVERY SYSTEMS TO
BE INSTALLED IN DEPARTMENT OF POLICE MOTOR
VEHICLES (FOR A ONE (1) YEAR PERIOD AND
RENEWABLE ANNUALLY BY THE CITY MANAGER,) AT A
TOTAL COST NOT TO EXCEED SIXTY DOLLARS
($60.00); ALLOCATING FUNDS THEREFOR FROM THE
1988-89 GENERAL FUND, INDEX CODE, 290201-610.
AG, 95 A MOTION INSTRUCTING THE CITY MANAGER TO REVIEW
ALLEGATIONS MADE CONCERNING TWO EMPLOYEES OF
THE HOUSING CONSERVATION & DEVELOPMENT AGENCY,
WILMA WILCOX AND JOHNIE MAE BARBER, FURTHER
DIRECTING THE MANAGER TO PRESENT AT THE MEETING
FOR THE COMMISSION'S CONSIDERATION ALL JOB
ANNOUNCEMENTS ISSUED IN CONNECTION WITH SAID
POSITIONS; FURTHER REQUESTING A STATUS REPORT
ON MR, GLASS' CASE; AND FURTHER REQUESTING A
FULL REPORT ON PERSONNEL RELATIONS PROBLEMS IN
THE FIRE DEPARTMENT AND A FINANCIAL REPORT ON
THE HOUSING AGENCY.
AG, 79 A MOTION REFERRING TO THE CITY MANAGER THE
CLOSEOUT REPORT FROM COCONUT GROVE LOCAL
DEVELOPMENT CORPORATION PETITIONING A WAIVER OF
THE SURCHARGE ON THE TICKET SALES REGARDING THE
"JAMAICA HURRICANE RELIEF" EVENT; FURTHER
DIRECTING THAT COMMISSIONER J.L, PLUMMER IS TO
ALSO REVIEW AND ULTIMATELY SIGN OFF ON IT IF
COMMISSIONER PLUMMER DEEMS IT APPROPRIATE.
R 89-77
MOVED: DAWKINS
SECONDED: PLUMMER
UNANIMOUS
M 89-78
MOVED: DAWKINS
SECONDED:DE YURRE
UNANIMOUS
M 89-79
MOVED: KENNEDY
SECONDED: PLUMMER
UNANIMOUS
AG. 81 A RESOLUTION AUTHORIZING SPECIAL DOCKAGE RATES R 89-80
AT CITY MARINAS FOR THE ACCOMMODATION OF MOVED: PLUMMER
VESSELS SCHEDULED FOR BERTHING AT THE BISCAYNE SECONDED: KENNEDY
BAY MARRIOTT MARINA, SAID RATES TO BE IN EFFECT UNANIMOUS
BETWEEN FEBRUARY 12, 1989 AND FEBRUARY 27,
1989
AG, 93 A RESOLUTION ACCEPTING THE RECOMMENDATION OF
THE CITY MANAGER TO REJJECT THE UNIFIED
DEVELOPMENT PROJECT PROPOSA1. SUBMITTED BY
FLAGLER LANDMARK ASSOCIATES TO THE CITY AND TO
THE DEPARTMENT OF OFF-STREET PARKING ("DOSP")
IN CONNECTION WITH THE PROPOSED RENOVATION AND
REDEVELOPMENT OF THE GUSMAN CULTURAL
CENTER/OLYMPIA BUILDING DUE TO THE NOVEMBER 16,
1988 ACTION OF THE DOSP BOARD BY WHICH THE
BOARD DECIDED NOT TO PROCEED WITH THE UNIFIED
DEVELOPMENT PROJECT, THUS WITHDRAWING ITS
SEVENTY PERCENT COMMITMENT TO OCCUPY TENANT
SPACE AND FOR PAYMENT OF 70% OF THE DEBT
SERVICE OF THE SUNSHINE STATE GOVERNMENTAL
FINANCING COMMISSION ("SSGFC") LOAN AND 70% OF
THE OPERATION AND MAINTENANCE COSTS FOR THE
OLYMPIA BUILDING, AND ALSO DUE TO THE
UNAVAILABILITY OF ANOTHER QUALIFYING TENANT TO
LEASE THE REMAINDER OF THE SPACE IN THE OLYMPIA
BUILDING.
R 89-81
MOVED: PLUMMER
SECONDED:DE YURRE
ABSENT: KENNEDY
MEETING DATE: January 12 , ,1989 PAGE N0 o
NONE -AG A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 89-82
ACCEPT A RENTAL REHABILITATION PROGRAM GRANT MOVED: DAWKINS;
FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN SECONDED: PLUMMER
DEVELOPMENT (HUD) FOR $686,000 TO INCREASE THE UNANIMOUS E
SUPPLY OF AFFORDABLE, STANDARD HOUSING FOR
LOWER INCOME FAMILIES; AND FURTHER AUTHORIZING
THE CITY MANAGER TO SUBMIT THE PROGRAM .1
DESCRIPTION TO THE U►S, DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT FOR APPROVAL.
AG. 100 A RESOLUTION INSTRUCTING THE CITY MANAGER TO R 89-83
REJECT FROM FURTHER CONSIDERATION THE PROPOSED MOVED: PLUMMER
ONE—WAY TRAFFIC CONTROL MEASURES IN THE BAY SECONDED: KENNEDY
HEIGHTS/NATOMA MANOR NEIGHBORHOODS. ABSENT: DE YURRE
NOTE: AS APPEARING ON THIS 40 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
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