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Home My WebLink AboutCC 1988-12-15 City Clerk's ReportCITNC OF MLIMI CITY CIERK REPORT MEETING DATE: December 15, 1988 PAGE NO* 1 NON -AG A MOTION APPROVING AN AMOUNT OF $1,500 TO THE M 88-1138 CITY OF MIAMI POLICE DEPARTMENT AS MATCHING MOVED: KENNEDY — FUNDS ALONG WITH AREA CORPORATIONS AND POLICE SECONDED:DE YURRE > DEPARTMENTS FOR THE PURPOSE OF RAISING MONEY UNANIMOUS —_ FOR HOLIDAY PRESENTS TO AREA NEEDY CHILDREN, - AG. 4 A MOTION TO REFER BACK TO THE CITY MANAGER THE PROPOSED ACCEPTANCE OF A BID FOR PURCHASE OF ONE FOLDER/INSERTER FOR THE FINANCE DEPARTMENT ON A LEASE PURCHASE BASIS FOR FIVE YEARS; FURTHER INSTRUCTING THE MANAGER TO ADVISE THE COMMISSION AS TO HOW THE CITY CAN PURCHASE RATHER THAN LEASE SAID EQUIPMENT, M 88-1158 MOVED: DAWKINS SECONDED: PLUMMER UNANIMOUS NON -AG A MOTION OF THE CITY COMMISSION APPROVING THE M 88-1163 EXPANSION OF THE COCONUT GROVE FESTIVAL MOVED: KENNEDY COMMITTEE FROM FIVE TO TEN MEMBERS, SECONDED: PLUMMER UNANIMOUS NON -AG A MOTION APPOINTING ROBERT FITZSIMMONS AND M 88-1164 DOREEN LOCICERO TO THE COCONUT GROVE FESTIVAL MOVED: SUAREZ COMMITTEE, SECONDED: PLUMMER (NOTE: Mr. Fitzsimmons was nominated by !Mayor UNANIMOUS Suarez and Ms. LoCicero was nominated by Commissioner De Yurre.) — NON -AG A RESOLUTION WAIVING THE CITY'S RIGHT TO CERTAIN REVENUES NORMALLY DUE THE CITY FROM THE SALE OF BEER AND ALCOHOLIC BEVERAGES IN THE ORANGE BOWL STADIUM FOR THE 1988-89 ORANGE BOWL CLASSIC FOOTBALL GAME ON JANUARY 2, 1989; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI, VOLUME SERVICES, INC. AND THE ORANGE BOWL COMMITTEE, INC, GOVERNING THE PROHIBITION OF ALCOHOLIC BEVERAGE SALES DURING SAID GAME, AG. 29 A MOTION INSTRUCTING THE CITY MANAGER AND THE CITY ATTORNEY TO GET TOGETHER CONCERNING PREPARATION OF A UNIFORM ANTI -NOISE ORDINANCE THAT WOULD RESOLVE DISCREPANCIES BETWEEN THE CITY'S ORDINANCE AND THE ONE PREPARED BY METROPOLITAN DADE COUNTY; FURTHER INSTRUCTING THE CITY MANAGER TO MEET WITH OFFICIALS FROM METROPOLITAN DADE COUNTY IN CONNECTION WITH SAID MATTER, AG. 32 A RESOLUTION, WITH ATTACHMENT, ACCEPTING THE CITY MANAGER'S RECOMMENDATION AND ACCEPTING THE PROPOSAL OF SHELTER ADVERTISING OF AMERICA, INC, FOR FURNISHING, INSTALLING AND MAINTAINING BUS SHELTERS WITHIN THE CITY OF MIAMI; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SAID FIRM IN SUBSTANTIALLY THE FORM ATTACHED HERETO. R 88.-1166 MOVED: DAWKINS SECONDED: KENNEDY - NOES: PLUMMER CoVY OF MIAMI *amended 1/17/89CITY CLERK REPORT ' i MEETING DATE: December 15, 1988 PAGE NO, 2 AG- 33 AN ORDINANCE AMENDING CITY CODE SECTION 39- 12.1, THEREBY REDUCING THE REQUIRED LIABILITY INSURANCE FROM $750,000 TO $300,000; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. NON -AG A RESOLUTION 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 IN SUPPORT OF THE JOSE MARTI PARADE TO BE CONDUCTED BY BIPRISA ON JANUARY 27, 1989; FURTHER CONDITIONED UPON THE REQUIREMENT THAT THE CITY BE INSURED AGAINST ANY POTENTIAL LIABILITY AND THE ORGANIZERS PAY FOR THE NECESSARY COST OF CITY SERVICES. AG, 20 A MOTION TO RECONSIDER PREVIOUS VOTE ON AGENDA ITEM NO. 20, WHICH HAD DEFERRED TO THE JANUARY MEETING THE PROPOSED EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH "POSITIVE THOUGHT ENTERPRISES, INC," TO PROVIDE MANAGEMENT AND PROFESSIONAL TRAINING TO CITY PERSONNEL. (Note: This item was immediately thereafter passed and adopted by R 88-1172), AG, 94 A MOTION REFERRING BACK TO THE CITY MANAGER TWO EXISTING REPORTS CONTAINING CONFLICTING RECOMMENDATIONS IN CONNECTION WITH THE PROPOSED ACQUISITION OF THE ALFRED I. DUPONT BUILDING TO BE USED AS THE NEW CITY OF MIAMI ADMINISTRATION BUILDING; AND FURTHER REQUESTING THE MANAGER TO REFER BOTH REPORTS TO THE CITY'S FINANCIAL CONSULTANT FOR HIS INDEPENDENT REVIEW AND ANALYSIS; FURTHER REQUESTING SAID ISSUE TO COME BACK AT A LATER DATE FOR THE COMMISSION'S CONSIDERATION. AG, 94 A MOTION OF THE CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO GET BACK ON TRACK REGARDING COMPLETION OF A PROPOSED FEASIBILITY STUDY BY THE ACCOUNTING FIRM OF DELOITTE, HASKINS AND SELLS, C.P.A. IN CONNECTION WITH THE FOLLOWING PROPOSITIONS: a) BUILDING A NEW CITY OF MIAMI ADMINISTRATION BUILDING (INCLUDING CONSIDERATION OF REUSING A PREVIOUSLY PREPARED DESIGN BY THE ARCHITECTURAL PTRM n7 QUTT T TQ AM11 0AUTNOT A \ nn FIRST READING ORDINANCE MOVED: SUAREZ SECONDED: KENNEDY NOES: PLUMMER ABSENT: DAWKINS R 88-1170 MOVED: DAWKINS SECONDED:DE YURRE UNANIMOUS M 88-1171 MOVED: SUAREZ SECONDED: PLUMMER UNANIMOUS M 88-1173 MOVED: PLUMMER SECONDED: KENNEDY NOES: DAWKINS & SUAREZ M 88-1174 MOVED: SUAREZ SECONDED:DE YURRE UNANIMOUS CifiY OF My CIERK MIAMI REPORT MEETING DATE: December 15, 1988 PAGE NO* 3 AG. 33 AN EMERGENCY ORDINANCE DECLARING A 45 DAY MORATORIUM ON THE ENFORCEMENT OF THE INSURANCE REQUIREMENTS CONTAINED IN ORDINANCE NO. 10499, ADOPTED OCTOBER 27, 1988; MORE PARTICULARLY, THE PROVISIONS OF SECTION 39-12.1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. AG, 39 A MOTION INSTRUCTING THE CITY ATTORNEY TO DRAFT AN ORDINANCE CONTAINING A FORMULA THAT WOULD ATTEMPT TO DETERMINE THE MINIMUM NUMBER OF REQUIRED TRASH RECEPTACLES PER APARTMENT DWELLING OR COMMERCIAL ESTABLISHMENT IN ORDER TO ESTABLISH MINIMUM STANDARDS TO BE MET BY PRIVATE SANITATION COMPANIES (PRIVATE HAULERS) IN THE CITY OF MIAMI. AG, 39 A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE ON FIRST READING ORDINANCE CONCERNING "GARBAGE AND TRASH" TO PROVIDE THAT ALL PRIVATE HAULERS BE REQUIRED TO GIVE WRITTEN NOTICE OF THEIR INTENTION TO DISCONTINUE SERVICING A COMMERCIAL ESTABLISHMENT. (Note: This item was immediately thereafter passed on First Reading, with Mayor Suarez abstaining), AG, 85 AG, 85 NON -AG A RESOLUTION CONCERNING THE SUPER BOWL EXTRAVAGANZA TO BE CONDUCTED BY THE SUPER BOWL SUPERHOST COMMITTEE IS HEREBY DESIGNATING JANUARY 20, 1989 AS ONE OF THE THIRTY (30) DAYS RESERVED FOR USE OF BAYFRONT PARK BY THE CITY PURSUANT TO ORDINANCE NO. 10348 WITHOUT THE USER PAYING THE FEES FOR THE PARK. EMERGENCY ORDINANCE 10525 MOVED: DE YURRE SECONDED: KENNEDY NOES: PLUMMER M 88-1175 MOVED: DE YURRE SECONDED: DAWKINS UNANIMOUS M 88-1176 MOVED: KENNEDY SECONDED: PLUMMER ABSENT: DAWKINS R 88-1177 MOVED: PLUMMER SECONDED: KENNEDY UNANIMOUS A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED R 88-1178 $50,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, MOVED: KENNEDY- MATCHING FUND FOR GRANTS, AND MAKING SAID SUM SECONDED:DE YURRE-;;'—_ AVAILABLE TO THE SUPER BOWL COMMITTEE TO COVER UNANIMOUS s THE RENTAL FEES FOR RIVERFRONT. HALL AT THE MIAMI CONVENTION CENTER DURING A TEN DAY PERIOD FOR USE BY THE NATIONAL FOOTBALL LEAGUE AS A PRESS CENTER IN CONNECTION WITH THE JANUARY 22, 1989 EVENT WITH MATCHING FUNDS TO BE PROVIDED _ BY MIAMI CENTER ASSOCIATES, CONDITIONED UPON THE ORGANIZERS PAYING FOR ALL OTHER REQUIRED — CITY COSTS BEYOND SAID ALLOCATION, A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 88-1179 ALLOCATE $200,000 FROM THE CITY'S SINGLE FAMILY MOVED: DAWKINS REHABILITATION PROGRAM TO MIAMI CAPITAL SECONDED: PLUMMER` DEVELOPMENT, INC. (MCDI) FOR THE PURPOSE OF ABSENT: KENNEDY PROVIDING LOAN FUNDS TO SMALL AND/OR DISADVANTAGED CONTRACTORS INVOLVED IN THE DEVELOPMENT OF HOUSING IN OVERTOWN/PARK WEST, AT AN INTEREST RATE NOT, TO EXCEED SIX PERCENT (6%); FURTHER AUTHORIZING THE CITY MANAGER TO = EXECUTE AN AGREEMENT BETWEEN THE CITY AND MCDI FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, MCDI TO RETAIN INTEREST FROM SAID LOAN FUND FOR ITS ADMINISTRATIVE COSTS WITH THE PRINCIPAL BEING RETURNED TO THE CITY'S SINGLE FAMILY REHABILITATION PROGRAM FUND; FURTHER CONDITIONING ALL OF THE ABOVE UPON fff&IgfIff fff W HEREPN ASTATh T1%E USE OF SAID t r t: G�7fiY OF MIAMI � CITY CLERK REPORT MEETING DATE: December 15, 1988 PAGE NO* 4 AG, 62 Note for the Record: R-88-1180 appointed JACK R 88-1180 RABUN and. GARY SHARTZER to the CITY OF MIAMI MOVED: PLUMMER GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' SECONDED: DAWKINS RETIREMENT TRUST. ABSENT: KENNEDY AG, 63 Note for the Record: R-88-1181 appointed ROSE R 88-1181 GORDON and SIMON FERRO to the CITY OF MIAMI MOVED: DAWKINS GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' SECONDED: PLUMMER RETIREMENT TRUST. ABSENT: KENNEDY AG, 64 Note for the Record: R-88-1182 appointed T. W. R 88-1182 FAIR and BETTY MCKNIGHT to the CITY OF MIAMI MOVED: PLUMMER GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' SECONDED: DAWKINS RETIREMENT TRUST. ABSENT: KENNEDY AG, 74 A MOTION APPOINTING MR,. GARTH REEVES AS M 88-1185 CHAIRMAN OF A COMMITTEE TO HANDLE THE OPENING MOVED: DAWKINS _ OF THE NEW POOL AT ATHALIE RANGE PARK PRESENTLY SECONDED: KENNEDY SCHEDULED FOR THE SUMMER OF 1989• UNANIMOUS NON -AG A RESOLUTION ACCEPTING THE BID OF TREE MASTERS, R 88-1191 INC. FOR THE FURNISHING OF DEMOLITION SERVICES MOVED: PLUMMER FOR THE DEPARTMENT OF BUILDING AND ZONING AT A SECONDED: KENNEDY TOTAL PROPOSED COST OF $4,885,00; ALLOCATING UNANIMOUS FUNDS THEREFOR FROM THE BUILDING & ZONING DEMOLITION FUND ACCOUNT CODE NO. 560502-340- 110035; AUTHORIZING THE CITY MANAGER TO INSTRUCT THE CHIEF PROCUREMENT OFFICER TO ISSUE A PURCHASE ORDER FOR THIS SERVICE. AG, 80 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED R 88-1193 $4,500 FROM SPECIAL PROGRAMS AND ACCOUNTS, MOVED: DAWKINS CONTINGENT FUND IN SUPPORT OF THE MARTIN LUTHER SECONDED: PLUMMER KING PARADE TO BE CONDUCTED BY THE MARTIN UNANIMOUS -- LUTHER KING COMMEMORATIVE PARADE AND FESTIVITIES INC., ON JANUARY 16, 1989; AUTHORIZING THE CLOSURE OF DESIGNATED STREETS -_ TO THROUGH VEHICULAR TRAFFIC AND ESTABLISHING A PEDESTRIAN MALL 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; FURTHER ESTABLISHING AN AREA PROHIBITED TO RETAIL PEDDLERS DURING THE PERIOD OF SAID EVENT; CONDITIONED UPON THE ORGANIZERS PAYING FOR NECESSARY COSTS OF CITY SERVICES ASSOCIATED WITH SAID EVENT AND SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY APM-1-84, -_ DATED JANUARY 24, 1984, . r. ;. j ( r f 4 .1 I • l ! CiiY OF MIAMI CITY CIERK REPORT MEETING DATE: December 15, 1988 PAGE N0. 5 AG. 83 A RESOLUTION CONCERNING THE BEAUTIFICATION R 88-1194 CELEBRATION TO BE CONDUCTED BY C,A,M,A.C,O,L, MOVED: DE YURRE ON DECEMBER 16, 1988, PROVIDING FOR THE CLOSURE SECONDED: DAWKINS OF DESIGNATED STREETS TO THROUGH VEHICULAR UNANIMOUS TRAFFIC, ESTABLISHING A PEDESTRIAN MALL SUBJECT TO THE ISSUANCE OF PERMITS BY THE DEPARTMENTS OF POLICE AND FIRE, RESCUE AND INSPECTION SERVICES; AUTHORIZING A ONE -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 THE REQUIREMENT THAT THE CITY WILL BE INSURED AGAINST ANY POTENTIAL LIABILITY AND UPON ORGANIZERS PAYING FOR ALL NECESSARY COSTS OF CITY SERVICES ASSOCIATED — WITH SAID EVENT, AG, 57 Note for the Record: R-88-1201 appointed the R 88-1201 following individuals to the WATERFRONT MOVED: DE YURRE ADVISORY BOARD: SECONDED: KENNEDY - JOSE LUIS (nominated by Vice Mayor De Yurre) UNANIMOUS - JOHN A. BRENNAN (nominated by Vice Mayor De Yurre) DOVA CAUTHEN, as alternate member (nominated by Comm Dawkins) AG, 58 Note for the Record: R-88-1202 appointed the R 88-1202 following individuals to the ZONING BOARD: MOVED: KENNEDY ELBA MORALES (nominated by Comm. Kennedy) SECONDED: PLUMMER GEORGE E. BARKET (nominated by Comm. Plummer) UNANIMOUS One nomination ,is still pending to be made by Comm, Dawkins, AG, 59 Note for the Record: R-88-1203 appointed the R 88-1203 following individuals to the PLANNING ADVISORY MOVED: PLUMMER BOARD: SECONDED: KENNEDY ELADIO ARMESTO-GARCIA (nominated by Comm. UNANIMOUS Plummer) RAYMOND G, ASMAR (nominated by Comm. Kennedy) One nomination is still pending to be made*by Vice Mayor De Yurrev, AG, 66 Note for the Record: R-88-1204 appointed Ms. R 88-1204 MORA MURRELL to the AFFIRMATIVE ACTION ADVISORY MOVED: KENNEDY BOARD. Two nominations (one from Comm, Dawkins SECONDED:DE YURRE and one from Vice Mayor De Yurre) are still _ UNANIMOUS pending to be made. AG, 65 Note for the Record: R-88-1205 confirmed R 88-1205 appointments of the following individuals to MOVED: DAWKINS the AFFIRMATIVE ACTION ADVISORY BOARD: SECONDED: KENNEDY CAPT. WILLIAM BRYSON (Fire) UNANIMOUS'_' MR, ROBERT CUMMINGS (Sanitation) - MR. ROBERT MACK (General Employees) {-- SGT. J.J. WILLIAMS (Police) — AG, 67 Note for the Record: R-88-1206 appointed TITO R 88-1206 GOMEZ to the Private Industry Council of South MOVED: SUAREZ ; Florida (P.I.C.). Mr., Gomez was nominated by SECONDED: KENNEDY Mayor Suarez. Pending are still two UNANIMOUS appointments to be made by the City Commission at large. �u *amende'd 1/11/89 ATY OF MIAMI CITY CLERK REPORT MEETING DATE: December 15, 1988 PAGE NO, 6 AG, 76 A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED R 88-1207 $13,300 FROM SPECIAL PROGRAMS AND ACCOUNTS, MOVED: PLUMMER CONTINGENT FUND TO COVER CITY COSTS AND SECONDED: DAWKINS EXPENSES IN SUPPORT OF THE SUNSHINE STATE UNANIMOUS GOLDEN GLOVES BOXING TOURNAMENT, SPONSORED BY SUNSHINE STATE GOLDEN GLOVES, INC., TO BE HELD APRIL 5 THROUGH 8, 1989 AT THE ORANGE BOWL STADIUM; ESTABLISHING SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE USE OF THE ORANGE BOWL STADIUM FOR SAID EVENT; SUBJECT TO AND CONTINGENT UPON THE SPONSOR'S COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI, INCLUDING THE PROVISION THAT THE CITY BE REIMBURSED IN SAID AMOUNT FROM THE PROFITS FROM SAID EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND SAID SPONSOR FOR SAID EVENT. AG. 77 A MOTION REFERRING BACK TO THE CITY MANAGER, M 88-1208 * FOR HIS REVIEW AND RECOMMENDATION, A LOAN MOVED: KENNEDY REQUEST BY TROPICAL CLEAR BLUE LAUNDRY SYSTEMS SECONDED: DAWKINS CONCERNING ITS MINI-UDAG PROGRAM; SUBJECT TO A UNANIMOUS ONE TO ONE MATCHING LOAN REQUIREMENT AND SUBJECT TO AN APPROPRIATE INTEREST RATE BEING RECOMMENDED BY THE CITY MANAGER, AG, 101 A MOTION INSTRUCTING THE CITY ATTORNEY TO M 88-1209 NEGOTIATE AN AGREEMENT WITH CHALK AIRLINES OVER MOVED: DE YURRE THE NEXT 60 DAYS AND COME BACK AT THE FIRST SECONDED: DAWKINS MEETING IN FEBRUARY WITH A REASONABLE AGREEMENT NOES: SUAREZ FOR PAYMENT OF RENTAL FEES FOR THEIR USE OF A PORTION OF WATSON ISLAND; FURTHER DIRECTING THAT, SHOULD SAID NEGOTIATIONS FAIL, THE CITY ATTORNEY SHOULD IMMEDIATELY PREPARE TO HAVE THEM EVICTED FROM SAID LOCATION. AG, 98 A MOTION REFERRING TO THE CITY MANAGER THE M 88-1210 FUNDING REQUEST RECEIVED FROM REPRESENTATIVES MOVED: PLUMMER OF THE 1989 HAITIAN FESTIVAL,. SECONDED: DAWKINS ` UNANIMOUS NON -AG A RESOLUTION CONCERNING THE RINGLING BROTHERS R 88-1217 CIRCUS WHICH WILL BE HELD AT THE MIAMI ARENA MOVED: KENNEDY — DURING DECEMBER 27, 1988 THROUGH JANUARY 10, SECONDED: PLUMMER 1989, AUTHORIZING THE CLOSURE OF DESIGNATED UNANIMOUS = STREETS TO THROUGH VEHICULAR TRAFFIC; ESTABLISHING AN AREA. TO KEEP AND STAGE CIRCUS ANIMALS AND STAFF 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. r" 4 NON -AG A RESOLUTION DECLARING CATEGORY "A" SURPLUS R 88-1218 Ui STOCK THE TWENTY-TWO (22) PIECES OF EQUIPMENT MOVED: DAWKINS 'N APPEARING ON THE ATTACHED SCHEDULE, AND SECONDED: PLUMMER J DONATING THE SAME, AFTER THE EXECUTION OF THE UNANIMOUS Y,r> APPROPRIATE RELEASE DOCUMENTS TO THE GOVERNMENT OF THE REPUBLIC OF HAITI. w :- S+ f.,%'rry OF MIAMr�'' ..•...A,,19,e9 CITY CLERK REPORT MEETING DATE: December 15, 1988 PAGE NO, 7 NON -AG AN EMERGENCY ORDINANCE AMENDING SECTION 1 AND 5 EMERGENCY OF ORDINANCE NO 10484, ADOPTED SEPTEMBER 27, ORDINANCE 10532 1988, THE ANNUAL APPROPRIATIONS ORDINANCE FOR MOVED: PLUMMER THE FISCAL YEAR ENDING SEPTEMBER 30, 1989; BY SECONDED: DAWKINS INCREASING THE APPROPRIATIONS FOR SPECIAL UNANIMOUS PROGRAMS AND ACCOUNTS IN THE AMOUNT OF $67,500 AND BY INCREASING REVENUES IN A LIKE AMOUNT FROM THE GOVERNMENT OF HAITI, FOR THE PURPOSE OF REPAIRING SURPLUS CITY OF MIAMI EQUIPMENT WHICH IS DONATED TO THE GOVERNMENT OF HAITI; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, NON -AG A RESOLUTION DECLARING 75 BICYCLES CURRENTLY R 88-1219 * IMPOUNDED BY THE POLICE DEPARTMENT AS CATEGORY MOVED: DAWKINS "A" STOCK AND APPROVING THEIR DISTRIBUTION AS SECONDED: PLUMMER HOLIDAY GIFTS TO CHILDREN THROUGH THE CENTRO UNANIMOUS MATER CATHOLIC COMMUNITY SERVICES. NON -AG A RESOLUTION APPROVING THE CITY MANAGER'S R 88-1220 DESIGNATION, PURSUANT TO CITY CODE SECTION 39- MOVED: PLUMMER 13, OF CERTAIN AREAS OF THE CITY WITHIN WHICH SECONDED: KENNEDY VENDORS LICENSES SHALL NOT BE APPLICABLE FROM NOES: DE YURRE 12:00 NOON ON JANUARY 2, 1989 THROUGH 2:00 A.M. JANUARY 3, 1989 FOR THE ORANGE BOWL CLASSIC FOOTBALL GAME TO BE CONDUCTED BY THE ORANGE BOWL COMMITTEE, INC. NON -AG A RESOLUTION, WITH ATTACHMENT, ESTABLISHING R 88-1221 SPECIAL CHARGES, TERMS AND CONDITIONS FOR THE MOVED: PLUMMER USE OF THE ORANGE BOWL STADIUM BY UNITED SPORTS SECONDED:DE YURRE OF AMERICA, INC. FOR THE PRESENTATION OF THE UNANIMOUS 1989 COORS MOTOR SPECTACULAR AS SAID STADIUM ON JANUARY 7, 1989; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM BETWEEN THE CITY OF MIAMI AND UNITED SPORTS OF AMERICA, INC. APPR VED: TY HIRAI, CITY CLERK NOTE: AS APPEARING ON THIS 51 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 C 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 ALSO DULY REFLECTED IN SAID VOTE,— ,.c 1 1 ty i i Yt