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Home My WebLink AboutCC 1987-02-26 City Clerk's ReportCITY OF MI XMI * Amended 3-16-87 CITY CIERK REPORTS MEETING DATE: February 26, 1987 CITY HALL -DINNER KEY --------------------------------------------------------- NOTE FOR THE RECORD: R-87-200 appointed Vice -Mayor Plummer as the City's representative to the Dade County League of Cities; and appointed Commissioner Dawkins as the alternate representative to same. --------------------------------------------------------- NOTE FOR THE RECORD: R-87-201 appointed RALPH JOHNSON to the Code Enforcement Board. (Mr. Johnson was nominated by Vice Mayor Plummer.) --------------------------------------------------------- A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $25,000 FROM 13TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, FOR FINANCIAL ASSISTANCE TO THE BAY OF PIGS VETERANS ASSOCIATION, 2506 BRIGADE, INC., SAID ALLOCATION BEING CONDITIONED UPON APPROVAL BY THE CITY MANAGER OF EVERY EXPENDITURE PRIOR TO SPENDING ANY AMOUNT OF GRANTED MONIES; UPON SUBSTANTIATION BY 2506 BRIGADE OF BEING A NON PROFIT ENTITY; AND UPON THE 2506 BRIGADE FACILITIES BEING A COMMUNITY FACILITY OPEN TO THE PUBLIC; FURTHER CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH CITY OF MIAMI ADMINISTRATIVE POLICY NO. APM-1-84, DATED JANUARY 24, 1984. A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA STATE LEGISLATURE TO PROVIDE FINANCIAL ASSISTANCE TO THE BAY OF PIGS VETERAN'S ASSOCIATION FOR THE CASA BRIGADA MUSEUM AND LIBRARY; FURTHER DIRECTING THE CITY CLERK TO FORWARD COPIES OF THIS RESOLUTION TO THE HEREIN NAMED OFFICIALS. A MOTION AUTHORIZING THE CITY ATTORNEY TO SETTLE TO AN AMOUNT NOT TO EXCEED $1,0009000 IN CONNECTION WITH THE ACQUISITION OF A PARCEL OF LAND LOCATED ON EASTERN TERMINUS OF N.E. 70TH STREET. A MOTION OF THE CITY OF MIAMI COMMISSION ESTABLISHING A $25,000 REWARD, FOR THE PERIOD OF ONE YEAR, FOR INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE PERPETRATOR OF A VICIOUS CRIME INVOLVING A YOUNG STUDENT AT THE CORAL WAY ELEMENTARY SCHOOL. A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE U.S. SENATE AND THE U.S. HOUSE OF REPRESENTATIVES TO ENACT LEGISLATION ESTABLISHING AND FUNDING A NATIONAL CENTER NOT ONLY TO PROVIDE AND COORDINATE INFORMATION RELATING TO THE NEEDS OF ALL RECIPIENT PATIENTS AND THE AVAILABILITY OF DONORS OF HUMAN ORGANS FOR TRANSPLANT, BUT ALSO TO ASSIST FINANCIALLY IN THE ACTUAL PROCESS OF PROCURING AND TRANSPLANTING SAID ORGANS FOR RECIPIENT CHILD PATIENTS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. R 67-202 MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS R 87-203 MOVED: CAROLLO SECOND: KENNEDY UNANIMOUS M 87-204 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS M 87-205 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS R 87-206 MOVED: KENNEDY SECOND: DAWKINS UNANIMOUS CITY OF MIAMI CITY CIERK REPORTS MEETING DAYS: February 26, 1987 PAGIE NO. 2 A MOTION ACCEPTING THE RECOMMENDATION FROM THE CITY MANAGER AND AUTHORIZING THE ADMINISTRATION TO THROW OUT BIDS RECEIVED IN CONNECTION WITH THE PURCHASE OF 60 FULL SIZED VEHICLES ON A MONTHLY RENTAL BASIS; FURTHER AUTHORIZING THE ADMINISTRATION TO EXTEND THE CITY'S PRESENT CONTRACT WITH AVIS FOR 60 MORE DAYS; AND TO REBID THIS ITEM MAKING SURE THAT LANGUAGE OF THE BID SPECS WILL BE AMENDED TO REFLECT A MORE DETAILED DESCRIPTION OF THE PRODUCT NEEDED. -------------------------------------------------------- NOTE FOR THE RECORD: R 67-206 appointed OSVALDO MORAN- RIBEAUX to the Zoning Board. (Mr. Ribeaux was nominated by Commissioner Carollo.) -------------------------------------------------------- A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $2000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, TO COVER ALL OR PARTIAL COSTS FOR RENTAL OF THE COCONUT GROVE EXHIBITION CENTER FOR THE MINORITY AND WOMEN BUSINESS TRADE FAIR, SPONSORED BY THE FLORIDA REGIONAL MINORITY PURCHASING COUNCIL, INC., TO BE HELD APRIL 10, 1987; SUBJECT TO AND CONTINGENT UPON COMPLIANCE WITH SUCH CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY OF MIAMI. A RESOLUTION REPEALING RESOLUTION NO. 77-719, ADOPTED SEPTEMBER 8, 1977 WHICH ESTABLISHED THE MIAMI MEMORIAL COMMITTEE. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXTEND TO MARCH 12TH THE NEGOTIATIONS PRESENTLY BEING CONDUCTED IN CONNECTION WITH PROPOSED CONSTRUCTION OF THE POLICE SUBSTATIONS; FURTHER STIPULATING THAT UNLESS WE HAVE A FINAL DEAL BY MARCH 12TH BASED ON TERMS PREVIOUSLY OUTLINED BY THE CITY COMMISSION, ALL NEGOTIATIONS ARE TO BE IMMEDIATELY TERMINATED. A RESOLUTION EXPRESSING STRONG OPPOSITION TO THE CONSTRUCTION OF ANY INCINERATOR FACILITIES IN CLOSE PROXIMITY TO THE CORPORATE LIMITS OF THE CITY OF MIAMI, AND INSTRUCTING THE PLANNING DIRECTOR TO APPEAR BEFORE THE METROPOLITAN DADE COUNTY BOARD OF COUNTY COMMISSIONERS, AT ITS MARCH 5, 1987 MEETING TO PROTEST THE INSTALLATION OF A PATHOLOGICAL WASTE INCINERATOR AT 2355 N.W. 35TH AVENUE (AS MAPPED). A MOTION DIRECTING THE ADMINISTRATION TO INVESTIGATE ALLEGATIONS OF DESCRIMINATION BY THE LINBECK COMPANY AT THE MIAMI ARENA CONSTRUCTION SITE; FURTHER DIRECTING THE LAW DEPARTMENT AND THE CITY MANAGER TO MEET WITH REPRESENTATIVES OF THE LINBECK COMPANY TO MAKE THEM AWARE OF THESE ALLEGATIONS AND TO REQUEST THAT THEY (LINBECK) APPEAR BEFORE THE CITY COMMISSION IN ORDER TO RESPOND TO SAID ALLEGATIONS; AND FURTHER REQUESTING THE CITY MANAGER TO REPORT ON THIS ISSUE TO THE CITY COMMISSION AT THE MEETING PRESENTLY SCHEDULED FOR MARCH 13TH. M 67-207 MOVED: PLUMMER SECOND: CAROLLO NOES: SUAREZ R 67-209 MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS R 87-210 MOVED: KENNEDY SECOND: DAWKINS UNANIMOUS M 87-21 1 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS R 87-212 MOVED: KENNEDY SECOND: DAWKINS UNANIMOUS M 67-213 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO & KENNEDY � t CITY OF MIAMI CITY CIERK REPORTS MSETING DATE: February 26, 1987 PAGE No. 3 A MOTION OF THE CITY OF MIAMI COMMISSION INSTRUCTING THE CITY MANAGER TO SIT DOWN AND NEGOTIATE WITH REPRESENTATIVES OF METRO DADE COUNTY IN CONNECTION WITH PROPOSED AGREEMENT FOR USE OF CITY -OWNED LAND TO CONSTRUCT PROPOSED JAIL FACILITY, MAKING VERY CLEAR TO METRO DADE COUNTY THAT NO MORE JAIL FACILITIES SHALL BE BUILT IN THIS CITY UNTIL THE REST OF THE CITIES IN DADE COUNTY HAVE CONTRIBUTED BY ASSIMILATING THEIR FAIR SHARE OF SUCH FACILITIES; FURTHER REQUESTING THAT THE COUNTY COMMISSION BE NOTIFIED THAT BEFORE IT PROCEEDS ANY FURTHER WITH PROPOSED PLANS FOR CONSTRUCTION OF SAID FACILITY, THEY SHOULD CONSIDER AND BE VERY CONSCIOUS OF PRESENT ZONATION OF THE WOMEN'S DETENTION CENTER AND THE JAIL FACILITY AT THE CIVIC CENTER SITE; AND FURTHER AUTHORIZING COMMISSIONER MILLER J. DAWKINS TO APPEAR BEFORE THE FLORIDA STATE CABINET IN ORDER TO FULLY APPRAISE THEM IN CONNECTION WITH THIS DISPUTE. A MOTION DIRECTING THE CITY MANAGER TO MEET WITH EMILIO LOPEZ, ROGER CARLTON AND FLAGLER FEDERAL SAVINGS TO WORK OUT A PROPOSED SOLUTION TO PROBLEMS PRESENTLY ENCOUNTERED IN CONNECTION WITH PARKING FOR THE UNDERPRIVILEGED RECEIVING SERVICES AT THE BORINQUEN HEALTH CARE CENTER INC.; FURTHER REQUESTING THE MANAGER TO COME BACK WITH A RECOMMENDATION BY THE MEETING PRESENTLY SCHEDULED FOR MARCH 13TH. A MOTION AUTHORIZING THE CITY MANAGER TO LOOK AT ALL AVAILABLE SITES PRESENTLY BEING DONATED FOR INSTALLATION OF A PROPOSED POLICE MINI -STATION IN THE ALLAPATTAH AREA, FURTHER REQUESTING THE CITY MANAGER TO NEGOTIATE THROUGH PERTINENT C.B.O. GROUPS IN THE AREA AND TO COME BACK WITH A RECOMMENDATION. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $50,000 FROM SPECIAL PROGRAMS AND ACCOUNTS IN ORDER TO BRING THE OPRAH WINFREY SHOW TO MIAMI TO EXPOSE ALL THE MANY POSITIVE ASPECTS OF THIS CITY. A RESOLUTION ALLOCATING AN AMOUNT NOT TO EXCEED $25,000 FROM SPECIAL PROGRAMS AND ACCOUNTS, CONTINGENT FUND, IN SUPPORT OF THE MISS COLLEGIATE BLACK AMERICAN PAGEANT TO BE HELD MARCH 31, 1987; FURTHER URGING THE TOURIST INDUSTRY COALITION TO ASSIST THE REPRESENTATIVES OF THE MISS COLLEGIATE BLACK AMERICAN PAGEANT IN CONNECTION WITH THE REQUIRED FUNDING FOR THE STAGING OF SAID PAGEANT; SAID ALLOCATION BEING CONDITIONED UPON SUBSTANTIAL COMPLIANCE WITH ADMINISTRATIVE POLICY NUMBER APM-1-84, DATED JANUARY 24, 1984. M B7-214 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M 87-215 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS M 67-216 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS M 67-217 MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS R 87-21b MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS a r CITY OF MIAMI CITY CIERK REPORTS MEETING CATS: February 26, 1987 PAGE NO. 4 A MOTION TO CONTINUE CONSIDERATION OF PROPOSED RESOLUTION ALLOWING ONE OUTDOOR ADVERTISING SIGN STRUCTURE AT APPROXIMATELY 305 S.W. 1 STREET TO THE COMMISSION MEETING PRESENTLY SCHEDULED FOR MARCH 13TH9 IN ORDER THAT ALL PENDING LEGAL ASPECTS ON THIS ISSUE MAY BE RESOLVED. A MOTION REQUESTING THE CITY MANAGER TO DIRECT THE PLANNING DEPARTMENT TO STUDY AND REVIEW THE POSSIBILITY OF APPLYING A NEW ZONING DISTRICT OVER THE REST OF THE AREA IN THE MIAMI RIVER NOT PRESENTLY PROPOSED FOR AN SPI-18 DISTRICT (A DISTRICT FROM WHICH HOUSEBARGES AS DESIGNATED ARE PROHIBITED AND VESSELS CANNOT BE USED AS LIVE-IN QUARTERS); FURTHER DIRECTING THE CITY MANAGER TO COME BACK WITH A RECOMMENDATION. A MOTION TO DENY PROPOSED FIRST READING ORDINANCE ON OUTDOOR LIGHTING STANDARDS AND RESTRICTIONS IN ALL ZONING DISTRICTS. A MOTION OF THE CITY COMMISSION REQUESTING THE YOUTH ADVISORY COUNCIL TO CONSIDER, IN THEIR FUND-RAISING EFFORTS AT THE GENESIS CONCERT, TO UTILIZE SAID FUNDS FOR BOTH RONNIE DESILLERS AND LUCINDA BROWN. APPROVED: A:��- � MAT Y HIRAI, CITY CLERK M U7-219 MOVED: PLUMMER SECOND: KENNEDY UNANIMOUS M 67-221 MOVED: PLUMMER SECOND: KENNEDY NOES: SUAREZ M 67-222 MOVED: CAROLLO SECOND: DAWKINS ABSENT: PLUMMER M 87-22 3 MOVED: CAROLLO SECOND: DAWKINS ABSENT: PLUMMER