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Home My WebLink AboutCC 1984-02-09 City Clerk's ReportIT"llfay OF M6*AMI REGULAR MEETING CITY CIERK REPORTS MEETING DATE: ---------- FEBRUARY 9, 1984----------- CITY HALL -DINNER K E Y A RESOLUTION EXPRESSING THE DEEPEST SYMPATHY AND SINCEREST CON- DOLENCES OF THE CITY COMMISSION ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAIIILY AND FRIENDS OF CHARLES SCHREIBER UPON HIS DEATH. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $4,400 TO BE USED AS PARTIAL FUNDING TO RAISE A SUNKEN VESSEL PURSUANT TO REQUEST MADE BY THE SOUTH FLORIDA ANGLERS ASSOCIATION AND THE DADE SPORTS FISHING COUNCIL. A RESOLUTION AUTHORIZING THE CITY MANAGER AND THE DIRECTOR OF FINANCE TO ACCEPT THE SUM OF $1,432.52 FROM SURPLUS CAMPAIGN CON- TRIBUTIONS OF COMMISSIONER J.L. PLUMMER, FURTHER REQUESTING THE CITY MANAGER TO ALLOCATE SAID SUM FOR THE PURPOSE OF MAINTAINING THE BURN UNIT AT JACKSON MEMORIAL HOSPITAL, TO RELIEVE THE PAINFUL CONDITION OF BURN VICTIMS, INCLUDING CITY EMPLOYEES AND CITY OF MIAMI FIREMEN.i A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE THE AMOUNT OF $1,432.52 AS A CONTRIBUTION TO THE JACKSON MEMORIAL HOSPI- TAL BURN CENTER UNIT, RLCEIVED AS A DONATION FROM COMMISSIONER J. L. PLUMMER'S CAMPAIGN ACCOUNT OVERAGE. AN EMERGENCY ORDINANCE APPROPRIATING ANTICIPATED REVENUES FROM PRO- CEEDS OF THE PROPOSED SALE OF $35,000,000 PARK AND RECREATION FA01- LITIES GENERAL OBLIGATION BONDS FOR THE FOLL014ING PROJECTS: $5,000,0 FOR IMPROVEMENTS IN BAYFRONT PARK; $5,000,000 FOR THE VIRGINIA KEY PROJECT: AND $5,000,000 FOR IMPROVEMENT OF PARK, RECREATIONAL AND/OR CULTURAL FACILITIES IN THE COCONUT GROVE AREA. NOTE FOR THE RECORD: M-84-135 CONCERNING THE MATTER ) OF FORMER POLICE CHIEF KENNETH HARMS WAS RESCINDED BY ) M-84-204 AND ITS CONTENTS ARE NOW CONTAINED IN MOTION ) NO.84-203. ) A RESOLUTION URGING THE METROPLITAN DADE COUNTY BOARD OF COUNTY COM- MISSIONERS TO EXTEND ITS REGULATION OF FOR -HIRE VEHICLES BY ENACTING ORDINANCES IJHICH WOULD INCLUDE THE REGULATION OF HUMAN -POWERED FOR - HIRE VEHICLES. A MOTION APPROVING USE OF SURPLUS FURNITURE. FOR THE "STATUE OF LIBERTY PROJECT" -LITTLE HAVANA OFFICE, AS PROFFERED BY THE ADMINIS- TRATION THIS DATE. A MOTION ACCEPTING THE ADMINISTRATION'S RECOMMENDATION FOR THE SELEC- TION OF LOCAL BOND COUNSEL BY THE CITY COMMISSION, AS CONTAINED IN MEMORANDUM FROM THE CITY MANAGER DISCUSSED BEFORE THE CITY COMMISSION THIS DATE. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO DISCUSSIONS TIITH MAPILYN REED FOR A POSSIBLE AGREEMENT IN ORDER THAT SHE MAY REPRESENT THE CITY OF MIAMI IN CERTAIN AREAS WHERE SHE HAS SPECIAL EXPERTISE CONCERNING LEGISLATIVE PROPOSALS TO BE CONSIDERED BY THE 1984 LEGISLATURE WHICH COULD POSSIBLE ADVERSELY AFFECT THE AUTHORITY OF THE CITY OF MIAMI; FURTHER INSTRUCTING THE CITY MANAGER TO COME BACK WITH HIS RECOMMENDATIONS AT THE NEXT CITY COMMISSION MEETING, R-84-131 MOVED: PLU�WER SECOND: DAWKINS ABSENT: CAROLLO M-84-132 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R-84-133 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO M-84-134 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO EMERGENCY ORDINANC NO.9792 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS R-84-136 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS M-84-137 MOVED: DA14KINS SECOND: PEREZ UNANIMOUS M-84-138 MOVED: PLUMBER SECOND: DAIVKINS ABSENT: CAROLLO M-84-139 MOVED: PLUMMER SECOND: CAROLLO ABSENT: DAWKINS CITY OF MIAMI REGULAR MEETING CITY CIERK REPORT8 MEETING DATE:----------FEBRUARY 9, 1984--------------- PAGE NO. 2 A MOTION ACCEPTING THE RECOMMENDATIONS OF THE CITY'S ADMINISTRATION IN CONNECTION WITH THE SCHEDULING OF "TOWNHALL MEETINGS" TO BE HELD IN VARIOUS AREAS OF THE CITY DURING THE REMAINDER OF FISCAL '84;FURTHER DECLARING THE CITY COMMISSION'S POLICY THAT ON THE DAYS OF SUCH MEET- INGS, THE REGULAR MEETING WILL CONVENE IN THE CITY HALL CHAMBERS FROM 9:0n A.M. to 1:00 P.M. AND THAT THE COMMISSION WILL RECONVENE AT 3:00 PM I-PIEREVER THE TOWNHALL MEETING IS SCHEDULED FOR THAT DAY. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NOTE FOR _T_H_E__RECOR_D_: THE HEREINABOVE MATTER WAS LATER AMENDED ) BY STIPULATING THAT THIS NEW SYSTEM OF ) TOWNHALL MEETINGS WILL BEGIN IN APRIL, 1984.) A RESOLUTION EXPRESSING THE DEEPEST SYMPATHY AND SINCEREST CONDOLEN- CES OF THE CITY COMMISSION ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF DANTE JON FASCELL, JR. UPON HIS DEATH. A MOTION ACCEPTING IN PRINCIPLE THE RECOMMENDATIONS SUBMITTED BY THE CITY'S ADMINISTRATION AND AS AMENDED BY THE CITY CO?DITSSTON THROUGH DISCUSSION REGULATING STREET VENDORS IN CERTAIN AREAS O_r THE CITY FOR A TRIAL PERIOD OF 6 MONTHS: FURTHER INSTRUCTING DEPARTMENT TO HOLD A Pl)BTI HEARING TO GAIN INPUT FRON VENDORS, DOWNTOWN INIERCHANTS,AND THE PUBLIC AND TO COME BACK ON MARCH 8TH VIITH FINAL DRAFT OF AN ORDINANCE.A MOTION ACCEPTING IN PRINCIPLE THE RECO"i"1ENDATIONS SUBk\IITTF.D BY THE ADMINISTRATION REGARDING STDE—WALK CAFES IN CERTATN AREAS OF THE CTTY: FURTHER DIRECTING THE CITY MANAGER TO DRAFT APPROPRIATE ORDINANCE IdHICH WOULD A*4END CHAPTER 54 OF THE. CODE INCORPORATING SAID RECOrINENDATTONS. NOTE FOR THE RECORD: R-84-154 appointed the following members to) the DOWNTOWN DEVELOPMENT AUTHORITY BOARD: ) J. Edward Houston; Alexander Mow. Wolfe; Howard R. Scharlin; and ) W. Stanlev Dodd. Jr. (terms expiring June 30, 1987). ) -(Re -appointment of Garth Reeves, Sr, was deferred ) inasmuch as he was not present) ) A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $1,550 TO BE USED IN A VENTURE WITH ACKERLEY COMMUNICATIONS OF FLORIDA, INC, IN THE PLACEMENT OF TEN (10) PUBLIC SERVICE BILLBOARDS TO PROMOTE THE WORLD CHAMPION BALTL40RE ORIOLES. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $1,500 FOR PROMOTIONAL BILL BOARD ADVERTISING IN CONJUNCTION WITH BUDWEISER AND THE FORTHCOMING "GRAND PRIX EVENT", A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO EXCEED $3,000 TO THE "PUERTO RICAN OPPORTUNITY CENTER" ONCE THE ADMINISTRATION HAS VERIFIED THE GRANT OF $15,000 WHICH THE CENTER HAS RECEIVED FROM UNITED WAY. NOTE FOR THE RECORD: R-84-196 appointed the following individuals ) as members of the CITY OF MIAMI/UNIVERSITY OF MIAMI -JAMES L. MIGHT) CONVENTION CENTER ADVISORY COMMITTEE: (a)Group II: Charles Cobb; ) Richard W. McEwen; and Steven Sonnabend. ) NOTE FOR THE RECORD: R-84-198 appointed MODESTO MORA as a ) member of the City of Miami Health Facilities Authority. ) -- - - - - - - - - - - R-84-199 also appointed T. WILLARD FAIR ) as a member•of the City of Miami Health Facilities Authority. ) NOTE FOR THE RECORD: The City Commission accepted the proposed appointments made in connection with membership of STATUS OF WOMEN BOARD: Gisela Cardonne, Terril Stone Tharp, Janet Seitlin, Martha Prado, Inez Almond, Valerie Lamonthe, Alicia Baro, Emma Chavez, Nikki Beare, Clare Whealan. (R-84-200) Ann Marie Adker was named and passed with the motion. However. she is alreadv a member and does not need to be reappointed. There are still >;o openings in the board for appointments. M-84-140 MOVED: PLUMMER SECOND: CAROLLO' UNANIMOUS R-84-141 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO & PEREZ M-84-142 MOVED: PLUMMER SECOND: PEREZ ABSENT: DAWKINS & CAROLLO M-84-143 MOVED: PLUMMER SECOND: DAWKINS ABSENT: DAWKINS & CAROLLO M-84-192 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS M-84-193 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS M-64-195 MOVED: FERRE SECOND: DAWKI"S UNANIMOUS * CITY OF MIAIA REGULAR MEETTNG CITY CLERK REPORTS MEETING DATE:---------FEBRUARY 9, 1984-------------- PAGE NO. 3 NOTE FOR THE RECORD: R-84-201 appointed: (a) JOLITA MTTCHEI.T.; and (b) CONCHITA BLANC to the "ART IN PUBLIC PLACES CC��LfTTTFF". - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - A MOTION REFERRING THY MATTER OF THE DISMISSAL OF THE FORMER CHIEF POLICE TO THE STATE ATTORNEY, JANET RENO, REQUESTING HER TO INVITE FORMER CHIEF OF POLICE KENNETH HARMS TO APPEAR BEFORE HER TO ANSWER ANY QUESTIONS OR MAKE ANY STATEMENTS AND, IF SHE. SEES FIT, TO REFER THE MATTER TO THE GRAND CURY FOR FURTHER INVESTIGATION AND ALSO INVESTIGATION OF ANY POSSIBLE VIOLATION OF LAWS IN CONNECTION WITH THE FILES TNg4ICH WERE. MAINTAINED BY THE FORMER. CHIEF OF POLICE. A MOTION RESCINDING M-84-135 CONCERNING THE MATTER OF THE FIRING OF FORMER CHIEF OF POLICE KENNETH HARMS. AN EMERGENCY ORDINANCE APPROPRIATING ANTICIPATED REVENUES FROM PRO- CEEDS OF THE PROPOSED SALE OF $20,000,000 POLICE HEADQUARTERS AND CRIME PREVENTION FACILITIES GENERAL OBLIGATION BONDS FOR THE. FOLLOW- ING PROTECTS: AN AMOUNT NOT TO EXCEED $5,000,000 FOR THE ESTABLISH- MENT OF A FULL SERVICE POLICE SUB -STATION FACILITY IN THE LITTLE HAVANA AREA AND AN AMOUNT NOT TO EXCEED $5,000,000 FOR THE ESTABLISH- MENT OF A FULL SERVICE. POLICE SUBSTATION FACILITY IN THE LIBERTY CIT) AREA. AN EMERGENCY ORDINANCE AMENDING ORDINANCE NO.9534, ADOPTED DECFNiBER 9, 1982, THE EXISTING CAPITAL IMPROVEMENT APPROPRIATIONS ORDINANCE, AS AMENDED, BY INCREASING APPROPRIATIONS FOR SWI*LMING POOL RENOVA- TIONS, IN THE AMOUNT OF $250,000 FROM A CONTRIBUTION FROM THE DEBT SERVICE FUND IN THE CAPITAL IMPROVEMENT FUND, CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. APPROVED: i RALPH G. ONGIE City Clerk M-84-203 MOVED: CAROLLC SECOND:PLUMMEI UNANTMOUS M-84-204 MOVED:FERRE SECOND:DAWKIN NOES: CAROLLO & PEREZ EMERGENCY ORD. NO.9803 MOVED:DAWKINS SF.COND:PEREZ UNANIMOUS EMERGENCY ORD. NO.9804 MOVED:DAWKINS SECOND: PLUMM1 UNANIMOUS 0