HomeMy WebLinkAboutR-97-0901J-97-906
12/9/97
RESOLUTION NO. 901
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE. AN AMENDMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO THE AGREEMENT BETWEEN THE
CITY OF MIAMI AND HAWKINS, DELAFIELD & WOOD AND
HOLTZMAN, KRINZMAN, EQUELS & FURIA, P.A., CO -BOND
COUNSEL TO THE CITY, TO INCREASE THE FEE CAP TO
SAID FIRMS FROM $50,000 TO $89,000; ALLOCATING
FUNDS THEREFOR FROM ACCOUNT CODE NO.
001000.921002.6.270; FURTHER DIRECTING THE CITY
MANAGER TO RE -NEGOTIATE THE SCOPE OF SERVICES AND
FEES FOR SERVICE WITH SAID CO -BOND COUNSEL FOR
REVIEW BY THE FINANCE COMMITTEE AND
CONSIDERATION BY THE COMMISSION AT THE FIRST
MEETING IN FEBRUARY, 1998.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The City Manager is hereby authorized' to execute an amendment, in
a form acceptable to the City Attorney, to the agreement between the City of Miami and
Hawkins, Delafield & Wood and Holtzman, Krinzman, Equels & Furia, P.A., co -bond
counsel to the City to increase the fee cap to said firms from $50,000 to $89,000, with
funds therefor hereby allocated from Account Code No. 001000.921002.6.270.
Section 2. The City Manager is hereby directed to re -negotiate the scope of
services and fees for services with said co -bond counsel for review by the Finance .
Committee and consideration by the Commission at the first meeting in February, 1998.
Section 3. This Resolution shall become effective immediately upon its adoption.
' The herein authorization is further subject to complying with all requirements that may be imposed by the City
Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions.
PASSED AND ADOPTED this 9 t h day of December , 1997.
XAVIER L. SUAREZ, MAYOR
ATTEST:
WALTER J. FOEMAN
CITY CLERK
PREPARED AND APPROVED BY:
• 1
OLG RAMIREZ-S JAS
ASS STANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
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A.O.Um JO S II
CITY ATTO �E
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In accordance with Miami Code Sec. 2-W, since the Mayor did not indicate approvr " of
this legislation by signing it in the designated place provided, said legislation , v
becomes effective wb the elapse of ten (10) days from the date of Commission action
regarding same, without the Mayor eueruisin a to.
CL
Watt . lr an, City Clerk
Y op
CITY OF MIAMI
°M"I Be ° CITY CLERIC'S REPORT
O�CO Fy0
MEETING DATE: December 9, 1997 (which was continued to December 18, 1997 at 10 a.m.) PAGE NO. 10
N/A
A RESOLUTION (subject matter: allocating $25,000 for bond
R 97-901
counsel to work with the chairman of the Finance Committee
MOVED: TEELE
and the -Manager through January 1998).
SECONDED: GORT
Note for the Record: Commissioner Teele requested of the
UNANIMOUS
Chairman of the Finance Committee to come back in January
1998 with a recommendation concerning whether or not to
continue with the current bond counsel firm.
N/A
A MOTION REQUESTING OF THE MAYOR AND THE
M 97-902 -
FINANCE COMMITTEE CHAIRMAN TO COME BACK IN
MOVED: TEELE
FEBRUARY 1998 WITH A FORMAL AGREEMENT ON
SECONDED: PLUMMER
PRUDENTIAL COMPANY, THE FINANCIAL ADVISOR FIRM
ABSENT: GORT
CURRENTLY WORKING PRO BONO FOR THE CITY OF
MIAMI.
N/A
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
R 97-903
EXECUTE AN AGREEMENT,. IN A FORM ACCEPTABLE TO
MOVED: TEELE
THE CITY ATTORNEY, WITH THE LAW FIRM OF RUDEN,
SECONDED: REGALADO
MCCLOSKY, SMITH, SCHUSTER AND RUSSELL, FOR
UNANIMOUS
PROFESSIONAL LEGISLATIVE CONSULTATION
SERVICES ON BEHALF OF THE CITY OF MIAMI IN
TALLAHASSEE, FOR A PERIOD OF ONE YEAR,
BEGINNING JANUARY 1, 1998; ALLOCATING FUNDS
THEREFOR FROM THE LEGISLATIVE LIAISON GENERAL
FUND, IN AN AMOUNT NOT TO EXCEED $118,000,
TOGETHER WITH AN AMOUNT NOT TO EXCEED $15,000
FOR REIMBURSABLE EXPENSES FOR SAID SERVICES;
FURTHER, DIRECTING THE CITY MANAGER TO GIVE THE
30 DAY CONTRACTUAL NOTICE OF TERMINATION TO
THE CITY'S CURRENT PROVIDER OF SAID SERVICES.
N/A
A RESOLUTION (subject matter: authorizing the
R 97-904
Administration to proceed with the $4,000,000 HUD grant
MOVED: TEELE
application, in the event the secretary should not accept the
SECONDED: PLUMMER
joint application).
UNANIMOUS
N/A
AN EMERGENCY ORDINANCE AMENDING CHAPTER 2,
EMERGENCY ORD. 11580
ARTICLE II, SECTION 2-32 OF THE CODE OF THE CITY OF
MOVED: HERNANDEZ
MIAMI, FLORIDA, AS AMENDED, ENTITLED
SECONDED: PLUMMER
"ADMINISTRATION / CITY COMMISSION / TIME AND
UNANIMOUS
PLACE OF MEETING", TO CHANGE THE TIME FROM 9:00
A.M. TO 10:00 A.M. AT WHICH ALL REGULAR MEETINGS
OF THE CITY COMMISSION SHALL CONVENE;
CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE
DATE.