HomeMy WebLinkAboutCC 1996-09-16 City Clerk's ReportYS CITY OF MIAMI
CITY CLERKS REPORT
MEEnNG DATE: Ssptembor 16,1996 Ac
40.
A, RESOLUTION APPOINTING RICHARD P. DUNN, 11 AS A
R 96-Cyu
MEMBER OF THE CITY COMMISSION OF THE CITY OF MIAMI,
MOVED: C C:.LO
FLORIDA, GROUP V; TO FILL. THE TEMPORARY VACANCY
SErON()ED PL U' k'iER
CREATED BY THE SUSPENSION OF MILLER J, DAWKINS
Up, 41ks�0.1��
AND TO SERVE UNTIL SUCH TIME AS THE RESULTS RAVE
BEEN DECLARED AND CERTIFIED FOR AN ELECTION TO BE
HELD ON NOVEMBER 6, 1996, WHICH ELECTION SHALL
ELECT A COMMISSIONER TO SERVE THE THEN REMAINING
'UNEXPIRED TERM OF MILLER J. DAWKINS, SUBJECT TO
POSSIBLE REPLACEMENT.
AN EMERGENCY ORDINANCE SCHEDULING AN ELECTION
EMERGE-IgCN 1136 '
TO FILL THE GROUP V COMMISSION TEMPORARY
MOVED: PLUM: ER
VACANCY; SETTING NOVEMBER 6, 1996, AS THE DATE OF
SECONDED. Ci..AO! -0
SUCH ELEC71ON AND FURTHER ESTABLISHING
UNANIMOUS
SEPTEMBER 30, 1996, AT 6:00 P.M., AS THE QUALIFYING
DATE THEREFOR; CONTAINING A REPEALER PROVISION
AND A SEVERA.BILITYCLAUSE,
A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE
R 96-6t
TO" PAY TO TERRI LYNN TILLMAN, THE TOTAL SUIT OF
MOVEU RM! .."
$170,000.00, WITHOUT ANY ADMISSION OF LIABILITY., IN
S- 'Nt F. AUO
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
y
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, IN
THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT , tOF FLORIDA, CASE NO. 93-2080-CIV-N'tARCUS,
UPON THE EXECUTION OF A GENERAL RELEASE
RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS
AND DEMANDS; ALLOCATING FUNDS THEREFOR FROM THE
CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 620103-661 FOR PAYMENT OF SAID
SErrLEMENT.
CITY CAE MIAMI
CITY CLERKfS REPORT
MEETING DATE: September 16, 1998
PACE Ni-, 7
A RESOLUTION AUTHORIZING THE CITY MANAGER TO R 96-670
I II"ITATE THE RECRUITMENT PROCESS FOR AN INDIVIDUAL MOVJ-17r: PLUMMER
TO FILL THE POSITION OF CITY MANAGER FOR THE CITY OF SECONDED. GORT
MIAMI, FLORIDA, AND TO SELECT AND ENGAGE A UNANIMOUS
RECRUITMENT FIRM TO CONDUCT THE SEARCH;
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO
EXCEED $25,000, INCLUDING EXPENSES, FROM SPECIAL
PROGRAMS AND ACCOUNTS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR THIS PURPOSE.
APPROVED:
lWTM7JLF0 CITY �CLERK�
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND Cln " CR#4:S
REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMsb. — ON,
PROCEEDINGS, THE "UNANIMOUS" NOTATION NFL TO THE lvv IN
EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSION` nAS
WERE PRESENT (DURING THE FIRST TWO VOTES TAKEN, THEtprl �`IEF" .
ONLY FOUR COMMISSIONERS; COMMISSIONER DUNN WAS APP : d"' •1-
ON THIS SAME DATE AS THE FIFTH COMMISSIONER, AND HE VO i t.E 4
R-9 9 AND THEREAFTER,) AND VOTED "AYE" ON SAID ROLL CAu-
VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER
OR ABSTTENTION FROM TOTING BY A COMMISSIONER, IF ANY, IS ALSO
DULY REFLECTED IN SAID VOTE.