HomeMy WebLinkAboutCC 1996-12-23 City Clerk's Report1i
CITY OF MIAMI
CITY CLERKS REPORT
MEETING DATE: December 23, 1996
PAGE NO. 1
AG 6 A MOTION TO DEFER FOR MORE INFORMATION AGENDA M 96-942
ITEM 6 (CONSIDERATION OF SPECIAL COUNSEL TO MOVED: PLUMMER
PERFORM FINANCIAL EMERGENCY SERVICES, BOND, TAX SECONDED: GORT
AND DISCLOSURE COUNSEL SERVICES) TO THE NEXT ABSENT: CAROLLO
COMMISSION MEETING.
[Note: This motion was later reconsidered by M 96-944.]
NON-
A RESOLUTION DECLARING, IN PRINCIPLE, THAT THE CITY
R 96-943
AG
COMMISSION IS IN FAVOR OF SINGLE -MEMBER DISTRICT
MOVED: CAROLLO
ELECTIONS FOR THE CITY OF MIAMI, AND THAT THE CITY
SECONDED: PLUMMER
COMMISSION WILL PROCEED WITH ALL STEPS NECESSARY
UNANIMOUS
AS SOON AS POSSIBLE CONCERNING SAID ISSUE.
[Note for the Record: Commissioner Plummer requested that the
drawing of any proposed district lines be drawn by independent
persons.]
AG 6
A MOTION TO RECONSIDER MOTION 96-942, WHICH HAD
M 96-944
DEFERRED CONSIDERATION OF HIRING SPECIAL COUNSEL
MOVED: PLUMMER
TO PERFORM FINANCIAL EMERGENCY SERVICES, BOND,
SECONDED: REGALADO
TAX AND DISCLOSURE COUNSEL SERVICES TO THE NEXT
UNANIMOUS
COMMISSION MEETING.
Direction to City Manager: by Commissioner Plummer to meet
with each member of the Commission in connection with the Port
Expansion Property issue and discuss salient points regarding
same.
AG 6
A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE
R 96-945
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
MOVED: PLUMMER
SUBSTANTIALLY THE ATTACHED FORM, WITH HAWKINS,
SECONDED: HERNANDEZ
DELAFIELD & WOOD AND HOLTZMAN, KRINZMAN, EQUELS &
UNANIMOUS
FURIA, P.A., TO PROVIDE LEGAL FINANCIAL EMERGENCY
SERVICES AND BOND, TAX, AND DISCLOSURE SERVICES
TO THE CITY OF MIAMI UNDER THE TERMS AND
CONDITIONS AS SPECIFIED IN THE ATTACHED
AGREEMENT; ALLOCATING FUNDS THEREFOR, IN AN
AMOUNT NOT TO EXCEED $50,000 FROM 9211002 RESERVE
4
EMERGENCY SERVICES, ACCOUNT 270, PROFESSIONAL
SERVICES - OTHER.
AG 2
A MOTION TO APPROVE THE INTERGOVERNMENTAL
M 96-947
COOPERATION AGREEMENT AMONG THE GOVERNOR, THE
MOVED: PLUMMER !.
FINANCIAL EMERGENCY OVERSIGHT BOARD AND THE CITY
SECONDED: HERNANDEZ
OF MIAMI.
UNANIMOUS
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CITY OF MIAMI
CITY CLERK'S REPORT
MEETING DATE: December 23, 1996
Note for the Record: Commissioner Plummer stated that if the
City Manager has information regarding an offer being negotiated
in connection with the possible negotiated sale of City property,
said information should be disclosed to all members of the City
Commission.
AG 7 Note for the Record: a Special Commission Meeting was
scheduled for Monday, December 30, 1996 beginning at 11 a.m.
APPROVED:
..(;'_.,ram., 1 CLERK
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S
REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION
PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON
EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS
WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE.
NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR
ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO
DULY REFLECTED IN SAID VOTE.
PAGE NO. 2