HomeMy WebLinkAboutCC 1986-01-09 City Clerk's ReportTv of MitiNsMI
CITY CLERK REPORTS
MEETING DATE: January 9, 1986
CITY HALL -DINNER KEY
A RESOLUTION APPROVING AND CONFIRMING THE CITY CLERK'S
SELECTION AND APPOINTMENT OF WALTER FOEMAN TO SERVE AS
ASSISTANT CITY CLERK AT AN ANNUAL SALARY OF $47,500.
A MOTION SETTING THE DATE OF FEBRUARY 13, 1986 TO HOLD A
PUBLIC HEARING TO DISCUSS THE R.F.P. REGARDING THE UNIFIED
DEVELOPMENT PROJECT FOR THE MIAMI MARINE STADIUM.
A MOTION INSTRUCTING THE CITY MANAGER TO BEGIN THE R.F.P.
PROCESS REGARDING THE PROPOSED EXHIBITION HALL FACILITY
INCLUDING THE ASPECT REGARDING ARCHITECTURAL SERVICES;
FURTHER INSTRUCTING THE CITY MANAGER TO CONDUCT A
FEASIBILITY STUDY PRIOR TO FEBRUARY 13TH WHICH WOULD
CONSIDER THE ASPECTS OF STRUCTURE, FINANCING FEASIBILITY
AS WELL AS THE NATIONWIDE AVAILABILITY AND USE OF SIMILAR
TYPE FACILITIES; FURTHER DIRECTING THE CITY MANAGER TO
SCHEDULE A PUBLIC HEARING ON FEBRUARY 13TH IN ORDER THAT
THE PUBLIC MAY HAVE AN OPPORTUNITY TO GIVE THE CITY
COMMISSION THE BENEFIT OF THEIR INPUT; AND FURTHER
DIRECTING THE CITY MANAGER TO COME BACK WITH HIS
RECOMMENDATIONS AT THE TIME OF THE PUBLIC HEARING.
A MOTION TO OPEN SEALED BIDS FOR THE CONSTRUCTION OF
CITYWIDE SANITARY SEWER EXTENSIONS IMPROVEMENT - N.W. 47
AVENUE /B-5521; FURTHER DIRECTING THE CITY CLERK TO
FORWARD SAID BIDS TO THE ADMINISTRATION FOR PROPER
TABULATION OF SAME.
A MOTION TO OPEN SEALED BIDS FOR THE CONSTRUCTION OF
DOWNTOWN HIGHWAY IMPROVEMENT - PHASE I/ B-4498; FURTHER
DIRECTING THE CITY CLERK TO FORWARD SAID BIDS TO THE
ADMINISTRATION FOR PROPER TABULATION OF SAME.
A MOTION TO RECONSIDER PREVIOUSLY TAKEN VOTE ON AGENDA
ITEM 18 OF TODAY'S AGENDA (A PROPOSED EMERGENCY ORDINANCE
CREATING A NEW DEPARTMENT TO BE KNOWN AS THE DEPARTMENT OF
PUBLIC FACILITIES.) FOR PURPOSES OF INCORPORATING CERTAIN
AMENDATORY LANGUAGE. (Note: See Emergency Ordinance No.
10069.)
A MOTION GRANTING REQUEST RECEIVED FROM COCONUT GROVE
CARES INC. FOR WAIVER OF THE RENTAL FEE AT COCONUT GROVE
EXHIBITION CENTER IN CONNECTION WITH THE STAGING OF THE
ANTIQUE SHOW; FURTHER DIRECTING THE MANAGER TO MAKE THIS
WAIVER RETROACTIVE TO THE BEGINNING OF THIS FISCAL YEAR;
AND FURTHER DIRECTING THE ADMINISTRATION TO ALLOCATE AN
AMOUNT NOT TO EXCEED $10,000 IN SUPPORT OF THE BOXING
PROGRAM.
h'.
R-86-14
MOVED: DAWKINS
SECOND: KENNEDY
ABSENT: CAROLLO
M-86--15
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-86--16
MOVED: PLUMMER
SECOND: CAROLLO
ABSTAIN:KENNEDY
M-86-17.1
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M-86-17.2
MOVED: PLUM14ER
SECOND: DAWKINS
UNANIMOUS
M--86-18
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
M--86-19
MOVED: PLUMMER
SECOND: KENNEDY
ABSENT: DAWKINS
CITY OF MIAMI
CITY CLERK RIPORTS
map-TING ®ATE: January 9, 1986
PAGE NO. 2
A MOTION TO CONTINUE CONSIDERATION OF PROPOSED RESOLUTION
CONCERNING CONSULTANT SELECTION FOR PREPARATION OF AN
"ECONOMIC STUDY OF THE MIAMI RTVER".
NOTE FOR THE RECORD: R-86--27 appointed the following
individuals to the Health Facilities Board:
GUSTAVO BARREIRA, nominated by Commissioner Kennedy
OLGA COSIO, nominated by Commissioner Carollo
CHARLES GOTTLIEB, reappointed (originally nominated by
Commissioner Plummer)
NOTE FOR THE RECORD: R--86-28 appointed the following
individuals to the Code Enforcement Board:
PAT SKUBISH, nominated by Commissioner Kennedy
MAUD NEWBOLD, reappointed (Originally nominated by
Commissioner Dawkins)
A RESOLUTION AUTHORIZING, ON A NONRECURRING BASIS FOR THE
YEAR 1986, A PAID HOLIDAY ON JANUARY 209 1986 FOR ALL
j NONESSENTIAL CITY EMPLOYEES TO COMMEMORATE THE BIRTHDAY
OF DR. MARTIN LUTHER KING, JR.; FURTHER INSTRUCTING THE
CITY MANAGER TO CONSIDER THE SUM OF $163,000 AS THE COST
TO THE CITY FOR GRANTING SAID HOLIDAY AND DIRECTING THAT
THE COST OF GRANTING SAID HOLIDAY BE DEDUCTED FROM THE
j CITY'S COST OF IMPLEMENTING COLLECTIVE BARGAINING
AGREEMENTS UNDER NEGOTIATIONS TAKING PLACE IN FISCAL YEAR
i
1985--86.
A MOTION EXPRESSING SUPPORT OF THE EFFORTS OF THE HOST
COMMITTEE TO BRING THE CONFERENCE OF THE INTERNATIONAL
SISTER CITY COUNCIL TO MIAMI IN 1988.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
FORWARD APPROPRIATE CORRESPONDENCE OFFICIALLY INVITING
THE REPUBLICAN AND DEMOCRATIC CONVENTIONS TO COME TO
MIAMI FOR THE HOLDING OF THE 1988 CONVENTIONS.
A RESOLUTION IDENTIFYING AND DESIGNATING CITY MANAGER
CESAR H. ODIO AS THE CITY OF MIAMI'S REPRESENTATIVE TO
SERVE ON THE NEWLY FORMED BEACON COUNCIL.
APPROVED:
MATTY HIRAI, CITY CLERK
.,
M-86-24
MOVED: DAWKINS
SECOND:PLUMMER
NOES: SUAREZ
R-86-31
MOVED: DAWKINS
SECOND: CAROLLO
ABSENT: PLUMMER
M-86-32
MOVED: CAROLLO
SECOND: DAWKINS
ABSENT: PLUMMER
M-86-33
MOVED: CAROLLO
SECOND: DAWKINS
ABSENT: PLUMMER
R-86-34
MOVED: CAROLLO
SECOND: KENNEDY
ABSENT: PLUMMER