HomeMy WebLinkAboutCC 1984-04-10 Other Itemscl fY OF MIAMI. FLORIDA
INTER -OFFICE MEMORANDUM
TO All Commission Members DATE April 6, 1984 FILE.
SUBJECT Special City Commission Meeting
Tuesday: 4/10/84 at 9:00 a.m.
FROM Mayor Maurice A. Ferre n �zo, REFERENCES:
ENCLOSURES.
Because we were unable to finish the agenda on Thursday, April Sth, and
because several of the unresolved items are important to the city and
cannot wait for action at the 4/26 commission meeting or one of the May
meetings, I am calling a special commission meeting for Tuesday, April
loth, for the following matters:
1) All pending and iri finished. agenda itcils on the scheduled meeting of
April Sth.
2. Pendinp motion 1)N, Cr�;Ini:-sioiicr Joe Carollo, seconded by Vice -Mayor
Demetrio 1'crc�, on the ret l:inilw of 1"Irs. Athalie ]Uige as a lobbyist
for the City of 11.i aL1)1 in TaJ J ahcis: ce,
3. Resolution dealincT i•,ith critical aiij)ort business as per attached
infoYmation.
4. Resolution requesting joint commission meetings with neighboring
Dade municipalities as per attached memorandum.
{ MAF:pas
Attchs.
cc: Mr. Howard V. Gary, City Manager
Mr. Ralph Ongie, City Clerk
Jose Garcia -Pedrosa, Esq., City Attorney
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NOTE:" -,L THE HEREINBELOW LISTED TMIS,--;i�7L LO
'ME SCI�F-TMR THE
NiLE OF APRTL 5, 1984; IICATVER, THE, "ERE ACTUALLY CONSIDERED
AT THE SPEC IAA; ` rEL`fiZrIG' bTi ApIZ]7a - q , 1984.
Honorable Mayor and Members DATE. April 4, 1984 of the City Commission
Sun:Ecr: City Commission Meeting
' April 5, 1984
FROM Howard V. Gary REFERENCES:
City Manager 'A &/ -
FNCLOSURFS
Included with this memorandum is a Supplemental Agenda. It was
necessary to prepare this agenda as sufficient time was not
available (one day) due to the March 29th City Commission meeting
and delivery requirement of the April 5th agenda.
S1. A. & B. Continuation of public hearings - Cable TV
S2. Personal appearance by Attorney Barry Kutun
reference Port Access Bridge Agreement.
S3. Personal appearance by Ralph Packinham
reference the 36th Street Shopping Center.
S4. 93.1 Companion Item - the following Resolution
is contained in the Agenda Packet but does
not appear on the Agenda. Resolution extending
professional services of Warren Braun, P.E.
S5. Resolution authorizing payment to Paul, Landy, Beiley
and Harper in the amount of $28,302.50 for legal
services.
Additionally, it is requested that the following items be
withdrawn from the April 5th agenda:
Item 17 - World Trade Center Tower - deferred at the request
of the City Attorney.
Item 18 - Mr. Euripides Riera, President, Pan American
Chamber of Commerce - requested that lie be
rescheduled to the May 10th Commission Meeting.
31
.r`
Honorable Mayor and Members
of the City Commission
Page 2
Item
25 -
Minority Procurement - previously accomplished.
Item
28 -
Burn unit appropriation - deferred for advertising
requirement.
Item
32 -
PAB & ZAB membership composition - deferred
for advertising requirement.
Item
45 -
USFL Agreement - previously accomplished.
Item
48 -
"Asociacion Internacional De Amigos De
el Salvador" - deferred at the request of
the City Attorney.
Item
54 -
Carnival Fair - fee waiver - previously
accomplished.
Item
101
- Special Municipal Election - previously
accomplished.
note: Item 16 - back-up material was inadvertently omitted
from some agenda packets. A duplicate copy is
included in this packet.
note: Item 31 - Ordinance establishing a new special revenue
fund entitled, "Recreation Activity". This
item appears as a First Reading, should be
considered as a Second Reading.
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