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Home My WebLink AboutCC 1981-12-10 City Clerk's Reportlory,�F MI�A►MI i CITY CLERK REPORTS MEETING DATE: DECEMBER 10, 1981 CITY HALL -DINNER KEY Z A MOTION DDGLARING THE POLICY OF THE CITY COMMISSION THAT IN CCNNECrION M-81-1015 WITH THE THREE CITY OFFICIAL DIRECTLY APPOINTED BY THE CITY CCMSSION, MOVED:CAROLLO IDENTIFIED AS CITY MANAGER, CITY ATTORNEY AND CITY CLERK, THAT THEIR SDOOND.,PEREZ RATE OF CCMPENSATION WILL BE DISCUSSED AT THE TIME OF THEIR YEARLY NOES: PIER P EVALUATION, BUT THAT IN THE CASE OF THE CITY MANAGER, WHO HAS A CONTRACT, & DAWKINS THAT HE WILL HAVE TO ABIDE BY THAT CONTRACT: FURTHER STIPULATING THAT THE COST -OF -LIVING INCREASES GRANTED GRANTED TO THE CITY ATTORNEY AND TO THE CITY CLERK WILL BE RETAINED IN THEIR CASE IN KEEP WITH THE NORMAL c STANDARD TRADITION, GIVEN THAT THEY HAVE NO CONTRACT. i A MOTION AUTHORIZING, THE CITY MANAGER TO RETAIN THE $7,000 (10%) SALARY M-81-1016 INCREASE TAKEN BY HIM ON OCTOBER 1, 1981 WITH THE UNDERSTANDING THAT MOVED:CAROLIA SUCH INCREASE in10UTA BE TAKEN INTO CONSIDERATION BY THE CITY CCMMISSION SEOOND:PEREZ AT THE TIME OF HIS YEARLY EVAIZJATION, WHEN THE COLNI'IISSION DISCUSSES NOES: DAWKINS HIS PERFORMANCE AND RE-EVAIIJATES HIS BASE SALARY. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO BEGIN THE PROCESS M-81-1035 OF PHASING OUT CITY OF MUM DAY CARE OPERATIONS, INCLUDING DADE COUNTY MOVED:FERRE , AFM SCHOOL CARE PROGRAMS, AND TO SUBMIT A SPBCIFIC• REOU ZMATION TO SDOOND:PLUNMER THE CITY Ca44ISSICN TO EFFECT SUCH PHASE OUT TO COINCIDE WITH THE END UNANIMOUS OF THE SCHOOL YEAR. A MOTION APPOINTING AL CARDENAS AS CHAIRMAN OF THE CITY OF MIAMI SISTER M-81-1036 CITY ADVISORY BOIARD. MOVED:CAROLIA K SDOOND:PIR UNANIMOUS A MOTION TO APPROVE A REQUEST MADE BY MR. BILL PARKS, REPRESENTING THE M-81-1037 "FWANZA FESTIVAL" AND ALIACATING A SUM NOT TO EXCEED $14,000 AS REOOM MOVED:DANKINS c MENDED BY THE CHAIRMAN OF THE FESTIVAL C(MITTEE STIPULATING THAT SUCH SDCOND:PEREZ FUNDS SHALL BE HANDIED SOLELY BY THE CITY MANAGER, MR. HOWARD GARY. ABSENT:PU144ER _ & CAROLLO NOTE FOR THE RECORD: R-81-1038 APPOINTED DR. CLYDE CROSKEY, JR. AND ILIANA : ROS as menbers of the CITY OF M AMI FESTIVAL ADVISORY BOARD. NOTE FOR THE RECORD: In Connection with appointments made on this same date to the Festival Advisory Board, only one appointment (Cannissioner CarolloIs) remains to be made. A MOTION OF THE CITY CMMISSION AMENDING R-81-1040 BY INCREASING THE M-81-1039 AMOUNT BEING GRANTED TO COOONUT GROVE ASSOCIATION, INC. BY INCREASING MOVED;CAROLLO ' SAID X40UI\TT TO $9, 000. SBOOND;PEREZ - ABSENT -. Plait A RESOLUTION AUTHORIZING THE CITY MANAGER TO DISBURSE THE AMOUNT OF R-81-1040 $130,000 FROM THE SPXIAL PROGRAMS AND ACaOUNTS, QUALITY OF LIFE FUND- MOM; CAR =O CITY WIDE EVENTS AND CCMMUNITX FESTIVALS, TO FOCAL C =TY ARTS OR- SALOND;PEREZ GWZATIONS ► NAMED HEREIN, AS PER F=K4ENMTIQNS BY THE CITY OF MAW AB.STWMAMMER STAFF MEMBERS, AND FURTHER AUMORIZING THE CITY MIAGER TO IPWI TT THE N5=SSW QOI`lI'RACTS AND AS'S FOR SAID DISBURSAL, OF. - CITY OPT MIAMi CITY CLERK REPORTS Mr=r= 1Nd OATM: DECEMBER 10, 1581 PAdt No. --- - ----- --------- 2 A MOTION AUMORIZINO AND DIiWr= THE CI'ly tM= To SELL AN ADDITION* M-81-1054 200, OOo amic YARDS CV PILL PROM VIRGINtA Kti;'Y TO METROPOLITAN DADS COUMY tC E CONDITIONED UPON PAYMENT HAVING BEEN RECEIVED BY THE C1`TSC POR THE FILL SOLD 5ECC�D: DAt�K3f� i TO METROPOLITAN DADE COL9= PREVIOUSLY. ABSENT:PL i ( A MOTION TO WAIVE THE FEES FOR THE RENTAL OF THE COCONUT GROM EMIBITION M-81-1055 CENTER ON DECEMBER 14, 1581 POP. A TESTIMONIAL RECEPTION IN HONOR OF REVEREND MWM., MhU14S CANON T. R. GIBSON, SDCM-.CAROW ABS=-.PIWM A MOTION WAIVING THE FECAL FEE FOR THE USE OF BAYF w PARK AUDITORIUM ON M-81-1056 DECEMBER 13, 1981 FOR THE LIT!'LE HAVANA ACTIVITIES AND NUTRITIONS SENIOR MOVED.,CAW= — CENTERS. SEC7Om:DAWKIM ABSENT:PI:i A MOTION GRANTING A REQUEST MADE BY REPRESENTATIVE OF THE DEMOCRATIC CONVERT- M-81-1057 TICIN FOR WAIVER OF THE RENTAL FEE FOR USE OF DINNER KEY AUDITORIUM ON MCym:PEREZ FEBRUARY 27, 1982 IN CC ZiECTION WITH THE "DADE DEtMOCRATIC -1982 CONVENTION". SECOND: DAMCN. ABSENT:PL U ME1 A RESOLUTION RESCINDING RESOLUTION NO.81-993, ADOPTED NOVEMBER 19, 1981, AND R-81-1058 THE REGULAR CITY COMMISSION MEETING OF DECEMBER 17, 1981 TO MOVED:CAROLM TAKE PLACE ON DECKER 15, 1981, AT 9:00 A.M. SECOND:DAWKIN: ABSENT :PLU 4YO A MOTION WAIVING ONE HALF (1/2) OF THE RENTAL FEE FOR THE USE OF THE MIAMI M-81-1059 BASEBALL STADIUM BY THE CUBAN ASSOCIATION OF BASEBALL PLAYERS ON DECEMBER MOM:CAROLIA - 13, 1981. SECOND:PEREZ ABSENT:PLU44E: A MOTION AMENDING THE TITLE OF 14-81-918, PASSED AND ADOPTED ON OCTOBER 22, M-81-1060 1981 , BY SPECIFYING THE EXACT AMOUNT REQUESTED BY THE "CONGRESS OF LATIN mo=:PEREZ AMERICAN & CARIBBEAN MUNICIPALITIES" ($50, 000), - WHICH REQUEST WAS APPRCn1ED SECOND:CAR0LT,1 IN PRINCIPLE AND REFERRED TO THE CITY MANAGER FOR STUDY AND RDOX4MATION. ABSENT:PIU4AF r A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO INCREASE THE AL1=A M-81-1061 TION TO THE MAYOR'S OFFICE IN AN AMOUNT NOT TO EXCEED $25,000, IN ORDER MOVED: CAROL? TO RESTORE ONE POSITION PREVIOUSLY VACATED IN THAT OFFICE. SECOND: PEREZ ABSFRr:PILW- A MOTION WAIVING RENTAL FEE FOR USE OF BAYFRONT PARK AUDITORIUM ON FEBRUARY M-81-1062 - • 7. 1982 IN CC*=I0 N WITH THE. "1982-. MISS MIAMI PAGEANT" HELD BY. THE. MUM MOM:DAWKIN= JAYS. SDCOND: PEREZ ABSENT:PI ! :_A 140TION APPROVIIJG IN PRINCIPLE A PIMMI PRESENTED By HAM, AS OUMU\ED IN M 81-1063 - FIRST AND SECOND READING ORDINANCE IDIIJI'IFIED AS ITEM 14 ON THE NWF�ER 12, MOVED:DAWKINS AGENDA AND THE ATTENDANT RESOLUTION IDENTIFIED AS AGENDA ITEM 14a (IN THE SECOND:PEREZ SAME AGEIMA) BOTH REFERRING TO A PROPOSED ALIACATION TO THE HAITIAN AMERICAN ABSENT:PLU*& CMMD= ASSOCIATION OF D;D'E, INC. (HACAD) ; FUM'IMR INSTI2[NCTING THE CITY MANAGER TO BRIM SUCH LEGISLATION BACK AT A FUTURE CITY awgTSSION MEETING FOR THE COMMISSION CONSIDERATION. A MOTION OF THE CITY CONMTSSION Td REFER AND SEND TO THE MIIMORL?+L,L AND STREEP M-81-1064 COMMITTEE A REQUEST FOR THE RENAMING OF N.W. 2ND AVENUE FROM 29TH TO 36TH ST. NOM:FERRE TO "EUGENIO MARTA DE 1300- CIS". SBOOND:PEREZ ABSFUr:PTJJM -- A MOTION GRANTING A REQUEST MADE BY MR. JAMES HAHN, REPRESENTATIVE OF "CCM; W81-1065 MITrEE FOR CULTURAAND ORATORIACAL COMEST" , FOR ASSISTANCE FROM M0=: DAWKINS THE CITY IN AN AMOUNT NOT TO EKCEED $2,500 FOR THE PRESENTATION OF AWARDS AND SEC OND:CA10-TT FOR CONTINUATION OF THIS CITY OF MIAMI PROGRAM. ABSENT;k'EiiRE & PLUM APPRC 4v;