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Home My WebLink AboutCC 1981-11-11 MinutesCITY OF MIAMI MINUTES November 11, 1981 OF MEETING HELD ON (SPECIAL) PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL RALPH G.. ONGIE CITY CLERK I MINUTES OF REGULAR MEETING OF MINUTES OF SPECIAL MEETING CITY COMMISSION OF MIAMI, FLORIDA On the llth day of November, 1981, the City Commission of Miami, Florida met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in Special Session. The meeting was called to order at 12:25 O'Clock P. M. by Mayor Maurice A. Ferre with the following members of the Commission present: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre Also Present: Howard V. Gary, City Manager George F. Knox, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk ABSENT: Commissioner Armando Lacasa 1. CERTIFY �c DL'CLA"RE RESULTS OF PRIMARY ELECTIO17 "'IELn :10VEMBE'R 3, 1981 FOR MAYO7. A??D TT10 COMMISSIC'''ERS . The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 81-922 . A RESOLUTION CERTIFYING AND DECLARING THE RESULTS OF THE PRIMARY ELECTION HELD ON NOVEMBER 3, 1981 FOR THE NOMIN- ATION OF CANDIDATES FOR THE OFFICE OF MAYOR AND TWO COM- MISSIONERS OF THE CITY OF MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson the resolution was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. ABSENT: Commissioner Armando Lacasa -1- 2. CERTIFY AND DECLARE RESULTS OF BOND ELECTION HELD NOVEMBER 3, 1981. The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 81-923 A RESOLUTION CERTIFYING AND DECLARING THE RESULTS OF THE BOND ELECTION HELD NOVEMBER 3, 1981 AS BEING AN APPROVAL OF THE CITY'S ISSUANCE OF $21,000,000 PRINCIPAL AMOUNT OF BONDS THEREUNDER; AND AUTHORIZING AND DIRECTING THE PROPER CITY OF- FICERS TO PERFORM ANY AND ALL INCIDENTAL DUTIES AND TO TAKE APPROPRIATE PROCEEDINGS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS AS REQUIRED BY LAW. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson the resolution was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre. NOES: None. ABSENT: Commissioner Armando Lacasa 3. DECLARE & CERTIFY RESULTS OF SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 1981 - AMEND LEASE AGREEMENT OF CITY -OWNED RUSTY PELICAN WATERFRONT PROPERTY. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 81-924 A RESOLUTION DECLARING AND CERTIFYING THE RESULTS OF THE SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 1981 FOR THE PURPOSE OF VOTING FOR THE APPROVAL OR DISAPPROVAL OF THE AMENDMENT OF THE CITY'S LEASE AGREEMENT OF CITY -OWNED RUSTY PELICAN WATERFRONT PROPERTY ON RICKENBACKER CAUSEWAY BY EXTENDING THE BASE TERM OF SAID LEASE AGREEMENT TEN YEARS AND PROVIDING FOR A $2,500 IN- CREASE IN THE MINIMUM MONTHLY GUARANTEED RENT AND PROVIDING THAT CALCULATIONS OF MONTHLY BUSINESS -PERCENTAGE RENT FORMULA BE MADE SEPARATELY FOR THE EXISTING RESTAURANT AND THE PROPOSED NEW DINING - FACILITY, CONDITIONED UPON THE LESSEE'S FUTURE EXPENDITURE OF $750,000 IN CONSTRUCTION IMPROVEMENTS TO SAID PROPERTY; SAID ELECTION RESULTING IN APPROVAL OF THE PROPOSED LEASE -AGREEMENT AMENDMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer the resolution was passed and adopted by the following vote- -2- AYES: Commissioner Joe Carollo _ Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre. NOES: None. ABSENT: Commissioner Armando Lacasa. 4. CERTIFYING AND DECLARING THE RESULTS OF THE REGULAR ELECTION HELD NOVEMBER 10, 1981- OFFICE OF MAYOR AND TWO COMMISSIONERS The following resolution was introduced by Commissioner Carollo, who moved its adoption: RESOLUTION NO. 81-925 A RESOLUTION CERTIFYING AND DECLARING THE RESULTS OF THE REGULAR ELECTION HELD NOVEMBER 10, 1981 FOR THE ELECTION OF CANDIDATES FOR THE OFFICE OF MAYOR AND TWO COMMISSIONERS OF THE CITY OF MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson the resolution was passed and adopted by the following vote - AYES: Commissioner Joe Carollo Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre. NOES: None. ABSENT: Commissioner Armando Lacasa. ADJOURNMENT There being no further business to come before the City Commission, on motion duly made and seconded, the meeting was adjourned at 12:42 P.M. ATTEST: RALPH G. ONGIE City Clerk MATTY HIRAI Assistant City Clerk (3) MAURICE A. FERRE Mayor C17Y QP li/�"iAl�►t i ] DOCUMEffr IDENTIFICATION 1 E 3 4 A RESOLUTION CERTIFYING AND DECLARING THE RESULTS OF THE PRIMARY E'�ECTION HELD ON NOVEMPER 3, 1981 FOR THE NOMINATLON ('•F CANDIDATES FOR THE OFFICE OF MAYOR AND TWO COMMISSIONERS OF THE CITY OF MIAMI, FLORIDA A RESOLUTION CERTI:LYING AND DECLARING THE RESULTS OF THE BOND ELECTION HELD NOVEMBER 3, 1981 AS BEING AN APPROVAL OF THE CITY'S ISSUANCE OF $21,000,000 PRINCIPAL AMOUNT OF BONDS THEREUNDER; AND AUTHORIZING AND DIRECTING THE PROPER CITY OFFICERS TO PERFORM ANY AND ALL INCIDENTAL DUTIES AND TO TAKE APPROPRIATE PROCEEDINGS IN CONNECTION WITH THE ISSUANCE OF SAID BONDS AS REQUIRED BY LAW DECLARING AND CERTIFYING THE RESULTS OF THE SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 1981 FOR THE PURPOSE OF VOTING FOR THE APPROVAL OR DISAPPROVAL OF THE AMENDMENT OF THE CITY'S LEASE AGREEMENT OF CITY -OWNED RUSTY PELICAN WATERFRONT PROPERTY ON RICKENBACKER CAUSEWAY. CERTIFYING AND DECLARING THE RESULTS OF THE REGULAR ELECTION HELD NOVEMBER 10, 1981 FOR THE ELECTION OF CANDIDATES FOR THE OFFICE OF MAYOR AND TWO COMMISSIONERS OF THE CITY OF MIAMI, FLORIDA MEETING DATE: NOVEMBER 11, 1981 COMMISSION RETRIEVAL ACTION_ CODE NO. R-81-922 R-81-923 R-81-924 R-81-925 81-922 81-923 81-924 81-925