HomeMy WebLinkAboutCC 1981-02-11 City Clerk's ReportREGULAR MEETING
MEETING DATE:
FEBRUARY 11, 1981 CITY HALL -DINNER KEY
A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY LITTON OFFICE
PRODUCTS CENTERS, A DIVISION OF LITTON BUSINESS SYSTEMS,INC. d/b/a CENT
STATIONERS, WITHOUT THE ADMISSION OF LIABILITY, AN AGGREGATE SUM UP TO
MAXIMUM OF $561,805, INCLUSIVE OF ATTORNEY'S FEES, IN FULL AND COMPLETE
SETTLEMENT OF ALL CLAIMS AND DEMANDS IN CONJUNCTION WITH A LAWSUIT IN-
VOLVING ACQUISITION OF OFFICE FURNITURE BY THE CITY, CONDITIONED UPON
VOLUNTARY DISMISSAL WITH PREJUDICE OF THE LAWSUIT, AND COMPLIANCE WITH
OTHER SETTLEMENT TERMS.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO MAKE THE NECES-
SARY ARRANGEMENTS TO HOLD A PUBLIC HEARING IN THE DOWNTOWN AREA TO CONSI-
DER THE POSSIBLE IMPLEMENTATION OF A SPECIAL TAXING DISTRICT TO PROVIDE
ADDITIONAL POLICE SERVICES IN ORDER THAT MERCHANTS AND OTHERS IN THE DOWN-
TOWN AREA MAY EXT RESS THEIR CONCERNS.
A MOTION TO APPROVE CONTINUED FUNDING OF THE NEW WASHINGTON HEIGHTS DE-
VELOPMENT CONFERENCE GROUP TO FEBRUARY 26, 1981; SUCH FUNDING TO BE TAKEN
FROM THE CONTINGENCY FUND.
A RESOLUTION APPOINTING RICHARD FOSMOEN AS CITY MANAGER OF THE CITY OF
MIAMI, FLORIDA, SUBJECT TO THE CONTINUED APPLICABILITY OF HIS WRITTEN
STIPULATION DATED SEPTEMBER 2, 1980, SAID APPOINTMENT TO REMAIN IN EFFECT
UNTIL THE NEXT MEETING OF THE CITY COMMISSION TO BE HELD FOR THE PURPOSE
OF CONSIDERING THE SELECTION OF A CITY MANAGER BUT NOT LATER THAN
FEBRUARY 26, 1981.
A MOTION OF THE CITY COMMISSION INSTRUCTING THE ADMINISTRATION TO CONTACT
THE FIRM OF HUGH STUBBINS WITH REGARDS TO THEIR AVAILABILITY AS ARCHITEC-
TURAL CONSULTANTS AND FURTHER INSTRUCTING THE ADMINISTRATION TO COME BACK
TO THE CITY COMMISSION WITH A CONSULTING CONTRACT IN CONNECTION WITH THE
URGAN DESIGN OF THE DUPONT PLAZA AREA; FURTHER INSTRUCTING SAID CON-
SULTANT FIRM TO LOOK AT HOW THE EXISTING AND PROPOSED BUILDINGS IN SUCH
AREA FIT TOGETHER IN THE CONTEXT OF: PEDESTRIAN MOVEMENT, AUTOMOBILES,
AND THE DOWNTOWN PEOPLE MOVER; FURTHER INSTRUCTING THE CONSULTANT TO
REVIEW AND COMMENT ON THE CONFIGURATION OF THE HOLYWELL GARAGE; AND,
FINALLY, STIPULATING THAT A FIVE -MEMBER BLUE RIBBON ADVISORY COMMITTEE,
TO BE APPOINTED ONE EACH BY EACH MEMBER OF THE CITY COMMISSION, SHALL
MONITOR, REVIEW AND CRITIQUE THE CONSULTANTS' STUDY, SUCH REPORT TO BE
SUBMITTED NO LATER THAN 15 DAYS FOLLOWING RECEIPT OF THE CONSULTANTS'
STUDY.
A MOTION GRANTING A REQUEST MADE BY THE HAITIAN-AFRO DIMENSION COMMITTEE,
PRIMARY SPONSOR OF THE FIRST ANNUAL HAITIAN AFRO -DIMENSION CARNIVAL, in
AN AMOUNT NOT TO EXCEED $5,000 IN CONNECTION WITH THE HOLDING OF SUCH
CARNIVAL, NOW SCHEDULED TO TAKE PLACE THE 1ST OF MARCH, FROM 12:00 NOON
TO 7:00 P.M., SAID AMOUNT BEING INCLUSIVE OF IN -KIND SERVICES SUCH AS
AVAILABLE POLICEMEN ON CARNIVAL DAY, FEE WAIVER OF SANITATION SERVICES,
TWO SHOW -MOBILES AND ONE BLEACHER STAND.
R-81-74
MOVED:PLUMMER
SECOND:LACASA
ABSENT: GIBSON
M-81-75
MOVED: PLU*iriER
SECOND:LACASA
ABSENT:GIBSON
M-81-76
MOVED: PLUMMER
SECOND:CAROLLO
ABSENT:GIBSON
R-81-103
MOVED: PLUMMER
SECOND:LACASA
NOES:CAROLLO
ABSENT:GIBSON
M-81-106
MOVED:CAROLLO
SECOND:LACASA
ABSENT:PLUMMER
& GIBSON
M-81-108
MOVED:CAROLLO
SECOND:LACASA
ABSENT; GIBSON
& PLUMMER
CITY OF MIAMI�
CITY CIERK REPORTS
MEE'1"iN t)b`f`E: FEBRUARY 11, 1981 PAGE No 2
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO COME BACK TO THE M-81-109
CITY COMMISSION NO LATER THAN MARCH 26th WITH A POLICY RECOMMENDATION TO MOVED:FERRE
DEAL WITH THE ENTIRE SPECTRUM OF FESTIVALS, PARADES AND OTHER SOCIAL EVENTS SECOND:CAROLI
WHEREIN THE CITY OF MIAMI PARTICIPATION INVOLVES EXPENDITURES OF $5,000.00 ABSENT: GIBSC
OR MORE TO ESTABLISH A UNIFORM POLICY GOVERNING THESE FESTIVALS. & PLUMMER
A RESOLUTION ESTABLISHING APRIL 23, 1981, AS THE DATE FOR A PUBLIC HEARING R-81-111
CONCERNING ISSUANCE OF A DEVELOPMENT ORDER FOR THE DOWNTOWN GOVERNMENT MOVED:LACASA
CENTER, A DEVELOPMENT OF REGIONAL IMPACT TO BE LOCATED IN DOWNTOWN MIAMI. SECOND:CAROLI
ABSENT:GIBSOt
& PLUMMER
APPROVED:
RAL H . ONGIE
Cit Clerk