HomeMy WebLinkAboutCC 1979-12-05 City Clerk's ReportCIT4(
OF MeAMI
CITY CLERK REPORTS
MEETING DATE:
WEDNESDAY, December
1979'
CITY HALL - DINNER KEY
APPOINTMENTS TO LIBRARY AL:ISORY BOARD
Mrs. Helen Muir and Mr. Edmund Taylor Henry R79-825
GIB/CA
A MOTION TO DEFER CONSIDERATION OF ENACTING AN ORDINANCE ON M79-826
SECOND READING TO PEPEAL ORD. 8994 ADOPTED OCTOBER 17, 1979 CA/PL
AND INSTRUCTING TH1 CITY MANAGER TO REPLY IN WRITING TO A
SERIES OF QUESTIONS POSED AT THE HEARING DECEMBER 5, 1979 &
REQUESTING THAT ::R. 'IRWIN CHRISTIE BE NOTIFIED Wi.:2N THIS MATTER
IS RESCHEDULED
A 'MOTION STATION?THE POLICY OF THE CITY COMMISSION THAT IN.
CONSIDERATION OF THE EXTENSION OF AGREEMENT BETWEEN THE CITY
AND PRESCOTT, BALL,'TUF:11EN JOINTLY WITH BLYTHE EASTMAN DILLON
CO, INC., FOR THE SALE AND ISSUANCE OF $55 MILLION REVENUE;,
BONDS FOR THE WATSON ISLAND PROJECT; THAT NO PORTION OF THE
AFORESAID BONDS BE SOLD PRIOR TO THE APPROVAL OF THE U.D.A.G.
GRANT
M79-836
PL/CA
A MOTION APPOINTIN "" COMMISSIONER ARMANDO 'LACASA AS VICE -MAYOR M79-847
OF THE CITY OF MIAMI; SUCH APPOINTMENT TO BECOME EFFECTIVE ON PL/GIB
JANUARY 1, 1980
A MOTION AMENDING PASSAGE OF RESOLUTION NO. 79-848 EXTENDNG
THE CONDITIONAL USE PERMIT AND VARIANCE PERMIT FOR BALL POINT
PROJECT ISBEINGINCORPORATED INTO THE RESOLUTIONS BY THE
LAW DEPARTMENT SETTING FORTH SPECIFIC CONDITIONS IMPOSED BY
THE CITY COMMISSION
A RESOLUTION AUTHORIZING THE CITY MANACFR TO EXECUTE THE ATTACHE R79-849
AGREEMENT BETWEEN THE CITY OF MIAMI ANL DADE COUNTY, FLORIDA, LA/GIB
PROVIDING FOR THE EXCHANGE OF VARIED INTERESTS INCLUDING FEE
SIMPLE TITLE TO CERTAIN PROPERTIES OWNED BY EACH OF THE GOVERN-
MENTAL UNITS, PURSUANT TO THE TERMS AND CONDITIONS SET FORTH
IN SAID AGREEMENT, WITH' THE CITY'S OBLIGATIONS UNDER SAID
ATTACHED, AGREEMENT BEING SUBJECT TO THE CONTINGENCY THAT THE
COUNTY COMMISSION AGREE THAT UPON THE FAILURE OF THE CITY TO
OBTAIN COUNTY;APPROVAL WITHIN 6 MONTHS FOLLOWING;SUBMISSION OF
THE CITY'S PLAN FOR DEVELOPMENT OF LAND ON VIRGINIA KEY, TITLE'
TO WHICH HAS BEEN BY THE COUNT UNDER PARAGRAPH 9 OF SAID AGREE-
MENT, THE COUNTY WILL GIVE THE CITY OTHER LAND _OMPARABLE IN
DOLLAR VALUE TO SAID VIRGINIA KEY LAND
A MOTION REQUESTING THE PROPER CITY OFFICIALS TO DRAFT AN
APPROPRIATE RESOLUTION RECOGNIZING AND HONORING FORMER COMMISSION R
ROSE GORDON FOR HER YEARS OF SERVICE TO THE CITY OF MIAMI AS A
MAMBER OF THE CITY COMMISSION AND PLANNING AND ZONING BOARDS M79-852
PL/CA'
7
tialITY OF M11�
CITY CLERK REPORTS
MEETING DATE: WEDNESDAY, December 5, 1979
PAGE NO,.
A RESOLUTION APPOINTING AND DESIGNATING THE CITY'S REPRESENTATIVE R79-853
TO SERVE ON THE BOARD OF DIRECTORS OF THE DADE COUNTY LEAGUE OF PL/LA
CITIES, INC. UNTIL JUNE 1980, REPLACING THE CITY'S FORMER
REPRESENTATIVE (MAYOR MAURICE A. FERRE REPLACING FORMER
COMMISSIONER ROSE GORDON)
A RESOLUTION URGING THE GOVERNMENT OF CUBA TO RELEASE ALL R79-854
POLITICAL PRISONERS STILL IMPRISONED IN CUBA WITHOUT EXCEPTION FE/LA
A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO HIRE THE LAW FIRM R79-855
OF PAUL, LANDY & BEILEY TO REPRESENT THE CITY IN TRIAL AND GIB/PL
APPELLATE LEVEL WORK IN THE CASE OF LEONARD GATES V. CITY OF
MIAMI, AT A FEE NOT TO EXCEED $60,000, UNLESS FURTHER AUTHORIZED
BY THE CITY COMMISSION, WITH FUNDS THEREFOR ALLOCATED FROM THE
CITY'S SELF-INSURANCE TRUST FUND
A MOTION INSTRUCTING THE CITY MANAGER TO EXPLORE THE POSSIBILITY M79-856
OF THE CITY OF MIAMI OPERATING ITS OWN HOUSING URBAN DEVELOPMENT LA/CA
AGENCY WHICH IS CURRENTLY THE RESPONSIBILITY OF METROPOLITAN DAD NOES: GI/PI
COUNTY
A MOTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE RENEWALOF M79-857*
CONTRACT WITH RICK SISSER, LEGISLATIVE LIASION IN TALLAHASSEE CA/LA
AT AN ANNUAL RETAINER OF $24,000 PLUS $12,000 EXPENSE ACCOUNT
*NOTE: Law Department is preparing at this time
the formalizinb Resolution for this item.
(M-79-657).
APPRO
RA PH G. ONGIE
City Clerk