HomeMy WebLinkAboutCC 1979-06-04 Marked Agendar
MEETING DATE:
CITY COMMISSIO
PROPERTY OF CITY CLERK'S OFFICE
ORIGINAL DOCUMENT
1979
10:00 A.M. Invocation and Pledge of Allegiance
1.
ORDINANCE - SECOND READING
Amending Section 1 of Ordinance 8719, the Summary Grant Appropriation
Ordinance, by establishing a new Trust and Agency Fund entitled,
"Community Development Block;: Grant Fund (5th Year)"; and appropriatin
$10,726,000 for the execution of same, City Manager recommends:;;
2. RESOLUTION - Pursuant to-Chapter,;253, Florida Statutes, urging issu-
ance of a perinit-by the`: State of;Florida, Department of Environmental
Regulation, for.>reconstruction of the bulkhead along South Bayshore
Drive between S. E. 14 St. .and S. E. 15 Rd., City`Manager recommends;
3. RESOLUTION - Appointing five individuals as members of the City of
Miami Health Facilities Authority to serve terms of office from one
to four years, initially, with future appointees serving staggered
four-year terms. City Manager recommends.
4. RESOLUTION - Authorizing the City Manager to enter into an agreement
with the Florida State Department of Transportation, subject to
acceptance and ratification by the City Commission and the proper
State agencies for the exchange of property for the relocation of
S. - E. 4 Street,presently located within the limits of th' City of
Miami/University of Miami James L. Knight International Center site.
City Manager recommends. oc'�/%,
5. RESOLUTION -•"Authorizing the City Manager to receive bids for the
contract for structural steel work for the City of Miami/University
of Miami James L. Knight International Center Project; authorizing
the City Manager to enter into a protion of this contract for the
preparation of shop drawings in an amount not to exceed $30,000.
City Manager`. recommends.
6. DISCUSSION - Updated report on the Financial Plan for Conference
Center Project.
7. RESOLUTION.-' Approving in principle the basic provisions between the
City of Miami and the World Trade Center developer for use of air
rights over the proposed Conference Center Parking Structure. City
Manager recommends.
8. RESOLUTION - Approving a revised agreement for development of Watson
Island following consultation with the I.R.S. and approving other
matters pertaining to this development. City Manager recommends.
9. RESOLUTION- Authorizing final payment of $4,034.03 to Michel E.
Anderson. and John R.;Farrell for professional services in the case o
Coconut Grove Properties, Inc. et al vs the City of Miami, with fund
therefor allocated from Parks for People Bond Fund.
"DOCUMENT I DEX �(
ITEM NO.
ORD. 8943
Go/La
UNANIMOUS
'R-79-401
P1/La
UNANIMOUS
At Omni, Bahamas Room ;(Ballroom Level)
Meeting, of the DADE-MIAMI CRIMINAL JUSTICE COORDINATING COUNCIL:
Discussion of Staff Report concerning proposed civilian review of
police activities.
R-79-402
Pl/Gi
UNANIMOUS
R-79-403
Pl/La. /!.
UNANIMOUS ;r
R-79-404
P1/La
UNAN IMOti r
•
M-79-405/Gc LE.
(Unanimous:)
M-79-406/Go-Gi
NOES: P1
M-79-407/P1-La
(Unanimous)
M-79-408
La/Go- UNAM.
M-79-409/Fe-La
R-79-410; 411;
412 & 413
NOES: GO
ABSENT: GI
R-79-414/Fe-Go
ABSENT: GI