HomeMy WebLinkAboutCC 1979-04-19 City Clerk's ReportCIT* OF MIM[
CITY CLERK REPORTS
MEETING DATE: APRIL 19, 1979 ----REGULAR.
CITY HALL • DINNER KEY
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO REQUEST THE PLANNING
DEPARTMENT TO IMMEDIATELY BEGIN A PROCEDURE THAT WOULD BRING TO THIS BODY
THE REQUIREMENTS FOR ORDINANCE CHANGES THAT WOULD BE NEEDED TO MAKE POSSIBLE
AN OVERLAY ZONING DISTRICT FOR BISCAYNE BOULEVARD.
A RESOLUTION REVISING RESOLUTION NO. 78-46 PASSED AND ADOPTED BY THE CITY
COMMISSION ON JANUARY 24, 1978, WHICH RESOLUTION URGED METROPOLITAN DADE
COUNTY TO EXPEDITE CONSTRUCTION OF STREETS WITHIN THE CITY OF MIAMI IN BOTH
THE DECADE OF PROGRESS PROGRAM AND PROGRAMS WHICH WOULD BE INCLUDED BY THE
FLORIDA STATE DEPARTMENT OF TRANSPORTATION, TO INCLUDE AS AN URGENT RE-
QUEST BY THE CITY OF MIAMI,THAT THE REBUILDING OF BISCAYNE BOULEVARD FROM
NORTHEAST 55TH STREET TO THE NORTHERN CITY LIMITS OF THE CITY BE INCLUDED
IN CURRENT ROAD PROGRAMS.
A RESOLUTION EXPRESSING THE DEEPEST SORROW AND GRIEF OF THE CITY COMMISSION
TO CONGRESSMAN CLAUDE PEPPER UPON THE PASSING OF HIS WIFE, MILDRED PEPPER,
AND TO HER FAMILY AND FRIENDS.
A RESOLUTION EXPRESSING THE DEEPEST SORROW AND GRIEF OF THE CITY COMMMISSION
TO SIDNEY WEINTRAUB UPON THE PASSING OF HIS WIFE CLAIRE WEINTRAUB AND TO HER
FAMILY AND FRIENDS.
A MOTION OF THE CITY COMMISSION EXPRESSING THEIR DEEPEST SORROW AND GRIEF
TO THE FAMILY OF SAM BLANK ON THE SAD OCCASION OF HIS PASSING AWAY.
A MOTION OF THE CITY COMMISSION EXPRESSINC THEIR DEEPEST SORROW AND GRIEF
TO THE FAMILY OF M. LEWIS HALL, SR. ON THE SAD OCCASION OF HIS PASSING AWAY.
A MOTION TO OPEN SEALED BIDS FOR THE CONSTRUCTION OF SOUTH BAY SANITARY
SEWER IMPROVEMENT DISTRICT SR-5454-C.
A RESOLUTION AUTHORIZING THE EXPENDITURE OF 825,000 FROM FOURTH TEAR COM-
MUNITY DEVELOPMENT FUNDS FOR THE PREPARATION OF A DETAILED DEVELOPMENT
PLAN TO CARRY OUT THE CONCEPT OF A "LATIN QUARTER" IN THE CITY OF MIAMI,
ERICH CONCEPT WAS PRESENTED TO 12 CITY COMMISSION ON FEBRUARY 22, 1979.
♦ MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ALLOCATE $14,525 TO
"ACTIO! COMMUNITY CENTER" AS THE CITY'S PORTION OF MATCHING FUNDS FOR THE
PURCHASE OF FIVE (5) NEW TRANSPORTATION VEHICLES; FURTHER PROV'iDING THAT
THE CITY OF MIAMI MILL SALVACT ANY USABLE EXISTING VEHICLES.
A. NOTI0 CH W':TN^ THE DATES l TEE REGULAR CITY,COMMISSION NEE" 'GS IN
TEE M0 TB Y C?'ANGING ISE MEETING ?REM' SLY SCREDULEL THE
10TH OF MAY Tv .:r'c PLACE ON MAY 22ND, AT 9:00 C'CLOCK ♦.M., A: FJF
ESTABLISHING 1:00 ,^^. " "'ACM P.N. AS TEE TIME FOR T.F MEETING TO TARE
ON MAY 24 1979; A' "-.'rs► PROVIt7 THAT THE DEDICATION OF THE
SQUIYMEN. MAINTENANCE YAL..ITY MILL `LICE PLACE AT NOON, MAY 24, 1979.
♦ MOTION RIw::ESTIWG THE CITY ATTORNEY TO EXPLORE POSSIP'F LITIGATION
T. ""; ¶- ^' - COW SCE' 110.' 'ROMPERK' 'NTL' aOSING AND
AMP :.ITT SLu)OL t.. TO RENDER 4 LEGAL OPINION TO
THE Ciiz COMMISSION ON SUCH ISSUE.
M-79-244
Go/La
UNANIMOUS
R-79-245
Go/P1
UNANIMOUS
'R-79-246-A
Gi/Go
LACASA ABSENT
R-79-246-B
Gi/Go
LACASA ABSENT
M-79-247
Gi/Go
LACASA ABSENT
M- 79-248
Gi/Go
UNANIMOUS
M-79-249
P1/Go
LACASA ABSENT
R-79-250
La/Go
UNANIMOUS
N-79-251
Go/La
UNANIMOUS
N-79-252
Gi/La
UNANIMOUS
M-79-25L
La/P1
NOES: GIBSON
*CITY OF MIAM (CORRECTED SECOND PAGE)
CITY CLERK REPORTS
MEETING DATE: APRIL 19, 1979 - REGULAR MTG. PAGE NO.
2
A MOTION OF INTENT OF THE CITY COMMISSION TO GO ON RECORD IN
SUPPORT OF THE RECOMMENDATIONS OF THE CULMER COMMUNITY C.D. TASK FORCE AND
EXPRESSING CONCERN FOR THEIR PROPOSED REVITALIZATION OF THE CULMER AREA AND
DIRECTING THE ADMINISTRATION TO PROCEED WITH THE C.D. TASK FORCE'S REQUEST
FOR ADDITIONAL FUNDING, SUBJECT TO RECEIPT AND REVIEW BY THE CITY COMMISSION
OF THEIR PROPOSED BUDGET DELINEATING INTENDED EXPENDITURE OF THESE FUNDS;
AND FURTHER DIRECTOR THE CHAIR PERSON OF THE CULMER C.D. TASK FORCE AND THE
APPROPRIATE MEMBERS OF THE ADMINISTRATION TO MEET TO DISCUSS THE SOURCE OF
THE TRANSFER OF FUNDS TO ACCOMPLISH THE ABOVE.
A MOTION GRANTING THE REQUEST OF DOUGLAS GARDENS MIAMI JEWISH HOME AND
HOSPITAL FOR THE AGED TO EXERT THE ABOVE INSTITUTION FROM PAYING THE CITY
OF MIAMI'S PORTION OF REAL PROPERTY TAXES FOR THE YEAR OF 1976, SUCH TAXES
BEING THE AMOUNT OF $24,401.24.
A MOTION DECLARING THE POLICY OF THE CITY OF MIAMI COMMISSION THAT THE GROUP
OFFICIALLY REPRESENTED BY MRS. FRANKIE S. ROLLE (NAMELY, THE "MIAMI/BAHAMAS
GOOMBAY FESTIVAL IN THE GROVE CORPORATION") SHALL BE THE FORMALLY RECOGNIZED
GROUP FOR THE "MIAMI/BAHAMAS GOOMBAY FESTIVAL".
A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF APRIL 26,
1979; WHICH HAD BEEN EARLIER RESCHEDULED FOR APRIL 23, 1979, TO TAKE PLACE
ON APRIL 30, 1979, BEGINNING AT 6:00 P.M.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO THE ATTACHED
SUPPLEMENTARY AGREEMENT TO THE EXISTING AGREEMENT WITH THE ARCHITECTURAL
FIRM OF FERENDINO, GRAFTON, SPILLIS, CANDELA, ARCHITECTS, ENGINEERS AND
PLANNERS, FOR THE PURPOSE OF PROVIDING SCHEMATIC SKETCHES OF THE PROPOSED
PARKING GARAGE IN CONJUNCTION WITH THE CITY OF MIAMI/UNIVERSITY OF MIAMI
JAMES L. KNIGHT INTERNATIONAL CENTER IN ORDER TO OBTAIN MORE DEFINITIVE
COST REQUIREMENTS FOR SAID GARAGE, AUTHORIZING THE CITY MANAGER TO PAY A
LUMP SUM FEE OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), WHICH FEE WILL
BE CONSIDERED PART OF THE FINAL FEE SHOULD THE CITY COMMISSION AUTHORIZE
PREPARATION OF CONTRACT DOCUMENTS BY SAID FIRM.
A MOTION AUTHORIZING THE TENANTS OF PIER V (BUT ONLY IF THEY VOLUNTARILY
SHOULD SO DECIDE TO DO) TO SUBLEASE THEIR SLIPS ON PIER V TO MR. VICTOR
LOGAN IN CONNECTION WITH THE HOLDING OF HIS "MIAMI SUMMER BOAT SHOW."
M-79-255
Go/La
UNANIMOUS
M-79-256
Go/Gi
UNANIMOUS
M-79-257
Gi/P1
UNANIMOUS
R-79-261
Go/Gi
UNANIMOUS
R-79-260
Go/Gi
UNANIMOUS
M-79-285
Gi/La
ABSENT: FERRE