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HomeMy WebLinkAboutCC 1979-03-08 City Clerk's ReportCIT fir OF MiiMI CITY CLERK REPORTS MEETING DATE: MARCH 8, 1979 CITY HALL - DINNER KEY 1. A RESOLUTION EXPRESSING THE CONDOLENCES OF THE CITY COMMISSION TO THE FAMILY AND FRIENDS OF HARRY P. CAIN 2. A MOTION THAT THE CITY ATTORNEY BE INSTRUCTED TO REQUEST A CLARIFICATION OR AMPLIFICATION OF THE LEGAL OPINION RENDERED BY THE LAW FIRM OF WILLIAMS AND CONNOLLY, WASHINGTON, D. C. DATED MARCH 2, 1979, BASED UPON THE PRESENTATION BY ATTORNEY GUY BAILEY AND THE CONTENTS OF HIS BRIEF A COPY OF WHICH SHALL BE ALSO SUBMITTED TO THE WASHINGTON FIRM SPECIFICALLY REQUESTING THAT THEY DEAL DIRECTLY WITH THE ISSUES CONTAINED IN HIS BRIEF SPECIFICALLY U. S. SUPREME COURT RULINGS IN 1977-78 WHICH HAVE NOT BEEN ADDRESSED TO 'PHIS POINT; FURTHER REQUIRING THE WASHINGTON FIRM TO DEAL WITH ALL PERTINENT PARTS OF THE VERBATIM TRANSCRIPT OF MR. BAILEY'S APPEARANCE BEFORE THE MIAMI CITY COMMISSION ON MARCH 8, 1979; (2) REQUESTING THE CITY ATTORNEY TO RESEARCH THE FOLLOWING: (a) THAT IF THE CITY OF MIAMI WINS THE APPEAL BEFORE THE U. S. SUPREME COURT AND IF THE CITY IS FOUND TO BE THE OWNER OF THE LAND IN QUESTION, CAN THE CITY OF MIAMI SELL THE PROPERTY TO THE PRIVATE SECTOR?; (b) CAN THE CITY OF MIAMI SELL THE AFORESAID PROPERTY TO MR. GOULD WITHOUT GOING TO A BIDDING PROCESS?; (c) WOULD THE SAME PURPOSES BE SERVED BY DROPPING THE LAWSUIT AT THIS TIME? 3. 4. 5. 6. 7. 8. A MOTION TO OPEN SEALED BIDS FOR THE CONSTRUCTION OF N. W. 20 STREET AREA SIDEWALK IMPROVEMENT B-4437 A MOTION TO OPEN SEALED BIDS FOR THE CONSTRUCTION OF AVALON SANITARY SEWER IMPROVEMENT SR-5453-C&S A MOTION THAT THE RECENT STUDY COMPLETED BY GREENLEAF-TELESCA OF A MARINAS DEVELOPMENT PLAN FOR THE CITY OF MIAMI BE ACCEPTED AS PRESENTED TO THE CITY COMMISSION MARCH 8, 1979 AND THAT THESE MATTERS BE TURNED OVER TO THE CITY ADMINISTRATION AND TO THE NEWLY CREATED CITY OF MIAMI WATERFRONT BOARD SO THAT THEY cAN CONDUCT THE NECESSARY PUBLIC HEARINGS AND COME BACK TO THE CITY COMMISSION WITH SPECIFIC RECOMMENDATIONS A MOTION THAT THE CITY PROCEED TO INITIATE A STUDY OF THE WATERCRAFT TRANSIT TO DETERMINE THE FEASABILITY OF SUCH A PROGRAM AND TO DETERMINE TO WHAT EXTENT THAT PROGRAM SHOULD BE CONSIDERED IN THE CITY OF MIAMI A MOTION THAT THE CITY ACCEPT ALL SIX (6) RECOMMENDATIONS IN THE GREENLEAF TELESCA RECENT STUDY FOR MARINA DEVELOPMENT PLAN AND THAT WE REFER ALL PERTINENT MATTERS TO THE CITY OF MIAMI WATERFRONT BOARD SO THAT THEY MAY REVIEW THIS MATTER AND COME BACK WITH SPECIFIC RECOMMENDATIONS TO THE CITY COMMISSION A MOTION ACCEPTING IN PRINCIPLE THE SELECTION OF MR. EDWARD CARHART IN CONJUNCTION WITH THE CITY OF MIAMI'S PORNOGRAPHIC AND PROSTITUTION CONTROL PROGRAM TO ACT AS OUTSIDE COUNSEL 79-155 GIB/GO M79-156 FE/GO M79-162 PL/GI M79-163 PL/GI M79-164 Go/GIB M79-165 GO/PL M79-166 GO/LA PL-ABSENT M79-167 GO/LA r1%STY OF MIAMi1 CITY CLERK REPORTS MEETING DATE: MARCH 8, 1979 PAGE NO. 2 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. A MOTION TO EXTEND CITY OF' MIAMI FUNDING OF (a) COMMUNITY SCHOOL PROGRAMS (b) AFTER -SCHOOL CARE PROGRAMS FOR A PERIOD OF 45 ADDITIONAL DAYS PENDING MEETING BETWEEN THE CITY ADMINISTRATION AND THE DADE COUNTY SCHOOL BOARD A MOTION TO DEFER CONSIDERATION OF PROPOSED ESTABLISHMENT OF PROCEDURES IN CONTRACTING FOR CERTAIN PROFESSIONAL SERVICES BY THE. CITY TO MARCH 2?, 7479 CITY COMMISSION MEETING AND FURTHER REQUESTING THE CITY ATTORNEY `I'. RECOMMEND ALTERNATE SOLUTIONS A MOTION TO RECONSIDER AMENDING SECTION 56-30 OE THE CITY 7ODE REQUItING PERMANENT INSTALLATION OF A BULLET -RESISTANT PARTITION IN TAXICABS A NOTION RESCINDING PREVIOUSLY PASSED ORDINANCE AMENDING SECTION 56-30 OF THLf CITY CODE WHICH REQUIRED PERMANENT INSTAELKIION OF BULLET -RESISTANT PARTITIONS IN TAXICABS AND DIRECTING THE CITY MANAGER TO GC BACK TO THE POLICE DEPARTMENT AND BRING ALL PERTINEN INFORNATTON NOT PRE';'IOUSLY PROVIDED TO THE CITY COMMISSION WITH A PROVISION FOR EXEMPTION OF OWNER/DRIVERS OF TAXICABS AND NAME REPCRT TO TEL CITY COMNTS`'ION NO LATER THAN 30 DAYS A MOTION TO RECONSIDER ITEMS 21 ar:d 22 OE TODAYS AGENDA PREVIOUSLY APPROVE A MOTION TC RESCIND EXTENSION OF LEASE AGREEMENT WITH THE MIAMI OUTBOARD CLUB ON WATSON ISLAND AND INSTRU.'CTING THE MIAMI OUTBOARD CLUB :O COME RACY TO THE CITY COMMISSION WITH ADDITIONAL INFCR- NATIO'; NAMELY A REVISED FEE STRUCTURE THAT WOULD ESTABLISH A DIFFERENCE BETWEEN CITY OF MIAMI RESIDENTS AND NON -CITY RESIDENTS AND FURTHER REQUESTING THEIR RECOMMENDATION ATION FOR AN ADJUSTMENT IN THE YEARLY RATE PAID TO THE CITY FOR THE UST OF THE PROPERTY OTHER THAN THE PRESENT 1 PER YEAR RENTAL FEE; RECOMMENDATION DUE WITHIN 30 DAYS A moTIn*• T,, P- OT;?LEA'7:L. AGREEMENT WITH THE NIAMI YACHT CLUE WATSON ISLAND AND INSTRUCTING�THE MIAMI YACHT CLUB 70 COME BACK TO THE CITY COMMISSION WITH ADDITIONAL INFORMATION NAMELY; A REVISED FEE STRUCTURE THAT WOULD ESTABLISH A DIFFERENCE BETWEEN CITY OF MIAMI RESIDENTS AND NON -CITY RESIDENTS AND FURTHER REQUESTING THEIR RECOMMENDATION FOP AN ADJUSTMENT IN THE YEARLY RATE PAID TO THE CITY FOR THE. USE OF THE PROPERTY OTHER THAN THE PRESENT :1 PLR YEAR RENTAL FEE; RECOMMENDATION DUE WITHIN 30 DAYS A MOTION INSTR'ACTING THE CITY MANAGER TO INVESTIGATE PRESENT LEASES EXISTING_ WITH COCONUT GROVE SAILING CLUB AND ALL OF THE YACHT CLUBS THAT HAVE ANY KIN, OF LEASES WITH THE CITY OF MIAMI TO FE PRFPTFNTEI TO THr CITY COOMMISSION FOR REVIEW AT THE SAME TIME THE CITY COMMISSION CONSIDERS LEASES WITH MIAMI OUTBOARD CLUB AND THE MIAMI YACHT CLUB A. MOTION REJECTING ACCEPTANCE OF BID FOR POLICE DEPARTMENT- UNIFORMS FROM ,TULFS BI:CTHEPS UNIFORM INC. , AND DIRECTING THE PROPER CITY oFFICIALS TO R?:ADV1'RTIS E AND REBID A MOTION DIRECTING THE CITY MANAGER TO INSTRUCT THE PURCHASING 'I\'lST' N THAT IN THE FUTURE, THERE SHALL BE NO CONVERSATIONS BETWEEN BIDDERS AND THE PURCHASING AGENT WITHOUT MAKING, AT THE SAME TIME, FULL AND OPEN DISCLOSURE OF THE MATTERS INVOLVED IN WRITING, TO ALE PARTIES I'..'-E So MAT ALL PIDIrrHAVII SAME I'.. , :r..r'TT[ r AVAILABLE1.-., M79-168 GI/LA M79-169 GO/LA PL-NO M79-170 PL/LA. GI -No M79-171 P L/ LA GI -NO M79-175A PL/ GI M79-175B GI/(O LA -No 079-175C GI/GO M79-176 FE/LA M79-177 GO/GIB PL-No M79-178 FE/GO