HomeMy WebLinkAboutCC 1979-01-18 City Clerk's ReportCITY OF MAMI
CITY CLERK REPORTS
MEt 11Na DATE: REGULAR MTG- JANUARY 18, 1979 CITY HALL DINNER KEY
A RESOLUTION APPOINTING ARMANDO E. LACASA AS A MEMBER of THE CITY
COMMISSION OF THE CITY OF MIAMI, FLORIDA, TO FILL THE VACANCY CREATED
BY THE RESIGNATION OF MAN0L0 REBOSO, AND TO SERVE UNTIL SAID APPOINTEE'S.
SUCCESSOR IS ELECTED AND QUALIFIED AT THE UPCOMING ELECTION IN NOVEMBER,.
1979.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXPLORE THE FI-
NANCIAL AND ARCHITECTURAL DETAILS OF :THE PROPOSED MODERNIZATION AND
ALTERATIONS TO THE DINNER KEY DOCKMASTER'S OFFICE; SUCH ALTERATIONS TO
INCLUDE SANITARY FACILITIES AND REPORT HIS RECOMMENDATIONS TO THE CITY
COMMISSION.
A:MOTION OF COMMENDATION TO MR. JOHN BAGDONAS, ARCHITECT, FOR HIS PRO-
FESSIONAL EFFORTS RENDERED AS DESIGNER OF THE PROPOSED ALTERATIONS'TO THE
DOCKMASTER'S OFFICE, DINNER KEY MARINA.
A MOTION THAT THE CITY MANAGER BE INSTRUCTED TO FORMALIZE NEGOTIATIONS
WITH RESTAURANT ASSOCIATES ON THE BASIS OF MATERIAL PREVIOUSLY SUBMITTED
TO THE CITY COMMISSION IN WRITING, SUCH NEGOTIATIONS TO ENCOMPASS THE
FOLLOWING:
1. THAT IT WOULD INCREASE THE LEVEL OF PERCENTAGE. THAT THE CITY
IS GETTING;'
2. REQUIRING THAT RESTAURANT ASSOCIATES EXPEND $350,000,ON IMPROVE-
MENTS WITHIN ONE YEAR AND $1,200,000 OVER THE TOTAL LENGTH OF THE
CONTRACT;
3. FURTHER REQUIRING THAT RESTAURANT ASSOCIATES IMMEDIATELY PAY
$175,000 IN BACK RENT AND BECOME CURRENT, AND THAT THIS AMOUNT BE
PUT IN A RESERVE ACCOUNT FROM WHICH THE CITY CAN DRAW FOR NECES-
SARY IMPROVEMENTS/MAINTENANCE OF THE FACILITY, PROVIDED HOWEVER,
THAT THE CITY DOES NOT ACCEPT, BY SO DOING, ANY LEGAL RESPONSIBI-
LITY FOR SUCH MAINTENANCE, AND THAT WHATEVER AMOUNTS ARE EXPENDED
FROM THIS RESERVE ACCOUNT FOR REPAIRS/MAINTENANCE OF THE FACILITY
SHALL BE REPAID TO THE CITY OF MIAMI BY RESTAURANT ASSOCIATES OVER
A 5-YEAR PERIOD AT SIX PERCENT (6%) SIMPLE INTEREST,
A RESOLUTION STRONGLY URGING PROMPT AND FAVORABLE CONSIDERATION BY THE
FLORIDA DEPARTMENT OF EDUCATION OF THE PENDING APPLICATION` FOR FUNDING
APPROVAL OF THE'CQNSTRUCTION:OF THE NEW BOOKER T. WASHINGTON AULOR
HIGH SCHOOL AT 1200 N.W.`6TH AVENUE, MIAMI, FLORIDA, AND DIRECTING -THE
CITY MANAGER TO FORWARD A COPY OF THE HEREIN RESOLUTION TO THE PROPER
STATE OFFICIAL,
A MOTION URGING THE DADE COUNTY BOARD OF PUBLIC INSTRUCTION NOT TO
CONSIDER THE ELIMINATION OF THE FOLLOWING SCHOOLS WITHIN THE CITY QF
MIAMI;
1, BOOKER T. WASHINGTON SENIOR HIGH SCHOOL
2. ADA MERRITT JUNIOR HIGH SCHOOL
S. RQBERT E. LEE JUNIOR HIGH SCHOOL
A RESOLUTION PITTING AN EXTENSION QF HOURS OF SALE ON JANUARY 21,.
1979 FOR ESTADLISHMENTS DISPENSING ALCOHOLIC DEVEMAGES.
R.79.=02
P1/Gi
UNANIMOUS
M-79-04
Go/P1
UNANIMOUS
M-79-11
.Fe/Gi
NOES: GORDON
LACASA
R-79-15
GI/P1
UNANIMOUS:
M-79-16
G./La
UNANIMOUS
R-79-I9
F1/GI
UNANI.MQUS
M M E'F I N AT t ;.....rREGULARS JANUARY 1S, 19 /9
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PACE NC
A MOTION DIRECTING THE MARINA OPERATIONS REVIEW ADVISORY COMMITTEE TO
STRUCTURE A NEW "MODEL TRUST" TO EE PRESENTED TO THE CITY COMMISSION rat
THEIR CONSIDERATION DURING THE MORNING SESSION OF THE MEETING TO EE HELD
ON P'EtiRUARY 22, 079.
A RESOLUTION ACCEPTING THE ATTACHED "PRELIMINARY DEVELOPMENT PLAN" AND
FEASIBILITY STUDY FOR A WORLD TRADE CENTER PkEPARED BY MIAMI WORLD TRADE'
CENTER, INC. AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH
SAIL) DEVELOPERS; PURTHER, DIRECTING THE CITY MANAGER TO PROMPTLY PROCEED
WITH THE CITY'S APPLICATION FOR AN URt3AN DEVELOPMENT ACTION GRANT FROM THE
tEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THIS WORLD TRADE CENTER PRO -
act; FURTHER, STIPULATING THAT THE AFORESAID ACCEPTANCE AND AUTHORIZATION
ARE WITHOUT PREJUDICE To THE RIGHT OF THE CITY TO LIMIT OR DISCONTINUE ITS
SUPPORT of THE WORLD TRADE CENTER CONCEPT AS AN ADJUNCT TO THE CITY CENTER
PROJECT. /
A MOTION TO DEFER CONSIDERATION OF AGREEMENT WITH BISCAYNE14????F?1!S INC.
FOR THE OPERATION OF DINNER KEY MARINA TO A MEETING TO BE HELD ON FEBRUARY
22, 1979, AT 7:00 O'CLOCK P.M.
A MOTION TO DEFER CONSIDERATION OF AGREEMENT WITH NEW WORLD MARINAS, INC.
FOR THE OPERATION OF MIAMARINA TO A MEETING TO BE HELD ON FEBRUARY 22, 1979,
AT 7:00 O'CLOCK PM
A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO AN
AGREEMENT BETWEEN THE CITY OF MIAMI AND GROVE KEY MARINA, INC., A FLORIDA
CORPORATION, SAID AGREEMENT HAVING BEEN ORIGINALLY ENTERED INTO BY THE
PARTIES ON APRIL 1, 1976; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AMENDMENT TO AN ADDENDUM BETWEEN THE CITY OF MIAMI AND GROVE KEY MARINA,
INC., A FLORIDA CORPORATION, SAID ADDENDUM HAVING BEEN ORIGINALLY ENTERED
INTO BY THE PARTIES ON JANUARY 31, 1977; FURTHER APPROVING AN AMENDMENT TO
A SUBLEASE AGREEMENT BETWEEN GROVE KEY MARINA, INC., A FLORIDA CORPORATION
AND GROVE RESTAURANT LIMITED, A FLORIDA LIMITED PARTNERSHIP, SAID SUBLEASE
AGREEMENT HAVING BEEN ORIGINALLY ENTERED INTO BY THE PARTIES ON JANUARY 31,
1977.
A RESOLUTION AMENDING SECTION 1 OF RESOLUTION NO. 78-759, ADOPTED DECEMBER
14, 1978, ENTITLED:
"A RESOLUTION APPROVING, RATIFYING AND CONFIRMING THE ACTION OF THE
CITY ATTORNEY REGARDING THE EMPLOYMENT OF THE LAWFIRM OF SNYDER,
YOUNG, STERN, BARRETT & TANNENBAUM TO REPRESENT THE CITY OF MIAMI
IN THE CASE OF JOSEPH COOK vs. CITY OF MIAMI, et al., U.S. DISTRICT
COURT, SOUTHERN DISTRICT OF FLORIDA, CIVIL. ACTION No.78-3225-CIV-JG;
FURTHER AUTHORIZING THE PAYMENT OF $10,339.40 TO THE SAID LAWFIRM
WITH FUNDS THEREFOR ALLOCATED FROM THE SELF-INSURANCE TRUST FUND,
LIMITING THE TOTAL PAYMENT TO SAID LAWFIRM TO $30,000 UNLESS FURTHER
AUTHORIZED BY THE CITY COMMISSION."
BY ADDING THE FOLLOWING UNNUMBERED PARAGRAPH THERETO: "THE EMPLOYMENT OF THE
ABOVE LAWFIRM OF SNYDER, YOUNG, STERN, BARRETT & TANNENBAUM CONSISTS OF
HAVING ENGAGED THE SERVICES OF JOHN R. BARRETT,`ESQ. AND THE SERVICES OF
BURTON YOUNG, ESQ. IN CONNECTION WITH THE REPRESENTATION OF THE CITY OF
MIAMI IN TiE CASE OF JOSEPH COOK vs, CITY OF MIAMI, et al., U,S DISTRICT
COURT, SOUTHERN DISTRICT OF FLORIDA, CIVIL ACTION #78-3225-CIV-JG."
A RESOLUTION AUTHORIZING THE CITY MANAGER TO RETAIN A. SPECIAL CONSULTANT TO
STUDY THE ECONOMIC DEVELOPMENT PLAN AND FEASIBILITY STUDY FOR A WORLD TRADE
CENTER AND PREPARE A2 ECONOMIC ANALYSIS OF SAID REPORT WITHIN THIRTY DAYS
USING FUNDS FROM THE CONVENTION CENTER FUND,
A RESOLUTION RESCIiEDULING THE REGULAR CITY COMMISSION MEETING OF JANUARY 25,
1979 TO TAKE PLACE ON FEBRUARY I, 1979, AT 4;00 P.M.
A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF FEBRUARY 8
AND FEBRUARY 22, 1979 TO TARE PLACE ON FEBRUARY 22, 1979: AT 9l00 4►14, and
8;OO P.kt., RESPECTIVELY.
2
M-79-26
G6/P1
UNANIMOUS
R-79-59
P1/G1
NOES: Gordoa
M-79-60
Go/P1
UNANIMOUS
M79-61
Go/P1
UNANIMOUS
R.-79-62
Fe/La
NOES: Gordon
R-79-63
P1/Gi`
UNANIMOUS
R-79-64
(as amended.
P1/Go
UNANIMOUS
R=79-65
Pl/La
UNANIMOUS
R-79-66
P./La
UNANIMOUS