HomeMy WebLinkAboutCC 1978-11-09 City Clerk's ReportCITY DF MLMI
CITY OLE
REPORT$
MEETING DATE:
NOVEMBER 13, 1978 - REGULAR I1fTG . CITY HALL -DINNER K E Y
A MOTION APPROVING THE DESIGN SUBMI'1'1'EU BY SKBB, INC. OF FIRE STATION NO. 9
AND INDICATING APPROVAL OF PROGRESS. (See related Res. 78-715)
A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO MARINE FRAGOS
AND OTHERS THE SUM OF FIFTY THOUSAND DOLLARS ($50,000.00) UNDER THE TERMS
AND CONDITIONS AGREED UPON IN FULL AND COMPLETE SATISFACTION OF THE JUDGMENT
EKED IN THE CIRCUIT COUNT OF THE JUDICIAL CIRCUIT, IN AND FOR
DADE COUNTY, FLORIDA, IN FAVOR OF MARINE FRAGOS AND OTHERS AND AGAINST
CITY OF MIAMMI.
A MOTION DIRECTING THE CITY MANAGER TO I?NEDIA'1'ELY BEGIN SEARCHING FOR THE
BALANCE OF MONIES NEEDED TO FUND DOUGLAS GARDENS -LEGION PARK PROGRAM FOR
SENIOR CITIZENS IN THE TOTAL AMOUNT OF $105,000 FOR FY-1978-1979.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAUEH TO PROCEED WITH THE
MODIFIED VERSION OF THE CONSTRUCTION OF POINT VIEW HIGHWAY IMPROVE:N EW
H-4309, STAYING WITHIN PRESENT BOUNDARIES AND NOT MAKE APPLICATION FOR ANY
FILL PERMITS AND TO PFJCEED WITH THIS PROJECT AS EXPEDITIOUSLY AS POSSIBLE.
A RESOLUTION AMENDING SECTION 1 OF RESOLUTION NO. 78-620 BY REDUCING THE
ALLOCATION FOR C OOCNiTT GROVE FAMILY CLINIC FROM $100,000 TO $10,000, AND
ALSO APPROVING THE ALLOCATION OF UNITED STATES kEDERAL RESERVE SHARING
FUNDS FOR THE PERIOD CXXMMENCING DECEMBER 1, 1978 THROUGH SEPTEIIBER 30,
1979, FOR CONTINUED FUNDING OF FIVE ADDITIONAL SOCIAL SERVICE AGENCIES.
A RESOLUTION DECLARING VACANT THE POSITION OF MEMBER OF THE CITY OF MIAMI
PLANNING ADVISORY BOARD, HELD BY ISIDRO C. BORJA, DUE TO DISOONTINIUATION
OF HIS RESIDENCY WITHIN THE CITY; AND FURTHER RECOGNIZING WITH GRATITUDE
AND APPRECIATION THE VALUABLE SERVICES PERFORMED BY SAID ISIDRO C. BCZRJA
AS A MEMBER OF THE CITY OF MIAMI PLANNING ADVISORY BOARD.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROCEED TO DEVELOP
SUGGESTED PROFESSIONAL STANDARDS AND PROCEDURES REGARDING SELECTION OF
ARCHITECTS FOR PUBLIC BUILDINGS AND TO MAKE SUCH RECOMMENIDATIONS TO THE
CITY COMMISSION.
A MOTION AAENIDING MOTION No . 78-501 PASSED AND ADOPTED BY THE CITY COM-
MISSION ON JULY 27, 1978, WHEREIN SAID CITY COMMISSION LISTED AS ONE OF
ITS CONDITIONS THAT THE INTTERNATIONAL FILM FESTIVAL OBTAIN A THIRD $25,000
GRANT CONTRIBUTION FROM A THIRD GOVERNMENTAL AGENCY, BY AMENDING SUCH
CONDITION TO NOW READ $12,500 TO BE OBTAINED FFOM A THIRD GOVERNMENTAL
AGENCY.
M-78-685
Gi/Gordon
PLUMMER ABSENT
R-78-700
Gi/Go
PLUf'BR ABSENT
M-78-705
Go/Gi
PLUMMER ABSENT
M-78-706
Go/Gi
PLUMnER. ABSENT
R-78-707
(as amended)
Re/Gimirm
MINER ABSENT
R-78-708
Go/Gi
PLUMMER ABSENT
M-78-711
Go/Gi
PLUMMER ABSENT
M-78-713
Re -Go
PLUMMER ABSENT