HomeMy WebLinkAboutCC 1978-09-28 City Clerk's Report4
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CITY OF MIAMI
CITY CLERK REPORTS
MEETING DATE: REGULAR COMMISSION MTG- SEPT.28/78
CITY HALL • DINNER KEY
A MOTION OF INTENT TO AUTHORIZE THE CITY MANAGER TO EXECUTE A REVISED LEASE
AND AGREEMENT WITH THE DEVELOPER OF THE HOTEL AT THE "CITY OF MIAMI-UNIVERSITY
OF MIAMI JAMES L. KNIGHT INTERNATIONAL CONVENTION CENTER; FURTHER AUTHORIZING
THE CITY MANAGER TO DEVELOP A FINANCIAL PLAN FOR A REVENUE FUND TO PROVIDE
FUNDS REQUIRED FOR COMPLETION OF THE AFORESAID CENTER CONDITIONED UPON Dix,
MEMBERS OF THE CITY COMMISSION, THE MEMBERS OF THE NEW WORLD CENTER ACTION
COMMITTEE OF THE CHAMBER OF COMMERCE, AND REPRESENTATIVES OF THE UNIVERSITY
OF MIAMI CAREFULLY REVIEWING THE PROPOSED AMENDMENT NO. 1 TO THE AFORESAID
LEASE AND AGREEMENT FOR A PERIOD OF TWENTY FOUR (24) HOURS (SUCH PERIOD END-
ING ON SEPTEMBER 29, 1978 AT 12:00 o'CLOCK NOON) AND TO IMMEDIATELY NOTIFY
THE MAYOR AS TO THEIR AGREEMENT OR LACK OF AGREEMENT WITH SUCH PROPOSED AMEND-
MENT NO. 1, MAKING THE PROVISION THAT A SPECIAL MEETING BE CALLED IF LACK OF
AGREEMENT EXISTS.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO REQUEST THE PLANNING
DEPARTMENT TO IMMEDIATELY BEGIN A STUDY OF THE AREA GENERALLY BOUNDED BY
BISCAYNE BAY ALONG THE MIAMI RIVER TO THE I-95 FREEWAY AND TO SUBMIT A
PROPOSED "MASTER PLAN" FOR THIS AREA TO THE CITY COMMISSION.
AN EMERGENCY ORDINANCE AMENDING ORDINANCE NO. 8826 PROVIDING FOR AN ADJUST-
MENT EFFECTIVE AS OF THE DATE OF FUNDING IN THE PENSIONS FOR ALL BENEFICIA-
RIES OF THE MIAMI CITY EMPLOYEES' RETIREMENT SYSTEM AND OF THE MIAMI CITY
GENERAL EMPLOYEES' RETIREMENT PLAN SO THAT AS RESPECTS EACH BENEFICIARY AS
OF SUCH DATE, THE PENSION BENEFIT SHALL BE INCREASED BY AN AGGREGATE AMOUNT
DETERMINED BY INCREASING THE PENSION BENEFIT BY ONE-HALF OF ONE PERCENT
(.5%) OF THE FIRST THREE HUNDRED DOLLARS ($300.00) OF THE CURRENT BENEFIT
FOR EACH YEAR, SINCE THE RESPECTIVE DATE OF RETIREMENT FOR EACH BENEFICIARY;
AND BY PROVIDING THAT THE AMOUNT OF EACH SUCH INCREASE SHALL BE ADDED TO
THE PRESENT PENSION BENEFIT, AND THE RESULTING AMOUNT SHALL THENCEFORTH BE
PAYABLE ON A MONTHLY BASIS; AND BY FURTHER PROVIDING THAT FOR PURPOSES OF
APPLYING THE ORDINANCE PROVISION OF ORDINANCE NO.7798, ADOPTED SEPTEMBER 25,
1969, PERTAINING TO VARIABLE UNITS OF RETIREMENT INCOME, THE ADJUSTED PEN-
SION BENEFIT AS HEREINABOVE DETERMINED SHALL BE USED AS BASE MONTHLY RETIRE-
MENT ALLOWANCE FOR THE COMPUTATION OF BENEFIT CHANGES, IF ANY, WHICH ARISE
BY REASON OF CHANGE IN THE VALUE OF VARIABLE UNITS; AND CONTAINING A
SEVERABILITY PROVISION, A REPEALER CLAUSE AND AN EFFECTIVE DATE.
AN EMERGENCY ORDINANCE AMENDING SECTIONS 1 AND 5 OF ORDINANCE NO. 8731,
ADOPTED DECEMBER 16, 1977, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FIS-
CAL YEAR ENDING SEPTEMBER 30, 1978, AS AMENDED, BY INCREASING THE APPRO-
PRIATIONS FOR SPECIAL PROGRAMS AND ACCOUNTS, SOCIAL SERVICE. PROGRAMS IN AN
AMOUNT OF $20,694; AND BY INCREASING ANTICIPATED REVENUES IN THE SAME AMOUNT
FROM THE STREET LIGHTING FUND; TO COMPENSATE THE ACTION COMMUNITY CENTER
PROGRAM FOR A REDUCTION IN '77-78 FEDERAL REVENUE SHARING FUNDS; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY CLAUSE.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR PROFES-
SIONAL CONSULTING SERVICES NOT TO EXCEED $30,000, FOR THE IMMEDIATE STUDY AND
EVALUATION OF A MIAMI RIVER TUNNEL ALTERNATIVE IN THE BISCAYNE BOULEVARD/
BRICKELL AVENUE CORRIDOR, USING FUNDS CONTRIBUTED BY THE DOWNTOWN DEVELOP-
MENT AUTHORITY IN ADDITION TO BUDGETED FUNDS DF THE PLANNING DEPARTMENT,
WITH THE LATTER FUNDS NOT TO EXCEED $20,000.
M-78-588
Go/P1
UNANIMOUS
M-78-589
Go/P1
UNANIMOUS
EMERGENCY
ORD. 8848
P1/Go
ABSENT:
REBOSO
EMERGENCY
ORD.8849
P1/Re
UNANIMOUS
R-78-603
Re/P1
UNANIMOUS
MMW
limew
SEP 2 i
/8
CITY OF MIAMI
AWARDED1 CITY CIERK REPORTS
RESOLUTION GRANTING THE FIRM
r
MEETING DATE: REGULAR COMMISSION MTG- SEPT.28/78 CITY HALL - DINNER KEY
Page 2. (Continued)
OF SKBB INC. A WAIVER OF THE CONFLICT OF
INTEREST REQUIREMENT OF THE CITY CODE IN ORDER THAT THEY MAY BE
A CONTRACT FOR ARCHITECTURAL DESIGN SERVICES FOR FIRE STATION NO. 9.
A MOTION REFERRING TO THE CITY MANAGER A REQUEST BY BY CAPTAIN JOHN SHIELDS,
U.S. MARINE CORP., FOR THE USE OF BAYFRONT PARK AUDITORIUM FOR THE ANNUAL
"TOYS FOR TOTS" EVENT.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE FUNDS FOR PROC, ST.
LUKE'S OVERTOWN DAY CARE, DADE COUNTY AFTER SCHOOL, DADE COUNTY COMMUNITY
SCARILS AND DOUGLAS NG ALLOCATION FOR FFYY-77-THEIRNS IN THE AMOUNT OF 1/12th OF
78 , TO CONTINUE OPERATION UNTIL ALTERNATIVEENUE
SHARING
FUNDING IS IDENTIFIED.
A MOTION OF INTENT OF THE CITY COMMISSION TO ADOPT THE FY-78-79 CITY OF
MIAMI BUDGET AS PRESENTED BY THE CITY MANAGER BUT EXCLUDING FROM IT THE
AREA DESIGNATED AS "CAPITAL IMPROVEMENT" UNTIL SUCH TIME AS THE CITY COM-
MISSION HAS HAD THE OPPORTUNITY TO DEAL DIRECTLY WITH THAT AREA OF THE
BUDGET.
R-78-604
Go/Gi
UNANIMOUS
M-78-606
Re/Gi
UNANIMOUS
R-78-617
P1/Go
UNANIMOUS
M-78-618
P1/Re
UNANIMOUS
SEP28
1978