HomeMy WebLinkAboutCC 1977-02-10 City Clerk's ReportCITY C
MMTSSION MEETING DATE, February 10, 1977
M-77-107 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SECURE FOR THE CITY
COMMISSION A SUGGESTED PLAN FOR THE HIGHEST AND BEST USE OF THE MUNICIPAL
JUSTICE BUILDING PROPERTY, AND THAT SAID REPORT BE SUBMITTED TO THE CITY
COMMISSION IN A PERIOD NOT TO EXCEED 30 DAYS FROM 'THIS DATE AND TO CONTAIN
TIIE CITY MANAGER'S RECOM ENDATION.
M-77-108 A MOTION AUTHO4IZ NG AND INSTRUCTING TUE CITY ATTORNEY TO TAKE THE NECESSARY
STEPS TO ,L'iKE:O INN AE NO. f3579 CONSTITUTIONAL, THIS STEP TO BE TAKEN ON
A NON- EMERGENCY BASIS.
NL-77-110 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO IMMEDIATELY ENGAGE THE
SERVICES OF AN OUTSIDE AUDITING FIRM FOR THE PURPOSE OF CONDUCTING AN UP-TO-
DATE AUDITING OF "PARKS FOR PEOPLE" BOND FUNDS; SUCEI ALDIT TO INDICATE EX-
PENDITURES AM) REMINI. G FUNDS AND TO INCLUDE DOLLAR AMOUNTS OF ANY CANTS
RECEIVED OR COMMUNITY DEVELOPMENT FUNDS UTILIZED IN THE CONSTRUCTION OF ANY
CITY PARKS.
14-77-111 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO IMLMEDIATELY ENGAGE THE
SERVICES OF J. I. WILSON TO MAKE AN IMMEDIATE APPRAISAL OF THE F.E.C. PROPERTY
ADJACENT TO BICENTENNIAL PARK.
R-77-112 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE TIIE ATTACHED
AGREEMENT BETWEEN THE CITY OF MIAMI AND JOHN KETTLE AND MARIA FLOYD.
R-77-113 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANGER AND THE CITY CLERK TO
EXECUTE THE RELEASE OF COVENANT, ATTACHED HERETO AS EXHIBIT A AND MADE A PART
HEREOF, AND AuTH )RIZING THE PROPER 0r'FICIALS 0- THE CITY OF MIAMI TO ACCEPT A
COVENANT RUNNING WITH THE LAND TO BE EXECUTED BY JOEHN KETTLE AND MARTA FLOYD,
AN U EXEC' T;?D COPY OF WHICH IS ATTACHED HERETO AND MADE A PART THEREOF AS EXHIBIT
E3, ALL TO BE ACn;UMPLISHIED SIMULTANEOUSLY AT THE TIME THAT THE ABOVE PERSONS
BECOME THE 0"Z Et'S OF THE PROPERTY DESCRIBED IN SAID DOCUMENTS.
:+ MUTfON DIN,L'C1 ENG THE CITY MANAGER TO $E C ONSI.)FR THE ASPECTS OF ECONOMIC
1J , Ei(.(.1.'t' EN T IN SOME it O1' THE TARGET T IDEA NEIGIMOMOODS AND TO REPORT HIS RECOMI•-
?•1!;';')h1L0':: TO THE CITY COMMISSION AT A L �. ,:r MEETING,
A l;,' 0Li TTO aim1u1u Ii;G THE GiTY MANAGER O ACCEPT TH.' "0 FER OF GRANT" DATED
,(A'..0,\RY 27, 19 /7 FROM THE ECONOMIC "TC DEVELOPMENT ADMINISTRATION, EI, S, DEPARTMENT
01; (:()':;.;A;LE;, 1i. AN AMOUNT ?;0T TO EXCEED $'-', 10,0S0 F:uR FINANCIAL CIAL ASSISTANCE
IN Till: COf;STRLt f.ON OF A 111YVY IEQUL#'.''LENT SERVICE FACILITY WITHIN THE CITY OF
MIAMI,
A MOTlt)'.; OF ComMENDATION ON i3F11Z\LF OF TUE MIAMI CITY CoMMT;sroN TO :'R, 1•1ARK
I SRAI.'1, "OUR MAN IN WASItfl GT0•N," FOR HLS EFFORTS ON BEHALF. ill' THE CITY IN
0h'i'APJrG GRANTS FROM TIIE ECONOMIC IMV EL,OM „iT ADMINISTRATION OF THE 1. ,5,
DEPARTMENT OF COMMERCE,
M-77-'-L0
347,121
3,47422
CITY CLXRK RLPORTS CONTINUED FEBRLARY 10, 1977
A MOTION OF INTENT TO ACCEPT THE RECOMMENDATION i �F TIIE ADMINISTRATION FOR
DOCKAGE FEES AT CITY MARINAS AS PRESENTED THIS DATE AND AUTHORIZING AND
DIRECTING TILE CITY MANAGER TO ADVERTISE, WITHIN ; PERIOD OF SIX MONTHS, TO
RECEIVE PROPOSALS FOR CONCESSION RIGHTS FOR CI i?OWNED MARINA FACILITIES,
1
tt=77=
124 A MOTION AUTHORIZING AND INSTRUCTING THE CIT? ATTORNEY TO PREPARE AN ORDINANCE
A�1EN1 MENT TO ORDINANCE No.8614 PASSED AND ADOPTED ON FEBRUARY 10, 1977 TO ADJUST
THE DOCKAGE RATE INCREASE FOR THE COMMERCIAL SAILBOAT OPERATIONS AT DINNER KEY
TO REFLECT A 100% INCREASE AND THAT ANY DIFFERENCES BE ABSORBED BY THE CITY AS
A REDUCTION IN LIEU OF SUCH DIFFERENCES BEING PASSED ON TO THE OTHER TENANTS
AT DINNER KEY MARINA,
M=77..125 A MOTION EXPRESSING THE INTENT OF THE CITY COMMISSION THAT THE ADMINISTRATION
PERMIT THE USE OF DINNER KEY AUDITORIUM ON SUNDA', FEBRUARY 20, 1977, FOR USE
BY THE DINNER KEY FLEA MARKET.
1147-158 A RESOLUTION INDICATING THE INTENT OF THE CITY COMMISSION TO CLOSE THAT PORTION
OF N.W. 2ND AVENUE BETWEEN N.W. 1 STREET AND N.W. 2 STREET, CONDITIONED UPON
THE LOCATION OF THE FEDERAL RESERVE BANK IN THE PROPOSED DOWNTOWN GOVERNMENT
CENTER AND THE ACQUISITION BY METROPOLITAN DADE COUNTY OF ALL ABBUTTING PROPERTIES
ON BOTH SIDES OF N.W. 2 AVENUE AND THE DEDICATION AND CONSTRUCTION OF N.W. 3
AVENUE BETWEEN N.W. 1 STREET AND N.W. 2 STREET, PRIOR TO THE FINAL CLOSING OF
THE STREET.
R`77-139 ' A RESOLUTION IMPOSING A FEE FOR THE USE OF THE ORANGE BOWL MEMORIAL STADIUM
BY THE MIAMI DOLPHINS, LTD. FOR THE GAMES PLAYED BY SAID MIAMI DOLPHINS, DURING
TFtE 1976-1977 FOOTBALL SEASON, INCLUDING PRE -SEASON AND REGULAR SEASON GAMES, IN
AN AMOUNT WHICH EQUALS 15X OF THE GROSS RECEIPTS ON ADMISSIONS PAID FOR SAID
GAMES; PROVIDING THAT DETERMINATION OF THE AMOUNT DUE TO THE CITY OF MIAMI SHALL
BE DETERMINED FROM RECORDS AND ACCOUNTS OF ALL MIAMI DOLPHIN TICKET SALES
TRANSACTED IN CONNECTION WITH THE 1976-1977 FOOTBALL SEASON, WHICH RECORDS ARE
TO BE MADE AVAILABLE TO AUTHORIZED REPRESENTATIVES OF THE CITY DURING REASONABLE
BUSINESS HOURS FOR THE PURPOSE OF EXAMINING AND AUDITING SUCH RECORDS AND ACCOUNTS.
M-77-140 A MOTION WAIVING THE RENTAL FEE FOR THE USE OF THE PARKING LOT OF THE MIAMI
STADIUM FOR THE "T.ROPICANA LIONS CLUB" IN CONNECTION WITH A CARNIVAL TO BE
HELD ON FEBRUARY 10 THROUGH 13, 1977.
A RESOLUTION APPOINTING TERESA SALDISE AS A MEMBER OF THE AFFIRMATIVE ACTION
BOARD OF THE CITY OF MIAMI, FLORIDA.