HomeMy WebLinkAboutCC 1977-03-16 City Clerk's ReportCOT
mmegriNG i , TEt REGULAR j March 164 1977.
AND
CITY HALL a
A MOTION TO ACCEPT THE RECOMMENDATIONS OF THE CITY MANAGER RELATING TO
BOARDS AND COMMITTEES AND ABOLISHING THE FOLLOWING COMMITTEES:
a. DOWNTOWN GOVERNMENT CENTER BOARD
b. TRICULTURAL PROGRAM ADVISORY BOARD
c. VIRGINIA KEY LAND USE ADVISORY BOARD
d. CATER & SEWER BOARD
e. CITIZENS COMMITTEE FOR STUDY OF NEW PLANNING
f. COCONUT GROVE ZONING ADVISORY COMMITTEE
g. EMPLOYEE EFFICIENCY EVALUATION COMMITTEE
h. EX -OFFENDERS PENAL INSTITUTIONS COMMITTEE
i. INVESTMENT COMMITTEE OF THE RETIREMENT BOARD
j . ORANGE BOWL ADVISORY CO.•MMITTEE
k. REVENUE SNARING COMMITTEE
1. SPECIAL MERIT PAY INCREASE
m. SPECIFICATIONS COMMITTEE;
FURTHER, DIRECTING THE CITY ATTORNEY
TO ABOLISH THE FOLLOWING COMMITTEES:
a. BOXING & WRESTLING BOARD
b . C0 1NERC ►.AL BLOOD DONORS BOARD
HOUSING APPEALS BOARD
BOARD OF REVIEW FOR OBSCENE LITERATURE,
SELF-INSURANCE COMMITTEE
FURTHER RETAINING THE FOLLOWING COMMITTEES:
a.. CHARTER REVIEW BOARD
b. CONSUMER & USERS COMMITTEE (one portion of the Committee on
the Urban Development & Zoning Pinn for Downtown Area).
c. LAND OWNERS & BUILDERS C0!1 NETTEE (once portion of the Committee
on the Urban Development & Zoning Plan for Downtown Area).
c.
d.
e.
COMMITTEE
& ZONING STRUCTURE
TO PREPARE THE NECESSARY
MU S IC ,
ORDINANCES
PRINTS, ETC.
A MOTION AUTHORIZING TUE CITY MANAGER TO ADVERTISE AND. SOLICIT PROPOSALS
• FOlt LEASING BAY BOTTOM PROPERTY -AT PINNER KE;}. TOR PLACEMENT. OF A. FLOA[ING
RESTAURANT AN!) TO BRING BACK: TO THE CITY C()>1MISS1.UN 111S RECOMMENDATIONS A'
1A FUTURE DA'i'E, •
INNER KEY
A MOTION DIRECTING TILE CITY MANAGER TO FIND A MEANS ANI) A WAY TO SECURE
FOR SAF::KEFPINn THE 0FFIC1 AL RECORI):i OF THE CITY COMMISSION OF THE CITY 0i'
11IAMI. AND TO CGME BACK TO THE CITV COMMISSION WITH HIS RE(;f)M1F:;.D:A'i'1O'':
WITHIN TWO MONTHS FROM THIS DATE,
/ MoT:ii)N ACCEPTING THE RECOMMENDATIONS FROM THE CITY MANAGER IN CONNECTION
WITH THE BO,'11U) OF TRUSTEES OF TIII'. ]1TMIL CITY EMPLOYEES RETIREMENT SYSTEM
COALS REGARD / INVESTMENT PROCESS, AS OUTLINED f:; MR, M:AZIN°:i MEMORANDUM
ORAND 1
DATED MARCH 1., 1977, WHICH CI1 MEMORANDUM WAS MAI)I; A PART 1)F THE OFFICIAL
RECORDS S 01' TIII_S MEETING,
A MOTION DEFERRING CO: SIDEtX1'T0N OF PROPOSED LEASES F0P DAYSHORE BOAT SHIED
•(KE1LLV PROPERTY) Af I) TRAINOR RESTAURANT •(MILEY PROPERTY):AND DIRECTING THI
CITY MANAGER TO STUDY POSSIBLE VUNDING•Sour ci:S C:0NCEltNi G THE CITY' S PARTT-
LIPA'I`10 1N THESE PROPOSED LEASES, S UCii MOT. TO (:0;11', I ACK 1O '.(1U. CITY
COMMISSION NO LATER 'MEAN i0 PAY:( FROM TIII$ DATE:,
M-77-2b8
M-77-209
M- 7 7-210
M-77--211.
M-77-21.')
F
I
NAtfltfirstitt bA'i'': REGULAR/
Mai_•il 16, 1977 PAC E.
A MOTION UI:4ING•'1'HE GREATER MIAMI TRAFFIC ASSOCIATION .TO INTERCEDE, PROMOTE
AND I)0 ALL WITHIN ITS POWER TO 1!AV AIR -FARE LOWERED IN AIRLINES FLYING
• FKOt•t •fIAML I'O THE (JEST COAST, AS IL\S R!.CE wTLY BEEN THE. CASE• SITE!•AIRIANES
FLYING FROM NORTHEASTERN CIi'IES TO THE ':;I S'!• COAST L 1ERE 'OE FAA AP!'aOVI D A
•LOWERING IN THE PRICE OF TUE AIR -FARE,
A MOTION OF COMMENDATION TO AIR FLORIDA I'oR ITS PARTICIPATION IN A PROGRAM
OF TRANSPORTING STUDENTS TO TALLAHASSEE DURING THE LEGISLATIVE SL•'SSION AND
REQUESTING THAT AN APPROPRIATE PLAQUE AND LETTER BE SENT TO THE PRESIDENT
OF AIR FLORIDA FOR HIS GESTURE:.
A ;LOTION OF INTENT TO PERMIT THE USE OF THE ORANGE BOWL STADIUM BY RADIO
STATION 96-X ON MAY 7, 1977 SUBJECT TO THE FOLLOWING CONDITIONS!
a. PAYMENT OF POLICE
b. ELECTRICAL COSTS
c. INSURANCE
d. REPAIRS
e. MAINTENANCE
f . THAT A SURETY BOND SATISFACTORY TO THE CITY ADMINISTRATION BE
POSTED IN ADVANCE TO GUARANTEE THE ABOVE
g. AND THAT THE OVERALL EXACT CONDITION Iti WHICH THE STADIUM IS
DELIVERED BEFORE TIIE CONCERT BE MAINTAINED IN ALL RESPECTS.
A RESOLUTION ACCEPTING THE FOLLOWING BIDS FOR FURNISHING AUTOMOTIVE EQUIP-
MENT FOR THE DEPARTMENT OF PUBLIC PROPERTIES; BID OF NORTHSIDE MOTORS FOR
53 POLICE PURSUIT VEHICLES AT A COST OF $236,91.5.30; BID OF FINCI{ER MOTORS
FOR 29 COMPACT AUTOMOBILES AT A COST OF $114,878.57; BID OF REGENCY MOTORS
FOR 6 PICK UP TRUCKS AND 2 VANS AT A COST OF $32,995.94; BID OF CRANE BROS,
FOR 3 STATION WAGONS AT A COST OF $13,898.97; BID OF HONDA NORTH FOR 5 THREE
WHEEL POLICE VEHICLES AT A COST OF $27,216.00 AT A TOTAL COST OF $425,904.78.
ALLOCATING FUNDS FROM THE FEDERAL R1 VE:; JE SHARING FUND; AUTHORIZING TUE CITY
MANAGER AND THE PURCHASING AGc.T TO ISS is THE PURCHASE ORDERS FOR THIS
EQUIPMENT.
RCOmh
M-77..252
M-77. 253
I47 7.,254
R=77-255
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