HomeMy WebLinkAboutCC 1977-06-21 City Clerk's ReportiI17 Of'' IVIIYivii
CITY CLERK REPORTS
MEETING DATE: REGULAR - JUNE 21, 1977
CITY HALL - DINNER KEY
A MOTION EXPRESSING THE GRATITUDE OF THE MIAMI CITY COMMISSION TO THE
HONORABLE SENATOR LAWTON CHILES FOR HIS EFFORTS AND ASSISTANCE IN CONNEC-
TION WITH THE CONTINUED FUNDING OF THE CUBAN REFUGEE PROGRAM.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SOLICIT PROPOSALS
FOR A STUDY ON GOVERNMENT STRUCTURE OF THE MIAMI-DADE AREA EXPRESSING THE
PREFERENCE THAT THE STUDY BE MADE BY A LOCAL FIRM AND REQUESTING THE DADE
LEAGUE OF CITIES TO SHARE THE COST OF THE STUDY.
M-77-513
M-77-514
A MOTION URGING THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO TAKE M-77-515
ACTION ON AN EMERGENCY BASIS TO CORRECT CONDITIONS CAUSED BY HEAVY FLOODING
FOLLOWING RAINS AT THE INTERSECTION OF S.W. 8 STREET AND 36 AVENUE.
AN ORDINANCE AMENDING SECTION 39-25 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY PROVIDING FOR THE SALE OF BEER AND/OR MALT BEVERAGE
WITHIN THE ORANGE BOWL MEMORIAL STADIUM; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE.
FIRST READING
A RESOLUTION REQUESTING THE CITY MANAGER TO DEVELOP SEVERAL PLANS, EACH OF R-77-549
WHICH SHALL REQUIRE A DIFFERENT AMOUNT OF MONEY TO IMPLEMENT IMPROVEMENTS
TO THE ORANGE BOWL, WITH SPECIFIC EMPHASIS ON PARKING, SEATING, PUBLIC
AREAS AND OTHER AMENITIES; FURTHER TO EXPLORE THE POSSIBILITY OF SOLICITING
THE COOPERATION OF DADE AND BROWARD COUNTIES IN FINANCING SAID IMPROVEMENTS
AND IF NO PROF -ER OF ASSISTANCE IS RECEIVED WITHIN 45 DAYS PRIOR TO THE
NOVEMBER, 1977 ELECTION THEN TO INITIATE ALL PROCEDURES AND LEGISLATION
WHICH WOULD PLACE THE QUESTION ON THE NOVEMBER, 1977 BALLOT TO DETERMINE
WHETHER THE ELECTORATE WISHES TO ENCUMBER CITY FUNDS FOR THE SAID IMPROVE-
MENTS.
A RESOLUTION RECOMMENDING TO THE GOVERNOR OF THE STATE OF FLORIDA, THE
SPEAKER OF THE HOUSE OF REPRESENTATIVES, AND THE PRESIDENT OF THE STATE
SENATE, GEORGE F. KNOX, JR., CITY ATTORNEY, AND J. L. PLUMMER, JR., CITY
COMMISSIONER, TO SERVE ON THE CONSTITUTIONAL REVISION COMMITTEE TO REPRE-
SENT THE CITIZENS OF THE CITY OF MIAMI, FLORIDA.
R-77-548
A MOTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO IMMEDIATELY ENTER M-77-519
INTO CONDEMNATION PROCEDURES TO ACQUIRE THE F.E.C. TRACT ADJACENT TO
BISCAYNE BOULEVARD IDENTIFIED AS PARCELS 1, 2, 2A, 2B, 2C, 2D, 2E, 2F, 3,
4, 7, 8 AND 9, ON AN ORDER OF QUICK TAKING BASED UPON CERTIFICATES OF
APPRAISAL MADE BY W. BATES COLE, M.A.I., DATED JUNE 17, 1977, AND BY J. I.
WILSON, M.A.I., DATED JUNE 20, 1977.
A MOTION TO REAFFIRM THE POLICY OF THE CITY COMMISSION AS CONTAINED IN M-77-520
RESOLUTION No.73-290 REGARDING LONGEVITY INCREASES FOR ALL CITY EMPLOYEES.
A RESOLUTION EXPRESSING THE GRATITUDE AND APPRECIATION OF THE MIAMI CITY R-77-521
COMMISSION TO THOSE CITIZENS AND CITY OFFICIALS WHO TRAVELED TO NEW YORK
CITY ON JUNE 13, 1977, TO REPRESENT THE CITY OF MIAMI AT THE NATIONAL FOOT-
BALL LEAGUE OWNERS CONFERENCE WHERE MIAMI'S BID TO BRING THE 1979 SUPER
BOWL TO THE ORANGE BOWL MEMORIAL STADIUM WAS SUCCESSFUL.
ITY CLEI K REPOR1a
MEETING DATE:
REGULAR - JUNE 2i, 1977
PAGE NO. 2
A MOTION AUTHORIZING THE CITY MANAGER TO PURCHASE IN LIEU OF CONDEMNATION
A RESIDENCE LOCATED AT 190 S.E. 12 TERRACE, MIAMI, FLORIDA, FOR THE SUM
OF $115,000 AND ALLOCATING $117,000 FROM COMMUNITY DEVELOPMENT FUNDS TO THIS
PROPERTY AND OTHER COSTS INCIDENTAL TO THE ACQUISITION, SUBJECT TO THE CITY
COMMISSION'S APPROVAL OF LEASE BETWEEN DADE HERITAGE TRUST AND CITY OF MIAMI
A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH
MARINA BISCAYNE, INC., A FLORIDA CORPORATION, FOR THE DEVELOPMENT AND
OPERATION OF A MARINA AND MARINA SUPPORT FACILITIES UNDER AND AROUND CITY
OF MIAMI BAY BOTTOM LAND IN THE LAGOON SITUATED NORTHWEST OF MIAMI AND
NORTH OF RICKENBACKER CAUSEWAY, FOR A 20-YEAR PERIOD WITH TWO ADDITIONAL
5-YEAR OPTIONS TO RENEW IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET
FORTH IN THE ATTACHED AGREEMENT.
A MOTION STATING THE INTENT OF THE CITY COMMISSION URGING THE ADMINISTRATION
TO REVOKE THE BUILDING PERMIT ISSUED FOR CONSTRUCTION OF A PLANNED AREA
DEVELOPMENT (P.A.D.) LOCATED AT 3495 MAIN HIGHWAY.
A MOTION REQUESTING THE CITY MANAGER TO INSTRUCT THE PLANNING DEPARTMENT TO
CLOSELY EXAMINE EXISTING P.A.D. ORDINANCES, IN PARTICULAR, EXAMINING REGU-
LATIONS AS THEY IMPACT LOTS BORDERING ON SHORELINES TO DETERMINE IF ANY
CONFLICT EXISTS BETWEEN CITY, COUNTY AND STATE LAWS.
A RESOLUTION DECLARING BEERSHEBA, ISRAEL, AS A SISTER CITY AND REQUESTING
APPROVAL OF SISTER CITY INTERNATIONAL OF THE AFORESAID DECLARATION.
A MOTION TO ENDORSE THE CONCEPT OF A PROPOSED TRIP TO ISRAEL IN NOVEMBER,
1977, TO BE COMPRISED OF OFFICIALS FROM THE CITY OF MIAMI AND THE CITY OF
MIAMI BEACH, AS A SISTER CITY FUNCTION.
A MOTION DESIGNATING COMMISSIONER ROSE GORDON AS THE OFFICIAL REPRESENTATIVE
OF THE CITY COMMISSION TO ISRAEL UNDER THE SISTER CITY PROGRAM.
A MOTION OF INTENT OF THE CITY COMMISSION EXPRESSING THAT THE PRODUCTION OF
TELEVISION SPECIALS BY JACKIE GLEASON TO BE HELD AT GUSMAN HALL IS A WELCOME
TYPE OF ACTIVITY IN THE CITY OF MIAMI: FURTHER INSTRUCTING THE CITY MANAGER
TO INVESTIGATE POSSIBLE PARTICIPATION BY THE CITY IN AN AMOUNT NOT TO EXCEED
$25,000.00; TO STUDY POSSIBLE RETURN ON THIS TYPE OF INVESTMENT AND POSSIBLE
ADVANTAGES IF THESE SHOWS ARE FILMED IN MIAMI: AND FURTHER INSTRUCTING THE
CITY MANAGER TO RETURN TO THE CITY COMMISSION WITH HIS RECOMMENDATIONS IN-
CLUDING FUNDING SOURCES.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT FOR THE
DEVELOPMENT OF WATSON ISLAND WITH FIRMS RANKED IN THE FOLLOWING ORDER:
(A) DIPLOMAT WORLD ENTERPRISES, LTD., (B) COLLINS-TUTTLE, INC.; SETTING
FORTH GUIDELINES TO BE USED BY THE CITY MANAGER IN THE NEGOTIATION PROCESS;
DIRECTING THE CITY MANAGER TO THEN PRESENT SAID PROPOSED AGREEMENT TO THE
CITY COMMISSION FOR ITS REVIEW AND ACTION THEREON.
A RESOLUTION REJECTING THE BID OF SOUTH FLORIDA MACK TRUCKS, INC. FOR TWO
DUMP TRUCKS AT A COST OF $29,500 AUTHORIZED BY RESOLUTION 77-467 FROM FUNDS
ALLOCATED FROM FEDERAL REVENUE SHARING AND THE REPLACEMENT RESERVE FUND;
AUTHORIZING THE CITY MANAGER TO RECEIVE AND ACCEPT BIDS FOR TWO NEW OR USED
DUMP TRUCKS WITHOUT COMPLYING WITH NORMAL PROCUREMENT REQUIREMENTS; AND
SETTING FORTH THE EMERGENCY BASIS FOR THE AFORESAID PURCHASE.
-522
R*.77-523
M-77-524
M-77-525
R-77-526
M-77-527
M-77-528
M-77-529
R-77-550
R-77-551