HomeMy WebLinkAboutCC 1977-08-02 City Clerk's ReportCITY' OF MMI
CITY CLERK REPORTS
MEETING DATE: SPECIAL MEETING - August 2/77---
CITY HALL - DINNER KEY
AN ORDINANCE AUTHORIZING THE ISSUANCE, SUBJECT TO THE ELECTION ON
NOVEMBER 8, 1977, HEREIN PROVIDED FOR, OF $15.000,000 GENERAL OBLIGA-
TION MUNICIPAL STADIUM BONDS FOR THE PURPOSE OF PAYING THE COST OF
IMPROVEMENTS TO, AND MODERNIZATION AND EXTENSIONS OF, THE ORANGE BOWL
MEMORIAL STADIUM; CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
AN ORDINANCE PROVIDING FOR THE HOLDING OF A SPECIAL BOND ELECTION IN
THE CITY OF MIAMI, FLORIDA, ON NOVEMBER 8, 1977, ON THE QUESTION OF
ISSUING $15,000,000 OF GENERAL OBLIGATION MUNICIPAL STADIUM BONDS FOR
IMPROVEMENTS TO AND MODERNIZATION AND EXTENSIONS OF THE ORANGE BOWL
MEMORIAL STADIUM; CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
A RESOLUTION ACCEPTING THE BID OF EASTMAN KODAK COMPANY FOR FURNISHING
ONE PLANETARY MICROFILMER UNIT AND ONE MICROFILM RETRIEVAL SYSTEM FOR
THE DEPARTMENT OF THE CITY CLERK AT A TOTAL COST OF $20,696.30 ALLOCAT-
ING FUNDS FROM THE SPECIAL PROGRAMS AND ACCOUNTS - SPECIAL SERVICES -
MICROFILM SYSTEM I'UND; AUTHORIZE THE CITY MANAGER AND THE PURCHASING
AGENT TO ISSUE THE PURCHASE ORDER FOR THIS EQUIPMENT.
AN ORDINANCE AMENDING CERTAIN SUBSECTIONS OF THE MIAMI CITY GENERAL
EMPLOYEES' RETIREMENT PLAN (ORDINANCE NO. 5624, MAY 2, 1956, AS AMENDED);
AS APPEARING IN CODIFICATION FORM AS A PART OF CHAPTER 2 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, 1957, AS AMENDED, MORE PARTICULARLY
AMENDING SECTION 109(14) OF SAID CHAPTER 2 BY ADDING AN ADDITIONAL
PARAGRAPH THERETO PROVIDING FOR A SUPPLEMENT TO A SURVIVING SPOUSE'S
RETIREMENT ALLOWANCE WHERE A MEMBER DIES WHO IRAS NOT RETIRED BUT WHO
HAS BECOME ELIGIBLE FOR NORMAL SERVICE RETIREMENT BENEFITS OR EARLY
SERVICE RETIREMENT BENEFITS, SUCH SUPPLEMENT CONSISTING OF AN ADDITION-
AL PENSION PAYMENT EQUAL TO 1% OF AVERAGE FINAL COMPENSATION FOR EACH
YEAR OF SERVICE OR FRACTION THEREOF THAT SUCH MEMBER SERVED AS THE
CITY MANAGER, ASSISTANT CITY MANAGER, CITY CLERK, EXECUTIVE SECRETARY
OF THE CIVIL SERVICE BOARD, EXECUTIVE SECRETARY OF THE PLANNING AND
ZONING BOARD, CITY PHYSICIAN, CITY ATTORNEY, ASSISTANT DIRECTORS OF
THE DEPARTMENT OF LAW OR AS DIRECTOR OR ASSISTANT DIRECTOR OF A DEPART-
MENT ESTABLISHED BY THE CHARTER OF THE CITY OR BY ORDINANCE AS AUTHORIZ
BY SUCH CHARTER, SUBJECT TO A MAXIMUM OF 10%; CONTAINING A REPEALER PRO-
VISION AND A SEVERABILITY CLAUSE.
A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO EDWARD di
VIETRO, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $2,447.00 IN FUL
AND COMPLETE SETTLEMENT OF ALL BODILY INJURY CLAIMS AND DEMANDS AGAINST
THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE, RELEASING THE CITY
OF MIAMI FROM ALL CLAIMS AND DEMANDS AND PAY TO PAUL S. GLASSMAN, D.O.,
WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $1,053.00 IN FULL AND
COMPLETE SETTLEMENT OF MEDICAL EXPENSE, CONCERNING EDWARD di VIETRO.
"DOCUMENT MP(
I T " *.1 P : Ar:. ,
. -
ORD.8683
ORD.8684
RES.77-678
ORD.8685
RES.77-679
MEETING DATE: SPECIAL MEETING - AUGUST 2, 1977
A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO JOSEPHINE ALVAREZ, RES.77-680
WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $2,322.00, IN FULL AND COM-
PLETE SETTLEMENT OF ALL BODILY INJURY CLAIMS AND DEMANDS AGAINST THE CITY
OF MIAMI, UPON THE EXECUTION OF A RELEASE, RELEASING THE CITY OF MIAMI FROM
ALL CLAIMS AND DEMANDS AND PAY TO PAUL S. GLASSMAN, D.O., WITHOUT
IT HOOUTE STHE HELAD-
MISSION OF LIABILITY, THE SUM OF $1,178.00,
IN FULL EMENT
OF MEDICAL EXPENSE, CONCERNING JOSEPHINE ALVAREZ.
A MOTION DIRECTING THE CITY MANAGPROCEEDEIMMEES DIATASSOCIATION.ELY
COMMENCE THE M�77-681
NEGOTIATION PROCESS WITH THE
ERTTON
EMA MOTION AUTHORIZING AND DIRECTING
THE
ACICITY
ATTORNEY
TO NEGOTIATE A CONTRACT M-77-682
WITH ANY OF THE FOLLOWING INDIVIDUALS
1. JOHN,FARRELL, ESQ.
2. LEON BLACK, ESQ.
3. TOBY BRIGHAM, ESQ.
4. WILLIAM S. FRATES, ESQ.;
FOR AN AMOUNT NOT TO EXCEED $275,000 TO ACT AS SPECIAL COUNSEL IN CONNEC-
TION WITH THE F.E.C. PROPERTY CONDEMNATION PROCEEDINGS.
A RESOLUTION ALLOCATING PAYMENT OF $8,200.00 TO GROVE HOUSE, INC., A COM-
MUNITY ART CENTR PAND COOPRATIVE, ROGRAMSE QUALITYFOFMLIFECIAL PROGPRAMG�S AND ACCOUNTS -
SPECIAL COMMUNITY
A MOTION TO DECLARE THE WEEK OF AUGUST 27TH AS THE LATIN CHAMBER OF COMMERCE
WEEK IN THE CITY OF MIAMI.
RES.77-683
M-77-684