HomeMy WebLinkAboutCC 1977-10-26 City Clerk's ReportCIT'l OF MIMI
CITY CLE K REPORTS
MEETING DATE: OCTOBER 26, 1977
CITY HALL - DINNER KEY
A MOTION OF INTENT TO INDICATE AGREEMENT WITH A PROPOSAL MADE
BY DR. HARVEY HENDRICKSON AND DR. JOHN REMINGTON OF FLORIDA
INTERNATIONAL UNIVERSITY TO CONTINUE REQUIRED SERVICES CONCERN-
ING REVIEW OF THE 1977-78 BUDGET DOCUMENT AT THE RATE OF $35.00
PER HOUR WITH THE UNDERSTANDING THAT TWO ADDITIONAL MEMBERS OF
THE PANEL (DR. IRVING FANTL AND DR. WILLIAM WELCH) MAY BE ADDED
TO THE PANEL UPON THE CONCLUSION OF THIS STUDY
A MOTION OF INTENT TO REIMBURSE EXPENSES FOR THE CITY MANAGER
AND ONE MEMBER OF THE CITY COMMISSION TO ATTEND THE SUPER BOWL
GAME TO BE HELD IN NEW ORLEANS, LA. IN JANUARY OF 1978 TO
REPRESENT THE CITY OF MIAMI
A MOTION INSTRUCTING THE CITY ADMINISTRATION TO MAKE SUCH CHANGE
TO THE PROPOSED AGREEMENT WITH DIPLOMAT WORLD ENTERPRISES FOR
THE DEVELOPMENT OF WATSON ISLAND AS OUTLINED BY THE CITY
COMMISSION THIS DATE; RETAINING THE FIRM OF BRYANT, FRANSON,
MILLER, OLIVE, BRANDT & RYAN TO ACT AS SPECIAL BOND COUNSEL &
INSTRUCTING THE CITY MANAGER TO HAVE THE COMPLETED DOCUMENT
REVIEWED BY THE AUDITING FIRM OF PEAT, MARWICK, CO. & ASSOCIATES
PRIOR TO SUBMISSION TO THE CITY COMMISSION MEMBERS INDIVIDUALLY
TO STUDY FOR A PERIOD OF 5 DAYS AND MAKING PROVISION FOR THIS
ITEM TO BE PLACED ON A FUTURE AGENDA OF A REGULAR COMMISSION
MEETING FOR FINAL REVIEW PRIOR TO ANY SIGNING OF THE AGREEMENT
DOCUMENT
3
NOTE: The portion of the preceding motion concerning retaining
the firm of Bryant, Franson etc. is covered by Resolution
No. 77-861 adopted later in same meeting
A MOTION TO APPROVE IN PRINCIPLE, THE ARCHITECTURAL PRESENTATION
MADE BY THE FIRM OF BOUTERSE, PEREZ AND FABREGAS FOR THE
DESIGN OF THE LITTLE HAVANA COMMUNITY CENTER AS MODIFIED BY
SUGGESTIONS OF THE CITY COMMISSION
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROCEED
WITH IMPLEMENTATION AND DEVELOPMENT FOR THE "911" EMERGENCY
TELEPHONE SYSTEM IN THE CITY OF MIAMI AS OUTLINED IN MEMORANDUMS
PRESENTED TO THE CITY COMMISSION THIS DATE
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROCEED
WITH ADVERTISING INVITING QUALIFIED FIRMS AND DEVELOPERS TO
SUBMIT PROPOSALS FOR LEASING AND IMPROVEMENTS TO MARINA FACILITI
LOCATED AT DINNER KEY WITHIN THE PERAMATERS CONTAINED IN A MEMO
FROM THE CITY ADMINISTRATION DATED OCTOBER 18, 1977 WITH THE
MODIFICATION THAT BOAT SLIPS WILL BE DEVELOPED TO TOTAL 500
MINIMUM AND THAT MIAMARINA BE INCLUDED IN SAID ADVERTISING FOR
LEASE BUT THAT THE BIDDER/DEVELOPER BE PERMITTED TO SUBMIT
PROPOSALS ON EITHER OR BOTH FACILITY AS THEY DEEM APPROPRIATE
M77-829
M77-830
M77-831
M77-832
M77-833
ES
M77-835
CITY OF MIAM,
C1TY CLERK REPORTS
A MOTION AUTHORIZING
FUNDAND
AD3�CTING COST OFTHE
LIVING ADJUSTMENTTO
BEIGAT
FUNDING SOURCES TO M77-836
GRANTED TO ALL CITY OF MIAMI GENERAL EMPLOYEES
A MOTION GRANTING PERMISSION TO COCONUT GROVE CARES, INC. TO
HOLD THE GOLDEN GLOVES REGIONAL TOURNAMENT IN MIAMI BEACH FOR
THE YEAROOF N9UNAVAILABILITYNT OFDOBE INNERHELD FEBRUARY KEY AUDITORIUM/ CURRENTLY
DUE TO THE M77-837
UNDERGOING RENOVATION
HE
A RESOLUTION AUTHORIZING
MILLECITY �OLIVEAGER TOBNRANDTIATE WITH AND RYAN ,TTO
LAW ASSRM OF BRYANT,OFOR NECESSARY LEGAL SERVICES, IN
ACT SPECIAL BOND COUNSEL,
CONNECTION WITH THE ISSUANCE
ISLANDADEVELOPMENT PROJECTCIAND UPON
OF
MIAMI TO FINANCE THE
CONCLUSION OF SAID NEGOTIATION,
APPROVAI,SUBMIT
PRIOR TO EXECOTIONATHEREOFT R77-861
TO THE CITY COMMISSION FOR
SPECIAL NOTE FOR INFORMATION PURPOSES:
The only City Commission meeting for the month of November
will be NOVEMBER 10, 1977.
Items scheduled for the loth and 24th and Planning and Zoning
items will be heard scheduledat an ing forNovt1ng 10thnwNllember beginlath(9 A.M.)
The regular meetingcheduled
until further notice.