HomeMy WebLinkAboutCC 1976-04-08 City Clerk's ReportCITY COMMISSION MEETING
APRIL 8, 1976
"POCKET HITTERS".
`76.355 - MOTION OFF GENERAL INTENT THAT THE INCLUSION OF THE
UNIVERSITY OF MIAMI'S JAMES L. KNIGHT CONFERENCE
CENTER AT THE CITY OF MIAMI'S CONVENTION CENTER SITE
IS TO THE MUTUAL BENEFIT OF BOTH PARTIES; DIRECTING
THE CITY MANAGER TO PROCEED IMMEDIATELY TO CONFER WITH
THE UNIVERSITY TO ESTABLISH THE ORGANIZATIONAL FRAMEWORK
FOR THE DESIGN, DEVELOPMENT, CONSTRUCTION, PROGRAMMING
AND OPERATION OF THE COMBINED FACILITIES; DIRECTING
THE CITY ATTORNEY TO DETERMINE THE LEGAL PROCESS AND
PROCEDURES BY WHICH • PUBLIC AND PRIVATE FUNDS CAN BE
USED TO DEVELOP THIS FACILITY; DIRECTING THE CITY
MANAGER TO NEGOTIATE AN AGREEMENT WITH THE UNIVERSITY
OF MIAMI THAT WILL DEFINE AND DELINEATE TIIE LEGAL
OBLIGATIONS AND FISCAL RESPONSIBILITIES OF BOTH PARTIES;
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT TIIE
ARCHITECT/ENGINEER AND HIS CONSULTANTS TO DEVELOP AN
ARCHITECTURAL PROGRAM AND MASTER PLAN OF THE COMBINE
FACILITIES THAT IS PHYSICALLY AND PROGRAMATICALLY
COMPATIBLE TO BOTH PARTIES; AND TO SUBMIT THE FINAL
RESULTS TO THE COMMISSION AT A PUBLIC HEARING TO BE
HELD ON JUNE 10, 1976
76-357 - MOTION OF INTENT TO MAKE AVAILABLE ADDITIONAL FUNDS IN
THE AMOUNT OF $6,000 TO ASSIST IN THE FUNDING OF AN
ALCOHOLIC REHABILITATION PROGRAM BEING CONDUCTED BY MR.
LLOYD HOWARD
76-365 - MOTION EXPRESSING THE PLEASURE OF THE COMMISSION THAT
MR. MITCHELL WOLFSON IS RECOVERING SATISFACTORILY FROM
HIS RECENT SERIOUS ILLNESS
8540 - ORDINANCE (EMERGENCY) AUTHORIZING THE CONTRACTING OF
A LOAN FOR PAYING THE COST OF OFF-STREET PARKING FACIL-
ITIES WITHIN THE CORPORATE LIMITS OF THE CITY OF
MIAMI AND PLEDGING FUNDS FOR THE PAYMENT OF SUCH LOAN;
REPEALING ALL ORDINANCES IN CONFLICT AND CONTAINING
A SEVERABILITY CLAUSE
76-366 - RESOLUTION APPROVING THE ACCEPTANCE OF AN OFFER TO
THE DEPARTMENT OF OFF-STREET PARKING FROM THE
SOUTHEAST FIRST NATIONAL BANK OF I.IIAMI TO MAKE A
$1 , 000 , 000 LOAN UNDER TIIE TERMS AND CONDITIONS AS
SET FORTH IN ORDINANCE NO. 8540 ADOPTED THIIS DATE BY
THE CITY OF MIAMI
76-367 -?MOTION OF INTENT THAT THOSE APPLICANTS WHO FAILED THE
VALIDITY SCREEN BUT PASSED TIIE ACADEMIC AND PSYCHO-
LOGICAL PORTIONS OF THE RECENT POLICE ENTRANCE EXAM-
INATION BE PERMITTED TO AGAIN BE SUBJECTED TO THE
VALIDITY SCREEN PORTION OF SAID EXAMINATION, AND THAT
THE NAMES OV THOSE WHO PASS BE ADDED TO TIE END OF
TILE EXISTING LIST OF APPLICANTS
CITY COMMISSION MEETING
APRIL 80 1976
"POCKET MATTERS"
76-368 - MOTION OF INTENT TO PERMIT CENTRO MATER SCHOOL TO Li0Lb
ITS FIESTA ON CITY PROPERTY LOCATED AT 353 SW 4TH STREET,
SUBJECT TO NECESSARY PRECAUTIONS AS OUTLINED BY THE
CITY MANAGER
76-372 - MOTION REITERATING THE RECOMMENDATION OF THE MIAMI
MEMORIAL COMMITTEE WITH REFERENCE TO NAMING THE NEW
HUD BUILDING THE "LAUIU\INE DUNN BUILDING"
76-380 - MOTION CONGRATULATING LEW PRICE, DIRECTOR OF THE
DEPARTMENT OF PUBLICITY AND TOURISM, ON RECEIVING
THE COMMUNITY SERVICE AWARD OF THE YEAR FROM THE
ADVERTISING FEDERATION OF GREATER MIAMI, AND DIRECT-
ING THAT A SUITABLE DOCUMENT BE PREPARED AND SUB-
MITTED TO MR. PRICE
76-384 - MOTION OF INTENT TO REAPPOINT VICE -MAYOR ROSE GORDON
AS THE CITY. ' S REPRESENTATIVE TO THE DADE LEAGUE OF
MUNICIPALITIES FOR THE COMING YEAR COity1ENCING IN JUNE
76-385 - RESOLUTION ALLOCATING THE AMOUNT OF $46,054.44 FROM
TIIE PARKS FOR PEOPLE BOND FUND PAYMENT TO THE CONSULT-
ANT, EDWARD D. STONE, JR. & ASSOCIATES, FOR EXTRA
DESIGN SERVICES ON BICENTENNIAL PARK
76-386 - MOTION DIRECTING THE CITY MANAGER TO ISSUE A PERMIT
AND GRANT OF EASEMENT TO THE CITY OF MIAMI BEACH IN
ORDER TO INSTALL AND MAINTAIN A 54-INCH FORCE MAIN
UNDER AND ACROSS CITY OF MIAMI PROPERTY LOCATED ON
VIRGINIA KEY FOR THE PURPOSE OF TRANSMITTING RAW
SEWAGE FROM THE CITY OF MIAMI BEACH TO THE MIAMI-
DADE WATER AND SEWER AUTHORITY TREATMENT PLAN ON
VIRGINIA KEY
76-387 - MOTION OF INTENT TO PERMIT THE HISTORICAL ASSOCIATION
OF SOUTHERN FLORIDA TO PLACE A HISTORIC MARKER DEDI-
CATED TO THE BAY OF PIGS INVASION IN COCONUT GROVE
BAYFRONT PARK
76-388 - MOTION OF INTENT TO PERMIT USE OF COMMUNITY BUILDING
AT SW 1ST STREET AN!) 9TH AVENUE FOR CELEBRATING "EL
DIA DE TRAI3AJ0" ON J.IAY 1, 1976, AND WAIVING FEE FOR
SUCH USE
76-389 - MOTION OF INTENT TO EMPLOY BENNY £AYLINE AS OFFICIAL
CHAUFFEUR TO THE MAYOR'S OFFICE AT A SALARY OF FIFTY
DOLLARS PER WEEK, SUBJECT TO TERMINATION AT THE WILL
OF THE CITY •
76-390 - MOTION OF• INTENT TO PERMIT PLACING OF A PLAQUE DEDICATED
TO JOHN FRITZ IN MELROSE PARK AND THE PLANTING OF 1
LARGE FLOWERING TREE COMMEMORATING ARBOR DAY IN MIAMI