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Home My WebLink AboutCC 1975-09-04 City Clerk's ReportATTOaNW ItEP.-)aTS CONAISTON 1'7V1i1.0 OF tll',1Tt.T.'1. A 191-) .ia;OLJUTION DIRECTING CITY ATTORNY TO PREPARE ORDYNA'NCE :MATH A PROPOSED CHAATER AMENDMENT TO A?Ni) 8ECTION. 60 OF Ti.T.E CiIARTE7 TO PROVIDE vAT truElAr SHALL 137, 7 NUIBER8 Or THE C88, 5 OV WEICH SHALL BE APPOINTED BY rznE comIssIoN, ETc. AN El%1ERGE7CY. ORDINANCE SETTING FORTH / PROPOSED CHART11 A!,IENEMENT AMENDING SECTION 60 01 THE cnARTEP, TO PROVIDE TiiYA.T THERE SHALL BE 7 MEMBERS OF THE CSB, 5 OF WHICH SILL BE APPOINTED BY THE COZ1MISST0N, ETC. RESOLUTIONS CONFIRMING PREVIOUS MOTIONS! MOTION 75-696 MOTION 75-724 RESOLUTION APPROVING EMPLOYMENT UPON SPECIFIED TERMS & CONDITIONS OF HASKINS & SELLS, CERTIFIVD PUBLIC ACCOUNTANTS, ETC. RESOLUTION AUTHORIZING AND DIRECTING CITY MGR. ANO CITY ATTORNEY TO PROCEED WITH ACQUISITION OF RIVERSIDE BAPTIST CHURCH PROPERTY. CITY COMMISSION i'IEETIi G SEPTf i'19J R 4, 1975 PAr.3E 24 POCY,ET MATTERS 75-•781 :,)'t D_ 1 7t?15) )I.2.:.,CT t:, 'v._CE'1:c't'? t J. L, Pt:t?•I: ER, JR , AS A COAi41 TTEE OF ONE APPOINTED 13`lj `nit MAYOR, TO ATT ;:4PT TO PERSUADE THE CHIEF JUDGE OF PIi MAG.IGTRATE' S COURT TO iT0L1 NIGHT SESSIONS 0? SAID COURT S:V AN ATTr".M?T TO 31W3 TIME Off' CITY Oc MIAMI POLIO t Oi3CEP,S TE 1TtFYIN0 IN EA: D COTIAT 75-7'l -• i:OTION (sEI.1 RESOLUTION NO. 7 -825) 7 - 7 93 - MOTION INS TI UCTINO THE CITY MANAGER TO INivES TIGATi THE VEAsIDILITY Off' CONVE:2TING STORAGE SHED LOCATED AT THE MARINE STADIUM TO A TAcia,n SHOP OR SOME RELATED USE _1 -a''; J - .'0'"iC.) !•J ::iQ taE3 w _ 3G THE C I 't 1' A: AG l.i R a J T:AXE; .i.l },,M: D.t A '2. 11C'riON TO CLEAN AND LANDSCAPE~ THE AREA OF THE CITY' S AUTO POUND 75-809 (SEE MOTION 75-813) 75-310 - RESOLUTION BESEECHING HIS HOLINESS POPE PAUL VI, SOVEREIGN OF THE STATE OF THE VATICAN CITY, 'IL) VISIT THE CITY OF I4IAMI 75-811 - (SEE RESOLUTION 75 -829 ) 75-812 - MOTION DECLARING THE POLICY OF THE COMMISSION TO TAKE ND ACTION ON A PROP': '..i D ORDINANCE PROVIDING THAT THE 'l.WO ELECTED MEMBERS OF TIM CIVIL SERVICE BOARD SHALL BE ELECTED, ONE FROM THE UNIFOR&SD POLICE :AND FIR: EMPLOYEES AND ONE FROM THE GENERAL EMPLOYEES BY MEMBERS OF THE RE- SPECTIVE EMPLOYEE GROUPS 75-813 - MOTION TO CHANGE THE DATES OF THE REGULAR CITY COMMISSION MEETINGS IN NOVEMBER :-ROM P:OVrMBER 13TH AND 27TH TO WV'EM- BEI: 6T1! AND 24TH RESPECTIVELY 75-814 - :''OTTON TO DECLARE OC OBwR 27th AS THE DATE ON WHICH THE CITY OF MIAMI yTT LL OBSERVE VETERANS ' DAY 75-615 - RESOLUTION DIRECTING THE CITY AT'LCRNEY TO PREPARE AN 0i DI- NANCI SETTING FORTH A PROPOSED CHARTER AMENDMENT TO :\.4ED D SECTION GO OF THE CHARTER TO PROVIDE TUT THERE SHALL BE 7 MEMBERS OF THE CIVIL SERVICE BOARD, 5. OF WHICH SHALL BE APPOINTED BY THE CITY COMMISSION AND PROVIDING THAT SAIL) CHARTER AMENDMENT WILL BE SUBMITTED TO THE ELECTORATE OF THE, CITY OF MIAMI AT THE ELECTION SCHEDULED TO BE HELD ON NOVEMBER 4, 1975 75-816 - RESOLUTION APPOINTING MONA LIGHTE, REBECCA ROTH AND DOROTIiY SANFORD LOVE AS MEMBERS TO THE EOARD OF TRUSTEES OF TLZ.0 pun LC LIBRARIES 1NO PUBLIC LIBRARY SYSTEM FOR ,rA THREE- ' YEAR TERM COMMENCING S`;PTEMBER 5, 1975 CITY C0i,IMI SSION MEETING SEP EM3ER 4, 1975 PAGE 25 POCKET MATTERS 75-818 - MOTION TO REFER BACK TO THE CITY ATTORNEY A PROPOSED ORDINANCE REPEALING RULE V, SECTION 'Or TIW RULES Mb REGULATIONS OF SAID BOARD FOR RICONSIDEPA'rtON OF Pr=.I',' PR0VISi7 N REPEALING THE REQUIREMENT FOR AN OATH OF ALLEGIANCE /58:20 * MOTION GRANTING REQUEST OF TM CERAMIC LEAGUE: OF MIAMI FOR USE OF DINNER KEY AUDITORIUM ON NovEm3E? 22 AND 23 FOR ITS ANNUAL FUND RAISING FAIR, SUBJECT TO APPROVAL 0? THE CITY MANAGER AS O MEETING THE LEGAL REQUIREMENTS FOR SUCH A WAIVER OF FEES 1 .3' 2 ; 1 IO G?.AN iI lG t,.:! ti .:+J�:� OF CAJA DE 23? NA, .illy. • i OR USE O;' WATSON PARK ON OcT08ER 12, 1575 FOR SPANISH HERITAGE WEEK{ 75-824 * MOTION GRANTING REQUEST OF L. G. GUNN & .ASSOCIATES, INC. FOR FREE USE OF THE MARINE STADIUM TO STAGE A BENEFIT JAM SESSION TO HELP DEFRAY MEDICAL EXPENSES FOR VICTOR TH ON, SUBJECT TO APPROVAL OP' THE CITY MANAGER AS TO MEETING THE REQUIREMENTS FOR SUCH A WAIVER OF FEES 75-825 - MOTION GRANTING REQUEST OF ALEX U UK, CALUSA DISTRICT EXECUTIVE, FOR USE OF ROBERT KING HIGII PARK ON NOVE:M.BER 7TH THROUGH i:OVEMB R 9TH, 1975 TO STAGE A CAMPOREE 75-825 - RESOLUTION AUTEORI IN'; THE CITY ATTORNEY TO FOREGO AND FORBEAR COURT ACTION UPON ANY TORT CLAIM WHERE AMOUNT DOES NOT EXCEED $100 75-827 - RESOLUTION URGING THE BOARD OF COUNTY COMMISSIONERS TO CREATE SPECIAL TAXING DISTRICTS 75•-828 - RESOLUTION AMENDING RESOLUTION NO. 75-638 AUTHORIZING THE CITY MANAGER TO APPLY TO THE DEPARTMENT OF JUSTICE FOR A GRANT TO DEFRAY COST OF A S.T.O.P. ROBBERY/BURGLARY PROJECT 7 5-229 - RESOLUTION URGING THE PC LIC SERVICE COMMISSION TO REFUSE 7J GRANT ANY INCREASE IN TELEPIJONE RATES TO SOUTHERN BELL TELEPHONE COMPANY WITHOUT CAREFULLY CONSIDERING THE NEED THEREFOR 75-830 - RESOLUTION URGING THE SMALL BUSINESS ADRINISTRATION TO ASSIST LOBSTER FISHERMEN BY MAKING LOANS OR OTHER APPRO- PRIATE AID 75-831 - RESOLUTION URGING THE GOVERNOR OF THE STATE, OF FLORIDA TO MAKE EVERY EFFORT TO DISCOVER SOME MEADS BY WHICH RELIEF CAN BE GIVEN TO LOBSTER FISHERMEN 75-3 ? •.- RESOLUTION APPROVING EMPLOYMENT UPON SPECIFIED TERMS AND CONDITIONS, NS, OF HAiSKINS & SELLS, CERTIFIED PUBLIC ccoU 7T NTS, AS ACQOUN'I'_'3t•JTS FOR TUE t OARD OF TRUSTEES OF T E MIj' I CITY E'IPLOdEL•'S' RETLRM NT SYSTEM 75-- i:33 RESOLUTION AUT4OR1Z4NG AND DIRECTIN; J TIE CITY WiNAGER AND THE CITY A`t.'1O N2Y TO PROCEED ,'TITU TUE ACQUISITION OF vn RIVF;.d,STDE 3APTIST C:i(JRCtI PROPERTY CITY COMMISSION MEETIN+3 .SEPP MTI R4, 1 75 ryry PAGE 2 6 POCK :T MATTERS 75-34 - RE3OLUI"CON CALLING PRIMARY AND REGULAR CI TY COMMISSION ELECTIOnl7 J OR p'1. 4pOR AND CITY' CO 1MIS51ONI tS 75 835 i RESOLUTION CON IRMING THE AcT1t N Or THE CITY MANAGER IN SU3L1I TTINO A STATE GRANT APfLICAT10N FOR FUNDS TO PROVIDE COMMUNtT`t Ci1ItO DAY CARE SERVICES; AND AUT 1ORIZINO THE AGCEPT- ANC= OF SAID GRANT AND THE EXECUTION Or AGREEMENTS NECESSARY TO IMPLEMENT THE PROGRAM 75-815 - mOTtoN Aumatzno THE CITY MANAGER TO PREPARE AND SU MZ1 GRANT APPLICATION FORA HANDICAPPED RECREATION PROGRAM ::U"iC�AiT::7OR_Zi:THE CITY ITY .ANa,:EZ TO ??:PZR: AND aiT3:iT GRANT APPLICATION FOR A DAY CARE - SOCIAL SECURITY TITLE. XX PROGRAM 75-833 - NOTION AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT GRANT APPLICATION FOR. A VIRGINIA HEY CAMPGROUND AND ,BEACH DEVELOPMENT PROGRAM 75-839 - MOTION AUTHORIZING THE CITY MANAGER TD PREPARE AND SUBMIT GRANT APPLICATION FOR A PPDGRAM TO DEVELOP THE NORTH E ND OF 3AYFRONT ?AR;r 75-840 - MOTION AUTHORIZING THE CITY MANAGER 7.O PREPARE AND SUBMIT GRANT APPLICATION FOR 27TH AVENUE WIDENING AND REBUILDING FROM U.S. 1 TO SOUTH BAYSHORE DRIVE 75-841 - RESOLUTION CALLING CHARTER AMENDMENT ELECTION 8438 - BUDGET FOR DOWNTOWN DEVELOPMENT AUTHORITY FOR 1975-76 8439 - MILLAGE FOR DOWNTOWN DEVELOPMENT AUTHORITY FOR 1975-76 8443 - ORDINANCE SETTING FORTH PROPOSED CHARTER AMENDMENT TO PROVIDE FOR 7 MEMBERS OF THE CIVIL SERVICE BOARD, 5 OF WHICH SHALL BE APPOINTED BY THE CITY COMMISSION; PROVIDING FOR REFERENDUM 8444 - ORDINANCE AMENDING SECTION 23-3 OF THE CODE BY REDUCING THE MEMBERSHIP OF THE BOARD OF TRUSTEES OF TNE PUBLIC LIBRARIES AND PUBLIC LIBRARY SYSTEM BY DECREASING THE NumaER OF MEMBERS FfON 11 '10 3; ANI) BY PROVIDING FOR A 3-YEAR TERM FOR SAID MEMBERS, TO COMMENCE SE_PTE1iBER 5, 1975