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HomeMy WebLinkAboutCC 1974-04-11 City Clerk's ReportCITE' C0MMtSStON MEETING APRIL t]., i974 "POCKET MATTERS" PAGE 18 74-267 - MOTION DECLARING THE,YNTENTION OF THE COMMISSION THAT THE EFFORTS OF LEE EVANS IN THE CITY OF MIAMI PUBLICITY DEPARTMENT IN INITIATING THE CHAMPION SPARK PLUG COM- PANY'S REGATTAS AT THE MIAMI MARINE STADIUM BE RECOGNIZED AT THE TROPHY PRESENTATION OF SAID REGATTA 74-270;- MOTION REQUESTING THE CITY MANAGER TO NEGOTIATE A ONE - DOLLAR A YEAR LEASE t FOR STORAGE OF HULLS AT THE MARINE STADIUM IN CONNECTION WITH PROPOSED ROWING CLUB 74-278 - MOTION TO DEFER CONSIDERATION OF THE REQUEST OF THE PALM BAY CLUB FOR PERMISSION TO ESTABLISH A HELICOPTER LANDING AREA AT LEGION MEMORIAL PARK PENDING THE APPLICANT OBTAIN- ING A DECISION FROM THE PROPER AUTHORITIES AS TO WHETHER SUCH A USE WOULD BE POSSIBLE ON THIS PROPERTY 74-281 - MOTION COMMENDING HENRY!AARON FOR HIS OUTSTANDING ACHIEVE- MENT IN HITTING HIS 715TH HOME RUN 74-282 - MOTION APPOINTING MRS. ALICIA BARO, MRS. NOEMI FREEDMAN, MRS. HEITTE CAVALCANTE, MRS. HERSILIA LONDONO AND MR. WILLIAM SANCHEZ AS MEMBERS OF THE INTERNATIONAL FOLK FESTIVAL COMMITTEE 74-283 - MOTION APPOINTING REPRESENTATIVE DANTE FASCELL AND MRS. DANTE FASCELL AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICA- TION COMMITTEE 74-284 - MOTION WAIVING RENTAL FEE FOR USE OF BAYFRONT PARK AUDITOR- IUM ON SUNDAY, APRIL 28, 1974 BY THE DADE BUSINESS AND PROFESSIONAL WOMEN'S CLUB, INC. FOR AN ARTS FESTIVAL 74-285 - MOTION CONFIRMING APPOINTMENTS TO THE YOUTH ADVISORY BOARD OF THE CITY OF MIAMI 74-286 - MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO INAUGURATE A PROGRAM OF FREE SUMMER YOUTH CONCERTS AT THE MARINE STADIUM WITH TWO CONCERTS PER MONTH DURING THE MONTHS OF JUNE,: JULY AND AUGUST OF THIS YEAR R-74-289 - RESOLUTION ALLOCATING $104,375 FROM THE 1972 PARK AND RECREATIONAL FACILITIES BOND FUNDS TO PAY THE ATTORNEY'S FEE AND COSTS IN THE CASE OF CITY OF MIAMI V. EDISON HOLDINGS LTD., ET AL, CIVIL ACTION NO. 73-2505 CITY COMMISSION MEETING APRIL 11, !1974 "POCKET MATTERS" PAGE 19 .74-290 - RESOLUTION ALLOCATING $2,000 FROM THE 1972 PARK AND RECREATIONAL FACILITIES BOND FUNDS TO PAY THE PRELIM- INARY EXPENSES IN ACQUIRING PROPERTY FOR THE EXPANSION OF KIRK MUNROE PARK -74-291 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE A QUIT CLAIM DEED FOR THE WEST 12 FEET OF LOT 20 AND THE WEST 2 FEET OF THE SOUTH 20 FEET OF LOT 1, BLOCK 9, OF SUNNYBROOK THIRD ADDITION, A SUBDIVISION AS RECORDED IN PLAT BOOK 43, AT PAGE 72 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, TO DE WITT C. DAUGHTRY -74-292 - RESOLUTION AUTHORIZING THE CITY MANAGER TO ALLOCATE THE SUM OF $50,000 FROM THE PROPER FUND FOR THE REMOVAL OF BLIGHTED PALM TREES ON PUBLIC PROPERTY 74-293 - MOTION ACCEPTING THE BID OF PANELFAB INTERNATIONAL CORP. IN THE AMOUNT OF $54,344 FOR MODULAR DAY CARE STRUCTURES AT MOORE PARK 74-294 - MOTION DIRECTING THE CITY MANAGER TO CEASE ANY ACTIVITIES CONCERNING THE SELECTION OF A CONSULTING FIRM FOR THE CITY'S COMPREHENSIVE PLAN PENDING A REPORT AT THE NEXT • MEETING FROM A COMMITTEE CONSISTING OF THE MAYORS OF THE CITY OF MIAMI AND DADE COUNTY AND THE CITY MANAGERS OF THE TWO GOVERNMENTAL ENTITIES 74-295 - MOTION APPROVING THE FIVE RECOMMENDATIONS FOR ORANGE BOWL IMPROVEMENTS SET FORTH IN THE CITY MANAGER'S MEMORANDUM OF APRIL 10, 1974, ON THIS MATTER 74-296 - MOTION DIRECTING THE CITY MANAGER TO PROCEED IMMEDIATELY WITH IMPROVEMENTS TO THE BATHROOM FACILITIES,. THE LIGHTING SYSTEM AS IT RELATES TO THE PLAYING FIELD, AND THE COM- PLETION OF THE SOUND SYSTEM AT THE ORANGE BOWL, SAID IM- PROVEMENTS TO BE MADE AS FUNDS BECOME AVAILABLE, AND SAID IMPROVEMENTS TO BE COMPLETED BEFORE SEPTEMBER 1ST OF THIS YEAR 74-299 - MOTION PROVIDING FUNDS IN AN AMOUNT NOT TO EXCEED FIFTY DOLLARS PER MONTH FOR EXPENSES OF THE CITY OF MIAMI'S COMMITTEE ON THE STATUS OF WOMEN, AND FURTHER PROVIDING THAT MRS . MARJORIE WHITE, SECRETARY IN THE MAYOR'S OFFICE, BE PERMITTED TO DEVOTE UP TO FIVE HOURS PER WEEK TO THE ACTIVITIES OF THIS COMMITTEE, SAID TIME TO BE DEDUCTED FROM HER REGULAR WORKING HOURS CITY COMMISSION MEETING %6 its dyy APftIL 11, '1974 "POCKET MATTERS" PAGE 20 R-74-300 - RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT WITH THE AMERICAN LEGION 1974 CONVENTION CORPORATION OF FLORIDA FOR USE OF THE MIAMI STADIUM ON AUGUST 17, 1974 FOR THE DRUM AND BUGLE CORPS' COMPETITION; WAIVING THE RENTAL FEE FOR SAID FACILITY UPON PAYMENT OF NECESSARY EXPENSES FOR STADIUM CLEAN-UP, EVENT PERSONNEL AND SECURITY; AND REPEALING RESOLUTION NO. 74-268, ADOPTED THIS DATE R-74-301 - RESOLUTION APPROVING IN CONCEPT A PROPOSAL FOR THE ACQUI- SITION OF PROPERTY FOR BICENTENNIAL PARK WHICH IS A POR- TION OF THE EXPANSION OF BAYFRONT PARK BY THE PROPOSED DIVISION OF BISCAYNE BOULEVARD, THE CIRCULAR TRANSFER TO DADE COUNTY OF CERTAIN PROPERTIES FROM THE CITY OF MIAMI, THE TRANSFER OF OTHER PROPERTIES FROM DADE COUNTY TO THE FLORIDA EAST COAST RAILWAY COMPANY, THE TRANSFER OF OTHER PROPERTIES FROM THE FLORIDA EAST COAST RAILWAY COMPANY TO THE CITY OF MIAMi, AND OTHER TRANSFERS OF PROPERTY AS MAY BE REQUIRED; AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE -CITY ATTORNEY TO TAKE FURTHER STEPS AS NECESSARY AND TO NEGOTIATE FOR THE PURPOSE OF PRESENTING A COMPLETE PLAN TO THE CITY COMMISSION AS SOON AS POSSIBLE R-74-302 - RESOLUTION SUPPORTING THE CREATION OF RAIL PASSENGER SERVICES BY AMTRAK ALONG THE FLORIDA EAST COAST; REQUEST- ING THAT AMTRAK CONDUCT A STUDY TO DETERMINE THE DESIR- ABILITY AND IDENTIFY THE NEED FOR RAIL PASSENGER SERVICES ALONG THE FLORIDA EAST COAST; REQUESTING THAT ALL COUNTIES, CITIES AND TOWNS ALONG THE FLORIDA EAST COAST COOPERATE AND SUPPORT THIS RESOLUTION BY ADOPTING SIMILAR RESOLUTIONS TO ENCOURAGE THE ESTABLISHMENT OF RAIL PASSENGER SERVICES AND SUBMIT SAME TO AMTRAK, THE GOVERNOR OF THE STATE OF FLORIDA, FLORIDA'S UNITED STATES SENATORS AND REPRESENTA- TIVES FROM THE RESPECTIVE DISTRICTS, AND TO THE FLORIDA EAST COAST RAILWAY COMPANY; AND DIRECTING THE CITY CLERK TO FORWARD COPIES OF THIS RESOLUTION THE PROPER PARTIES 74-303 - MOTION REQUESTING THE CITY MANAGER TO INVESTIGATE THE COM- PLAINT OF MICHAEL CALLAHAN MADE TO THE COMMISSION THIS DATE WITH REGARD TO ALLEGED MISTREATMENT BY CITY OF MIAMI POLICE OFFICERS, AND TO REPORT BACK TO THE COMMISSION THE RESULTS OF HIS INVESTIGATION R-74-304 - RESOLUTION EXTENDING SINCERE BEST WISHES FOR A "HAPPY BIRTHDAY" TO MR. ALEXANDER GORDON, HUSBAND OF COMMISSIONER ROSE GORDON 74-305 - MOTION DECLARING THE POLICY OF THE COMMISSION THAT EVERY EFFORT BE MADE WITHIN THE CITY'S ABILITY TO FUND ANY PLAN WHICH MIGHT BE EVOLVED TO PROVIDE FOR AN INCREASE IN PENSION BENEFITS FOR RETIRED EMPLOYEES IN THE 1974-75 BUDGET, WHICH INCREASE TO BE FUNDED FROM THE CITY'S CON- TRIBUTION TO THE RETIREMENT FUND 74-306 - MOTION APPOINTING TONY WILCOX TO THE INVESTMENT COMMITTEE OF THE CITY OF MIAMI EMPLOYEES RETIREMENT SYSTEM AND PLAN