HomeMy WebLinkAboutCC 1974-04-18 Marked Agenda9:00 A.M.
2.
.SPECIAL CITY COMMISSION MEETING
CITY HALL - DINNER KEY
APRIL 18, 1974
Pledge of Allegiance
Reading of the Minutes
Personal appearance by Congressman Claude Pepper to
present to the Mayor and the City of Miami a Japanese
Flowering Cherry Tree from the U. S. Botanical Gardens
for planting in the Japanese Garden at Watson Island.
Progress Report by Dr. Jethro W. Toomer and Mrs.
Josefina Sanchez Pando, Administrative Assistants
for Personnel.
AI 3. Presentation by Booz-Allen on the Human Resources
��� p 7 Proposal.
47-30l
12:00 Noon
* * * * * * *
ADJOURN FOR LUNCH
* * * * * * *
:00P.
4.
1. e
C K IE`G
CT
SPECIAL DINNER
1" APRIL 18, 1974
R PEOPLE BOND PROGRAM TASK FORCE RECOMMENDATIONS.
PARKS FO
Personal Appearances:
d Ms. Daniel Bond,
a. Ms. Grace RockafeDistrict #1
1/ Co -Chairpersons,
•
Rev. John R. Brabham,
Chairperson, District #2
a. Carrie P. Meek,
Chairperson, DiStriet 03
Stephen Bolton,
/Mr.
Chairperson, District #4
Rev. ThedfordJohnson,
#5
Chairperson, District
/Rev. Rudolph McKinley,
1� Chairperson, District #6
Rev. 0. Dean Martin,
Chairperson, District #7
/Ms. Charles Ottmafl #8
V Chairperson,
/. Wayne Allen
vMr. Chairperson, District #9
b. Mrs. Annette Eisenberg,
Chairperson, OP-2 PAC
SPECIAL CITY COP_MISSION 14s;r' I.7G
APPIL 18, 1974
MOTION Rr..,J.UrS12NG THE CITY AttOEiEY TO PREPARE AND SIPMTT
TO THE CCL•fMISSIO i FOR CONSIDERATIO:i A PROPOSED RESOLUTION
DECLARING THE POLICY OF THE CITY COMMISSIO_i (1) THAT IF,
AFTER MORE THOROUGH LEGAL RESEARCH IT IS FOUND THAT THE
CITY CAN PROMOTE POLICE SERGEANTS FROM THE PRESENTLY EX-
PIRED REGISTER, THAT REGISTER BE RE -ACTIVATED AND THAT
CANDIDATES FOR SERGEANT T BE PROMOTED FROM THAT LIST; AND
(2) THAT IF THE CITY CANNOT LEGALLY T Y RE -ACTIVATE THE EX-
PIRED REGISTER THE CONSULTING FIRM FROM THE UNIVERSITY OF
CHICAGO BE REQUESTED TO, AS QUICKLY AS POSSIBLE, BUT NO
LATER THAN DECEMBER 1, 1974, FINALIZE, OR AT LEAST TO THE
POINT OF ACCEPTA,3ILIT74 A TEST FOR SERGEANT IN THE POLICE
DEPARTMENT WHICH MEETS ALL THE FEDERAL REQUIREMENTS, AND
THAT SAID TEST BE ADMINISTERED IN ORDER TEAT A NEW REGISTER
MAY BE CREATED FROM WHICH SERGEANTS MAY BE APPOINTED
R-74-307 - RESOLUTION ALTHOP.IZI_'G THE CITY _•LA`:AG R OF THE CITY OF
MIAMI ' AMEND r\ T- 3 OF SERVICES ICEC F THE O E 2IE T'�
..�•. TOr'�_��iD •.:� SCOPE 5�.. �,=,.. C =1C� �..IJl.._'.I�
ENTERED INTO WITH THE FIRM OF BOOZ, ALLEN & HAMILTON, AS
AUTHORIZED BY RESOLUTION NO. 73-892, TO INCORPORATE THE
ADDITIONAL WORK ELEMENTS NECESSARY TO PERFORM MANAGEMENT
SERVICE AND A DATA PROCESSING STUDY, AND FURTHER AUTHORIZ-
ING THE CITY MANAGER TO NEGOTIATE THE COST OF THE AMENDED
SCOPE OF SERVICES, UTILIZING THE FUNDS HICH HAVE BEEN PRO-
VIDED THROUGH ORDI= A: CE NO. 8217
74-303 - MOTION ACCEPTING IN PRINCIPLE THE HUNAN RESOURCES PROPOSAL
SUBMITTED THIS DATE BY BOOZ, ALLEN & K MILTON, AND. REQUEST-
• ING THE CITY ATTORNEY TO PREPARE AND SUBMIT TO THE COMMISSION
AT ITS NEXT MEETING A PROPOSED RESOLUTION TO EFFECTUATE THE
INTENT OF THIS i•1OTION
R-7 • -309 - RESOLUTION EXPRESSING THE SUPPORT OF THE COMMISSION OF THE
CITY OF MIAMI AND THE CITIZENS OF MIAMI FOR HOUSE BILL NO.
1716; URGING PASSAGE OF THE BILL, AND DIRECTING THAT COPIES
OF THIS RESOLUTION BE FORWARDED TO REPRESENTATIVE MARSHALL
HARRIS AND MEMBERS BERS OF THE D 1D E COUNTY DELEGATION OF SENATORS