HomeMy WebLinkAboutCC 1974-06-13 City Clerk's ReportCITY COMMISSION MEETING
JUNE 13, 1974
OCKET MATTERS" PAGE-18
74-445 - MOTION INSTRUCTING THE CITY ATTORNEY TO PREPARE A PROPOSED
CHARTER AMENDMENT FOR SUBMISSION TO THE ELECTORATE ON
NOVEMBER 5, 1974 WHICH WOULD PROVIDE THAT THE CITY PAY A
GREATER PROPORTION OF THE COST OF SANITARY SEWER IMPROVE-
MENTS THAN PRESENTLY PROVIDED IN THE CITY OF MIAMI CHARTER
74-452 - MOTION INSTRUCTING THE CITY ATTORNEY TO PREPARE A PROPOSED
CHARTER AMENDMENT FOR SUBMISSION TO THE ELECTORATE ON
NOVEMBER 5, 1974, WHICH WOULD PROVIDE FOR A "DEPUTY CITY
MANAGER" CONCEPT IN THE CITY OF MIAMI ADMINISTRATION, AS
RECOMMENDED IN THE BOOZ, ALLEN AND HAMILTON STUDY
74-453 - MOTION TO DEFER CONSIDERATION OF THE HUMAN RESOURCES PORTION
OF THE BOOZ, ALLEN AND HAMILTON STUDY PENDING OPINIONS FROM'
THE CITY ATTORNEY, THE CITY MANAGER AND THE COST TO THE CITY
OF IMPLEMENTING SUCH A PROGRAM
74-454 - MOTION EXPRESSING INTEREST IN A PROPOSED APPLICATION TO THE
FEDERAL GOVERNMENT FOR A HISTORIC PRESERVATION GRANT, AND
REQUESTING THE CITY MANAGER TO PURSUE THE MATTER
R-74-456 - RESOLUTION AUTHORIZING THE CITY MANAGER TO APPLY TO THE
ADMINISTRATOR OF THE ENVIRONMENTAL PROTECTION AGENCY FOR
A REIMBURSEMENT GRANT OF FEDERAL FUNDS TO RECOUP THE COST
OF CONSTRUCTION OF THE GLENROYAL SANITARY SEWER IMPROVEMENT
SYSTEM, THE SOUTH PINEMOUNT SANITARY SEWER IMPROVEMENT SYSTEM
AND THE GARDEN SANITARY SEWER IMPROVEMENT SYSTEM
R-74-460- RESOLUTION RESCINDING RESOLUTION NO. 74-381 APPOINTING MRS.
MILDRED CALLAHAN AS AN ALTERNATE MEMBER TO THE PLANNING
ADVISORY BOARD AND APPOINTING SAID MRS. MILDRED CALLAHAN AS
AN ALTERNATE MEMBER OF THE ZONING BOARD FOR THE REMAINDER OF
THE CALENDAR YEAR
R-74-461- RESOLUTION RESCINDING RESOLUTION NO. 74-382 APPOINTING MRS.
ALICIA BARO AS AN ALTERNATE MEMBER TO THE ZONING BOARD,
AND APPOINTING SAID MRS. ALICIA BARO AS AN ALTERNATE MEMBER
OF THE PLANNING ADVISORY BOARD FOR THE REMAINDER OF THE
CALENDAR YEAR
8269 - ORDINANCE AMENDING ORDINANCE NO. 8234 BY CHANGING ARTICLE IV,
SECTION 62-17 OF THE CITY CODE TO PROVIDE THAT ALTERNATE
MEMBERS OF EACH BOARD FIRST APPOINTED UNDER THIS ARTICLE
SHALL BE APPOINTED FOR THE REMAINDER OF THE 1974 CALENDAR
YEAR; EMERGENCY
74-483 - MOTION DECLARING THE POLICY OF THE COMMISSION THAT THE SUM
OF $12,500 BE PROVIDED FOR THE CONTINUED OPERATION OF THE
URBAN LEAGUE STREET ACADEMY AND COMMUNITY RESTORATION CENTER
FOR A THIRTY -DAY PERIOD FROM JULY 1, 1974, IN ORDER TO ENABLE
THE CITY MANAGER TO STUDY THIS MATTER FURTHER AND ATTEMPT TO
ASSIST IN RESOLVING THE FINANCIAL PROBLEMS OF THIS ORGANIZA-
TION; ALL SUBJECT TO THE APPROVING OPINION OF THE CITY
ATTORNEY AS TO LEGALITY
CITY COMMISSION MEETING
'UNE 13, 1974
"POCKET MATTERS"
PAGE 19
7.3-484 MOTION DECLARING THE INTENTION OF THE COMMISSION TO JOIN WITH
THE URBAN LEAGUE AT A TIME CERTAIN TO APPEAR BEFORE THE
SCHOOL BOARD ON THE ISSUE OF CONTINUED OPERATION OF THE
URBAN LEAGUE STREET ACADEMY AND COMMUNITY RESTORATION CENTER,
AND ALSO TO JOIN WITH THE URBAN LEAGUE AT A TIME CERTAIN TO
APPEAR BEFORE THE COUNTY COMMISSION WITH RESPECT TO THIS
MATTER
74-485 - MOTION TO DEFER CONSIDERATION OF A PROPOSED RESOLUTION
APPROVING IN PRINCIPLE THE PROPOSED PLAN FOR EXPENDITURE OF
FEDERAL REVENUE SHARING FUNDS FOR THE FISCAL YEAR 1974-75,
AS SUBMITTED BY THE CITY MANAGER, PENDING SUBMISSION BY THE
CITY MANAGER AT A SPECIAL MEETING TO BE HELD AT 8:30 A.M. .
ON JUNE 20, 1974, OF A REVISED PLAN
R-74-498 - RESOLUTION WAIVING RENTAL FEE FOR USE OF THE MARINE STADIUM
BY THE CITY OF SOUTH MIAMI ON MAY 17, 1974, AND WAIVING
ANY CHARGE FOR MOVING OF THE BARGE
74-496 - MOTION APPOINTING J. L. PLUMMER, JR. AS THE CITY OF MIAMI'S
DESIGNATED MEMBER TO THE DADE LEAGUE OF CITIES, AND APPOINT-
ING VICE -MAYOR MANOLO REBOSO AND THE ALTERNATE MEMBER TO
SAID ORGANIZATION
R-74-497 - RESOLUTION EXPRESSING THE WISH OF THE MAYOR AND MEMBERS OF
THE CITY COMMISSION TO ZONING BOARD MEMBER EMILINE MC GRANER
FOR A SPEEDY RECOVERY
R-74-499 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO
TERMINATE, BY ANY APPROPRIATE MEANS, THE CITY OF MIAMI V.
ROBERT P. CONNERS, ET AL.,- CIVIL ACTION NO. 74-14217, IF
SAID TERMINATION CAN BE ACCOMPLISHED BY A TOTAL PAYMENT TO
ALL DEFENDANTS, PLUS COSTS, AND ATTORNEYS' FEES IN AN AMOUNT
OF $46,437.50 AND AUTHORIZING AND DIRECTING THE FINANCE
DIRECTOR OF THE CITY OF MIAMI TO ALLOCATE THE NECESSARY SUMS
FOR SAID PURPOSE
R-74-451-A RESOLUTION AUTHORIZING THE HIRING OF ADDITIONAL PERSONNEL
IN THE DEPARTMENT OF PARKS AND RECREATION TO STAFF THE COM-
PREHENSIVE SUMMER RECREATION PROGRAM THROUGHOUT THE CITY OF
MIAMI; AUTHORIZING THE UTILIZATION OF FUNDS IN THE AMOUNT OF
$30,000.00 FROM THE SPECIAL PROGRAMS AND ACCOUNTS FOR FUNDING
THE PROGRAM; DIRECTING THAT THE APPROPRIATE RECORDS OF THE
CITY OF MIAMI BE AMENDED TO REFLECT THE AUTHORIZATION FOR THE
EXPENDITURE OF THE FUNDS PROVIDED HEREIN
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