HomeMy WebLinkAboutCC 1974-07-11 City Clerk's Report-i
CITY COMMISSION MEETING
JULY 11, 1974
PAGE 16
"POCKET MATTERS"
74-601 - MOTION'AUT} RIZING AND DIRECTING THE CITY MANAGER TO NEGO-
TIATE WITH BRIGGLE�WILLIG, THEATRICAL PRODUCERS, FOR USE
OF THE MARINE STADIUM ON A BASIS DIFFERENT FROM THAT PROVID-
ED IN THE CITY CODE, AND TO REPORT BACK TO THE COMMISSION
HIS RECOMMENDATIONS
74-598 - MOTION FIXING SEPTEMBER 12, 1974 AS THE DATE FOR A PUBLIC
HEARING ON APPLICATION FOR CERTIFICATE OF PUBLIC CONVENIENCE
AND NECESSITY TO MIAMI MINI ALIADOS FOR OPERATION OF A MINI-
BUS SYSTEM IN THE CITY OF MIAMI
74-600 - MOTION REQUESTING THEDOWNTOWN ZONING STUDY COMMITTEE TO
FURNISH THE COMMISSION WITH AN ESTIMATED DATE FOR RECEIVING
ITS REPOR'It'° AND RECOMMENDATIONS ON THE DOWNTOWN ZONING STUDY,
RECOGNIZING THE URGENCY OF THE MATTER
74-602 - MOTION AUTHORIZING THE EXPENDITURE FROM THE CONTINGENT FUND
OF $1,100 FOR ATTENDANCE OF TWO MEMBERS OF THE MIAMI BOXING
BOARD AT THE WORLD BOXING ASSOCIATION CONVENTION TO BE HELD
IN PANAMA CITY, AUGUST 12, THRU 16, 1974; $1,000 FOR TRAVEL
EXPENSES, $50 FOR ASSOCIATION DUES AND $50 FOR SUBSCRIPTIONS
FOR VARIOUS BOXING MAGAZINES
74-603 - MOTION TO DEFER CONSIDERATION OF SELECTION OF A CONSULTANT
FOR A CONTINUING IMPROVEMENT PROGRAM FOR THE ORANGE BOWL
PENDING ADDITIONAL INFORMATION BEING FURNISHED THE COMMISSION
BY THE CITY MANAGER AND NOTIFICATION OF THE NINE CONSULTING
FIRMS INTERVIEWED TO BE PRESENT AT THE MEETING OF JULY 25TH
74-604 - MOTION ACCEPTING THE CITY MANAGER'S RECOMMENDATION FOR
SELECTION OF A LANDSCAPE ARCHITECTURAL CONSULTANT FOR THE
AFRICAN SQUARE PORTION OF THE DR. MARTIN LUTHER KING BOULEVARD
PROJECT
74-606 - RESOLUTION PROVIDING THAT NO APPLICATIONS FOR BUILDING PERMITS
SHALL BE ACCEPTED FOR NEW CONSTRUCTION IN THE AREA COVERED BY
THE PLANNING STUDY FOR COCONUT GROVE UNTIL JULY 26, 1974
74-607 - RESOLUTION AUTIK)RIZING THE PROPER CITY OFFICIALS TO
GRANT A QUITCLAIM DEED TO THE MIAMI-DADE WATER AND SEWER
AUTHORITY; TRANSFERRING TO THE ALB'HORITY THE SITE OF THE
EXISTING VIRGINIA KEY TREATMENT PLANT, SUBJECT TO THE RECEIPT
BY THE CITY OF MI:AMI OF MONEYS OWED IT BY SAID AUTHORITY IN
THE APPROXIMATE AMOUNT OF $460,000
74-608 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO
PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI
TO BE SUBMITTED TO THE ELECTORS OF THE CITY OF MIAMI IN THE
NOVEMBER 5, 1974 STATE OF FLORIDA AND DADE COUNTY GENERAL
ELECTION FOR THE PURPOSE OF PROVIDING THAT IF A VACANCY
OCCURS ON THE CITY COMMISSION THAT SUCH VACANCY SHALL ONLY
BE FILLED BY AN APPOINTMENT FOR A PERIOD OF TIME TERMINATING
AT SUCH TIME SAID VACANCY IS FILLED AS THE RESULT OF AN
ELECTION HELD AT EITHER (1) (Cont'd)
f'
POCKET MATTERS: -
PAGE 17
74-608 THE ODD YEAR CITY OF MIAMI GENERAL ELECTION
(Cooed) AT WHICH ELECTION THE MAYOR AND TWO COMMISSIONERS
ARE ELECTED OR (2) THE EVEN YEAR, STATE OF FLORIDA
GENERAL ELECTION AT WHICH ELECTION NATIONAL,
STATE, AND COUNTY OFFICES ARE FILLED, WHICHEVER
IS HELD FIRST
74-609 A MOTION AUTHORIZING AND DIRECTING THE CITY
MANAGER TO CONDUCT AN INVENTORY OF TEE CITY
OF MIAMI'S EQUIPMENT AND TO TRANSFER ALL
SURPLUS AND OBSOLETE EQUIPMENT AND OR SUPPLIES"
TO THE CITY OF BOGATA, COLUMBIA, MIAMI'S
SISTER CITY
74-610 A MOTION APPOINTING COMMISSIONER J. L. PLUMMER
JR., AS THE CITY OF MIAMI REPRESENTATIVE TO THE
PEOPLE TO PEOPLE SISTER CITY PROGRAM
74-611 A MOTION THANKING THE PRESIDENT AND MEMBERS
OF THE PEOPLE TO PEOPLE COMMITTEE FOR THEIR
• EXCELLENT WORK
74-612 A MOTION REQUESTING THE CITY MANAGER TO TAKE
THE NECESSARY STEPS TO INFORM THE PUBLIC
OF THE SUBSTANCE OF THE VARIOUS CHARTER
AMENDMENTS PROPOSED TO BE SUBMITTED TO THE
ELECTORATE IN NOVEMBER INCLUDING TIE COST
OF IMPLEMENTING EACH ONE
74-613
A RESOLUTION AUTHORIZING AND DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI IN THE NOVEMBER 5, 1974
STATE OF FLORIDA AND DADE COUNTY GENERAL
ELECTION FOR THE PURPOSE OF PROVIDING FOR THE
CONSOLIDATION OF ALL BONDS INTO A SINGLE ISSUE
FOR PURPOSES OF SALE BY THE CITY; AND PROVIDING
THAT BOTH PRINCIPAL AND INTEREST SHALL BE PAYABLE
IN LEGAL TENDER OF THE U.S. IN LIEU OF PAYMENT
IN GOLD COIN
74-616 A MOTION AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ADVERTISE FOR BIDS ON AUGUST 19, 1974
FOR THE PROPOSED DOWNTOWN POLICE HEADQUARTERS
BUILDING; SAID BIDS TO BE RECEIVED SEPTEMBER 20,
1974 AND TO FURNISH THE COMMISSION WITH A SET
OF THE PLANS, SPECIFICATIONS AND BIDDING
DOCUMENTS FOR ITS INSPECTION AS SOON AS THEY
ARE AVAILABLE AND TO PLACE THE MATTER ON THE
AGENDA FOR THE SEPTEMBER 12 MEETING OF THE
COMMISSION FOR ANY CHANGES WHICH THE COMMISSION
MIGHT DESIRE TO MAKE PRIOR TO RECEIVING THE BIDS
74-617 A RESOLUTION AUTHORIZING THE CITY MANAGER TO
ADVERTISE FOR BIDS FOR THE MIAMI MODERN POLICE
HEADQUARTERS BUILDING DURING THE MONTH OF AUGUST
AS SOON AS POSSIBLE AFTER RECEIPT OF THE PLANS
AND SPECIFICATIONS THEREFOR