Loading...
HomeMy WebLinkAboutCC 1976-02-10 Marked Agenda9:00 A.M. CITY (:OM ISS1ON MEETING CITY HALL - DINNER KEY 1'EBRUARY 10, 1976 j,,s' 1 . Pledge of Allegiance 04' 2. Reading of the Minutes 06:24u140 .47 7 -187 ZONING BOARD ITEM APPEAL OF ZONING BOARD'S DECISION 3500 N.W. 37TH AVENUE 2 i#, ,041 Resolutions anti gvariance from Ordinance 6871, ARTICLE XXVII, Sec f.on 1 (2), to permit Liquor License to be established at Miami Jai Alai being 1550' and 1420' and 1200' from other licensees (2500' required); zoned C-4 (General Commercial). '`•* Zoning Board Meeting December 15 = Item #3 Zoning Board by 4/3 vote denied Variance NO OBJECTIONS Applicant - Miami Jai -Alai, Inc. Planning Department recommended "Denial" PLANNING ADVISORY BOARD ITEMS 2901 W. FLAGLER STREET Ordinance granting Change of Zoning Classification for the Dade County Auditorium Site from R-1 (Single Family) to GU f7.A f. T' (Government Use) at 2901 W. Flagler Street "UNPLATTED" (that portion owned by Metropolitan Dade County as per survey). AEPDiili9' ** Planning Advisory Meeting January 7 - Item #2 Planning Advisory Board by 7/0 vote recommended the Change of Zoning Classification EIGHTEEN OBJECTIONS Initiated by Planning Department LEGEND FOR AGENDA USE: A single asterisk (*) preceding an item indicates the actual title of .2 resolution and/Or ordinance. A double asterisk (**) preceding an item indicates either the subject matter of the • item or summary explanation, and is not to be construed as being the title of a resolutton and/or ordinance, Ce An,/ 7f4 746 AS1 h. 10:00 A.';. aeo 040. ers.-ef CITY COMMISSION MEETING FEBRUARY 10, 1976 PAGE 2 a,,; City Commisinn adopted Motion /6-1.16 on J;trttuir•. 22, 1976 directing, tttr City Manager to }dace on the ncxt meeting Art'nd:t the ma.t t tat" n; the Wninen Detention 1 at. i 1 'i t y . item am to be disutissed. Plannin Advisory Board Item ** Women's Detention Facilities Zoning Board Item ** between N. W. 14th Street and E-W Expressway FCTPLIC 1?EARING 6. Uniformity of Beer - Wine - ±^•Com;nmed on Premises UNFINISHED BUSINESS - SECOND READINGS 7. * Ordinance amending Ordinance No. 6945 and No. 7998 passed and adopted November. 15, 1961 and October 14, 1971, re- spectively, approving the Civil Service Rules and Regulations of the City of Miami, by repealing Rule XIX, Section 2, Subsection (b) - Part 2, and substituting therefor a new Subsection b.(2), awarding the employee working a five and one-half (5-1/2) day week a comparable amount of vacation as granted for a five (5) day or full six (6) day week; by repealing Rule XIX, Section 3, Sub- section (c), and substituting therefor a new Subsection (c) providing full-time temporary employees leave benefits, by repealing Rule XIX, Section 5, Subsection (g), and sub- stituting therefor a new Subsection (g), providing that employees may be granted leave in the event of a death in the immediate family, defining the term immediate family. R. ** Passed on first_ reading City Commission meeting January 8th Introduced by - Commissioner Plummer Seconded by - Commissioner Gordon Ayes - Commissioners, Gibson, Gordon, Plummer, Reboso and +a'.'or Ferre Noes - Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6E71, Article II, Section 2, to provide a :it,finitit•„ for r-., rerial obstruction to visibility and by de1etinp 'tction 17 of Article IV in its entirety and s.ubstituting in lieu thereof a new Section 17 entitled fences, '.:,:lls, and Hedges; repealing all Ordinances, Code Sections or parts thereof in conflict inFofar a=, the are in conflict; containing a severability pr'-vision. Passed :)n first reading City Commission meeting Jat,tlary 8th 1;:trcdur'_ # - i....:rJssioner FlutnmEr Seconded by - Commissioner Gordon ior.r -::;, Gibson, Gordon, Plummer, K€bo:~tt and :i:ivor Ferro Noes - ;gone 11. CITY COMMISSION MEETING FEBRUARY 10, 1976 PACE 4 UNFINISHED BUSINESS - SECOND READINGS CONTINUED * Ordinance amending Ordinance No, 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning Classification on Lot 6 less S15i only, Block 16, BAYSHORE UNIT No. 2, being Lot east of 5700 N, E. 5th A7(vznue, from R-1 (One Family) to R-C (Residential Office) District; and by making the necessary changes in the Zoninv District Map, made a part of the said Ordinance No. vsri, by reference and description in Article III, Section 2 thereof; by repealing all. Ordinances, Code Sections, or parts thereof in conflict; and containing a severability provision. ** Passed on first reading City Commission meeting January 22nd Introduced by Commissioner Plummer Seconded by - Commissioner Gibson Ayes - Commissioners, Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - None 12. * Ordinance amending Section 3-8 of the Code of the City of Miami by providing that vendors of alcoholic beverages operating stores primarily for the sale of products of other than alcoholic beverages may make sales of beer and wine in sealed containers for consumption off the premises during such hours as their stores legally remain open for the sale of other goods; and providing for an effective date. ** Passed on first reading City Commission meeting January 22nd Introduced by - Commissioner Reboso Seconded by - Commissioner Gibson Ayes - Commissioners, Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - None CITY COMMISSION MEETING FEBRUARtY 10, 1976 PAGE 5 UNFINISHED BUSINESS - SECOND READINGS CONTINUED REVISED FEE SCHEDULES 13. a. * Ordinance amending Section 39-16.2 of the Code of the City of Miami by substituting therefor a new Section 39-16.2 providing for a decrease in the rental fee for the use of Q eP. the JAPANESE GARDEN at Watson Park and establishing rental .G fees for the use of all City Parks providing for an ,.`%C V effective dates oe-.7074VroZj o� c*P-P0 b. ** Passed on first reading City Commission meeting January 22nd Introduced by - Commissioner Gordon Seconded by - Commissioner Gibson Ayes - Commissioners, Gibson, Gordon, Reboso and Mayor Ferre Noes - Commissioner Plummer * Ordinance establishing fees for SPECIALIZED RECREATIONAL AND INSTRUCTIONAL CLASSES to be conducted by the Department of Parks and Recreation; providing a severability provision; repealing all Ordinances or parts thereof in conflict; and providing for an effective date. ** Passed on first reading City Commission meeting January 22nd Introduced by - Commissioner Gordon Seconded by - Commissioner Gibson Ayes - Commissioners, Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - None c. *Ordinance amending Ordinance No. 8183, as amended by Ordinance No. 8258, amending Subsections 2 and 3 of Section 39-13.1 of the Miami City Code, "GOLF COURSE GREEN FEES AND OTHER RATES AND CHARGES," by establishing new rates at City Golf Courses; providing a severability provision; repealing all. Ordinances or parts thereof in conflict; and further providing an effective date. ** Passed on first reading City Commission meeting January 22nd Introduced by - Commissioner Plummer Seconded by - Commissioner Gibson Ayes - Commissioners, Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - None 11:00 A.M. 14. 010 d4i 76— /4, %Ace.. guar. 76- /f') 7F,li "' /../ 3 15. 117S77 40' 71i - /7X 16. •»orf#+ f 17. % 4 .. J r •-Pner.i. 1'S 18. 74-/47 /68 Id' 19. 11:30 A.M. 77/0-)t- CITY COMMISSION MEETING FEBRUARY 10, 1976 PAGE 6 PRESENTATION Presentation by Mr. Paul L. Andre, Marine Council- Sea '76. PERSONAL APPEARANCE AND DISCUSSION ITEMS Discussion - Orange Bowl Playing Surface. Architect Selection - Dinner Key Project. Discussion - Water Born Transportation Plan. Committee Report reference group insurance premiums. Discussion - Tom Washington and local business men dealing with problems in the Black Community. 20. Discussion - Acceptance of $25,000 check of Surety for $25,582.64 payment due City of Miami from Lea's Campbell Adventures, Inc. for rental fees and costs of Presentation of Deep Purple concert at Orange Bowl Stadium on August 24, 1974. 21. a. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS Dr. Carl E. B. McKenry - coordination of ReEncuentro Cubano 1976. 21) 11:30 A.M. a. Presentation of American Music Month Proclamation to Miss Gtetchen Vain 1zoy, President of the Miami Music Club. b. Presentation of Commendation to Mr. Alex }Karr, for his assistance in apprehending a bank robbery suspect. c. Presentation of Scroll of Friendship to Mr. John P. Power, Senior Vice- President of Medicare, Good Health Incorporated. (Mr. Power will also be presented Scrolls for Mr. Joseph P. McCloskey, Mr. Dallas Probst, and Ms. Rar_bara Sangetti, which he will present at his office). d. Presentation of Plaque to Mr. Jules M. Fassy, upon his retirer►net after 14 years of service with the City of Miami. e. Presentation of Plaque to Mr. Francis J. Flaherty, upon his retirement after 19 years of service with the City of Miami. f. Presentation of Plaque to Mr. Cyrus A. Jordan, upon his retirement after more than 50 years of service with the City of Miami. g• Dr. Carl E. B. McKenry - coordination of ReEncuentro Cubano, 1976 h. Presentation of Florida -Caribbean Golden Gloves Week Proclamation to Commissioner J.L. Plummet. i. Presentation of Commendation to Woody Clark Presentation of Commendation to Richie Lee Roberts ]• k. Presentation of Commendation to Kenny Ryals 1. Presentation of Commendation to Sammy Torrino CITY COMMISSION MELTING FEBRUARY 10, 1976 PAGE 7 * * * * * * * * * * * * * * * * * * * ADJOURNMENT FOR LUNCH * * * * * * * * * * * * * * * * * * * 2:00 P.M. t����''t- 2 2 . 2:30 P.M. 4:00 P.M. 24. a. 44' 7i"-/9/ at — Mori o11%,°92 ** PUBLIC HEARING Consideration of recommendations reference a State Regional Service Center as a Development of Regional Impact. PUBLIC HEARING Recommendations by the City Manager - future use and development of City -owned marine property in the Dinner. Key area. a. Marine Facilities - Dinner Key b. Lease extension request by Grove Key Marina IF TIME PERMITS AT THIS TIME ITEMS 25 THRU 42 MAY BE CONSIDERED PUBLIC HEARING Community Development Act Resolution authorizing the City Manager to submit a grant application to The United States Department of Housing and Urban Development for Community Develop- ment Funds and further authorizing the City Manager to accept the grant and execute the necessary contracts and agreements to implement the 1976-77 Community Development Program upon receipt of the grant. 7G --/40d 74---A9/ 25. a . 26. ** ** CITY COMMISSION MEETING FEBRUARY 10, 1976 PAGE 8 NEW BUSINESS - RESOLUTIONS/ORDINANCES BID "A" (HIGHWAY PORTION) Resolution authorizing the City Clerk to publish a notice of public hearing for objections to the acceptance by the City Commission of the completed construction of N. E. 4TH COURT HIGHWAY IMPROVEMENT H-4360 (HIGHWAY PORTION) BID "A" in N. E. 4TH COURT HIGHWAY IMPROVEMENT DISTRICT H-4360 (HIGHWAY PORTION) BID "A". The construction of paving improvements on N. E. 4 Court between NE 54 Street and NE 79 Street have been completed by MARKS BROTHERS COMPANY. It is now in order for the City Commission to hold a public hearing for objections by persons interested in or affected by this Improvement as to the acceptance of the completed work thereof. City Manager recommends. h. BID "B" (STORM SEWERS) ** Resolution accepting the completed work performed by SULLIVAN, LONG & HAGERTY at a total cost of $580,763.30 and authorizing a final payment of $71,830.98 for N. E. 4 COURT HIGHWAY IMPROVEMENT H-4360 (STORM SEWERS) BID "B" IN N.E. 4 COURT HIGHWAY IMPROVEMENT DISTRICT H-4360 (STORM SEWERS) BID "B". * * Sullivan, Long & Hagerty has completed the construction of drainage in connection with the rebuilding of N. E. 4th Court, between 54 and 79 Streets by another contractor. The construction was completed for $580,763.30, which was within the contract amount, and it was completed on time. It is now in order for the Commission to accept the com- pleted work and authorize final payment, after all conditions are met. City Manager recommends. ** Resolution accepting the completed work performed by HENRY DEGRAFF & SON, INC. at a total cost of $20,189 and authorizing a final payment of $2,577.62 for the MARINE STADIUM - BARGE COVER - 1975. ** Henry DeGraff & Son, Inc. has completed the furnishing and installation of a new vinyl barge cover and support system at the Marine Stadium. The project was completed for $20,189, which was within the contract amount, and it was completed on time. It is now in order for the Commission to accept the completed work and authorize final payment, after all conditions are met. City Manager recommends. 27. ** CITY COMMISSION MEETING FEBRUARY 10, 1976 PACE 9 NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED Resolution accepting the completed work performed by P. J+ CONSTRUCTORS, INC. at a total cost of $500148,69 and authorizing a final payment of $7,251.14 for the N.W. 11 STREET PAVING PROJECT. ** P. J. Constructors, Inc. has completed the full width street rebuilding including asphalt pavement, concrete curb and gutters, sidewalk, modifications to existing positive drainage and landscaping on N. W. 11 Street between 22 and 23 Avenues. The construction was completed for $50,148.69, which was within the contract amount, and it was completed on time. It is now in order for the Commission to accept the completed work and authorize final payment, after all conditions are met. 28. ** --/Var ** City Manager recommends. Resolution accepting the Plat entitled BAYSHORE ESTATES, a subdivision in the City of Miami, and accepting the dedications shown on said Plat, and authorizing and direct- ing the City *tanager and City Clerk to execute the Plat. The Proposed Record Plat entitled Bayshore Estates is a subdivision of a portion of previously platted property together with a portion of unplatted property. It is zoned R-1 and is divided into eleven lots, having an area of 3.8 acres. Plat Committee recommends. 29. ** Resolution accepting the Q.et entitled MIAMI-DADE WATER AND SEWER AUTHORITY, SUi . \Oubdivision in the City of Miami, and acceptingedications shown on said Plat and accepting a Coven`ext_'To Run With The Land postposing the immediate cctsction of sidewalk, grading and shaping strevNItNider, one drainage structure and solid sod and autliqq4ngand directing the City Manager and City Clerk td Oitetute the Plat. ** The Proposed Record Plat entitled Miami -Dade Water and Sewer Authority Sub. is a subdivision of unplatted pro- perty. It is zoned R1 and its area is 9.51+ acres. Plat Committee recommends, 30. 7‘49004- 31. 6."96. ** CITY COMMISSION MEETING FEBRUARY 10, 1976 PAGE 10 NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED Resolution accepting that certain Agreement executed by the School Board of Dade County relating to the installation of "CHILLER PIPES" in the Public Right -of -Way of N.W. 43 Avenue, for the purpose of connecting the air conditioning power plants of the KINLOCH PARK ELEMENTARY AND JR. HIGH SCHOOLS located on each side of said Avenue; and authorizing and directing the proper official of the City of Miami to issue a permit therefor. The School Board of Dade. County requires a permit from the City of Miami to install "chiller pipes" under and across the surface of the public right-of-way of N. W. 43 Avenue for the purpose of connecting the air conditioning power plants of the Kinloch Park Elementary and Jr. High Schools. The Department of Public Works has investigated this request and found same to be in order and recommends issuance of this permit; and has requested the School Board to enter into an agreement with the City of Miami whereby the former will at its own cost and expense relocate, remove, extend or abandon the aforesaid improvement when and if the Director of the Department of Public Works determines that this is necessary or. advisable. On November 6, 1975, the School Board duly executed and delivered to the City of Miami the aforesaid agreement containing in addition to the aforementioned condition, the usual warranties for the protection of the City of Miami. It is now in order for the City Commission to accept this agreement and to sanction the issuance of the aforesaid permit. City Manager recommends. ** Resolution allocating the amount of $11,000 from the 1972 Parks for People Bond Fund for professional design services for 46 WEST FI,AGLER MINI -PARK. **The City of Miami, under the Parks for People Bond Program, is developing an urban park at 46 West Flagler Street. Pursuant to Resolution 75-342, the City Manager has entered into an agreement with the Consultant firm of O'Leary -Shafer and Associates for professional services for the design and development of the park. The Consultant has completed the Schematic Design Phase of the park and it is now in order to allocate funds in the amount of $11,000 for payment of professional design services. City Manager recommends. 32. ** 7/#'7 x -/f? 76-/ O CITY COMMISSION MEETING FEBRUARY 10, 1976 PAGE 11 NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED Resolution confirming the action taken by the City Manager accepting and implementing the $300,000 Federal Grant from the Economic Development Administration for the development of CITY OF MIAMI BAYFRONT PARK to be used in addition to the $700,000 "Parks for People" Bonds developing the park adjacent to Biscayne Boulevard. 0n September 25, 1975, the City Commission authorized by Resolution 75-903 the City Manager to submit an application for Title X Federal Funds through the EDA Job Opportunities Program. On December 16, 1975, the EDA obligated $300,000 to be used to hire unemployed workers to develop Miami's Bayfront Park according to plans prepared by Edward Stone 5 Associates, Project Architects. Work is scheduled to begin in February. City Manager recommends. 33. ** Resolution providing for the selection of a newspaper for advertising the sale of Delinquent Special Assessment Liens. 34. ** 76 35. City Manager recommends. Resolution authorizing the City Manager to execute an Agreement with Metropolitan Dade County through the Man- power Planning Consortium of Dade and Monore Counties, amending the Agreement approved by City of Miami Resolution 75-1063, by increasing the total amount of the current contract to $961,680 and extending the time of performance to June 30, 1976. City Manager recommends. ** Resolution appointing Rodolfo S. Lauredo to the Youth Advisory Board of the City of Miami. 36, **Discussion - request of Beautification Committee to appoint a Public Relations Director. 37, 74- Ara-, /i •,g. ,r CITY COMMISSION MEETING FEBRUARY 10, 1976 PAGE 12 NEW BUSINESS - RES0LIT1UN5/nRDJNANCI;S cONTINUI;h ** Resolution authorizing a waiver of the dock fee, retro- active to January 10, at the Miamarina, and a permit for the Sea Ventures to receive donations for their ship, the Mary •`E". ** Sea Ventures, in cooperation with the National Park Service, is sponsoring the Bicentennial Sail, and part of the activities in Florida call for the Mary "E" to be available to visitors while in the Miami area. They also provide cruises to underprivileged children of the City of Miami. 38. ** Resolution denying certain claims and directing the City Attorney to defend any suit brought for the recovery of damages arising out of said claims. 39. 39.1 ** City Attorney recommends. Ordinance amending Ordinance No. 8474, passed and adopted October 23, 1975, by reducing appropriations in the amount of $12,567.44 to reconcile with funds available at September 30, 1975, for the purpose of continuing pro- jects financed under the provisions of Public Law 92-500, Federal Water Pollution Control Act, for the fiscal year 1975-76. City Manager recommends. ** Resolution authorizing the City Manager to transfer funds in the approximate amount of $600.00 to be spent on equipment for verbatim minutes of the meetings of the Miami City General Employees Retirement Plan. 40. 76- 41- 4.1 . CITY COMMISSION MEETING FEBRUARY 10, 1976 PAGE 13 AWARD OF BIDS * Resolution accepting the bid of WILLIAMS PAVING CO., INC. in the proposed amount of $142,958.50 for the construction of NORTHERN DRAINAGE PROJECT E-36; allocating the amount of $142,958.50 from the account entitled "Storm Sewer Bond Funds" to cover the proposed contract cost; allocating from said account the amount of $14,295.58 to cover the cost or project expense; allocating from said account the amount of $2,859.65 to cover the cost of such items as advertising, testing laboratories and postage; and authorizing the City Manager to execute a contract with said firm. ** ** Bids were received January 19, 1976 to construct approxi- mately 25 local drainage structures in the area bounded on the north and west by the City Limits, on the east by Biscayne Bay, and on the south by N. 36 Street. The bid of Williams Paving Co., Inc. for $142,958.50 was the LOWEST BID RECEIVED for Alternate Base Bid III of Proposal, based on unit prices. City Manager recommends. Resolution accepting the bids received December 15, 1975. Under Group 1 - a bid from JANESVILLE APPAREL CO., for Bunker Coats at a cost of $61.05 and Bunker Pants at a cost of $37.75; under Group 2 - a bid from GOODALL RUBBER CO., for Boots at a cost of $24.50; Group 3 - a bid from BISCAYNE FIRE EQUIPMENT CO., for Helmets at a cost of $18.75. ** Invitations were mailed to twenty-two (22) potential suppliers and five (5) bids were received. A bid from JANESVILLE APPAREL CO., for Bunker Coats at atotal cost of $36,630.00 and Bunker Pants at a total cost of $22,650.00 - these items are to be purchased under Federal Revenue Sharing Funds. A bid from GOODALL RUBBER CO., for Boots at a total cost of $1,225.00; and a bid from BISCAYNE FIRE EQUIPMENT CO., for Helmets at a total cost of $937.50 - funds are available from the 1975-76 Fiscal Year Budget. Quantities are the minimum for each item and the bids enumerated above were the LOWEST BIDS RECEIVED. City Manager recommends. CITY COMMISSION MEETING FEBRUARY 100 1976 PAGE 14 AWARD OF BIDS 42. ** Resolution accepting the bids received November 10, 1975 for furnishing irrigation supplies for GRAPELAND HEIGHTS PARK AND DAVID T. KENNEDY PARK at a total cost of $20,579.02. ,7‘ -Are ** Invitations were mailed to twenty-nine (29) potential suppliers and ten (10) bids were received. A bid from HAMILTON TURF IRRIGATION CO., for $141.95; a bid from A & B PIPE & SUPPLY CO., for $7,933.09; a bid from SAFE- T-LAWN, INC., for $2,474.62; a bid from KUZNIK WELL DRILLING, INC., for $59.52; a bid from ITT PENINSULAR SUPPLY for $876.59; a bid from LEHMAN PIPE & PLUMBING SUPPLY CO., for $236.83; a bid from EZ DISTRIBUTING CO., INC., for $14.52; a bid from BOND PLUMBING SUPPLY, INC., for $2,089.61; a bid from DADE BROWARD SUPPLY CO., for $4.92; a bid from STATE SUPPLY CO., for $6,747.37. Funds for this purchase are available from the Parks and Recreation Facility Bond previously allocated by Resolution 75-659 dated July, 1975. The bids enumerated above were the LOWEST BIDS RECEIVED. City Manager recommends. 43. CITY ATTORNEY REPORTS 44. RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY COMMISSION TAKEN BY MOTION AT THE MEETING OF JANUARY 22, 1976 45. CITY MANAGER REPORTS 1 CITY ATTORNEY REPORTS CITY COMMISSION MEETING PAGE 15 OF FEBRUARY 10, 1976 RESOLUTIONS CONFIRMING PREVIOUS MOTIONS: 76 .176 76-177 76-178 76-179 DEFERRED 76-180 76-161 A RESOLUTION CHANGING THE DATE OF THE REGULAR CITY COMMISSION MEETING OF MARCH 11, 1976 TO MARCH 4, 1976. A RESOLUTION AUTHORIZING AND REQUESTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT ENGAGING THE PROFESSIONAL SERVICES OF THE ADMINISTRATIVE CONSULTANT FIRM OF ARTHUR D. LITTLE, INC. TO CONDUCT AN EXECUTIVE SEARCH FOR THE BEST QUALIFIED INDIVIDUAL FOR THE POSITION OF CITY MANAGER OF THE CITY OF MIAMI, FLORIDA IN ACCORDANCE WITH TERMS OF THE PROPOSAL BY SAID FIRM DATED JANUARY 13, 1976; WITH FUNDS FOR SAID SERVICES BEING ALLOCATED FROM TIIE CONTINGENCY FUND. A RESOLUTION WAIVING ALL FEES FOR THE USE OF MOORE PARK FOR THE BOYS'CLUB OF MIAMI, INC. A RESOLUTION WAIVING THE BUILDING DEPARTMENT APPLICATION PERMIT FEE OF $100, PLUS 1% OF THE ESTIMATED PIER VALUE, AND FURTHER WAIVING THE ZONING BOARD FEE OF $300 IN CONNECTION WITH CONSTRUCTION OF A PIER AT LUMMUS ISLAND, WITHIN THE CITY OF MIAMI, FLORIDA, BY THE SOUTH FLORIDA COUNCIL, BOY SCOUTS OF AMERICA. A RESOLUTION WAIVING ALL FEES FOR THE USE OF WATSON ISLAND CITY PARK BY THE FLORIDA EARTH SOCIETY IN CONNECTION WITH THE EARTH DAY PROGRAM TO BE HELD ON MARCH 20, 1976. A RESOLUTION APPROVING AND RATIFYING THE ISSUANCE OF A PERMIT TO HOPE SCHOOL FOR AMUSEMENT RIDES AT 1004 BISCAYNE BOULEVARD IN CONJUNCTION WITH ITS CARNIVAL HELD ON JANUARY 24 AND 25, 1976, SUBJECT TO CERTAIN TERMS AND CONDITIONS. A RESOLUTION AUTHHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH PRESCRIPTION ATHLETIC TURF INC. FOR RESURFACING THE PLAYING FIELD SURFACE OF THE ORANGE BOWL STADIUM, IN ACCORDANCE WITH THE TERMS AND CONDITIONS CON- TAINED IN THE PROPOSED AGREEMENT DRAFT DATED FEBRUARY 9, 1976, WITH FUNDS ALLOCATED FROM THE ORANGE BOWL RESERVE FOR IMPROVEMENTS, CODE NO, 6-77655.0000. PAGE 16 PAGE ..2 CITY ATTORNEY REPORTS (Meeting of ,2/10/76) t 76=462 76-180 76-181 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXPEND FROM THE ORANGE BOWL RESERVE FOR IMPROVE- MENT FUND, UP TO $100,000 FOR THE PURCHASE OF EQUIPMENT, INSTALLATION AND CONSTRUCTION OF ADJUNCT IMPROVEMENTS THAT ARE A PREREQUISITE TO THE CONSTRUCTION, MAINTENANCE AND OPERATION OF A NATURAL GRASS PLAYING FIELD SURFACE SYSTEM IN THE ORANGE BOWL STADIUM. A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO DISPOSE CF THE ORANGE BOWL POLY -TURF SYSTEM IN KEEPING WITH THE SCHEDULE FOR THE CONSTRUCTION OF THE NEW NATURAL GRASS ORANGE BOWL STADIUM PLAYING FIELD, BY SALE OR GRANT OF SAID SYSTEM. A RESOLUTION APPOINTING RAUL ALVAREZ TO SERVE AS A MEMBER ON THE ENVIRONMENTAL PRESERVATION REVIEW BOARD IN THE PLACE AND STEAD OF THURSTON HATCHER. OTHER RESOLUTIONS AND ORDINANCES: 76-182 A RESOLUTION ALLOCATING THE SUM OF $5,000 FROM THE 1972 PARKS FOR PEOPLE RECREATIONAL FACILITIES BOND FUND TO PAY FOR APPRAISAL SERVICES AND INCIDENTAL FEES IN THE CASE OF CITY OF MIAMI VS. JOHN H. PATTERSON, ET AL., CIVIL CASE NO. 75-10961, PROJECT NO. 7093, PARCEL NO. 7093B. 76-183 A RESOLUTION AMENDING RESOLUTION NO. 75-136 WHICH GRANTED APPROVAL OF THE SPECIAL PLANNED DEVELOPMENT APPLICATION FOR CLAUGHTON ISLAND PASSED AND ADOPTED BY THE CITY COMMISSION ON FEBRUARY 12, 1975, BY AMENDING SECTION 1, SUBSECTION 2 TO PROVIDE FOR MAXIMUM RESIDENTIAL DENSITY OF 73.6 DWELLING UNITS PER ACRE. PAGE 17 CITY COMMISSION MEETING FEBRUARY 10, 1976 °POCKET MATTERS" 76=136 = MOTION REQUESTING THE CITY MANAGER '10 INVESTIGATE ANY AND ALL POSSIBLE WAYS OF ASSISTING THE GOVERNMENT OP GUATEMALA IN RECOVERING FROM ITS TRAGIC EARTHQUAKE 76-157 (SEE RESOLUTIONS 76-160 & 76=161) 76-163 MOTION OF INTENT TO LIMIT THE NUMBER OF FOOTBALL GAMES TO BE PLAYED IN THE ORANGE BOWL DURING THE UPCOMING FOOT- BALL SEASON TO TWENTY-FIVE 76-164 - MOTION INSTRUCTING THE CITY MANAGER TO COOPERATE WITH "SEA 76" TO THE FULLEST EXTENT POSSIBLE, AND ENDORSING IN PRINCIPLE ITS PROGRAM 76-165 - MOTION REQUESTING THE CITY MANAGER TO RECEIVE PROPOSALS FOR FRANCHISING OF A WATER TRANSPORTATION SYSTEM IN THE CITY OF MIAMI AS SOON AS POSSIBLE, TO INCLUDE. ALL THREE TYPES OF WATER TRANSPORTATION 76-166 - MOTION AUTHORIZING COMMISSIONER J. L. PLUMMER TO INVESTI- GATE AND DISCUSS WITH SPECIALTY RESTAURANTS OF CALIFORNIA THE FEASIBILITY OF A "PORTS OF CALL" TYPE FACILITY IN MIAMI 76-167 - MOTION AUTHORIZING THE CITY MANAGER TO PROCEED WITH THE EXTENSION OF THE EQUITABLE LIFE ASSURANCE SOCIETY GROUP INSURANCE POLICY FOR CITY EMPLOYEES TIHROUGH SEPTEMBER 30, 1976 76-168 - MOTION OF INTENT TO FUND THE ADDITIONAL PREMIUM CHARGED BY THE EQUITABLE LIFE ASSURANCE SOCIETY FOR RETIRED CITY EMPLOYEES FOR AN ADDITIONAL MONTH IN ORDER TO AFFORD TIME FOR AN EDUCATIONAL PROGRAM FOR THE RETIRED EMPLOYEES AS TO THE ADDITIONAL PREMIUM 76-169 - MOTION OF INTENT TO APPOINT ED COLE AS THE AGENT OF RECORD FOR TIIE EQUITABLE LIFE ASSURANCE SOCIETY'S GROUP INSURANCE POLICY FOR CITY EMPLOYEES 76-170 - MOTION OF INTENT TO ACCEPT THE SUM OF $25,000.00 FROM AMERICAN FIDELITY FIRE INSURANCE COMPANY FOR BOND OF LEAS CAMPBELL CONCERT HELD AT TIIE ORANGE BOWL ON AUGUST 24. 1974 AND DIRECT THE CITY ATTORNEY NOT TO MAKE ANY ATTEMPT '1O COLLECT THE REMAINING BALANCE OF $582.64, BUT THAT 'TIE CITY NOT ACCEPT ANY FURTHER APPLICATIONS FROM LEAS CAMP .ELL ADVENTURES, INC. UNLESS AND UNTIL TIIIS SUM IS PAID TO TIIE CITY 76-171 - MOTION ENDORSING IN PRINCIPLE THE COORDINATION OF RI EIQCUENTRO CUI3AN0 19 76 , AND '1'O REFER THE MATTER TO '1'HE CITY MANAGER FOR FURTHER CONSIDERATION AND TO OFFER AS MUCH ASSISTANCE AS POSSIBLE TO TIIIS PROGRAM PAGE 13 CITY COMMISSION MEETING FEBRUARY 10, 1976 "POCKET MATTERS." 76 472 - MOTION EXPRESSING THE OPINION OF THE CITY COMMISSION TO THE O,LYMPI C COMMITTEE THAT ITS POSTURE WITH RESPECT TO GOVERNMENT ASSISTANCE TO AMATEUR ATHLETES SHOULD BE RE* VERSED 76-173 - (SEE RESOLUTION NO. 76-190) 76-174 MOTION OF INTENT TO AUTHORIZE THE CITY MANAGER TO NEGO- TIATE WITH A CONSORTIUM OF ARCHITECTS KNOWN AS "THE GROVE GROUP" FOR A CONTRACT WITH THE CITY FOR MODIFICATIONS TO THE DINNER KEY EXHIBITION BUILDING, AND FAILING TO ARRIVE AT AN AGREEMENT WITH SAID GROUP, TO NEGOTIATE WITH THE ARCHITECTURAL FIRMS OF SEVERUD-KNIGHT-BOEREMA-BUFF AND HERBERT H. JOHNSON ASSOCIATES IN THAT ORDER TO ARRIVE AT SUCH AN AGREEMENT 76-175 - RESOLUTION AUTHORIZING THE ISSUANCE OF A PERMIT TO THE MAHI SHRINE TEMPLE TO CONDUCT A CARNIVAL IN CONJUNCTION WITH ITS ANNUAL CIRCUS TO BE HELD AT FLAGLER KENNEL CLUB ON MARCH 6 THROUGH 14, 1976, SUBJECT TO CONDITIONS 76-184 - RESOLUTION ISSUING A DEVELOPMENT ORDER,APPROVItG TIIE CONDI- TIONS, DEVELOPMENT OF REGIONAL IMPACT ON THE PROPOSED DEVELOPMENT BY THE STATE OF FLORIDA FOR THE DADE COUNTY REGIONAL SERVICE CENTER, IOCATED AT NORTHWEST FIRST COURT AND NORTHWEST FOURTH STREET, BLOCK 76-N, BLOCK 76-E AND RIGHT-OF-WAY OF NORTHWEST FIRST COURT AND NORTHWEST FOURTH STREET ABUTTING THE AFOREMENTIONED PROPERTIES AS PER A. L. KNOWLTON'S MAP OF MIAMI, PLAT BOOK B, PAGE 41, AFTER CON- DUCTING A PUBLIC HEARING AS REQUIRED BY CHAPTER 380.06, FLORIDA STATUTES AND THE CITY OF MIAMI ORDINANCE NO. 8290, AND CONSIDERING THE REPORT AND RECOMMENDATION OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL AND THE PLANNING ADVISORY BOARD OF THE CITY OF MIAMI, SUBJECT TO THE CONDITIONS OF THE DEVELOPMENT ORDER ATTACHED HERETO AS EXHIBIT "A". 76-189 - MOTION REQUESTING THE CITY MANAGER TO STUDY THE FEASIBILITY OF EXPANDING TIIE USES ON VIRGINIA KEY TO PROVIDE FOR ADDI- TIONAL DI- TIONAL MARINA FAICILITIES PAGE 19 CITY COMMISSION MEETING FEBRUARY 10, 1976 "POCKET MATTERS" 76-185 MOTION OF INTENT TO AUTHORIZE THE CITY MANAGER TO NEGO- TIATE AN EXTENSION OF THE EXISTING LEASE WITH GROVE KEY MARINA UNTIL JUNE 30, 1984 76.486 MOTION OF INTENT TO AUTHORIZE THE CITY MANAGER TO NEGO- TIATE AN EXPANSION OF THE OPERATIONS OF MERRILLSTEVENS IN THE DINNER KEY AREA UNTIL THE EXPIRATION OF ITS LEASE ON JUNE 30, 1984 IN ORDER TO OBTAIN ADDITIONAL IMPROVE- MENTS TO THE PROPERTY 76-187 - MOTION OF INTENT TO AUTHORIZE THE CITY MANAGER TO ADVER- TISE FOR PUBLIC PROPOSALS FOR THE DEVELOPMENT OF THE UNDERWOOD MARINE PROPERTY IN THE DINNER KEY AREA FOR PUBLIC PURPOSES 76-188 - MOTION REQUESTING THE CITY MANAGER TO EXPLORE THE FEASI- BILITY OF CONSTRUCTING AN ADDITIONAL DOCKING SLIP IN THE DINNER KEY MARINA TO BE FINANCED FROM FOUR-YEAR ADVANCE RENTAL FEES 76-190 - RESOLUTION ALLOCATING $9,000.00 FROM THE CONTINGENCY FUND FOR THE PURPOSE OF PROVIDING SUPPORT FOR GOLDEN GLOVES TO BE COORDINATED THROUGH THE COCONUT GROVE CARES, INC. 76-192 - MOTION OF INTENT THAT BEFORE ANY FINAL ALLOCATION OF FUNDS IS MADE IN CONNECTION WITH THE CITY'S COMMUNITY DEVELOPMENT ACTIVITIES THE FINAL APPROVAL OF THE CITY COMMISSION MUST BE OBTAINED 7r 76-193 - MOTION TO REFER TO THE MIAMI MEMORIAL COMMITTEE FOR CON- SIDERATION AND REPORT BACK TO THE COMMISSION AT ITS NEXT MEETING THE REQUEST TO NAME THE H.U.D. BUILDING SOON TO BE OPENED ON NORTHWEST MIAMI PLACE BETWEEN 82ND AND 84TH STREETS IN THE LITTLE RIVER AREA THE LORRAINE DUNN BUILDING 76-194 - MOTION OF APPRECIATION TO TONY GARCIA AND DECLARING SATURDAY, FEBRUARY ?a 1976, AS TONY GARCIA DAY IN THE CITY OF MIAMI 76-195 - RESOLUTION COMMENDING THE SENATOR AND THIRTEEN REPRESENTA- TIVES TIVES FROM THE STATE OF FLORIDA WHO SUPPORTED Ii.R. 5247 AND THE SENATE VERSION, S 1587, TI-IE PUBLIC WORKS/COUNTER- CYCLICAL ANTIRECESSIONARY LEGISLATION FOR TIIE:LR SUPPORT, SUGGESTING TO THE SENATOR AND REPRESENTATIVES WHO DID NOT SUPPORT THE LEGISLATION IN ITS INI VIAL PASSAGE THAT THE PASSAGE OF TIIE LEGISLATION IS IN THE J3EST INTEREST OF THE CITIES, TIIE STATE OF FLORIDA AND THE UNITED STATES, AND REQUESTING THEIR SUPPORT SHOULD A FUTURE VOTE ON THE LEGIS- LATION J3ECOME NECESSARY PAGE 20 CITY COMMISSION MEETING FEBRUARY 10, 1976 "POCKET MATTERS" 76-196 - RESOLUTION ALLOCATING THE SUM OF $600 FROM THE CONTINGENCY FUND FOR THE PURCHASE OF RECORDING EQUIPMENT TO BE PLACED AT THE DISPOSAL OF .THE BOARD OF TRUSTEES OF THE MIAMI CITY GENERAL EMPLOYEES' RETIREMENT PLAN FOR THE PURPOSE OF SECURING VERBATIM MINUTES OF THE MEETINGS OF SAID BOARD 1 CITY COMMISSION MEETING PAGE 21 FEBRUARY 10p 1976 76-138 RESOLUTION GRANTING APPROVAL TO CONSTRUCT WOMENDETEN- TION CENTER FOR 164 FEMALE INMATES AT APPROXIMATELY 1401 NW 7TH AVENUE, BLOCKS 1 & 10, LESS EXPRESSWAY: ROBERTS & GRANTNER ADD, AND BLOCKS 23 & 24, DALE MILLER TRACT ADD NO. 1, LESS EXPRESSWAY, AND PROPERTY UNDER EXPRESSWAY DIRECTLY TO NORTH OF ABOVE; WAIVING DEVELOPMENT OF 57 OF. 139 REQUIRED OFF-STREET PARKING SPACES, SUBJECT TO CLOSURE OF N-S ALLEY AND REPLATTING OF PROPERTY: ZONED C-5 76-139 - RESOLUTION CLOSINGS VACATING, ABANDONING AND DISCONTINUING THE PUBLIC USE OF THE N-S ALLEY BETWEEN NW 14TH STREET AND E-W EXPRESSWAY AND OF NW 6TH COURT BETWEEN NW 14TH STREET AND E-W EXPRESSWAY, ALL IN ACCORDANCE WITH TENTATIVE PLAT NO. 941- "NORTHWEST 14TH STREET COUNTY COMPLEX"