HomeMy WebLinkAboutCC 1976-04-22 Marked Agenda9:00 A.M.
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CITY COMI4tb' 'fbN MEETING
CITY HALL _ DINNER KEY
APRIL 224 1976.
60
Pledge of Allegiance
2. Reading of the Minutes
PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS
Presentation cf a Proclamation declaring the
second Saturday in May as "Fire Service
Recognition Day" saluting the members of the
Fire Service for their unselfish devotion and
dedication to the protection of life and
property.
b. Presentation of a Proclamation designating National
Tennis Week June 19 - 27, 1976.
c.
d.
Presentation of Plaque to Marcus F. Sears, Department
of Public Works, upon his retirement after 30 years
of service with the City of Miami.
Presentation of Plaque to Officer Joseph Martin Dillin,
Department of Police, upon his retirement after 25
years service with the City of Miami
"DOCUMENT INDEX
ITEM NO.
9:30 A.M. . PRESENTATION
Presentation by Mr. David Wallace of Wallace, McHarg,
Roberts and Todd on the status of Phase II of the
Miami Comprehensive Neighborhood Development Plan.
** Thirty minute presentation for the purpose of briefing
the City Commission on the status of Phase II of the
Miami Comprehensive Neighborhood Development Plan and
relating to the adoption of the Master Plan.
LEGEND FOR AGENDA USE:
A single asterisk (*) preceding an item indicates the actual title of a 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
resolution and/or ordinance.
3) 9 A.
a) Presentation of Proclamation declaring the
second Saturday in May as "Fire Service
Recognition Day" saluting the members of
the Fire Service for their unselfish devotion
and dedication to the protection of life and
property, Chief Dickman will be here to
accept the proclamation.
b) Presentation of Proclamation designating
June 19-27 as National Tennis Week in Miami
to Mr. Jerry Moore.
c)
d) Presentation of Plaque to Mr. George Sheldon,
Department of Public Works, upon his
retirement after 28 years of service with
the City of Miami.
e) Presentation of Plaque to Officer Joseph
Martin Dillin Police Department, upon his
retirement after 25 years of service with
the City of Miami
/ f) Presentation of Commendation to Dr. John
1 / J. Barnes, Deputy District Administrator,
Department of Health and Rehabilitative
Services, for his unselfish service to
mentally retarded and handicapped persons.
Presentation of Scroll of Friendship to
Club Jose Ferretti, an Ecuadorian Swim
Team visiting our area.
,�.--h) Presentation of Older Americans Month
Proclamation to Mr. Harry Goldberg.
,//1) Presentation of Booker T. Washington Junior
High School 50th Anniversary Day Proclamation
to Mr. Grady King.
N,--" J) Presentation of Blood Pressure Alert Program
Proclamation to Mr. Albert Quinton, Jr.,
Chairman of the Board.
t
CITY COMMISSION MEEr1NC
APIUL 220 1976
PAGE 2
UWFtNts1 b,BUSINEss =_S CONb k1AfINGs
5. * Ordinance amending Ordinance No. 6671, the Comprehensive
Zoning Ordinance for the City of Miami, by adding para-
graph (121-A) to ARTICLE XXV, Section 1, establishing a
reduction of the zoned street width for S. W. 36th Court
from S. W. 17th Street South for a distance of approxi-
mately 140 feet; repealing all.Ordinances, Code Sections
or parts thereof in conflict insofar as they are in con-
flict; and containing a severability provision.
6.
ey,,c )4q
** Passed on first reading City Commission meeting March 25
Introduced by - Vice -Mayor Gordon
Seconded by - Commissioner Gibson
Ayes - Commissioners Gibson, Plummer, Reboso, Vice -Mayor
Gordon and Mayor Ferre
Noes - None
* Ordinance amending Section 39-3 of the Code of the City
of Miami, Florida, as amended, increasing Tennis Court
Fees and establishing Rental Fees for the use of the Ball
Machine at designated tennis facilities in the City of
Miami; repealing all Ordinances or parts thereof in con-
flict herewith; containing a severability provision and
provided for an effective date.
** Passed on first reading City Commission meeting March 25
Introduced by - Commissioner Plummer
Seconded by - Commissioner Reboso
Ayes - Commissioners Gibson, Plummer, Reboso, Vice -Mayor
Gordon and Mayor Ferre
Noes - None
7. a. * Ordinance declaring the intention of the City of Miami to
exercise authority under Local Government Comprehensive.
Planning Act of 1975 Chapter 75-257, Laws of Florida, for
the total area under its jurisdiction by preparing and
adopting Comprehensive Plans within the corporate limits
of the City of Miami; repealing all Ordinances, Code
Sections or parts thereof in conflict insofar as they are
in conflict; containing a severability provision.
** Passed on first reading City Commission meeting March 25
Introduced by - Commisioner Plummer
Seconded by - Commissioner Gibson
Ayes - Commissioners Gibson, Plummer, Reboso, Vice -Mayor
Gordon and Mayor Ferre
Noes- None
CITY COMMISSION MEETING
APRIL 22, 1976
PACE 3
UNFINISHED BUSINESS - SECOND READINGS CONTINUED
b. * Ordinance designating the Planting Advisory Board of the
City of Miami as the local Planning Agency as requited
by and in conformance with Chapter 75-257, Laws of Florida
"Local Government Comprehensive Planning Act of 1975"
repealing all Ordinances, Code Sections or parts thereof
in conflict insofar as they are in conflict; containing a
severability provision.
** Passed on first reading City Commission meeting March 25
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gibson
Ayes - Commissioners Gibson, Plummer, Reboso, Vice -Mayor
Gordon and Mayor Ferre
Noes - None
NEW BUSINESS - RESOLUTIONS/ORDINANCES
8. ** Resolution accepting the completed work performed by
AD-A-LITE ELECTRIC, INC. at a total cost of $75,238.45
and authorizing a final payment of $7,523.85 for KINLOCH
PARK - IMPROVEMENTS - 1975.
9.
**
Ad-A-Lite Electric, Inc. has completed the renovation of
an existing community building in Kinloch Park, which
also included the installation of some fencing. Kinloch
Park is located at N. W. 4th Terrace and 47th Avenue. The
original contract amount was $76,045.00, and it was com-
pleted 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.
** Resolution accepting the completed work performed by
A. J. HOUSE & SONS, INC. at a total cost of $101,942.75
and authorizing a final payment of $10,006.18 for the
FASHION HIGHWAY IMPROVEMENT H-4381 BID "B" (STORM DRAINAGE)
IN FASHION HIGHWAY IMPROVEMENT DISTRICT H-4381.
**
A. J. House and Sons, Inc. have completed the contract for
Fashion Highway Improvement H-4381 - Bid "B: (Storm
Drainage), at a total cost of $101,942.75. The project
consisted of the construction of covered ditches and
french drains, including related structures in conjunction
with a highway improvement in an area bounded on the south
by N. W. 22 Lane, on the north by N. W. 28 Street, on the
east by N. W. 2 Avenue, and on the west by N. W. 6 Avenue.
The original contract amount was $109,492., 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.
CITY COMMISSION MEETING
APRTI, 22, 1976
PAGE 4
10, **
396
76-397
76-39�'
7‘-,399
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**
NEW BUSINESS - RESOLUTIONS/ORDINANCES ,C0►3TT 11iED
Resolution accepting the Plat entitled THIRD AbbITION TO
FOUR-WAY LODGE ESTATES, a subdivision in the City of
Miami, and accepting the dedications shown ott said Plat
and accepting a Covenant To Run With The Lard postposing
the ittimediate construction of sidewalk and authorizing
and directing the City Manager and City Clerk to execute
the Plat.
The Proposed Record Plat entitled Third Addition to Four-
Way Lodge Estates is a subdivision of previously platted
property. It is zoned R-1B and it will be divided into
3 lots, having an area of 1.657 acres.
Plat Committee recommends.
BOND FUND ALLOCATION CF FEES
11. a. ** Resolution allocating the additional amount of $126,549.00
from the account entitled "Sanitary Sewer Bond Funds".
12.
b. ** Resolution allocating the additional amount of $12,534.00
from the account entitled "Storm Sewer Bond Funds".
c.
Resolution allocating the additional amount of $15,325.00
from the account entitled "Highway Bond Funds".
d. ** Resolution allocating the additional amount of $1,616.00
from the account entitled "Police Headquarters and Crime
Prevention Facilities Bond Fund".
e. ** Resolution allocating the additional amount of $6,055.00
from the account entitled "Public Parks and Recreational
Facilities Bond Fund".
76- 4o2
** City has revised its fee schedule for engineering design
services provided for Capital Improvement projects being
accomplished by the Department of Public Works through
the bond funds. Therefore, resolutions are necessary to
allocate the additional funds for that new fee schedule.
**
**
City Manager recommends.
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 GLENROYAL
SANITARY SEWER IMPROVEMENT SR.5374 C (centerline sewer)
and SR-5374 S (sideline sewer) in GLENROYAL SANITARY
SEWER IMPROVEMENT DISTRICT SR-5374 C (centerline sewer)
and SR-5374 S (sideline sewer).
al. MO
The construction of -centerline and sideline sanitary sewers
in the area of SW 8 Street to the East-West Expressway from
Beacom Boulevard (SW 22 Avenue Road), N.W. 22 Avenue to
S.W. and N.W. 27 Avenue; also in the area of N.W.,5 Street
to the East-West Expressway from N.W. 17 Place to N.W. 22
Avenue have been completed by Goodwin, Inc. It is now is
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 by the Commission.
City Manager recommends,
Jet A4.
7‘-641-63
**
CITY COMMISSION MEETING
AFRIL 22, 1976
PAGE 5
NEW BUSINES S _ = SOLUtIONS /OkbINANCES, mCONT'iN b
Res ution authorizing he City Manage to enter into a
con t with a certifie ublic account g firm fol he
externs audit of the finan a1 accounts, cords and
fiscal of rs of the City o •iarni . for the cal Year
ending Septem r 30, 1976.
City Manager recommends.
14. ** Resolution allocating $6,841.11 from the "1972 Park and
Recreational Facilities Bond Fund".
464-
** Resolution No. 76-226 passed and adopted February 26, 1976
accepted the bid of International Fiberglass Industries
for furnishing portable docks for Morningside Park in the
amount of $6,841.11. Provisions allocating the necessary
funds were not included in Resolution No. 76-226.
City Manager recommends.
15. ** Resolution confirming the action taken by the City Manager
in the submission of a grant application to The Joseph P.
Kennedy, Jr. Foundation for a DAY CAMP PROGRAM and author-
7‘465s izing the City Manager to accept the grant and execute the
,,� necessary contracts and agreements to implement the program
u on recei t of
p p the grant.
** Four two -week camp sessions will be provided to approximately
one hundred severely and profoundly retarded young persons
between four and twelve years of age.
City Manager recommends.
16, ** Reallocation of Federal Revenue Sharing Funds.
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19,
20.
76L4b7
21.
**
* *
CITY COMMISSION MEETING
APRIL 22, 1976
PACE 6
NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED
Resolution establishing the polity that the direct
costs associated with the City's Showmobile be paid
by the user when the normal fee is waived by the City
Commission.
Resolution approving the proposal of Dade -Monroe Lung
Association, Inc., for the adopting of an Ordinance by
Metropolitan Dade County which will restore strict sulfur
dioxide standards in this area.
** Ordinance permitting Laborers, Watchmen and Custodial
Workers to buy back creditable service for periods during
which they were excluded from membership in the Retirement
Plan.
** Resolution authorizing the City Manager to submit a,
grant application to The Fine Arts Council of Florida
for a CULTURAL EXPOSITION PROGRAM and further authorizing
the City Manager to accept the grant and execute the
necessary contracts and agreements to implement the
program upon receipt of the grant.
City Manager recommends.
* Resolution authorizing the City Manager to submit a grant
application to the U. S. Department of Housing and Urban
Development for a PEDESTRIANIZATION OF "LITTLE HAVANA"
PLANNING PROGRAM and further authorizing the City Manager
to accept the grant and execute the necessary contracts
and agreements to implement the program upon receipt of
the grant.
City Manager recommends
* * * * * * * * * * * * * * * * * *
ADJOURNMENT FOR LUNCH
* * * * * * * * * * * * * * * * * *
2 0O_P. ,M.
22.
#1606 74
•
3:00 P.M.
7‘.
27.a.
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CITY COMMISSION MEETING
Apf .221 1976
PAGE 1
PE1SONAL.,APP$ARANC$ .ANO blSCUSSIO$_ ItEMS_
Personal appear ttrse
represent WE2
study Nttiot 'Cotiopre,
vita, Silver & Booth
ub reference feasibility
ion or modification to the
Ordinance.
Discussion - Requirements for
Taxicab drivers.
•
the licensing
Personal appearance - Student Transportation Union
request for method of controlling vehicles trans-
porting students.
iscussion - Construction of a Velodrome for racing
and other cycling activities at Robert King High
Park.
'Personal appearance - Mr. Earl Carroll, Executive
Director of Minority Contractors reference
Community Development Funds.
Discussion - Coconut Grove Elementary School
reference cleaning of City Parks.
AWARD OF BIDS
Resolution accepting the bid of MOTOROLA C & E INC. for
furnishing four (4) EKG Telementary Modulators, Trans-
mitters and Receivers at a total cost of $12,480.00.
s-M1110.
s-N--ss-sMM-M-MNs-aNN--MNM---OO MNN
Invitations were mailed to thirty-seven (37) potential
suppliers and three (3) bids were received March 16, 1976.
The telementary package, modulator, transmitter and re-
ceiver is used by the Rescue Division in emergency medical
rescue field operations called "Advanced Life Support".
Funds for this purchase are as follows: One-half from
Dade County by interlock agreement funds to be advanced
by the City and reimbursed from Dade County on Interlock
Agreement as expended and approved; one-half to be
reappropriated from Federal Revenue Sharing Funds. The bid
of Motorola C & E Inc. was the LOWEST BID RECEIVED.
City Manager recommends.
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7‘- 4//
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CITY COMMISSION MEETING
APRIL 22, 1976
PAGF 8
AWARD OF BIDS CONTINUED
Resolution awarding the bid of PHYSIO-CONTROL CORP. for
furnishing four (4) Battery Operated Defibrillator Cardin
scopes and Recorders at a total cost of $17,980.00.
4*____
Invitations were mailed to thirty-six (36) potential
suppliers and four (4) bids were received March 12, 1976.
The defibrillator cardioscope and recorder is used by the
Rescue Division in emergency medical rescue field opera
tions called "Advanced Life Support". Funds for this pur-
chase are as follows: One-half from Dade County by interlock
agreement funds to be advanced by the City and reimbursed _
from Dade County on Interlock Agreement as expended and
approved; one-half to be reappropriated from Federal
Revenue Sharing Funds. The bid of of Physio-Control Corp.
was the LOWEST BID meeting specifications.
City Manager recommends.
28. ** Resolution awarding the bid for Fire Station No. 5
and appropriating additional funds.
City Manager recommends.
** Award of bid for motorcycles for Public Properties.
City Manager recommends.
** Resolution awarding the bid to LAMAR UNIFORMS for the
furnishing of uniforms for the Department of Fire for a
one year period from March 1, 1976 through February 28,
1977 at a total cost of $11,314.25.
**
Invitations were mailed to eighteen (18) potential suppliers
and three (3) bids were received March 24, 1976. Lamar is
low bidder on seven (7) items, however, by applying unit
prices to total estimated quantity requirements, Lamar is
the overall LOW BID. Funds are provided in the 1975-76
Fiscal Year Budget of the Department of Fire.
City Manager recommends.
r
CITY COMMISSION MEETING
APRIL 22, 1976
PAGE 9
AWARD OF BIDS CONTINUED
31. ** Resolution accepting the bid received from TREC} PHOTO
GRAPHIC in the amount of $27,648.64 and SAI fUEL SCIENTIFIC
INSTRUMENTS, INC. in the amount of $2,050.00 for furnishing
color photo lab equipment for the new Police Headquarters
building, at a total cost of $29,698.64.
32, a.
•V/6
** Invitations were mailed to fifteen (15) potential suppliers
and three (3) bids were received March 26, 1976. This
equipment is to be used to install a complete color photo
processing laboratory in the new Police Headquarters build-
ing in order to meet the demand for increased production.
The present equipment is outdated and/or non-existant,
making it necessary to use a private contractor resulting
in increased costs. Funds are available and to be allo-
cated from LEAA Grant "Automatic Color Photography Proces-
sing Laboratory". The bids of Treck Photographic and
Samuel Scientific Instruments, Inc. were the LOWEST BIDS
RECEIVED.
City Manager recommends.
BID "1-A" - SANITARY SEWERS
** Resolution awarding the bid of INTERCOUNTY CONSTRUCTION
CORPORATION in the amount of $1,740,550.96 for Bid "1-A"
of proposal for the DELAWARE SANITARY SEWER IMPROVEMENT
SR-5390 C (centerline sewer) in DELAWARE SANITARY SEWER
IMPROVEMENT DISTRICT SR-5390 C (centerline sewer); allo-
cating the amount of $1,740,550.96 from the account
entitled "Sanitary Sewer Bond Funds" to cover the cost
of the contract; allocating from said account the addi-
tional amount of $151,460.61 to cover the cost of project
expense; allocating from said account the additional amount
of $24,811.43 to cover the cost of such items as advertising,
testing laboratories, postage, etc.; and authorizing the
City Manager to execute a contract with said firm.
City Manager recommends.
b. BID "B" - PUMP STATION
** Resolution awarding the bid of MARKS BROTHERS COMPANY in
the amount of $382,700 for Bid "B" of proposal for the
DELAWARE SANITARY SEWER IMPROVEMENT SR-5390 C (centerline
sewer) (Pump Stations) in DELAWARE SANITARY SEWER IMPROVE-
MENT DISTRICT SR-5390 C (centerline sewer) (Pump Stations);
allocating the amount of $382,700 from the account entitled
"Sanitary Sewer Bond Funds" to cover the cost of the con-
tract; allocating from said account the amount of
$42,097 to cover the cost of project expense; allocating
from said account the amount of $7,654 to cover the cost
of such items as advertising, testing laboratories,
postage, etc.; and authorizing the City Manager to execute
a contract with said firm.
City Manager recommends.
3:30 P.M.
gad
7C- 92
CO
33. a.
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111
CITY COMMISSION MEETING
APBIL 22, 1976
PAGE 10
AWARD OF BIDS CONTINUED
BID "1-C" STORM SEWER
Resolution awarding the bid of FLORIDA ECOLOGICAL CORPOR-
ATION in the amount of $341,432 for Bid "1C" DELAWARE
STORM SEWER PROJECT - 1976; allocating the amount of
$341,432 from the account entitled "Storm Sewer Bond fund
to cover the cost of the contract; allocating from said
account the amount of $37,557.52 to cover the cost of
project expense; allocating from said account the amount
of $6,828.48 to cover the cost of such items as advertising,
testing laboratories, postage, etc.; and authorizing the
City Manager to execute a contract with said firm.
Bids were received April 8, 1976 for the construction of
sanitary sewers, storm sewers, and pump stations in an
area bounded by Tamiami Canal, the Comfort Canal, N. W.
27 Avenue and N. W. 37 Avenue. The bid of Intercounty
Construction Corporation in the amount of $1,740,550.96
was the LOWEST RESPONSIBLE BID for Bid "1-A" (Sanitary
Sewers). The bid of Marks Brothers Company in the• amount
of $382,700 was the LOWEST RESPONSIBLE BID for Bid "B"
(Pump Stations); and the bid of Florida Ecological
Corporation in the amount of $341,432 was the LOWEST
RESPONSIBLE BID for Bid "1-C" (Storm Sewers), of the
Proposal.
City Manager recommends.
PLANNING ADVISORY BOARD ITEMS
CHANGE OF ZONING - FAIR ISLE
** Ordinance granting a Change of Zoning Classification from
R-5 (High Density Multiple) to R-3 (Low Density Multiple)
for property known as Fair Isle.
** Planning Advisory Board meeting March 10 - Item #3
Planning Advisory Board by 4/3 vote recommended a Change
of Zoning Classification
THIRTY-FIVE WRITTEN - NINETY-FIVE ORAL VOTES IN FAVOR
SEVEN WRITTEN - TWENTY-ONE ORAL OBJECTIONS
Initiated by Planning Department
b. CHANGE OF ZONING - PROPERTIES FRONTING ON AND ADJACENT TO
BISCAYNE BAY, FROM OSCEOLA CANAL TO BUT NOT INCLUDING THE
MERCY HOSPITAL PROPERTY
Ordinance granting a Change of Zoning Classification from
R-4 (Medium Density Multiple) to R-3 (Low Density Multiple),
for properties fronting on and adjacent to Biscayne Bay,
from Osceola Canal to, but not including the Mercy
Hospital property (Halissee Street, extended) all within
the Coconut Grove area of Miami.
**
**
Planning Advisory Board meeting March 10 - Item #3
Planning Advisory Board by 5/2 vote recommended Denial
for Change of Zoning Classification
THIRTY-FIVE WRITTEN - NINETY-FIVE VOTES IN FAVOR
SEVEN WRITTEN - TWENTY-ONE ORAL OBJECTIONS
Initiated by Planning Department
CITY COMMISSION MEETING
APRIL 22, 1976
PAGE 11
34. CITY ATTORNEY REPORTS
35, RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY
COMMISSION TAKEN BY MOTION AT THE MEETING OF
APRIL 8, 1976
36. CITY MANAGER REPORTS
CITY ATTORNEY_ REPORTS
CITY COMMISSION_ MEETING
OF
APRIL 22.,__1976.
RESOLUTIONS CONFIRMING PREVIOUS MOTIONS:
MOTIONS 76-300 &•
76-357
(3/25 & 4/8)
/4,
MOTION 76-368
A RESOLUTION AUTHORIZING THE EXPENDITURE
OF $10,000 FOR PARTIAL FUNDING OF THE
OCCUPATION PERFORMANCE PROGRAM CONDUCTED.
BY THE COMMUNITY SERVICES DIVISION OF
THE DADE COUNTY FEDERATION OF LABOR,
AFL-CIO, WHICH PROVIDES AN ALCOHOLISM
EDUCATIONAL INFORMATION AND REFERRAL SERVICE
TO THE COMMUNITY; WITH MONIES THEREFOR
ALLOCATED FROM FEDERAL REVENUE SHARING FUNDS.
RESOLUTION AUTHORIZING THE ISSUANCE OF A
PERMIT TO CENTRO MATER FOR AMUSEMENT RIDES
AT 353 S. W. 4 STREET, IN CONNECTION WITH
ITS FESTIVAL -CARNIVAL ON MAY 15 AND 16,
1976, SUBJECT TO CERTAIN TERMS AND CONDITIONS.
MOTION 76-384 A RESOLUTION DESIGNATING VICE -MAYOR ROSE
7'7.
GORDON AS THE CITY'S REPRESENTATIVE TO THE
DADE LEAGUE OF CITIES,
MOTION 76--386 J RESOLUTION AUTHORIZING AND DIRECTING THE
CITY MANAGER TO ISSUE A PERMIT AND TO GRANT
AN EASEMENT TO THE CITY OF MIAMI BEACH IN
ORDER FOR SAID CITY TO INSTALL AND MAINTAIN
A 54" FORCE MAIN ON CITY OF MIAMI PROPERTY
LOCATED AT VIRGINIA KEY FOR THE PURPOSE OF
CONVEYING SEWAGE FROM THE CITY OF MIAMI BEACH
TO THE MIAMI-DADE WATER AND SEWAGE TREATMENT
PLANT AT VIRGINIA KEY.
42)
X- 4/4
MOTION 76-388
E.:
7 - gaj
MOTION 76-259
(3/4/76)
A RESOLUTION WAIVING THE RENTAL FEE FOR THE
USE OF THE RIVERSIDE COMMUNITY CENTER AUDI-
TORIUM ON MAY 1, 1976 FOR THE TRADITIONAL
CELEBRATION OF CUBAN LABOR DAY, SPONSORED
BY THE CIVIC ACTION OF FLORIDA, INC°
RESOLUTION AUTHORIZING THE EXPENDITURE OF
$7,500 FOR PARTIAL FUNDING OF THE 26TH
CONGRESS OF THE CHAMBER OF COMMERCE OF THE
AMERICAS TO BE HELD IN MIAMI JUNE 23-26,
1976 WITH MONIES THEREFOR ALLOCATED FROM
THE PUBLICITY AND TOURISM DEPARTMENTAL
BUDGET ADVERTISING ACCOUNT 235.03.2120.
1'T ..
AP?RT , ._2.1976
OTHER RESOLUTIONS.:
A RESOLUTION ALLOCATING THE SUM OF $10,600 FROM 1972 PARKS
FOR PEOPLE RECREATIONAL FACILITY BOND FUND TO PAY FOR
APPRAISAL SERVICES TO WILSON APPRAISAL CO., INC. IN THE
CASE OP CITY VS. FLORIDA EAST COAST RA ILWAY,COMPANY, ET AL,
CASE #72-17071.
A RESOLUTION AUTHORIZING AND DIRECTING THE DIRECTOR OF
FINANCE TO PAY ATTORNEYS FEES AND COURT COSTS OF $51,109.25
TO KELLY, BLACK, BLACK & KENNY, P.A., AS ATTORNEYS
FOR THE DEFENDANT -OWNERS OF PARCELS 7091-1, 7091-3, AND
7091-3A; AND APPRAISAL FEE OF $5500.00 TO DAVID P. BISHOP,JRO
& ASSOCIATES; AND APPRAISAL FEE TO SLACK, SLACK & ROE, INC.
IN THE AMOUNT OF $5500.00; ARISING FROM A CONDEMNATION ACTION
OF THE CITY OF MIAMI VS. PLATO COX, ET AL, CASE NO. 74-4125,
a/k/a LATIN RIVER FRONT COMMUNITY PARK; AND FURTHER AUTHORIZ-
ING THE ALLOCATION OF SAID FUNDS FROM PARKS FOR PEOPLE BOND
FUND.
36.
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CITY COMMISSION MEETING
CITY }TALL - DINNER KEY
APRIL 22, 1976
CITY MANAGER REPORTS
a. *A resolution authorizing waiver of rental fee for
use of the Bayfront Park Auditorium by the Little
Havana Activities Center, Inc. , for the purpose of
holding its Senior Bicentennial Showcase on May 5,
1976, subject to payment of event personnel, lights,
insurance and other direct costs borne by the City.
ion au iorizi-n c in
Manager to expend $7, 500 from th
Account for the purpose of
"XXVI Congress
A '
tcity
mg a program entitled
rnber of Commerce of the
o be held in the City of Miami, Florida,
Appearance of Attorney Carlos Benito Fernandez and
Maria Elena Torano on behalf of the Little Havana
Development Authority.
d. Discussion related to a waiver of profits on the Arts
and Crafts Bizarre sponsored by the National
Organization of Women at the Riverwalk area on
May 29, 1976.
*A resolution awarding the bicl of Persant Construction
Co., Inc., in the amount of $66, 699 for the Edison
Park/Little River Community Development Highway
Project; and authorizing the City Manager to execute
a contract with said firm.