HomeMy WebLinkAboutCC 1976-06-09 Marked Agenda9:00 A. M.
CITY COMMISSION MF:r:TING
CITY HALL - DINNER KEY
TUNE 9, 1976
Pledge of Allegiance
Reading of the Minutes
0.7"*
OE AC r
OO(20
PRESENTATIONS, PROCLAMATIONS AND SPECIAL. ITEMS
3. a. Presentation of Plaque to Willis Bah le, Department
of Public Works, upon his retirement after 32
years of service with the City of Miami.
Formation of an art directorship and Bicentennial
events by Nora Swan.
"DOCUMENT INDEX
ITEM NO.
9: 30 A.M. PUBLIC HEARING - OFF-STREET PARKING 1;1'llt;E'i
4. a.
b.
LEGEND FOR AGENDA USE:
**
Ordinance making appropriations for the fiscal
year commencing October 1, 1976 and ending
September 30, 1977 for the DEPARTMENT OF
OFF-STREET PARKLNG; providing that if any
section, clause, or sub -section shall be
declared unconstitutional, it shall not arfecc
the remaining provisions; repealing all ordi-
nances in conflict herewith.
** Resolution 76-541 set date of Public Hearing.
This is, the first reading of the ordinance and
second reading will occur on July 8, 1976.
**
PUBLIC HEARING - GUSM.1'I HALL AND OLYM1'I^,
BUILDING BUDGET
Ordinance making appropriations for the fiscal
year commencing October 1, 1976 and ending
September 30, 1977 for G('SMAN HALL ANI) OLYMPIA
BUILDING; providing that if anv section, ,•l.lusic•,
or sub -section shall be declared unconst i t ut i on0 i ,
it shall not affect the rcmafting provisions; re-
pealing all ordinances in conflict herewith.
** Resolution 76-542 set date of Public Hearin,.
is the first reading of the ordinance and second
reading will occur on July 8, 1976.
A single asterisk (*) preceding an item indicates the actual title of n resoiut;,.r
and/or ordinance.
A double asterisk (**) preceding an itotn indicates either the subject ratl,'1 „I I11,•
item or summary explanat; and is not to be construed as beim!. the title 01 :1
resolution and/or ordinance.
9)U0 A►M
,7V
•
a_ Formation of an art directorship and Bicentennial
events by Nora Swan.
/b. Presentation of Bicentennial Certificate of
Appreciation to Mrs. Fluor R. Boone, for her
contribution of a program to spread knowledge
about the flag.
c. Presentation of Dia de la Cancion Cubana
Proclamation to Mr. Ricardo Ferreira.
d. Presentation of Certificate to the City of
Miami by Capt. John Shields, Marine Corps,
for the help the city gave in regards to
the Toys -for -Tots campa ing .
e. Discussion - Mr. Tomas Garcia Fuste, discussion
in regards to Bicentennial Parade from Little
Havana to Bayfront Park.
oto
1 °'' COMMISSION MEETING
Jf;NI•: 9, 1976
PACE 2
I t) t)t) A, M, SEALED RID:;
76" - Lsir4
** Sealed bids to be received by the City Commission
for construct inn of "I'f,AGLE.R STREET HIGHWAY INI"IoVE-
MENT H-437 2" and "FLA(;LER STREET HIGHWAY IMPROVEMENT
EXTENSION ii-4"191".
**
'11►e required work on F lag l er Street between 1 -9 5 Express-
way and Biscayne Boulevard shall be construction of
asphaltic concrete overlay, concrete curb and gutter,
decorative sidewalk, landscaped plazas, concrete pedes-
trian cross -walks and some drainage. On South 1 Street
between S.W. 1 Avenue and S.E. 3 Avenue construction of
asphaltic concrete overlay only.
ZONING BOARD ITEMS
3495 MAIN HIGHWAY
* Ordinance amending Ordinance No. 6871, The Comprehensive
Zoning Ordinance for the City of Miami, by Changing the
Zoning Classification of site known as NE'LY 99.50 FEET
OF LOT 9, D.B. "D" - 253, L'NPLATTED, being 3495 .`AIN
HIGHWAY, from R-1B (Chic Family) to R-1 (one Family), and
by making the necessary changes in the Zoning District
Map, made a part of the said Ordinance No. 6871, by
reference and description in ARTICLE III, SECTION 2
thereof; by repealing all Ordinances, Code Sections, or
parts thereof in conflict; and containing a severahility
provision.
** Zoning Board meeting May 3 - Item ::7(ri)
Zoning Board by 7/0 vote recommended Change of Zoning
Classification
ONE WRITTEN - EIGHT ORAL OBJECTIONS
FOUR WRITTEN - THREE ORAL VOTES IN FAVOR
Applicant - David Miller
Planning Department recommended "Approval"
3495 MAIN HIGHWAY - (PAD)
* Resolution ;;rant ins; a Petition for a Planned Area Develop-
ment (PAD) as provided in Ordinance No. 6871, U'I'TCLE
XXI-1, consisting of twenty -ono single Ianii ly clwitor-
type units, on site known ,as NI 'LY 99.50 FEET nl' LOT 9,
U.R. "D" - 253, UNPLATTED being 3495 MAIN HIGHWAY, being
the easterly 21 units of site plan on file, subject to
Platting of property, Zoned R-1B (One Family_), proposed
to he rezoned R-1 (One Family).
**
Zoning Board meeting May 3 - Item ;'7(b)
Zoning Board by (/1 vote recommended approval of Planned
Area Development (PAD)
ONE WRITTEN - LIGHT OPAL 0L'JE'C 10:ys
FOUR WRITTEN - 'i'EiRt:E O:SAL VOTES IN FAVOR
Applicant - David Miller
Planning, Department recor'^'encicil "Approval", subject to
submission of a revised site and landscape plan
containing twenty-one (21) single family :it1;rlli'd inif I
CITY COMMISSION "E:ET'IN(.
JUNE 9, 1976
PAGE 3
ZONING BOARD ITEMS CONTINUED
PORTION or S.W. 35111) AVENI;E, SOI!'II OF S.W. 1I1i1
7, ** Resolution granting request for tht.' cdfiei.tl vaeat tot:
and closure of a portion of S. W. 33rd Avenue ttouth
S. W. lath Street, in conjunction with Tentative Plat
0949 - "WOODLAWN PART; CEMETERY GARDENS SECTION B".
Zoning Board meeting :•Eav 1.7 - Item :5
Zoning Board by 6/1 vote recommended denial of request
for the official vacation and closure
FOUR WRITTEN - TEN ORAL OBJECTIONS
ONE WRITTEN - FIVE ORAL. VOTES TN FAVOR
Applicant - Woodlawn Park Cemetery
Planning Department recommended "Approval", subject to
construction of new turn around north of proposed
closure area
11:00 A.M. UNFINISHED B['SINESS - SECOND READING
ozo.
Pizr-r
b.
* Ordinance amending the City of Miami Comprehensive Zoning
Ordinance No. 6871, ARTICLE I!, DEFINITIONS, SECTION
by deleting subsection (93-A) ('SABLE OPEN SPACE in its
entirety and substituting in lieu thereof a new sub-
section (93-A) USABLE OPEN SPACE; repealing all Ordinances
Code Sections or parts thereof in conflict insofar as
they are in conflict; and containing a severability
provision.
**
Passed on first reading City Commission meeting May 13
Introduced by - Commissioner Plummer
Seconded by - Commissioner Rebus°
Ayes - Commissioners Plummer, k(b(.o o, Vice -Mayor Cordon
and Mayor Ferre
Absent - Commissioner Gibson
9. * Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance fo the City of Miami, by deleting
Subsection (16) of SECTION 1 of ARTICLE XT I , LOCAL CO"I-
MERCIAL C-1 DISTRICT, and substituting in lieu thereof
a new Subsection (16) providing for the SALE AND INCI-
DENTAL SERVICING OF RADIO, TELEVISION, PHONOGRAPHIC ANI)
HOME APPLIANCES, repealing all Ordinances, Coda Sections
or parts thereof in conflict insofar as they are in con-
flict; and containing a severability provision.
**
Passed on first reading, City Commk ion mc_'et in,', Xay 13
Introduced h'.' - Commissioner Plummer
Seconded by - Commissioner I;c•Lo-o
Ayes - Commissioners Plummer, I:ehc)',o, (,r,rdou
and Mayor Ferre
Absent - Commissioner t;ihs,on
d.
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11.
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C1TY COMMISSION MEETINC
JUNE 9, 19/(
PAGE /I
UNEtNISIIEI) BUSINESS - ;;EGOND ItEADINe coNTJ;iro
_ . .
* Ordinance amending ordinance No. 6871, the eomprehew
Zoning Ordinance for the City ot Miami, ARTICLE XXV,
SECTION 1, hv deleting paragraph (1 38) and substitntin..,
in lieu thereof paragraphs (138) and 138-A) providing
MODIFICATIONS TO THE ZONED STREET WIDTH FOR FEDERAL
HIGHWAY, repealing all Ordinances, Code Sections or parts
thereof in conflict insofar as they are in conflict; and
containing a severability provision.
** Passed on first reading City Commission meeting May 13
Introduced hv - Commissioner Plummer
Seconded by - Vice -Mayor Gordon
Ayes - Commissioners Plummer, Rehoso, Vice -Mayor Gordon
and Mayor Ferre
Absent - Commissioner Gibson
* Ordinance amending CHAPTER 17, "FIRE PROTECTION", of the
Code of the City of Miami, Florida, by establishing new
fees for fire services; further amending !-..ation 17-5,
entitled "CHARGES FOR WATER USED SOLELY IN FIRE PPOTECTION,
SPRINKLER, ETC., SYSTEMS", by Adding a new Nnb-Se( Lion (b),
providing for an inspection Fee for a Fire Flow Test,
and by adding a new Sub -Section (e), providing lor a
fee for Standpipe Pressure Tests; further :mending
Section 17-30, entitled "FIRE RECORDS, REPOTS AND PHoTO-
GRAPHS", Sub -Sections (b) and (c); further amending
Section 17-109, entitled "PERMITS AND FEES", Sub -Sections
(a) and (b), providing for a fee and permit for PRECISION
EXPLOSIVE DEMOLITION OF STRUCTURES; further amending
Section 17-112, entitled "MANUFACTURE, SALE. AND DISCPARGE
OF FIREWORKS", Sub -Section (h), providing for the cost
of a permit fee; further amending Section 17-156. entitled
"PERMITS REQUIRED AND COST OF SAME: INSPECTION" Sub -
Section (d); further amending Section 17-326, ontitle‘l
"PERMIT REQUIRED", Sub -Sect inns (a) and (b), providing
for the cost of permit fees; repealing all Ordinances,
Code Sections or parts thereof in conflict herewith;
and containing a severnhility provision.
** Passed on first reading Citv Commission meeting May 13
Introduced hv - Commissioner Plummer
Seconded by - Vice -Mayor Gordon
Ayes - Commissioners Plummer, Rebus°, Vice -Mayor Gordon
and Mayor Ferre
Absent - Commissioner Gibson
* Ordinance amending RULE VIII, SECTION 3, of The Civil
Service Rules and Regulations of the City of Miami,
effective December 15, 1961, as amended, to provde for
a CHANGE IN THE CERTIFICATION AND SELECTION F(1 THE
POSITION OF POLICE OFFICER; repealing all Ordirnnces •)r
parts thereof in conflict herewith; and containing a
severability provision.
** Passed on Irst reading City Commision meeting May
Introduced hv - Cammissioner Plummer
Seconded by - Commissioner Rekos,
Ayes - Commissioners Plummer, Vice-layor (:orooir
and Mayor Ferri..
Absent - Commissioner GE)son
CITY COMMISSION MEETING
JUNE 9, 1976
PACE 5
11t15 A,M. PRESENTATION
,rrr T '13. Presentation by Dena Spillman reference Community
(1► Development Funded Social Service Programs,
14.
15.
r4ect-
ix 7.6
**
NEW BUSINESS - RESOLUTIONS/ORDINANCES
Resolution authorizing andatifyi.n; the expenditure
$4,000.00 to send repre.sent3't ives of The Board of Trustees
of. the Miami. City General Efirioyees' Retirement Plan and
the Boar4:c5f Trustees.pf the ::iami City Employees'
Retirement System to the 1976 Public Employees Conference
to be held in San Francisco on September 12-15, 1976.
of
* Ordinance amending the Miami City General Employees'
Retirement Plan (Ordinance No. 5624, May 2, 1956, as
amended): as appearing in Codification form as a part of
CHAPTER 2 of The Code of The City of Miami, Florida, 1957,
as amended, by providing that present members of The Plan
who were employed as Laborers, Watchmen or Custodial
Workers between April 1, 1955 and September 30, 1962
may buy back creditable service for such period of time
and by providing the terms and conditions of acquiring
said creditable service; repealing all Ordinances, Code
Sections or parts thereof in conflict, insofar as they
are in conflict; containing a severability provision.
* Ordinance amending The Miami City Employees' Retirement
System (Ordinance No. 2230, December 6, 1939, as amended)
as appearing in Codification Form as a part of CHAPTER 2
of The Code of The City of Miami, Florida, 1957, as
amended, by providing that employees who are so employed
on the effective date hereof and who thereafter become
Policemen or Firemen shall automatically become members
of The System, and by providing that employees previously
appointed to the position of Policeman or Fireman may
elect to become members of the said System on the effec-
tive date of such rcppointment , and by providing a method
of computing hens -fits for those members so transferring
hereunder; establishing the date of December 31, 1976
as the deadline date to exercise such election; repealing
all Ordinances, Code Sections or parts thereof in con-
flict, insofar as they are in conflict, and containing
a severability provision.
-3,5-Y7
**
**
CITY COMMISSION MEETING
JUNE 9, 1976
PAGE 6
NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED
Resolution authorizing the City Manager to enter into
an Agreement with the Florida Department of Education
Food and Nutrition Management to implement a SUMMER
LUNCH PROGRAM.
The Summer Lunch Program will commence on June 21 and cn.i
on August 13, 1976. This year twenty-five (25) City of
Miami playgrounds will be involved for the eight (8) week
program. A minimum of 190,600 lunches will be served to
youths three (3) to eighteen (18) years of age.
City Manager recommends.
** Resolution authorizing the City Manager to execute an
Agreement with METROPOLITAN DADE COUNTY through THE
MANPOWER PLANNING CONSORTIUM OF DADE AND MONROE COUNTIES,
amending the agreement approved by City of Miami
Resolution No. 76-150, by increasing the total amount
of the current contract to $1,212,553 and extending the
time of performance to September 30, 1976.
City Manager recommends.
* * * * * * * * * * * * * * * * *
ADJOURNMENT FOR LUNCH
• it * • * •. * *' * * * .• * * •
iC n
2:00 P.M.
CITY COMMISSION MEETING
JUNE 9, 1976
PAGE 7
PERSONAL APPEARANCE AND DISCUSSION ITEMS
L14,40G0.443,A.:00„ 19. Discussion - Proposed General Obligation Bond
Issue.
e?">e7-%DA/
12:10140.4.42,1.......P--
20, Personal appearance - University of Chicago
representatives reference Civil Service
Examination.
Discussion - operation of a Supper/Night Club
located at 6100 N.W. 7th Avenue - Applicant Dr.
Cecil Graham.
** Motion 76-474 was adopted by the City Commission May i
requesting the Planning Department's recommendations as
to the proper vehicle to he used in accomplishing this
objective.
Status Report - Bayfront Park $1,000,000 Phase.
NEW BUSINESS - RES0I.UTTONS/ORDINANCES CONTINUED
** Resolution accepting the completed work performed by
AD-A-LITE ELECTRIC, INC. at a total cost of $34,822.36
and authorizing a final payment of $3,540.74 for PARKS -
SHELTERS AND COMFORT STATIONS - 1975.
**
The Parks -Shelters & Comfort Stations - 1975 (Bid Items
2 & 4) project has been completed by Ad-A-Lite Electric,
Inc. The project consisted of the construction of a
comfort station at Blanche Park and a comfort station
and shelter at Magnolia Park. After the work had been
started on Bid Item 2, comfort station and shelter .it
Magnolia Park, the Administration ordered all work stopped
because of objections by residents in the area. :1
neighborhood meeting was held January 12 and i', 1976;
the Administration approved the deletion of the comfort
station portion of Bid Item 2 restoring site to original
condition and negotiating with the contractor for cost
of all work done under Bid Item 2, in addition to estab-
lishing a price to construct the shelter .it Magnolia Park.
The City Commission approved this action by Resolution
on February 26, 1976. The negotiated cost of $`),993.20
for the restoration work and $5,829.16 to construct the
shelter is reflected in Item 1 - Amount of proposal items
not used $16,177.64; item 2 - Amount of Cash Allowance
not used $1,000.00 - Total Decrease S17,]77.64. This was
a lump sum contract in the amount u: $52,000. including
a $1500.00 Cash Allowance for Special Items. The actual
construction cost is $34,822.36, and it w.is completed on
time. It is now in order for the Commission to :ac•ce;)t
the completed work and authorize final payment, alter all
conditions are met.
City :Manager recommends.
76�
CITY CO'I�fi 1SSION MEETING
JUNE 9, 1976
PAGE 8
NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED
** Resolution accepting the completed work performed by
IRPCO PAVING CO., INC. at a total cost of 525, i_84 •inr.
authorizing a final payment of $2,518.40 for DRAINAGE':
PROJECT A-5.
**
Irpco Paving Co., Inc.has completed the construction cf
33 auger hole drainage structures in certain locations
throughout the City, at a total cost of $25,184. The
original contract amount was $28,471, 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 ,tanager recommends.
** Resolution cancelling a Covenant In Run With The i.and
at FLOYD'S GROVES ESTATES 3RD ADDITION, a Subdivision
in The City of Miami as recorded in Plat Book 82, at
Page 56, of The Public Records of Dade Countv, Florida.
**
26. **
76,„5"6S
7‘"
The present owner has requested that the March 12, 1968
Covenant To Run With The Land relating to the postpone-
ment of the immediate construction of asphaltic concrete
pavement (remacadamizing) on a portion of streets abut-
ting Floyd's Groves Estates, 3rd addition (82-56) be
cancelled of record. The Department of Public Works
has checked the existing pavement and finds that it is
in acceptable condition and the placement of asphalt
will not he required at this time and will be included
in a highway improvement district at a later date.
City Manager recommends.
REQUEST FOR WAIVER OF RENTAL FEES FOR USE OF CITY
FACILITIES
Miami Community Police Benevolent Association - request
for use of Bayfront Park Auditorium, Saturday, July 17,
1976 for their Annual Policemen's Bali.
27. ** Greater Miami Philharmonic Society, Inc. - request for
use of the Marine Stadium, Saturday nights, .June 26,
July 10, August 7, August 21 and August 28, 1976 for
five summer concerts.
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4:00 P.M.
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1 29.
CITY COMMISSION MEETING
JUNE 9, 1976
PAGE 9
NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED
Ordinance repealing CHAPTER 50 of The Code of The t; i t
of Miami, Florida, entitled "SHIPPING VESSELS ANIi
DOCKS", in its entirely, and enacting a new Chapter 5(
entitled "BOATS, DOCKS, MOORINGS, AND CONTROL OF CITY
WATERS"; providing rules and regulations as to the use
of City Marinas; providing rules and regulations for the
Operation of Commercial Vessels; providing rules and
regulations relating to the Obstruction of Channels,
Unlawful Anchoring, Mooring or Docking, and the Unlawful
Use of Navigational Aids; providing Berthing Information
rules and regulations governing all vessels at City
Marinas; providing Berthing Information rules and
regulations governing Noncommercial Vessels at City
Marinas and re -rental by City of Vacant Berths ; pro-
viding for Dockage fees at City Marinas and rules and
regulations as to the Use of Utilities; providing for
rules and regulations as to the Contamination of City
Waters; providing an effective date; repealing all
Ordinances, Code Sections or parts thereof in conflict,
insofar as they are in conflict; providing a severability
provision.
City Manager recommends.
AWARD OF BIDS
** Award of bid for DATA BASE MANAGEMENT SYSTEM for
Miami Modern Police Department.
**
**
Resolution awarding the bid of DICK MORTON, INC. in the
estimated amount of $99,912.75 for THE CENTRAL DRAINAGE
PROJECT E-37; allocating the amount of $99,912.75 from
the account entitled "Storm Sewer Bond Funds" to cover
the estimated contract cost; allocating from said account
the amount of $10,990.40 to cover the cost of project
expense; allocating from said account the amount of
$1,998.85 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 May 24, 1976 to construct 21 drainage
structures at various locations of greatest need in the
central drainage district of the city. The $99,912.75
bid of Dick Morton, Inc. was the LO:•:EST RFSPONSI BLE: BID
for the Alternate Base Bid II of the proposal. Funds
are available from the account entitled "Storm Sewer
Bond Funds".
City Manager recommends.
PUBLIC HEARING
311 ** Proposed Agreement with the University of Miami for
the James L. Knight Conference Center at the City of
Miami's Convention Center site.
i
a
CITY COMMISSION MEETING
JIJN1: '), 1976
PAGE ID
CITY ATTORNEY REPORTS
RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY
COMMISSION TAKEN BY MOTION AT THE MEETING OF
MAY 27, 1976
CITY MANAGER REPORTS
City COMMISSION MEETING
flJNE 9, 1976
PAGE 11
34, CITY MANAGER REPORTS
Res. 76-582'
Res. 76-583
a, ::";:Resolution awarding bid for catering service at
Day Care Centers
b. *A resolution authorizing increase in the scope of the
MMPH Building Contract by $30, 000 and transferring
frunds from the inciclental account established in the
original allocation for this project.
Res. 76-558 c. *A resolution allocating the sum of $10, 588 from the
Capital Improvernent Fund - unallocated funds; and
authorizing such sum to be expended by the Depart-
ment of Off -Street Parking for proposed improvements
to the Olympia Building, at 174 East Fiagler Street,
Miami, Florida.
PAGE 12
CI' ' ' COMMISSION MEETING
JUNE .1 , 1976
RESOLUTIONS CONFIRMING PREVIOUS MOTIONS MADE AT THE MEETINGS
OF MAY 13 and MAY 27, 1976:
76-569
76-572
76-573
76-574
DEFERRED TO
JUNE 17
A RESOLUTION URGING METROPOLITAN DADE
COUNTY TO IMMEDIATELY FORWARD TO SOUTHERN
BELL TELEPHONE COMPANY ITS ORDER FOR
INSTALLATION OF "911" EMERGENCY TELEPHONE
NUMBER SERVICE F/CILITIES IN ORDER TO
IMPLEMENT TIIE PLAN SUBMITTED BY THE CITIES
OF COPJ'L GABLES, IIIALEAH, MIAMI, MIAMI BEACH
AND METROPOLT_T'AN DADE OD UN2Y oPII0a 4AS
APPROVED BY TIIE STATE OF FLORIDA ON
DECEMBER 2, 1975.
A RESOLUTION RECOGNIZING THE PLAN OF
MRS. LEWIS ROSENSTEIL FOR A BICENTENNIAL
PILGRIMAGE TO EUROPE THIS YEAR BY MEMBERS
OF THIS COMMUNITY TO VISIT BATTLEFIELDS
WHERE AMERICAN SOLDIERS HAVE FOUGHT AND
DIED FOR TIIE CAUSE OF FREEDOM AS A FITTING
AND APPROPRIATE OFFICIAL BICENTENNIAL FUNCTION.
A RESOLUTION RATIFYING AND CONFIRMING THE
ACTION OF TIIE CITY MANAGER IN NEGOTIATING
AND EXECUTING A CONTRACT WITH THE FIRM OF
FOWLER, ETTINGER, POTTER & IIART OF ORLANDO,
FLORIDA, FOR THE PURPOSE OF PERFORMING A
FEASIBILITY STUDY OF THE DEVELOPMENT OF
WATSON PARK
A RESOLUTION WAIVING THE PAYMENT OF THE COSTS
INCURRED BY THE CITY IN THE AMOUNT OF
$2,882.11 IN CONNECTION WITH TIIE GOLDEN
GLOVES 1976 TOURNAMENT OF CIIAMPIONS HELD
MARCH 24 - 27, 1976.
A RESOLUTION NOMINATING COMMISSIONER J. L.
PLUMMER, JR. FOR APPOINTMENT TO THE BOARD
OF DIRECTORS OF TIIE GREATER MIAMI TRAFFIC
ASSOCIATION TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF COMMISSIONER MANOLO REBOSO.
A RESOLUTION CHANGING TIIE DATE OF THE REGULAR
CITY COMMISSION MEETING OF JUNE 24, 1976 to
JUNE 17, 1976.
A RESOLUTION AUTIIORIZING PAYMENT OF $700.00
FROM THE CONTINGENCY FUND AS THE CITY'S SHARE
OF THE COSTS INVOLVED IN THE USE OF GUSMAN
HALL BY TIIE DADE COUNTY BOARD OF PUBLIC
INSTRUCTION FOR A STUDENT PLAY "1776" TO BE
SPONSORED BY "THIRD CENTURY, USA", SAID PAYMENT
CONDITIONED UPON COLLECTION OF THE ENTIRE
REMAINING $2,800.00 COSTS EXCLUSIVELY FROM
OTHER LOCAL GOVERNMENTAL AGENCIES,;
CITY COMMISSION MEETI%,
JUNE 9. 1976
76-577
76-578
76-579
PAOt 13
76-575
76-576
A RESOLUTION APPOINTING REYNA PADILLA AS A
MEMBER OF THE CITY OF MIAMI YOUTH ADVISORY
BOARD.
A RESOLUTION DENYING THE CHANGE OF ZONING
CLASSIFICATION FROM R-4 (MEDIUM DENSITY
MULTIPLE) TO R-3 (LOW DENSITY MULTIPLE),
FOR PROPERTIES FRONTING ON AND ADJACENT
TO BISCAYNE BABY FROM OSCEOLA CANAL TO,
BUT NOT INCLUDING THE MERCY HOSPITAL
PROPERTY (IiALISSEE STREET, EXTENDED) , ALL
WITHIN THE COCONUT GROVE AREA OF MIAMI.
OTHER RESOLUTIONS:
A RESOLUTION AUTHORIZING AND DIRECTING THE DIRECTOR OF
FINANCE TO PAY ATTORNEY'S FEES AND COSTS IN THE TOTAL
AMOUNT OF $4,145.60 TO JOHN R. FARRELL, P. A., AS
ATTORNEY FOR THE DEFENDANT -OWNER OF PARCEL NO. 7095.3
ARISING FROM A CONDEMNATION ACTION, CITY OF MIAMI VS.
GISELLE FASHIK, ET AL., CASE NO 74-21840, a/k/a
AFRICAN SQUARE; and FURTHER AUTHORIZING AND DIRECTING THE
ALLOCATION OF SAID FEES AND COSTS FROM TIIE PARKS FOR
PEOPLE BOND FUND.
A RESOLUTION AUTHORIZING AND DIRECTING THE DIRECTOR OF
FINANCE TO PAY ATTORNEY'S FEES AND COSTS IN THE TOTAL
AMOUNT OF $28,472.47 TO JOHN R., FARRELL, P. A., AS
ATTORNEY FOR TIIE DEFENDANT -OWNER OF PARCEL NO 7093-B
ARISING FROM A CONDEMNATION ACTION, CITY OF MIAMI VS
PATTERSON, ET AL., CASE NO, 75-10961; AND FURTHER
AUTHORIZING AND DIRECTING THE ALLOCATION OF SAID FEES
AND COSTS FROM THE PARKS FOR PEOPLE BOND FUND.
A RESOLUTION CHANGING THE DATE OF THE REGULAR CITY
COMMISSION MEETING OF JULY 8, 1976 TO JULY 1, 1976.
CITY COMMISSION MEETING
JUNE 9, 1976
1
PAGE 14
"POCKET MATTERS"
76-549 MOTION EXPRESSING INTENT OF THE CITY COMMISSION THAT
THE UNITED STATES MARINE CORPS NEXT "TOYS FOR TOTS"
CAMPAIGN BE HELD IN BAYFRONT PARK AUDITORIUM AND THAT
FEES FOR TILE USE THEREOF BE WAIVED
76-550 MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
STUDY THE FEASIBILITY OF THE CREATION OF A PROGRAM
FOR THE ARTS OF THE CITY OF MIAMI INCLTJDING PROVIDING
STAFF AND OFFICE SPACE TO PROVIDE ART PROGRAMS AT THE
PRE SCHOOL AND ADULT LEVEL
76-551 MOTION OF INTENT 'PO WAIVE FEES FOR USE OF THE I3ANDSHELL
IN BAYFRONT PARON JULY 3. 1976 FUR A CITY OF MIAMI
BICENTENNIAL CELEBRATION: PROVIDING FUNDS FOR COST OF
PAYING UNION STAGEHANDS, GRANTING PERMISSION FOR SALE
OF FOOD AND BEVERAGES IN CITY PARKS DURING CITY OF
MIAMI SPONSORED BICENTENNIAL EVENTS; REQUESTING THE
CITY MANAGER TO i;i1'i'IIORIZE CITY DEPARTMENTS TO SUPPLY
INKIND SERVICES AND PERSONNEL FOR JULY 3 and 4
BICENTENNIAI: EVENTS
76-552 MOTION OF INTENT EXPRESSING THE DESIRE OF THE CITY
COMMISSICN TO ASSIST THE INTERNATIONAL CONVENTION OF
LATIN T;MERICAN HANKERS '1'IIROUGIi THE LATIN CIIAI'1BER OF
CONNERCE TN ASSURING A SUCCESSFUL CONVENTION IN MIAMI
PENDING A DETERMINATION TO BE MADE 13Y THE CITY ATTORNEY
AND CITY !1ANAiGER THAT ANTY FUNDS EXPENDED BE PROPERLY
DEFINED AS BEI NG POR A CITY OF MIAMI MUNICIPAL PURPOSE
76-553 MOTION POSTE 'iNING THE DATE OF OFFICIAL DEDICATION OF
THE NEW MIAMI POLICE DEPARTMENT HEADQUARTERS BUILDING
UNTIL SEPTEMBER 1976
76-554
76-555
MOTION TO APPOINT A 5-MEMBER COMM TO ASSIST IN
THE SELECTION OF A NEW CITY ATTORNEY
MOTION APPOINTING SOIA MENTSCHIKOFF, CHAIRPERSON AND
COMMITTEE MEMBERS GEORGE EARKETT, GUILLERMO MASCARO,
JESSE MC CRARY AND JANET RENO TO ASSIST THE CITY COMM-
ISSI0N IN THE SELECTION OF A NEW CITY ATTORNEY FOR THE
CITY OF MIAMI
76-557 MOTION CHANGING TIE DATE OF THE FIRST REGULAR CITY
COIMIISSION FOR THE I1ONTI OF JULY FROM JULY 8, 1976
TO JULY 1, 17') BEGINNING AT 8:30 A.M. AND RESCHEDULING
A COMPREi-HENSIVE NEIGHBORHOOD PLAN HEARING FOR 5:00 P.M.
ON JULY 1
76-561 MOTION APPROVING FUNDING, OF COMMUNITY DEVELOPMENT SOCIAL
SERVICE PROGRAMS AS PRESENTED TO THE COMMISSION THIS DATE
%CITY COMMISSION MEETING 44
JUNE 9, 1976
PAGE 15
"POCKET MATTERS"
76-580 MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
MEET WITH PERSONS GRANTED FREE USE OF MIAMI STADIUM
BY RESOLUTION 76-527 IN AN EFFORT TO NEGOTIATE A CHANGE
IN THE DATE uF I.JSE IN ORDER TO ACCOMODATE A PLANNED
USE OF THE STADIUM BY A REVENUE PRODUCING ROCK CONCERT
WHICH CONFLICTS WITII THE DATE GRANTED BY RES.76-527
76-581 MOTION ESTABLISHING THE POLICY OF THE CITY COMMISSION
THAT IHENCEFORTH ANY PERSON OR GROUPS GRANTED FREE USE
OF CITY FACILITIES SUCI3 AS STADIUMS. AUDITORIUMS, PARKS,
BANDSHELLS ETC: BE ADVISED THAT SUCI-I FREE USE IS GRANTED
CONTINGENT UPON POSSIBLE CHANGE BY THE CITY ADMINISTRATION
OF DATE OF USE vJI Hl N A PERIOD OF TWO WEEKS OF THE
SCHEDULED EVENT
76-584 A MOTION AUTIORIZING AND DIRECTING THE CITY MANAGER
TO MAKE APPLICATION FOR APPROPRIATE FEDERAL GRANT TO
ASSIST THE CITY IN THE CONTINUING "SISTER CITY PROGRAM"
76-585 MOTION OF INTENT BASED ON UNDERSTANDINGS REACHED BY
THE CITY COMMISSION ANI) REPRESENTATIVES OF THE UNIVERSITY
OF MIAMI THAT TILE CITY ATTORNEY BE INSTRUCTED TO PREPARE
THE NECESSARY LEGAL INSTRUMENTS CONCERNED WITH PROPOSAL
FO Z CONSTRUCTION C_'I•' THE COMBINED CITY CONVENTION FACILITY
AND UNIVERSITY OF MIAMI CONFERENCE CENTER AND TO PRESENT
SUCH INS`i.'R JI't.ENTS TO THE CITY COI.1MISSION FOR THEIR FUTURE
CONSIDERATION
76-586 MOTION AUTHORIZING AND DIRECTING TH CITY MANAGER TO
NEGOTIATE WITH THE ARCITITECT FOR THE CITY OF MIAMI NEW
CONVENTION FACILITY/UNIVERSITY OF MIAMI CONFERENCE CENTER
TO COMPLETE SCHEMATIC DRAWINGS WITHIN 30 DAYS
76-587 MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND
THE CITY ATTORNEY TO PREPARE AN AGREEMENT WITH THE UNIV-
ERSITY OF MIAMI IN CONNECTION WITII THE PROPOSED CONVENTION
FACILITY/CONFERENCE CENTER FOR CONSIDERATION BY THE
CITY COMMISSION
76-588 MOTION DIRECTING THE CITY ATTORNEY TO PREPARE THE
NECESSARY ORDINANCE OR ORDINANCES IN REFERENCE TO THE
PLANNED ORGANIZATIONAL STRUCTURE TO MANAGE THL PROPOSED
CITY OF MIAMI CONVENTION FACILITY/UNIVERSITY OF MIAMI
CONFERENCE CENTER
76-589 AUTHORIZING AND DIRECTING 'T'IEE CITY MANAGER AND CITY
ATTORNEY TO MEET WITH THE OFF- ;TREET PARKING AUTHORITY
IN REGARD TO THE DEVELC)PMENT OF A PARKING GARAGE IN
CONNECTION WITII TIIE PROPOSED CITY OF MIAMI CONVENTION
FACILITY/UNIVERSITY OF MIAMI CONFERENCE CENTER
CITY COMMISSION MEETING Alt
JUNE 9 1976
PAGE 16
"POCKET MATTERS"
76-590 MOTION AUTFIORIZING AND DIRECTING THE CITY MANAGER TO
PREPARE A FEASIBILITY STUDY DOCUMENT TO PROCEED WITH
PRIVATE DEVELOPMENT OF AIR RIGHTS SURROUNDING THE PROPOSED
CITY OF MIAMI CONVENTION FACILITY/UNIVERSITY OF MIAMI
CONFERENCE CENTER INCLUDING OBTAINING THE SERVICES OF
A CONSULTANT TO ASSIST THE ADMINISTRATION IN THE DESIGN
OF SUCH DOCUMENT
76-591 MOTION APPOINTING CANON THEODORE GIBSON AS A COMMITTEE
OF 1 REPRESENTING THE CITY COIIIMISSION TO MEET WITH
P. W. ANDREWS , CITY MANAGER POST HASTE AND THROUGH THEIR
DELIBERATIONS AND INVESTIGATION 7 NAMELY AT THE UNIVERSITY
OF MIAMI, FLORIDA INTERNATIONAL UNIVERSITY THE AMERICAN
COLLEGE OF PSYCHIATRISTS AND OTHER AREAS OF EXPERTISE IN
THE FIELD REPORT BACK. TO THE CITY COI'J1TSSION WITII ONE
AND UP TO THREE LOCALLY RECOGNIZED EXPERTS IN THIS FIELD
TO MEET WITH REPRESENTATIVES OF THE UNIVERSITY OF CHICAGO
WITH THEIR FULL COOPERII'I'ION AND INFORMATION T() EVALUATE
PAST ENTRANCE E'<IMINATION TESTING PROCEDURES AND REDUCE
TO LAYMANS LANGUAGE AND REPORT !SACK TO THE CITY COMJ11:SSION
SPECIFIC RECO'111ENDATIOI S IN AN ATTE'-1PT TO SUBS'TANTIATE
TIIE VALI')ITY OF EXAMINATIONS ALREADY ADMINISTERED SHOULD
TEE RESULTS OF SAID INVESTIGATION 3E NEGATIVE THE
UNIVERSITY OF CHICAGO IS TO BE DISMISSED. SHOULD EVALUATION
RESULTS BE POSITIVE. THE UNIVERSITY OF CHICAGO 13E PERMITTED
TO CONTINUE ANI) TIIAT A FUTURE COURSE OF ACTION BE DECIDED
13Y THE CITY COYIA1 SS:T()i`? AFTER SUCII EVALUATIONS ARE COMPLETED
AND DIRECTING THAT THE UNIVERSITY OF CHICAGO HAKE•: RESPONSE
TO THE CITY COMMISSION WITHIN A PERIOD OF ,1). HOURS AS TO
THE ACCEPTABILITY OF PERSONS CHOSEN WITH LOCAL EXPERTISE
TO MEET WITH REPRESENTATIVES OF THE UNIVERSITY OF CHICAGO
76-592 MOTION WAIVING FEES FOP, USE OF ROBERT KING IIIGIH PARK
ON JUNE 12 1976 9A.M. to 6 P.M. AND JULY 17 1976.
9 A.M. TO 6 P.M. FOR THE I30Y SCOUTS OF AMERICA
SOUTH FLORIDA COUNCIL