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HomeMy WebLinkAboutCC 1976-06-17 Marked Agendacc. c. was Ti-e!y ;6-- ,.r ?7 10:15 A.M. 5. a. pe,(alur.ia ✓%JJOT/'CA/ 76 r (a/ LEGEND FOR AGENDA USE: A single asterisk (*) and/or ordinance. CITY COMMISSION MEETING CITY HALL - DINNER KEY JtJ :i•: 17, 1976 Pledge of Allegiance Reading of the Minutes PRESENTATIONS, PROCLAMATIONS AND SPECIAL I.TEI`:S Or/ •014441 Preeent;it iee re i'ree—ie! i' lea to 11)e Henclal)ll Arden SILg;c•ndort naming the bicycle path through Coc(:nut (,rn':c to the Ri ckenbacker Causeway "The Si"gendorf Bicycle Path". Presentation ot Pla ,uc to Lt. Alexander S. Gurdak, Department of Police, upon his retirement after 26 years of service with the City of Miami. Presentatien of Plr.ci e to Sgt. Ralph V. White, Department of Pee ce, upon his retirement after 32 years ,'f r•.: i ck: with the City of Miami. PRESENTATION fit.\ Personal appearance by Rick Sisser, Legislative Liaison representative. PUBLIC HEARING 3875 N. W. 7TH STREET - TRACT "A" ** CENTRAL SHOPPING PLAZA (68-79) _ ACCESS ON ^:. W . ' I TH STREET ZONING BOARD ITEMS 6)��n'j4 APPEAL OF ZONING; BOARD'S DECISION * Resolution er;)nt:n,, a Variance from Ordinance No. 6871, ARTICLE XXIII. SECTION 4, to permit construction of a BURGER KING ;?I:';".AFRAN'1 on Lots B, 9, 10, 11, 12, BLOCK 21, FROW 11O:11 :;:EA1) AMD (B-106) , being approximately 3275 Grand Aveee , waiving 19 of 30 required off-street parking spaces; Zoned C-2A (Special Community Commercial) District. ** Zoning Board meeting March 8 - Item f2(a) Zoning board by 5/2 vote denied request for Variance THREE WRITTEN - SEVFNTEEN ORAL OBJECTIONS FOUR WRITTEN - FII:TEEN ORAL VOTES IN FAVOR Applicant - ill;e H. Taylor Planning Department recommended "Approval" subject to revised l; ndsLepe plan "DOCU","P T �r.Mt1EX ITEM preceding an item in'fie.;t the actual title of a A double asterisk (**) preceding item or summary explanation, and resolution and/or ordinance. .1 resolution an item m iedic•ates either the subject matter of the is nc,' ro be construed as being the title of a 9:00 A.M. a. Presentation of Resolution to the Honorable Arden Siegendorf, naming the bicycle path through Coconut Grove to the Rickenbacker Causeway "TheSiegendorf Bicycle Path." b. Presentation of Plaque to Lt. Alexander S. Gurdak, Department of Police, upon his retirement after 2b years of service with the Cite of Mialni. c. Presentation of Plaque to Sgt. Ralph V. White, Department of Police, upon his retirement after 32 years of service with the City of Miami. d. Presentation of Plaque to Mr. Willie Bable, Department of Public Works, upon his retirement after 32 years of service with the City of Miami. Presentation of Cornnnendation to Mr. Norman Wright, Student Intern in the Mayor's office, for his dedicated service. f. Presentation of Puerto Rico day 1n Miami Proclamation to Mrs. Alicia Baro and Mr. John Berrios. g. -74 Presentation of Key to the City of Miami to Ms. Robin Meredith, Assistant to the Producer, and Mr. Stewart Beveridge, Producer of ".Joe Panther", a new feature film being: filmed in Miami. h. Presentation to the +r by Mr. Rogelio Planas of boy Scout Troop , and Mr. Ron Filipo. i. Presentation to '1r. John Lloyd, City Attorney, upon his retirement. b. Sec irt �29 tct1 -772 p r 'N CITY COM:d1SSrt):v JUKE 17, 197 , ZONING BOARD ITEMS (:ON•r'tNUED APPEAL or 7.(+ t;d(; ruiAN01!; DECISION 3280 FLORID!, •AV;'NE * Resolution i;t + it a "Conditional Use" as provided in Ordinance No. 6>: i , Art ici e V, Section 1 (6) (b) , to permit use of Lett A. 6, 7, 8, Block 21, FROW HOMESTEAD Alm 0-106), being ::i)pre:;imately 3280 Florida Avenue, for crcc•:; o:' ! --; t r;'t•t. parking in conjunction with BURGER KIN(; R[•;;'•r'li <<".Y , rope;.•d to be constructed approximately 3275 Grano i th no opening on Florida Avenue: Zoned R-1 (Pne i',i:r::_ i') District. ** Zoning BoarCi ;;;t'c.:. it.} �'.,irc_h 8 - Item /;2(b) Zoning Board i,y 5!:' vote denied request for Conditional Use THREE WRI T T - :-,L'C 'NTLEN ORAL OBJECTIONS FOUR WRITTEN - . ' r ]';:,.N ORAL VOTES IN FAVOR Applicant -- Willie Taylor Planning i`ep.tr riei;t recommended "Approval" subject to rEvit;e0 iariusape plan NEW BUSINESS - RLSOLI. TIONS/ORDINANCES CONTINUED RETIREMENT P1.\N AND SYSTEM ITEMS ** Request by Retirement System and Plan to acquire liability insurance. 7. ** Miami City Employees' Retirement System - Provision of Custodial Services for Security Portfolio. 8. Avo•ovoli, * Ordinaire the Miami City General Employees' Retirement Plan (Ordinance No. 5624, May 2, 1956, as amended) : ,t,; :il)pe,i r i n;; in Codification Form as a part of CcIAP'ff:i? 2 ()I (:,•d,• of the City of Miami, Florida, 19r)i , :i', oi id in:, th:It, pii•;t•lit cic':nI) rn. of Lnbure .i, W:+t+'l:._.•!1 or Custodial Wurl:* r:: between April 1, 1955 and September 30, 1962 may buy brick creditable service for such period of time and by prcv:dine the terms and conditions of acquiring sa iu creditable servi ce; repealing all Ordinances, Cede ,colons or parts thereof in conflict, insofar as tht ;• arc in cenf ! ict; containing a sc'verability provision. 7‘-t5t? 11. z-Egio/ 4A(7 CITY JUNL 11. 1C0f; ** * * * * * * ** NEW IIMI%L!,' CONTINUED Re401U1 ,a ea: ; oompleted work performed by D.M.P. .0 a toLail coat of $152,457.75 and anthori.,.ia., D.M.P. CeraarLaa nap. ..-amlalaiad the installation of drainoge ilicala-7:iaa french drains and covered ditche itwaaiu-ihaaa ft,f:.0:11,. in the area aetween S.W. 13 :a, 'a; al. -a:aL Biscayne Bay and the we; ac1ditional structure outside f1,H waa a aat- price contract in the ariao. n $15 ,000 Cash AllowAnae ra- n'tuai cost is less than the bv S4,015.25, for the following roaaaal: J) Amount: of unused items in the Proposal - c 1 anused Cash Allowance $399.85 (T. - Dot.:.-2 it is now in order 1-or aacept the completed work and author:/a ,iaal payment, after all conditions are met. City Resolutioa he .calpleted work performed by ANZAC Cc:;Th, , i :otal cost of $291,100.00 and authorfral:- of $29,650.00. ----------.-. - - Anzac Ceniia.a bas campleted the construction of GA_L7aal; SR-5385 C&S - BID "B" mw work (xasisted of the con- struction -ao,! ,,aaliaaay !;awer pump stations, 76 and 77. ThIH - aa.,r: contract in the amount of $300,500.fl, Ma •Lad;aa a :]u,n06.00 Cash Allowance for Special 1t,a coal.;..ruction cost was $291,1G.Ola aiioa caa $ri00.6 of the Cash Allowance was used. The ,aeal. was comp;e:ed on time, and it is now in erder Co;!IITIIHII to accept the completed work and iam.mant, after all conditions are met. City Marriger Ordianuaa. aaaai ; t• th,, City or 1 , 1:1 or by addi;lc, :7;t1i):;,:!ct-in (3)(i) ot itm of the Coik (II- CiLy o: providing thereby that the M:tykir Ts' i Cha irmansh i p of the Board of the Doi,..ntrwr; Anthori ty of the City of Miami upon s i ucht.,C1Ofl in wr trig and providing for th 1: ,, :1d pa.-;i: -:oa. Cio' rman from other Board . - C..mle!, of Procedoro duly .1,', all Ordinances, Code f-:eyt:aaa ;:onflict, insofar ;in they are in c M;ict: aaa o. • a severahility provisioa. CITY COMMISSION MEETING J1'NI: 17, 1976 1'A(:E: 4 NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED 12, a. ** Resolution employing Mr. Joseph Crassie on a consultant basis beginnin;: July 6, 1976 and terminating July 30, 1976, at 5:00 p.m., at the monthly rate of $3,916. City Manager recommends. ** Resolution providing for the appointment of Mr. Joseph Grassie, effective 5:00 p.m., on July 30, 1976. City Manager recommends. Ordinance :amendinion flan to provide additional option: c City Mau • . 12:00 2:00 P.M. ADJOURNMENT FOR LUNCH 2:00 P.M. ��--� 02- PRESENTATION 13. Personal appearance - University of Miami School of Architecture reference Biscayne Boulevard presentation. y.'/'o4Y C!J -4110 3:00 P.M. CITY COMMISSION MEETING • JUNE 1 7 , 1976 I'Ar,l. `) PERSONAL APPEARANCE AND DISCUSSION ITEMS 14, Discussion - New Baseball Stadium. Personal appearance - Mr. Martin Yelen, President of the Dade County Citizens Safety Council and Mr. Glenn E. Sudduth, the Executive Director. 16. Status Report by th City Commiss' ' 1 liquor estab ri 17. PRESENTATION pointed by the closing of Personal apt lik '1<T►l�'�i- Community involvement t AWARD OF Bi D mi projects. G 18. ** City Manager recommendations reference the Coconut Grove Marina Properties (Underwood Marina) located at 2550 South Bayshore Drive. . 7 /-- 7J 4:00 P.M. . �7'7'09 7G — �Q 7 DISCUSSION 19. Southern Bell Telephone Franchise. CITY ATTORNEY REPORTS RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY COMMISSION TAKEN BY MOTION AT THE MEETING OF JUNE 9, 1976 CITY MANAGER REPORTS virmpoNIN // CITY COMMISSION MEETING JUNE 17, 1976 PAGE 6 CITY MANAGER REPORTS a. b. Awarding of Bid - Incinerator Tiles Awarding of 13id = Summer Lunch Program c. Ticket Selling at the Orange Bowl - d. Discussion - Pension System Law Suit against the City of Miami e. People Mover - $2, 5 Million funding by the City of Miami f. *A resolution approving in principle the Planned Use Report for entitlement period 7, July 1, 1976 - December 31, 1976, for th-2 expenditure of Federal Revenue Sharing Funds in the amount of $4, 318, 522; and further authorizing the City Manager to have the Planned Use Report published and submitted to the Federal Government by June 25, 1976, as required by Federal Revenue Sharing Law and Regulations. PAGE 7 CITY COMMISSION MEETING i 'ITY HALL - DINNER KEY t DUNE 17, 197G CITY ATTORNEY REPORTS CITY COMMISSION MEETING OF JUNE 17, 1976 RESOLUTIONS CONFIRMING PREVIOUS MOTIONS MADE AT CITY COMMISSION MEETING: 76-614 76-615 76-617 76-618 A RESOLUTION WAIVING THE RENTAL FEE FOR USE OF MARINE STADIUM ON JULY 24 AND 25, 1976 FOR THE AMERICAN CANCER SOCIETY'S BICENTENNIAL ROWING REGATTA, SUBJECT TO ADVANCE PAYMENT BY SAID ORGANIZATION OF $460 DUE THE CITY, AND A FURTHER ADVANCE ESCROW DEPOSIT OF $500 TO GUARANTEE PAYMENT FOR EVENT PERSONNEL, ELECTRICITY, CLEAN-UP SERVICES, INSURANCE, AND OTHER DIRECT COSTS BORNE BY THE CITY. A RESOLUTION AUTHORIZING PAYMENT OF $700.00 FROM THE CONTINGENCY FUND AS THE CITY'S SHARE OF THE COSTS INVOLVED IN THE USE OF GUSMAN HALL BY THE DADE COU. STY BOARD OF PUBLIC INSTRUCTION FOR A STUDENT PLAY "1776" TO BE SPONSORED BY "TITTRT CENTURY, USA", A RESOLUTION EXPRESSING THE INTENT OF THE CITY COMMISSION TO FULLY ACCEPT THE PROPOSED ROUTING OF THE DOWNTOWN MIAMI "PEOPLE MOVER SYSTEM" AS SET FORTH IN THE MAP ATTACHED HERETO; AND FUR- THER APPROVING THE ALTERNATIVE ALIGNMENT OF THE EASTERN PORTION OF THE SYSTEM ON N. E. 3RD AVENUE IN THE EVENT PLACEMENT ON BISCAYNE BOULEVARD IS NOT POSSIBLE. A RESOLUTION OF INTENT EXPRESSLY INDICATING THE AGREEMENT OF THE CITY COMMISSION WITH THE PROPOSED BREAKDOWN OF FUNDING FOR THE EIGHTY- THREE MILLION DOLLAR INITIAL COST OUTLAY IN CONNECTION WITH THE CONSTRUCTION OF THE "PEOPLE MOVER SYSTEM" AND SPECIFICALLY APPROVING THE PROPOSED 3` ASSESSMENT AS THE CITY OF MIAMI'S SHARE OF THE PROJECT COST. A RESOLUTION EXPRESSING THE SINCERE GRATITUDE OF THE CITY COMMISSION AND COMMENDING CERTAIN GROUPS AND INDIVIDUALS BECAUSE OF THEIR EFFORTS IN CONNECTION WITH THE RECENT SUCCESSFUL PASSAGE OF HOUSE JUDICIAL BILL #3982, "TAX ABATEMENT -TAX INCREMENT PLAN". PAGE 8 76=619 76-620 76-621 OTHER RESOLUTIONS: 76-622 76-623 76-624 /6-625 CITY COMMISSION MEETING CITY HALL - DINNER KEY riP JUNE 17, 1976 A RESOLUTION WAIVING FEES FOR USE OF BANDSHELL IN BAYFRONT PARK ON JULY 3, 1976 FOR THE CITY OF MIAMI BICENTENNIAL CELEBRATION; GRANTING PERMISSION FOR THE SALE OF FOOD AND BEVERAGES IN CITY PARKS DURING THE CITY OF MIAMI BICENTENNIAL EVENTS; REQUESTING THE CITY MANAGER TO AUTHORIZE CITY DEPARTMENTS TO SUPPLY IN KIND SERVICES AND PERSONNEL FOR JULY 3RD AND JULY 4TH BICENTENNIAL EVENTS. A RESOLUTION CHANGING THE DATE OF THE FIRST REGULAR CITY COMMISSION MEETING FOR THE MONTH OF JULY FROM JULY 8, 1976 TO JULY 1, 1976 BEGINNING AT 8:30 A.M. AND RESCHEDULING A COMPREHENSIVE NEIGHBORHOOD PLAN HEARING FOR 5:00 P. M. ON JULY 1, 1976. A RESOLUTION APPROVING AND RATIFYING THE WAIVER OF THE FEE FOR THE USE OF ROBERT KING HIGH PARK ON JUNE 12 1976 BY THE BOY SCOUTS OF AMERICA, SOUTIi FLORIDA COUNCIL, FOR TEQUESTA DISTRICT WEBELO DAY; AND FURTHER WAIVING THE FEE FOR THE USE OF ROBERT KING HIGH PARK ON JULY 17 1976 FOR THE TEQUESTA DISTRICT CUB SCOUT OLYMPICS. A RESOLUTION AUTHORIZING AND DIRECTING THE BUILDING DIRECTOR TO USSUE A COMPLETION PERMIT FOR THE FOUR STORY 12 UNIT PROJECT LOCATED AT 1736 S.o7. 19TH STREET, MIAMI, FLORIDA. A RESOLUTION CONFIRMING THE APPOINTMENT OF DIANNE SMITH "2O SERVE AS A MEMBER OF THE OFF- STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDA. A RESOLUTION AUTHORIZING THE EXPENDITURE OF $2,000 TO PAY FOR THE FULL TRAVEL EXPENSES OF MEMBERS OF THE BOARD OF TRUSTEES OF THE MIAMI CITY EMPLOYEES RETIREMENT SYSTEM AND ONE-HALF THE TRAVEL EXPENSES OF THE SECRETARY OF TIIAT BOARD FOR A SEPTEMBER 12-15, 1976 CONFERENCE TO BE HELD IN SAN FRANCISCO, CALIFORNIA. A RESOLUTION AUTIORIZING THE EXPENDITURE OF $1,2'j' TO PAY FOR THE FULL TRAVEL EXPENSES OF A MEMBER OF THE BOARD OF TRUSTEES OF THE MIAMI CITY GENERAL EMPLOYEES RETIREMENT PLAN AND ONE-HALF THE TRAVEL EXPENSES OF THE SECRETARY OF THAT BOARD, FOR A SEPTEMBER 12-15 1976 CONFERENCE TO BE HELD IN SAN FRANCISCO, CALIF. PAGE g 76-626 A SOUTH PUBLIC RI EXISTING FRANC SOUTHERN BELL TELE USING SUCH PROPERTY, CO FOR THE INTERIM PERIOD A CITY COMMISSION MEETING. '4 CITY HALL- DINNER KEY i JUNE 17, 1976 A RESOLUTION AUTHORIZING THE EXPENDITURE OF $800 TO PAY FOR THE FULL TRAVEL EXPENSES OF THE LEGAL ADVISOR TO TI-IE BOARD OF TRUSTEES OF THE MIAMI CITY GENERAL EMPLOYEES RETIREMENT PLAN FOR A SEPTEMBER 12-15, 1976 CONFERENCE TO BE HELD IN SAN FRANCHSCO, CALIFORNIA. SOLUTION AUTHORIZING THE CITY MANAGER TO AL BELL TELEPHONE COMPANY TO CONTINUE . NG -OF-WAY AFTER THE TERMINATIS OF THE E, CONDITIONED UPON ' E PAYMENT BY E COMPANY F•" THE PRIVILEGE OF STI►: OF TERMS AND CONDITIONS ED HEREBY, PROVIDING THAT THE FEE, TERMS :AN ONDITIOI SIIALL NOT CONTROL THE ULTIMATE DETE ATION OF THE FE , TERMS AND CONDITIONS OF t JONG TERM FRANCHISE; FUR AUTHORIZ- ING AND DIR 'ING THE CITY ATTORNEY TO TAKE S ACTION MAY BE NECESSARY IN THE EVENT SOUTHERN TEL ONE COMPAY FAILS TO COMPLY WITH THE TERMS OF , I S INTERIM AGREEMENT. CITY COMZSS/ON MEETING JUNE 17, 1976 "POCKET MATTERS_ 76.396 • MOTIOM O F INTENT TO WAIVE RENTAL FEE FOR USE OF 33AYFRON? PARK AUDITORIUM ON JULY 25, 1976 FOR PUERTO RICO DAY CEREMONIES 76.597 - MOTION RECONFIRMING THE CITY COMMISSION'S COMMITMENT TO THE PEOPLE OF THE QRAPBLAND HEIGHTS AREA NOT TO ALLOW ACCESS TO THE CENTRAL SHOPPING PLAZA ON NW 1TE STREET FOR AUTOMOBILES, AND Mum= THE ADMINISTRATION TO CO— OPERATE IN EVERY WAY POSSIBLE WITH THE REPRESENTATIVES • . OF THE CENTRAL SHOPPING PLAZA IN AN EFFORT TO ACCOMPLISH THE WIDENING OF THE EXISTING OPENING ON NW 37Tt1 AVENUE AS MUCH AS POSSIBLE 76.598A- MOTION APPROVING THE PROCEDURE OUTLINED BY THE DOWNTOWN DEVELOPMENT AUTHORITY IN CONNECTION WITH A PROMOTIONAL CAMPAIGN FOR A PROPOSED CONSTITUTIONAL AMENDMENT AUTHOR— IZING TAX EXEMPTIONS AND ASSESSMENTS AT LESS THAN JUST VALUATION 1OR PURPOSES OP COMMUNITY REDEVELOPMENT 76-599 — RESOLUTION DECLARING JUNE 17, 1976, AS JOHN S. LLOYD DAY IN THE CITY OP MIAMI 76-600 — MOTION OF INTENT TO MAKE AVAILABLE FUNDS IN THE AMOUNT OF $15,000 FOR THIS YEAR'S ALLOCATION TO THE DADE COUNTY CITIZENS SAFETY COUNCIL 76-601 -- ?MOTION UPHOLDING THE RECOMMENDATION OF THE ZONING HOARD AND DENYING APPLICATION OF MTILLIE H. TAYLOR FOR VARIANCE TO PERMIT CONSTRUCTION OF BURGER KING RESTAURANT ON PATS B. 9, 10, 11, 12. BLOCK 21, PROW HOMESTEAD AHD.. AND CON— DITIONAL USE OF LOTS A. 6, 7, 8, BLOCK 21, PROW HOMESTEAD AMD., FOR EXCESS OFF—STREET PARKING IN CONJUNCTION THERE— WITH 76-602 — NOTION REQUESTING THE CITY MANAGER TO STUDY AND REPORT BACK TO THE COMMISSION ON THE FOLLOWING RECOMMENDATIONS OF THE UNIVERSITY OP MIAMMI SCHOOL OF ARCHITECTURE WITH REFERENCE TO DEVELOPMENT OF BISCAYNE BOULEVARD IN THE DOWNTOWN AREA; (1) POSSIBILITY OF BOAT RENTALS IN THE BAYFRONT PARK — IdIZ N RI 2 AREA: (2) IMPROVED PEDESTRIAN ACCESS FROM THE DOWNTOWN AREA INTO BAYFP.ONT PARK ALONG THE AXIS OF 'iAaGf.l R STREET? (3) POSSIBLE INSTALLATION OF KIOSKS IN SEVERAL PLACES IN THIS AREA: AND (4) AN OPEN AIR CAFE IN TM AICA AS WELL AS OTHER SUITABLE AIMS WITHIN THE CITY 76-603 MOTION REQUESTING THE CITY MANAGER TO STUDY THE CONCEPT OF CONSTRUCTING A NEW BASEBALL STADIUM IN THE ORANGE BOWL AREA? AND CREATING A CITIZENS ADVISORY comet TTFE TO ASSIST '1'H1 ADMINISTRATION IN THIS ENDEAVOR, SAID COMMITTEE TO BE CO*- POSED of BERNARDO BENES, CHAIRMAN. "CO0K1E" ROJAS, BO33BY PAAUR0, RON FRAZIER, TONY PEREZ, CARtLOS QUESADA, EMILIO COLERIRA, ALFONSO RODRIGUEZ, SEC:'TUIU0 FERNANDEZ. JR.. i3#, AND WALTER PI{IM+'3I;.T Penu'e 1144e veri CITE" COMISSION MEET JUNE 17, 1976 20, IRATTERB ' 76-G04 - MOTION INSTRUCTING TM CITY MANAGER TO CONTINUE NEGOTIATIONS WITH SOUTHERN BELL TELEPHONE COMPANY /TH REGARD TO A NSW FRANCHISE AND REPORT HIS PROGRESS TO THE CITY COMMISSION AT FREQUENT INTERVALS; FURTHER INSTRUCTING THE CITY MANAGER TO CAUSE THE CITY'8 AUDITORS, TOGETHER WITH TftE CITY'8 CONSULT- ANTS, BECK & CO., TO INVESTIGATE AND REVIEW THE BASIS ON WHICH THE AMOUNT OF MONEY PAID THE CITY OVER THE PAST TWO YEARS BY SOUTHERN BELL TELEPHONE COMPANY WAS COMPUTED, AS WELL AS OTHER PERTINENT INFORMATION TO THE GRANTING OF A NEW FRANCHISE; AND INSTRUCTING THE CITY ATTORNEY AND THE CITY MANAGER, TOGETHER WITH MR. MARTIN FINE, TO EXPLORE THE AREA OF LAW FIRMS QUALIFIED TO PURSUE LITIGATION WITH PUBLIC UTILITY COMPANIES IN THE EVENT IT BECOMES NECESSARY FOR TIIE CITY TO SEEK REMEDIES IN THE COURTS IN CONNECTION WITH THIS MATTER 76-60B -� P DENT TO APPROVE THE RETIREMENT SYSTEM AND PLAN TO ACQUIRE LIABILITY INSURANCE 76-606 - MOTION TO DEFER UNTIL THE NEXT REGULAR MEETING OF THE COMMISSION THE MATTER OF CUSTODIAL SERVICES FOR SECURITY PORTFOLIO FOR THE t IAMt CITY EMPLOYES' RETIREMENT SYSTEM IN ORDER THAT REPRESENTATIVES OF THE SOUTHEAST BANK MAY DE PRESENT TO ANSWER QUESTIONS 1~ROM THE COMMISSIONERS 76-609 - MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO WORK OUT WITH THE COUNTY THE PAYMENT TO THE CITY OF NZAMt FOR THE EMERGENCY AMBULANCE SERVICE WHICH THE CITY IS RENDERING FOR THE COUNTY 76-610 - MOTION OF INTENT TO PERMIT USE OF SAWYER PARK, AND WAIVING THE FEE THEREFOR, BY THE TENANT EDUCATION ASSOCIATION OF MIAMI FOR RECREATIONAL PURPOSES IN CONNECTION WITH ITS COMI4UNITY BASED PROGRAMS IN THIS AREA 76-611 - MOTION OF INTENT TO PERMIT USE OF THE BASEBALL STADIUM BY THE FIRE FIGHTERS ON JUNE 30, 1976, AND WAIVING THE FEE THEREFOR 76-627 - MOTION OF 1_•ITEL.T TO DESIGNATE TE DR. CARYL TRUSS, DR. DAWSON AID DR. DORSETT TO ;I.EZT WI'rIT REPRESENTATIVES OP TII1 UNTVETLSITY Ot' CUIC \CO `4"`C) EVALUATE IV 3T POLICE ENTRANZE EX.'` f4/N TIOU TESTING' F.to:::.'.ntY ES► AND D RI7D JCE TO LAY:X'S LANGUAGE AND R1:.PQR'I` mACK TO THE CITY CO:".MISSIO SPECii'IC `tECO'•�°.^?';D: TIon TO D TF.RMrUE VALIDITY or E1.Ai1INATYO%S ALREAV AD%IVIGTEReD MOTION REQUESTING THE CITY ATTORNEY TO PREPARE \RE TIE NECESSARY INSTRUMENTS TO PROVIDE FOR A REVERE: DU:I E'.: eT: ON ON SI: 'TE;.tJlut 28, 197t; ON VIE QUI:STIO'' OF 7I;CR:ASI: Taar, SALARIES OF THE CITY commI aS1O Nns T4 $12.000 PER YEAR AID THE MAYOR'S SALARY TO $15.009 PER YRAR env COn .t sst .7124E 17, teatTINC 978, "POCKET 2 76-639 M3Ttotq AUTHORIZING AND DIRECTING THE PROPER OFt'tctALB OF THE CITY CF MIAMI TO CONTACT THE APPROPRIATE AGENCIES IN TALLAt ASSEE, ATLANTA AND WAStHIN©TON, D.C. UMO ARE CONCERNED WITH RENDERING ASSISTANCE TO THE LOBSTER FISHERMEN IN SOUTH FLORIDA AND TO UROS SAID AGENCIES TO ADMINISTER THEIR PROGRAM List A REALISTIC MANNER AttD• NOT TO IMPOSE IMPOSSIBLE CONDITIONS UPON THESE FISHERMEN AS A PRECEDENT TO FURNISHING FINANCIAL ASSISTANCE TO THEM 76430 - MOTION REQUESTING THE CITY ATTORNEY TO PREPARE THE NECESSARY INSTRUMENTS TO PROVIDE FOR A REFERENDUM ELECTION ON SEPTEMBER 28, 1976, ON THE QUESTX0tt OP ISSUING $45.000 , 000 IN CAPITAL IMPROVEMENT BONDS FOR FIRE DEPARTMENT, STREET AND SEWER IMPROVEMENTS IN THE, CITY OF MIAMI 76-G31 - MOTION TO REFER TO THE MIAMI MEMORIAL COMMITTEE FOR RECOMMEND- MON THE NUMEROUS REQUESTS RECEIVED BY THE COMMISSION TV NAME THE LITTLE HAVANA CENTER BUILDING IN MEMORY OF MANOLO GIBERGA 76-632 - RESOLUTION APPOINTING MANX WESTON AS ACTING CITY ATTORNEY DURING THE INTERIM PERIOD BETWEEN TIE RETIREMENT OP CITY ATTORNEY JOIN S . LLOYD AND THE APPOINT.`•IENT OP A NSW CITY ATTORNEY 76-598 - MOTION CONGRATULATING MR. RICK SISSER FOR A JOB WELL DONE AND THANKING HIM FOR THE FINE ACCOMPLISHMENTS ON BEHALF OP Tt1E CITY IN ITS LEGISLATIVE PROGRAM IX TALLAIHASSEE 76-612 - RESOLUTION AUTHORIZING AND DIRECTING EXECUTION OF AGREEMENT WITH DADE COUNTY FOR THE DEVELOPMENT OF HOUSING FOR FAMILIES AND PERSONS OF LOW OR MODERATE INCOME WITHIN THE CITY OF MIAMI UNDER TERMS AND CONDITIONS CONTAINED IN ATTACHED COPY OF SAID AGREEMENT 76-613 - RESOLUTION ALLOCATING $4 181.19 FROM THE CONTINGENCY FUND FOR EXPENDITURES INCURRED WY THE CITY MANAGER FOR NECESSARY EXPENSES INVOLVED IN GIVING INFORMATION TO THE PUBLIC CON- CERNING THE PROPOSED $25,000,000 HOUSING BOND ISSUE WHICH WAS VOTED UPON AT A SPECIAL BOND ELECTION IN THE CITY OF MIAMI ON MARCH 9, 1976 AND PROVIDING FOR REIMBURSEMENT TO THE CONTINGENCY FUND