HomeMy WebLinkAboutCC 1975-01-09 City Clerk's ReportrMIAMI CITY COfI1ISSIOI _MEETING
JANUARY 9 ,19 7 5
PAGE 29 "POCKET MATTERS"
75-11 - MOTION OF CONDOLENCES IN THE DEATH OF ROBERT MORGAN
75-12 - MOTION OF INTENT TO PROCEED WITH A NOISE ABATEMENT PROGRAM
FOR THE CITY OF MIAMI, AND AUTHORIZING AND DIRECTING THE
CITY P•'ANAGER AND THE CITY ATTORNEY TO NEGOTIATE AN AGREE-
MENT WITH DR. STANLEY E. DUNN OF FLORIDA ATLANTIC UNIVERSITY
IN CONNECTION THEREWITH
75-13 - MOTION DESIGNATING THE CITY MANAGER AND THE CITY ATTORNEY
AS A COMMITTEE TO STUDY THE PROPOSAL OF MR. SOL MEYERSON
FOR A NEW CITY, HALL FOR THE CITY OF MIAMI, AS WELL AS A
PROPOSAL THAT THE CI.1'Y OF MIAMI MAKE AVAILABLE: LAND IN
THE DOWNTOWN AREA FOR A CITY HALL TO BE BUILT BY MR.
MEYERSON AND LEASED TO THE CITY
75-14 - MOTION INCREASING THE NUMBER OF MEMBERS TO THE YOUTH
ADVISORY BOARD TO A MAXIMUM OF FIFTY
75-15 - MOTION APPOINTING ADDITIONAL MEMBERS TO THE YOUTH ADVISORY
BOARD
75-16 - MOTION OF INTENT THAT THE CITY OF MIAMI SPONSOR THE SOUTH
FLORIDA COUNCIL POLITICAL SCIENCE EXPLORERS POST
75-17 - MOTION INSTRUCTING THE CITY MANAGER TO PRESENT TO THE
COMMISSION WITIHIN THIRTY DAYS HIS RECOMMENDATIONS FOR AN
AFFIRMATIVE ACTION PROGRAM
75-18 - RESOLUTION ESTABLISHING THE POLICY OF THE COMMISSION THAT
THE CITY MANAGER HAS THE AUTHORITY TO CREATE THE POSITIONS
OF ASSISTANT CITY MANAGER FOR COMMUNITY IMPROVEMENT AND
ASSISTANT CITY MANAGER FOR COMMUNITY DEVELOPMENT
75-19 - MOTION AUTHORIZING THE CITY MANAGER TO COMMENCE NEGOTIATIONS
WITH O'LEARY-SHAFER AND ASSOCIATES; HENDERSON-ROSENBERG AND
ASSOCIATES; AND EDWARD D. STONE, JR. AND ASSOCIATES', IN
THIAT ORDER OF PREFERENCE, FOR THE DESIGN SERVICES REQUIRED
FOR THE 46 WEST FLAGLER MINI PARK
75-20 - MOTION APPOINTING MR. RICK SISSER AS THE CITY OF MIAMI'S
LEGISLATIVE LIAISON REPRESENTATIVE TO TALLAHASSEE
75-59 - RESOLUTION AUTdORIZING CITY MANAGER TO COMMENCE NEGOTIATIONS
WITH 0' LEARY-SHAFER AND ASSOCIATES, IHENDERSON-ROSENBERG AND
ASSOCIATES, AND' EDWARD-D. STONE, JR. AND ASSOCIATES, IN
TIIAT ORDER OF PERFERENCE, FOR THE DESIGN SERVICES REQUIRE
FOR THE 46 WEST FLAt3LER MINI PARK
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ItIAMI CITY COMMISSION MEETING
JANUARY 9, 1973
PAGE 30 "POCKET MATTERS"
75-60 - RESOLUTION GRANTING EXTENSION OF WAIVER OF DEVELOPMENT OF
6 OF 27 OFF-STREET PARKING SPACES IN CONJUNCTION WITH
22-UNIT APARTMENT BUILDING AT TIIE SOUTHEAST CORNER OF
NW 5TH AVENUE AND 34TH STREET, FOR A PERIOD OF ONE YEAR;
AND GRANTING AUTOMATIC WAIVERS OF EXTENSION FOR ONE YEAR
PERIODS THEREAFTER UNLESS AT ANNUAL INSPECTION BY THE
BUILDING DEPARTMENT, THE DEPARTMENT DIRECTOR REQUESTS
ADDITIONALREVIEW BY THE CITY COMMISSION
75-61 - RESOLUTION APPOINTING NORA SWAN TO TIIE BICENTENNIAL
COMMITTEE; FURTHER AUTHORIZING AND DIRECTING THAT SIIE
BE DESIGNATED AS CHAIRPERSON OF THE COMMITTEE
75-62 - RESOLUTION GRANTING CONDITIONAL USE FOR A CHANGE OF USE OF
LOTS 9, 10, 11, 12, ORCHID DELL GARDENS, AT APPRnXTMATELY
1570 NORTHWEST twenty -SIXTH AVENUE, AS GRANTED BY CITY
COMMISSION RESOLUTION NO. 72-415, TO PERMIT OFF-STREET
PARKING LOT ON ABOVE SITE, WITH ONE 10-FOOT OPENING FOR
INGRESS ONLY, SUBJECT TO: 1. APPLICANT PLACING A DEVICE
WHICIH WILL PERMIT INGRESS BUT WILL NOT PERMIT EGRESS; 2.
A HEAVY BAR PLACED AT SUCH A HEIGHT ABOVE THE OPENING THAT
IT WILL PERMIT THE ENTRY OF PASSENGER VEHICLES BUT WILL NOT
PERMIT THE ENTRY OF TRUCKS; ALL IN CONJUNCTION WITH RETAIL
STORE COMPLEX AT 1575 NW 27TH AVENUE FOR A PERIOD OF TWO
YEARS, ZONED R-2
75-63 - RESOLUTION ALLOCATING $5,000 FOR COCONUT GROVE CARES AS
SEED MONEY FOR THE GOLDEN GLOVES BOXING TOURNAMENT, AND
AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO PAY
SAID SUM AS REQUIRED
75-64 - RESOLUTION EXTENDING THE CONDITIONAL USE GRANTED BY
RESOLUTON NO. 74-215, SUBJECT TO ALL THE CONDITIONS OF
SAID RESOLUTION, UNTIL MARCIH 27, 1975
75-65 - RESOLUTION WAIVING TIIE RENTAL FEE FOR USE OF THE BAYFRONT
PARK BANDSHELL BY THE FEDERATION OF CUBAN PRIVATE SCHOOLS
FOR A JOSE MARTI WEEK CEREMONY, FROM 11:00 AJ1. to 1:00
P.M. ON JANUARY 28, 1975, SUBJECT TO PAYMENT OF EVENT
PERSONNEL, LIGHTS, INSURANCE AND OTHER DIRECT' COSTS
CHARGED BY THE CITY, SAID PAYMENT TO BE MADE IN ADVANCE
TO TIIE CITY
75-66 - RESOLUTION REQUESTING COUNTY COMMISSION TO ADOPT AN EMERGENCY
PRIVATE PARKING LOT ORDINANCE GIVING THE AUTHORITY TO OWNERS,
AGENCJES OR TENANTS TO REMOVE VEHICLES THAT HAVE BEEN PARKED
ON PRIVATE PROPERTY WITHOUT TIIE CONSENT OF THE OWNER, MANAGER OR
TENANT OF SAID PROPERTY, WITH THE COST OF REMOVAL TO BE ASSUMED
BY THE VEHICLE OWNER: AND FURTHER REQUESTING THE DADE DELEGATION
TO PASS LEGISLATION TO ALLEVIATE PRIVATE PARKING LOT PROBLEMS
75-67 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
FOLLOW STATE AND CITY PROCEDURES TO OBTAIN AN ENGINEERING
CONSULTANT TO EVALUATE THE PRACTICABILITY OF MODERNIZING
AND IMPROVING THE: DINNER KEY AUDITORIUM, UTILIZING FUNDS FROM
THE CAPITAL IMPROVEMENT FUND - UNALLOCATED FUNDS
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MIAMI CITY COMMISSION MEETING
JANUARY 9, 1975
PAGE 31
"POCKET MATTERS"
75-68 - RESOLUTION AWARDING BID OF C. A. DAVIS, INC. IN THE
ESTIMATED AMOUNT OF $186,079 FOR THE CONSTRUCTION OF PARKS-
IIARD SURFACE COURTS - 1975; ALLOCATING THE AMOUNT OF $186,079
FROM THE ACCOUNT ENTITLED "PUBLIC. PARKS AND RECREATIONAL
FACILITIES BOND FUND" TO COVER THE ESTIMATED CONTRACT COST;
ALLOCATING FROM SAID ACCOUNT THE AMOUNT OF $18,607,90 TO
COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID
ACCOUNT THE AMOUNT OF $.3721.10 TO COVER THE COST OF SUCK
ITEMS.AS ADVERTISING, TESTING LABORATORIES, POSTAGE, ETC.,
AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH
SAID FIRM
75-69 - RESOLUTION AWARDING BID OF CONCRETE PLACING COMPANY, INC.
IN THE ESTIMATED AMOUNT OF $80,311 FOR THE CONSTRUCTION
OF PARKS - HARD SURFACE COURTS - 1975; ALLOCATING THE AMOUNT
OF $80,311 FROM THE ACCOUNT ENTITLED "PUBLIC PARKS & RECREA-
TTONAT. FACTT,TTTFS T nMD FUND" Tn COVER THE ESTIMATED rONTP� CT
COST; ALLOCATING FROM SAID ACCOUNT THE AMOUNT OF $8,031 TO
COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID
ACCOUNT THE AMOUNT OF $1,606 TO COVER TIIE COST OF SUCH ITEMS
AS ADVERTISING, TESTING LABORATORIES, POSTAGE, ETC., AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH
SAID FIRM
75-70 - RESOLUTION AWARDING THE BID OF P. J. CONSTRUCTORS, INC. IN
THE ESTIMATED AMOUNT OF $13,480 FOR THE CONSTRUCTION OF
PARKS - HARD SURFACE COURTS - 1975; ALLOCATING THE AMOUNT OF
$13,480 FROM THE ACCOUNT ENTITLED "PUBLIC PARKS & RECREATIONAL
FACILITIES BOND FUND' TO COVER THE ESTIMATED CONTRACT COST;
ALLOCATING FROM SAID ACCOUNT THE AMOUNT OF $1348 TO COVER THE
COST OF PROJECT EXPENSE; ALLOCATING FROM SAID ACCOUNT THE
AMOUNT OF $269 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
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