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HomeMy WebLinkAboutCC 1975-01-23 City Clerk's ReportCITY COMMISSION MEETING. JANUARY 23, 1975 PAGE 21 "POCKET MATTERS" N 75-76 - MOTION AUTHORIZING USE OF PARKING LOT Ai' THE ?LATRINE STADi:U1i FOR A CARNIVAL TO BE SPONSORED BY ST, KIERNAN' S CATHOLIC CHURCH ON MARCH 7, 8 AND 9, 1975, AND WAIVING ANY RENTAL FEE UPON PAYMENT OF NECESSARY EXPENSES 75-77 - NOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A NEW CONTRACT WITH THE MI MI TOROS FOR USE OF THE ORANGE BOWL STADIUM TO TO PROVIDE FOR A FEE OF 107., OF TICKET SALES WITHOUT A MINIMUM GUARANTEE 75-81 - MOTION OF INTENT TO APPROVE THE ROUND THE WORLD FLIGHT BY THE "SPIRIT OF MIAMI, 76" TO PROMOTE THE CITY OF MIAMI AND ITS BICENTENNIAL ACTIVITIES, AND ADTTT(1RT7TVa THF; lici7 QF T4F. 1'ORMFR Tt1TT'rFI) CTATrs ('fi ST 1:1TAR_n RASE AT DINNER KEY AS THE LOCATION WHERE THE SEAPLANE CAN BE LAUNCHED FOR NECESSARY FLIGHTS AND WHERE IT CAN BE PARKED FOR VIEWING BY THE PUBLIC, PROVIDED PERMISSION CAN BE OBTAINED FROM THE FEDERAL GOVERNMENT; AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ADVENTURERS YACHT AND SAILING CLUB FOR TIIE PROTECTION OF BOTH PARTIES IN THIS VENTURE 75-83 - MOTION AUTHORIZING TIIE USE OF CITY-01INED PROPERTY AT NW 22ND AVENUE AND 11TH STREET FOR CARNIVAL USE BY TIIE LIONS CLUB ON MARC[[ 24TH THROUGH MARCH 30TR, 1975 75-84 - MOTION AUTHORIZING AND DIRECTING THE; CITY MANAGER TO PROCEED WITH TIIE CITY' S STREET LIGHTING PROGRAM PENDING T ,RMINATIN OF LITIGATION ON THIS MATTER 75-87 - MOTION APPOINTING FIVE MEMBERS OF THE ENVIRONMENTAL PRESERVATION REVIEW BOARD AND TWO ALTERNATE MEMBERS TO SAID BOARD 75-88 - RESOLUTION ACCEPTING THE BID RECEIVED FROM DIETCRAFT, INC. FOR FUY.NISIIING FOOD FOR THREE DAY CARE CENTERS FROM JANUARY 30, 1975 TO SEPTEMBER 30, 1975 AT A COST TO TIIE CITY NOT TO EXCEED $19,200; AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PURCHASING DEPARTMENT TO ISSUE A PURCHASE ORDER FOR THIS FOOD FROM FUNDS PROVIDED IN THE 1974-75 FEDERAL REVENUE SHARING BUDGET 75-90 - RESOLUTION EXPRESSING THE CITY OF MIA_MI' S OBJECTION TO THE PRESENT U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S POLICY WHICH PROHIBITS THE CONSTRUCTION Or FEDERALLY SPONSORED PUBLIC HIOUSING IN THE VAST CENTRAL SAL SECTION OF THE MOST DENSELY POPULATED AREA OF URBAN DADE COUNTY; AND STRONGLY URGING THAT THE U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT REVISE ITS POLICY AS TO AIRCRAFT FLYOVER NOISE SO THAT FEDERALLY FUNDED PUBLIC HOUSING FACILITIES MAY BE CONSTRUCTED IN THIS AREA WHICH SO URGENTLY IS IN NEED OF SUCH FACILITIES 75-96 - RESOLUTION APPROVING. THE ?RE -DESIGN OF TIIE . EXISTI^IG RIGHT OF WAY AT THE • WESTERLY END OF MICANOPY AVENUE t•:I:TH REFERENCE TO THE LOCATION OF DRIVEWAYS TO GAIN ACCESS TO ABUTTING PROPERTIES AND THE LANDSCAPE TREATMENT WITHIN THE RIGHT OF WAY ADJACENT TO THE DRIVEWAY AREAS 75-97 - RESOLUTION AUTHORIZING THE CITY MANGER TO PROCEED WITH THE NEGOT.IATIO;S FOR AN AGREEMENT FOR THE PURPOSE OF ACQUIRING PROPERTY ANI) RELOCATING INDIVIDUALS TO COMPLETE THE AFRICAN SgUA.E PROJECT 75-)8 - RESOLUTION GRANTING A CONDITIONAL USE TO PERMIT CONSTRUCTION OF DRIVE-•:i: TELLER FACILITY ON LOTS I, 2 tNO 3, BLOCK1, SHENAt DOAH (8-90) , LOCATED AT 1.498 SW 8THSTREET IN CONJUNCTION WITH SOUTHEAST NATLONAL BANK. OF CORAL WAY, LOCATED AT l699 SW 22ND STREET, ZONED C-4 (GENERAL COMMERCIAL) DISTRICT, SUBJECT TO 'TIE FOLLOWING CONDITIONS; (1) RELOCATION OF THE • CITY CC';•:..'•tISSIO;i MEETING • JANUARY 23, 1975 PACE 22 "POCKET i tATTTERS" 75-93 (CONT+I)) - PROPOSED FACILITY TO THE E1S•i' :\ND REMOVAL OF ONE DRIVE-IN 'i r:LI.i.::. LANE, THE; RE -DES l ;N SHALL BE SUBJECT TO THE APPROVAL OF TRE PLANNING DEPARTMENT: (2) THE APPLICANT SHALL FURNISH THE PROPER GOVERNMENTAL AGENCIES THE PROPER LEGAL DOCUMENTS RELEASING ANY AND ALL GOVERNMENTAL AGENCIES FROM TUE SEVERANCE Di.'•IAGES AND BUSINESS DAMAGES AT THE '.LIKE THE WEST 6(I FEET OF SAID PROPERTY IS TAKEN FOR RIGHT OF WAY PURPOSES 75-99 - RESOLUTION EXPRESSING DEEPEST SYMPATHY AND CONDOLENCES OF THE MAYOR AND COMMISSIONERSOF TEEE CITY OF MIAMI AS WELL AS ALL OF THE CITIZENS AND EMPLOYEES OF THE CITY OF MIAMI, TO TIIE FAMILY OF THE LATE ROBERT M. MORGAN, WHOSE UNTIMELY PASSING HAS DEPRIVED THIS COMMUNITY OF A MOST RESPECTED CITIZEN 75-100 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY ACT AS A COMMITTEE TO STUDY TUE PROPOSAL OF MR. SOL MEIERSON FOR A NEW CITY HALL FOR THE CITY OF MIAMI: AND FURTHER AUTHORIZING AND DIRECTING THE COMMITTEE TO STUDY TIIE PROPOSAL THAT THE CITY OF MIAMI MAKE AVAILABLE LAND IN TUE DOWNTOWN AREA FOR A CITY HALL TO BE BUILT BY MR. MEYERSON AND LEASED TO THE CITY 75-101 - RESOLUTION INCREASING THE NUMBER OF ?EMBERS TO THE 'r JUTH ADVISORY BOARD TO A MAXIMUM OF FIFTY AND ADDING NEW MEMBERS 75-102 - RESOLUTION ADOPTING SPONSORSHIP OF THE SOUTH FLORIDA COUNCIL POLITICAL SCIENCE EXPLORERS POST 250 BY THE CITY OF MIAMI 75-103 - RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY AND MR. RICE: SISSER AS LEGISLATIVE LIAISON REPRESENTATIVE TO REPRESENT THE CITY BEFORE ALL FLORIDA STATE LEGISLATURE SESSIONS HELD DURING THE TERM OF THIS AGREEMENT; AND AUTHORIZING THE PAYMENT OF $12,000 AS A FEE FOR SAID SERVICE, PAYABLE IN FOUR MONTHLY INCREMENTS BEGINNING ON APRIL 1, 1975, AND TERMINATING JULY 1, 1975