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Home My WebLink AboutCC 1975-02-27 City Clerk's ReportCIT? CO i`II5 CON .E Tfl F ELRUARY 27, 1973 PAGE 17 "POCKET MATTERS 75-174 - (SEE RESOLUTION NO. 75-205) 75-179 - I'-0'i'ION DECLARING THE POLICY OF THE COiIMISSI 0,7 THAT TUE CITY OF MIAMI ACQUIRE BY PURCHASE THE PROPERTY LOCATED AT 1421 NW 61ST STREET 75-182 - MOTION OF INTENT TO PERMIT THE SECOND ANNUAL FIESTA FOR MIGRANT FARM WORKERS TO BE HELD ON WATSON ISLAND ON APRIL 27, 1975, .AND TO PERMIT THE SELLING OF FOOD, NON- ALCOHOLIC BEVERAGES AND ARTS AND CRAFT ITEMS , AND THE CONSTRUCTION AND OPERATION OF A TEMPORARY BARBECUE GRILL IN CONNECTION THEREWITH 75-180 - (SEE RESOLUTION NO. 75-204) 75-183 - (SEE RESOLUTION NO. 75-206) 75-184 - MOTION FIXING MARCH 12, 1975 AS TIIE DATE FOR A PUBLIC HEARING ON A PETITION TO REMOVE STOP SIGNS AT THE INTER- SECTIONS OF NOCATEE DRIVE AND MICANOPY AVENUE, AND ALAT_:A STREET AND MICANOPY AVENUE IN THE CITY OF MIAMI 75-185 - MOTION OF INTENT THAT THE $15 , 000 PREVIOUSLY ALLOCATED TO THE GOLDEN GLOMS BOXING TOURNAMENT BE CONTINUED IN A FUND AS SEED MONEY FOR THE 1976 NATIONAL TOURNAMENT, AND iPROVID- ING THAT AN AUDIT BE FURNISHED THE CITY OF MIAMI FOR THE BOXING EVENT RECENTLY HELD • 75-188 - MOTION DECLARING THE INTENT OF THE COMMISSION TO WAIVE THE FEE FOR USE OF THE MIAMI BASEBALL STADIUM BY THE PEDIATRIC CARE CENTER ON FEBRUARY 7, 1975, FOR A NON-PROFIT CONCERT HELD ON THAT DATE 75-212 - MOTION OF INTENT TO ALLOCATE $25,000 FOR AN EXTERIOR SENSORY ENVIRONMENT LEARNING PROJECT TO BE UNDERTAKEN JOINTLY BY THE CITY OF MIAMI, DADE COUNTY AND/OR THE STATE OF FLORIDA 75-213 — (SEE RESOLUTION NO. 75=222) 75-214 - MOTION EXPRESSING CONDOLENCES IN THE DEATH OF JACK SILVER:MAN 75-215 - NOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO BEGIN NEGOTIATIONS FOR THE PURCHASE OF PROPERTY OWNED BY THE RIVERSIDE BAPTIST CHURCH LOCATED AT SW 1ST STREET AND 9TH AVENUE 75-216 — MOTION FIXING MARCH 25, 1975, AT 2:00 O'CLOCK P.M, AS THE DATE AND TIME FOR A PUBLIC HEARING ON TUE DOWNTOWN ZONING STUDY DEVELOPMENT PLAN, SAID PUBLIC HEARING TO BE OF ONE HOUR DURATION AND CONTINUED TO A DATE AND TIME TO HE FIXED AT THAT TIME 75-217 - MOTION op INTENT TO APPOINT LUCIUS WILLIAMS LESTER FREEMAN AND P, W, ANDR.EWS AS A COMMITTEE ON CONCEPTUAL TRA ySPORTATIOLsi PLAN ImpLEM.ENTATION CITY COMMISSION MEETING FEBRCAR'Y 270 1975 PAGE 18 75-218 VOTION OF INTENT TO AUTHORIZE THE CITY MANAGER TO PROVIDE 05,000 FROM Ta17- *UNALLOCATED CAPITAL IMPROVEMENT FUNDS ON A BORROWED BASIS TO BE REIMBURSED AT A LATER DATE FOR TH CREATION OF A MINI-PARX ON SW 8TH STREET - P-3 / . //, 11/10/.2 2 13 :/.2(4-1. 4) Z67--,?-44.-4c7s CITY CUMISS?0N .m::; oIi1G !i72.3aUARY 27, 1975 PAGE 19 11 P C i 1 • TTT','1 r0�.{ET _��l i. �t5' 7'3--•176 r E5OLUTI ON EXTENDING Tire:: 3+ CONDITIONAL USE ORIGINALLY c.:a(Z:.ITi D 3 L .E'so! rJ io N0. 43223 TO Tiles CITY NATIONAL T3T Ni( FOT2 CONSTZUCTI0Z1 OF .Ii T r L•t P AAXING ON LOTS 3S i'iND 39 AND . 0i.TIO OF :3L0CX 3, :'CRT D ALLAS UNTIL FE3RUARY 17, 1976 75 -.197 - R SOLUTION AUTHORIZING THE CITY ATTORNEY TO SETTLE TORT LIABILITY CLAIMS FILED AGAINST THE CITY OF MIAMI IN AN AMOUNT NOT TO EXCEED S500.00 PER PERSON FOR EACH CLAIM FILED; AND FURTHER PROVIDING THAT THE PROPER OFFICIALS OF THE CITY OF MIAMI ARE AUTHORIZED AND DIRECTED TO PAY SAID CLAIMS AS AUTHORIZED BY THE CITY ATTORNEY 75-193 - RESOLUTION WAIVING FOR A SIX MONTII PERIOD THE REQUIREMENT THAT APPLICANTS TO OPERATE TAXICABS BE REQUIRED TO PASS A GEOGRAPHY TEST; PROVIDING THE REQUIREMENT THAT EVERY TAXICAB BE EQUIPPED WITH A LIST OF PRINCIPAL DESTINATIONS AND A MAP OF THE CITY 75-199 - RESOLUTION APPOINTING MARIA HERNANDEZ, MARGARET E. WATSON, SONIA ALVAREZ, DEBORAH THIELEN AND i RS . JEANNETTE LEACH TO Tciit COMMITTEE ON THE STATUS OF WOMEN 75-200 - RESOLUTION EXPRESSING THE DEEPEST SYMPATHY AND CONDOLENCES IN THE DEATH OF MERLE T. CLEMENS 75-201 - RESOLUTION APPOINTING ANNA tiWEISS AS A MEMBER OF THE GENERAL CULTURAL HISPANIC COMMITTEE 75-202 - RESOLUTION GRANTING FREE USE OF THE MARINE STADIUM ON MAY 23, 1975 TO THE SOUTH MIAMI HIGH SCHOOL BAND; SUBJECT TO ADVANCE PAYMENT FOR EVENT PERSONNEL, INSURANCE AND OTHER DIRECT COSTS BORNE BY THE CITY 75-203 - RESOLUTION AUTHORIZING EXTENSION OF CONTRACT BETWEEN THE CITY OF MIAMI AND LOUIS LAUREDO, ADMINISTRATIVE ASSISTANT TO THE MAYOR, UNTIL FEBRUARY 28, 1975. 75-204 - RESOLUTION THAT THE PROPER OFFICIALS OF THE CITY PROVIDE PORTABLE SANITARY FACILITIES WHEN LARGE GROUPS CONGREGATE IN NEARBY PUBLIC AREAS WITH CITY PERMISSION; THE DETER4IN= ATION OF THE FEE PAID FOR THE AFORESAID PORTABLE SANITARY FACILITIES IS TO BE DETERMINED BY THE CITY MANAGER 75-205 -RESOLUTION EXTENDING FOR 60 DAYS THE CONDITIONAL USE ORIGINALLY GRANTED FOR A TWO-YEAR PERIOD TO THE COMMODORES ROWING AND SAILING CLUB, ON LOT 4 AND OUTLOT 4, BLOCK 2, POINT VIEW AMENDED, SUBJECT TO PARKING LAYOUT AS APPROVED BY PLANNING DEPARTMENT, LOCATED AT 1402 SOUTH BAYSHORE DRIVE, IN AN R-5 DISTRICT, SUBJECT TO DEDICATION OF NECESSARY RIGHT OF WAY FOR STREET PURPOSES CO •:',t SSIO'I tiFE's1i�u E373.rA RY 27, 197 E PAGE 20 "POCKET 1,!ATTEZS" 75 205 — P. 3Oa•JTION AUTHOR _LI;':G AND DIRECTING G THE CITY MANAGER ' THE Y. r t 1 I f I TO i ( �7f t' 7� TE I ENTER �'T R INTO ANOFAZID AGREEMENT vIT-D4. STAN ur: Di\i, ASSOCIATE PROFESS OR OF CCn\N so GINEERING, FLORIDA ATLANTIC UNIVERSITY, TO I iPLE= LENri A NOISE a' BAT.EUENT. PROGRAM FOR THE CITY OF I•tIrli•E;C 75-207 — RESOLUTION EITRL33IUG THE INTENT OF THE CITY COMMISSION 02 THE CITY OF MIAMI TO PARTICIPATE WITH THE MIA 1I RIVER RESTORATION COiMMISSION, TIE I•IIAA.II RIVER INTER —CITY INC , AND TIE ML\L•lI RIVER REGATTA CO`L`-II_TTEE, INC . ACTIVITIES, AND GRANTING PE2.MISSION AND ASSISTANCE BOARD, FOR THE MIAMI RIVER REGATTA COMMITTEE, INC., TO BEAUTIFY THE BANKS OF THE MIAMI RIVER SYSTEM, INCLUDING REFORESTATION; APPOINTING C0MMISSIUNER ROSE GORDON AS THE CITY COMMISSION'S REPRESENTATIVE 75-203 — RESOLUTION WAIVING THE RENTAL FEES FOR THE USE OF DINNER KEY AUDITORIUM BY THE RARE FRUIT COUNCIL INTERNATIONA 2-, IN ON MAY 30 ► 1975 AND MAY 31, 1975, SUBJECT TO ADVANCE PAY— MENT FOR EVENT PERSONNEL, INSURANCE AND OTHER DIRECT COSTS BORNE BY THE CITY 75-209 — RESOLUTION AUTHORIZING THE CITY MANAGER AND VICE —MAYOR J. L. PLUMMER, JR. TO PROCEED TO HAWAII TO REPRESENT THE CITY OF MIAMI AT THE NATIONAL FOOTBALL OWNERS MEETING 75-210 — ABSOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT WITH THE INTER—AMERICAN CENTER AUTHORITY AND OTHER INVOLVED PARTIES TO RE—ESTABLISH THE CITY OF MIAMI' S FIRST LIEN ON INTERAMA 75-211 — RESOLUTION APPOINTING THREE MEMBERS TO THE YOUTH ADVISORY BOARD 7 5--2'! 9 — RESOLUTION ACCEPTING BID OF BISCAYNE CONSTRUCTION, INC. IN A OUNT OF $84 : 887.00 FOR THE ORANGE BOWL — SPIRAL RAMP DECK REPLACEMENT — PHASE 4 — 1975; AND AUTHORIZING EXECUTION OF CONTRACT THEREFOR 75-220 — RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH KUNDE & ASSOCIATES, INC., MADIGhN—PRAEGER, INC. FOR PLANS AND SPECIFICATIONS AND CONSTRUCTION OF CERTAIN STRUCTURAL MODIFICATIONS AT THE CITY OF MIAMI ORANGE BOWL; ALLOCATING TIIE, AMOUNT OF $450,000 FROM THE ACCOUNT ENTITLED CAPITAL IMPROVEMENT FUND — UNALLOCATED FUNDS, AND FURTHER AUTHORIZING TIIE ADVERTISING OF BIDS FOR THE FIRST PHASE OF STEP II 75--221 -* RESOLUTION ALLOCATING $40 , 000 FROM SPECIAL REIMBURSEMENT FUNDS THE OITY I3AS RECEIVED UNDER PUBLIC LAW 92-500 "FEDERAL WATER POLLUTION CONTROL ACT AMENDMENTS OF 19 72 " FOR THE EOUIPNENT RENTAL TO BE USED DY CITY WORK FORCES EM.PLOY.^D UNDER THE MANPOWER PROGRAM; AND AUTHORIZING ..ND DIRECTING ADVERTISEM. L T AND RECEIPT OF BIDS FOR TBE. EQUIPMENT MENT RENTAL ADD ENTER INTO A CONTRACT WITH TH . LOWEST BIDDER CITY COMMISSION MEETING FEBRU\RY 27, 1973 PAGE 21 "POCKET MATTERS" 73-222 - #§SOLI$±O! INSTRUCTING TH CITY MANAGER PO ALLOCATE TH SUM O2 $25,000 AS AN ADVANCEMENT FROG CAPITAL IMPXO VE 1 NT FUND = UNALLOCATED FUDS, FOR LANDSCAPING ON ?nE RIVE?SRONT WALKWAY, TO BE REIMBURSED AT A LATER DATE