HomeMy WebLinkAboutCC 1975-04-22 City Clerk's ReportCITY COMMISSION MEETING
APRIL 22, 1975
PAGE 15
"POCKET MATTERS" MO
75-362 - MOTION TO DEFER PENDING A PUBLIC HEARING TO BE HELD ON
MAY 8, 1975, THE CLOSING OF TIGERTAIL AVENUE AT TINE
ENTRANCE TO BAY HEIGHTS
75-363 MOTION TO REFER TO THE CITY MANAGER THE COMMISSION'S
RECOMMENDATION THAT THE CITY OF MIAMI ALLOW A ROCK
CONCERT FEATURING THE ROLLING STONES TO BE HELD IN THE
ORANGE BOWL STADIUM ON AUGUST 2, 1975, SUBJECT TO TI3E
FOLLOWING CONDITIONS: ALL SEATING TO BE RESERVED; GUARANTEE
AND BOND TO BE FURNISHED; THAT IT BE THE CITY MANAGER'S
PREROGATIVE TO DETERMINE LOCATION AND MATTERS RELATING TO
THE STAGE; THAT ADEQUATE SECURITY BE PROVIDED; SUBJECT
FURTHER TO THE RESOLUTION OF THE EXISTING LITIGATION IN-
VOLVING THE PROMOTORS; ']HAT THE CITY OF MIAMI CONTROL THE
GATE RECEIPTS; AND EXPRESSING THE HOPE THAT THIS CONCERT
WILL BE HELD IN THE AFTERNOON INSTEAD OF AT NIGHT; AND
FURTHER REQUESTING ALL PARTIES CONCERNED TO APPROACH THIS
WITH A POSITIVE ATTITUDE
75-364 - MOTION OF INTENT THAT THE CITY ADMINISTRATION IMMEDIATELY
STOP PERMITTING BOATS TO BE PARKED NEAR THE STAGE AT THE
MARINE STADIUM, AND REQUESTING THE CITY MANAGER TO FIND
ANOTHER LESS DANGEROUS LOCATION FOR PARKING BOATS
75-372 - MOTION INSTRUCTING THE CITY MANAGER TO INVESTIGATE THE
PROBLEMS CREATED BY THE TWO LARGE BANYAN TREES ON MAIN
HIGHWAY NEAR THE ST. HUGHS CHURCH, AND THE POSSIBILITY OF
MOVING THE STREET RIGHT OF WAY RATHER THAN REMOVING THE
TREES
75-373 - (SEE RESOLUTION NO. 75-415)
75-374 - MOTION OF INTENT TO ADVANCE FROM THE CONTINGENCY FUND
SIX THOUSAND DOLLARS FOR THE PURPOSE OF BRINGING THE
PUERTO RICAN FOLKLORIC° DANCE COMPANY TO MIAMI DURING
PUERTO RICAN WEEK, WITH THE HOPE THAT THESE FUNDS CAN
BE REIMBURSED BY FEDERAL REVENUE SHARING FUNDS, AND
TIiAT IF ANY MONEYS REMAIN FROM ANY CHARGES WHICH MAY HAVE
TO BE MADE FOR THIS EVENT THEY BE TURNED OVER TO THE CITY
OF MIAMI
75-376 - (SEE RESOLUTION NO. 75-414)
75-377 - RESOLUTION AUTHORIZING THE PURCHASE OF THAT CERTAIN PIECE
OF PROPERTY LOCATED AT 1421 NW 61ST STREET, LEGALLY
DESCRIBED AS LOT 29, BLOCK 10, ORANGE HEIGHTS, FOR THE
SUM OF $17,500; AND AUTHORIZING THE FINANCE DIRECTOR TO
PAY THE NECESSARY SUMS FROM THE FEDERAL REVENUE SHARILiG
FUNDS WHICI1 HAVE BEEN ?APPROPRIATED FOR SAID PURPOSE
CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 16
"POCKET MATTERS"
8391 ORDINANCE (EMERGENCY) APPROPRIATING $18,000 FROM GENERAL
FUND AS A CONTRIBUTION TO FEDERAL REVENUE SHARING FUNDS
1974-75 FOR THE PURCHASE OF ADDITIONAL PROPERTY FOR THE
11F RICAN SQUARE PARK PROJECT
8392 - ORDINANCE (EMERGENCiY)REDUCING THE 1973-74 YEAR END
ENCUMBRANCE TO THE AFRICAN SQUARE PARK PROJECT AS ES-
TABLISHED BY ORDINANCE NO. 8251 BY THE SUM OF $18,000
AND RETURNING SAID SUM TO THE GENERAL FUND BALANCE
75-378 - (SEE RESOLUTION NO. 75-417)
75-379 - MOTION OF INTENT TO REQUEST A MEETING BETWEEN THE GOVERNOR
AND THE CITY COMMISSION TO DISCUSS PROBLEMS ASSOCIATED WITH
THE OPERATION OF BLOOD PLASMA BANKS IN THE CITY OF MIAMI,
AND TO INVITE COUNTY HEALTH DEPARTMENT OFFICIALS TO ATTEND
SAID MEETING
75-380 - RESOLUTION AUTHORIZING THE EXECUTION OF A 5-YEAR LEASE
WITH WILLIAM SAWYER, JR. FOR USE OF PARCEL OF HIS PROPERTY
AS A RECREATIONAL FACILITY FOR ELDERLY CITIZENS, AND PRO-
VIDING THAT AS ANNUAL RENT FOR THE DEMISED PREMISES, THE
CITY OF MIAMI SHALL PAY WILLIAM SAWYER, JR. A SUM EQUAL TD
ALL CITY AND COUNTY TAXES SHOWN ON THE COUNTY TAX ROLL
THAT ARE LEVIED AGAINST THE DEMISED PREMISES FOR EACH TAX
FISCAL YEAR OF THE TERM OF THE AGREEMENT, DURING THE FIRST
AND LAST YEARS OF SUCH TERM
75-410 - RESOLUTION CONFIRMING THE ELECTION OF CHARLES SALERNO AND
JOHN J. BERTEL AS MEMBERS OF THE RETIREMENT SYSTEM BOARD
75-411 - RESOLUTION AUTHORIZING EXECUTION OF AGMT BETWEEN THE CITY
AND OMNI INTERNATIONAL OF MIAMI, LTD. WHEREBY OMNI INTER-
NATIONAL AGREES TO PROVIDE THE MAJOR PORTION OF THE FUNDS
REQUIRED FOR STORM SEWER IMPROVEMENTS FOR THE OMNI PROJECT
(ALSO KNOWN AS PLAZA VENETIA)
75-412 - RESOLUTION AUTHORIZING EXECUTION OF AGMT WITH DEPARTMENT
OF TRANSPORTATION TO PROVIDE FOR STORM SEWERS FOR THE OMNI
PROJECT (ALSO KNOWN AS PLAZA VENETIA)
75-413 - RESOLUTION AUTHORIZING CITY ATTORNEY TO ENGAGE THE LAW FIRM
OF PETTIGREW & BAILEY TO REPRESENT THE CITY IN ITS CLAIM
TO ANY LAND CONVEYED TO THE CITY BY THE STATUTORY GRANT
FROM THE STATE DATED JUNE 2, 1919, TO WHICH THE CITY MAY
HAVE A CLAIM, AND TO TAKE APPROPRIATE ACTION TO SECURE THE
CITY' S CLAIM TO THAT LAND, SUBJECT TO THE FOLLOWING TERMS
AND CONDITIONS A RETAINER OF $25,000 TO BE PAID IN MONTHLY
INSTALLMENTS, TO BE BILLED AT THE FATE OF $100 PER HOUR PLUS
COSTS, AND 2% OF THE 1975 ASSESSED VALUE O' ANY LAND SECURED
FOR THE CITY BY THE EFFORTS OF PETTIGREW & BAILEY, THE
$25,000 RETAINER TO EE CREDITED AGAINST THE 2% CONTINGENCY
IF SUCCESSFUL, AND FURTHER PROVIDING FOR A CANCELLATION
CLAUSE IF THE FIRM OF PETTIGREW & BAILEY IS NOT PROCEEDING
IN TUE BEST INTERESTS OF THE CITY OF MIAMI
CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 17
"POCKET MATTERS"
75-414 RESOLUTION APPROVING THE FINAL SITE PLAN FOR THE AFRICAN
SQUARE PARK PROJECT AS PRESENTED TO THE CITY COMMISSION
BY THE CITY'S CONSULTANTS, M. PAUL FREIBERG & ASSOCIATES,
LANDSCAPE ARCHITECTS, IN CONJUNCTION WITH RONALD FRAZIER,
ARCHITECT
75-415 - RESOLUTION ACCEPTING DONATION FROM ANDRESS SEGOVIA IN THE
AMOUNT OF $2500.00 FOR THE FURTHERANCE OF CULTURAL DE-
VELOPMENT, WHICH WAS GIVEN IN TRUST FOR THE HEREIN
LISTED INDIVIDUALS AND ORGANIZATIONS
75-416 - RESOLUTION ACCEPTING THE DOWNTOWN MIAMI 1973-1985 STUDY
PREPARED FOR THE CITY OF MIAMI BY WALLACE, MC HARG,
ROBERTS AND TODD FOR THE SOLE PURPOSE OF BEGINNING PUBLIC
HEARINGS BEFORE THE PLANNING ADVISORY BOARD ON THE VARIOUS
ELEMENTS AND RECOMMENDATIONS OF THE SAID STUDY
75-417 - RESOLUTION GRANTING FREE USE OF LUMMUS ISLAND AS A SITE
FOR A BICENTENNIAL CELEBRATION BY THE SOUTH FLORIDA
SCOUTING, BOY SCOUTS OF AMERICA
"'i5-418 - RESOLUTION GRANTING FREE USE OF THE MIAMI BASEBALL STADIUM
BY THE FEDERACION ATLETICA BASEBALL INVERNAL MIAMI FOR
THE 1975 SEASON; SUBJECT TO ADVANCE PAYMENT FOR EVENT
PERSONNEL, INSURANCE AND OTHER DIRECT COSTS BORNE BY THE
CITY
75-419 - RESOLUTION NAMING SW 32ND ROAD BETWEEN SOUTH DIXIE HIGHWAY
AND SOUTH BAYSHORE DRIVE AS COPERNICUS PLAZA ROAD
75-420 - RESOLUTION DESIGNATING THE COMMUNITY BUILDING IN FLAGAMI PARK
AS THE ABE GOLDMAN COMMUNITY BUILDING IN MEMORY OF THIS MOST
RESPECTED CITIZEN AND PROMINENT CIVIC LEADER OF THIS COMMUNITY
75-421 - RESOLUTION PETITIONING THE METRO DADE COUNTY TRAFFIC AND
TRANSPORTATION DEPARTMENT TO PLACE A TRAFFIC SIGNAL DEVICE
AT THE OPENING OF SAMANA DRIVE AND SOUTH BAYSHORE DRIVE
WHICH DIRECTS A LEFT TURN OFF SOUTH BAYSHORE DRIVE NORTH-
BOUND TO GIVE ACCESS FOR TRAFFIC TO TRAVEL SOUTH ON SOUTH
DIXIE HIGHWAY
75-422 - RESOLUTION GRANTING FREE PARKING AT THE ORANGE BOWL STADIUM
FOR THE UNIVERSITY OF MIAMI INTERSQUAD GAME ON SATURDAY
EVENING, APRIL 19, 1975
75-423 - RESOLUTION APPROVING THE -MEMORANDUM OF UNDERSTANDING BETWEEN
CLAUGHTON ISLAND DEVELOPERS AND THE CITY REGARDING LOW
INCOME HOUSING, AND THE AGREEMENT TO DISMISS THE APPEAL
PRESENTLY PENDING IN THE FLORIDA LAND AND WATER ADJUDICATORY
COMMISSION; AND AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO SIGN SAID AGREE.MENTS ON I3%.HALF OF THE
CITY
75-424 - MOTION INSTRUCTING THE CITY ATTORNEY TO ADVISE THE OFFICIALS
OF INTERAMA THAT THE CITY OF MIAMI INTENDS TO DEFEND ITS
INTEREST IN THE GRAVES TRACT PROPERTY