HomeMy WebLinkAboutCC 1975-04-22 Marked Agendat
9:00 A.M.
de Id
CITY COMMISSION MEETING
CITY HALL - DINNER KEY
APRIL 22i 1975
1. Pledg? of Allegiance
.2. Reading of the Minutes
PUBLIC HEARING
3. ** OBJECTIONS TO CONFIRMING ORT)ERING RESOLUTION NO. 75-267
for SAN MARCO HIGHWAY IMPROVEMENT H-4368.
4.
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LEGEND FOR AGENDA USE:
* Resolution confirming Ordering Resolution No. 75-267 and
authorizing the City Clerk to advertise for sealed bids
for the construction of SAN MARCO HIGHWAY IMPROVEMENT
H-4368 in SAN MARCO HIGHWAY IMPROVEMENT DISTRICT H-4368.
** The construction of approximately 720 lineal feet of
streets on San Marco Island was ordered by the City
Commission at their meeting of March 25, 1975. It is
now in order to confirm the ordering resolution and
authorize advertising for bids.
ZONING BOARD ITEMS
1402 SOUTH BAYSHORE DRIVE - Lot 4 and Outlot 4, Block 2,
POINT VIEW AMI) (2-93)
* Resolution permanently granting 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 A11D (2-93), subject to
parking layout as approved by Planning Department,
located at 1402 South Bayshore Drive, in an R-5 (High
Density Multiple) District, subject to dedication of
necessary right of way for street purposes.
** The origi+ial Conditional Use expired on March 1, 1975
and the applicant requested a permanent Conditional Use.
0n February 27th the City Commission granted a 60-day
extension, subject to review at the end of said period
of time.
A single asterisk (*) preceding an item indicates the actual title of a
resolution and/or ordinance.
A double asterisk (**) preceding an item indicates either the subject matter of
the item or summary explanation, and is not to be construed as being the title
of a resolution and/or ordinance.
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CITY COMMISSION MEETING
APRIt 22, 1975
PAGE 2
ZONING WARD ITEM
2333__BRICKELL AVENUE
** Requeet by the Brickell Bay. Club for extension of
Conditional Use granted by Zoning Board Resolution
ZB 167..74 to permit construction of a 70=slip marina.
PLANNING ADVISORY BOARD ITEMS
AMENDMENT TO CHAPTER 64 OF THE CITY OF MIAMI CODE
(PROTECTION AND REMOVAL OF TREES
** Ordinance amending Chapter 64 of the Code of the City
of Miami, Florida, entitled "Prptection and Removal of
Trees", to provide for modifi /itions to (1) waive
permitting requirements/for ree,iemoval necessary for
landscape maintenance pp`r(g a husbandry; (2)—exempt
certain desirably; tiees; (3) ide that the City
may baar t e jcdst'of transplanting rees within the
City; (!j simplify application req irements.
Planning Advisory Board meeting April 2 - Item #A
Planning Advisory'Board by 4/0 vote (three members
absent) recommended adoption of amendments
Initiated by Planning Department
APPLICATION OF ENVIRONMENTAL PRESERVATION DISTRICT -
NORTH OF BIRD ROAD
Resolution approving the application of Environmental
Preservation Districts to specific parcels of land within
an area of the City of Miami beginning at Biscayne Bay
and S W. 27th Avenue extended, north on S. W. 27th Avenue
to Bird Road, west on Bird Road to West City Limits,
northerly along West City Limits to S.W. 22nd Street
(Coral Way), east on S.W. 22nd Street to S.W 32nd Road,
southeasterly on S.W. 32nd Road to South Dixie Highway,
easterly on South Dixie Highway to S.W. 26th Road, south-
easterly on S. W. 26th Road to Biscayne Bay, southwesterly
along the Bay to S.W. 27th Avenue extended, as per exhibits
A, B, C, D and E attached hereto and made a part hereof,
all in accordance with Ordinance No. 8301; authorizing and
directing the Building Director to make the appropriate
designations on the official map maintained by the Building
Department.
** Planning Advisory Board meeting November 20 - Item #3
Planning Advisory Board by 5/2 vote recommended application
of Environmental Preservation Districts
Initiated by Planning Department
aft
10:15 A.M.
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CITY COMMISSION MEETING
AP RIL 22, 1975
PAGE 3
APPLICATION OF ENVIRONMENTAL PRESERVATION DISTRICT
SOUTH OF BIRD . ROAD
b. * Resolution approving the application of Environmental
Preservation Districts to specific parcels of land within
an area of the City of Miami begtnning at I ist wnc t;ay
and S.W. 27th Avenue extended, north on S.W. 27th Avenue
to Bird Road, crest on Bird Road to West '.ity limits,
southerly along West City Limits to the South City Limits
to Biscayne lay, northeasterly along the Bay to S. W. 27th
Avenue extended, as per Exhibits "A", "B" and "C" attached
hereto and made a part hereof all in accordance with
Ordinance No. 8301; authorizing and directing the Building
Director to make the appropriate designations on the
official map maintained by the Building Department.
** Planning Advisor, Board meeting February 5 - Item i4
Planning Advisory Board by 4/0 vote recommended application
of Environmental Preservation Districts
Initiated by Planning Department
8. ORANGE BOWL STADIUM SCOREBOARD PRESENTATIONS -
Five proposals - 10 minutes each.
, -Ad-Art Inc.
..--American Information Corp./Stewart-Warner
American Sign & Indicator Co.
tonrac Corp.
.-Spencer Marketing Service
IF TIME PERMITS, ITEMS 20 THRU 49 MAY BE CONSIDERED
AT TMS TIME.
11:30 A.M. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS
9. a. Proclamat 'of Saturday, May.3rd, as "DADE RETIRED
TEACHERS' DAY", to be roceived by Mrs. Eunice Liberty.
b. Presentation !af Plaque to JAMES P. DAVIS of the
DepartmenL'of Public Works, retiring after 24 years
of service with the City of Miami.
c. Presentation of C: t'i ficate of Commendation to
M1ICIIAEL COPEin recognition of`i-unrr hcrtions
to t-1►e i-ty of Miami as a p< of the Dade County
School Board's Student -Leadership Development Program.
2:00 P.M.
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CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 4
AJOURN Ft)$ LirN(;u
*
PERSONAL APPEARANCE AND DISCUSSION ITEMS
10. Appearance by Guy B. Bailey Jr, and John C. Sumberg
to present research relating to the Ball Point property.
311c%% ra 7.' `•. •� (�11. African Square Park - design presentation by Friedberg
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'L .f .G.L-•ram A� L.
& Associates.
Appearance by Martin Fine reference a Housing and
Community Development Plan in an area on U. S. Highway
i1 between Douglas Road and Grand Avenue.
13. Appearance by Sol W. Meyerson reference changes in
the Miami Fashion District.
.177 p 7 . 14. Ms. Louise P. Todaro and Miss Barbara F. Moore of the
7%,-'`t3'7tff Girl Scout Council of Tropical Florida, Inc. to discuss
the possible use of a portion of Virginia Key for Girl
Scout Troop Camping activities.
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15. Appearance by Thomas Ferguson, Director, Sports
Development Club, Inc. to request additional funding
for expansion of its sports program for young people.
16. Ms. Florence Wills, Executive Director, American Civil
Liberties Union of Florida, reference free rental of
City facilities to church organizations.
17. Sodium vapor lighting at Kennedy Park.
18. Blood banks.
19. Discussion reference lease agreement between the City
of Miami and William Sawyer, Jr, relating to 0 proposed
mint -park ;it N.W. 2 Avenue and Gth Street,
204
CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 5
UNFINISHED ,BUSINESS r SECOND_READING
* Ordinance amending Ordinance No. 6871) the Comprehensive
zoning ordinance far the City of Miami, by changing the
zoning classification of area bounded generally by frontage
on Douglas Road from Day Avenue to Thomas Avenue; on Grand
Avenue from Plaza Street to Brooker Street; on Thomas
Avenue from McDonald to Douglas; and an area bounded
generally by property fronting on Franklin, Royal Road,
Loquat Avenue and Devon Road (Phase II) froth R-2 (Two
Family), R-4 (Medium Density Multiple), C-1 (Local
Commercial), C-2 (Community Commercial) and C-4 (General
Commercial) to R-1 (One Family), R-2 (Two Family), R-3
(Low Density Multiple), and the proposed C-2A (Special
Community Commercial) as shown on Exhibits A and B
attached hereto and made a part hereof; and by making
the necessary changes in the Zoning District Map, made
a part of the said Ordinance No. 6871, by reference and
description in Article III, Section 2 thereof; repealing
all ')rdinances, Code sections, or parts thereof in con-
flict; and containing a reverability provision.
** Passed on first reading City Commission meeting March 25
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and
Mayor Ferre
Noes - none
21. * Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification of S4' of Lot 7, and all of Lots
8 and 9, W. H. SNIPES SUB (3-107), located at approxi-
mately 2800 S. W 22nd Avenue, from R-1 (One Family) to
P-R (Public Park and Recreational); and by making the
necessary changes in the zoning district map, made a
part of the said Ordinance No. 6871, by reference and
description in Article III, Section 2 thereof; by repeal-
ing all ordinances, Code sections, or parts thereof in
conflict; and containing a severability provision.
** Passed on first reading City Commission meeting March 25
Introduced by - Commissioner Gordon
Seconded by - Commissioner Plummer
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and
Mayor Ferre
Noes - none
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CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 6
UNFI111S11ED BUSINESS .- SECOND _READING
* Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance of the City of Miami, by thatigittg the
zoning classification on Lots 1 through 6, Block 1,
LE.JEUNE GARDEN ESTATES SECTION 3 (44.11), located et
N.E. corner N.W. 42nd Court and N.W. 14th Street from
R-2 (Two Family) to C-4 (General Commercial), and by
making the necessary changes in the zoning district map,
made a part of the said Ordinance No. 6871 by reference
and description in Article III, Section 2 thereof; by
repealing all ordinances, Code sections or parts thereof
in conflict; and containing a severability provision.
** Passed on first reading Cicy Commission meeting March 25
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and
Mayor Ferre
Noes - none
23. * Ordinance amending the Appropriations Ordinance. Ordinance
No, 8316, appropriating $19,000 from the Uncommitted Fund
Balance to the Public Facilities Fund; designating said
funds to the Commodities Account in the Dinner Key
Auditorium Budget; providing an effective date.
**
Passed on first reading City Commission meeting March 25
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and
Mayor Ferre
24. * Ordinance amending Appropriations Ordinance No.-.8316 by
appropriating an additional $9,900.00 e Public
Facilities Department to cover ti- ost.of fencing for
Marine Stadium Dry Boat Sto ::e, repealing all ordinances.
�'-c�iC.•-l�- Code sections or parts ereof in conflict, insofar as
they are in confl ; containing a severability provision;
providing ective date.
** Pass d-on first reading City Commission meeting March 25
I roduced by - Commissioner Plummer
Seconded by - Commissioner Gibson
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and
Mayor Ferre
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25,
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26.
CITY COMMISSION MEETING
APRIL 224 1975
PAGE 7
UNFINISHED BUSINESS - S' CONtD READING
Ordinance amending Ordinance No. 8236 as codified by
Section 39-24, subsection (a) of the Code of the City
of Miami, Florida by increasing the season parkin; rates
at the Orange howl Stadium from $40.00 to $60.00 per
passenger car; rurther amending Ordinance No. 87.36 by
adding a new subsection (c') to Section 39-24, requiring
passes, tickets and receipts to itemize the charge and
sales tax; repealing all ordinances, or parts of ordi-
nances in conflict herewith; containing a severabi.lity
prevision and providing an effective date.
Passed on first reading City Commission meeting; March 25
Introduced by - Commissioner Gibson
Seconded by - Commissioner Reboso
Ayes - Commissioners Gibson, Cordon, Plummer, Reboso and
Mayor Ferre
Noes - none
NEW BUSINESS - RESOLUTIONS/ORDINANCES
Resolution releasing those Covenants to Run with the Land
executed by STANFORD T. CRAPO and MARGARET ARMSTRONG CRAPO,
his wife, as owners, on February 7, 1961 and April 22,
1963, respectively, relating to encroachments located
in the zoned width right-of-way for N.W. 20 Avenue at
South Fork of Miami River; and directing the City tanager
to execute an instrument attested by the City Clerk to
officially release said Covenants; and to forward the
executed instrument to the present owners, FRED E. SNOWMAN
and FRANCES M. SNOWMAN, his wife.
** The City of Miami has been requested by the present owners
of 1511 N.W. 20 Avenue to release the Covenants which
were executed by the previous owners, relating to the
installation of a bulkhead and a fence in the zoned width
right-of-way for N.W. 20 Avenue. These improvements no
longer encroach in the right-of-way following official
action by the City of Miami in rezoning this portion of
N.W.,20 Avenue from a 50-foot zoned width to a 35-foot
zoned width, and there is no reason for the continued
existence of these Covenants.
City Manager recommends.
27. * Resolution accepting the February 5, 1975 Covenant to
Run with the Land from ERNEST W. BENNETT; and directing
the proper official of the City of Miami to record said
Covenant in the Public Records of Dade County, Florida.
*y Ernest W. Bennett, fee owner of property located at 3901
Hardie Avenue, asks to be relieved at this time of the
obligation to remove a C.R.S. wall and a door bell
pedestal which encroach in the public right-of-way
abutting said property. Upon investigation by the City
it was found that the said encroachments will not inter-
fere with the use of Hardie Avenue by the public. In
consideration of the City's forbearance to request the
immediate removal of said encroachments, the owner
executed a Covenant to Run with the Land whereby he
will remove them at his own expense when said removal
is deemed necessary and advisable by the Director of the
Department of Public Works of the City of Hinni .
City Manager recommends,
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CITY COMMISSION MEETING
AFRIL 22, 1975
PAGE 8
NEW... BUSINESS -...RESOLUTIONS./ORDINANCES
28, * Resolution accepting the Highway Right of Way Deed
executed by the UNITED STATES POSTAL SERVICE for highway
widening a total of 2i74± square feet of land contained
in the South 12.5 fee: of Lots 43 thru 50 and a full
25-foot radius of Lot.50, Block 2, of ALEXANDER COURT
(26..65) and directing the proper official of the City
of Miami to record same in the Public Records of Dade
County, Florida.
**
As a condition to being granted a variance to permit an
off-street parking lot at 2125 N.W. 19 Terrace, the United
States Postal Service, as fee owner, was required to
dedicate a total of 2574± square feet contained in the
south 12.5 feet of Lots 43 thru 50 including a full
25-foot radius of Lot 50, Block 2, of ALEXANDER COURT
(26-65) which the City needs for highway widening.
Accordingly, the owner executed and delivered to the
City of Niami a Highway Right of Way Deed of dedication
for the required land.
City Manager recommends.
29. * Resolution accepting the Plat entitled HUGHES FIRST, a
subdivision in the City of Miami, and accepting the dedi-
cations shown on said Plat, and authorizing and directing
the City Manager and City Clerk to execute the Plat.
** The Record Plat is a resubdivision of previously
proposed
platted lots, consolidated into one tract, having a total
area of .158 of an acre and is zoned C-2.
Plat Committee recommends.
30. * Resolution authorizing the City Clerk to publish a notice
of public hearing for objections to the acceptance by
the City Commission of the completed construction of
S.W. 22ND STREET HIGHWAY IMPROVEMENT 1H-4369 - BID "A"
in S.W. 22ND STREET HIGHWAY IMPROVEMENT DISTRICT H-4369 -
91/ BID "A".
Paving improvements on S.W. 22nd Street from S. W. 27
Avenue to S. W. 32 Avenue have been completed by Marks
Brothers Company. It is now in order for the City Com-
mission to hold a public hearing for objections by persons
interested in or affected by this Improvement as to the
acceptance of the completed work thereof by the Commission.
**
City Manager recommends,
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32.
CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 9
NE4W BUSINESS RESOLUTIONS/ORDINANCES
* Resolution authorizing the City clerk to publish h notice
of hearing for objections to the acceptance by the City
Commission of the completed construction of LEJEUNE GARDENS
HIGHWAY IMPROVEMENT H-4353 - BID "C" in LEJEUNE GARDENS
HIGHWAY IMPROVEMENT DISTRICT H-4353 - RID "C".
**
*
:.y
Paving improvements in an area bounded on the south by
N.W. :'th Street, on the north by Comfort Canal and the
East/West Expressway, on the east by N.W. 42nd Avenue
and on the west by N.W. 47th Avenue have been completed
by Marks Brothers Company. It is now in order for the
City Commission to hold a public hearing for objections
by persons interested in or affected by this Improvement
as to the acceptance of the completed work thereof by the
Commission.
City Manager recommends.
Resolution authorizin; the City Clerk to publish a notice
of public hearing for objections to the acceptance by the
City Commission of the completed construction of N.W. 9
STREET SIDEWALK IMPROVEMENT SK-4334 - BID "E" in N.W.
9 STREET SIDEWALK IMPROVEMENT DISTRICT SK-4334 - BID "E".
:"* Sidewalk construction on N. W. 9th Street from N.W. 44
to N.W. 45 Avenue has been completed by Marks Brothers
Company. It is now in order for the City Commission to
hold a public hearing for objections by persons interested
in or affected by this improvement as to the acceptance
of the completed work thereof by the Commission.
City Manager recommends.
33. * Resolution allocating an additional $923 from "Parks and
Recreational Facilities Bond Fund" to cover the additional
expenses required to complete the purchase of IRRIGATION
MATERIALS for MARGARET PACE and MOORE PARKS.
3qS
** After the purchase order was issued for the PARKS
IRRIGATIONS SYSTEMS - MATERIALS PURCHASE - 1974 it was
discovered that additional materials were needed. An
additional $923 is needed and funds are available from
the "Parks and Recreational Facilities Bond Fund" to
cover the additional purchase.
City Manager recommends.
CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 10
NEW BUSINESS -.RESOLUTIONS/ORDINANCES
34. * Resolution ordering FLAGLER STREET HIGHWAY IMPROVEMENT
U-4372 and designating the property against which special
assessments shall be made for a portion of the cost
thereof as FLAGLER STREET HIGHWAY IMPROVEMENT H.-4372
and allocating the amount of $10,000 from the Highway
Bond Fund for Preliminary Expense.
75-t?4
** Plans and specifications are being prepared to improve
Flagler Street, including construction of curb and gutter
remacadamizing, and decorative sidewalk with landscaped
planter areas between Biscayne Boulevard and West 1st
Avenue. The project will include the remacadamizing of
South 1st Street from West 1st Avenue to Biscayne
Boulevard. This will be an assessable improvement.
It will also include some new drainage structures and
improvement to the existing drainage facilities to take
care of existing roof drains flowing into the street.
Work is being coordinated with the Downtown Development
Authority, and in addition to the City's cost the DDA
will bear the cost of the intersectional improvements
(planter areas, landscaping, concrete pavement) similar
to what they did at the East 1st Avenue intersection on
Flagler Street.
City Manager recommends.
35. * Resolution accepting the completed work performed by
BRANAM ELECTRIC CO., INC. at a total cost of $28,980
and authorizing a final payment of $28,980 for CLEMENTE
PARK - BALL FIELD LIGHTING - 1974.
ei°
** The removal of two wood poles and one concrete pole,
and installation of seven concrete poles and 29 lights
for the existing soft ball field at Clemente Park has
been completed. Clemente Park is located at 101 N. W.
34th Street. The pro,ect was completed for $28,980,
which is within the contract amount, and it was completed
on time. It is now in order for the Commission to accept
the completed work and authorize final payment, after all
conditions of the contract are met.
City Manager recommends.
CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 11
NEW BUSINESSR..SOLUTIONS/ORDTNANCES
16, a. ** Resolution authorizing the City Manager to submit a
Grant application to the National Endowment for the
Arts that will provide for an expanded cultural program
for the City of Miami, and further authorizing the City
Manager to accept the grant and execute contracts and
agreements necessary to implement the program upon
receipt of the Grant.
ff
b.
** The City will submit an application to the National
Endowment of the Arts in the amount of $150,000 to
provide cultural events within the City of Miami.
**
City Manager recommends.
Resolution confirming the action taken by the City
Manager in the submission of a Grant application to the
Fine Arts Council of Florida that will provide 95
cultural events within the City of Miami, and further
authorizing the City Manager to accept the Grant and
execute contracts and agreements necessary to implement
the program upon receipt of the Grant.
** Prior to the April 15th deadline the City will submit an
application to the Pine Arts Council of Florida for a
total of $168,407. If approved for the total amount
requested, the City will receive $73,923 in federal funds
to provide 95 cultural events within the City of Miami.
City Manager recommends.
c. ** Resolution authorizing the City Manager to submit a
Grant application to the United States Department of
Housing and Urban Development that will provide a
management improvement program for the City of Miami,
and further authorizing the City Manager to accept the
Grant and execute contracts and agreements necessary to
implement the program upon receipt of the Grant.
** In order to continue to improve the management capabil.:ties
of City personnel, the City will submit an application to
the Department of Housing and Urban Development for a
"701 Planning Grant". Although H'JD has not yet determined
the exact amount of funds available, an estimate of
$100,000 has been suggested.
City Manager recommends.
d. ** Resolution confirming the action taken by the City Manager
in the submission of a Grant application to the Florida
Department of Administration that will provide Management
Training Courses to City of Miami employees, and further
authorizing the City Manager to accept the Grant and
execute contracts and agreements necessary to implement
the program upon receipt of the Grant.
** Application has been made under the Intergovernmental Per-
sonnet Act of 1970. If approved, the City will receive
$25,000 to provide a training program consisting of 15
40.hour courses, The City will not need to spend additional
funds since in'•kind services will be used for the Local match,
City Manager recommends.
CITY COMMISSION MEETING
APRIL 22, 1975
PACE 12
NEW BUSINESS. RESOLUTIONS/ORDINANCES
37. * Resolution authorizing nld directing the City Manager
to advertise for and receive professional design
service for the development of it. Dallas•
41.
1j0-4.
City Manager M a recommends.
38. ** Resolution approving the site and development plan of
a proposed park at approximately 2800 S. W. 22nd Avenue;
WITHEAVI further providing that the park will be closed at 7:00
P.M.; further providing that an attendant will be on the
premises at all times when the park is open and that
bathroom facilities will be provided, and that the bath -
roam facilities will be locked when the park is closed.
39, ** Resolution granting use of the Miami Base n11 Stadium
to the American Legion Baseball Program, nth District,
on May 19, 20 and 21, 1975; providing for advance payment
for all event personnel and other costs borne by the
1�j City.,
40. ** Resolution granting use of the Miami Maine Stadium as
a public event to The Miami Herald on May 9, 1975 for the
staging of the Pat Boone Family Show, and on May 31, 1975
for the staging of Traditional Jazz from Brazil; subject
I5C"i°
to advance payment for event personnel, insurance and
other direct costs borne by the City.
41.
* Resolution approving an extension through ))vcember 1.5,
1975 of the p rpetuat channel rif;1 i:.-of -wry c':i:;ernent and
temporary cchstruc.tton easement granted to the United
States for the construction of the Ptl:mti Improve-
ment Project.
City M:plat;car reconmenets.
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42.
43.
44.
45.
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CITY COMMISSION MEETING
APRIL 22, 1975
PAGE 13
t EWW BUSINESS..- RESOLUTIONS:ORDINA1' CES
Ordinance amending Sections 2-48.2.6, 38-54.1 and 39-24(e)
of the Code of the City of Miami, Florida, to permit
establishment of an area at the Miami Marine Stadium
for use by self-contained camper -trailers; and authorizing
the City Manager to establish the fee for such t.se and
to establish such regulations as are required to control
and manage the operation.
Resolution 74-178 approved in principle the supplemental
uses of the Marine Stadium complex, and authorized the
City Manager to implement those activities foun, to be
feasible. A supplemental use under consideration is the
designation of a land area where self-contained camper-
trailers can be parked and lived in overnight for a fee.
In order to provide for such a fncilit•' it will be
necessary to amend several sections of the City Code
which now prohibit such camping.
City Manager recommends.
* Resolution authorizing the installment purchase of
three I.B.M. Memory Typewriters for use in the City
Clerk's Office, with the condition that the total
purchase price over a period of four years will not
exceed the present rental cost for that period of time.
City Manager recommends.
** Resolution authorizing the issuance of a Waste
Collection License to BROWNING-FERRIS INDUSTRIES OF
FLORIDA, INC.
City Manager recommends.
* Resolution accepting the Certificate set forth herein
confirming the election of ROBERT RICHMOND, JR. and
ANNE HARRIS to the Retirement Board of the Miami City
Employees' Retirement Plan for a term of two years.
4
CITY CO`1MISSfON MEETING
i.t'Rtt 22, 1975
PAGE 14
NEW BUSINESS - RESOLUTIONS/ORDINANCES
46. a. ** Resolution allocating $273,000 from Police Headquarter
and Crime Prevention Facilities Bond Funds for the
purchase of furniture, refurbishing of existing furnishing,
vehicular service equipment .ind buildic g maintenance
• "" r. - / equipm:nt for the Miami Modern Police Headquarters.
City Manager recommends.
b. ;,,, Resolution allocating $30,000 from Police Headquarters
and Crime Prevention Facilities Bond Funds for the
-S(f cost of relocating the Police Department to the new
Q Miami Modern Police Headquarters Building.
City Manager recommends.
c. ** Resolution allocating $500,000 from Police Headquarters
A and Crime Prevention Facilities Bond Funds for acquisition
d of computer hardware and software and allied services for
the Miami Modern Police Headquarters Building.
7.1=~5pi •
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**
**
City Manager recommends.
AWARD OF BIDS
Award of bid on PARKING GARAGE & SITE WORK AT MIAMI
MODERN POLICE HEADQUARTERS.
Award of bid on SECURITY SYSTEMS for the MIAMI MODERN
POLICE HEADQUARTERS.
47.
48.
77-4'a `�'
7, 49.
CITY COMMISSION MEETING
AP11L 22, 1975
PAGE 15
AWARD OF. BIDS
** Resolution nccepting the bids of BISCAYNE FIRE EQUIPMENT
mkt JAflESVTLLt; APPAREL, received March 12, 1915, ft+r
furnishing BUNKER ITEMS for the Department of mire.
** Award of bid on S. W. 8T}} STREET C}!ANNEL}7ATION
(BEAUTIFICATION) .
** Award of bid on ORANGE BOWL STRUCTURAL REPAIRS - PHASE I.
50. CITY ATTORNEY REPORTS
51. RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY
COMMISSION TAKEN BY MOTION AT THE MEETING OF APRIL
10, 1975.
52. CITY MANAGER REPORTS
CITY 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