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Home My WebLink AboutCC 1975-05-22 City Clerk's ReportCITY dbmMt8SitThi 1221111 CITY fiAt,L Of Rey I, UCEET,_ MA T:MSS, MOTION 75-489 MOTION 75-490 MOTION 7 5-491 MAY 20 1975 PAGE 14 A MoTioN EXPRESSING AND REITERATING Tr#E POSITION Or 7,1113 CITy 'COMMISSION NOT ,TO PERMIT ANY FURTHER IIIDEI&ING Or SotiTH DAYSHORE DRIVE SPECIFICALLY FROi•9 AVIATION AVENUE TO MERCY HOSPITAL A MOTION URGING TEIE HISTORICAL ASSOCIATION Or THE STATE OF FLORIDA TO TAKE NECESSARY STEPS TO HAVE SOUTH HAYSHORE DRIVE DECLARED AS A HISTORICAL HIGaWAY AND INSTRUCTING THE CITY CLERK TO FORWARD COPIES OF THIS MOTION TO THE SPEAKER OF THE HOUSE AND PRESIDENT OF THE SENATE A MOTION EXPRESSING THE OFFICIAL POSITIONvOF THE CITY COMMISSION 'TO THE LEGISLATURE OF THE STATE OF FLORIDA, EXPRESSING THE DESIRE -THAT THE CITY OF MIAMI aS 92,6 ACRES' AT INTERAMA BE IMMEDIATELY DECLARED FREE AND CLEAR AS OPPOSED TO PAYMENT TO THE CITY OF $600,000 FOR A PERIOD OF 20 YEARS RESOLUTION 75-492 A RESOLUTION URGING T E FLORIDA LEGISLATURE TO SPECIFICALLY EXCLUDE BISCAYNE BAY FROM SENATE BILL 321; FURTHER URGING THE LEGISLATURE TO PROVIDE A SPECIAL MANAGEMENT PLAN WHICH IS NOT TO BE DEVELOPED BY LOCAL GOVERNMENT WITH STATE APPROVAL OF THE PLAN RESOLTTION 75-493 MOTION 75-494 MOTION 75-496 MOTION 75-498 A RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND SENATE BILL 321 TO EXCLUDE SUBMERGED LAND PREVIOUSLY CONVEYED BY THE STATE OR TRUSTEES TO EITHER PRIVATE OWNERS OR MUNICIPAL ENTITIES A MOTION BY THE CITY COMMISSION tUR.GING THE LEGISLATURE OF THE STATE OF FLORIDA AS A MATTER OF TOP PRIORITY TO FIND NECESSARY -FUNDS' TO COMPLETE THE JUVENILE FACILITIES"LOCATED AT N. W. 27TH AVENUE AND 36TH STREET A MOTION AUTHORIZING THE CITY MANAGER TO ENTER • INTO NEGOTIATION FOR AN ENGINEERING STUDY FOR RECONSTRUCTION OR REMODELING OF TIIE DINNER KEY AUDITORIUM FOR AN AMOUNT NOT TO EXCEED $8, Q00 WITH A FACUAL , REPORT TO BE SUBMITTED TO THE COMMISSION WITHIN 60 DAYS A MOTION OF POLICY THAT A CERTAIN PIECE OF PROPERTY NEEDED BY THE STATE DEPARTMENT OF TRANSPORTA`IPN FOR RIGI-IT OF WAY PURPOSES AND BOUNDED BY N.W. 117 AVE, 90 STREET, N,W, 74 STREET BE TRANSFERRED TO THE STATE UPON RECEIPT OF P1 74ENT OF $13 2 400 BY THE CITY OF MI AIM tOtt4 ,S SIO N I E "t. 'CITE HALL - bNNER Xn °P,OCRP1 MATTERS.," MOTION 75-499 MOTION 75-500 MOTION 75-501 MOTION 75-502 MOTION 75-503 RES.75-504 RES,75-585 MAY 22t 1975 PAGE 15 y A LOTION DEFERRING s`1}�REQUEST OF}yT 4ii3VETERANS 01? PoREI13_V WAAS FOR PLACE?'I'ENT O COMMEMORATIVE PLAQUE IN BICENTENNIAL PARR AND REQUESTING THIS O CANIZATION TO MEET WI TII TAP, MEM0RtAL�yCOM,� COMMITTEE AND Z COMMITTEE EE HEADED BY MARIA tL N1 A ORANO Tnt ADMINISTRATION TO WORlt OUT DEALS OF POSSIBLE FUTURE PLACEMENT OF MEMORIALS IN Tn8 BAYFRONT PARI(/BIC NTENNtAL PARK AREAS A MOTION EXPRESSING THE DESIRE OF THE CITY COMMISSION THAT THE FLOAT REPRESENTING TI#E CITY OF MIAMI IN THE 1976 ORANGE BOWL PARADE REPRESENT A MULTI- CULTURAL THEME AND DIRECTING TIiI5 MOTION TO BE SENT TO THE ORANGE BOWL COMMITTEE A MOTION REQUESTING THE HISTORICAL SOCIETY OF THE STATE OF FLORIDA IN COMPLIANCE WITH THE REQUEST OF THE HISPANIC COMMITTEE TO RESEARCH FACTS REVEALED BY CONCHITA CONCEPTION CASTANEDO WITH A VIEW TO HAVING MIAMI DECLARED TO BE THE SECOND OLDEST SETTLEMENT IN THE UNITED STATES A MOTION GRANTING THE REQUEST OF BISCAYNE BAY DEVELOPMENT CORP. REQUEST FOR CONDITIONAL USE FOR CONSTRUCTION OF RESTAURANT IN CONNECTION WITH THE CHARTER CLUB TO BE SENT BACK TO THE PLANNING DEPARTMENT FOR FURTHER STUDY A MOTION GRANTING THE REQUEST OF THE U.S. MARINE CORPS FOR WAIVER OF RENTAL FEE OF BAYFRONT PARK AUDITORIUM ON NOVEMBER 8, 1975 AND DECEMBER 21, 1975 FOR CORPS ANNUAL "TOYS FOR TOTS" CHRISTMAS PARTY A RESOLUTION AUTHORIZING AND DIRECTING THE DIR- ECTOR OF FINANCE FOR THE CITY OF MIAMI TO PAY TO HOWARD HADLEY AND HIS ATTORNEY, HARRY ZUCKER- M1N, WITHOUT THE ADMISSION OF LIA3ILITY, THE SUM OF $70,000,00 IN FULL AND COMPLETE SETTLEMENT OF HIS CLAIM FOR ALL SERVICES RENDERED TO THE CITY OF MIAMI AS SPECIAL COUNSEL, INCLUDING COSTS FOR EMINENT DOMAIN PROCEEDINGS A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH H) UTHERN BELL TELEPHONE AND TELEGRAPH COMPANY WHICH WILL SPECIFY SUCH ACTIONS ON THE PART OF THE CITY OF MIAMI AND THE TELEPHONE COMPANY WHICH MAY BE NECESSARY FOR THE IMPLEMENTATION AND ESTAB- LISHMENT MENT OF A 911 SYSTI.'i•' FOR THE CI'!'Y OF MIAMI.; FURTHER AUTHORIZING THE CITY MANAGER TO SU5MIT SAZO SYSTEM TO THE DIVISION OF COMMUNICATIONS OF THE DEPARTMENT OF GENERAL SERVICE; (cone"a) ITS' COMM!S'SI MEETING MM! 22 1'075 PAGE 16 RES, 75-505 Off` T%i1 STATE OP I''LORI3 A POR APpRoVALt I?URS'I-1I R AUTH- (alf`► i) URSZtNO '.Cis CIT t MANAGER TO A1?PTJ''t FOR AND ACCEPT AN? FEDERAL Oil STATE PUTNDtNG ASSISTANCE AVAtLABtI FOq THE DEVELOPMENT AND IMPLEMTAPI0N OF THE 911 SYSTEM i"0TI0T 75-506 A NOTION APPOINTING PERSONS TO THE WORLD A •t2' ThER EASE8ALL FEDERATION fro PARTICIPATE IN THE BICENTENNIAL CELEBRATION APPOINTED; WI LLTAM FREIXAS, F'ERNANDO PUIO FAUS LAVILLA RON FRASER DR. DEMIE MANERI TI P•MO THY SULLIVAN FRED SANTIAGO CARLOS PASCUAL JULIO BLANCO HERRERA TOM FERGUSON HYRAM GOMEZ TONY PEREZ (3 additional appointments will be made at the next meeting by Commissioner Gibson) MOTION 75-507 A MOTION APPROVING IN PRINCIPLE THE FINDINGS CON- TAINED IN THE CITY MANAGER'S MEMORANDUM OF MAY 16. 1975 PROPOSED IMPLEMENTING COUNTY ORDINANCES; DADE COUNTY MASTER PLAN RES. 75-508 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT 'WITH AVELLO AND ASSOCIATES INCORPORATED, TO CONDUCT AN OUTSIDE EVALUATION OF THE CITY'S TRICULTURAL PROGRAM MO TION 75-509 A MOTION CONFIRMING TIIE ACTIONS TAKEN BY THE CITY MANAGER INFORMING METROPOLITAN DADE COUNTY THAT THE PROPOSED DELETION OF RESIDENCY AND GEOGRAPHICAL REQUIREMENTS AS IT AFFECTS THE CITY OF MIAMI REGARDING APPOINTMENT OF MEM11ERS OF THE MIAMI DADE COUNTY, LIBRARY ADVISORY BOARD CONSTITUTES A BREACH OF THE AGREEMENT DATED NOVEMBER 1, 1971, BETWEEN THE CITY OF MIAMI AND METROPOLITAN DADE COUNTY FOR THE TRANSFER.OF LIBRARY FACILITIES RES. 75-510 A RESOLUTION APPROVING THE CONCEPT OF THE DEVELOPMENT AND MAINTENANCE OF THE AREA UNDER I--395, BETWEEN BISCAYNE BOULEVARD AND N. E, 1ST AVENUE, AS AN OFF- STREF T PARKING FACILITY,AND AUTHHORIZING AND [DIRECTING THE CITY MANAGER AND OTHER CITY AGENCIES TO ASSIST TIME DEPARTMENT OF OFF-STREET PARKING IN TUE PREPARATION OP TIME NECESSARY .DOCUMENTS REQUIRED BY viz; ST,QT1 01!' FLORIDA DEPARTMENT OF TRANSPORTATION .1 tS. % 5-511 11E5.75-512 RE5.75-513 RES.75-514 CITY 14ALt - _ OiNEti PAGE 17 A RE5OLi TtoN REQUESTING THE DADE COUNTY DEPARTMENT OP TRANSPORTATION O INSTALL PROPER TRAFFIC DEVICES IN THE V'1CINITY ,Or I3AY HErGf3T5 NATOMA MANORS AND 3AYSUORI DRIVE HETWEEN ALATYJ STREET AND 17 AVENUE FOR A SIXTY DAY TRIAL PERIOD A' RESOLUTION DEFERRING CONSIDERATION OP THE LITTLE RIVER ZONING STUDY PENDING FURTHER CONSIDERATION BY THE PLANNING DEPARTMENT, THE ZONING CONSULTANTS FOR :THE CITY OR MIAMI COMPREHENSIVE MASTER PLAN AND Tile PROPERTY OWNERS IN THE LITTLE RIVER AREA A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PROPER CITY OFFICIALS TO REIMBURSE : NORA SWANN FOR TRAVEL EXPENSES TO WASHI2GTON, D. C. FOR THE PURPOSE OP OBTAINING FUNDS TO ASSIST IN THE BICENTENNIAL CELEBRATION ACTIVITIES IN THE CITY OF MIAMI, IN ADDITION TO OBTAINING FUNDS FROM THE ENDOWMENT OF THE ARTS A RESOLUTION GRANTING FREE USE OF BAYFRONT PARK AUDITORIUM FOR NATURALIZATION CEREMONIES TO BE HELD JULY 4, 1975; SUBJECT TO ADVANCE PAYMENT FOR EVENT :PERSONNEL, INSURANCE AND OTHER DIRECT COSTS BORNE BY THE CITY MISCELLANEOUS ITEMS DISCUSSED AND REFERRED TO THE CITY MANAGER FOR FURTHER ACTION: Agenda Item #15 HEIGHT OF HEDGES - Personal appearance Betty Hayes Allen Study with Planning Department with a future report to the Commission (No date set) Mr.Plummers Questions; Status of funds received from sale of property on Virginia Key. Acquisition of property for Downtown Convention Center AJ 13.1 Marine Servicing Facilities at Dinner'Key: Referred to Manager to meet with Merrill Stevens Representatives and Grove Key Marina and work out compromise proposals by June 5 meeting. AJ 2.3; Mr. Miguel Lloret regarding removal of chain link fence. Referred to the City Manager for solution of problem. JJ27; Orange .bowl Scoreboard Discussion. Direction unclear REMINDER ITE11; Change of Off -Street Budget consideration to June 5 meeti.n'i .