HomeMy WebLinkAboutCC 1975-06-05 City Clerk's ReportCITY CO: MISS:i"ON NETTING
ruN 5, 1975
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D.% iZ:'c':t'' T t{iI 'o r-S TREF, T P i- VI t=': _AUTHo RI TY TO PREPARE z I E—
ANALYSIS C, ±,' Tit& 81n, LGCATIO.1* 1. UNDIN TECHNIQUES
REQUIRED W DEVELOP A PUBLIC PARXING C.A7= ; Foa THE COCONUT
ORovs AR'°. TO CONCENTRATE NEEDED T'ARXINO FACILITIES THEREBY
ALLOwTNC THE ACTIVE USi OF RETAIL PROPERTY FOR PLAZA, TERRACES
AND SHOPS IN A MANNER THAT WILL STRENGTHEN THE PEDESTRIAN
SCALE AND CHARACTER OF THIS UNIQUE AND VITAL VILLAGE CENTER
75-525 - ."MOTION DESIGNATING A SITE AT THE DINNER KEY PROPERTIES FOR
THE ARMED FORCES BICENTENNIAL CARAVAN EXHIBIT ON J7ANUARY 31S
FEBRUyRY ,1ST AND FEBRUARY 2, 1976, SUBJECT TO APPROVAL OF
DATES AND LOCATION BY THE CITY MANAGER
75-521 - 2•!o IOiv EXPRESSING THE INTENT OF THE COMMISSION TO WAIVE THE
RENTAL FEE FOR BAYFRONT PARK AUDITORIUM ON NOVEMBER 13,
1975 FOR "WILLIAMSBURG DINNER" TO BE SPONSORED BY THE
EPISCOPAL DIOCESE OF SOUTH FLORIDA
75-522 - MOTION OF INTENT TO WAIVE RENTAL FEE FOR USE OF THE BAYFRONT
PARK AUDITO.RIUMI ON JUKE 5, 1975 BY THE YOUTH HONOR DAY
COl k1I TTEE
75-523 -MOTION OF INTENT TO WAIVE RENTAL FEE FOR USE OF BAYFRONT
PARK AUDITORIUM ON JULY 19, 1975 FOR THE MIAMI COMMUNITY
POLICE BENEVOLENT ASSOCIATION'S ANNUAL POLICEMEN'S BALL
75-524 - MOTION OF INTENT O APPOINT MEMBERS TO THE WORLD AMATUER
BASEBALL FEDERZATION (SEE RESOLUTON NO. 75-551)
75-526 MOTION EXPRESSING TO THE METROPOLITAN DADE COUNTY DEPARTMENT
OF TRAFFIC AND TRANSPORTATION APPROVAL OF A REQUEST BY
TROOP 347 BOY SCOUTS AND TROOP 242 GIRL SCOUTS FOR MILEPOST
MARKERS FROM THE MOUTH OF THE MIAMI RIVER THROUGH THE
BRICI;:ELL AREA, THROUGH COCONUT GROVE AND ON TO OLD CUTLER
ROAD AS "OLD CUTLER TRAIL"
75-527 - MOTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO PREPARE
PROPER LEGISLATION TO AMEND ORDINANCE NO. 8038 TO INCLUDE
THE POSITIONS OF ASSISTANT CITY CLERK, ASSISTANT EXECUTIVE
SECRETARY OF THE CIVIL SERVICE BOARD AND ASSISTANT EXECUTIVE
SECRETARY OF THE FORMER CITY OF MIAMI PLANNING BOARD IN THE
LIST OF THOSE EMPLOYEES WHICH WILL RECEIVE ADDITIONAL PENSION
BENEFITS OF ONE PER CENT. OF AVERAGE FINAL COMPENSATION FOR
EACH YEAR OF SERVICE IN SUCH CAPACITY UP TO A MAXIMUM OF TEN
YEARS
75-528 - )TI.O''T DECLARING THE INTENTION OF THE COMMISSION TO CHANGE
THE DATES OF THE REGULAR CITY COMMISSION MEETINGS IN JULY
FROM JULY 10TH AND 24TH, 1975 TO JULY 17TH AND 31ST, 1975,
RESPECTIVELY
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CITY COMMISSION MEETING
JUNE 5, 1975
PAGE 13
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75-529 MOTION AUTHORIZING AUD .DIRECTING THE CITY MANAGER TO BEGIN
CONSTRUCTION OF A MINI -PARK AT SW 22ND AVENUE IMMEDIATELY
NORTH OF 'I'IGERT"\IL AVENUE, SAID IMPROVEMENTS TO BE ACCOM
PLI SriEt) WI Tt1 CITY FORCES ANt) WITHOUT THE EXPENDITURE OF ANY
ADDITIONAL FUNDS
75- 539 - MOTION TO DEFER CONSIDERATION OF A PROPOSED RESOLUTION
RATIFYING THE ACTIONS OF THE CITY MANAGER IN SIGNING QUIT-
CLAIM DEEDS DEEDING PROPERTY TO THE MIAMI-DADE WATER AND
SEWER AUJTHORITY IN CONNECTION WITH THE TRANSFER OF THE
DEPARTMENT OF WATER AND SEWERS TO METROPOLITAN DADE COUNTY
FOR CONSIDERATION AGAIN AT SUCH TIME AS METROPOLITAN DADE
COUNTY OFFICIALLY DESIGNATES A SITE FOR A PROPOSED CONVEN-
TION CENTER IN THE DOWNTOWN AREA
75-544 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
INSTRUCT THE PROPER OFFICIALS OF THE CITY OF MIAMI TO
TRANSFER $7,000 FROM THE CONTINGENCY FUND TO THE PUBLICITY
DEPARTMENT TO PROMOTE THE MIAMI INTERNATIONAL FOLK FESTIVAL,
1975; FURTHER PROVIDING THAT SAID FUNDS WILL BE REIMBURSED
TO THE CONTINGENT FUND IF AND WHEN THE CITY OBTAINS CULTURAL
GRANTS FROM THE FEDERAL GOVERNMENT
75-545 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MA` ER TO
CONTACT THE HISTORICAL ASSOCIATION OF THE STATE OF FLORIDA
TO DECLARE SOUTH BAYSHORE DRIVE A HISTORICAL HIGHWAY;
FURTHER INSTRUCTING THE CITY CLERK TO FORWARD COPIES OF THIS
RESOLUTION TO THE SPEAKER . OF THE ROUSE AND PRESIDENT OF THE
SENATE
75- 546 - RESOLUTION URGING THE LEGISLATURE OF THE STATE OF FLORIDA,
AS A MATTER OF TOP PRIORITY, TO ALLOCATE THE NECESSARY
FUNDS TO COMPLETE THE JUVENILE FACILITIES LOCATED AT NW 27TH
AVENUE AND 36TH STREET, MIAMI, FLORIDA
75-547 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
INSTRUCT THE PROPER CITY OFFICIALS TO TRANSFER TO THE
STATE PROPERTY BOUNDED BY NW 117TH AVENUE, 90TH STREET,
NW 74TH STREET, NEEDED BY THE STATE DEPARTMENT OF TRANSPOR-
TATION FOR RIGHT OF WAY PURPOSES, UPON PAYMENT TO THE CITY
OF MIAMI THE SUM OF $112 , 000
75-548 - RESOLUTION REQUESTING THE HISTORICAL SOCIETY OF THE STATE OF
FLORIDA, IN COMPLIANCE WITH THE REQUEST OF THE HISPANIC
COMMITTEE, TO INVESTIGATE INFORMATION REVEALED BY CONCHI TA
CONCEPTION CASTANEDO, AND IF SUCH INFORMATION PROVES TO BE
FACTUAL, TO TAKE NECESSARY ACTION TO DECLARE THE CITY OF
MIAMI THE SECOND OLDEST SETTLEMENT IN THE UNITED STATES
75-549 RESOLUTION DIRECTING PLANNING DEPT TO STUDY ARTICLE IV,
SECTION 20 OF TILE CITY' S COMPREHENSIVE ZONING ORDINANCE
AS `1fIE REQUIREMENTS IN SAID SECTION PERTAIN TO RESTAURANTS
LOCATED WITHIN APARTMENT BUILDINGS
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CITY COMPISSION t EI TINE
.TUNE 5, 1375
PAGE 14
550 RESOLUTION GRANTING FREE USE OF BAYPRON'T ?2 R1:t AUDITORIUM
TO THE U. S . MARINE CORPS FOR THE CELEBRATION OF THEIR
200 TI1 BIRTHDAY ON NOVEMBER 8, 1975; AND 1N DECEMBER 21,
1975 TO I30LI) THE ANNUAL ''TOYS FOR TOTS" CHRISTMAS PARTY;
SUBJECT TO ADVANCE PAYMENT FOR EVENT PERSONNEL, INSURANCE
AND OTHER DIRECT COSTS BORNE t3Y THE CITY
75-551 RESOLUTION APPOINTING FIFTEEN PERSONS TO THE WORLD AMATEUR
BASEBALL FEDERATION TO PARTICIPATE IN THE BICENTENNIAL
CELEBRATION
75-552 RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
INSTRUCT THE -1ROPER CITY OFFICIALS TO PAY THE COSTS ARISING
FROM A CONDEMNATION ACTION FOR THE CREATION OF THE AFRICAN
SQUARE PORTION OF THE MARTIN LUTHER KIND BOULEVARD PARK:
KORNER AND SAMPSON, PA, $1,875; GEORGE A. FRIZ, JR.,
APPRAISER, $250; OWEN COLLIFLOWER, COURT REPORTER, $105;
TOTAL COST, $2,230; FUNDS TO BE ALLOCATED FROM THE PARKS
FOR PEOPLE BOND FUND FOR THE AFORESAID COSTS
75-553 - MOTION REQUESTING THE CITY MANAGER TO DETERMINE FEES TO BE
CHARGED FOR USE OF CITY FACILITIES BY CITY OF MIAMI RESIDENTS
AND BY NON-RESIDENTS ,
MOTION DECLARING THE POLICY OF THE COMMISSION THAT EXPENSES
��r' OF CITY COMMISSION APPOINTEES TO THE DADE LEAGUE OF CITIES
BE BORNE BY THE CITY OF MIAMI
ITEMS DISCUSSED AND REFERRED TO THE CITY
MANAGER FOR FURTHER ACTION:
POSITION PAPER ON SODIUM VAPOR STREET LIGHTING
POSITION PAPER ON OLD CHURCH AT DIXIE HIGHWAY AND
SW 2 2 ND AVENUE
EDISON-LITTLE RIVER SELF-HELP YOUTH PROGRAM
CITY HALL ALTERATIONS - COMPARISON WITH COUNTY COSTS