HomeMy WebLinkAboutCC 1975-07-31 City Clerk's ReportO :., ' 31, 1O 7 .`:
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75-69 - APPROVING ytiE ACTION Or TILT: CITYor I4IAi4I
F; •.T L0 YEI S ?:F,TIR4.E' T SY8 i..,4 BOARD VJ EL1,4A0i ':C tia?.
% CCOtii. P NG ?I ,N OF I ? S :INS & SELLS FOR P ,aR O RAII•7G
SERVICSS Or Aiv ACCOLN =G AND AUDITING NATURE
75-697 - (SAS PESOLUTIoN 75-769)
75 -853 - MOTION REQU1 TINC'i THE CITY MANAGER TO STUDY THE
CITY' S ENVIRONMENTAL l"AL PRESERVATION ORDINANCES AND
RECOMMEND CE\NGES TO RESOLVE PROBLEMS ASSOCIATED
WITH TTIE CITY OF MIAMI' S DEVELOPMENTS IN ENVIRON-
MENTAL PRESERVATION DISTRICTS
75-703 I`:OTIOiT OPPOSING TEE SITE LOCATION FOR A SOLID WASTE,
TRANSFER R STATION! AT NW 20 Ti1 STREET :AND; 14T11 AVENUE,
AS SHOWN ON PRELIMINARY DESIGN SKETCH SU3`'IITTED TO
THE COMMISSION THIS DATE
75-704 - MOTION DESIGNATING VICE -MAYOR a. L. PLUMMMER, JR. AS
THE CITY OF MI:1i4I' S REPRESEr2ATIVE FOR THE PURPOSE OF
NEGOTIATING WITH METROPOLITAN DADE COUNTY ON A LOCA-
TION FOR A SOLID W S TE TRANSFER STATI0 T, WITCH RUaCOM-
P•IENDATIONS TO BE SITS ITT ED TO THE COMMISSION ON SEP-
TEMI3ER 4, 1975
75--706 - MOTION DECLARING THE INTENTION OF THE COMMISSION T-J\T
PROPERTY PRESENTLY. ZONED AS R-4, AND INCLUDED IN THE
PROPOSED ORDINANCE SUBMITTED 13Y THE PLANNING ADVISORY
BOARD FOR REZONING IN AN AREA NORTHEASTERLY OF
AVIATION AVENUE BETWEEN TIGER` AIL AVENUE AND SOUTHI
UAYSHORE DRIVE, REMAIN ZONED R-4
75-707 - (SEE RESOLUTION NO. 75-759)
7 5-703 - (SEE RESOLUTION NO. 75-759)
75-709 - (SEE RESOLUTION 10. 75-760)
Ar
75-710 - (SEE RESOLUTION NO. 75-757) - 7 9' j
75-712 - 10TION AUTHORIZING AND DIRECTING THE CITY MANAGER, AT
THE; FIRST I'MEETIN_ IN SEPTEMBER, TO SUBMIT NAMES OF.
THREE ARCHITECTURAL FIRMS FOR TIM COMMISSION TC) CONSIDER
AND SELECT ONE FOR TIIE DESIGN OF THE NEW DOWNTOWN CONV.E :-
TION CENTER
75-713 OTION REQUESTINO 'Tic, CITY I•ANAG:4 TO STUDY THE
Fr::1-
s1L1T4Ot StIiE CITY OFFICES TO THE DOWNTOWN
OLYMIA BUILDING AND TO 1.: 20"•i' IiIS FINDINGS '3O T'IUE
cor. iISSI_G ;
lIiliitiiiuuuiim
1975
PL1U +- 23
"POCi,ET VATTERS"
7 , -714 - NOTION ACCEPTING IN 1'ti:j:N(I_I'LE THE Di i7.C.L,OPNENT PLAN
,_.., TT. ED THIS DATE BY NR. WILLIti1 O'LEARY YOF TiIYi
IEVE.,_ .t.ENn I:. _ '' R ( ON CIT--OWi:ED PROPERTY
ON T•fl _t rLActi :i?? STREET IN THE DWNTOII AREA
75-715 - 2•!OTION INSTRUCTING THE CITY MA.5AG'r.'.R TO INVESTIGATE
REQUEST rot: L7 O.'. TFTT:• ORANGE ow', STADIUM FOR A
MOTION PI C T UR . "' t i 1 (BL2\CI: S UND.AY) AND TO E: JTErR INTO 1
NEGOTIATIONS FOR SUCT A VENTURE Co2X7 TIoND UPON
ASSURANCE BEING PROVIDED TinSUCH ACTIVITY WOULD
T SE_ AFFECT THE
,j •r •T, WELFARE +� 1
3C� � ADVERSELY ��= _ i W r �.'ziL, HEALTH, TI, AND SAFETY
OF Tnn COMAU I T`?
75-716 - MOTION' INSTRUCTING' THE CITY ATTOP.NEY TO Ij:t?L DIATEL"5"'
PROCEED WITH INJUNCTION' ?Roc :EDIc1GS TO STOP OPERATION
OF A PRIVATE TI STI; HAULER IN THE OF WITHOUT
A LICENSE
7 5--718 - RESOLUTION ACCEPTING 13II) OF fINOR:tTY SYSTEMS, INC. IN
la:i0 iN'Z' OF $31,116 FOR THE ORANGE BGiiL - WATER !12IL:
:Ii iP O`n:i:,':1TS - 1975 (2ND BIDDING): AND AU TTIORIZItYG
EXECUTION O " CONTZZACT: FUNDS ALLOCATED FOR THIS PURPOSE
F2.02t THE ORANGE BOWL FUND ! c I't,�till 3i�.,i3RT�..E
8430 ORDINANCEMENDING APPROPRIATIONS oaI. t •-, . TO PROVIDE
FOR ADDITIONAL iiPPROPRIATION OP $3 , 2.16 FROM ORANGE
BU;;L FUND BALANCE TO COVER COST of ORANGE BOWL - WATER
MAIN IMPROVE:1E _TTS - 1975 (2ND BIDDING)
75-719 - RESOLUTION ACCEPTING BID OF SOLO AIR CONDITIONING &
HEATING CO, INC. IN AMOUNT OF $12,835 FOR CITY ALL
AIR CO AID:CTIONING II'1PROi✓Eit?EI TS (PHASE :II) - 1975; AND
E\UTHORI IP:G EXECUTION OF CONTRACT
75-720 - t"0 IO'i REJECTING BIDS FOR BICENTENNIAL PAR .%i UTILITIES
AND SITE DEVaLOL',.1E_'•iT; Tl{:D AUTHORIZING READV.ER-
TI:iE;•I NT FOR 1ID1"
73--721 - MOTION REQUESTING TIE CITY ZiA!`i ,GER TO SEEK DONATIONS FROM
THE PUBLIC OF TREES TO BE REPLANTED IN BICENTENNIAL PARK
75-722 - MOTION REJECTING BIDS RECEIVED FOR BICENTENNIAL PARK
LANDSCAPING AND IRRIGATION AND AUTI-O .I ZING PEADVE RTIS -
MENT FOR BIDS
75--72:3 2- RESOLUTION ACCEPTING BID OF OVIDIO 1? . ROI)R i GUES, JR. IN
1:"'�J J v T OF $ 7r3, 75') FOR PARKS - SHELTERS & CONDOR` STATIONS;
11LLOCi:TI.erG FUNDS: AND AUTHORIZING EXECUTION OF CONTRACT
75 -72 7 7_9 RESOLUTION ACCEPTING fl.E _OPAD-^-_1TI ELECTRIC, INC. IN
li.,OU_CL O"' $ 2 O Y,?4._,r. , - C 2 „ �•R3 r T.
� . , O 1 i� .)�. . _.:.i ,.iiL_ ,1. i.. �.� & (.C'�i,:'i�12T :� L:11 T0..;3 ;
ALLO+:'ATT.,:;cl 7UNTY6; AND 4 r:T: ?Ri NC :i73ci1TIO''i OF CUifT t C•.L'
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PAGE 24
11 pOcj r 'r M'.t TnaS"
7!5-724 t'I0TIO v AUTHORIZING G AND I EC'1ii G 'C1-IC CITY LANAC"f
AND THE CITY ATTORNEY TO T.'7t)Cc t7 VITA finfin8 AcQuIsI-
TroN OP T28 RIVERSIDE BAPTIST CHURC 4 PROPERTY
- 5--725 — MOTION OF INTENT TO CONSIDER THE REQUEST OF THE
INTERNATIONAL CENTER OF FLORIDA FOR ALLOCATION OF
FEDERAL L REVENUE S :?RING FUNDS AT TUE TIt1 THE
COMMISSION CONSIDERS THE BU'7GET DOR ALLOCATION Ot+'
PEDERAL REVENUE NUE SHARING Ei.iNDS
75-726 - i':0TIOx OP INTENT TO ALLOC2 E AN ADDITIONAL $6, S00
TO TIRE PUBLICITY FUND F0a PROMOTION OF Tiro I3ICy�7-
TEi`N.IAL PROJECT
75-727 — MOTION ESTABLISHING POLICIES WIT 9 RESPECT TO THE CITY
OF I IAMI' S AFFIRMATIVE ACTION PROGRAM
75-720 — RESOLUTION CLARIFYING TUE PURPOSE AND INTENT OF T"E
CITY COMMISSION PERTAINING TO THE PROVISIONS CON—
TAINED IN SECTION 2-91 (14) AND SECTION 2-109 (14)
OF TIIE CITY CODE, 1957, AS AMENDED, WITH REGARD TO
TIE REQUIREMENT MAT A BENEFICIARY MUST SURVIVE
30 DAYS AFTER ELECTION OI.' AN OPTIONAL ALLOWANCE IN
ORDER Foa SAID ELECTION TO DE EFFECTIVE
75-729 — ti0TTO i OF INTENT TO I CLUD13 THE CITY. OF VILLAHER .OSA,
CAPITOL OF THE STATE; OF TAB SC0 , MEXICO, IN T;-iE CITY
OF i•IIAi•MI ' S SISTER CITY 1'ROGRM
75-751 — MOTION OP INTENT TO WAIVE RENTAL F1 E FOR I3 V FRONT PARK
AUDITORIUM ON AUGUST 37, 1)75, FRO:,i 2 TO 11 P.M. FOR
THE PURPOSE OF ?AILING FUNDS FOR :IR. ORL.3I?DO VALLEJO
75-752 — RESOLUTION ACCEPTING BID 01? STONE PAVING VING CO. IN ES—
I'7 It1'i EJ 11M1Oi UT. ^ OF $35,2'F92.19 voa SW 1ST
P. VTNG PROJ1:C T — 1 75 ; ALLOCATING SAID 2. 1OUN Faon
11 �r,YT" '(�� 11 1'r1 c• TI G C^ �i r
iilCi���_�.c •,Ji7 T'triL' , i,�;li r1.iaL0..,.t1 � .�::?�•, FROM SAID ACCOUNT
ti
f e 2 2 PROJECT E r' n T ♦;rG a
}3►-�-9. :L•Ot`'. L'���t7.i�1_;:�1:; ALLOCATING FROM SAID
ACCOUNT $709.50 FOR INCIDENTAL XPENSE; A M AUTHORIZ—
ING E ECUTIO ? OF CONTRACT
CT
7':1--753 — RESOLUTION ACCEPTING BID OF GOODWIN, INC. IN AMOUNT
O1 $ 2 , "3 7 5 , 222.9 5 FOR W17:3T GRAP ;LAND SANITARY SEWER
IMPROVEMENT SR--5307 C S; ALLOCATING SAID AMOUNT FRG_r1
"SANITARY S WER BOND FIRM"; ALLOCATING FROM SAID ACCOUNT
AN ADDITIONAL SUM OF $107, 5 22 .30 TO COVER PROJECT EXPENSE
FURTHER ALLOCATING FROM SAID ?CCOIJN'f $37, 50,1. 75 FOR
2.1I)V1 RT. SL' G, TESTING LI\TIORA%`DR:cL S, ETC; AZ,0 i U'T ItORT ING
EXECUTION OP CONTP.11CT
7r
CT
OU.t,V 31, P)75
P \Gf 25
"I'OC'..(ET 1.1 TTER8"
75--7 ,4 - nii:3 0L'.iIION ACCEPTING BID OFTROPICAL INDUSTRIES, INC,
IN A0Y1OF $1,613•5O FOR sOT-AVENUE SID8 zL\ Y:IPaOi%i;'IENT K-4387; ALLOCATING y 1, G13 . 50 'EP.OM "SIDE—
WALri BOND FUND" TO COVER CONTRACT COST; ALLOCATING
AN ADDITIONAL $300. y0 TO COVER COST OP ADVERTISING,
TESTING L 1BORA'IORIES, ETC.; AND AUT:rO I2I G EXECUTION OF
CONTRACT
8433 ORDINANCE AMENDING ORDINANCE NO. 8345 WIIICH APPROPRIATED
FEDERAL REVENUE SHARING FUNDS, TRANSFERRING $2, 500 FROM
EXTENSION OF RECREATION PROGRAM, $5,000 eaon MECHANIZA-
TION PROGRAM, $2, 500 FROM POLICE TRAINING P.ROGRAi1,
$5,000 FROM POLICE ENPANSION PROGRAM, $5,000 FROM MODERN-
IZATION OF BUDGETARY AND FINANCIAL PROCEDURES AND
$5,000 FROM 1 BUILDING CODE ENFORCEMENT - CENTRAL RECORDS
SYSTEM, AND APPROPRIATING THE TOTAL 02 $25,000 TO THE
ACCOUNT OF DOTUGLAS GARDENS JEyWISH-I HOME AND HOSPITAL
FOR THE AGED
8434 - ORDINANCE AMENDING ORDINANCE NO. 8342 BY REDUCING ITEM
19, WYNWOOD CO2.1MUNITY DAY CARE CENTER, FROM $40 , 000
TO $24,670 AND BY ADDING A NEW ITEM 31, EDISON-LITTLE
RIVER SELF HELP COMMUNITY COUNCIL - PROJECT YOUTH, WITH
AN ALLOCATION OF $15,330; REPEALING ALL ORDINANCES, ETC.
IN CONFLICT
8435 -- ORDINANCE AUTHORIZING THE OFF-STREET PARKING BOARD OF
HE CITY OF MI:A •iI , OR THEIR SUCCESSORS, TO ADMINISTER
THE FACILITY KNOWN AS GUS 1AN HALL, LOCATED WITHIN THE
CITY OF MIA11.1I ; PROVIDING GUIDELINES TO 13E UTILIZED IN
THE ADMINISTRATION OP SAID FACILITY; PROVIDING FOR THE
APPOINTMENT 0? AN ADVISORY COMMITTEE TO ADVISE SAID
BOARD ON MATTERS OF POLICY CONCERNING HE OPERATION OF
SAID FACILITY
75-755 - RESOLUTION PROGRAMMING THE PROCEEDS THE SALE OP TTi
I n� �.�r, � FROM I _,E
v:rRGINIA KEY SEWAGE
DISPOSAL TO THE •'IAMI--D:1DE WATER
AND SEWER AUTHORITY TO ASST ST IN THE PURCHASE OF THE
F EINBERG TRACT, AND THE CONSTRUCTION OF A CONVENTION
CENTER THEREON, S(J i?LEIiENTING FUNDS PR VIOUSLY OB-
TAINED 33Y THE SALE OF CONVENTION CENTER BONDS
75-756 - RESOLUTION PROGRAMMING THE UNENCUMBERED BALANCE OF
$4, 147, 005 .36 CONVENTION CENTER GENERAL OBLIGATION
130NI)S FOR THE ACQUISITION OF TTIE PROPERTY IN THE
DOWN TUNN AREA KNOWN AS THE ?EINr3ERG TRACT, AND T;I3
CONSTRUCTION OF A CONVENTION CENTER
75-757 - RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO
ALLOCATE THE SU:A OF $15,330 TO THE i D1I30N LITTL14 RIVE'Z
SEL: I TP COAUNITY CO (.:II I PROJECT YOUTH
f
JULY 31, 1975
P11GJ'; 26
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7�--755 -•- 1'�15�SL`J`('ICn�v t)�.1•��:?RTi�7,x ?'.� �.:t y rJ1~ 1rIT: JtJ".t.�i. 31, 1075
CtI' ' CC):4 ISsiO"a Mr T1N ArAin)A E TtTL,.i .O CIILNGn8 or ZOV+-
Y,Y - =r , .,:=,f •;' - C T-, - Y O1 AVIATION AVF1 N� I?,F, TWE1N
S1f:7 iy'L�Li+'� T'r03�1..i �J.�S:R1J� .+. y
TIO8aTAIL Ann SOt1T'tt B.i YSUOiU Dawn
75L759 - R::SOLt3TIO;.T P ROVIDINC THAT uo BUILDING PiirV4IT 13E ISSUED
IN THE Aan GENERALLY LLY DESCRIBED AS LOCATED tORT.FrilA8TEas,,Y
AVIA LIO+T Z V`' t5;,:, ?3ETwELN TIGEA.rAIL ZV'ENUE t3ND SOUTH
I311YsnORE DRIVE, AS SHOWN ON ATTACHED MAP, UNTIL IT Is
FIRST APPROVED BY T1.I2 CITY COI'1 i:IS:7ION, WIIICu i :t STRIC--
TIOU SHALL REMAIN IN EFFECT :r'OR 120 DAYS OR UNTIL SUG :i
TIME AS THE CITY COMMISSION ACTS ON THE STUDY THAT IT
HAS REQUESTED OF THE P 1 NI_C; DEPARTMENT, ENT, WHICt EVER 18
SOONER
75-760 - RESOLUTION AUTHORIZING THE PLANNING iING DEPARTMENT AND TI?
PLANNING ADIISO_ Y PO2PJ) TO REC0NSIOEli THE 1iRE? ON THE
ATTACHED i ? AP , GENERALLY DESCRIBED A S LOCATED NORTH-
EASTERLY OF AVIATION .N AVENUE BETWEEN TIGERTZ IL AND SOUTH
F3ai`i3I70RE DRIVE, TO DETERMINE WrJ TASK SAID AREA SHOULD
BE PLACED IN A SPECIAL UVERLA7i' ZONING DISTRICT
75-761 - RESOLUTION GR : JT'IN(; FREE USE' OF BAYF ONT PARK AUDITOR:CUtiI
1." THE ti �+ . ,• 1 T T T
=-U-L.��.. .tOt.1�1�I IIJ':J? U13Y C/DI�..zI?"I'Ei. 1'Qi7. +.IIi•, I;��1i`Ti WHICH
WAS HELD OU t UNE 5, 1975; SUBJECT TO TIIEIR PAYMENT OF THE
COSTS BORNE 3Y TI1S. CITY FOR EVENT PERSONNEL, ETC.
75-762 - RESOLUTION' GRANTING FREE USE OF I3AYFRONT PARK AUDITORIUM
./' TO THE I•MIAMI C0:.A1J: ITY POLICE BENEVOLENT ASSOCIATION'S
ANNUAL POLICEMEN'S BALL TO 13E JJELD JULY 19, 1973, SUBJECT
TO PAYMENT OF COSTS BORNE BY THE CITY
75-763 - RESOLUTION GRANTING G FREE USE OF WATSON ISLAND FOR A
BICENTENNIAL PICNIC OBSERVANCE TO ?3E HELD ON JULY 4,
75; SUBJECT T� ��. tTS BORNE Y THE CITY 1 7 1 `. P: ""�:1'�TT FOR COSTS 1.'Ji' �3 1
t— 73-764 - ':tESOLUTION GRANTINGi� ' E 0;. 3 1 i RONT AUDITORIUM
F1�Iau USE � � -, 'T
FOR A , U :l ' C, , ;. T' HELD JULY 2S
;: '� '2T0 RICAN DAY CELEBRATION TO s3+,
1975; SUDJt3CT :iO ' P AYI. ENT FOR COSTS BONE BY THE CITY
75-765 - RESOLUTION APPOINTING JULIA TIGER TO THE COMMITTEE ON
T;TE STATUS OF WOMEN
75-766 - RESOLUTION DESIGNATING TIE MINI PARK AT SE 10TII AVENUE
2\UD DR:CC.KELL PLAZA, I.'.CAj.II , AS A JLEiv MORRIS PARK
75-767 - RESOLUTION GRANTrr V; FREE USE OF tOBERT KING HIGTi I-'ARIC
TOR BOY SCOUT CZ &IPOUT ON JUTE 21, 1975, July 19, AND
4UG11'3'' 22 END AuclU:JT 24, :1975; SUBJECT '1'O PAYMENT FOR
COSTS r'O NE ?3Y TU1 CITY
75-763 - RESOLUTION AUTHORIZING
tCii?i?INCErErJT T)7 OP CONTRACT WITH l?7L
i; ;.3E? F0a PRO:'Ns$:r CLTZI S's:?VICE S ?1S A CLAIMS SUPERVISOR
F•'OR A P. RIO , U::' OTTE '.c'aAa B=IGINNING AUGUST 1, 1975,
W TH j 7 r S T' L �E ' T� S -1 E T
„I.�_ , _. i ,.,():� �:� �. tt,, ir,�, :'Oi? aUl.Ii Su..VICL, 10 BB nIS--
'3U :a ED c' : t Ti!J E C -:C.'. S UR jCE PZOGRAM FUND
.0..0...:.41..,.• n*,.. +♦r.flit
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jrir y 31, 10)•7
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75-769 - P SW -An ION REQUESTING TH CITY A T TO RNEY TO WITH RAW
THE MOTION PLACING FLORIDa rowEIt IND LIGHT FRANCHISE
FEES IN iV ESCRZOW ACCOtTN T s AND FURTHER. TJRGING 'TIII
FLORIDA PUBLIC SERVICE COr•iMI:SSION TO ExPE DI Tfl THE
GENERAL INVESTIGATION OF FRANc"xi1SE FEES AND RULE ON
Tat QUESTION AS SOMI AS i'OSSIBLE
75-770 - RESOLUTION ACCEPTING DEED TO G tSMAN PALL FROM MAURICE
G*JSr12 N
75 771 MOTION OF INTENT TO WAIVE RENTAL FEE FOR USE OF BAY-
FRONT rARIC AUDITORIUM ON AUGUST 23, 1975, FOR A MEETING
OF CIVIC ACTION OF ?LORIfA
DIRECTIVES :TO CITY MANAGER
BEGIN NEGOTIATIONS WITH FLORIDA POWER & LIGHT COMPANY
FOR NEW FRANCUISE, TO INCLUDE MONTHLY PAYMENTS OF TAX
REQUEST FOR $6, OUO FOR TRAVEL E;;PENSES FOR FOLKLORICO
TX OUP FROM COLUMBIA DEFERRED TO SEPTEMBER 4, 1975
COMPLAINT OF CORNELIUS J. FIOLLAND RLGARDING EMPLOYMENT
DISCRIMINATION BY THE CITY REFERRED TO CITY MANAGER