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HomeMy WebLinkAboutCC 1975-11-06 Marked Agenda9:00 A.M. •eas iozs- t:IlY COMMISSION MELTINS; CITY HALL - U'.rN1R K1t' NOVEMBER 6, 1975 1. Pledge of Allcgtance -4 . Reading of the Minutes MIMIC HEARING ** OBJECTIONS TO ACCEPTINCC COMPLETED WORN IN BAD' CREST HItiiWAY IMPROVEMENT DISTRICT H-4373 ** Resolution accepting the completed construction of T. C. MORRIS, INC. for the construction of BAY CREST HIGHWAY IMPROVE- MENT H-4373 in BAY CREST HIGHWAY IMPROVEMENT DISTRICT ii-4373 at ;i total cost of $185,014.84; allocating the additional amount of $2,918.49 from the account entitled "Highway Bond Fund"' and authorizing a final payment of $21,194•8. ** Court, NE Hayshorc Court bet iscayne Bay. This also included new storm dr dscapi ng. The contract amount of $1.86,441. allocations of $ 35,991.66 for Highway constructio .: i.,449.42 for Storm Sewer construc- tion. Although the construction was completed for $185,014.84, less the •riginal contract amount, the Highway construction exceeded the Highway allocation by $2,918.49 because more sidewalk had to be replaced than originally anti- cipated. It is necessary to allocate the additional amount of $2,918.49 from the Highway Bond Fund. The construction was completed for $185,014.84, which was oithin the contract amount, and it was completed on time. It is now in order for the Commission to accept the work and authorize final payment, after all conditions are met. 1.. C. Morris, Inc. has completed the construction of rebuild- ing N. W. SO Street between NE Avenue and NE Bayshore :<<n and 81 Streets, and NE 83 Street between NE 10 PERSONAL APPEARANCE Charles E. Perry - DuPont Plaza Development Subcommittee of the Miami - Dade County Chamber of Commerce Downtown Action Committee relative to request for Florida DOT to proceed with certain preliminary work. "DOCUMENT , INDEX ITEM NO. ._dCENI) FOR AGENDA USE: A single abterisk (*) preceding an item indicates the actual title of a resolution and/or ordinan.•e. A double asterisk (**) preceding an ite item or summary explanation, and not rvyolution and/or ordinance. 0 icates either th.. ►:ub+ect matter of the e construed As being t'te title of a e • 9t15 A.M. 5. et ' COM11SSII)N MEETING NOVEMBTi 6, 1975 PA(;F 2 MING BOAR APPROX. 1450 N. W. 17111 AVENUE ** Ordinance granting Change of Zoning Classification of Tract I, Tentative Plat tSyh-C - "RIVER COVE", being approximately 1450 N. W. 17th Avenue, from R-4 (Medium Density Multiple) to C-4 (General Commercial). AIL- ** Zoning Board meeting October 6 - Item #1 (a) Zoning Board by 7/0 vote recommended Change of Zoning Classification ONE OBJECTION Applicant - First Federal Savings Planning Department recommended "Approval" BETWEEN N.W. 14TH STREET AND E-W EXPRESSWAY ** Resolution granting Offical Vacation and Closure of N-S Alley between N. W. 14th Street and E-W Expressway and of N. W. 6th Court between N. W. 14th Street and E-W Expressway, all in accordance with tentative Plat #941 - "NORTHWEST 14TH STREET COUNTY COMPLEX". r ** Zoning Board meeting October 6 - Item #5 Zonng Board by 710 vote recommended Offical Vacation and Closure previously described NO OBJECTIONS Applicant - Metro Dade County Planning Department recommended "Approval" RE VESTS FOR EXTENSION OF VARIANCES AND/OR CONDITIONAL USES APPROX. 1150 N. W. SO. RIVER DRIVE TRACT "A" 7. ** Review of the Waiver of Off -Street Parking as per Ordinance No. 6871, Article IV, Section 35, and an extension of the Certificate of Occupancy for a period of ono year, subject to ,/02,;{ review by the City Commission at the end of said period; Zoned C-4 (General Commercial) District. �---.... w ..r-- City Commission granted Resolution 74-389 on May 9. 1974. waiving all required off-street parking and permitting Municipal use of approximately 1150 N. W. South River Drive. Tract "A".SPORTSMANS PARK SECTION 8 (5S-30) said warehouse to be ueed by the ORANGE BOWL COMMITTEE. Applicant has requested extension. 8. 7„5"- /n22 *a «* NW C+1►4NEK NE 3RD STREET 6 BISC.AYNE BOULEVARD Resolution granting one year extension of the Cond it ionai line granted on the property at Lot 20, Block 63N; Miami (8-41 N. W. Corner NF. 3cd Street i Stscayna gouievard. Commk::i•'uu er4nted Resolution 74-1215 on November 7. 1.97 to tefrit mocietnieally operated parking strueturc on tiw pro- p. rt y previously .1s cribtd. This: m'itte.r is placed before the city Cow niafi4,n for review of the requested one year sxtensto whit h .expire* Novexber 7, 1975. CITY COMM1SStr."; Ml:1:T1ti+; MOVEMBE:R b, 1975 PA(;1: 3 CHANGE, OF ZONING CHA%;r. or 70NING - EAST SIDE N.W. 7TH AVENUE BETWEEN 10TH AND 1 tTH STREETS 9. a. •' * (lt"d in7nce granting Change of Zoning Classification of Tentative Plat a945 - "CULMER VtLLACE" being east side N. W. 7th Avenue between l0th and llth Streets, from C-4 (General. Commerical) and C-5 (Liberal Commerical) to R-4 (Medium Density Multiple). ?�.- �4C �� 1!� ** Toning Board meeting October 20 - Item #9(a) f ,r- /' Zoning Board by 7/0 vote recommended Change of Zoning Classification TWo OBJECTIONS Applicant - Dada County H.U.D. Planning Department recommended "Approval" D. w EAST SIDE N.W. 7TH AVENUE BETWEEN 10T H AND 11TII STREETS (l'Iannd Area Development) Resolution granting request for permission for a Planned Area Development (PAD) on Tentative Plat i1945 - "CULMER VILLAGE", being east side N. W. 7th Avenue between loth and ilth Streets, consisting of 85 dwelling units in townhouse clusters; property zoned C-4 (General Commerical) and C-5 (Liberal Commerical), proposed to be rezoned R-4 (Medium Density Multiple). ** Zoning Board meeting October 20, 1975 - item #9(b) Zoning Board by 7/0 vote recommended request for permission fo a PAD TWO OBJECTIONS Applicant - Dade County B.U.D. Planning Department recommended "Approval." 1t). ef 11. t:1lY C7`i;t11SS1ttN tiO'v'EMRER h, 1':1t :1: 4 UNPIN SHED BUSINESS SETND READINGS Ordinance amending Section 2-111(4) (h) of the Miami city Employees' Retirement Plat, (Ordinance NO. 5624. May 2, 1956, as amended) as .appearing in codification forth .as a part of Chapter 2 of the Code of the City of Miami, Florida,. 1957, as amended, more particularly amending Section 2-111 (4) (b) of said Chapter 2 by removing the reference therein to "system" and correcting same to read "Plan" repealing all Ordinances, Code Sections or parts thereof in conflict, insofar as they are in conflict; and containing ra severahility provision. ** Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Plummer Seconded by - Commissioner Reboso Ayes - Commissioners, Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none * ordinance amending the Code of the City of Miami, Florida, by amending Section 56-60 hereof by increasing the annual fee from 575 to $150 for 'Taxicabs, For -Hire Cars and Sight - Seeing Cars in the City of Miami, and providing for an effective date. ** Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Gibson Seconded by - Commissioner Reboso Ayes - Commissioners, Gibson, Gordon, Plummer, Reboso and ?Laver i'erre Noes - none , • (7rer'. C t T'Y COMM 1 S 3 t ON hE ET ! NG NOV!*EMS6, 1975 PAGE 5 'hiNTINIENED $UStNESS - SEC c tD RtADDOS tUNWED PL1i2aC Aia'�tSJRY BOARD t'f�lf9 ORDINANCE A.MI`DMENTS - AATtcLu It, tit, v, vt, vtt, X, X-1, XI, xII, XVI, VW:, XIX, XX, XXVtt:, XXIX, AS THEY PtRTAty TO VESSEL CONTROLS AND WET STORAGE OF &OATS ON VATSP.S WITSIN THE CITY LIMITS OF MUNI •••-- 12. a. * Ordinance amending the City of Miami Comprehensive Zonias Ordinance No. 68711 Article It - Definitions - Section 2, by including definitions for the folloviag: vessel, commercial vessel, non -owned vessel, permanent live -aboard vessel, cos - :metal marina and fairway; repealing all Ordinances, Code Sections, or parts thereof is conflict insofar as they are is conflict; caataiain$ a severability provision. ** --1--M4--m--YA-MBA- .yia..-... Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Plummer Seconded by - Comissionee Gordon Ayes - Commissioners Gibson, Cordon, Plummer, Rebeso and Wayor Ferro Noes - None b. ** Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 5871. Article tV - General Provisions - Section 23 - docks and wharves to include additional provisions for docks, wharves and dockage; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a *sverability provision. ** Due to the substantive cianses in this particular Ordinance and the legal requirement that it be read on two separate days. it has been recommended that it be read on First Reading. c. * Ordinance amending the City of Miami Comprehensive Ionia' Ordinance No. 6371, Article V - On* Family Dwelling R-1, R-LA, R•13 Districts, Section 1 use regulations, and Article VT - Two Family Wellies R-2 Districts, Section 1 use regulations, to provide for wet dockage and morass of vessels; repealing all Ordinances. Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severebility provision. +o Passed on first reading City Commission meeting October 9tb Introduced by - Commissioner Cordon seconded by - Commissioner kboso Ayes - Commissioners Gibson, Gordon, Plummer. Ribose and Mayor Terre Noes - None 40111 ! ,(_' j AC -r. I, . U CITY COMMIS Stt N Mil: rf O NOV1•.M11ER 6, 197S Titer 6 UNFINISHED BUSINESS - SECOND READINGS CONTINUED PLANNING ADVISORY BOARD _ITEMS CONttN ED d. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871, Article VII - Low Density Multiple - R-3 District, Section 1 - us* regulations, by providing for wet dockage and moorage of vessels and use of property for commerical marinas; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. ** Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Reboso Seconded by - Commissioner Gordon Aves - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - None e. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871, Article X - High Density Multiple - R-5 District, Section 1, use regulations; Article X-1 - High Density Multiple - R-SA District - Section 1, use regulations, and Article XI - Residential Office R-C District Section 1 - use regulations, to include provision for a marine fuel pump as conditional use; repealing all Ordinances. Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. ---M--a----e---- -y---------N---0 ** Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Reboso Seconded by Commissioner Gibson Ayes - Commissioners Gibson, Gordon, Plummer, and Reboso Noes - None Absent - Mayor Ferro f. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871, Article XI - local Commercial - C-1 District - Section 1 - use regulations, by including nw subsections providing for coessriczi Qwriais on ooa- residential sites and for the wet dockage and moorage of vessels; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are to conflict; containing a severab it ity provision. - M.--.-..--.---MrOM4WNNM-! W W-0-- w-rAAW-NNW-/MMNSA 1et Passed on first readies City Commission meeting October 1eh Introduced by - Commissioner Reboso Seconded by - Commissioner Gibson AAyes - Commissioners Gibson. Gordon. P1i&.e mad $'sboso No- Nees Meese - Moye r Ferro CtT COMMISSION MEETING NOVEMB ER 6, 1975 1'AGt: 7 UNFINISHED - SE(X)ND READINGS CONTINUED PLANNING NG AUYJSOAY.BOARD ITtMS CONTIN40_-_ g. t Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871, Article XVI - General Commercial - C-4 District- Section 1 - use regulations, to exclude permanent live -aboard vessels from said district; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. * Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Reboso Seconded by - Commissioner Gibson Ayes - Commissioners, Gibson, Gordon, Plumber and Reboso Noes - lone Absent - Mayor Verre h. * Ordinance amending the City of :Miami Comprehensive Zoning Ordinance No. 6871, Article XVIII - Waterfront Recreational - W-R Districts - Section 1 - use regulations, to permit wet dockage or moorage of permanent live -aboard vessels; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. ** Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Reboso Seconded by - Commissioner Gibson Ayes - Commissioners, Gibson, Cordon, Plummer and Reboso Noes - None Absent - Mayor Ferre * Ordinance amending the City of Miami Comprehensive Zoning Ordinance %o. 6871, Article XIX - Waterfront Industrial - W-1 District - Section 1 - use regulations to exclude permanent live -aboard vessels; repeating all Ordinances, Code Sections, or pacts thereof .in conflict insofar as they are in conflict; containing a severability provision. ** Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Gibson Seconded by - Commissioner Reboso Ayes - Commissioners, caisson, Gordon. Piun ner and iteboso gars - None Absent - Mayor FtTre ioz4P. Ic/ * * ** CITY COMMISSION MEETING NoVF:MBEh i,, 1'+75 UNFINISHED BUSINESS - SECOND READINGS CONTINUED PI.ANNtNO ADVISORY SOARt3 I i1S CONTIN'tJf1 Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6811, Article XX - Light Industrial - I-1 nistrist. Section 1 - use regulations, tts exclude permanent 1 i:e-ao.1rd vessels except as required for work or security purposes; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict, centainit;:, a severdbtlity provision. Inn Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Reboso Seconded by - Commissioner Gibson Ayres - Commissioners, Gibson, Gordon, Plummer and Reboso Noes - None Absent - Mayor Ferre Orc'.inan.•e amending the City of Miami Comprehensive Zoning Ordinance `:o. 6871, Article .XXVIII - Non Conforming Buildings and Uses, to provide a new section regulating non -conforming use of water and waterfront land which is non -conforming as to standards; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict, containing a severability provision, Passed on first reading City Commission meeting October 9th Introduced by - Commissioner Reboso Seconded by - Commissioner Gibson Ayes - Commissioner:, Gibson, Gordon, Plummer and Reboso Noes - None Absent - Mayor Ferro ordinance amending Ordinance )o. 6871, The Cor;prehensive Zoning Ordinance for the City of Miami. Article XXIX - Administration - Section 4 - Certificates Required. by changing the first paragraph thereof to Include required certificates of use and occupancy for water uses; repealing a1! Ordinances, Code Sections, or parts thereof in conflict insofar •iS they are in confttct; containing a severability Planning Advi::ory Board meeting September :i - 'tom Planning Advisory goarti by 7/0 vote recommended Amendments to Ordinance No. 6871 Initiated by Planning Department ** Passed on first reading City Commtacion meeting October 9th Introduce: by r C.ommih.r' iona'r Rehouo - A),- - o:.:4issiovers, tit ►+ou, Kummer, Gordon and bow Noes - lone Ah ett - .� i -rear i'err• AC-NDA '1!SO pithsEN,ATIoNs :1) Presentation of Plaque to Aoe A. Y Assistant, (.vil rvice Board, upei. his retireneut after 26 years of scrcice with the City of Miamt. lmcape, upon Kunkel b) Pr sentation of Plaquea to Jcob K. Co:mu .:nications Technical !.;ttpeivi Coiunitions Deartmntuon hisor. rtirment the City of Miami. wita eeafter SO yearor s servic, c) Presentitien of Plaque to Harry Huo.ins, -;anit ition Department, upon his retire:!.ent after 28 years of service with the City 0: qiami. lai•latien Aesinating Novel)er RetaraCc tion iti:ens Month in the ity Metal n of Miami. !Merman KatP. er t ;t I of npt i mist It1tLit onal lth r ; itien Week ['roc I t itti to M.. Moe f Presentttion of Cormendation to Ms. V l'a YeJra in reconition of her :i:hieve;:;ents. CTTY COMMISSION MEE"ttNC NOVEMBER 6, 1975 PAGE 9 PERSONAL A?PEA'r1NCE AND DISCUSSION ITEMS 13. Personal appearance by Mr. Harvey W. Seeds Post No. 29, of The American Legion to present to the City of Miami The American Legion Wall Rug. 14. A74.. .. / 5' •."/ 4' LF Personal appearance Martin Fine - Proposed Improvement District - Lummus Park Area. 15. Discussion of the Proposed Payroll Deduction Non -Occupational Disability Insurance and additional Equitable Life Insurance. 11:30 A.M. 16. a. • nlet0. ,7tA c. PRESENTATIONS, _PROCLAMATIONS AND SPECIAL ITIS Presentation of Plaque to Joe A. Yates, Assistant, Civil Service Board, upon his retirement after 26 years of service with the City of Miami. Presentation of Plaque to Jacob K. Kunkel, Communications Technical Supervisor, Communications Department, upon his retirement after 30 years of service with the City of Miami. Presentation of Plaque to Harry Huggins of the Department of Sanitation, upon his retirement after 28 years of service with the City of Miami. d. Proclamation designating November as Mental Retardation Citizens Month in the City of Miami. # t* 4 4* A A* 4*# r i* 4 ADJOURN POR LUNCH * * * * * * * * * * * * * t * * or' if 17. ** ** CITY COMMISSION !AMINO NOVEMBER 6, 1975 PAGE to NEW BUSINESS - RESOLUTIONSI©RDINANCES Resolution accepting the completed work performed by ANCHOR POST PRODUCTS, INC. at a total cost of $50,966.79 and authorizing a final payment of $5,096.66 Anchor Post Products, Inc. has completed furnishing and installing baseball backstops, including incidental fencing, at e City Parks throughout the City. The construction was completed for $50,966.79, which was within the contract amount, and it was completed on time. It is now in order for the C©omission to accept the completed work and authorize final payment, after all conditions are met. City Manager recommends. 18. ** Resolution accepting the completed work performed by AMERICAN DAV:TS CORPORATION at a total cost of $8,44S and authorising a final payment of $844.50 for BELLE MEADE ISLAND BRIDGE REPAIRS - 1975 19. 5- ea American Davits Corporation has completed the repair of 32 wood piles and replacing of diagonal wood bracing on the Belle Meade Island Bridge, located near N. E. 75 Street and South Little River. The constructive vas completed for $8,445, which was within the contract amount, and it vas completed on time. It is now in order for the Commission to accept the completed work and authorise final payment, after all conditions are met. *0 City Manager recommends. Resolution ordering S. W. 22 STREET HICtIWAY IMPROVEMENT - PRASE It - H-4393 and designating the property against which special assessments shall be Bade for a portion of the cost thereof as S. W. 22 STREET RIGNWAT IMPROVEMENT DISTRICT - PRASE II - H-4395; and allocating the amount of 510,000 from the Highway Mond fund for preliminary expense. N-------W-NM-----NMM-------------------N—NN-NNM ** Plans and specifications are being prepared to construct approximately one half mile of pavement on the north and south sides of 5. W. 22 Street (Coral Way) between S. W. 22 Avenue and S. W. 27 Avenue. including gutters and curbing, land - stop ing and drainage utilities. This Improvement shall in• elude clearing and grading, construction of asphaltic concrete pavement consisting of g inch limerock bass and a 1 inch asphaltic surface course, concrete valley gutter, concrete curb and Rutter, concrete curb, construction of 4 inch con• crate sidewalks, and 6 inch cenersts sidewalks at driveways, drainage facilities and landscaping. of the side parkvays. The approximate cost of this Improvement is estimated to be 5280,000 and funds are available iron the Highway Send Fund and Store Sewer fond Fund. City Manager recommends. • C11 t tx 1"il':wioN NE itic WVFMBER h, 14 5 vAcr 11 NEW f1:S1?Esq - 1:1 So1.t:T1o; S/0E0 :,.(ES c0Mt?.rED ,r iU, and directing the City Manager and city Clerk to execute the 20. 4f..solution accepting they i'lat entitled PAIGE SUBDIVISION, a subdivision in the City of Miami, and accepting the dedications ;hewn on said Plat and accepting a Covenant to Run with the Land 1+ostpos1ng the immediate construction of standard concrete sidewalk and an auger hole drainage structure and authrriting Plat. ** The Proposed Record Plat entitled Paige Subdivision is located on the Northerly corner of Natoma Street and Tigertail Avenue. It is divided into two tracts having a total area of 0.38 of an acre and is zoned R-1. Plat Committee recommends. • 21. ** Resolution authorizing the City Clark to publish a notice of public hearing for objections to the acceptance by the City Commission of the completed construction of TRACY SANITARY SEWER IMPROVEMENT SR-5275 C (centerline sewer) and SR-5275 S 14,./f `? (sideline sewer) in TRACY SANITARY SEWER IMPROVEMENT DISTRICT SR-5275 C (centerline sewer) and SR-5275 S (sideline sewer). ** Sanitary Sewers in an area extending from NW 14 Street to NW 20 Street and from NW 14 Avenue to NW 17 Avenue, and a strip on NW 20 Street from 1-95 to NW 27 Avenue have been completed by Holland Paving Co.. Inc. 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. City Manager recommends. CITY COMM1SS10% Mi:1:i1;:(• NuVFMFU:R h, 1'. i ) 1'r1(;i•: 12 NEW ti1lSi'ESS - RESOLUf1ttNS/ORD A, CES CoNTINLEU ** ordinance amending the Appropriation Ordinance No. 846t provide q7,000.00 from the MARINE STADIUM FUNT) IMANti: for the purpose of placing the MARINE STADIUM STEEL 3AR(:1T (50' x 145') in drvdocic for sandblasting, recoating .and 4, necessary hull repairs. Towing charges are included in this i amount. Declaring this Ordinance to be an Emergency pleasure, and :iuthori2ing the City Manager to establish the effective date. l. a. (.? • - /6 f/cr .'.4 . J4/9 City Manager recommends. Ordinance ,amending ordinance No. 6t)4i, the Civil Service Rule-, and Regulations of the City et Miami, by ;amending Rule V, Section 3, by delet ity the citizenship requirement; repealing ai 1 Ordinances, Code Sections or parts thereof in ('onf 1 ict, containing a severahility provision; and providing tsar ;an etfcctivdate. C: i t .,• Manager recommends. mends. ordinance amending Ordinance No. 6945. passed and adopted November 15, 1961. the Civil Service Rules and Regulations of the City of Miami, by deleting Sub -section (E) of Rule XVI, Section 2, and by transferring it to "(:rounds for Dismissal, Suspension and Demotion" of said Rule \VI, Section 2; re- pealing all Ordinances, Code Sections or parts thereof in conflict containing a severability provision; and providing for an effective date. City Manager recommends. APPOINTMENTS TO T1i1: CITY OF MIAMI COMSMITTEF. ON ECOLOGY AND BEAUTIFICATION. - a. ** Resolution appointing Mr. John C. Fritz, Mrs. Roger Beattie and Mrs. Wilbur Stone to the City of Miami Committee on Ecology and Beautification. b. ** Resolution aPpointing Mr. Ted Raker to the City of Miami Committee on Ecology and th'autifivation. 1 25. C:E1`1" C:OMMIsStoN MEE:TI`6 NoVE: 1HE:R ;i, t c) `+ PA►;I., 13 `tir.W tit' E NF'SS - RF:SOt.UTIONS/ORDiNANCEas CUMIN F_o% t AtV} is OF RENTAL Ff'E's FOR us!: OF CITY,E'ACI_E.11 j ** the Babcock Company - request for use of the B.ayfront Auditorium November 25, 1975 for their Fourth Annual Christian Leadership Breakfast. DENIAL oF CLAIMS AGACNST THE CtT\ OF MIAMI 26. * Resolution denying certain claims and directing the City Attorney to defend any suit brought for the recovery of damages arising out of said claims. ** After investigation of these claims, the City Attorney rec'o rends that the following claims be denied: Bennett, Mrs. Rose Berger, Mrs. Penny Biter, Juliette Burf.os, Sonia Conyers, Timothy General Insurance Adjusters, Inc. Gibbs, Paula Jacoby. David Kee, Barbara Kembtowski, Dr. James Kitson, George Kutner, Henrietta Murphy, Eva Mae Perez, Mario II Rogers, Mr. T. W. Rojas, Aida Fernandez Smith, Ronald L. Tabio, Fernando Vaadergrift, Edith Wotchert, Louise * ordinance amending the City of Miami Comprehensive Zoning ordinance No. 6871, Article IV - General Provisions - Section 23 - Docks and Wharves to include additional provisions for Docks. Wharves and Dockage and !boring of Vessels; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; con- taining a severability provision. ** Planning Advisory &hard meeting September 3 - Item #S Planning Advisory Board by 7/0 vote recommended Amendments to Ordinance No. 6871 Initiated by Planning Department ----------------------------------------------------Y---N Ord Y ** Passed on first reading City Commission meeting October Otb. Uue to the substantive changes in this particular Ordinance and the legal requirement that it be road on two separate days, it is being rewebnitted for First Romdiug. 75:/ 2 . ** ** CoMitSSioN !tf;1:'tiNG Vot'rmti rfi f, , 1 r) 7 q pA(,i' 14 AWARD 1)i' BIDS Resolution .accepting the bid received September 22, 1975 of 0. M. SCOTT and SONS for a total cost of $13,732.90) for furnishing granule fertilizer for the Parks and Recreation Department. Bids were received September .2, 1975 for furnishing granule fertilizer for the Parks and Recreation Department. invitation! were mailed to twenty (20) potential suppliers and two (2) bids were received. The hill of O. M. SCOTT and SONS was the LOWEST BID RECEIVED. Funds ate available in the 1975-76 fiscal budget of the Parks and Recreat ton Department. City Manager recommends. 29. ** Resolution accepting the bids received September 11, 1975 from L1?HMAN PIPt: AND PLUMBING 0l' MIAMI for furnishing all items except 75 through 81 at a cost of $8,543.14 and a bid from STATE SUPPLY 01' HOLLYWOOD for items 75 through 81 at a cost of S13.745.91 for irrigation system parts at a total "' cost oc $22,289.15. 30. ** Bids were received September 11, 1975 for furnishing irrigation parts for Legion Park irrigation system for the Parks and Recreation ion Department. Invitations were mailed to twenty- sevcn (271 potential suppliers and ten (10) bids were received. The bids of Lehman Pipe and Plumbing of Miami and State Supply t Hollywood were the LOWEST BIDS MEETING SPECIFICATIONS. Funds will be allocated from the "Parks for People Bond Program' ** City Manager recommends. Resolution accepting the bids received September 12, 1975 for furnishing playground equipment for the Parks and Recreation Department from HUBERT H. HANSEN for Items 1 through 6 in the amount of $7,809.00: a bid from KOPPERS CO. for Items 7 and 8 in the amount of $5.425.00; a bid from C b W UNLIMITED for Items 9 and 10 in the amount of $5.301.03 and a bid from MERCO OF FLORIDA. INC. for Item 11 in the .amount of $3.395.00 at a total cost of $21,930.03. ** iiids were received September 12. 1975 for furnishing playgroue equipment for the Parka and Recreation Department. Invitation were mailed to twenty-five (25) potential suppliers and eight (A) bids were received. The bids of Hubert H. Hansen, Kopper= Co., c, & W Unlimited and Merce of Florida. Inc., were the LOWEST BIDS MEETING SPECIFICATIONS. Funds will be allocated from the 1972 Parka for People Bond Program, Park Furniture s- Play Apparatus. City Manager r, ° ends. t i T Y MEETING N(WEMRi;: t . 1975 31. CITY ATTORNEY REPORTS L. 32. RI:soLUTIONS CONFIRMING PRIOR ACTION OF THE CITY COMMISSION TAKEN BY MOTION AT THE MEETING OF OCToBER 23, 1975. CITY MANAGER REPORTS. CIT? coAMISSIO: MEETING ? ovEz BER 6, 1975 p "P EiCE!i',M'T$RS Y 75-1029 - MOTION REOu3sTXNG THE CITY MANAGER 'Ltl INVESTIGATE FEASIBILITY OF THE CITY OF MIAMI 1X)NATINCI CITY - OWNED LAND POR DEVr,:.OPMI.;NT OP LOW COST HOUSING FOR PRIVATE ENTERPRISE 75s4030 - MOTION CREATING .'1N ADVISORY WARD TO CONSIST OF ARrIANTXi MARTIN FINE, CHAIRMAN, DAVID BLU BERG, TED PAPPAS.ALEJA►YDRO, SXDNEY ARDNovITx, DAVID FI1 CE{t:It, KELSEY DORSETT, 70Gh'1'ilatt WITH COMMISSIONERS ROSE CORDON AND MANOLO REDOSO WITH THE REQUEST THAT SAID BOARD IMMEDIATELY REVIEW 'THE CONCLUSIONS OF THE PREVIOUS "JACK ORR Su?MI T CONFERa4CC ON HOUSING" AND TO SUBMIT RECOM- MENDATONS TO THE COMMISSION? INSTRUCTING THE CITY ATTORNEY AND THE CITY MANAGER TO MEET WITH MEt ADAMS AND METROPOLITAN DADS COUNTY OFFICIALS FOR THE PUR- POSE OF DRAFTING A RESOLUTION WHICH WILL LEAD TO THE ISSUANCE: JOINTLY BY THE CITY OF MXAMI AND METRQ?QLITAN DADS. COUNTY OF BONDS, TO BE SUBMITTED TO THE ELECTOR- ATE IN ?ARCH OF 1976 IN SEPARATE QUESTIONS, THE PUR- POSE Of' SAID D0nS TD BE LIMITED SOLELY T4 STOUSING; AND SAID COMMITTEE TO INVESTIGATE, WITH THE ASSIST- ANCE OF THE CITY ADMINISTRATION AND THE BANKING INTERESTS, THE POSSIBILITY OF STRUCTURING A LOCAL "FHA" APPROACH TO THE HOUSING PROBLEM IN THIS AREA, SAID INVESTIGATION TO INCLUDE THE POSSIBILITY OF OBTAINING rTIJANCIAL ASSISTANCE PRAM THE STATE IN CREATING A JOINT FHA TO CONSIST OF THE DAD2 COUNTY CUVE1NM NT TOGETHER WITH MUNICIPALITIES IN DADE COUNTY 75-1031 - MOTION REQUESTING THE CITY MANAGER TO STUDY TEN PriOPOS LS SUBMITTED THIS DATE BY MARTIN FINE FOR IMPROVEMENTS IN THE LUMMUS PARK AREA AND SUBMVr HIS RECOMMENDATIONS TO THE COMMISSION AT A SUBSEQUENT MEETING OF THE cO iMISSt0N 75-1032 - VX)TION AP?ROVING CONCEPT OF PAYEK)LL DEDUCTIONS rOR tfox-oCCUPATIONAL DISABILITY INSURANCE AND ADDITIONAL EQUITABLE LIFE INSURANCE COVERAGE 75-1033 - RESOLUTION ALLOCATING $2.000 'D0 COVER COSTS FOR CITY ADVERTISING IN THE LATIM-AMSRYCAN GUIDE, 1976 EDtTIONt USING FUNDS HERETOFORE PROVIDED FOR THE NORTH ANdRICAN BOXING GAMES 75-103l - )tESOLUTT0N ALLOCATING $5, 236.23 TO THE PUBLICITY DEPARTMENT! WING FUNDS :WHICH WERE HEM/TM-Ion E PROVIDED FOR THE NORTH l'1:4IRZCAN DOXIMO GAMES U491 - ORDIt1ANCE PROVID/NG FOR AN ADO,STMRN`L IN PENSIONS OP BENEFICIARIES OF THE RETIREMENT SYBIT i AND PLAY TO INCREASE: THE PENSION BENEFIT BY 3/4 OF IX o .' PRESENT REMIT 75-1035 - RESOLUTION &I t'NRRIOG SIACic vo (ME WNW() BOARD FOR ANOTHER HEARZNG Tflii HATTER OF XONINU BOARD RESOLUTIONS LI 27-7ti, Zu 115-75 AND ES 124-74.i. °Gum i -Ng LOTS 9. 1O. ii. 14 4 19. MA 1, AV. CAD. PARK VAT? COMM :i ION i ti ta'F'I N NOVF,wtt R 6, 1975 "POCtCAT MATT 75-1036 - RESOLUTION ALLOCATING FROM 1972 PARRS FOR PEOPLE RECREATIONAL FACIt,t'[.t S POND FLINT) $63,400 FOR DUPOBI T I;.1 ThE lux:l.:Tay Ulu' ',C:Is Cx curl, COURT IN COMPLIANCE WITH COURT OflD 'R IN THN CONDEMNATION SUIT ENTITLED CITY OF MIAMI V. OISET.R PASHIK, HT AL, CASE NO. 74-21840, ALSO KNOWN AS TtIE MFitICAN SQUARE PARA PROJECT 75-1037 - RESOLUTION AUTHORIZING LEGAL ACTI0 9 AGAINST VILLAGE SOUTH, INC. AND F:SSESSES AND TES ENTERPRISES, INC. FOR THEIR CONTINUED ILLEGAL OPFSRA'CI03 OF A RE5ID' N TIAL DRUG REHABILITATION CENTER IN THS CITY OF MIAMI ON PROPERTY LEGALLY DESCRIBED AS LOTS 1 - 8, BLOCX 11, DIXI E HIGHWAY TRACT 75-1038 - RESOLUTION AUTHORIZING PAYMENT TO JOSE A. FERNAND:1Z UP TO $5, 000 I3 SETTLEMENT OF ALL CLAIMS AND DMANDS NDS AGAINST THE CITY UPON THE I:DCECUTION OF A RELEASE L3Y SAID JOSE FERNANDEZ 75-1039 7 RESOLUTION ACCEPTING CIItyCX POR $22, 5500 PROM THE M1AM/ 1?POFESSIONAL SPORTS, LTD. MIAMI TOROS SOCCER CLUBS AS CO 'LL LETi PAYMENT FOR BALANCE DUI: AS RENTAL FOR THE ORANGE TM)WL FOR TIIE 1974 & 1975 SOCCER SEASONS 75-1040 - RESOLUTION AUTHORIZING ISSUANCE OF PERMIT TO AIMIRE PLAZA Mr,FiCiiASTS 1S►SOCL TIO3 FOR AMUSEMENT RIDES AT 5703 NW 7'TH STREET o`i NUVE'M3ER 17, TURU 23, 1975 75-1041 - MOTION GRAATING REQUEST OF PEOPLE-10-PEOPLP.' SPORTS COMMITTEE OOR FREE'' PUBLIC PARKING AT LEGION PARK ON DECEMBER 13th & 14th, 1975, FOR A CHARITY ITINNIS TOURNAMENT AT THE PALM HAY CLUB 75-1042 - MOTION 10 REFER TO THE MIAMI MEMORIAL COMMITTEE A REQUEST FROM JOSE MARTI POST NO. 10212. V. F. W. TO ERECT A STATUE 02' GENERAL ANTONIO MACEO, MAR TR OF THE CU3AN WAR 0? INDi1:P:?U9FNCB, IN THE MEIMORIAL PLAZA AT SW 13 Tit AMINE AND 8TI1 STREET, AND REQUESTING SAID COMITIES 10 SUBMIT ITS RECOMMENDATION TD THE COMMISSION AS SOON AS POSSIBLE 75-1043 RESOLUTION APPOItNTING P. w. ANDREWS AS CITY MANAGER 75-1044 - RESOLUTION APPOINTINIG JCIHN S. LGOYD AS CITY ATTORNEY 75-1045 - RESOLUTION APPOIHT1WG H. D. SOUTHERN AS CITY CLERK 75-3.04ts — K SOLUTION APPOINTING RALPH O. ONt3T1+ AS ASSISTANT CI?1 CI.i LC CI' r COMMISSION MEETING I Vr:MBER 6, 1975 "POCKET MATTERS" 1017 MOT/ON AUTIi0MI7.:tNG TIM CITY t9ANAC}ER 'm PROCEED WITH THE P.ioci:ss OP 5ot,rCYTINC FOR PROPOSALS FOR THE nvaopmsuT OF WATSON ISLAND IN ACCORDANCE WITH THF. PROCESS, CONCEPT AND CUIDELINU PRESENTED TO THE COMMISSION THIS DATE, SAID AUTHOR:MATZOS TO INCLUDE TH3 DESIGN AND ECONOMIC ASPECTS Or SUCH A DEVELOPMENT 75-104S - MOTION REQUESTING THE CITY ATTORNEY, IN COLLABORATION WITH THE COUNTY ATTORNEY, TO PREPARE THE NECESSARY LEGAL INSTRUMENTS TO ENABLE TIIE CITY COMMISSION TO REQUEST LEGISLATION ON A STATE LEVEL WHICEH WOULD AFFORD TAX RELIEF VOA HOME OWNERS, ON A DEFERRED PAYMENT OR SOME OTHER BASIS, WHOSE PROPERTIES ARE BUNG ASSESSED AT VALUATIONS BASED ON MORE LIBERAL ZONINE3 THAN SINGLE FAMILY MILE THE PROPERTY IS CONTINUING TD BE USED FOR SINGLE-FAMILY RESIDENCES lnt READING ORDINANCE AMENDING APPROPRIATIONS ORDINANCE NO. 0464 BY APPROPRIATING $2.000 FOR ADDITIONAL REVENUES AND EXPENDITURES FOR CULTURAL EXPANSION PROGRAM, SAID REVE- NUES TO B€ RECEIVED FROM TnE STATE OF FLORIDA; AUThORIZ- ING Ti* CITY MANAGER TO INSTRUCT THE PROPER CITY OFFICIALS TO IMPLEMENT THIS PROGRAM 75-1049 - MOTION OF INTENT OD ALLOCATE THS SUM OF $6.000 10 PARTIALLY DEFRAY TVS TRAVEL EX2 NSE OF MEMBERS OF THE CITY COMMISSION AND T fL CITY ADMINISTRATION 10 CARACAS, VENEZUELA AND BOGOTA, COLOMB/A 75-1050 - NOTION CHANGING THE DATES OF THE REGULAR CITY COMMISSION MEETINGS TN DECEMBER FROM DECEMBER 11TH AND 25TH '!3 DECEMBER ;NOSAND 19TH RESPECTIVELY