HomeMy WebLinkAboutCC 1974-01-10 City Clerks's ReportCITY COMMISSION MEETING
JANUARY 10, 1974
PAGE 17
° P CK '_ .MATTERS,"
MOTION
AJ #6
MOTION
All#7
MOTION
AJ #
MOTION
AJ #10
MOTION
AJ #11
MOTION
AJ #14
MOTION
AJ #20
MOTION
AJ #28
SEE
RES.
No. 74.44
A MOTION TO DEFER CONSIDERATION OF APPLICATION FOR
VARIANCE, LOT 7, BLOCK 1, EVERGREEN LAWNS NO. 2 TO
THE COMMISSION MEETING OF JANUARY 24, 1974 FOR THE
MEMBERS OF THE COMMISSION TO INSPECT THE PREMISES
AND THE IMPACT OF THIS APPLICATION ON THE NEIGHBORHOOD
A MOTION TO DEFER CONSIDERATION OF APPLICATION FOR
CONDITIONAL USE- CONSTRUCT PARKING GARAGE ON LOTS 1
THRU 4 AND 22 THRU 25, BRICKELL 100S BRICKELL ADD AMD
TO THE COMMISSION MEETING OF JANUARY 24, 1974 TO
PERMIT INSPECTION of THE 70' STRIP BY MEMBERS OF THE
COMMISSION
A MOTION TO OVERRULE THE PLANNING BOARD AND THE PLANNING
DEPARTMENT AND DENY REQUEST TO PERMIT CONSTRUCTION OF A
PLANNED UNIT DEVELOPMENT ON LOT 4, BLOCK 7, KEW GARDENS
A MOTION UPHOLDING THE RECOMMENDATION OF THE PLANNING
BOARD AND THE PLANNING DEPARTMENT TO DENY APPLICATION
FOR CONDITIONAL USE FOR OFF-STREET PARKING ON UNPLATTED
TRACT 110" ON DIXIE HIGHWAY AND 211' ON NATOMA
A MOTION TO REFER THE STUDY OF PROFESSIONAL OFFICE USE
IN R-4 MEDIUM DENSITY MULTIPLE DISTRICTS BACK TO THE
PLANNING DEPARTMENT FOR FURTHER STUDY AND PUBLIC HEARING
A MOTION DIRECTING THE CZWY ATTORNEY TO PREPARE AN
APPROPRIATE RESOLUTION TO THE CITY COUNCIL OF THE
CITY OF NORTH MIAMI: SUCH RESOLUTION TO ENCOMPASS
NEED FOR AREA WIDE SEWAGE FACILITIES TAKING INTO
CONSIDERATION THE POSSIBLE LOSS OF FEDERAL FUNDS AND
REQUESTING THE NORTH MIAMI CITY COUNCIL TO RECONSIDER
ITS POSITION WITH RESPECT TO PROPOSED LAWSUIT
A MOTION TO DEFER CONSIDERATION OF ACCEPTANCE OF PLAT,
SOSA TRACT AND THAT THE PLAT BE SUBMITTED TO THE DADE
COUNTY PORT AUTHORITY FOR THEIR RECOMMENDATION SINCE
THE ACCEPTANCE OF THE PLAT ADDRESSES ITSELF TO THE
FUTURE CONSTRUCTION OF A (9) STORY APARTMENT BUILDING
S. E. CORNER OF N. W. 7 STREET AND 51 AVENUE
A MOTION ELECTING AND APPOINTING WILLIE BORROTTO
TO FILL THE VACANCY CREATED BY THE RESIGNATION
OF ARCHITECT LESTER PANCOAST OF THE URBAN DEVELOPMENT
REVIEW BOARD FOR THE C]T Y OF MIAMI
CITY COMMISSION MEETING
JANUARY 10, 1974
PAGE 1$
"POCKET . MATTERS"
RES. NO.
74-23 A RESOLUTION AUTHORIZING ISSUANCE OP A PERMIT TO
THE AEROSPACE ACADEMY FOR INSTALLATION OF AMUSEMENT
RIDING DEVICES FOR PERIOD JANUARY 25 TO JANUARY 27,
1974 IN ACCORDANCE WITH PROVISIONS OF ORD. 7267
MOTION A MOTION GRANTING PERMISSION TO THE AMERICAS BANK
TO INSTALL AND OCCUPY ITS TEMPORARY BANKING QUARTERS
EFFECTIVE JANUARY 20, 1974 PROVIDED HOWEVER THAT THE
BANK WILL NOT OFFICIALLY OPEN FOR BUSINESS TO THE
PUBLIC UNTIL SUCH TIME 'HAT ALL NECESSARY REGULATIONS
OF THE CITY OF MIAMI FOR SAID OCCUPANCY ARE MET
FURTHER SUBJECT TO RATIFICATION BY THE ZONING BOARD
MOTION A MOTION TO GIVE THE LATITUDE AND THE AUTHORITY TO
THE CITY ATTORNEY AND CITY MANAGER TO CONTACT EXPERTS
FROM F. A. U. UNIVERSITY; NAMES AND ADDRESSES TO BE
FURNISHED BY COMMISSIONER PLUMMER TO ASSIST THE CITY
OF MIAMI DRAFT APPROPRIATE ORDINANCES FOR NOISE POLL-
UTION CONTROL
MOTION A MOTION APPOINTING MOLLIE BRILLIANT, BARBARA HEIMAN,
HILDA KOTLER, LILLIAN PASQUALI AND ELLIE FELSTER,
ARCHIE HARDWICKE, RAFAEL VILLABERTE AND DR. RAUL
CUADRADO TO THE COMMITTEE TASK FORCE ON DAY CARE FOR
THE ELDERLY AND PROVODING FOR THE ELIMINATION OF THE
WORD "FRAGILE" FROM THE ORIGINAL NAME OF THIS TASK
FORCE COMMITTEE
74-24 A RESOLUTION CONGRATULATING THE MIAMI DOLPHINS ON
THEIR UNPRECEDENTED 3RD CONSECUTIVE AMERICAN FOOTBALL
CONFERENCE CHAMPIONSHIP WIN WITH GREETINGS TO THE OWNERS
OF THE TEAM AND EACH INDIVIDUAL PLAYER AND BEST WISHES
FOR VICTORY IN THE UPCOMING SUPER BOWL GAME
74- 25
A RESOLUTION AUTHORIZING J. L. PLUMMER, CITY COMMISSIONER
AND P. W. ANDREWS, CITY MANAGER, TO NEGOTIATE WITH THE
APPROPRIATE PARTIES TO MAKE ARRANGEMENTS FOR THE SUPERBOWL
TO BE PLAYED IN THE ORANGE BOWL IN MIAMI IN 1975 UNDER
THE SAME TERMS AND CONDITIONS AS PREVIOUSLY OFFERED FOR
THE SUPERBOWL OF 1976
MOTION A MOTION REQUESTING THE PLANNING DEPARTMENT TO REVIEW
THEIR ORIGINAL RECOMMENDATIONS AND BRING BACK BY WAY
OF A PROPOSED ORDINANCE THE PORTION PERTAINING TO
ALTERNATE MEMBERS ON THE NEWLY RESTRUCTURED PLANNING
ADVISORY BOARD AND ZONING BOARD
MOTION A MOTION REAFFIRMING RESOLUTION NO. 73- PASSED AND
ADOPTED
THAT THE CITY COMMISSION OF THE CITY OF MIAMI IS OPPOSED
TO AMR WINISMO OF SOUTH WOHORS ONWV b OND
AVIATION WPM
CITY COMMISSION MUTING
JANUARY 10, 1974
PAGE 19
"POCKET_ MATTERS"
74-41 A RESOLUTION TO THE MAYOR AND MEMBERS OP THE CITY COUNCIL
OF THE CITY OP NORTH MIAMI TO RECONSIDER THEIR POSITION
WITH RESPECT TO A PROPOSED LAWSUIT DESIGNED TO PROHIBIT
THE ERECTION OF A COUNTY -WIDE SEWAGE FACILITY
MOTION A MOTION TO INCLUDE THE MIAMI TOROS, PROFESSIONAL SOCCER
TEAM UNDER THE ORANGE BOWL PARKING PERMIT TO BE PRESENTED
BY THE CITY MANAGER TO THE COMMISSION IN ORDINANCE CHANGE
FORM AT A FUTURE MEETING
MOTION A MOTION AUTHORIZING THE CITY MANAGER TO RECEIVE BID
PROPOSALS FOR THE PURPOSE OF PURCHASING A POLICE AND FIRE
MOBILE FIELD Comm POST FOR USE DURING EMERGENCY CONDITIONS
74-42 A RESOLUTION ELECTING AND APPOINTING CHARLES HUTTOE,
STEPHEN KOUCHALAKOS AND CHARLES HADLEY AS COMMISSION
APPOINTED MEMBERS ON THE CIVIL SERVICE BOARD OF THE
CITY OF MIAMI SUBJECT TO TERMS AS SPECIFIED IN THE
CITY CHARTER
74-43 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER
TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER
FOR THE ACQUISITION OF RECORDING AND TRANSCRIBING EQUIPMENT
FOR THE CITY COMMISSION MEETINGS IN AN AMOUNT NOT TO EXCEED
$2,500.00
74-44 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI
DETERMINING AND FINDING THE NECESSITY FOR A PUBLIC PURPOSE
IN ORDER TO PROVIDE FOR EXPANSION OF EXISTING PARK
FACILITIES AT KIRK MONROE PARK, TO ACQUIRE BY CONDEMNATION
OR OTHERWISE, THE FEE SIMPLE TITLE TO CERTAIN LANDS DESIGNATED
HEREIN AND DIRECTING THE DEPARTMENT OF LAW OF THE CITY OF
MIAMI TO INSTITUTE AND PROSECUTE TO A CONCLUSION ALL OF THE
NECESSARY LEGAL ACTIONS TO ACQUIRE THE FEE SIMPLE TITLE TO
THIS PROPERTY AS SOON AS IT IS LEGALLY POSSIBLE, INCLUDING
THE FILING OF THE DECLARATION OF TAKING AND THE POSTING OF
THE NECESSARY BOND
MOTION A MOTION CHANGING THE DATE OF THE FIRST COMMISSION MEETING
FOR FEBRUARY 1974 FROM FEBRUARY 14TH TO FEBRUARY 7TH