HomeMy WebLinkAboutCC 1974-03-14 City Clerk's ReportCITY COMMISSION MEETING
MARCH 14, 1974
"POCKET MATTERS"
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74-168 MOTION TO DEFER UNTIL THE NEXT MEETING THE APPLICATION OF
AMERI-CARTING INC. FOR COMMERCIAL WASTE COLLECTION LICENSE
PENDING FURTHER INVESTIGATION BY THE A MROPRIATE CITY
DEPARTMENTS
�74-173 - MOTION ACCEPTING IN PRINCIPLE THE PROGRAM PROPOSED THIS DATE
BY THE DAY CARE FOR THE ELDERLY STUDY COMMITTEE FOR A PILOT
PROGRAM OF DAY CARE FOR THE FRAIL ELDERLY AT LEGION PARK
74-174 - MOTION TO GRANT THE REQUEST OF FLAGLER BANK TO PLACE A TRAILER
UNIT FOR SAID BANK'S TEMPORARY QUARTERS ON A SITE IN THE
CENTRAL SHOPPING PLAZA, 3737 NW 7TH STREET, WITHOUT HAVING
TO WAIT FOR THE 15-DAY PERIOD REQUIRED BY THE ZONING BOARD
FOR FILING OF OBJECTIONS, PROVIDED, HOWEVER, THAT THIS ACTION
IN NO WAY WAIVES THE 15-DAY APPEAL PERIOD, AND THAT IN THE
EVENT AN APPEAL IS TAKEN ON THIS ACTION THE TRAILER WILL BE
REMOVED BY THE APPLICANT
74-175 MOTION D4CLARING THE POLICY OF THE COMMISSION THAT MEMBERS
OF THE YOUTH ADVISORY BOARD WHO FAIL TO ATTEND TWO CONSECUTIVE
MEETINGS OF SAID BOARD WITHOUT AN EXCUSE ACCEPTABLE TO SAID
BOARD SHALL BE REMOVED BY THE CITY COMMISSION
74-176 - MOTION APPROVING IN PRINCIPLE THE CONCEPT OF A PROPOSED V.D.
PROJECT FOR SECONDARY SCHOOLS SUBMITTED THIS DATE BY THE
CITY OF MIAMI YOUTH ADVISORY BEARD
74-180 - MOTION TO TAKE NO ACTION ON A PROPOSED RESOLUTION AUTHORIZING
AND DIRECTING THE CITY ATTORNEY TO TAKE APPROPRIATE LEGAL
ACTION IN REMOVING THE VILLAGE SOUTH, INC. RESIDENTIAL DRUG
TREATMENT CENTER FROM 5828 NE MIAMI PLACE AND SURROUNDING
PROPERTY, WITH THE STIPULATION THAT IF AN WHEN AN APPEAL IS
TAKEN THE CITY ATTORNEY IS INSTRUCTED TO IMMEDIATELY FILE
FOR AN EMERGENCY INJUNCTION TO ACCOMPLISH THIS ACTION
74-196 - MOTION WAIVING RENTAL FEE FOR USE OF MIAMI STADIUM ON APRIL
14, 1974, BY "THE POPE SPEAKS" TO CONDUCT AN OPEN AIR MASS,
SUBJECT TO PAYMENT OF NECESSARY EXPENSES, AND SPECIFICALLY
PROVIDING THAT NO SOLICITATION OF ANY KIND BE PERMITTED
AT SAID MASS
74-197 - MOTION FIXING MARCH 28, 1974,AT 4:00 O'CLOCK P.M. AS THE
DATE AND TIME FOR A PUBLIC HEARING TO BE HELD BEFORE THE
CITY COMMISSION ON THE C.I.P. PROGRAM AS IT RELATES TO
THE COCONUT GROVE AREA, WITH NOTICE TO BE GIVEN TO THE
GENERAL PUBLIC, AND SPECIAL NOTICE TO THOSE OFFICIALS OF
METROPOLITAN DADE COUNTY WHO ARE INVOLVED IN THIS MATTER,
WITH THE EXPRESSED INTENT OF THE COMMISSION AT THE
CONCLUSION OF SAID PUBLIC HEARING TO TAKE STRONG AND DEFIN-
ITIVE ACTION ON THIS MATTER
CITY COMMISSION MEETING
MARCH 140 1974
"POCKET MATTERS"
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74�198 - RESOLUTION AUTHORIZING THE CITY ATTORNEY TO EXECUTE A STIPU-i
LATION DISMISSING THE CONDEMNATION ACTION STYLED THE CITY
7r OF MIAMI, FLORIDA VS. THE ST. JOE PAPER COMPANY IN THE
CIRCUIT COURT IN AND FOR DADE COUNTY, AND PRESCRIBING THE
CONDITIONS FOR SUCH STIPULATION; AUTHORIZING THE FINANCE
DIRECTOR OF THE CITY OF MIAMI TO PAY TO SHUTTS & BOWEN,
ATTORNEYS FOR ST. JOE PAPER COMPANY THE SUM OF $100,000 AS
ATTORNEYS' FEES AND THE SUM OF $33,138.25 FOR EXPENSES UPON
EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI FROM ALL
CLAIMS FOR DAMAGES; RESCINDING RESOLUTION NO. 74-45 ADOPTED
ON JANUARY 15, 1974
74-199 - MOTION REQUESTING THE CITY MANAGER TO ARRANGE A MEETING WITH
ALL PARTIES CONCERNED ON THE MATTER OF PROPOSED WATER DE-
PARTMENT TRANSFER AGREEMENT, INCLUDING REPRESENTATIVES OF
THE CHASE MANHATTAN BANK
74-200 - RESOLUTION STATING THE FINDINGS OF THE CITY COMMISSION OF
THE CITY OF MIAMI THAT THE TERMS AND CONDITIONS OF THE EM-
PLOYMENT OF M. L. REESE AS CITY MANAGER INCLUDED A VACATION
PERIOD OF THIRTY WORKING DAYS PER ANNUM WITH ANY UNUSED
PORTION THEREOF TO BE CUMULATIVE; AND AUTHORIZING AND DIRECT-
ING THE DIRECTOR OF FINANCE TO PAY M. L. REESE SUCH SUMS
THAT ARE DUE AND OWING FOR ANY UNUSED PORTION OF SAID VACA-
TION WHICH HAS ACCUMULATED
74-201A MOTION AGREEING TO ALLOCATE THE SUM OF $25,000.00 FROM FEDERAL
REVENUE SHARING FUNDS TO PROVIDE FOR A PILOT PROGRAM OF DAY `
CARE AID FOR THE FRAIL ELDERLY AT LEGION PARK
74-201B MOTION AGREEING TO ALLOCATE THE SUM OF $25,000.00 FROM FEDERATE
REVENUE SHARING FUNDS TO PROVIDE FOR A PILOT PROGRAM OF DAY
CARE AID TO THE FRAIL ELDERLY AT LEGION PARK, AND REQUESTING
METROPOLITAN DADE COUNTY AND/OR OTHER AGENCIES TO PROVIDE AN
ADDITIONAL $25,000.00 FOR A PILOT PROGRAM OF DAY CARE AID TO
THE FRAIL ELDERLY AT LEGION PARK, WITH THE SPECIFIC UNDER-
STANDING THAT THE CITY OF MIAMI ABANDONED ITS SOCIAL SERVICES
TO METROPOLITAN DADE COUNTY SOME TIME AGO AND HAS NO INTEN-
TION OF RE-ENTERING THE SOCIAL SERVICE FIELD, AND EXPECTS
THE APPROPRIATE AGENCY OF THE COUNTY TO ADMINISTER SAID PROGRAM
74- 202 MOTION APPROVING EXTENSION OF CONTRACT FOR MATERIALS FOR
MARINE STADIUM STRUCTURAL REPAIRS
74-204 - MOTION DECLARING MARCH 17, 1974, AS ST. PATRICKS DAY
74-205 - MOTION REQUESTING THE CITY ATTORNEY TO PREPARE AND SUBMIT
TO THE COMMISSION FOR ITS CONSIDERATION A PROPOSED RESOLUTION
TRANSFERRING $8,000 FROM THE CONTINGENT FUND TO THE CITY
COMMISSION BUDGET FOR THE PURPOSE OF EMPLOYING A BI-LINGUAL
RECEPTIONIST IN THE CITY COMMISSIONERS' OFFICE
CITY COMMISSION MEETING
MARCH 14, 1974
"POCKET MATTERS"
PAGE 18
74-207 •- RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND
THE CITY CLERK TO EXECUTE AN AGREEMENT BY AND BETWEEN THE
CITY OP MIAMI AND JUAN RENE FERNANDEZ AND MAUREEN FERNANDEZ,
HIS WIFE, TO PERMIT THEM TO REMAIN ON THE PROPERTY THAT
THEY ARE SELLING TO THE CITY OF MIAMI FOR A PERIOD NOT TO
EXCEED NINETY DAYS AFTER CLOSING
74-208 - RESOLUTION AUTHORIZING AND DIRECTING THE PROPER CITY OFFI-
CIALS TO TRANSFER THE SUM OF $23,989.61 FROM THE CONTINGENT
FUND TO THE PROPER FUND FOR THE PURPOSE OF PAYING M. L.
REESE ACCUMULATED VACATION AS AUTHORIZED BY THIS COMMISSION
ON THIS DATE
74-209 - RESOLUTION AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR
TO PAY TO S. Z. BENNETT APPRAISAL COMPANY THE SUM OF
$9,743.68 AND TO STATEWIDE APPRAISAL SERVICES, INC. THE
Jl Sty! OF $11,000 AS APPRAISAL FEES IN THE CASE OF THE CITY
OF MIAMI VS. ST. JOE PAPER COMPANY IN THE CIRCUIT COURT,
CASE NO. 73-2506
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