HomeMy WebLinkAboutCC 1974-07-25 City Clerk's ReportCITY COMMISSION MEETING
JULY 25, 1974
PAGE 25
"POCKET MATTERS"
74-619 - MOTION DECLARING A ONE -WEEK MOURNING PERIOD FOR THE LATE
JOIiN B. ORR, MAYOR OF METROPOLITAN DADE COUNTY
74-626 - MOTION REQUESTING TIIE ZONING BOARD TO SCHEDULE, AS SOON AS
POSSIBLE, TFIE APPLICATION OF THE FLAGLER BANK, FOR DEVELOP-
MENT AT NW 7TH STREET AND DOUGLAS ROAD
74-627 - A RESOLUTION EXTENDING SYMPATHY TO THE FAMILY OF ABE S.
GOLDMA N
74-628 - A RESOLUTION EXTENDING SYMPATHY TO DR. AND MRS. M. J. STOLEE
AND HIS FAMILY FOR THE DEATH OF THEIR SON, PAUL ANDREW STOLEE
74-629 - MOTION REQUESTING THE ZONING BOARD, AT ITS MEETING OF AUGUST
9, 1974, TO CONSIDER THE APPLICATION OF LUIS SANCHEZ FOR
UNPLATTED TRACT SOUTH OF THE EAST -WEST EXPRESSWAY BETWEEN
NW 35TH AND 37TH AVENUES
74-631 - RESOLUTION APPOINTING VICTOR R. ILDEFONSO TO THE BOARD OF
DIRECTORS OF UNITED PUERTO RICANS, INC., A NON-PROFIT ORGANI-
ZATION OF THE STATE OF FLORIDA, REPRESENTING THE CITY OF
MIAMI
74-632 - MOTION DECLARING THE POLICY OF THE CITY COMMISSION THAT NO
_ EVICTION NOTICE BE GIVEN TO MERRILL STEVENS IN CONNECTION
WITH ITS LEASE OF CITY PROPERTY AT DINNER KEY WITHOUT FORMAL
ACTION BY THE CITY COMMISSION TO DO SO
%74-633 - MOTION DESIGNATING KUNDE AND ASSOCIATES-U.R.S. MADIGAN-PRAEGAR,
INC., CARR SMITH & ASSOCIATES, INC. AND RADER & ASSOCIATES,
INC., IN THE ORDER LISTED, AS THE THREE CONSULTANTS RECOM-
MENDED TO THE CITY MANAGER FOR NEGOTIATION OF A CONTRACT FOR
ORANGE BOWL .IMPROVEMENTS
74-634 - MOTION ADOPTING THE CITY MANAGER'S RECOMMENDATION WITH RESPECT
TO CONSULTANTS FOR THE CITY OF MIAMI'S COMPREHENSIVE PLAN
74-635 - RESOLUTION DIRECTING THE DIRECTOR OF THE DEPARTMENT OF
ADMINISTRATION- PLANNING AND ZONING BOARDS TO PPOCESS THE
APPEAL OF KINGDOM HALL, LOCATED AT 241 NW 54 STREET, LOTS 20,
21, AND 22, BLOCK 4, RAILROAD SHOPS INTERSCHOOL TRACT,
FROM THE DENIAL OF A VARIANCE TO WAIVE THE REQUIRED PAVING OF
CERTAIN PORTIONS OF THE PARKING AREA, ALLOWING SAID AREAS TO
REMAIN AS GRASSED AREAS
74-636 - MOTION REQUESTING THE CITY MANAGER TO IMMEDIATELY CONTACT Ti--IE
U.S.G.A. IN AN ATTEMPT TO RESOLVE A PROBLEM ASSOCIATED WITH
RECOGNITION OF MELREESE GOLF COURSE
74-663 - ".MQ'ION_..AUTHORIZING AND DIRECTING THE CITY MANAGER TO
NEGOTIATE A SIX MONTH LEASE WITH UNDERWOOD MARINE FOR CITY -
OWNED PROPERTY IN THE DINNER KEY AREA
CITY COMMISSION MEETING
JUL. 25, 1974
PAGE 26
"POCKET MATTERS"
74-657-A - RESOLUTION AWARDING BID OF MARKS BROS. COMPANY IN THE
AMOUNT OF $130,529.25 FOR CONSTRUCTION OF SW 22 STREET HIGHWAY
IMPROVEMENT H-4369 FOR BID ITEM A OF PROPOSAL; ALLOCATING THE
AMOUNT OF $130,529.25 FROM THE ACCOUNT ENTITLED "HIGHWAY
BOND FUND" TO COVER THE CONTRACT COST; ALLOCATING FROM SAID
ACCOUNT THE ADDITIONAL AMOUNT OF $4,052.93 TO COVER THE COST
OF PROJECT EXPENSE; ALLOCATING FROM SAID ACCOUNT THE ADDITIONAL
AMOUNT OF $1,610.82 TO COVER THE COST OF SUCH ITEMS AS ADVER-
TISING, TESTING LABORATORIES AND POSTAGE; AND AUTHORIZING
THE EXECUTION OF A CONTRACT WITH SAID FIRM
74-657-B - RESOLUTION AWARDING THE BID OF STONE PAVING CO. IN THE
AMOUNT OF $124,525.00 FOR THE CONSTRUCTION OF SW 22 STREET
HIGHWAY IMPROVEMENT H-4369 IN SW 22 STREET HIGHWAY IMPROVE-
MENT DISTRICT H-4369 FOR BID ITEM B OF PROPOSAL; ALLOCATING
THE AMOUNT OF $124,525.00 FROM THE ACCOUNT ENTITLED "STORM
SEWER BOND FUND" TO COVER THE CONTRACT COST; ALLOCATING THE
AMOUNT OF $12,452.50 FROM THE "STORM SEWER BOND FUND" TO
COVER THE COST OF PROJECT EXPENSE; ALLOCATING TILE AMOUNT OF
$2,490.50 FROM THE STORM SEWER BOND FUND" TO COVER THE COST OF
SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, POSTAGE,
AND AUTHORIZING TEE CITY MANAGER TO EXECUTE A CONTRACT WITI1
SAID FIRM
74-660 - RESOLUTION APPOINTING SIX ADDITIONAL MEMBERS TO THE CITY
OF MIAMI COMMITTEE ON ECOLOGY AND BEAUTIFICATION
74-662'- MOTION ALLOCATING AN AMOUNT NOT TO EXCEED $3,500.00 TO EMPLOY
TIIE FIRM OF HANSEN AND COMPANY FOR PROFESSIONAL ASSISTANCE
ON CITY OF MIAMI PENSION MATTERS
74-682' - RESOLUTION PROVIDING THAT IN THE AREA ENCOMPASSED BY TEE
PLANNING STUDY FOR COCONUT GROVE NO BUILDING PERMITS FOR NEW
CONSTRUCTION SHALL BE ISSUED WITHOUT PRIOR APPROVAL OF THE CITY
COMMISSION EXCEPT FOR THOSE AREAS IN THE R-1 AND R-2 ZONING
DISTRICTS FOR WHICH NO CHANGES RAVE BEEN DESIGNATED IN SAID
STUDY; SAID PROVISIONS SHALL BE IN EFFECT UNTIL THE EFFECTIVE
DATE OF ZONING ORDINANCES ENACTED IN ACCORDANCE WITH THE
COCONUT GROVE AREA STUDY AS FINALLY ADOPTED BY THE CITY
COMMISSION
74-683 - RESOLUTION OF THE COMMISSION URGING THE OFF-STREET PARKING
BOARD OF THE CITY OF MIAMI TO STUDY THE PARKING PROBLEMS IN
THE AREA COMMONLY KNOWN AS "DECORATOR ROW" AND TO COME BE-
FORE THE COMMISSION WITH THEIR RECOMMENDATIONS WITHIN NINETY
DAYS
74-684 - RESOLUTION EXPRESSING THE CONDOLENCES AND DEEPEST SYMPATHY
OF TIIE MAYOR AND COMMISSIONERS OF THE CITY OF MIAMI AND THE
CITIZENS OF GREATER MIAMI TO TIIE FAMILY OF THE LATE JOHN B.
ORR
74-685 - RESOLUTION AUTIORIZING AND DIRECTING THE CITY MANAGER TO CON-
DUCT AN INVENTORY OF THE CITY OF MIAMI'S EQUIPMENT AND TO
TRANSFER ALL SURPLUS AND OBSOLETE EQUIPMENT AND SUPPLIES TO
THE CITY OF BOGOTA, COLUMBIA, MIAMI'S SISTER CITY; AND FURTHER
TO TRANSFER CERTAIN SURPLUS FIRE EQUIPMENT TO TIIE CITY OF
SANTO DOMINGO
CITY COMMISSION MEETING
JULY 25, 1974
PAGE 27
"POCKET MATTERS"
74-686 - RESOLUTION AUTHORIZING THE EXPENDITURE OF $1,100 FROM THE
CONTINGENT FUND FOR ATTENDANCE OF TWO MEMBERS OF THE MIAMI
BOXING BOARD AT THE WORLD BOXING ASSOCIATION CONVENTION TO BE
HELD IN PANAMA CITY, AUGUST 12 THROUGH 16, 1974; $1,000 FOR
TRAVEL EXPENSES, $50 FOR ASSOCIATION DUES AND $50 FOR SUB-
SCRIPTIONS FOR VARIOUS BOXING MAGAZINES
74-687 - RESOLUTION APPOINTING J. L. PLUMMER, JR. AS THE CITY OF
MIAMI'S REPRESENTATIVE TO THE PEOPLE TO PEOPLE SISTER CITY
PROGRAM
74-688 - RESOLUTION EXPRESSING APPRECIATION AND GRATITUDE TO THE
PRESIDENT, JOHN CORRIGAN, AND ALL OF THE MEMBERS OF THE
PEOPLE TO PEOPLE COMMITTEE FOR THEIR EXCELLENT WORK
74-689 - RESOLUTION REQUESTING THE CITY MANAGER TO TAKE THE NECES-
SARY STEPS TO INFORM THE PUBLIC OF THE SUBSTANCE OF THE
VARIOUS CHARTER AMENDMENTS PROPOSED TO BE SUBMITTED TO THE
ELECTORATE IN NOVEMBER, INCLUDING THE COST OF IMPLEMENTING
EACH ONE
74-690 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
ADVERTISE FOR BIDS ON AUGUST 19, 1974, FOR THE PROPOSED
DOWNTOWN POLICE HEADQUARTERS BUILDING; SAID BIDS TO BE
RECEIVED SEPTEMBER 20, 1974, AND TO FURNISH THE COMMISSION
WITH A SET OF THE PLANS, SPECIFICATIONS AND BIDDING DOCUMENTS
FOR ITS INSPECTION AS SOON AS THEY ARE AVAILABLE, AND TO PLACE
THE MATTER ON THE AGENDA FOR THE SEPTEMBER 12 MEETING OF THE
COMMISSION FOR ANY CHANGES WHICH THE COMMISSION MIGHT DESIRE
TO MAKE PRIOR TO RECEIVING THE BIDS
74-691 - RESOLUTION AUTHORIZING AND DIRECTING THE PROPER OFFICIALS TO
ALLOCATE $77r500 FROM THE 1972 PARK AND RECREATIONAL FACILITIES
BOND FUNDS, AND TO PAY SAID SUM TO JOHN WATSON, III, ESQUIRE,
ATTORNEY FOR COCONUT GROVE MARINE PROPERTIES, INC., CIVIL
ACTION NUMBER 73-15433; AND FURTHER DIRECTING THE CITY
ATTORNEY TO DISMISS THE APPEAL IN SAID CASE UPON THE EXECU-
TION OF SATISFACTORY LEGAL INSTRUMENTS
74-692 - MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGO-
TIATE WITH RAUL ALVAREZ FOR ARCHITECTURAL SERVICES IN
CONNECTION WITH THE DEVELOPMENT OF SMALL LOTS IN THE "LITTLE
HAVANA" AREA OF THE CITY OF MIAMI
74-693 - MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ADVER-
TISE FOR BIDS FOR PURCHASE OF PARTS FOR THE ASSEMBLY OF A
"LIGHT TRUCK" FOR THE FIRE DEPARTMENT