HomeMy WebLinkAboutCC 1974-09-12 Marked AgendaCITY COMMISSION MEETING
CITY HALL DINNER KEY
SEPTEMBER 12, 1974
9:00 A.M.
1. Pledge of Allegiance
A// 2. Reading of the Minutes
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ZONING BOARD ITEMS
1951 N. W. SOUTH RIVER DRIVE
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification of all of Block 5, COPPINGERS
TROPICAL GARDENS (16-52) located at 1951 N. W. South
River Drive, from C-4 (General Commercial) to R-4
(Medium Density Multiple).
** Zoning Board meeting July 15 - Item #6
Zoning Board by 7/0 vote recommended Denial for Change
of Zoning Classification
SEVEN OBJECTIONS
Planning Department recommended "Denial"
Applicant - Fred Snowman
2055 N. W. 11TH STREET AND 2131 N. W. 12TH STREET
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning c".assification of S156' of W180' of E469.65' of
Tract 1, and Tract 1 less E469.65', LARSH.SUBDIVISION
(50-12) and Lots 5, 6, 7 and 8, Block 3, PLAINFIELD
PARK (15-61), located at 2055 N. W. llth Street and
2131 N. W. 12th Street, from W-I (Waterfront Industrial)
to R-4 (Medium Density Multiple).
** Zoning Board meeting July 15 - Item #7
Zoning Board by 7/0 vote reconm ended Denial for Change
of Zoning Classification
THREE OBJECTIONS
Planning Department recommended "Denial"
Applicant - Solomon Yuken, TR
LEGEND FOR AGENDA USE:
A single asterisk (*) preceding an item indicates the actual title of a
resolution and/or ordinance.
A double asterisk (**) preceding an item indicates either the subject matter of
the item or summary explanation, and is not to be construed as being the title
of a resolution and/or ordinance.
9:30 A.M.
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10:00 A.M.
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CITY COMMISSION MEET
S PTEMRER 12, 1914
PAGE 2
PERSONAL APPEARANCE
Mrs. Elizabeth Virrick to make a presentation
regarding the Coconut Grove Family Clinic.
RECEIVE SEALED.BIDS
6. ** Receive sealed bids for construction of GLENROYAL
SANITARY SEWER IMPROVEMENT SR-5374-C (centerline
sewer) and SR-5374-S (sideline sewer).
10:00 A.M. 7.
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** The area covered by these Improvements includes S.W.
8th Street to the East-West Expressway from Beacom
Boulevard (S.W. 22nd Avenue Road), N.W. 22nd Avenue
to S. W. and N. W. 27th Avenue, also in the area of
N. W. 5th Street to the East-West Expressway from N. W.
17th Place to N. W. 22nd Avenue. Project consists of
construction of a new sanitary sewer system, with side-
walk and pavement replacement in construction area.
ORDINANCE AMENDMENT - C-A AIRPORT COMMERCIAL DISTRICT
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by inserting a
new Article XVII-1 C-A, Airport Commercial District,
deleting No. 16 "Truck Terminal" from Section 2.
**
Planning Advisory Board meeting July 31 - Item #3
Planning Advisory Board by 7/0 vote recommended amend-
ment to the Zoning Ordinance
Planning Department recommended "Approval"
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10:30 A.M.
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CITY COMMISSION MEETING
SEPTEMBER 120 1974
PAGE 3
PLANNING ADVISORY BOARD ITEMS
AREA BOUNDED GENERALLY BY LEJEUNE ON THE EAST, EAST-
WEST EXPRESSWAY ON THE SOUTH AND TAMIAMI CANAL ON THE
NORTH AND WEST
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning from R-2, R-4, C-4 and C-5 to C-A (Airport
Commercial District) for the area generally bounded by
LeJeune on the East, East-West Expressway on the South,
and Tamiami Canal on the North and West.
** Planning Advisory Board meeting July 31 - Item #4
Planning Advisory Board by 6/1 vote recommended change
of zoning
Play, ling Department recommended "Approval"
AREA BOUNDED GENERALLY ON THE SOUTH BY N.W. 7 STREET, ON
THE EAST BY N.W. 41 AVENUE, ON THE NORTH BY THE EAST -
WEST EXPRESSWAY AND ON THE WEST BY N.W. 43 AND 44 AVENUES.
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by applying the
C-A District to the areas bounded generally on the South
by N.W. 7 Street, on the East by N.W. 41 Avenue, on the
North by East-West Expressway, and on the West by N.W.
43 and 44 Avenues.
** Planning Advisory Board meeting July 31 - Item 04
Planning Advisory Board by 6/1 vote recommended denial
Planning Department recommended "Approval"
ZONING BOARD ITEM
9. APPROX. 3875 N. W. 7TH STREET
** Resolution granting approval of modification to
previously approved Central Shopping Plaza development
on Tract "A", CENTRAL SHOPPING PLAZA (68-79), located
at approximately 3875 N. W.7th Street, as per Ordinance
No. 6871, Article XIII, Section 4, to include 8-story
bank and office structure, as per modified plan dated
August 6, 1974; zoned C-1A (Planned Shopping Center).
** Zoning Board meeting August 9 - Item #1(a)
Zoning Board by 7/0 vote recommended approval of modifi-
cation to development
THREE OBJECTIONS
Planning Department recommended "Approval subject to
conditions"
Applicant - Hayday Inc.
11:30 A.M.
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CITY :COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 4
PRESENTATIONS._PROCLAMATIONS AND SPECIAL ITEMS
Presentation of Commendation to Fire Chief Don A.
Hickman for his unstinting efforts in supervising
rescue operations following the disastrous building
collapse on August 5, 1974.
Presentation of a Plaque by members of the Exchange
Club of Miami to Chief Don A. Hickman and the City
of Miami Fire Department for their collective efforts
following the building collapse.
c. Proclamation of HADASSAH MEMBERSHIP MONTH. Presentation
to be made to Mrs. Bernard Mandier, President of the
Miami Chapter; Mrs. Leonard Brodsky, Vice -President,
Chapter Membership; and Mrs. Joseph Liss, Chairman,
Life Membership.
d. Proclamation of the months of October, 1974 thru May,
1975 as CHARLES IVES CENTENNIAL FESTIVAL MONTHS.
Presentation to be made to F. Warren O'Reilly and
Richard F. Wolfson.
e. Resolution of condolence to the family of the late
HENRY W. KORNER, former Executive Secretary of the
City of Miami Civil Service Board.
f. Resolution of condolence to the family of the late
JAMES H. ECHOLS, member of the staff of the City of
Miami Building and Zoning Department since 1945, .and
Past Potentate of the Mahi Shrine.
* * * * * * *
ADJOURN FOR LUNCH
* * * * * * *
2:00 P.M.
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CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 5
ZONING BOARD ITEMS
3405. MAIN HIGHWAY
** Resolution granting permission, as per Ordinance No.
8142, to use NE 50.4' of Lot 12, C & I PEACOCK AND
(B-70), located at :3405 Main Highway for parking lot
as per plan on file; being in the Coconut Grove
Business Village Interim Zoning District, subject to
site plan approval by Planning Derartment with ingress
from Main Highway and egress to Mz.cFarlane; zoned C-2
(Community Commercial) . 0.6, it ' r 2
** Zoning Board meeting Ju y 15 - Item #9
Zoning Board by 6/1 vote recommended permission
NO OBJECTIONS
Planning Department recommended "Denial"
Applicant - Sunny Properties
N. W. CORNER N. W. 7TH STREET AND 57TH AVENUE
** Resolution granting permission, as listed in Ordinance
No. 6871, Article XIII, Section 4, to include "Financial
Federal Savings and Loan" bank in Planned Shopping Center,
being Tract "B", AIRPARK PLAZA (92-35) located at N. W.
corner N. W. 7th Street and 57th Avenue, previously
approved by Resolution 42302, to be constructed as per
plan on file; zoned C-IA (Planned Shopping Center).
** Zoning Board meeting July 15 - Item #11
Zoning Board by 7/0 vote recommended permission to
include bank
NO OBJECTIONS
Planning Department recommended "Approval subject to a
detailed landscape plan"
Applicant - Alec P. Courtelis TR
APPEAL FROM ZONING BOARD'S DECISION
13. 241 N. W. 54TH STREET
* Resolution granting a Variance from Ordinance No. 6871,
Article XXIII, Section 3, to permit construction of addi-
tion to and conversion of existing structure on Lots 20,
21 and 22, Block 4, RAILROAD SHOPS INTER -SCHOOL TRACT
(3-192), at 241 N. W. 54 Street to Church, waiving
paving requirements on portion of off-street parking
Vlot, remainder to be sodded; property zoned C-5 (Liberal
�7) Commercial).
** Zoning Board meeting March 18 - Item #2
Zoning Board by 5/2 vote recomended denial of Variance
ONE OBJECTION
Planning Department recommended "Denial"
Applicant - Jehovah's Witnesses, Inc.
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2:30 P.M.
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CITY COMMISSION MEETING
SEPTEMBER'12, 1974
PAGE 6
ZONING BOARD ITEMS
14. '1900_BRICKELL AVENUE (SECOND READING)
* Ordinance amending Ordinance No. 6871, the Comprehensive
(2.4) 5Zoning Ordinance for tj _ C fty ISi ; , by changing the
zoning classification or Aot 5, 2and 21, Blotk_!!A
FLAGLER MARY BRICKELL (5-44), located at 1900 flrickell
Avenue, from R-1 (One Family) to R-3A (Low Density
Apartment) and by making the necessary changes in the
zoning district map, made n part of the said Ordinance
No. 6871, by reference and description in Article III,
Section 2 thereof; by repealing all ordinances, Code
sections, or parts thereof in conflict; and containing
severability provision.
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** Passed on first reading City Commission meeting July 25,
1974
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gordon,
Ayes - Commissioners Gibson, Gordon, Plummer and
Reboso
Abstained - Mayor Ferre
Noes - none
PLANNING ADVISORY BOARD ITEMS
15. a. ORDINANCE AMENDMENT - SPECIAL PLANNED DEVELOPMENT
DISTRICTS
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by adding to the
General Provisions, Article IV, a new section 43 entitled
"Special Planned Development Districts".
** Planning Advisory Board meeting July 3 - Item #1
Planning Advisory Board by 6/0 vote recommended amend-
ment to the Zoning Ordinance
Planning Department recommended "Approval"
b. ORDINANCE AMENDMENT - SPD-1 ISLAND DISTRICT
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by adding a new
Article XXI-3 titled SPA-1 Island District, which provides
regulations for the planned development of islands
within Biscayne Bay, including requirements for a
development concept plan, minimum area, maximum floor
area ratio, open space, lot coverage.
** Planning Advisory Board meeting July 31 - Item #1
Planning Advisory Board by 4/3 vote recommended denial
of amendment to the Zoning Ordinance
Planning Department recommended "Approval"
16.
17.
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 7
PLANNING ADVISORY BOARD ITEMS
BISCAYNE BAY AT MOUTH OF MIAMI RIVER
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning of UNPLATTED (known as Clnughton or Burlingame
Island) located at Biscayne Ray at mouth of Miami River
from R-4 (Medium Density Multiple) to SPD-1 (Island
District).
** Planning Advisory Board meeting July 31 - Item 02
Planning Advisory Board by 4/3 vote recommended denial
of change of zoning
Planning Department recommended "Approval"
ORDINANCE AMENDMENT - SITE AND DEVELOPMENT PLAN
APPROVAL
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by adding to
Article IV - General Provisions a new Section 42 en-
titled "Site and Development Plan Approval".
** Planning Advisory Board meeting July 17 - Item #3
Planning Advisory Board by 7/0 vote recommended amend-
ment to the Zoning Ordinance
Planning Department recommended "Approval"
18.
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CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 8
UNFINISHED BUSINESS - SECOND READING
* Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification for Lots 5 through 12, Block 1,
FLORAL PARK FIRST AMENDED (8-5), located at the South-
east corner of Northwest Fifty -Fourth Street and
Fifteenth Avenue, from C;5 (Liberal Commercial) to
k-3A (Low Density Apartment) and by making the
necessary changes in the zoning district map, made a
part of the said Ordinance No. 6871, by reference and
description in Article III, Section 2 thereof; by
repealing all ordinances, Code sections, or parts thereof
in conflict; and containing a severability provision.
** Passed on first reading City Commission meeting July 25,
1974
Introduced by - Commissioner Gibson
Seconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso
and Mayor Ferre
Noes - none
19. * Ordinance setting forth a proposed Charter amendment
amending Section 4(h) of the City of Miami Charte or
the purpose of increasing the salaries of the is-
sioners, other than the Mayor -Commissioner, $15,000
per year; the salary of the Mayor -Commis •ner to remain
$5,000 per hear; and submitting same t the electors of
the City of Miami in the November 5 974 State of Florida
and Dade County general election• providing that this
proposed Charter amendment sh- be referred to as pro-
posed Charter amendment No repealing all ordinances,
Code sections or parts ereof in conflict, insofar as
they are in conflict• containing a severability provision.
** Passed on firs eading City Commission meeting July 11,
1974
Introduc-- •y - Mayor Ferre
Secon.-• by - Commissioner Reboso
Aye- - Commissioners Gibson, Gordon and Mayor Ferre
es - Commissioners Gordon and Plummer
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CITY COMMISSION METING
SEPTEIR 12, 1974
PAGE 9
4:00 P.M. PUBLIC HEARING
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** OBJECTIONS TO ACCEPTANCE or COMPLETED WORK - REID ACRES
HIGHWAY IMPROVEMENT H-4349.
** Re:volution accepting the completed construction of L. C.
Morris, Inc. for the construction of REID ACRES HIGHWAY
IMPROVEMENT H-4349 in REID ACRES HIGHWAY IMPROVMENT
DISTRICT H-4349 at a total cost of $474,282.85; author-
izing an increase of the scope of the contract in the
net amount of $6,707.85; allocating the additional amount
of $6,846.50 from the account entitled "Storm Sewer Bond
Fund"; and authorizing a final payment of $53,465.35.
** L. C. Morris, Inc. has completed the construction of
1.67 miles of streets, including curb and gutter, valley
gutters, drainage ditches, landscaping, and replacement
cif sidewalk in an area east of NE 2 Avenue to the FEC
RR from NE 62 Street to NE 71 Street. It is now in order
for the Commission to accept the work and authorize final
payment to the Contractor. Due to poor soil conditions
it was necessary to add an additional 300 feet of drainage
ditch to insure proper drainage. This additional resulted
in an increase in the scope of the contract in the net
amount of $6,707.85, making the total contract amount
$474,282.85. It is also necessary to allocate additional
funds in the amount of $6,846.50 from the account entitled
"Storm Sewer Bond Fund". The work was completed on time.
Authozization has been received from the contractor to
withhold the amount of $2,942 from the final payment for
a period not to exceed 90 days. 3his is an unsettled
claim between the prime contractor and one of the sub-
contractors.
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 10
4t15 P.M. PERSONAL APPEARANCE AND DISCUSSION ITEMS
✓ylf 0, b 21.
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22.
Hugh L. Black, President, Coconut Grove Association,
Inc., to discuss plans for the Coconut Grove Arts
Festival in 1975.
Miguel Lavilla of the "Jose Marti" Amateur Baseball
League to request free use of the Miami Baseball
Stadium on Wednesdays and Fridays from September 18th
through December 20th, 1974.
23. a. Review by the City Commission of specifications and
bidding documents for the Miami Modern Police Depart-
ment Building.
79..97j'
b. ** Resolution authorizing and directing the City Manager
of the City of Miami, Florida to establish reserves
in the amount of $5,500,000 to supplement existing
funds in the Police Headquarters and Crime Prevention
Facilities Bond Fund for award of construction contract
for Police Improvements; to be transferred as needed
from Capital Improvement Fund, Unallocated Funds
($2,000,000) and Federal Revenue Sharing Funds
03,500,000).
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** At the City Commission meeting on July 25th the City
Commission postponed adopting a resolution authorizing
the issuance of $7,500,000 Police Headquarters and Crime
Prevention Facilities Bonds due to the unfavorable muni-
cipal bond market at that time. An alternative to the
sale of the bonds in order to provide funds for award
of the construction contract to be received in October
was suggested, utilizing on a temporary basis, if re-
quired, funds from the Capital Improvement Fund -
Unallocated Account and Federal Revenue Sharing Funds.
In order to award the contract foc the scheduled con-
struction of the Police Headquarters Building, it is
necessary to adopt a resolution including all of the
necessary allocations of funds.
The City has the option of issuing short-term Bond
Anticipation Notes if it becomes necessary due to
requirements of funds for projects which might be
affected by the temporary allocations suggested above.
Parka and Recreation Bond Program, District No. 5 -
park proposed for "Central Miami Area".
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CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 11
NET BUSINESS RESOLUTIONS/ORDINANCES
25. * Resolution accepting the completed work performed by
BEN HURWITZ, INC. at a total cost of $6,600 and
authorizing a final payment of $660 for the DOWNTOWN
GOVERNMENT CENTER - BUILDINGS DEMOLITION - 1973 -
PHASE II.
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** Ben Hurwitz, Inc. has completed the demolition of the
last two buildings at the site of the proposed Miami
Modern Police Department Building, located at 430 N.W.
2nd Avenue and 218-230 N. W. 7th Street. The project
was completed for $6,600, which was within the contract
amount, and it was completed on time. It is now in
order for the Commission to accept the completed work
and authorize final payment.
City Manager recommends.
26. * Resolution acceptinf: the completed work performed by
MARKS BROTHERS COMPANY, at a total cost of $4,161.28,
and authorizing a final payment of $416.13 for the
ROBERTO CLEMENTE PARK - RESURFACING BASKETBALL COURTS -
1974.
** Marks Brothers Company has completed resurfacing and
striping of two existing basketball courts, replacing
130 of 10 foot high chain link fence, and sodding areas
around the basketball courts at Roberto Clemente Park,
at N. W. 2nd Avenue and N. W. 34th Street. The con-
struction was completed for $4,161.28, which was within
the contract amount, and it was completed on time. It
is now in order for the Commission to accept the com-
pleted work and authorize final payment.
City Manager recommends.
27. * Resolution accepting the completed construction of
CARL J. HOENES, INC. for the EDISON PARK TEEN CENTER. -
1973 at a total cost of $236,899.78; authorizing an
increase of the scope of the contract in the net amount
of $980.78; allocating the additional amount of $980.78
from the account entitled "Public Parks and Recreational
7V---
Facilities Bond Fund"; and authorizing a final payment
of $24,572.68 for the EDISON PARK TEEN CENTER - 1973.
** Carl J. Hoenes, Inc. has completed the construction of
the Edison Park Teen Center - 1973. The work consisted
of the demolition of an existing community building and
the construction of a new Teen Center Building, including
exterior patios, walks and sitting walls. Due to addi-
tional work not authorized in the original contract it is
necessary to increase the scope of the contract in the
net amount of $980.78, making the total contract amount
$236,899.78. It is now in order for the Commission to
accept the work and authorize final payment.
City Manager recommends.
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CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 12
NEW BUSINESS.- RESOLUTIONS/ORDINANCES
28. * Resolution accepting the completed work performed by
MARKS BROTHERS COMPANY at a total cost of $152,801,
and authorizing a final payment of $15,280.10 for the
WESTERN DRAINAGE PROJECT E-30.
** Marks Brothers Company has completed the construction
of WESTERN DRAINAGE PROJECT E-30. The work consisted
of the construction of local drainage structures at
21 locations in the area bounded by N.W. 20th Street,
S.W. 8th Street, West 27th Avenue and the West City
Limits. The construction was completed for $152,801,
which was within the contract amount, and it was com-
pl4ted on time. It is now in order for the Commission
to accept the completed work and authorize final payment,
after all conditions of the contract are met.
City Manager recommends.
29. * resolution accepting the plat entitled BAY CLUB
SUBDIVISION, a subdivision in the City of Miami,
Florida, and accepting the dedications shown on said
Plat and authorizing and directing the City Manager and
City Clerk to execute the Plat.
** The property platted is a replat of four large previously
platted lots and unplatted filled land lying between
the original shore line and the Dade County Bulkhead
Line. This plat extends from Brickell Avenue to
Biscayne Bay and has a total area of 7.008 acres. It
is presently zoned R-5A.
Plat Committee recommends.
30. * Resolution authorizing the City Clerk to publish a
notice of public hearing for objections to the accept-
ance by the City Commission of the completed construction
of JEFFERSON HIGHWAY IMPROVEMENT H-4350 in JEFFERSON
99d HIGHWAY IMPROVEMENT DISTRICT H-4350.
/ ** Highway improvements in the vicinity of N.W. 7th Avenue
and N. W. 20th Street have been completed by Marks
Brothers Company. 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 by
the Commission.
31.
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CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 13
NEW BUSINESS - RESOLUTIONS/ORDINANCES
* Resolution designating the SIEGENDORF BICYCLE PATH a
recreation area for use by the general public; author-
izing and directing the City Manager to execute and
record in the office of the Count) Clerk a right-of-
way deed conveying the use of the•SIEGENDORF BICYCLE
PATH for recreational purposes only, said deed being
a requirement of the Florida Recreation Development
Assistance Program, the program under which funds for
construction of said bicycle path shall be provided.
** Last year the State of Florida approved bicycle path
funding for the Siegendorf Bicycle Path, extending
from Main Highway at Franklin Avenue to the Rickenbacker
Causeway entrance. The City subsequently entered into
a Contract and Agreement with the State in order to
receive grant funds for construction of the project.
One of the requirements of the Contract and Agreement
was that the City would dedicate the Siegendorf
Bicycle Path, a recreation area in perpetuity to be
offered to the general public, for recreational pur-
poses only.
City Manager recommends.
32. * Resolution authorizing the Director of the Departure
of Public Works to release all covenants postponin
the immediate construction of street improvement • hen
said improvements have been completed and the rr ease
of all temporary sanitary facilities when no ger
needed.
** As authorized by the resolutions approvin
Resolution No. 72-51 and Ordinance No.
has been accepting covenenta postponin
constructioni of subdivision improve
the Code, allowing temporary sanita
mains to be constructed in street
poning the immediate constructio
and gutter. During the past t
processing the aforementioned
developirg rapidly. As cer
developed, we will require
comply with the provisio
the construction of sid
improvements. Since
recorded, they bec
on which they appl
properties change
quired to relea
been completed
covenants,
execution o
City and
passage
the Ci
Work
fo
Record Plats,
5, the City
the immediate
is required by
sewers or force
ight-of-way and post -
of sidewalk and curb
ee years, we have been
ovenants in areas that are
in streets become more fully
he property owners to
of the covenants and complete
alk, curb and gutter or other
venants to Run with the Land are
a cloud on the title to the property.
In a fast developing area, title to
uite frequently, and we will be re -
covenants where the improvements have
Under our present system of releasing
ch requires City Commission action, the
a disclaimer by both the owner and the
cording takes approximately three months. The
the above resolution would preclude action by
Commission and authorize the Director of Public
to release the covenants by executing a simple
of release.
ty Manager recommends.
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CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 14
NEW BUSINESS.- RESOLUTIONS/ORDINANCES
33. * Resolution authorizing the issuance of Waste Collection
License to ABBOTT'S RECYCLING INDUSTRIES, INC., 20420
Leeward Lane, Miami, Florida, for commercial waste
collection by the C1ty of Miami.
** The application of Abbott's Recycling Industries, Inc.
has been approved by the Tax & License Supervisor and
by the Department of Sanitation.
34. * Resolution of intent urging the immediate establishment
of low cost inter -city air service between Miami,
Florida and all Florida cities, particularly Jackson-
ville; and urging the Florida Public Service Commission
to support the position taken in this resolution.
Zadifig".
** At the present time there are no direct flights from
Miami to Jacksonville, and there is a need for regularly
scheduled low cost round trip service between Miami and
Jacksonville and Tampa and Jacksonville.
may— q93
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35. * Resolution appointing two additional members to the
list of members of the City of Miami Committee on
Ecology and Beautification.
36.
feC
** Resolution setting the date and time for the semi-
annual public hearing on applications for transfer of
Certificates of Public Convenience and Necessity.
37. ** Resolution appointing additional members to the
General Cultural Hispanic Committee.
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38.
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CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 15
NEW. BUSINESS - RESOLUTIONSJORDINANCES
Resolution proclaiming the policy of the City.of
Miami Commission to actively participate in the scheduled
celebration of HISPANIC HERITAGE WEEK IN MIAMI - 1974,
and further urging all residents of Miami to join in
the celebration of the anniversary of the discovery of
the Americas during HISPANIC HERITAGE WEEK.
** The Proclamation proclaiming Hispanic heritage Week
will be presented at the City Commission meeting on
September 26th.
SETTLEMENT OF CLAIMS AGAINST THE CITY OF MIAMI
39. a. * Resolution authorizing the Director of Finance to pay
to JUANA RODRIGUEZ, a minor, and PEDRO RODRIGUEZ, her
father and next friend, without the admission of
/ �91° liability, the sum of $300.00 in full and complete.
settlement of all claims and demands against the City
of Miami, upon the execution of a release releasing
the City o•= Miami from all claims and demands.
40
7qd.' /aQ°
b. * Resolution authorizing the Director of Finance to pay
to MONA LUDWIG, without the admission of liability,
the sum of $46.80 in full and complete settlement of
all claims and demands against the City of Miami, upon
the execution of a release releasing the City of Miami
from all claims and demands.
City Attorney recommends.
SETTLEMENT OF SUIT FILED AGAINST THE CITY OF MIAMI
* Resolution authorizing the Director of Finance to pay
to BERTHA LEVY and MAURICE I. LEVY, her husband,
without the admission of liability, the sum of $600.00
in full and complete settlement of their claim against
the City of Miami for alleged personal injuries
sustained by Mrs. Bertha Levy, upon the execution of
a release releasing the City of Miami from all claims
and demands.
City Attorney recommends.
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 16
NEW BUSINESS + RESOLUTIONS/ORDINANCES
41. * Ordinance amending the Code of the City of Miami by
deleting Section 2,-24.1(e) and substituting therefor
a new Section 2-24.1(e); providing the fees to be
"'/errr' charged in accordance with the provisions of the
Annual Certificate of Use Renewal Ordinance; repealing
ee- Oe '4r all ordinances, Code sections or parts thereof in
J conflict, insofar as they are in conflict.
** Ordinance No. 7954 provides for the annual reinspection
of all multifamily, commercial and industrial uses
throughout the City of Miami. As part of the ordinance,
a fee schedule was adopted that was intended to defray
the cost of the inspection service. Based upon three
years' experience in administering the Annual Certifi-
cate of Use, Inspection Program, there is a need to
adjust the present fee schedule in order to eliminate
certain inequities which are presently imposed.
City Manager recommends.
42. ** Resolution confirming action taken by the City Manager
in the submission of a State Grant Application to the
Department of Community Affairs under the State's
7 1A.. /00 / Assistance for Community Services Program to initiate
a program that will provide Community/Day Care Services
and further authorizing the City Manager to accept the
grant and execute contracts and agreements necessary
to implement the program upon receipt of the Grant.
City Manager recommends.
43. ** Resolution confirming the action taken by the City
Manager in the submission of a State Grant Application to
the Department of Health and Rehabilitation Services to
initiate a program that will provide recreational
activities for the handicapped through the City's
7 t/ /0O L Department of Parks & Recreation, and further authorizing
7 the City Manager to accept the grant and execute con-
tracts and agreements necessary to implement the program
upon receipt of the Grant.
** A grant application has been made in the amount of
$125,000 which will provide opportunities for creative
use of leisure time for those handicapped clients who
are presently unable to participate in work and recrea-
tional activities with non -handicapped groups.
City Manager recommends.
CITY COMMISSION MEETING
SEPTEI4BER 126 1974
PAGE 17
NEW BUSINESS_. RESOLUTIONS/ORDINANCES
44. a. ** Resolution authorizing the City Manager to purchase by
negotiation in lieu of condemnation Parcel No. E-7095.4
of the City of Miami African Square Portion of Martin
Luther King Boulevard Linear Park Project, as described
7 «. /a 03 herein, for the sum of $8,090 including attorney's fee;
and allocating $8,090 from the 1972 Parks and Recrea-
tional Facilities Bond Fund to cover the cost of
acquisition of fee simple title to this property and
other costs incidental to the acquisition.
b. *•*
-7y—goo y
Resolution authorizing the City Manager to purchase by
negotiation in lieu of condemnation Parcel No. E-7095.5
of the City of Miami African Square Portion of Martin
Luther King Boulevard Linear Park Project, as described
herein, for the sum of $28,850; and allocating $28,850
from the 1972 Parks and Recreational Facilities Bond
Fund to cover the cost of acquisition of fee simple title
to this property.
City Manager recommends.
45. ** Resolution approving the renewal of the advertising and
publicity agreement between Metropolitan Dade County
and the City of Miami for a Joint City and County
Publicity and Advertising Program for the 1974-75
7 WP4 fiscal year, authorizing the City Manager and City Clerk
to execute said agreement, effective October 1, 1974,
and directing the City Clerk to forward a copy of this
resolution and the Renewal Agreement to the Clerk of
the Board of County Commissioners of Metropolitan Dade
County.
** The agreement for the Joint City and County Publicity
and Advertising Program has been in effect since 1960.
The County Manager has requested that the renewal be
authorized as soon as possible. The County Commission
will authorize this renewal at its meeting of September
3rd.
City Manager recommends.
46. ** Resolution authorizing the City Manager to instruct
the proper officials of the City of Miami to waive
rental fee for use of the Miami Stadium by the Board
7 ♦ '_ ill V f of Trustees of Christian Hospital on September 1, 1974
`/ for staging a benefit performance with all proceeds
going to the "Save Christian Hospital Fund", subject
to payment of event personnel, lights, insurance and
other direct costs borne by the City.
o
--71/„../002
CITY COMMISSION MEETING
SRP'I'EMBRR 12, 1974
PAGE 18
NEW BUSINESS - RESOLUTIONS/ORDINANCES
47. ** Resolution ratifying and confirming the action taken
by the City Manager in authorizing the Purchasing
Department to issue a purchase order to MIAMI ELEVATOR
COMPANY for furnishing repairs to three elevators in
the Orange Bowl Stadium at a total cost of $3,918.00.
**
The elevators in the Orange Bowl Stadium were in
need of extensive service and repairs. Many inquiries
were made but only one bid to repair the elevators was
received. In view of the necessity to effect these
repairs prior to the commencement of the Miami Dolphins'
exhibition games in August, the bid of Miami Elevator
Company was accepted and the purchase order given to
said company.
City Manager recommends.
48. ** Resolution ratifying and confirming the action taken
by the City Manager in authorizing the Purchasing
Department to issue purchase orders to HUBERT HANSEN
& ASSOCIATES and LONG AMALGAMATED INDUSTRIES, INC.for
furnishing Day Care Playground Equipment for use by
the Department of Parks and Recreation in the new Day
Care Centers at a total cost of $24,184.00.
** It is anticipated that the three new Day Care Centers
will be opened early in September. Because of this and
the fact that bids were not scheduled to be received
until August 9th, the City Commission, by Resolution
No. 74-675 adopted July 25, 1974, authorized the City
Manager to receive and award bids for the needed equip-
ment.
Invitations were mailed to 23 potential suppliers and
sir bids were received. Two bids were withdrawn by the
binder and two bids did not meet specifications. The
bids of Hubert Hansen & Associates and Long Amalgamated
Industries, Inc. accepted were the lowest bids received
on specific items.
City Manager recommends.
49. * Resolution allocating $893,740 from the Police and
Crime Prevention Facilities Bond Fund to provide the
funds necessary to fulfill the instructions of Resolu-
7 977tion No. 74-614 for award of bid to E-Systems, Inc.
for furnishing a computer system to be used by the
Miami Police Department.
** R solution No. 74-614, which authorized the purchase of
the computer system, failed to identify the source of
funds for the purchase. The above resolution is needed
for accounting purposes.
City Manager recommends.
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 19
NEW BUSINESS RESOLUTIONS/ORDINANCES
SO. * Resolution authorising and directing the Finance
Director of the City of Miami to pay to the Depart`
ment of Labor the sum of $25,327.40 as full repayment
O for alleged discrepancies in the expenditure of funds
7f4.. /O granted to the City of Miami under the Emergency
Employment Act, ani allocating funds for this pur+
pose from the Judgment and Losses account of the Law
Department.
City Manager recommends.
51. * Resolution confirming the actions of the City Manager
in modifying the agreement for establishment of after
school care demonstration centers in the City of Miami,
1 4.1
. / O g by extending the effective date of this agreement
until September 30, 1974.
City Manager recommends.
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 20
AWARDING BIDS
52. * Resolution awarding the bid of FENCE MASTERS, INC, in
the estimated amount of $3,935 for the SILVER BLUFF PARK
DEVELOPMENT (FENCING); allocating the amount of $3,935
from the account entitled Parks & Recreational Facilities
74'—'o,o Bond Fund to cover the estimated contract cost; allocat-
ing from said account the amount of $394 to cover the
cost of Project Expense; allocating from said account
the amount of $79 to cover the cost of such items as
advertising, testing laboratories, postage, etc., and
authorizing the City Manager to issue a purchase order
therefor.
** Bids were received August 1, 1974 to install a new vinyl
chain link fence o,i three sides of Silver Bluff Park,
located at S.W. 22nd Avenue and 28th Street. This is a
"Parks for People" project and this new neighborhood par';
is to be developed into a tot lot (playground). The bid
of Fence Masters, Inc. is the LOWEST ACCEPTABLE BID.
The low numerical bid was not acceptable as the bidder
was furnishing smaller gauge wire than specified,
smaller line posts, and no bid bond was furnished with
his proposal.
City Manager recommends.
53. * Resolution awarding the bid received August 15, 1974 of
BISCAYNE CONSTRUCTION, INC. in the estimated amount of
$7,971 for the LUMMUS PARK - SHUFFLEBOARD COURT
RESURFACING - 1974; and authorizing the City Manager
' 74' V / / to execute a contract with said firm.
** Bids were received August 15, 1974 for furnishing all
labor, material and equipment to resurface the existing
ahufflebr,ards at Lummus Park, on N.W. North River Drive
and 3rd Street. The bid of Biscayne Construction, Inc.
is the LOWEST ACCEPTABLE BID. The low numerical bid
does not comply with the specifications in that the
bidder has neither a certificate of competency or an
occupational license. These facts have been checked
with both Metropolitan Dade County and the City of Miami
Building Licensing Division under the name of the low
bidder.
City Manager recommends.
7
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 21
AWARDING .BIDS
54. ** Resolution accepting the bid of DEBRA TURF & INDUSTRIAL
EQUIPMENT CO. received July 29, 1974, for furnishing
one (1) 76" reel mower for use by the Department of
Parks and Recreatiot: at a cost of $2,430.00.
4410/11■00"" * Invitations were mailed to 12 potential suppliers and
one bid was received. This new equipment will be used
at the City Cemetery, and funds fcr this purchase are
provided through the Federal Revenue Sharing Program.
'7-/a
WrTIHDRAWN
City Manager recommends.
55. ** Resolution accepting the bid of GENERAL TRADING CO.
received July 31, 1974, for furnishing lubrication
equipment as required for use by the Department of
Parks and Recreation at a cost of $2,352.94.
** Invitations were mailed to 14 potential suppliers and
two bids were received. This equipment will be perman-
ently mounted on two pickup trucks purchased for this
purpose and will function within park zones to lubricate
heavy equipment, as approved in the Decentralization
Program. The bid of General Trading Co. was the
LOWEST BID RECEIVED, and funds are provided through
the Federal Revenue Sharing Program.
City Manager recommends.
56. ** Resolution accepting the bids of MOTOROLA C & E, INC.
ELECTRONIC EQUIPMENT CO., INC. and BCS ASSOCIATES, C.
for furnishing communication equipment for the . .ile
command post vehicle for use by the Depart. • of
Communications at a cash purchase price of ,884.30
and a lease. agreement of $249.32 per mo
** Bids were received May 16, 1974. vitations were mailed
to 23 potential suppliers and bids were received.
This equipment will be inst= ed in the mobile command
post vehicle which has be ordered and anticipated
delivery will be appro Hately January 19, 1975. This
vehicle will be use• n any situation of an emergency
nature to accomoe the agencies of the City of Miami
in order to pr ect and aid the citizens of the City of
Miami. The ds of Motorola C & E, Inc., Electronic
Equipmen o., Inc. and BCS Associates, Inc. were the
LOWES IDS RECEIVED on specific items.
ty Manager recommends.
CITY COMMISSION MEETING
SEPrEKBER 12, 1974
PAGE 22
57. RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY
COMMISSION TAKEN BY MOTION AT THE MEETING OF
DULY 25, 1974.
58. SPECIAL ITEMS
augyeave:se.,
4$7297
e.
.917
M0111. k
a.
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 23
SPECIAL ,rItM
Personal Appearance Request to hold fund raising
carnival by Junior Naval Cadets of America,
b. *Resolutio
and the Ci
the Miami S
authorizing
Clerk to en
ce Program
d directing the
er into an agreem
who shal.
or the Elderly.
ty Manager
nt with
coordinate
Igo-..
7 „,AII`c.
City Manager recommends.
*Resolution nominating three individuals to serve on the
.Inter -American Center Authority Board
d. **ordinance amending Appropriation Ordinance No. 8190
adopted September 26, 1973 to provide for the additional
appropriation of $8,025.50 from the Auditorium and
Dinner Key Facilities, Bayfront Auditorium Unanticipated
Revenues, revenues received from the International Folk
Festival and the International Bali, establishing a con-
tribution from the Auditorium and Dinner Key Facilities,
Bayfront Park Auditorium to the Special Millage Fund,
Publicity and Tourism, for payment of obligations incurred
from the International Folk Festival Account; repealing
all ordinances, Code sections or parts thereof in conflict,
insofar as they are in conflict; containing a severability
provision; declaring this ordinance to be an emergency
measure; dispensing with the requirement of reading the
same on two separate days by a vote of not less than
four -fifths of the members of the Commission.
City Manager recommends.
**Resolution accepting the bid received on July 26, 1974,
from OREN ROANOKE CORPORATION for furnishing three (3)
1250 G.P.M. Custom Built, Top of the Line Model Pumpers
with 5-man Canopy Custom Cabs for use by the Department
of Fire at a cost of $179,694.00; and authorizing the
City Manager to instruct the Purchasing Department to
issue a Purchase Order for same, funds having been
provided under Federal Revenue Sharing.
Invitations were mailed to 6 potential suppliers and 3
bids were received. The bid of OREN ROANOKE CORPORATION
is the LOWEST ACCEPTABLE BID.
City Manager recommends.
g.
74/, /o/P
CITY COMMISSION METING
SEekhNBER 12,, 1974
PAGE 24
**Resolution authorizing a three month extension of the
existing agreement with H. Leslie Quigg as Yacht Docks
coordinator for the City of Miami from October 1, 1974
through December 31, 1974, under the same terms and
conditions.
r--r--r F-r- ---
*Resolution opposing the enactment of Metropolitan Dade
County's proposed Ordinance, Chapter 8A, Article TV of
the Code of Metropolitan Dade County, entitled
"Community Antenna Television Systems"; protesting
Dade County's pre-emption of rights of municipalities
in the establishment of County control of Community
Antenna Television Service in both the incorporated
and unincorporated areas of Dade County.
h. Extensions of -Variances and "Conditional Uses"
*
(1) Resolution granting a six-month extension of
variance from Ordinance Igo. 6871, Article XI,
Sections 2 and 3 (1) and (2), to permit conver-
sion of existing do -story residence to offices
on Lot 14, Block 91S, Miami Heights (5-29) at
259 SW 13th Street, with 50' lot width (60'
required) , with front setback of 15' 8" (20'
required), and with side setback of 4'4" (9'
required), zoned R-C (Residence Office), which
variance was granted by Zoning Board Resolution
No. ZB 31-74.
Iv -NA°
**
(3)
Resolution granting a six-month extension of
variance from Ordinance No. 6871, Article VIII,
Sections 2 (3) and 3, to permit construction of
a duplex building on S. 10' Lot 11, Block 15S,
Miami (B-41), at approximately ?95 S.W. 2nd
Street, with front setback of 16.3' (20' required
with lot width of 39.92' (40' required), and
with lot area of 3692 sq. ft. (4000 sq. ft.
required), zoned R-4 (Medium Density Multiple),
which variance was granted by Zoning Board
Resolution No. ZB 27-74.
Resolution granting a six-month extension of
variance from Ordinance No. 6871, Article VIII,
Sections 6 and Article XXIII, Section 4 (9), to
permit construction of addition to Jewish Home
for the Aged on all of Tract A T.P. #898
"DOUGLAS GARDENS", at 151 N.E. 52nd Street, with
30.9% Lot coverage (28% permitted), waiving 49
of 112 required off-street parking spaces, zoned
R-4 (Medium Density Multiple) and R-2 (Two -
Family), proposed to be rezoned R-4, which verian
was granted by Zoning Board Resolution No. 34-74.
7
CITY OMISSION MEETING
SEPIER 12, 1974
PAGE 25
(4) Resolution granting a si.-month extension of
"Conditional Use" as listed in Ordinance Io.
6871, Article VIII, Section 1 (11) (d), to
permit construction of addition to Jewish Home
for the Aged on all of Tract A T.P. #898
"DOUGLAS GARDENS" at 151 N.E. 52nd Street)
zoned R-4 (medium Density Multiple) and R-2
(Two Family) proposed to be rezoned R-4,
which "Conditional Use" was granted by Zoning
Board Resolution No. ZB 35-74.
(5)
70./v 243
**
Resolution granting a six-month extension of
"Conditional Use" as listed in Ordinance No.
6871, Article V, Section 1 (6) (b), to permit
use of Tract B, T.P. #898 "DOUGLAS GARDENS",
at 150 N.E. 52nd Street, for off-street parking,
with one ten foot opening on N.E. 52nd Street,
in conjunction with Jewish Home for the Aged at
151 N.E. 52nd Street, property zoned R-1 (One
Family) and R-4 (Medium Density Multiple), which
"Conditional Use" was granted by Zoning Board
Resolution No. ZB 36-74.
(6) Resolution granting a six-month extension of
"Conditional Use" (Planned Area Development) to
be located on Tracts 1 and 2, Tentative Plat
No. 896 "RIVER COVE" at North River Drive and
17th Avenue, pursuant to Ordinance No. 6871,
Article XXXi-1, according to plans on file,
subject to relocation of driveway and dedication
of right of way on North River Drive, all in
accordance with the Department of Traffic and
Transportation recommendation, zoned C-4
(General Commercial) and W-I (Waterfront
Industrial), proposed to be rezoned R-4
(Medium Density Multiple) District.
Resolution granting a six-month extension of
variance from Ordinance No. 6871, Article XI-2,
Sections 5 and 6, and Article XXIII, Section 4
(32), to permit alterations and additions to
existing apartment -hotel -office complex, located
on Lots 8 thru 13, less westerly 370', Block
104S, BRICKELL ADD AMID (B-113), making lot
coverage of 36.02% (28.69% permitted by Resolution
No. 36582), and floor area ratio of 3.65 (3.59
permitted by Resolution No. 36582), waiving the
development of 227 of 943 required off-street
parking spaces for a period of three (3) years,
located at 801 South Bayshore Drive, in an R-CB
(Residence -Office) District, subject to conditions
set forth in Resolution No. 73-184.
City Manager recommends.
40 PP
74'-
i
i.
79—/o 2L
Orod
/JoC
CITY COMMISSION MEETING
SEPTEMEN 12, 1974
PAGE 26
*Resolution rescinding Resolution No. 74-583 and
enacting a new resolution authorizing the City
Manager of the City of Miami to enter into an
agreement with the Manpower Planning Council of
Dade and Monroe Counties, pursuant to City of
Miami Resolution No.74-111, for the purpose of
receiving Hinds to operate a Miami Public Service
Employment Program beginning no earlier than the
month of July, 1974.
City Manager recommends.
*Resolution authorizing and directing the City Attorney
to terminate, by any appropriate means, that part of
the City of Miami v. Marjorie E. Wilson, et al., Civil
Action No. 73-788 dealing with Parcel No. 7088-75-14
if said termination can be accomplished by a total
payment to the land owner, his attorney, and appraisers
of $88,800, and authorizing and directing the Finance
Director of the City of M,inmi to allocate the necessary
sums for said purpose.
City Attorney recommends.
k. *Ordinance amending Ordinance No. 8288, setting forth a
proposed Charter Amendment, amending Sections 19 and
62 of the City of Miami Charter for the purpose of adding
Deputy City Managers to Unclassified Positions in the
service of the City by adding the title of Deputy City
Manager to Section 62, Subsection (a) (a), and in
Section 19-C authorizing the Commission by Ordinance to
create the Office of Deputy City Manager and providing
for the appointment of the number of deputies as the
Commission deems appropriate; and submitting same to
the electors of the City of Miami in the November 5,
1974, State of Florida and Dade County General
Election; providing that this proposed Charter Amend-
ment shall be referred to as Proposed Charter Amendment
No. 3; repealing all Ordinances, Code Sections of parts
thereof in conflict, insofar as they are in conflict;
containing a severability provision; declaring this
Ordinance to be an emergency measure; dispensing with
the requirement of reading the same on two separate
days by a vote of not less than four -fifths of the
Members of the Commission.
The amendment of this Ordinance is necessary to correct
a scrivener's error.
City Manager recommends,
de)v
4hjOT/ooV
!/
CITY COMMISSION MEETING
SETIOBER 12, 1974
PAGE. 27
1. **Resolution Waiving the rental fee for Miami Stadium
for use by Miami Dade Community College, Downtown
Campus, for the purpose of conducting its baseball
practice sessions September 15, 1974, through and
including December 1, 1974, subject to payment of
lights, insurance and other direct costs charged by
the City. f, •
m.
City Manager recommends.
**Ordinance amending Article 1 Sections 34-20 and 34-21
of the Code of the City of Miami providing for the
impounding of vehicles -- when authorized and for the
notice of impounding, repealing all Ordinances, Code
Sections or parts thereof in conflict, insofar as
they are in conflict, containing a severability provision;
and providing for an effective date.
n. *Ordinance amending Article 3, Sections 43-20 through
143-25 of the Miami City Code in order to allow the City
of Miami to enter into agreements with private towing
firms for the purpose of towing and storing impounded
vehicles; deleting all references in Section 43 to City
storage operations; referring to Section 34-20 et seq
for the impoundment of vehicles, repealing Section 43-25,
repealing all Ordinances, Code Sections or parts thereof
in conflict, insofar as they are in conflict, containing
a severability provision; and providing for an
effective date.
o. * Ordinance amending Chapter 64 entitled "Protection and
Removal of Trees" of the Code of the City of Miami, Florida,:
to extend the scope of the existing Tree Ordinance to pro-
vide for the environmental preservation of areas with
extensive tree canopy, scenic routes, unique geographical
formations and other significant environmental features;
providing for special review procedures and outlining the
process for publicly identifying and preserving environ-
mentally significant sites or areas; providing that if any
section, clause or subsection shall be declared unconsti-
tutional it shall not affect the remaining provisions;
repealing all ordinances or parts of ordinances in con-
flict herewith.
** Passed on first reading City Commission meeting May 23,
1974
Introduced by - Commissioner Gordon
Seconded by - Commissioner Gibson
Ayes - Commissioners Gibson, Gordon, Plummer; Reboso and
Mayor Ferre
Noes - none
City Commission on June 27th deferred second reading
g:-/#00
l COMISSION MEETIRd
SEPTEMBER 12, 1974
?AGE 28
-**Resolution authorizing the City Manager to extend the
agreement of April 5, 1974, between Dads County and the
City of Miami to March 31, 1975, effective July 1, 1974,
pursuant to the implementation of the Emergency Employ -
went Act of 1971; further authorizing the City Manager
to amend said agreement to include two (2) additional
positions effective after September 1, 1974, subject
to the terms of the agreement.
City Manager recommends
CITY COMMISSION MEETING
SEPT ER 12, 1974
PAGE 29
SPECIAL ITEMS REQUESTED BY MEMBERS OF THE CITY COI4MISSION
AFTER TUESDAY NOON DEADLINE
58.
i%J�9►rs Q3D
yy
7y w
4#4 064 /
q. Appointment of 5 members of the community to serve
on the Law Enforcement Community 0utreach and Career
Program Advisory Board.
r. *Resolution authorizing and directing the City Manager
and City Clerk to enter into a joint City and County
publicity and advertising agreement with Advertising
& Marketing Associates, Inc. for an extension of two
years commencing October 1, 1974 through September
30, 1976; and directing the City Clerk to forward a
copy of this Resolution to the Clerk of the Board of
County Commissioners of Metropolitan Dade County.
s. Personal Appearance - A. D. Harrison, Jr., Executive
Vice President, Coconut Grove Bank -- Request for
building permit re drive-in teller modifications
Resolution No. 74-682 adopted July 25, 1974, provided
that no permits be issued without prior approval of
the City Commission, in the area encompassed by the
Planning Study for Coconut Grove.
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 30
74-968 - MOTION APPROVING IN PRINCIPLE THE REQUEST OF THE COCONUT
GROVE FAMILY CLINIC FOR ADDITIONAL SPACE IN THE MAIN
BUILDING AT ELIZABETH VIRRICK PARK, SUBJECT TO NEGOTIATIONS
WITH AND APPROVAL OF THE CITY MANAGER
74-969 - MOTION TO DEFER CONSIDERATION OF A PROPOSED ORDINANCE
ESTABLISHING A NEW ZONING DISTRICT (C-A - AIRPORT
COMMERCIAL) AND APPLICATIONS FOR CHANGES IN ZONING IN
THE AREA OF THE MIAMI INTERNATIONAL AIRPORT UNTIL OCTOBER
24TH WHEN A PUBLIC HEARING WILL BE HELD AT THE STEPHEN P.
CLARK COMMUNITY BUILDING AT GRAPELAND HEIGHTS PARK
74-977 - MOTION GRANTING REQUEST OF THE COCONUT GROVE ASSOCIATION,
INC. FOR ASSISTANCE IN CONNECTION WITH THE COCONUT GROVE
ARTS FESTIVAL IN 1975, DETAILS OF WHICH ARE SET FORTH IN
MEMORANDUM FROM THE CITY MANAGER DATED SEPTEMBER 6, 1974
74-984 - MOTION ACCEPTING THE RECOMMENDATIONS OF THE CITY MANAGER
WITH RESPECT TO PROPOSED CENTRAL MIAMI AREA PARK (RECREATION
BOND PROGRAM, DISTRICT NO. 5) AS SET FORTH IN MEMORANDUM TO
THE COMMISSION DATED SEPTEMBER 12, 1974
R-74-985 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
ACCEPT FROM METROPOLITAN DADE COUNTY A DEED TO THE PROPERTY
IDENTIFIED AS SITE 304 AND TO IMMEDIATELY IMPLEMENT ITS
DEVELOPMENT AS A PARK ACCORDING TO PLANS TO BE APPROVED BY
DISTRICT 5 TASK FORCE
74-993 - MOTION REFERRING TO THE GREATER MIAMI TRAFFIC COMMISSION
A PROPOSED RESOLUTION URGING THE IMMEDIATE ESTABLISHMENT OF
LOW COST INTER -CITY AIR SERVICE BETWEEN MIAMI AND ALL
FLORIDA CITIES, PARTICULARLY JACKSONVILLE, AND URGING THE
FLORIDA PUBLIC SERVICE COMMISSION TO SUPPORT THE POSITION
TAKEN IN SAID RESOLUTION
74-1014 -MOTION GRANTING PERMISSION TO THE JUNIOR NAVAL CADETS OF
AMERICA, THE FREE AND ACCEPTED LODGE #96, AND THE NEW LIFE
LODGE #504 TO HOLD A FUND-RAISING CARNIVAL FROM DECEMBER
5TH THROUGH DECEMBER 8TH, 1974 AT THE SHELL CITY PARKING
LOT, NW 58TH STREET AND 6TH COURT
74-1015 - MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SECURE
THE SERVICES OF AN EXPERIENCED INDIVIDUAL OR APPROPRIATE
AGENCY TO CONDUCT THE PROGRAM FOR THE FRAIL ELDERLY AND
REPORT: TO THE DEPARTMENT OF PARKS AND RECREATION ON THE
PROGRESS OF THE FRAIL ELDERLY DAY CARE PROGRAM
74-1031 - MOTION GRANTING REQUEST OF COCONUT GROVE BANK FOR ISSUANCE
OF A BUILDING PERMIT FOR DRIVE-IN TELLER MODIFICATIONS AT
SAID BANK
CITY COMMISSION MEETING
SEPTEMBER 12, 1974
PAGE 31
R-74-1032 RESOLUTION DESIGNATING THE FIRMS OF WALLACE, MC HARG,
ROBERTS;AND TODD; ROGERS, TALIAFERRO, KOSTRITSKY AND
LAMB; AND BARTON-ASCHMAN ASSOCIATES, IN THE ORDER OF
PREFERENCE, AS THE THREE CONSULTANTS RECOMMENDED TO THE
CITY MANAGER FOR THE MIAMI COMPREHENSIVE NEIGHBORHOOD
DEVELOPMENT PLAN
R-74-1033 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND
THE CITY CLERK TO ENTER INTO AN AGREEMENT WITH UNDERWOOD
MARINE CORPORATION FOR THE PURPOSE OF EXECUTING A SIX
MONTH LEASE OF CITY OWNED PROPERTY LOCATED AT AND AROUND
2550 SOUTH BAYSHORE DRIVE AND COMMONLY REFERRED TO AS
DINNER KEY
R-74-1034 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EMPLOY THE FIRM OF HANSEN AND COMPANY FOR PROFESSIONAL
ASSISTANCE IN THE CITY OF MIAMI'S PENSION MATTERS IN AN
AMOUNT NOT TO EXCEED $3,500
R-74-1035 - RESOLUTION DESIGNATING THE FIRMS OF KUNDE AND ASSOCIATES-
U.R.S. MADIGAN-PRAEGAR, INC., CARR SMITH & ASSOCIATES, INC.
AND RADER & ASSOCIATES, INC., IN THE ORDER OF PREFERENCE,
AS THE THREE CONSULTANTS RECOMMENDED TO THE CITY MANAGER
FOR THE ORANGE BOWL STADIUM IMPROVEMENT PROGRAM
R-74-1036 - RESOLUTION CHANGING THE OCTOBER 24, 1974 CITY COMMISSION
MEETING PLACE AT 2:00 P.M. FROM CITY HALL TO THE STEPHEN
P. CLARK COMMUNITY BUILDING, GRAPELAND HEIGHTS
R-74-1037 - RESOLUTION SCHEDULING A SPECIAL CITY COMMISSION MEETING ON
SEPTEMBER 23, 1974, AT 3:00 P.M., PERTAINING TO ORDINANCE
NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY
OF MIAMI, BY CHANGING THE ZONING OF CLAUGHTON OR BURLINGAME
ISLAND FROM R-4 TO SPD-1
R-74-1038 - RESOLUTION CHANGING THE DATE OF THE REGULARLY SCHEDULED
MEETING OF THE CITY COMMISSION ON SEPTEMBER 26, 1974,
WHICH IS YOM KIPPUR, A JEWISH HIGH HOLY DAY, TO SEPTEMBER
27, 1974