HomeMy WebLinkAboutCC 1974-10-24 Marked Agenda8:30 A.M. TO 12:00 NOON
12:00 NOON
3:00 P.M. TO 6:00 P.M.
011PRaes)
CITY COMMISSION MEETING
OCTOBER 24, 1974
COMMISSION MEETING TO BE HELD IN CHAMBERS AT DINNER KEY
ADJOURN FOR LUNCH
CCNTINUATION OF CITY COMMISSION MEETING TO BE VELD AT
GRAPELAND HEIGHTS PARK - STEPHEN P. CLARK COMMUNITY
BUILDING - 1550 N. W. 37T11 AVENUE
8:30 A.M.
t...00:re a.cri I N
10:00 A.M.
Pledge of Allegiance
Reading of the Minutes
3. CITY MANAGER'S REPORT - MIAMI POLICE DEPARTMENT
PUBLIC HEARINGS
4. ** OBJECTIONS TO CONFIRMATION OF THE PRELIMINARY ASSESSMENT
ROLL FOR CONSTRUCTION OF BISCAYNE EAST HIGHWAY IMPROVE-
MENT H-4357.
LEGEND FOR AGENDA USE:
A single asterisk
resolution and/or
** Resolution confirming the assessment roll for construc-
tion of BISCAYNE EAST HIGHWAY IMPROVEMENT H-4357 in
BISCAYNE EAST HIGHWAY IMPROVEMENT DISTRICT H-4357 and
removing all pending liens for this improvement not
certified hereby.
** This Improvement consisted of rebuilding portions of
streets in the northeast section of the City, including
necessary drainage and curb and gutter. There are 46
parcels in this District. It is now in order for the
Commission to confirm the assessment roll.
(*) preceding an item indicates the actual title of a
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.
"DOCUMENT INDEX
ITEM NO. 1
Q #W440YI 44.
7.
CSC COMMISSION MEETING
OC TOBER 24, 1974
PAGE 2
PUBLIC HEARINGS_( CONTINUED)
5. ** OBJECTIONS TO ACCEPTANCE OF COMPLETED WORK IN N.W, 51
TERRACE ALLEY HIGHWAY IMPROVEMENT DISTRICT I[-4371.
71,--1/ 7 3
11:00 A.M.
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** Resolution accepting the completed work performed by
GARCIA ALLEN CONSTRUCTION CO., INC. at a total cost of
$8,320.40 and authorizing a final payment of $832.04
for the N.W. 51 TERRACE ALLEY HIGHWAY IMPROVEMENT
H-4371 in N.W. 51 TERRACE ALLEY HIGHWAY IMPROVEMENT
DISTRICT H-4371.
** Garcia Allen Construction Co., Inc. has completed the
construction of paving improvements on N.W. 51 Terrace
Alley between N. W. 12 and 13 Avenues. The construction
was completed for $8,320.40, which was within the con-
tract amount, and it was completed on time. It is now
in order for the Commission to accept the work and
authorize final payment to the Contractor.
**
**
CONTINUATION OF CITY MANAGER'S REPORT -
MIAMI POLICE DEPARTMENT
ZONING BOARD ITEM
3326 MARY STREET
Resolution granting a six-month extension of Variance
from Ordinance No. 8142, Section 6 (3) to permit
construction of a structure containing offices and
residences on N 50' Lots 25.and 26, Block 4, WI-LLIAM
A. RICE SUB (1-13), located at 3326 Mary Street,
requesting exception from front yard requirements as
per Ordinance No. 8142, Section 6 (3), being in the
Coconut Grove Business Village Interim Zoning District,
zoned C-2 (Community Commercial).
ea Mt alb 40 MD
Original variance was granted by Resolution No. 74-212-
adopted March 28, 1974. Applicant has requested a
six-month extension.
NEW BUSINESS
** Ordinance creating a Department of Management Services;
providing for the appointment of a Director; prescribing
the functions and duties of the department; establishing
four subordinate sections to he known an: The Opera-
tions Analysis Section, the Bridget Management Section,
the Computer Systems Development Sect:ion, and the
Internal Audit Section; providing each subordinate
section to be headed by an Assistant Department
Director; prescribing the duties and functions or encli
section; providing for a severnbility clause; repea1iii',
all ordinances or parts of ordinances i.0 conflict here-
with,
City Manager recommends.
5.
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11:00 A.M.
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7.
O Ct sS1oN I M I*
OCTOBek 24, 1974
PAGE 2
PUBLIC HEARINGS_ I CONTINUED)
** OBJEECTIONS TO ACCEPTANCE OF COMPLETED WORK IN N.W. 51
TERRACE ALLEY HIGHWAY IMPROVEMENT DISTRICT it-4371,
r-- -..
** Resolution accepting the completed work performed by
GARCIA ALLEN CONSTRUCTION CO., INC. at a total cost of
$8,320.40 and authorizing a final payment of $832.04
for the N.W. 51 TERRACE ALLEY HIGHWAY IMPROVEMENT
H-4371 in N.W. 51 TERRACE ALLEY HIGHWAY IMPROVEMENT
DISTRICT H-4371.
** Garcia Allen Construction Co., Inc. has completed the
construction of paving improvements on N.W. 51 Terrace
Alley between N. W. 12 and 13 Avenues. The construction
was completed for $8,320.40. which was within the con-
tract amount, and it was completed on time. It is now
in order for the Commission to accept the work and
authorize -final payment to the Contractor.
CONTINUATION OF CITY MANAGER'S REPORT
MIAMI POLICE DEPARTMENT
ZONING BOARD ITEM
3326 NARY STREET
** Resolution granting a six-month extension of Variance
from Ordinance No. 8142, Section 6 (3) to permit
construction of a structure containing offices and
residences on N 50' Lots 25 .and 26, Block 4, WILLIAM
A. RICE SUB (1-13), located at 3326 Mary Street,
requesting exception from front yard requirements as
per Ordinance No. 8142, Section 6 (3), being in the
Coconut Grove Business Village Tnterim Zoning District,
zoned C-2 (Community Commercial).
** Original variance was granted by Resolution No. 74-212-
adopted March 28, 1974. Applicant has requested a
six-month extension.
NEW BUSINESS
** Ordinance creating a Department of Management Services;
providing for the appointment of a Director; prescribing
the functions and duties of the department; establishing
four subordinate sections to he known an: The Opera-
tions Analysis Section, the Budget- Management Section,
the Computer Systems Development Section, and the
Internal Audit Section; providing ench subordinate
section to be headed by an Assistant Department:
Director; prescribing the duties and functions of cnci,
section; providing for a severnbility clnusc; redealLnf,
all ordinances or parts of ordinances in conflict here-
with.
City Manager recommends.
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CM COMMON ML 'itNc
FOR 24, 1974
PAGE 3
UNFINISHED, BUSINESS SECOND READING
8. * Ordinance amending Ordinance No. 6871, Article VIII,
(Medium Density Multiple), R-4 District, by amending
Section 1, Subsection 9, and Section 2, Subsection 1,
and repealing Section 2, Subsection 3, as they relate
to density, minimum lot area, and width for resitAntial
use; repealing all ordinances, Code sections, or parts
thereof in conflict insofar as they are in conflict;
containing a severability provision; and providing an
effective date.
**
Passed on first reading City Commission meeting
September 27, 1974
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso
and Mayor Ferre
Noes - none
9. * Ordinance amending Ordinance No. 6871, Article XXIII -
Off -Street Parking and Loading, Section 2, Subsection
(2) (c), Section 3, Subsection (3) (a)4, (3) (b)2, and
(3)(b)5, as they relate to location of parking spaces,
driveways and requirements for landscaping and walls;
repealing all ordinances, Code sections, or parts thereof
in conflict, insofar as they are in conflict; containing
a severability provision; and providing an effective
date.
** Passed on first reading City Commission meeting
September 27, 1974
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso
and Mayor Ferre
Noes - none
11:30 A.M. PRESENTATIONS. PROCLAMATIONS AND SPECIAL ITEMS
etsedee
10. a. Mr. Ivan H. Harnew, President, Lions Club of Miami, to
receive Proclamation proclaiming the week of November 3
through November 10, 1974 as MIAMI LIONS WEEK.
b. Mr. Lawrence Wiener, President of the Dade County
Association for Retarded Citizens, to receive
Proclamation proclaiming the month of November to be
NATIONAL MENTAL RETARDATION MONTH.
c. Mr. David Cerf, Assistant Area Governor, Area 1,
District 47, Toastmasters International, to receive
Proclamation proclaiming the month of October to be
TOASTMASTERS 50TH ANNIVERSARY MONTH.
CITY CONN/E610N NEkTiNG
OCTOBER 24, 1974
PACE 4
* * * * * * *
ADJOURN FOR LUNG!
* * * * * * *
3.00 P.M. CONTINUATION OF CIT" COMMISSION MEETING 4T STEPHEN P.
CLARK COMMUNITY MIMING. GRAPELAND HEIGHTS PARK.
11.
<94"'"4411"
PERSONAL APPEARANCE
Mr. Andrew Henry, President, South Florida Soccer
League, regarding the lack of available recreation
areas and facilities at Curtis and Moore Parks.
NEW BUSINESS - RESOLUTIONS/ORDINANCES
12. ** Resolution waiving the rental fee for Bayfront Park
Auditorium for the Babcock Company on November 26,
1974, for the purpose of holding their Fourth Annual
7d__// Community -Wide Thanksgiving Prayer Breakfast, subject
7 77 to advance payment of an estimated amount for personnel,
lights, insurance and other direct costs borne by the
City.
13. ** Resolution authorizing the issuance of a permit to
the Central Shopping Plaza Merchants Association for
amusement rides at the Central Shopping Plaza on
November 14 through 24, 1974, subject to certain terms
7v—//7, and conditions.
2
14. * Resolution appointing three (3) additional members to
the list of members of the City of Miami Committee on
741.,,,// 7 f Ecology and Beautification.
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16.
17.
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CITY COMMISSION MEETING
, OCtOBER 24, 1974
PAGE 5
NEW BUSINESS RESOLUTIONS/ORDINANCES
** Resolution ratifying the emergency action taken by the
City Manager in authorizing the purchase of three (3)
sections of tarpaulin for the Orange Bawl Polyturf
Cover System from Brown and Brown Company of Mobile,
Alabama, at a cost of $10,365.00.
b. * Emergency ordinance amending Appropriations Ordinance
No. 8316 by appropriating $10,365.00 from the Fund
Balance of the Orange Bowi Stadium for the purpose
of replacing tarpaulin for the Polyturf Cover System
at the Orange Bowl.
** In order to protect the Polyturf from the elements and
to insure a dry playing surface when needed, a tarpaulin
cover system is used to cover the Polyturf at the Orange
Bowl Stadium. Due to unanticipated deterioration caused
by extensive exposure to sun, it was necessary to replace
three sections of the tarpaulin cover. Quotations
were received from five suppliers and Brawn and
Brown Company was the only supplier whose price and
material availability met the City's requirements.
City Manager recommends.
** Resolution authorizing and directing the City Manager
to enter into an agreement with the National Football
League for a five year term for the playing of
post -season football games in the Orange Bowl Stadium.
City Manager recommends.
* Resolution authorizing the City Manager to advertise
publicly for a consultant firm to design a mini -park
for the property at 46 West Flagler Street; to subse-
quently review and qualify landscape architectural
firms, and to make recommendations based upon submitted
qualifications.
City Manager recommends.
CITY COMMISSION MEITING
OC'T 3BER 24, 1974
' PAGE 6
NEW BUSINESS _ RESOLUTIONS/ORDINANCES
18. a. ** Resolution authorizing and directing the City Manager
to submit a Federal grant application to the Department
of Justice, Law Enforcement Assistance Administration,
to initiate a project entitled "ORGANIZED CRIME
7 IA& 1 FIGHTING TEAM PROJECT", and further authorizing the
// City Manager to accept the grant and execute contracts
and agreements necessary to implement the project in
anticipation of this program.
7y �� er
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City Manager recommends.
b. ** Resolution authorizing and directing the City Manager
to submit a Federal grant application to the Department
of Justice, Law Enforcement Assistance Administration,
to initiate a project entitled "STRATEGIC TARGET
ORIENTED PROJECT (S.T.O.P.)", and further authorizing
the City Manager to accept the grant and execute con-
tracts and agreements necessary to implement the project
in anticipation of this program.
City Manager recommends.
c. ** Resolution authorizing and directing the city Manager
to submit a Federal grant application to the Department
of Justice, Law Enforcement Assistance Administration,
to initiate a project entitled "THRESHOLD PROGRAM FOR
PUBLIC SERVICE AIDES", and further authorizing the City
Manager to accept the grant and execute contracts and
agreements necessary to implement the project in antici-
pation of this program.
City Manager recommends.
11.0
d. ** Resolution authorizing and directing the City Manager
to submit a Federal grant application to the Department
of Justice, Law Enforcement Assistance Administration,
to initiate a project entitled "COMMUNITY EVALUATION OF
POLICE PROGRAM EFFECTIVENESS", and further authorizing
the City Manager to accept the grant and execute con-
tracts and agreements necessary to implement the project
in anticipation of this program.
City Manager recommends.
e. ** Resolution authorizing and directing the City Manager
to submit a Federal grant application to the Department
of Justice, Law Enforcement Assistance Administration,
to initiate a project entitled "MIAMI POLICE DEPARTMENT
PLANNING COORDINATOR", and further authorizing the City
Manager to accept the grant and execute contracts and
agreements necessary to implement the project in antici-
pation of this program.
City Manager recommends.
CITY COMMISSION MEETING
ocror.ER 24, 10/4
PAGE 7
NEW BUSINESS_- RESOLUTIONS/ORDINANCES
19. ** Resolution closing and abandoning the portions of the
public utility easements lying within the boundaries of
Tract "A" MOORE PARK.
71-v/Pf
** From funds provided by "Fire Fighting and Rescue
Facilities" bond issue the City is planning to construct
a new fire station building to replace the present Fire
Station No. 6. This new fire station will be somewhat
larger than the original building and would encroach in
the utility easements shown on Tract "A" MOORE PARK
(86-45). In order to create a usable site for the new
proposed fire station, it will be necessary for the City
to close and abandon portions of the existing utility
easements. The utility companies have indicated ;n
writing that they have no objection to closing portions
of the easements.
City Manager recommends.
20. ** Resolution approving a one (1) year extension of
employment past the age of 70 for RAFAEL GARCIA,
Interpreter Clerk, Department of Police, effective
from October 29, 1974 to October 29, 1975, with the
provision that in the event of a rollback or layoff,
79— # 9 `a Mr. Garcia, rather than a junior employee, would be
affected.
21.
7e1-- /i9/
** The Chief of Police recommends continuation of employment
for an additional year. The City Physician has found
Mr. Garcia physically qualified to continue his employ-
ment, and the Civil Service Board has approved this re-
quest.
* Resolution approving a one (1) year extension of
employment past the age of 70 for WILTON P. SPENCER,
Golf Course Starter, Parks and Recreation Department,
effective from November 10, 1974 to November 10, 1975,
with the provision that in the event of a rollback or
layoff, Mr. Spencer, rather than a junior employee,
would be affected.
** The Director of the Department of Parks and Recreation
recommends continuation of employment for an additional
year. The City Physician has found Mr. Spencer
physically qualified to continue his employment, and the
Civil Service Board has approved this request.
22.
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1
ctrr COMMUStON )fib
O LOSER 24, 1074
PAGE 8
NEW BUSINESS ._RESOLUTIONS/ORDINANCES
* Resolution authorizing the firectoe of Finance to pay
to HAROLD LOKOS without the admission of liability the
sum of $5,000 in full and complete settlement of his
claims against the City of Miami for monies due him as
a result of improper classification for payroll pur-.
poses upon the execution of a release releasing the
City of Miami from all claims snd demands.
City Attorney recommends.
*Resolution authorizing the City Manager to submit an
Intergovernmental Personnel Act of 1970 Federal Grant
Application in the amount of $25,000 to initiate a
project entitled "Management Training Program" and
further authorizing the City Manager to accept the
grant and execute contracts and agreements necebsary
to implement the project upon receipt of the Grant.
City Manager recommends.
4 •
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24.
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CITY CMM9StONWEVING
OCTAIR 24, i974
f'ACR 9
NEW BUSINESS RESOLUTIONS/ORDINANCES
* Resolution approving a lease agreement between the
City of Miami and the State of Florida Department of
Transportation for the area under Interstate Highway
I.95 between N. W. 6th Street and N. W. 8th Street;
and authorizing and directing the City Manager to
forward said agreement and other necessary documents
to the State of Florida Department of Transportation.
** The area proposed to be leased from the DOT will be
developed in conjunction with the new Police Head-
quarters for the parking of police vehicles.
City Manager recommends.
25. ** Ordinance amending Ordinance No. 8252, which
established the Miami Dade County Government Center
Interim Zoning District for a period of six months,
by extending the duration of said Interim Zoning
District for an additional six months to and including
April 25, 1974.
** The term of the Miami Dade County Government Center
Interim Zoning District will expire October 24, 1974.
As public hearings for the new zoning districts to be
applied to the downtown area will not occur until some-
time in November, it is recommended that the interim
zoning district be extended for a period of six months
in accordance with the procedures and regulations of
the Uomprehensive Zoning Ordinance.
City Manager recommends.
AWARDING BIDS
26. * Resolution authorizing and directing the City Manager
and the City Clerk to enter into a lease agreement with
ADVENTURERS YACHT AND SAILING CORPORATION for the
Sailboat Rental Concession at David T. Kennedy Park.
7r-//9X"
** Bids were received for the leasing of the Sailboat
Rental Concession at David T. Kennedy Park. The bid
of Adventurers Yacht and Sailing Corporation, Inc. is
the BEST ACCEPTABLE BID.
City Manager recommends.
79--//97
cirrf COMMISSION MEETING
OCTOBER 24i 1974
PAGE 10
AWARDING BIDS
27. * Resolution accepting the bid received on August 12,
1.974 from WESTINGHOUSE ELECTRIC SUPPLY CO. for furnish-
ing ninety (90) HIGH PRESSURE SODIUM VAPOR STREET
LIGHT LUMINARIES for use by the Department of public
Properties at a total cost of $12,060.00; authorizing
said installation the Department of Public Proper-
7l/ f%es4 ties' tersonnel; al:ocating funds from Revenue Sharing
Funds; and authorizing the City Manager to instruct
the Purchasing Division to issue a purchase order,
after first having determined that funds budgeted for
this purpose are available.
** Invitations were mailed to 14 potential suppliers and
four bids were received. The bid of Westinghouse
Electric Supply Co. was the LOWEST BID RECEIVED.
These luminaries are to be used for the changeover of
City -owned lights in the Civic Center area.
City Manager recommends.
28. * Resolution accepting the bid received on September 19,
1974 from CROWN POINT & PAPER PRODUCTS CO., INC. for
furnishing ENVELOPES Citywide for the 1974-75 fiscal
year at a cost of $3,055.39 with an allowable overrun
not to exceed 5%; and authorizing the City Manager to
instruct the Purchasing Division to issue a purchase
order, after first having determined that funds
budgeted for this purpose are available.
** Invitations were mailed to 15 potential suppliers and
four bids were received. The bid of Crown Point &
Paper Products Co. was the LOWEST BID RECEIVED.
City Manager recommends.
29. ** Resolution accepting the bid received September 17,
1974 of CONCO INC.-O'BRIEN MANUFACTURING DIVISION for
furnishing 1,000 feet of HIGH PRESSURE SEWER HOSE for
use by the Garage Division of the Department of Public
Properties at a total cost of $1,970.00, and reserving
the City's right to order more or less as needs dictate
9-•//57, from October 1, 1974 through September 30, 1975 after
first determining that funds are available for this
purchase.
** Invitations were mailed to 17 potential suppliers and
two bids were received. The bid of Conco Inc. -O'Brien
Manufacturing Division was the LOWEST BID RECEIVED.
City Manager recommends.
CITY COMMON MEETING
OCTOBER 24, 1914
FACE it
AWARDING_ BIDS.
30. ** Resolution accepting the bid received September 13, 1974
of FENCE MASTERS, INC. for furnishing VINYL, CLAD
FENCING for DAY CARE CENTERS at Moore, Eaton and
Shenandoah Parke for use by the Department of Parks
and Recreation at a cost of $4,956.00.
7r-// 77
** These fences are to surround the Day Care Centers for
safety purposes so that the smaller children cannot
wander away. Invitations were mailed to 18 potential
suppliers and four bids were received. The bid of
Fence Masters, Inc. was the LOWEST ACCEPTABLE BID.
This purchase will be funded by Revenue Sharing Funds.
City Manager recommends.
31. ** Resolution accepting the bids received of ATLANTIC
FERTILIZER, KIMCAR, WOODBURY CHEMICAL and JACK BRENNAN
AND CO. for furnishing FERTILIZERS AND HERBICIDES for
use by the Department of Parks and Recreation at a
total cost of $7,813.23.
A/--/Z a n
32.
** Because fertilizer prices are only good for 15 to 30
days on a quote, time will not permit the City to
formally bid these items. They must be informally bid
in order that prices will remain constant during this
time period. Bids were solicited from the major
suppliers of these items. The bid of Atlantic
Fertilizer was the LOWEST BID RECEIVED, and the bids
of Kimcar, Woodbury Chemical and Jack Brennan and Co.
were the ONLY BIDS RECEIVED. These fertilizers are for
use on the Miami Springs and Melreese Golf Courses, and
funds have been budgeted in the current fiscal year.
City Manager recommends.
RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY
COMMISSION TAKEN BY MOTION AT THE MEETING OF OCTOBER
10, 1974.
33. CITY MANAGER DISCUSSION ITEMS
5 : OO.. ,..M0444.1.44
CITY COMMISSION METING
OCTOBER 24, 1974 '
PAGE 12
PLANNING ADVISORY_ BOARD ITEMS
ORDINANCE AMENDMENT - C-A AIRPORT COMMERCIAL DISTRICT
34. * Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, to include a
new zoning district, Article XV1I-1 C-A Airport Commer-
cial District; repealing all ordinances, Code sections,
or parts thereof in conflict insofar as they are in
conflict; containing a severability provision; and
providing an effective date.
** 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"
35. a. AREA BOUNDED GENERALLY BY LEJEUNE ON THE EAST, EAST -
WEST EXPRESSWAY ON THE SOUTH AND TAMIANI CANAL ON THE
NORTH AND WEST
* Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification for the area generally bounded by
Lejeune Road on the East, East-West Expressway on the
south and Tamiami Canal on the North and West as shown
on the map attached hereto and made a part hereof from
R-2, R-4, C-4 and C-5 to C-A (Airport Commercial .
District) 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; t';+ repealing all ordinances, Code
sections, or parts t'iereof in conflict; and containing
a severability provision.
** Planning Advisory Board meeting July 31 - Item #4
Planning Advisory Board by 6/1 vote recommended change
of zoning
Planning Department recommended "Approval"
b. AREA BOUNDED GENERALLY ON THE SOUTH BY N.W. 7 STREET, ON
THE EAST BY t.W..AljAVENUE, ON THE NORTH B1 THE EAST -
WEST EXPRESSWAY AND ON THE WET BY N.W. 43 AND 44 AVENUES.
* Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for. the City of Miami, by changing the
zoning classification for the area generally bounded on
the South by N.W. 7th Street, on the East by N.W. 41st
Avenue, on the North by the East-West Expressway and on
the West by N.W. 43rd and 44th Avenues as shown on the
map attached hereto and made a part hereof from R-3, C-2
and C-4 to C-A (Airport Commercial District) 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.
** Planning Advisory Board meeting July 31 - Item #4
Planning Advisory Board by 6/1 vote recommended denial
Planning Department recommended "Approval"
CITY COMMISSION MEETIN
OCTOBER 24, 1974
"POCKET MATTERS"
74-1174 - (SEE RESOLUTION NO. 74-1208)
74-1175 - MOTION DECLARING THAT THE CITY COMMISSION, AT ITS
SPECIAL MEETING TO BE HELD ON NOVEMBER 6, 1974, WILL
SIT AS A COMMITTEE OF THE WHOLE UNDER SECTION 14 OF
THE CITY CHARTER, AND THAT THE SCOPE OF ITS INVESTI-
GATION ON THAT DAY SHALL BE THOSE MATTERS RELATING
TO THE MORALE, EFFICIENCY AND PERFORMANCE OF THE CITY
OF MIAMI POLICE DEPARTMENT AND HOW IT AFFECTS THE
CITIZENRY
74-1201 - RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH
DADE COUNTY FOR FURNISHING TRAFFIC POLICE SERVICES
IN CONNECTION WITH THE TRANSIT IMPROVEMENT PROGRAM
ON U.S. 1 / SOUTH DIXIE HIGHWAY, AND THE COUNTY
AGREES TO REIMBURSE THE CITY FOR THE EXTRA EXPENSES
INCURRED IN PROVIDING SUCH SERVICES
74-1202 - RESOLUTION AUTHORIZING THE CITY MANAGER TO TRANSFER
$26,000 FROM THE CAPITAL IMPROVEMENT FUND FROM UN-
ALLOCATED SOURCES FOR THE CONSTRUCTION OF FACILITIES
AT LEGION MEMORIAL PARK FOR THE DAY P ROGRAM FOR THE
ELDERLY
74-1203 - MOTION PROVIDING $25,000 FROM UNEXPENDED FEDERAL
REVENUE SHARING FUNDS FOR A DAY CARE PROGRAM FOR THE
ELDERLY AT LEGION PARK
74-1204 - MOTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A
CONTRACT TO OPERATE A DAY CARE PROGRAM FOR THE ELDERLY
FROM JANUARY 1, 1975 TO OCTOBER 31, 1975 (JEWISH HOME
FOR THE ELDERLY)
74-1205 - RESOLUTION AMENDING.RESOLUTION NO. 74-1146, WHICH AC-
CEPTED THE BID OF ADH, INC. FOR CONSTRUCTION OF THE
MIAMI MODERN POLICE HEADQUARTERS BY DELETING THEREFROM
ADDITIONAL ALTERNATE ITEM NO. 2 OF BASE BID NO. 1, THE
CONSTRUCTION OF A SECURITY WALL, AND AMENDING THE AMOUNT
OF THE TOTAL BID FROM $5,518,600 TO A TOTAL OF $5,440,600,
BY SUBTRACTING FROM THE INITIAL AMOUNT $78,000, THE BID
PRICE FOR THE DELETED ITEM; AUTHORIZING THE EXECUTION OF
A CONTRACT THEREFOR
74-1206 - RESOLUTION RESCINDING RESOLUTION NO. 74-1112 AND AUTH-
ORIZING THE ISSUANCE OF A PERMIT TO THE MIAMI COMMUNITY
POLICE BENEVOLENT ASSOCIATION TO HOLD A FUND-RAISING
CARNIVAL FROM NOV. 22 THROUGH NOV. 29, 1974, ON PROPERTY
OWNED BY THE CITY LOCATED AT NW 22ND AVENUE AND NW 11TH
STREET, SUBJECT TO CERTAIN TERMS AND CONDITIONS
CITY COMMISSION MEETING
OCTOBER 24, 1974
"POCKET MATTERS"
74-1208 _ RESOLUTION SETTING NOVEMBER 6, 1974 FOR A SPECIAL
CITY COMMISSION MEETING TO BE HELD
ECOETIEENDTHE NECESSARY
RS OF
AT9:30 A.M. AND 5:00 P.M. AND TO B
AT ANOTHER DATE TO BE SET BY THE COMMISSION, FOR THE
PURPOSE OF CONDUCTING AN INVESTIGATION INTO MATTERS
RELATING TO THE MORALE, EFFICIENCY AND PERFORMANCE OF
THE CITY OF MIAMI POLICE DEPARTMENT AS THEY AFFECT THE
CITIZENRY OF MIAMI; SAID INVESTIGATION TO BE CONDUCTED
PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 14 OF THE CITY OF MIAMI CHARTER
74-1209 - RESOLUTION FIXINTINOEVEMBEAR ptTBLIC4HEARING 00N,rHECAPPLI-
K P.M.
AS THE DATE AND M FOR
CATION OF MINI-ALIADOS, INC. FOR A CERTIFICATE OF PUB-
LIC CONVENIENCE & NECESSITY TO OPERATE BUSES ON A FIXED
ROUTE; AND AUTHORIZING AND DIRECTING THE CITY CLERK
TO NOTIFY ALL PERSONS HOLDING SERVICEERTIFICTES BYCERTIFIEDFOR MAILHE OFS
AME
KIND OF TRANSPORTATIONTHE
DATE, TIME AND PLACE OF THE PUBLIC HEARING