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HomeMy WebLinkAboutCC 1973-03-08 Marked Agenda444 L,---"` 4. 5. 10:00 A.M. CITY COMMISSION MEETING CITY HALL - DINNER KEY MARCH 8, 1973 Pledge of Allegiance Reading of the Minutes PRESENTATIONS AND PROCLAMATIONS (lro Presentation of Certificate of Appreciation to Mrs. J. Fritz Gordon for her contribution of time and efforts to WOMEN IN DISTRESS, INC. Proclamation of the Month of May, 197_ as ISRAEL "25" MONTH. Proclamation of the week beginning April 2, 1973 as WORLD PLAN WEEK. Proclamation of March 11 thru March 18, 1973 as DEMOLAY WEEK. Presentation of Plaque to Ernest C. Geiger in recognition of his more than 23 years' service with the City of Miami. PUBLIC HEARING PROJECT #133 - 1972-76 CAPITAL IMPROVEMENT PROGRAM ** OBJECTIONS to CONFIRMING ORDERING RESOLUTION NO. 73-96 for VIRGINIA GROVE HIGHWAY IMPROVEMENT H-4358. * Resolution confirming Ordering Resolution No. 73-96 and authorizing the City Clerk to advertise for sealed bids for the construction of VIRGINIA GROVE HIGHWAY IMPROVEMENT H-4358 in VIRGINIA GROVE HIGHWAY IMPROVEMENT DISTRICT H-4358. ** If no objections are sustained the above resolution is in order. Project consists of construction of street improvements on Virginia Street, Rice Street, Florida Avenue and Oak Avenue, including clearing and grading of the street right of way, construction of a 34 foot wide, 8 inch thick limerock base, and a one inch thick Type I asphaltic concrete surface course 34 feet wide. It will also include necessary intersections, returns,, concrete gutter and curbing, drainage facilities and landscaping. THIS IS A 1972-73 PROGRAMMED CAPITAL IMPROVEMENT PROJECT. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title Itrr.nit,' r CP..4.c 0-6244, PAGE 2 CITY COMMISSION MEETING MARCH 8, 1973 10:00 A.M. PUBLIC HEARING PROJECT #125 - 1972-76 CAPITAL IMPROVEMENT PROGRAM 9. ** OBJECTIONS to CONFIRMING ORDERING RESOLUTION NO. 73-97 for LEJEUNE GARDENS HIGHWAY IMPROVEMENT H-4353. * Resolution confirming Ordering Resolution No. 73-97, said Resolution being an amendment to Ordering Resolution No. 43179 entitled "A resolution ordering ZEJEUNE GARDENS HIGHWAY IMPROVEMENT H-4353; designating property against which special assessment shall be made for a portion of the cost thereof as LEJEUNE GARDENS HIGHWAY IMPnOVEMENT DISTRICT H-4353; and allocating the sum of $1,000.00 to cover the preliminary costs"; increasing the scope and amount of the contract with MARKS BROTHERS CO. for LEJEUNE GARDENS HIGHWAY IMPROVEMENT H•4353; and allocating an additional su.-A cf 553,483.00 from the Highway Improvement Bond Fund accoutt. ** After this Improvement had been ordered by the Commission and the bid had been awarded to Marks Brothers Co. for construc- tion, it was decided that it should have included N. W. 4, Avenue from N.W. 7 Street to Comfort Canal. A resolut.i-,n was adopted on February 8, 1973 amending tLz order. (Lr sc, lo- tion to include this additional street. It now it (.1 confirm the amending ordering resolution. Th...s resoi'Ir_ca also provides for increasing the scope and amount of the contract with Marks Brothers Co. to include this additional street. The tremendous amount of development of property on N.W. 45 Avenue warrants its inclusion in this District. 10:00 A.M. DEFERRED PLANNING BOARD ITEMS 10. 200 S. E. 15TH ROAD * Resolution granting a Variance from Ordinance No. 6871, Article X-1, Section 5, to permit construction of 163-unit apartment building on Lots 12, 14, 15, 16 and SE'ly 20' of 1:77~'" Lot 13, w/submerged lands, GIFFORD & HIGHLEYMAN'S SUB (3-38) - a,�_ otherwise known as Tentative Plat #864 - HOLLO S FIRST ADDITION" located at 200 S. E. 15th Road, with floor area 1tea ratio of 2.36 (2.0 permitted) , as per plan on file in Planning Board Office, zoned R-5A,(Hi.gh Density Multiple) District. ** Planning & Zoning Board meeting January 22 - Item i.`7 Planning & Zoning Board by 7/1 vote recommended Variance NO OBJECTIONS Planning Department recommended "Denial" Applicant - Florida East Coast Properties City Commission on February 8, 1973 deferred to February 22, 1973 pending review of the application by the Urban Review Board and a legal opinion from the City Attorney as to whether the application meets the criteria to be con- sidered under P.A.D.; also a report by the Planning Dept. as to the merits of a statement made by the Applicant. City Commission on February 22, 1973 deferred to March 8, 1973. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title oie a../o 44/4 PAGE 3 A•44,. DEFERRED PLANNING BOARD ITEMS NORTH OF 73 N. W. 17TH COURT CITY COMMISSION MEETING MARCH 8, 1973 j 11. * Resolution granting a Variance from Ordinance No: 6871, Article VII, Section 3 (2), to permit construction of single family home, with side setbacks (north and south) of 5' (9' required); on the S 38' of Lot 11, Block 3, ORANGE PARK (1-109), being north of 73 N. W. 17th Court, zoned R-3 (Low Density Multiple). ** Planning & Zoning Board meeting February 5 - Item #? Planning & Zoning Board by 9!0 vote recommended Varfr:-ce NO OBJECTIONS Planning Department recommended "Approval subject r9 con- struction of single family residence". Applicant - Ranulfo Sosa City Commission on February 22, 1'73 deferred to Mars} ` 1)73. 12. ** Request for determination by the City Commission a^ to development proposal of a combined gas station and ' c .ac?: operation, as presented by Shell Oil Co. 13. nea..r/o. swir. UNFINISHED BUSINESS - SECOND READING * Ordinance amending Ordinance No. 6871, Article by adding a new paragraph (166-C-1) to provide: official establishment of a zoned street width Avenue from 50' to 40'; repealing all laws in herewith. XXV, Section for the of Micanopy conflict ** Passed on 1st reading City Commission meeting February 22, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Gordon Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Kennedy Noes - none 14. ** Ordinance amending Section 3-47 of the Miami City Code by deleting Section 3-47 in its entirety and enacting a new Section 3-47 which provides for a hearing before the City Manager instead of the City Commission for holders of a night club license who have been refused renewal; and making any action taken by the City Manager under such provision final, with appeal to the Courts; and by repealing all laws in conflict herewith. ** Passed on let reading City Commission meeting February 22, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Reboso Ayes - Commissioners Gibson, Gordon, Plummer and Reboso Absent - Mayor Kennedy Noes - none NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title- PAGE 4 15. OZ•A dfrif. ,i/4/7 16. o • 17. Qeo. 4,14, . /14/f CITY COMMISSION MEETING MARCH 8, 1973 UNFINISHED BUSINESS - SECOND READING * Ordinance amending Section 3-51 of the Miami City Code by deleting Section 3-51 in its entirety and enacting a new Section 3-51 which provides for the submitting of quarterly reports instead of weekly reports to the Chief of Police under a night club license, and by repealing all laws in conflict herewith. ** Passed on 1st reading City Commission meeting February 22, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Reboso Ayes - 'commissioners Gibson, Gordon, Plummer and Reboso Absent - Mayor Kennedy Noes - none * Ordinance authorizing the contractinu .of a loan for a part of the cost of Off -Street Parking Facilities withrn the corporate limits of the City of Miami and pledging funds for the payment .of such loan. V ek-et f�r;G . =t=r'•./ �c�r.,•�___.. ** Passed on 1st reading City Commission meeting re5ru y 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Gibson Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Kennedy Noes - none * Ordinance amending Section 55-2 Subsection (5) of Article T entitled "Excise Taxes" of Chapter 55 of the Code of the City of Miami, by deleting Section 55-2 Subsection (5) in its entirety and enacting a new Section 55-2 Subsection (5) excluding the sale of fuel oil to a public or private vtility, either for resale or for use as fuel in the generation of electricity from taxaticn; repealing all ordinances, Code sections or parts thereof in conflict herewith insofar as they are in conflict; and providing for a severability provision. ** Passed on 1st reading City Commission meeting February 22, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Reboso Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Kennedy * * * * * * * ADJOURN FOR LUNCH * * * * * * * NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE 5 2:00 P.M. 18. 7 3'•-/r7 2:00 P.M. SE' et - •fir pf 2I . ** CITY COMMISSION FETING MARCH 8, 1973 PLANNING BOARD ITEM 3753 BIRD AVENUE Resolution granting a "Conditional Use", as provided in Ordinance No. 6871, Article IV, Section 8 (5), to permit temporary use of a mobile office trailer in conjunction with the construction of a new Franklin Savings Building on Lots 27 thru 30, Block 7, COCONUT GROVE (2-85), located at 3753 Bird Avenue, zoned C-5 (Liberal Commercial) District. NOT TO BE USED FOR LIVING gUARTERS. ** Planning & Zoning Board meeting February 26 - Item #8 Planning & Zoning Board by 8/0 vote (one member absent) recommended "Conditional Use" NO OBJECTIONS Planning Department recommended "Approval" Applicant - Franklin Savings & Loan PERSONAL APPEARANCE AND DISCUSSION ,T.fMS Mr. Sol W. Meyerson regarding the naming If the MIAMI FASI{ION DISTRICT. 20. Mr. Bernard N. Dyer - to present to the City Commission resolutions passed by the Black Leadership Conference regarding plans for future Miami and Dade County black communities. Mr. Lucius C. Williams, Executive Director of the Downtown Development Authority, to discuss the proposed Flagler Street Tree Planting Program. 22. Request of the Metropolitan Dade County Planning Advisory Board to reserve the site of the Coconut Grove Incinerator for public use as a park in connection with the two existing schools on either side of the incinerator. 23. Mr. Thomas R. Nesbitt on behalf of the Miami Bar Owners Association to request extension of the hours of sale of alcoholic beverages beyond 7:00 P.M. on Sundays. ,r 24. Report by the City Manager on the results of the Garbage Collection Neighborhood Meetings. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title u PAGE 6 7,7 73--/4 CITY COMMISSION MEETING MARCH 8, 1973 PERSONAL APP ARANCE AND DISCUSSION ITEMS 25. INTERA:LA 26. NEW BUSINESS - RESOLUTIONS/ORDINANCES ** City Commission resolution t.� .W utilization of private consulting engineering firms to accomplish certain specialized highway design work to be accomplished through the General Obligation Bond Program. 27. * Resolution accepting the completed work of FLORID& CONCRETE CONTRACTORS for the CITY HALL - SANITARY SEWER MODIFICATIONS 1972 at a total cost of $11,466.31 and authorizing a final 7 3— / '' payment of $1,377.93. 28. 73- /J'd ** Florida Concrete Contractors has completed the modification of the existing sanitary sewers at Dinner Key and extending 270 feet of 8 inch sewer along the west side of City Hall. The project was completed for $11,466.31, which is within_ th contract account, and it was completed on time. It is now in order for the Commission to accept the work and authorize a final payment to the Contractor. City Manager recommends. * Resolution accepting the completed work of NARKS BROTHERS CO for the N. E.;:FIRST AVENUE STORL SEWER PROJECT - 1972 at a total cost of $93,933.45 and authorizing a final payment of $8,754.08. ** NOTE: Narks Brothers Co. has completed construction of N.E. FIRST AVENUE STORM SEVER PROJECT - 1972. The project consisted o the construction of a covered ditch storm sewer 'with all necessary appurtenances on N.E. 1st Avenue between N.E. 38 Street and N.E. 45 Street. The project was completed for $93,933.45, which is within the contract amount, and it was completed on time. It is now in order for the Commission t accept the work and authorize a final payment to the Contra City Manager recommends. *:: - Title of resolution and/or ordinance Summary explanation - not part of title PAGE 7 CITY COMMISSION MEETING MARCH 8, 1973 NEW BUSINESS - RESOLUTIONS/ORDINANCES 29. * Resolution accepting the completed work of ROSSER ELECTRIC COMPANY, INC. for the MIAMARINA - LIGHTING IMPROVEMENTS at a total cost of $30,062.86 and authorizing a final payment of $3,542.56. 7 3- ** Rosser Electric Co., Inc. has completed the installation of the MIAMARINA - LIGHTING IMPROVEMENTS. The work consisted of installation of lighting around the mezzanine walkway and at restaurant entrances, and the installation of electric power outlets at boat slips on Pier "C". The original amount of the contract was $29,467.00. This was a unit price con- tract, including a Cash Allowance for Special Items of $2,000. Actual construction cost is $30,062.86, which represents an overrun of $595.86. There was enough money originally allocated to take care of the overrun. It is now in order for the Commission to .c:ept the work and authorize a final payment to the Contractor. City Manager recommends. 30. * Resolution accepting the plat entitled R. E. :EE SCHOOL SITE, a subdivision in the City of Miami, Flt,rida; and accepting the dedications shown on said plat; and author- izing and directing the City Manager and City Clerk to �''� execute the plat. ** The proposed Record Plat is located between N.W. 30th and 32nd Streets, and between 5th and 6th Avenues. The purpose of this plat is to close the portion of N.W. 31st Street lying within the area platted and to consolidate with the abutting platted lots to create one large tract. The property platted is zoned R-3 and is the site of an educational build- ing with additional playground facilities. The total area of this property is 7.58 acres. Plat Committee recommends. 31. * Resolution accepting the plat entitled TOLEDO VILLAS, 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 proposed Record Plat is a replat of a large previously platted tract. This property has a total area of 5.58 acres and is zoned C-2. It will be the site of six four-story condominium buildings, four of which are now under construc- tion. Plat Committee recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE 8 CITY COMMISSION MEETING MARCH 8, 1973 NEW BUSINESS - RESOLUTIONS/ORDINANCES 32. * Resolution recognizing the need for the State of Florida to provide a means for regulation over State owned lands beneath the navigable waters of the State, and of the water column in navigable waters, including that area of the shore seaward of the line of mean high tide; but requesting that the Board of Trustees of the Internal Improvement Trust Fund 78.-eten, carefully consider the importance of marinas and the entire marine industry to the popularity and economy of the State of Florida and, accordingly, requesting that they reevaluate the stringent provisions of the present draft proposal of Marina Regulations to ensure that the final form of these Marina Regulations is not such as to stifle or stagnate the future of marine interests in the State of Florida. The attached sheet of specific observations and comments is forwarded for consideration and in the interest of providing constructive criticism. 33.' * Resolution granting permission to ST. MARY'S CATHEDRAL SCHOOL to conduct a carnival on the playground area cf said school, located at 7485 N.W. 2nd Avenue, for the period April 6, 7 73." /4 and 8, 1973. ** St. Mary's Cathedral School requests permit to conduct a carnival for a three day period, April 6, 7 and 8, 1973, on the playground area of the school located at 7485 N. W. 2nd Avenue, same as granted last year by Resolution No. 72-41. 34. * Resolution authorizing the City Manager to enter into an agreement with EDWARD D. STONE, JR. AND ASSOCIATES for the t+�r'' landscape design of the S::CENTENNIAL PARK, a copy of said agreement being attached hereto and made a part hereof. l' NOTE: * - Title of resolution and/or ordinance ** — Summary explanation - not part of title PAGE 9 CITY CO:_•fiSSION MEETING MARCIE 8, 1973 AI•:AI:DING BIDS 35. Resolution accepting the bid of CENTRAL CONCRETE OF MEDLEY, INC. for furnishing ready Mix Concrete, at a cost of $18.80 per cubic yard, as required, for the period March 15, 1973 7J' r to March 15, 1974, for use by the Operations Division of the Public Works Department, and to authorize the City Manager to instruct the Purchasing Division to issue a purchase order therefor, after first determining that funds ' are available. • 36. 73% ^* Invitations were mailed to 11 potential suppliers and three bids were received. The bid of Central Concrete of Medley, Inc. is the lowest and best bid. City Manager recommends. Resolution awarding the bid received February 20, 1973 of MARKS BROTHERS CO. in the estimated amount of $184,795 for the construction of NORTHERN DRAINAGE PROJECT E-28; allocating the amount of $206,970 from the account entitled "Storm Sewer Bond Fund"; and authorizing the City Manager to execute a contract therefor. ** Project consists of construction of 33 local drainage struc- tures in an area bounded on the north and west by the City limits, on the east by Biscayne Bay, and on the south by N. 36th Street. The bid of Marks Brothers Co. was the lowest bid (acceptable). City Manager recommends. Resolution accepting in principle the findings of the firm. of YAfGER AND ASSOCIATES as it relates to the Wage Plan for the City of Miami, and further authorizing the City Manager to implement said Plan. NOTE: =• - Title of resolution and/or ordinance - Summary explanation - not part of title PAGE 10 CITY GO 1ISSION MEETING MARCH 8, 1973 Resolution to receive, open, read and refer to the City Mana er for tabulation and report bids authorized to he received this date under Resolution No. 73-104 for the sale of. $28,350,000 Public Park and Recreational Facilities Bonds of the City of Miami. * Resolution awarding $28,350,000 Public Park and Recreational Facilities Bonds of the City of Miami, Florida. NOTE: - Title of resolution and/or ordina:!ce - Summary explanation - not part of title CITY COMMISSION MEETING MARCH 8, 1973 PAGE 11 "POCKED MATTERS" 73-146 A RESOLUTION AMENDING RESOLUTION NO. 73-138 TO PERMIT CHANGE OF APPLICANT TO SPORTS DEVELOPMENT CLUB, INC., A CHARITABLE ORGANIZATION; AUTHORIZING GAMES OF SKILL AND GAMES OF CHANCE TO BE CONDUCTED AT SAID EVENTS AND CHANGING THE DATES OF SAID EVENTS TO READ FROM MARCH 10 TO MARCH 17, 1973 73-148 73-160 A RESOLUTION DECLARING THE POLICY OF THE COMMISSION THAT A CAR WASH OPERATION IS APPROPRIATE AS AN INCINDENTAL USE IN C-2 ZONING DISTRICTS A RESOLUTION DESIGNATING THE AREA BOUNDED ON THE NORTH BY N. W. 36TH STREET, ON THE WEST BY N. W. 6TH AVENUE, ON THE EAST BY NORTH MIAMI AVENUE, AND ON THE SOUTH BY N. W. 20TH STREET AS THE MIAMI FASHION DISTRICT 73-161 A RESOLUTION DECLARING THE POLICY OF THE COMMISSION THAT IT SUPPORTS IN PRINCIPLE THE REQUEST OF THE BLACK LEADERSHIP CONFERENCE REGARDING PLANS FOR FUTURE MIAMI BLACK COMMUNITIES 'AND AGREEING TO GIVE THIS MATTER CONSIDERATION IN ATTEMPTING TO OBTAIN FEDERAL REVENUE SHARING FUNDS 73-162 A RESOLUTION DECLARING THE POLICY OF THE COMMISSION IN SUPPORT OF THE GOALS OF THE MARTIN LUTHER KING DEVELOPMENT CORPORATION 73-163 73-164 A RESOLUTION REAFFIRMING THE CITY COMMISSION'S SUPPORT OF A REQUEST THAT METROPOLITAN DADE COUNTY IN ITS PROPOSED BOND ISSUE PROVIDE AS ONE OF ITS TOP PRIORITIES THE DEVELOPMENT OF MARTIN LUTHER KING BOULEVARD A RESOLUTION WAIVING THE PAYMENT OF PERMIT FEES BY THE DOWNTOWN DEVELOPMENT AUTHORITY OR THE CONTRACTOR IN CONNECTION WITH THE PROPOSED FLAGLER STREET TREE PLANTING PROGRAM 73-165 A RESOLUTION DESIGNATING THE INTERSECTION OF FLAGLER STREET AND MIAMI AVENUE AS JOSIAH F. CHAILLE MEMORIAL INTERSECTION 73-166 73-167 A RESOLUTION FAVORING THE PROPOSAL OF THE DADE LEAGUE OF MUNICIPALITIES IN ITS RECOMMENDATION TO THE COUNTY COMMISSION WITH REFERENCE TO MAXIMUM HOURS FOR SERVING ALCOHOLIC BEVERAGES. A RESOLUTION POSTPONING THE FIRST MEETING IN APRIL OF THE MIAMI CITY COMMISSION FROM APRIL 12 TO APRIL 19, 1973 EMER.ORD. AN ORDINANCE AMENDING ORDINANCE NO. 8133 PASSED AND 8150 ADOPTED JANUARY 25, 1973 TO EXTEND THE EFFECTIVE DATE OF SAID ORDINANCE TO MARCH 26, 1973 A '11 CITY COMMISSION MEETING MARCH 8, 1973 PAGE 12 "POCKET MATTERS" 73-169 73-172 73-173 EMER.ORD. 8151 73-174 A RESOLUTION AUTHORIZING THE CITY MANAGER TO RECEIVE PROPOSALS FROM RECREATION PLANNERS FOR THE PURPOSE OF DEVELOPING CONTRACT PLANS AND SPECIFICATIONS FOR THE PARKS BOND PROGRAM TO BE IMPLEMENTED AT THE EARLIEST POSSIBLE DATE, AND PROVIDING THAT THE RESULTS OF THESE SUBMISSIONS BE PRESENTED TO THE CITY COMMISSION FOR THEIR CONSIDERATION A RESOLUTION FIXING MARCH 22, 1973 AS THE DATE FOR A PUBLIC HEARING TO CONSIDER THE POSSIBILITY OF SCHEDULING PROFESSIONAL SOCCER EVENTS AT THE ORANGE BOWL STADIUM A RESOLUTION ACCEPTING THE PAY SURVEY REPORT SUBMITTED BY YARGER AND ASSOCIATES WITH THE IMPLEMENTATION OF SAID PAY PLAN TO BE RETROACTIVE TO JANUARY 11, 1973 AND TO BECOME EFFECTIVE IMMEDIATELY AND TAKING INTO CONSIDERATION THE MATTER OF LONGEVITY OF CITY EMPLOYEES IN THE IMPLEMENTATION OF SAID PLAN AN ORDINANCE AMENDING ORDINANCE NO. 8099 BEING THE APPROPRIATIONS ORDINANCE FOR THE CITY OF MIAMI FOR THE FISCAL YEAR 1972-73 TO PROVIDE FOR THE ALLOCATION OF $4,541,841 FROM FEDERAL REVENUE SHARING FUNDS IN THE PROPER SALARY ACCOUNTS OF THE CITY OF MIAMI FOR THE IMPLEMENTATION OF THE PAY SURVEY REPORT SUBMITTED BY YARGER AND ASSOCIATES AND ACCEPTED BY RESOLUTION NO. 73-173 PASSED AND ADOPTED THIS DATE A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER .TO TAKE AN APPEAL TO THE FEDERAL GOVERNMENT IN THE MATTER OF RETROACTIVE PAY FOR CITY EMPLOYEES PURSUANT TO THE PAY SURVEY REPORT SUBMITTED BY YARGER AND ASSOC- IATES AND ACCEPTED BY RESOLUTION 73-173 PASSED AND ADOPTED THIS DATE; SAID APPEAL TO ENCOMPASS THE PORTION OF TIME BEGINNING OCTOBER 1, 1972 THROUGH JANUARY 10, 1973 73-175 A RESOLUTION AUTHORIZING A 7.5% PAY INCREASE FOR THE SECRETARY'S TO THE MAYOR AND THE CITY COMMISSIONERS 73-176 A RESOLUTION DECLARING THE POLICY OF THE COMMISSION THAT IT WILL AT ITS NEXT REGULAR MEETING CONSIDER THE EXECUTUTIVE PAY PLAN PORTION OF THE PAY PLAN REPORT SUBMITTED BY YARGER AND ASSOCIATES WITH FIGURES TO BE SUBMITTED BY THE CITY MANAGER AND ALSO TO CONSIDER PAY PLAN FOR COMMISSION APPOINTED POSITIONS OF CITY ATTORNEY AND ASSISTANT CITY ATTORNEYS, CITY CLERK AND ASSISTANT CITY CLERK, EXECUTIVE SECRETARY CIVIL SERVICE BOARD, ASSISTANT TO EXECUTIVE SECRETARY OF THE CIVIL SERVICE BOARD, EXECUTIVE SECRETARY OF THE PLANNING AND ZONING BOARD AND ASSISTANT EXECUTIVE SECRETARY OF THE PLANNING AND ZONING BOARD AND FURTHER THAT IT IS THE INTENTION OF THE COMMISSION THAT THIS PAY PLAN WHEN ADOPTED BE RETROACTIVE TO JANUARY 11, 1973 AND FURTHER THAT IT ALSO BE SUBJECT TO THE PROVISIONS OF RESOLUTION NO. 73-174 PASSED AND ADOPTED THIS DATE PAGE 13 "POCKET MATTERS" 73-177 73-178 73-179 CITY COMMISSION MEETING MARCH 8, 1973 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF MIAMI AND THE INTER AMERICAN CENTER AUTHORITY A COPY OF WHICH AGREEMENT IS ATTACHED HERETO AND MADE A PART HEREOF BY REFERENCE A RESOLUTION AUTHORIZING A TWO YEAR EXTENSION OF %HE EXISTING AGREEMENT BETWEEN GEORGE MC LEAN AND THE CITY OF MIAMI FOR USE OF THE DINNER KEY AUDITORIUM SUBJECT TO A 60 DAY CANCELLATION.NOTICE CLAUSE IN THE EVENT THE CITY OF MIAMI SHOULD REQUIRE THIS PROPERTY FOR THE IMPLEMENTATION OF THE DINNER KEY MASTER PLAN SUBJECT FURTHER TO THE REMOVAL OF AN EXISTING RESIDENTIAL STRUCTURE ON SAID PREMISES WITHIN A PERIOD NOT TO EXCEED 30 DAYS AND SUBJECT FURTHER THAT UTILITY BILLS BE PAID WITHIN 5 DAYS OF THE TIME THEY ARE SUBMITTED TO MR. MC LEAN BY THE CITY AND FURTHER PROVIDING THAT IF SAID UTILITIES ARE NOT PAID IN ACCORDANCE WITH THIS PROVISION THAT SAID UTILITIES WILL BE DISCONNECTED A RESOLUTION DECLARING MARCH 17 AND MARCH 18, 1973 AS MIAMI CEREBRAL PALSY TELETHON WEEKEND AND URGING ALL MIAMIANS TO WATCH SAID TELETHON