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HomeMy WebLinkAboutCC 1973-04-26 Marked Agenda9:00 A.M. I/ 1. t/ 2. i/r ie: 2z Z 3. 10:00 A.M. 7. Sax- 7 - 3/5•_ 73--3 6' ** CITY COMMISSION MEETING CITY HALL - DINNER KEY APRIL 26, 1973 Pledge of Allegiance Reading of the Minutes 0 o 171- 171 ?ti,A PROCLAMATIONS AND PRESENTATIONS Presentation of Plaque to Louis S. Bow in recognition of his more than 33 years' service with the City of Miami. Proclamation of the month of May, 1973 as CLEAN UP, PAINT UP, FIX UP MONTH. Presentation of Certificates of Appreciation to representatives Miami's 1976 SUPER BOWL. Presentation of Certificate of Appreciation to Elizabeth Virrick for her efforts in behalf of "COCONUT GROVE CARES". PLANNING BOARD ITEMS APPEAL OF PLANNING BOARD'S DECISION 228 S. W. 13TH STREET Resolution granting, subject to intensive landscaping as approved by the Planning Department, the Variance from Ordinance No. 6871, Article XI, Sections 2, 3 (2) (a) and 6, to permit construction of office building on Lot 5, Block 93S, MIAMI HEIGHTS (5-29), at 228 S. W. 13th Street, being 50' in width (60' required); with 5' side setbacks (9' re- quired); with 317 lot coverage (307 permitted); zoned R-C (Residence -Office). ** Planning & Zoning Board meet:_ng February 26 - Item j`1 Planning & Zoning Board vote of 4 to 4 (one member absent) constituted Denial of application SIX OBJECTIONS Plptiing Department recommended "Denial" Applicant - Forney B. Stafford ** ** PLANNING BOARD ITEMS ZONED STREET WIDTH - AMENDMENT TO ORDINANCE NO. 6871, ARTICLE XXV, Section 1 Ordinance amending Ordinance No. 6871, Article XXV, Section 1, by deleting Paragraph (48) and substituting a new Para- graph (48) establishing zoned street width of 35th Street, N.W., from North Miami Avenue to N. W. 23rd Avenue of 30'. Planning & Zoning Board meeting March 26 - Item #12 Planning & Zoning Board by 8/0 vote (one member absent) recommended amendment to Ordinance Planning Department recommended "Approval" NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title n Qie'Q' /4/42 11. Oe . V CITY COMMISSION MEETING APRIL 26, 1973 PAGE 2 PLANNING BOARD ITEMS APPROXIMATELY 600 N. E. 36TH STREET * Resolution granting permission to fill submerged land contiguous to Tract "A" - "36TH STREET BAYFRONT SUBDIVISION" (Tentative Plat ##835), located at approximately 600 N. E. 36th Street.(1-e T 6-;/'t.e~-,r7— ** Planning & Zoning Board meeting March 26 - Item #3 Planning & Zoning Board by 9/0 vote recommended permission to fill submerged land TWO OBJECTIONS Planning Department recommended "Approval" Applicant - Biscayne Bay Development Corp. City Commission on April 19, 1973 deferred to April 26, 1973. UNFINISHED BUSINESS - SECOND READING 3521 N. W. 11TH COURT * Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classi- fication for Lot 3, Block 7, BUENA VISTA PARK AMD (2-89), located at 3521 N. W. llth Court, from C-4 (General Commercial) District to R-2 (Two -Family) District; and by making the necessary changes in the zoning district map made a part of said Ordinance No. 6871 by reference and description in Article III, Section 2, thereof; and by repealing all laws in conflict herewith. ** Passed on 1st reading City Commission meeting April 19, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Reboso Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none 1200 N. E. 79TH STREET * Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification for Lot 1, less condemnation, Block 5, HAYNESWORTH VILLAGE (44-54), located at 1200 N. E. 79th Street from C-4 (General Commercial) to R-4 (Medium Density Multiple) District; and by making the necessary changes in the zoning district map made a part of said Ordinance No. 6871 by reference and description in Article III, Section 2, thereof; and by repealing all laws in conflict herewith. ** Passed' on 1st reading City Commission meeting April 19, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Reboso Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none NOTE: •• - Title of resolution and/or ordinance * - Summary explanation - not part of title CITY COMMISSION MEETING APRIL 26, 1973 PAGE 3 UNFINISHED BUSINESS - SECOND READING S. E. CORNER N. W. 13TH AVENUE AND 2nd STREET 12. * Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami by changing the zoning classification for Lots 7, 8 9 and 10, Block 60, ele,o 1. LAWRENCE ESTATE LAND CO. (2-46), located at S. E. corner of N. W. 13th Avenue and 2nd Street, from R-4 (Medium Density Multiple) District to C-1 (Local Commercial) District; and ' SI( by making the necessary changes in the zoning district map �* made a part of said Ordinance•No. 6871 by reference and description in Artiele III,. Section 2, thereof; and by repealing all laws, in conflict herewith. • ** Passed on lst reading City Commission meeting April 19, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Gibson Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none 11:00 A.M. RECEIVE SEALED BIDS 13. ' 5 11:00 A.M. St r ** Bids to be ret:eived for the sale of $3,150,000 PARKING FACILITIES REVENUE BONDS (SERIES C) of the City of Miami, Florida. DISCUSSION 14. Report on proposed creation of a Latin Community Riverfront Park on the Miami River. * * * * * * * / y o ADJOURN FOR LUNCH ae7'2!7_ * * * * * * * NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 73 -J'f 73-3a1 ?3_ so 7 2:00 P.M. CITY COMMISSION MEETING APRIL 26, 1973 PAGE 4 NEW BUSINESS - RESOLUTIONS/ORDINANCES A....t.Z6.er4oc-• 15. ** Policy - use of old Fire Station #2 16. ** Pedestrian overpasses - consideration of amendment to the City's Zoning Ordinance to establish criteria. 73-306 ** Mr. O. H. Oppenheimer, who is associated with the develop- ment of Buena Vista Plaza, has requested that the City give consideration to the installation of an overpass crossing N. E. 2nd Avenue at 39th Street. Prior to the Commission's consideration of this and future pedestrian overpasses, consideration should be given to modifying the Zoning Ordinance to establish criteria for the future development or installation of overpasses on the City's public rights - of -way. 17. * Resolution accepting the plat entitled KAKOURIS HEIGHTS, 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: lots and a portion of S. be consolidated into a O. of a proposed forty-five zoned R-C and R-2. is a replat of six previously platted W. 33rd Avenue. This property will 925 acre tract which will be the site unit condominium. It is presently Plat Committee recommends. 18. * Resolution accepting the plat entitled LISA ESTATES, a subdivision in the City of Miami, Florida; and accepting the dedications shown on said plat; and accepting a Covenant to Run with the Land postponing the immediate construction of full width pavement rnd standard curb and gutter; and authorizing and directing the City Manager and City Clerk to execute the plat. ** The proposed Record Plat is a replat of two lots and a portion of another lot that were previously platted. This property is zoned R-2 and is divided into two lots for duplex building sites. Plat Committee recommends. 19. * Resolution authorizing the City Clerk to publish a notice of public hearing for objections to the acceptance by the City Commission of the completed construction of S. E. 15 ROAD SIDEWALK IMPROVEMENT SK-4356 in S. E. 15 ROAD SIDEWALM IMPROVEMENT DISTRICT SK-4356. ** The construction of S. E. 15 Road Sidewalk Improvement SK-4356 has been completed by Florida Concrete Contractors. 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. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title • 4s CITY COMMISSION MEETING APRIL 26, 1973 PAGE 5 NEW BUSINESS - RESOLUTIONS/ORDINANCES 20. ** Resolution accepting the completed work of PEERSON AUDIO, INC. for the ORANGE BOWL - PUBLIC ADDRESS SYSTEM - PURCHASE AND INSTALLATION OF COMPONENXS - 1972 at a total cost of $67,869.62 and authorizing a final payment. 21. ** Peerson Audio, Inc. has completed the furnishing and installa- tion of individual speakers throughout the Orange Bowl Stadium, a cluster of speakers at the east end zone speaker towers, and all necessary appurtenances for a complete phased and balanced sound system. The project was completed for $67,869.62, which is within the contract amount, 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 amending Resolution No. 73-210 by approving in principle a Lease Agreement between the City of Miami and the State of Florida Department of Transportation for the area under the North -South Expressway between N. W. 4th Street and N. W. 6th Street; and authorizing and directing the City Manager to forward said agreement and other necessary documents to the State of Florida Department of Transportation. ** Resolution No. 73-210 authorized the leasing of the Under - Expressway area from N.W. 3rd Street to N.W. 5th Street. It is necessary to amend this resolution as the area from N. W. 3rd Street to N. W. 4th Street is presently leased to the Department of 0ff-Street Parking. 22. * Resolution establishing the intent of the City of Miami to prohibit discrimination in employment practices in the City of Miami against any employee or applicant for employment 7; .../ 7. on the basis of race, color, creed, sex or national origin, including discrimination in employment, promotion, demotion, transfer, layoff, termination, apprenticeship, training, and rates of pay. ** The establishment of a policy of equal employment opportuni- ties is requested by the Department of Housing and Urban Development as part of the requirements on federal grants. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 73-83/3 23. vgir ** 73 ^ 3 , . 24.a. ** CL D. g/s 5 b. Y' /" r.I 73. a3d/ 25.a. 73332.. b. 73 - 3v3 26' CITY COMMISSION MEETING APRIL 26, 1973 PAGE 6 NEW BUSINESS - RESOLUTIONS/ORDINANCES Dade County and the Corps of Engineers request of the City to provide easements on Virginia Key as part of the Virginia Key Beach Nourishment Program. Resolution implementing the Executive Pay Plan as based on the Yarger Study. ** Amendment to the Appropriations Ordinance the executive salaries. DISCUSSION to provide for ** Stanford Research Institute Report on First Year Study of Miami Modern Police Department. ** Resolution authorizing the City Manager to enter into Second Phase. i$ t/' ;,, 447404/Ove ** Investment Committee - Report - Pension Money Management. 27. ** Pension Increases for Retired Employees. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING APRIL 26, 1973 PAGE 7 AWARDING BIDS 28. ** Resolution accepting the bid of ASSOCIATED FILMAKERS INTER- NATIONAL, INC. received April 10, 1973, for dubbing Spanish sound track to film "The Sun is Alive and Living in Miami" .�. 16 moo color 14-minute film for the Publicity and Tourism Department, at a total cost of $2,103. ** Invitations were mailed to 13 potential suppliers and three bids were received. The bid of Associated Filmakers Inter- national, Inc. was the lowest acceptable bid received. City Manager recommends. 29. ** Resolution accepting the bid received from SKINNER ENGINE CO. April 9, 1973 for furnishing parts for a Troy-Engberg Type 7?"E" Steam Engine for use by the Department of Sanitation at �" a total cost of $1,901. ** Invitations were mailed to seven potential suppliers and only one bid was received. City Manager recommends. 7:?--32. © 30. ** MARTIN LUTHER KING BOU1 VARD STORM DRAINAGE PROJECT B-5372 (AWARD OF BID) 73:.. a 2 31. R 3-52a 32. ez".- 4.7.C.1<t-4^---i>33. 73.3 3 34. 73-3 . z9 j 5a ** ORANGE BOWL - STRUCTURAL STEEL PAINTING AND MAINTENANCE - S. E. QUADRANT - 1973 (AWARD OF BID) - first of four quadrants. ** ORANGE BOWL PRESS BOX - WATERPROOFING - 1973 (AWARD OF BID) ** CITY -OWNED PARKING LOTS - LIGHTING - 1973 (AWARD OF BID) ** PARK BENCH MATERIALS (AWARD OF BID) ** PROJECT #124 - "76" CAPITAL IMPROVEMENT PROGRAM SOUTH BAYSHORE DRIVE HIGHWAY IMPROVEMENT H-4342 (AWARD OF BID) 7 ,, „ 34zr 36. ** Accepting bid for furnishing Police uniforms, as required, for the period from May 1 to December 31, 1973. - 3 3a37. * Resolution awarding $3,150,000 PARKING FACILITIES REVENUE BONDS (SERIES C) of the City of Miami. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title e CITY COMMISSION MEETING APRIL 26, 1973 PAGE 8 "POCKET MATTERS" 73-304 A RESOLUTION FIXING MAY.24,1973, AT 4 O'CLOCK P,M. AS THE DATE AND TIME FOR A PUBLIC HEARING TO BE HELD BY THE CITY COMMISSIgN-FQR THE PURPOSE OF RECONSIDERING RESOLDI ION NO. /5-88��WHICH DESIGNATED 13PORTION OF Si W. 1STH AVENUE AS LUBAN MEMORIAL OULEVARD 73-305 73-306 A RESOLUTION FIXING MAY 3, 1973 AT 9 O'CLOCK A.M. AS.THE DATE AND TIME FOR A PUBLIC HEARING TO -BE- HELD BEFORE THE CITY COMMISSIONIN REFERENCE TO Th� E RENAMING OF COCONUT GROyE I3AYFRONT IARK TO COCONUT UROVE PEACOCK PARK A RESOLUTION TO REFER TO THE PLANNING DEPARTMENT AND THE PLANNING.BOARD FOR STUDY AND PUBLIC HEARING, A REQUEST FORA EDESTRIAN OVERPASS.CROSSING N. E. ND AVENUE AT 59TH STREET AND A-POStiSIBLE.AMENDMENT TO THE CITY'S ZONING ORDINANCE TO ESTABLISH CRITERIA FOR SUCH OVERPASS 73-315 A RESOLUTION GRAFTING A VARIANCE FROM ORDINANCE N0. 6871, ART CLE XI TO P RMIT CONSTRUCTION OF OFFICE BUILDING QN LQT , $LOCK 33S, MIAMI H IGHTS, LOCH T� AT L28 J. W. 15 STREET BEING 50 IN WIDTH, bU REQUIRED 73-316 A RESOLUTION DENYING AN APPLICATION TO PERMIT 5' SETBACK _INSTEAD OF REQUIRED y' AND Ig PERMIT 31% LOT COVERAGE INSTEAD QF PERMITTED 3Uk ON PROPERTY DESIGNATED AS LOT 7, ISLOCK 95 S, MIAMI HEIGHTS 73-327 A RESOLUTION APPROVING THE TRANSFER BY THE DEPARTMENT OF 0 F- TREET PARKING OF A PARCEL OF LAND DESCRIB D AS THE N. 00' OF LOTS 1 & 2, BLOCK 8, LITTLE RIVER UARDENS TO THE IRST STATE BANK OF M AJ / MI N XCHAN E FOR A rARCEL OF LAND DESCRIBED AS LOTS , AND , RANKLIN PARK SUBDIVISION 73-328 A RESOLUTION APPROVING THE ORIGINAL-RVERFRO T SITE ECOMMENDED FOR�,THE DEVELOPMENT OF A 'LATIN COMMUNITY KIVERFRONT PARK 73-329 A RESOLUTION OF INTENT THAT THE CITY ATTORNEY IMMEDIATELY BEGIN CONDEMNATION PROCEEDINGS TO ACQUIRE.PF�PPERTY ALONG THE MIAMI RIVER ��FOR THE ESTABLISHMENT OF A 'LATIN COMMUNITY RIVERFRONT ARK 73-333 A RESOLUTION ESTABLISHING THE POLICY OF THE CITY COMMISSION THAT THE CITY MANAGER FROM THIS DATE FORWARD, SHALL MAKE A DILLIGENT EFFORT TO EMPLOY FEMALES TO FILL VACANCIES AS THEY OCCUR 73-334 A RESOLUTION DECLARING THE POLICY OF THE COMMISSION THAT AS VACANCIES OCCUR IN THE EMPLOY OF THE CITY OF MIAMI EXECUTIVE CATEGORIES, THE CITY MANAGER -SHALL INFORM THE CITY COMMISSION THE EXTENT OF HIS EFFORTS TO FILL THESE VACANCIES WITH WOMEN AND OR MEMBERS OF MINORITY GROUPS CITY COMMISSION MEETING APRIL 26, 1973 PAGE 9 "POCKET MATTERS" 73-335 A RESOLUTION REQUESTING THE CITY MANAGER TO REPORT TO THE COMMISSION AT HIS EARLIEST CONVENIENCE, HIS ACTIVITIES TOWARD IMPLEMENTING THE STATUS OF WOMEN IN THE EXECUTIVE JOB CATEGORY OF THE CITY OF MIAMI TO SECURE THE EQUAL POSITION OF WOMEN IN THE EMPLOY OF THE CITY OF MIAMI AND TO REPORT ANY ACTION HE MAY HAVE INITIATED TO OBTAIN FEDERAL FUNDS FOR TRAINING OF WOMEN IN THESE JOB CATEGORIES 73-336 73-337 A RESOLUTION APPROVING THE EXECUTIVE PAY PLAN AS SUBMITTED BY THE CITY MANAGER BASED ON A STUDY BY YARGER AND ASSOCIATES AND AS AMENDED BY MOTIONS OF THE CITY -COMMISSION ADOPTED THIS DATE WITH REFERENCE TO SEVERAL OF THE CATEGORIES A RESOLUTION REQUESTING THE CITY MANAGER TO CONDUCT A STUDY OF THE SALARIES PAID TO CITY ATTORNEYS IN OTHER MUNICIPALITIES OF COMPARABLE SIZE TO THE CITY OF MIAMI AND TO DETERMINE -WHETHER OR NOT SAID ATTORNEYS ARE PERMITTED TO ENGAGE IN PRIVATE PRACTICE OF LAW IN ADDITION TO THEIR DUTIES AS CITY ATTORNEY AND TO SUBMIT HIS REPORT TO THE CITY COMMISSION AS SOON AS POSSIBLE 73-338 A RESOLUTION FIXING THE$ALARY OF THE CITY ATTORNEY OF THE CITY OF MIAMI AT 40,000,00 PER YEAS SU$41ECT 3Q Tf PROVISIONS OF EsmioNs NUMBERED ,3 115 AND 5-1/4 ADOPTED MARCH 73-339 A RESOLUTION ESTABLISHING THE SALARY OF THE A ISIANI TO THE DIRECTOR OF THE DEPARTMENT OF LAW AT $5/,IU0,U0 UBJECT TO IHE PROVISIONS OF RESQLUTIQNS NUMBERED //3-173 AND /5-174 ADOPTED MARCH 6, 19//3 O0RD NO. AN ORDINANCE AMENDING THE APPROPRIATION ORDINANCE NO. 8099 8157 TO PROVIDE FOR ADJUSTMENT OF SALARIES OF THE CITY MANAGER, ASSISTANT CITY MANAGER, CITY ATTORNEY AND ASSISTANT TO THE DIRECTOR OF THE DEPARTMENT OF LAW, DEPARTMENT DIRECTORS, ASSISTANT DEPARTMENT DIRECTORS, POLICE MAJORS, CHIEF -FIRE PREVENTION, FIRE TRAINING DIRECTOR, INTERNAL AUDITOR, ASSISTANT INTERNAL AUDITOR AND PURCHASING AGENT AND PROPERTY MANAGER; DECREEING THIS ORDINANCE TO BE AN EMERGENCY MEASURE; DISPENSING WITH THE REQUIREMENT OF READING SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION; REPEALING ALL LAWS OR PARTS OF LAWS IN CONFLICT HEREWITH 73-340 A RESOLUTION OF THE CITY COMMISSION OF THE -CITY OF MIAMI, DETERMINING AND FINDING THE NECESSITY FOR -A PUBLIC PURPOSE IN ORDER TO PROVIDE FOR ADDITIONAL PARK FACILITIES FOR THE CREATION OF THE LATIN COMMUNITY RIVERFRONT PARK, TO ACQUIR BY CONDEMNATION OR OTHERWISE THE FEE SIMPLE TITLE TO CERTAIN LANDS DESIGNATED HEREIN AND DIRECTING THE DEPARTME OF LAW OF THE CITY OF MIAMI TO INSTITUTE AND PROSECUTE TO A CONCLUSION ALL.OF THE NECESSARY LEGAL ACTIONS TO ACQUIRE THE FEE SIMPLE TITLE TO THIS PROPERTY AS SOON AS IT IS LEGALLY POSSIBLE, INCLUDING THE FILING OF THE DECLARATION OF TAKING AND THE POSTING OF THE NECESSARY BOND "POCKET MATTERS" 73-341 73-342 CITY COMMISSION MEETING APRIL 26, 1973 PAGE 10 A RESOLUTION DECLARING THE POLICY OF THE COMMISSION THAT THE MATTER OF NAMING THE PROPOSED PARK ALONG. THE MIAMI RIVER IN THE LATIN AREA OF THE CITY BE CONSIDERED AT A PUBLIC HEARING TO BE HELD AFTER THE ACQUISITION OF SAID PROPERTY A RESOLUTION DESIGNATING MAYOR MAURICE FERRE AS A CITY COMMISSION MEMBER ON THE INVESTMENT COMMITTEE OF THE CITY OF MIAMI EMPLOYEES RETIREMENT SYSTEM AND PLAN 73-343 A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE INVESTMENT COMMITTEE OF THE CITY OF MIAMI EMPLOYEES RETIREMENT SYSTEM AND PLAN THAT PROPOSALS TO ACT AS INVESTMENT COUNSELOR TO THE BOARD OF TRUSTS S QF SAID RETIREMENT SYSTEM RECEIVED AFTER FEBRUARY lb, 1973, THE DEADLINE OUTLINED -IN THE SPECIFICATIONS FOR SAID SERVICES, BE CONSIDERED FOR INTERVIEW 73-344 73-345 73-346 A RESOLUTION DECLARING THE POLICY OF THE COMMISSION THAT THOSE INVESTMENT COUNSELING FIRMS WHICH SUBMITTED PROPOSALS TO ACT AS INVESTMENT COUNSEL FOR THE CITY OF MIAMI EMPLOYEES RETIREMENT SYSTEM AND PLAN AND WHO DID NOT SPECIFY THAT THEY HAD AVAILABLE A CHARTERED . FINANCIAL ANALYST BE CONSIDERED FOR THE PERFORMANCE OF SAID SERVICES PROVIDED ASSURANCE CAN BE GIVEN THE CITY THAT SAID FIRM WOULD MAKE AVAILABLE SUCH AN ANALYST AND ASSIGN SAME TO THE CITY OF MIAMI RETIREMENT SYSTEM AND PLAN ACCOUNT DURING THE PERIOD SAID FIRM MAY BE EMPLOYED BY THE CITY OF MIAMI RETIREMENT SYSTEM TO PERFORM SAID SERVICES A RESOLUTION ACCEPTING THE CRITERIA SET FORTH BY THE INVESTMENT COMMITTEE OF THE CITY OF MIAMI EMPLOYEES RETIREMENT SYSTEM AND PLAN FOR THE QUALIFICATION AND SELECTION OF AN INVESTMENT COUNSEL FOR SAID RETIREMENT SYSTEM WITH RESOLUTIONTHE 544NPATHE OF PROVISIONS FORTH SSEDANDADOPTED THIS INDATE A RESOD TIQN ESCINDING RESOLUTION NO. 73-233 DATED MARCH LL11, 11975, AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO ENTER INTO A NEW CONTRACT WITH FRANK J. COBO FOR SERVICES AS ADMINISTRATIVE ASSISTAN TO THE MAYOR OF THE FFCITY QF 1�/Z,lFOR A COMPENSATIOND OF ONE YEAR MFOR SAID SERVICES TO YEAR, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE CONTRACT ATTACHED HERETO