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HomeMy WebLinkAboutCC 1973-05-10 Marked Agenda9:00 A.M. CITY COMMISSION MEETING CITY HALL • DINNER KEY MAY 10, 1973 1. ✓/ Pledge of Allegiance 2. Reading of the Minutes 3." 4. ✓' 5. V 6. PERSONAL APPEARANCE, PROCLAMATIONS AND PRESENTATIONS ao37 C/8 Par} Attendance of approximately 75 students who are participating in the "YOUTH IN GOVERNMENT" Seminar. Proclamation of the month of June as "WEIGHT WATCHERS MONTH". Proclamation of "FIRE SERVICE RECOGNITION DAY". Presentation of Certificate to Pamela Corrie, winner of the Kend,11 Optima t Club Oratorical Contest. .a,t z. «,�^»�€, // /77,_ 41.'�,�.��� eatL&J 047 9:15 A.M. 7• ** ORANGE BOWL PROG M - Proposed Improvements �d 3•- 3 4.4 44 7 -� �J �� 10:00 A.M. C Clt .et, 8. -&'''.a - authorizing the City Clerk to advertise for sealed bids for ,the construction of TRACY SANITARY SEWER IMPROVEMENT SR-5275 S I.' (sideline sewer) -in TRACY SANITARY SEWER TWO NT DISTRICT SR-5275 S (sideline sewer) . ad., tZ43 -4ti. cit a. PUBLIC HEARING ** Sanitary Sewer improvement to be located south of N. W. 20 Street end east of N. W. 17 Avenue PROJECT #81 - "76" CAPITAL IMPROVEMENT PROGRAM ** OBJECTIONS TO CONFIRMING ORDERING RESOLUTIONS NO. 73-238 for TRACY SANITARY SEWER IMPROVEMENT SR-5275 C and NO. 73-239 for TRACY SANITARY SEWER IMPROVEMENT SR-5275 S. * Resolution confirming Ordering Resolution No. 73-238 and authorizing the City Clerk to advertise for sealed bids for .e construction of TRACY SANITARY SEWER IMPROVEMENT SR-5275 C (centerline sewer) in TRACY SANITARY SEWER 0PRO MENT DISTRICT SR-5275 C (centerline sewer). a - CIi riut II i b. * Resolution confirming Ordering Resolution No. 73-239 and ** If no objections are sustained the above resolutions are in order. Project consists of construction of sanitary sewers in an area extending from NW 14 Street to NW 20 Street, from NW 14 Avenue to NW 17 Avenue, and a strip on NW 20 Street from I-95 to NW 27 Avenue. THIS IS A 1973-74 PROGRAMMED CAPITAL IMPROVEMENT PROJECT. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title ORAF4V1P1....1 CITY COMMISSION MEETING MAY 10, 1973 PAGE 2 10:00 A.M. PLANNING BOARD ITEMS 1660 N. W. 7TH COURT 9. a. * Resolution granting a "Conditional Use", as provided in Ordinance No. 6871, Article VIII, Section 1(11)(c), to permit 42/ 1st floor and 5th floor additions to existing -Highland Park �� Memorial Hospital, under concurrent petition for variances, N. M. C. CENTER (86-96), Tracts A & B, located at 1660 N. W. 7th Court, site zoned R-4 (Medium Density Multiple) District. ** Planning and Zoning Board meeting April 9 - Item #2 (a) Planning and Zoning Board by 8/0 vote recommended "Conditional Use" ONE OBJECTION Planning Department recommended "Denial" Applicant - Highland Park Memorial Hospital 1660 N. W. 7TH COURT b. * Resolution granting a Variance from Ordinance No. 6871, Article VIII, Section 5 and Article XXIII, Sections 4(8) and 7(4)(b), to permit construction of 1st and 5th floor additions 4 to existing Highland Park Memorial Hospital, N. M. C. CENTER (86-96), Tracts A & B, located at 1660 N. W. 7th Court, with floor area ratio of 1.17 (1.06 granted by Resolution No. 40393), waiving 110 of 212 required off-street parking spaces, and waiving 1 required off-street loading bay, Resolution No. 40493 having granted south side setback of 22.3' (36' re- quired), lot coverage of 23.8% (23% permitted), hospital under concurrent petition for "Conditional Use" for expansion; site zoned R-4 (Medium Density Multiple) District. ** Planning and Zoning Board meeting April 9 - Item #2 (b) Planning and Zoning Board by 8/0 vote recommended Variance ONE OBJECTION Planning Department recommended "Denial" Applicant - Highland Park Memorial Hospital WEST OF 2934 N. W. 22ND COURT 10. * Resolution granting a Variance from Ordinance No. 6871, Article VI, Section 3(2), to permit construction of an "? ✓ - 25134450additional single family residence on Lot 30, Block 4, GLENHAVEN (6-78), located West of 2934 N. W. 22nd Court, with a 13' side street setback (15' required), site zoned R-2 (Tao -Family) District. ** Planning and Zoning Board meeting April 9 - Item #3 Planning and Zoning Board by 7/1 vote recommended Variance ONE OBJECTION Planning Department recommended "Denial" Applicant - Joseph J. Durante NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title • 10:30 A.M. CITY COMMISSION MEETING MAY 10, 1973 PAGE 3 PLANNING BOARD ITEMS 1065 N. W. 53RD STREET '* Resolution granting a "Conditional Use", as provided in Ordinance No. 6871, Article V, Section 1 (6) (j), to permit •Day Nursery in east unit of a duplex on Lots 20 and 21, Block 3 7, BOWLING GREEN (5-101), located at 1065 N. W. 53rd Street, with lot width of 80' (100' required), zoned R-2 (Two -Family). Planning & Zoning Board meeting March 12 - Item #2 31anning & Zoning Board by 5/4 vote recommended "Conditional c-c&€,.- Use" ONE OBJECTION Planning Department recommended "Approval Subject to Conditions" Applicant - Nathaniel P. Cody City Commission on April 19, 1973 deferred to May 10, 1973 4216 and 4226 N. W. 6TH STREET 12. * Resolution granting a "Conditional Use", as provided in Ordinance No. 6871, Article V, Section 1(6)(b), to permit off-street parking on Lots 5 and 6, Block 2, GOLF COURSE PARK .,,,�'r L} 7 (43-3) , located at 4216 and 4226 N. W. 6th Street, not to be used for required parking, in conjunction with office build- ing located at 550 N. W. 42nd Avenue, site zoned R-2 (Tao -Family) District; and complying with the lighting requirements for parking lots as set out in Ordinance No. 8115. ** Planning & Zoning Board meeting April 9 - Item #9 Planning & Zoning Board by 8/0 vote recommended "Conditional Use" NO OBJECTIONS Planning Department recommended "Approval Subject to a Revised Site Plan for Review by the Planning Department." Applicant - Henry Gonzalez NORTHEAST AREA STUDY SPOIL ISLAND LYING OFF N. E. 64TH STREET 13. a. ** Ordinance amending Ordinance No. 6871, the Comprehensive r Zoning Ordinance for the City of Miami, by changing the zoning classification fcr the Spoil Island lying off N. E. 64th Street from R-1 (One -Family) to P-R (Parks -Recreation) 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. ** Planning & Zoning Board meeting March 26 - Item #610 Planning & Zoning Board by 9/0 vote recommended Change of Zoning Classification SIXTEEN OBJECTIONS Planning Department recommended "Approval" Applicant - City of Miami NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING MAY 10, 1973 PAGE 4 PLANNING BOARD ITEMS NORTHEAST AREA STUDY (Continued) N. E. 63RD STREET AND BISCAYNE BAY 13. b. ** Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance'for the City of Miami, by changing the zoning classification of that portion of Tentative Plat #793-A - "MIAMI CLUB APARTMENTS" lying east of Lots 31 and 32, FALLESON PARK AMD (4-19), located at N. E. 63rd Street and Biscayne Bay, from R-4 (Medium Density Multiple) to R-3 (Low Density Multiple) District; and by making the necessary changes in the zoning district map made a part of said Ordi- nance No. 6871 by reference and description in Article III, Section 2, thereof; and by repealing all laws in conflict herewith. ** Planning & Zoning Board meeting March 26 - Item #10 Planning & Zoning Board by 9/0 vote recommended Change of Zoning Classification SIXTEEN OBJECTIONS Planning Department recommended "Approval" To implement recommendations contained in the Northeast Area Study. LOTS 1 AND 2 AND THAT PORTION OF LOT 3 LYING SOUTH OF THE EXTENSION OF N. E. 69TH STREET c. ** Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification of Lots 1 and 2 and that portion of Lot 3 lying South of the extension of N. E. 69th Street, MCKAY TOWERS (7 5-18) , ::rom R-5 (High Density Multiple) 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 byy reference and description in Article III, Section 2, thereof; and by repealing all laws in conflict herewith. r ** Planning & Zoning Board meeting March 26 - Item #10 Planning & Zoning Board by 5/4 vote recommended Change of Zoning Classification SIXTEEN OBJECTIONS Planning Department recommended "Approval" To implement recommendations contained in the Northeast Area Study. 880 N. E. 69TH STREET 14. ** Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification of Lot 3, less northeasterly 420' lying north of extension of N. E. 69 Street, Block 1, MCKAY TOWERS (75-18), located at 880 N. E. 69th Street, from R-1 (One -Family) to e41-47 R-4 (Medium Density Multiple) District; and by making the -t 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. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title ** Planning & Zoning Board meeting March 26 - Item #10 Planning & Zoning Board by 7/1 vote recommended Change of Zoning Classification SEVENTEEN OBJECTIONS Planning Department recommended "Denial" Applicant - City National Bank The McKay Towers building was formerly utilized by the Parkinson Foundation and efforts were made to convert the building usage to a hospital usage. This application did not materialize. The structure was sold and converted to a condominium. 2:00 P.M. i CITY COMMISSION MEETING MAY 10, 1973 PAGE 5 UNFINISHED BUSINESS - SECOND READING ZONED STREET WIDTH - AMENDMENT TO ORDINANCE NO. 6871, ARTICLE XXV, Section 1 15. * Ordinance amending Ordinance No. 6871, Article XXV, Section 1, by deleting Paragraph (48) in its entirety; pertaining ,Q to the zoned street width of 35th Street, N. W. from North Miami Avenue to N. W. 23rd Avenue; and by repealing all laws in conflict herewith. ** Passed on lst reading City Commission meeting April 26, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Gibson Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none * * * * * * * ADJOURN FOR LUNCH * * * * * * * NEW BUSINESS - RESOLUTIONS/ORDINANCES 16. * Resolution accepting the Plat entitled MIRNA, a subdivision in the City of Miami, Florida; and accepting the dedications 7 ix shown on said Plat; and authorizing and directing the City / v' y7 Manager and City Clerk to execute the Plat. ** The proposed Record Plat is a subdivision of an unplatted tract of land having a total area of 0.21 of an acre. This property is zoned R-4 and will be an apartment building site. Plat Committee recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 73, CITY COMMISSION MEETING MAY 10, 1973 ' PAGE 6 NEW BUSINESS - RESOLUTIONS/ORDINANCES 17. * Resolution accepting the Plat entitled MAINES, 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 subdivision of an unplatted tract of land having a total area of 0.28 of an acre. This property is zoned R-4 and will be an apartment building site. Plat Committee recommends. 18. * Resolution accepting the Plat entitled TRESPALACIOS, a sub- division in the City of Miami, Florida; and accepting the .77 l dedications shown on said Plat; and authorizing and directing "� / the City Manager and City Clerk to execute the Plat. 19. ** The proposed Record Plat is platted lot. This property four lots for single family under construction on Lot 4 Plat Committee recommends. a replat of a large previously is zoned R-1 and is divided into residences. One building is now of this plat. * Ordinance adding a Section 6 to Ordinance No. 8133 (January 25, 1973) for the purpose of providing that the method provided in Ordinance No. 8133 for (1) the removal, possession, storage of, (2) sale by, and a lien in favor of the City of Miami against; vessels unlawfully located within Dinner Key Marina Yacht Basin and the Bayfront Prohibitive Anchorage Areas is not the exclusive remedy or method of obtaining the removal of said vessels and any other method available to the City to accomplish the removal of said vessels is author- ized, including, but not limited to, injunctive or other forms of legal action deemed appropriate by the Law Depart- ment; 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. ** This proposed ordinance authorizes legal action against individuals whose vessels are unlawfully located in prohibited areas, in addition to the method already contained in Ordinance No. 8133. City Attorney recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title Cite C 2.//- °- "?r � 42 c1L!/ ere T , 7C2.. CITY COMMISSION MEETING MAY 10, 1973 PAGE 7 NEW BUSINESS - RESOLUTIONS/ORDINANCES 20. _ * Resolution authorizing the City Attorney of the City of ami to enter into an agreed order in the case of E.H.G. inancial Corporation v. City of Miami, Case Nos. 73-998 and 73-1017, in the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida. ** City Attorney recommends. 21. * Resolution authorizing and directing the City Manager to negotiate with Metropolitan Dade County for the transfer of 75_ a small parcel of land owned by the City of Miami located on N. W. 8 Court between 17 and 18 Streets. ** Metropolitan Dade County's Department of Housing and Urban Development wishes to acquire the above small parcel of City -owned land for use as a model day care facility using County Bond monies. This property was originally designated as a park but has never been developed. It is located within NDP Area #3 - Central Miami - which has been planned for hospital and medical facilities expansion. The County has acquired title to all other parcels within the block, and this parcel, if transferred, will be used as a park in conjunction with the day care center, thus preserving the intended use of the land. 22. ** Resolution appropriating $1,250 from Capital Improvement Fund - Unallocated Funds for Improvements required at 7 3 — - LeJeune Golf Course resulting from the State of Florida's N. W. 37th Avenue Highway Widening project. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 23. 73-3 CITY COMMISSION MEETING • MAY 10, 1973 PAGE 8 AWARDING BIDS * Resolution awarding the bid received April 9, 1973 of FITZGERALD ENGINEERING CO., INC. in the estimated amount of $6,175 for the N. W. 17 AVENUE TV INSPECTION AND REPAIR PROJECT - 1973; allocating the amount of $6,916 from the account entitled "Sanitary Sewer Bond Fund"; and author- izing the City Manager to execute a contract therefor. ** Following the construction of sanitary sewers in N. W. 17 Avenue, the State DOT rebuilt the street from N.W. 54 to N.W. 64 Streets. The sewer has not yet been placed in operation. It sometimes happens that road rebuilding damages existing sewers and it is felt that this sewer should be examined before it is used to determine if any damage occurred. The proposed contract also contains items for cleaning and for repairing the sewers if necessary. The bids included items for cleaning, television inspection, pictures, repairs and pumping down the sewer. It has been determined in the City's best interest to omit the cleaning and pumping items and to award a contract for the balance of the work in the estimated amount of $6,175 to Fitzgerald Engineering Co., the only contractor submitting a bid. City Manager recommends. 24. ** Resolution accepting the bid of AMOCO OIL COMPANY received April 17, 1973 for furnishing approximately 53,000 gallons 'of leadfree gasoline, minimum of 100 octane, as required, for use in fire fighting vehicles and apparatus during the period from May 1, 1973 through April 30, 1974, in the amount of .2450 per gallon plus 8c State tax for a total delivered price per gallon of .3250, and authorizing the City Manager to cause purchase orders to be issued for the same, from time to time, after first determining that funds budgeted for that purpose are available. ** Invitations were mailed to 12 potential suppliers and no bids were received by the date specified. A bid from Amoco was received the following day and returned unopened as is the policy with late bids. Inasmuch as no other bids were re- ceived, Amoco was requested to return its bid to the City. Amoco is the only supplier of 100 octane unleaded gasoline, and they have furnished the City with said gasoline for approximately 15 years. The new bid price for gasoline contains an escalator clause and is at the same price as the City is paying for gasoline at the present time. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING MAY 10, 1973 PAGE 9 AWARDING BIDS 25. * solution awarding bids received on April 30, 1973 for he purchase of the 1973 Police and General Pool Vehicle J 3 3 eplacementa from funds available in the Department of ,/ Public Properties accounts. ** This constitutes the initial purchase of the City's vehicle requirements. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 9:00 A.M. CITY COMMISSION FETING CITY HALL - DINNER KEY MAY 10, 1973 1. Pledge of Allegiance 2. Reading of the Minutes PERSONAL APPEARANCE, PROCLAMATIONS AND PRESENTATIONS 3. Attendance of approximately 75 students who are participating in the "YOUTH IN GOVERNMENT" Seminar. 4. Proclamation of the month of June as "WEIGHT WATCHERS MONTH". 5. Proclamation of "FIRE SERVICE RECOGNITION DAY". 6. Presentation of Certificate to Pamela Corrie, winner of the Kendall Optimist Club Oratorical Contest. 6.a. Proclamation - May 10, 1973 - "WOMEN IN SCOUTING DAY" 9:15 A.M. 7• ** ORANGE BOWL PROGRAM - Proposed Improvements See Res. 73-349 and 73-350 10:00 A.M. Res. 73-352 Res. 73-353 PUBLIC HEARING ** Sanitary Sewer improvement to be located south of N. W. 20 Street and east of N. W. 17 Avenue PROJECT #81 - "76" CAPITAL IMPROVEMENT PROGRAM'( ** OBJECTIONS TO CONFIRMING ORDERING RESOLUTIONS NO. 73-238 for TRACY SANITARY SEWER IMPROVEMENT SR-5275 C and NO. 73-239 for TRACY SANITARY SEWER IMPROVEMENT SR-5275 S. 8. a. * Resolution confirming Ordering Resolution No. 73-238 and authorizing the City Clerk to advertise for sealed bids for the construction of TRACY SANITARY SEWER IMPROVEMENT SR-5275 C (centerline sewer) in TRACY SANITARY SEWER IMPROVEMENT DISTRICT SR-5275 C (centerline sewer). (AS AMENDED) b. * Resolution confirming Ordering Resolution No. 73-239 and authorizing the City Clerk to advertise for sealed bids for the construction of TRACY SANITARY SEWER IMPROVEMENT SR-5275 S (sideline sewer) in TRACY SANITARY SEWER IMPROVEMENT DISTRICT SR-5275 S (sideline sewer). (AS AMENDED) ** If no objections are sustained the above resolutions are in order. Project consists of construction of sanitary sewers in an area extending from NW 14 Street to NW 20 Street, from NW 14 Avenue to NW 17 Avenue, and a strip on NW 20 Street from 1-95 to NW 27 Avenue. THIS IS A 1973-74 PROGRAMMED CAPITAL IMPROVEMENT PROJECT. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title Res. 73-354 Res. 73-355 Res. 73-356 CITY COMMISSION MEETING MAY 10, 1973 PAGE 2 10:00 A.M. PLANNING BOARD ITEMS 1660 N. W. 7TH COURT 9. a. * Resolution granting a "Conditional Use", as provided in Ordinance No. 6871, Article VIII, Section 1(11)(c), to permit 1st floor and 5th floor additions to existing Highland Park Memorial Hospital, under concurrent petition for variances, N. M. C. CENTER (86-96), Tracts A & B, located at 1660 N. W. 7th Court, site zoned R-4 (Medium Density Multiple) District. ** Planning and Zoning Board meeting April 9 - Item #2 (a) Planning and Zoning Board by 8/0 vote recommended "Conditional Use" ONE OBJECTION Planning Department recommended "Denial" Applicant -.Highland Park Memorial Hospital 1660 N. W. 7TH COURT b. * Resolution granting a Variance from Ordinance No. 6871, Article VIII, Section 5 and Article XXIII, Sections 4(8) and 7(4)(b), to permit construction of 1st and 5th floor additions to existing Highland Park Memorial Hospital, N. M. C. CENTER (86-96), Tracts A & B, located at 1660 N. W. 7th Court, with floor area ratio of 1.17 (1.06 granted by Resolution No. 40393), waiving 110 of 212 required off-street parking spaces, and waiving 1 required off-street loading bay, Resolution No. 40493 having granted south side setback of 22.3' (36' re- quired), lot coverage of 23.8% (23% permitted), hospital under concurrent petition for "Conditional Use" for expansion; site zoned R-4 (Medium Density Multiple) District. ** Planning and Zoning Board meeting April 9 - Item #2 (b) Planning and Zoning Board by 8/0 vote recommended Variance ONE OBJECTION Planning Department recommended "Denial" Applicant - Highland Park Memorial Hospital WEST OF 2934 N. W. 22ND COURT 10. * Resolution granting a Variance from Ordinance No. 6871, Article VI, Section 3(2), to permit construction of an additional single family residence on Lot 30, Block 4, GLENHAVEN (6-78), located West of 2934 N. W. 22nd Court, with a 13' side street setback (15' required), site zoned R-2 (Two -Family) District. ** Planning and Zoning Board meeting April 9 - Item #3 Planning and Zoning Board by 7/1 vote recommended Variance ONE OBJECTION Planning Department recommended "Denial" Applicant - Joseph J. Durante NOTE: * - Title g resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING MAY 10, 1973 PAGE 3 PLANNING BOARD ITEMS 1065 N. W. 53RD STREET 11. * Resolution granting a "Conditional Use", as provided in Deferred to May 24, 1973 Ordinance No. 6871, Article V, Section 1 (6) (j), to permit for possible withdrawal Day Nursery in east unit of a duplex on Lots 20 and 21, Block by Applicant. 7, BOWLING GREEN (5-101), located at 1.065 N. W. 53rd Street, with lot width of 80' (100' required), zoned R-2 (Two -Family). 10:30 A.M. 73-357 First reading ** Planning & Zoning Board meeting March 12 - Item #2 Planning & Zoning Board by 5/4 vote recommended "Conditional Use" ONE OBJECTION Planning Department recommended "Approval Subject to Conditions" Applicant - Nathaniel P. Cody City Commission on April 19, 1973 deferred to May 10, 1973 4216 and 4226 N. W. 6TH STREET 12. * Resolution granting a "Conditional Use", as provided in Ordinance No. 6871, Article V, Section 1(6)(b), to permit off-street parking on Lots 5 and 6, Block 2, GOLF COURSE PARK (43-3), located at 4216 acid 4226 N. W. 6th Street, not to be used for required parking_, in conjunction with office build- ing located at 550 N. W. 42nd Avenue, site zoned R-2 (Two -Family) District; and complying with the lighting requirements for parking lots as set out in Ordinance No. 8115. ** Planning & Zoning Board meeting April 9 - Item #9 Planning & Zoning Board by 8/0 vote recommended "Conditional Use" NO OBJECTIONS Planning Department recommended "Approval Subject to a Revised Site Plan for Review by the Planning Department." Applicant - Henry Gonzalez. NORTHEAST AREA STUDY SPOIL ISLAND LYING OFF N. E. 64T11 STREET 13. a. ** Ordinance amending ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification for the Spoil Island lying off N. E. 64th Street from R-1 (One -Family) to P-R (Parks -Recreation) 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. ** Planning & Zoning Board meeting March 26 - Item #10 Planning & Zoning Board by 9/0 vote recommended Change of Zoning Classification SIXTEEN OBJECTIONS Planning Department recommended "Approval" Applicant - City of Miami NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title First reading First reading First reading • CITY COMMISSION MEETING MAY 10, 1973 PAGE 4 PLANNING BOARD ITEMS NORTHEAST AREA STUDY (Continued) N. E. 63RD STREET AND BISCAYNE BAY 13. b. ** Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the classification of that portion of Tentative Plat #793-A "MIAMI CLUB APARTMENTS" lying east of Lots 31 and 32, FALLESON PARK AMD (4-19), located at N. E. 63rd Street and Biscayne'Bay, from R-4 (Medium Density Multiple) to R-3 (Low Density Multiple) District; and by making the necessary changes in the zoning district map made a part of said Ordi- nance No. 6871 by reference and description in Article III, Section 2, thereof; and by repealing all laws in conflict herewith. 14. zoning ** Planning & Zoning Board meeting March 26 - Item #10 Planning & Zoning Board by 9/0 vote recommended Change of Zoning Classification SIXTEEN OBJECTIONS Planning Department recommended "Approval" To implement recommendations contained in the Northeast Area Study. LOTS 1 AND 2 AND THAT PORTION OF LOT 3 LYING SOUTH OF THE EXTENSION OF N. E. 69TH STREET c. ** Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification of Lots 1 and 2 and that portion of Lot 3 lying South of the extension of N. E. 69th Street, MCKAY TOWERS (75-18), from R-5 (High Density Multiple) 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. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title ** Planning & Zoning Board meeting March 26 - Item #10 Planning & Zoning Board by 5/4 vote recommended Change of Zoning Classification SIXTEEN OBJECTIONS Planning Department recommended "Approval" To implement recommendations contained in the Northeast Area Study. ** ** 880 N. E. 69TH STREET Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification of Lot 3, less northeasterly 420' lying north of extension of N. E. 69 Street, Block 1, MCKAY TOWERS (75-18), located at 880 N. E. 69th Street, from R-1 (One -Family) 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. Planning & Zoning Board meeting March 26 - It:em #10 Planning & Zoning Board by 7/1 vote recommended Change of Zoning Classification SEVENTEEN OBJECTIONS Planning Department recommended "Denial" Applicant - City National Bank The McKay Towers building was formerly utilized by the Parkinson Foundation and efforts were made to convert the building usage to a hospital usage. This application did not materialize. The structure was sold and converted to a condominium. CITY COMMISSION MEETING MAY 10, 1973 PAGE 5 UNFINISHED BUSINESS - SECOND READING ZONED STRiEI WIDTH - AMENDMENT TO ORDINANCE NO. 6871, ARTICLE XXV, Section 1 15. * Ordinance amending Ordinance No. 6871, Article XXV, Section 1, by deleting Paragraph (48) in its entirety; pertaining to the zoned street width of 35th Street, N. W. from North Miami Avenue to N. W. 23rd Avenue; and by repealing all laws in conflict herewith. ** Passed on 1st reading City Commission meeting April 26, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Gibson Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none ADJOURN FOR LUNCH * * * 2:00 P.M. NEW BUSINESS - RESOLUTIONS/ORDINANCES Res. 73-359 16. * Resolution accepting the Plat entitled MIRNA, 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 subdivision of an unplatted tract of land having a total area of 0.21 of an acre. This property is zoned R-4 and will be an apartment building site. Plat Committee recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING MAY 10, 1973 PAGE 6 NEW BUSINESS - RESOLUTIONS/ORDINANCES 17. * Resolution accepting the Plat entitled MAINES, 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 subdivision of an unplatted tract of land having a total area of 0.28 of an acre. This property is zoned R-4 and will be an apartment building site. Plat Committee recommends. 18. * Resolution accepting the Plat entitled TRESPALACIOS, a sub- division 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 platted lot. This property four lots for single family under construction on Lot 4 Plat Committee recommends. a replat of a large previously is zoned R-1 and is divided into residences. One building is now of this plat. 19. * Ordinance adding a Section 6 to Ordinance No. 8133 (January 25, 1973) for the purpose of providing that the method provided in Ordinance No. 8133 for (1) the removal, possession. storage of, (2) sale by, and a lien in favor of the City of Miami against; vessels unlawfully located within Dinner Key Marina Yacht Basin and the Bayfront Prohibitive Anchorage Areas is not the exclusive remedy or method of obtaining the removal of said vessels and any other method available to the City to accomplish the removal of said vessels is author- ized, including, but not limited to, injunctive or other forms of legal action deemed appropriate by the Law Depart- ment; 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. ** This proposed ordinance authorizes legal action against individuals whose vessels are unlawfully located in prohibited areas, in addition to the method already contained in Ordinance No. 8133. City Attorney recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 20. Postponed to May 24, 1973, first item. Planning Board to notify proper parties. Res. 73-362 Res. 73-363 CITY COMMISSION MEETING MAY 10, 1973 PAGE 7 NEW BUSINESS - RESOLUTIONS/ORDINANCES * Resolution authorizing the City Attorney of the City of Miami to enter into an agreed order in the case of E.H.G. Financial Corporation v. City of Miami, Case Nos. 73-998 and 73-1017, in the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida. 21. * Resolution authorizing and directing the City Manager to negotiate with Metropolitan Dade County for the transfer of a small parcel of land owned by the City of Miami located on N. W. 8 Court between 17 and 18 Streets. ** Metropolitan Dade County's Department of Housing and 1'rban Development wishes to acquire the above small parcel of City -owned land for use as a model day care facility using County Bond monies. This property was originally designated as a park but has never been developed. It is located within NDP Area #3 - Central Miami - which has been planned for hospital and medical facilities expansion. The County has acquired title to all other parcels within the block, and this parcel, if transferred, will be used as a park in conjunction with the day care center, thus preserving the intended use of the land. 22. ** Resolution appropriating $1,250 from Capital Improvement Fund - Unallocated Funds for Improvements required at LeJeune Golf Course resulting from. the State of Florida's N. W. 37th Avenue Highway Widening project. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING NAY 10, 1973 PAGE 8 AWARDING BIDS 23. * Resolution awarding the bid received April 9, 1973 of Res. 73-364 FITZGERALD ENGINEERING CO., INC. in the estimated amount of $6,175 for the N. W. 17 AVENUE TV INSPECTION AND REPAIR PROJECT - 1973; allocating the amount of S6,916 from the account entitled "Sanitary Sewer Bond Fund"; and author- izing the City Manager to execute a contract therefor. ** Following the construction of sanitary sewers in N. W. 17 Avenue, the State DOT rebuilt the street from N.W. 54 to N.W. 64 Streets. The sewer has not yet been placed in operation. It sometimes happens that road rebuilding damages existing sewers and it is felt that this sewer should be examined before it is used to determine if any damage occurred. The proposed contract also contains items for cleaning and for repairing the sewers if necessary. The bids included items for cleaning, television inspection, pictures, repairs and pumping down the sewer. It has been determined in the City's best interest to omit the cleaning and pumping items and to award a contract for the balance of the work in the estimated amount of $6,175 to Fitzgerald Engineering Co., the only contractor submitting a bid. City Manager recommends. 24. ** Resolution accepting the bid of AMOCO OIL COMPANY received Res. 73-365 April 17, 1973 for furnishing approximately 53,000 gallons of leadfree gasoline, minimum of 100 octane, as required, for use in fire fighting vehicles and apparatus during the period from May 1, 1973 through April 30, 1974, in the amount of .2450 per gallon plus 8c State tax for a total delivered price per gallon of .3250, and authorizing the City Manager to cause purchase orders to be issued for the same, from time to time, after first determining that funds budgeted for that purpose are available. ** Invitations were mailed to 12 potential suppliers and no bids were received by the date specified. A bid from Amoco was received the following day and returned unopened as is the policy with late bids. Inasmuch as no other bids were re- ceived, Amoco was requested to return its bid to the City. Amoco is the only supplier of 100 octane unleaded,gasoline, and they have furnished the City with said gasoline for approximately 15 years. The new bid price for gasoline contains an escalator clause and is at the same price as the City is paying for gasoline at the present time. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title Res. 73-366 CITY COMMISSION MEETING MAY 10, 1973 PAGE 9 AWARDING BIDS 25. * Resolution awarding bids received on April 30, 1973 for the purchase of the 1973 Police and General Pool Vehicle Replacements from funds available in the Department of Public Properties accounts. ** This constitutes the initial purchase of the City's vehicle requirements. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title "POCKET MATTERS" 73-349 73-35U 73-351 CITY COMMISSION MEETING MAY 10, 1973 PAGE 10 A RESOLUTION APPROVING tN PRINCIPLE THE CITY MANAGER'S PLANS FOR PROPOSED IMPROVEMENTS AT THE ORANGE BOWL STADIUM A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO CONSULT WITH PERSONS INVOLVED IN PROPOSED IMPROVEMENTS TO THE ORANGE BOWL STADIUM AND WITH THE CITY MANAGER AND REPORT BACK TO THE COMMISSION ON JUNE 14, 19/3, WITH SPECIFIC FIGURES AND RECOMMENDATIONS FOR SAID IMPROVEMENTS A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO CONTINUE THE PRESENT PROCEDURE OF RESIDENTIAL GARBAGE GOLLECTION AND REQUIRING THE CITY MANGER TO REPORT TO THE CITY COMMISSION CONCERNING THE FEASIBILITY OF CARRYING OUT THE RECOMMENDATIONS OF THE CONSULTING FIRMS ON SOLID WASTE DISPOSAL 73-358 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXPLORE THE SOURCES OF ANY POSSIBLE FUNDS WHICH MIGHT BE MADE AVAILABLE FOR THE PURPOSE OF GRANTING AN INCREASE IN THE EXISTING PENSIONS OF RETIRED EMPLOYES ANp TO REPORT BACK TO THE CITY COMMISSION ON MAY 24, 19//3, ON THE AVAILABILITY OF ANY SUCH FUNDS 73-367 73-368 73-369 73-370 73-371 73-372 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF.MIAMI, FLORIDA, TO MAKE APPLICATION FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-700 CONSTRUCTION GRANTS PROGRAM (GARDEN SANITARY SEWER IMPROVEMENT) A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA, TO MA F� P LICATION FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 3L-500 CONSTRUCTION GRANTS PROGRAM (SOUTH PINEMOUNT SANITARY SEWER IMPROVEMENT) A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA, TO MAKE APRLICATION FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GRANTS PROGRAM (WEST bRAPELAND SANITARY SEWER IMPROVEMENT) A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA, TO MAKE APPLICATION FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GRANTS PROGRAM (GLENROYAL SANITARY SEWER IMPROVEMENT) A RESOLUTION REITERATING AND REAFFIRMING A RESOLUTION PREVIOUSLY PASSED AND ADOPTED BY THE CITY COMMISSION THAT THE ME1ROPOLITAN TRANS T AUTHORITY STUDY TRANS- PORTATION PROBLEMS IN THE 'LITTLE HAVANA AREA" OF THE CITY OF MIAMI AND ATTEMPT TO ARRIVE AT A SOLUTION TO THE EXISTING SITUATION A RESOLUTION REQUESTING THE DADE COUNTY DEPARTMENT OF IRAFFIC AND TRANSPORTATION TO INVESTIGATE THE EXISTING "LITTLE CONGESTION IN THE LITTLE HAVANA" AREA OF THE CITY OF MIAMI WITH AN IDEA OF RE-ROUTING ONE WAY STREET PATTERNS IN ORDER TO ALLEVIATE EXISTING PROBLEMS CITY COMMISSION MEET MAY 10, 1973 PAGE 11 "POCKET MATTERS" 73-373 A RESOLUTION REQUESTING THE METROPOLITAN TRANSIT AUTHORITY TO EXTEND THEHOURSFOR SENIOR CITIZENS 'IO(RIDE METROPOLITAN TRANSIT BUSES AT REDUCED FARES AND TO RESTRICT THE PASSENGERS WHO AVAIL THEMSELVES OF THIS SERVICE TO RESIDENTS OF DADE COUNTY. 73-374 73-375 73-376 73-377 A RESOLUTION WAIVING THE RENTAL FEE FOR THE B YFR T PARK AUDITORIUM FOR THE EVENING OF DECEMBER 15, 1V/3 FOR THE ANNUAL CHARITY ALL- UND RAISING EVENT TO BE CONDUCTED BY THE LODGE 948, BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF THE U.S.A. A RESOLUTION FIXING JUNE 1, 1973 AT 1:00 O'CLOCK P.M. AS THE DATE AND TIME FOR A SPECIAL CITY COMMISSION MEETING FOR THE PURPOSE OF HEARING DR. ERNEST BARTLEY'S PRESENTATION ON THE PROPOSED RESTRUCTURING OF THE CITY OF MIAMI PLANNING AND ZONING BOARD A RESOLUTION APPOINTING GERALD SILVERMAN AS THE CITY QF MIAMI'S REPRESENTATIVE FROM THE PLANNING ANQ ZONING BOARD ON THE MASTER PLANNING COMMITTEE OF THE DADE LEAGUE OF MUNICIPALITIES A RESOLUTION APPOINTING COMMISSIONER J. L. PLUMMER JR., AS A MEMBER OF THE DADE LEAGUE OF MUNICIPALITIES FOR THE COMING YEAR