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HomeMy WebLinkAboutCC 1973-06-28 Marked Agenda9:00 A.M. v" 1. 2. CITY COMMISSION MEETING CITY HALL DINNER KEY JUNE 28, 1973 Pledge of Allegiance Reading of the Minutes PRESENTATIONS AND PROCLAMATIONS Y 3. Presentation of Certificates of Appreciation to Alfonso Equeira and Fleetwood Price for their contribution to the City of Miami's Boxing Program. 9:15 A.M. / 4. Proclamation of CUBAN MEDICAL ASSOCIATION IN EXILE WEEK. 5. Proclamation of INTER-AMERICAN FESTIVAL MONTH. COMMITTEE REPORTS 6. WITHDRAWN 4 7. Report of the Mayor's Committee on Parks and Recreation. HEARING AP d73- «Z'%,,, 8. Hearing on complaints of owners of property adjacent to the r V7 L South Florida Military Academy regarding the operation of the school. E S City Commission on June 14, 1973 set June 28, 1973 as the date for public hearing on this matter. 10:00 A.M. PLANNING BOARD ITEMS 9. 7:1'7 ** APPROX. 950 N. W. 21ST TERRACE Resolution granting, subject to wall as approved by the Plannning Department, the "Conditional Use" as listed in Ordinance No. 6871, Article XX, Section 1 (4),(d), to permit construction of Seafood Processing Plant on Lots 14, 15, 25, 26, 27 and 28, Block 4, JEFFERS PARK AMENDED (9-38), located at approximately 950 N. W. 21st Terrace; zoned I-1 (Light Industrial). ** Planning and Zoning Board mooting May 21st - Item #7 Planning and Zoning Board by 9/0 vote recommended "Conditional Use" EIGHT OBJECTIONS Planning Department recommended "Approval subject to place- ment of a solid, textured masonry wall, six (6) feet in height, adjacent to residences." Applicant - Arthur Schlossman, et al. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title aer00,4/ p4L.• - _ ci `rp Ctiifi'r' CITY COMMISSION MEETING JUNE 28, 1973 PAGE 2 PLANNING BOARD ITEMS 5959 N. W. 7TH STREET 10. a. ** Resolution granting "Conditional Use" as listed in Ordinance No. 6871, Article VIII, Section 1 (11) (c), to permit con- struction of addition to hospital on Tract A, PAN AMERICAN t&r71, OW004/ HOSPITAL SUB (76-66), at 5959 N. W. 7th Street, under concurrent petition for Variance; zoned R-4 (Medium Density Multiple). // 11. 73- v c ** Planning and Zoning Board meeting May 21 - Item #8 (a) Planning and Zoning Board by 8/1 vote recommended "Conditional Use" TWO OBJECTIONS Planning Department recommended "Approval" Applicant - Pan American Hospital APPEAL OF PLANNING BOARD'S DECISION 5959 N. W. 7TH STREET b. ** Resolution granting a Variance from Ordinance No. 6871, Article XXIII, Section 4 (8), to permit construction of addition to hospital on Tract A, PAN AMERICAN HOSPITAL SUB (76-66), located at 5959 N. W. 7th Street, waiving 81 of 280 required off-street parking spaces, addition under concurrent petition for "Conditional Use" approval; zoned R-4 (Medium Density Multiple). ** Planning and Zoning Board meeting May 21 - Item #8 (b) Planning and Zoning Board by 5/4 vote denied Variance TWO OBJECTIONS Planning Department recommended "Denial" Applicant - Pan American Hospital S.W. CORNER N.W. 3RD COURT AND N.W. 22ND LANE (360 N.W. 22ND LANE) ; * Resolution granting approval for continued waiver of 13 of 42 required off-street parking spaces, for a period of one (1) year from this date, as provided by Ordinance No. 6871, Article XXIII, Sections 8(2)(d), 2(5), and 3(28), on Lot 1, Block 2, and Lots 1, 2 and 3, Block 3, WEAVER'S SUBDIVISION (6-31), and WEAVER'S ADDITION (unrecorded), in conjunction with the construction of an addition to a manufacturing plant at the S. W. corner N. W. 3rd Court and N. W. 22nd Lane, located at 360 N. W. 22nd Lane, site zoned C-5 (Liberal Commercial) and R-4 (Medium Density Multiple) Districts. ** The Building Department reports no apparent change in the requirement for off-street parking and recommends the con- tinued waiver of development. Parking lot lighting ordinance `requirements would be adhered to. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 11:00 A.M. 14. CITY COMMISSION MEETING JUNE 28, 1973 PAGE 3 PLANNING BOARD ITEMS APPEAL OF PLANNING BOARD'S DECISION APPROX. 1849 N. W. MIANI COURT * Resolution granting a Variance from Ordinance. -NO. 6871, Article XXIII, Sections 4(23) and 4(27), to permit con- struction of cold storage plant on Lots 2 thru 19 and Tract 19A, Block 21, WADDELL'S ADD REPLAT (15-50), located at approximately 1849 N. W. Miami Court, waiving 29 of 93 required off-street parking spaces, site zoned I-1 (Light Industrial) District. ** Planning and Zoning Board meeting May 7 - Item #2 Planning and Zoning Board by 7/2 vote recommended Denial for Variance THREE OBJECTIONS Planning Department recommendation - "Under Study" Applicant - National Freezers, Inc. ** 150 S. E. 4th STREET Resolution granting a "Conditional Use" as listed in Ordinance No. 6871, Article XV, Section 2 (8) (a), to permit parking garage in conjunction with Holiday Inn on Lots 38 and 39 and E'ly 225' of Block B, FORT DALLAS PARK AMD (4-85), located at 150 S. E. 4th Street, with a maximum of 350 parking spaces, subject to the approval of the Downtown Development Authority and the Planning Department of the proposed development of the River Walkway; zoned C-3 (Central Commercial). Lr -. i '76 r 41C4'c ** Planning and Zoning Board meeting June 11 - Item #6 Planning and Zoning Board by 8/0 vote recommended "Conditional Use" NO OBJECTIONS Planning Department recommended "Approval subject to an agree went accommodating the proposed Riverfront Walkway and provision of adequate landscape screening and/or other appropriate aesthetic treatment of the garage facade as seen from walkway". L 7-1 wFrfg. : Presentation of Edward D. Stone, Jr. & Associates, Architect reference development of Watson Island. * ** - Title of resolution and/or ordinance - Summary explanation - not part of title CITY COMMISSION MEETING JUNE 28, 1973 PAGE 4 UNFINISHED BUSINESS - SECOND READING 15. * Ordinance amending Section 39-24, entitled "Parking Charges", of the Charter and Code of Laws of the City of Miami, Florida, by the addition of a provision that season permits for the �'",f V. !t' O • parking of motor homes and recreational vehicles at the Orange LLff Bowl Stadium reserved parking area may be obtained on the pay- ment of a fee of $80.00; further providing that the payment 4 / , of said fee shall authorize parking in the area reserved for (� such vehicles at times during which the Stadium is utilized for pre -scheduled high school, college and professional football events; further providing for a per -game fee of $4.80 to be assessed for the privilege of parking motor homes and recreational vehicles in the area reserved for such vehicles in the Orange Bowl Stadium parking area. 16. ozo.her. ri//,-<:// ----.1 ** Passed on 1st reading City Commission meeting June 14, 1973 Introduced by - Commissioner Gibson Seconded by - Commissioner Reboso Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none * Ordinance amending Ordinance No. 6945, passed and adopted November 15, 1961, approving the Civil Service Rules and Regulations of the City of Miami, by repealing Rule XIX, Section 3, subsection j, which provides that sick leave with pay shall not be granted for pregnancy, and repealing there- from Rule XIX, Section 6, subsection c, which establishes the entitlement for a maternity leave and the conditions under which such leave may be granted. ** Passed on 1st reading City Commission meeting June 14, 1973 Introduced by - Commissioner Plummer Seconded by - Commissioner Reboso Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre ADJOURN FOR LUNCH * * * * * * * NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 1:30 P.M.- 17. 4:30 P.M. 4:30 P.M. 18. 5:00 P.M._re 19. 20. 73- 4•179' 21. . i•sFG•r.rfir'"'" CITY COMMISSION MEETING JUNE 28, 1973 PAGE 5 Discussion of proposed new Planning and Zoning procedures. PUBLIC HEARING Consideration of the City Manager's report for the establishment of hours of operation for the serving of alcoholic beverages by supper clubs in the City of Miami. PERSONAL APPEARANCE AND DISCUSSION ITEMS Presentation by the Marine Council of Greater Miami relative to the use of the U. S. Coast Guard property located at Aviation Avenue and South Bayshore Drive. Request by the South Florida Council, Boy Scouts of America, Exploring Division, for the City to furnish berthing space for a sailboat at Watson Island. Erny Fannotto, President of Voters & Taxpayers League of Miami and Dade County - to request a Charter amendment requiring that vacancies within the unclassified service of the City be filled from within the ranks. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING JUNE 28, 1973 PAGE 6 NEW BUSINESS - RESOLUTIONS/ORDINANCES 22. * Resolution allocating $25,000 from the Highway Bond Fund to cover the cost of materials used in maintaining the pavement at street intersections. .r- f f ` t� ** When the 1972-73 Budget was being reviewed it was agreed that the Operations Division of the Department of Public Works' would be provided with $75,000 from the Highway Bond Fund for payment of material costs for the repaving of street inter- sections. The sum of *50,000 was provided for this purpose by Resolution No. 72-508, adopted September 7, 1972, and additional funds are now needed to continue the program of intersection repaving. City Manager recommends. 23. * Resolution accepting the easement executed by The Willark House - SA to lay and maintain a sanitary sewer in the east ten (10) feet of Lot 50, Block 1, BISCAYNE ISLAND RESUBDIVI- SION (40-34); and directing the proper official of the City 4/ PP of Miami to record said Grant of Easement in the Public Records of Dade County. ** The City of Miami has reasonable assurance from the Federal agency handling P.L. 660 grant funds that we may soon receive financial assistance for the construction of sanitary sewers on San Marco and Biscayne Islands. In order to provide sanitary sewers for the Venetian Cause- way toll plaza as a part of this Improvement an easement is needed for a sanitary sewer in the east 10 feet of Lot 50, Block 1, of BISCAYNE ISLAND SUBDIVISION. The Willark House - SA (owner of this property), through Alfredo Grisar and Nestor Morales, president and secretary, respectively, executed and delivered to the City a Grant of Easement of the 10 feet for the purposes of laying and maintaining this sanitary sewer, and it is now in order for the City Commission to accept the easement and have it recorded. City Manager recommends. 24. * Resolution accepting the Plat entitled FLAGLER MEMORIAL PARK SECTION 12, a subdivision in the City of Miami, Florida; and accepting the dedications shown on said Plat; and author- ►`,,. pt izing and directing the City Manager and City Clerk to execute the Plat. ** The proposed Record Plat is a replat of three existing lots and one large tract having a total area of 1.34 acres. This property is zoned R-2 and is divided into 493 grave sites. Plat Committee recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING JUNE 28, 1973 PAGE 7 NEW BUSINESS - RESOLUTIONS/ORDINANCES PROJECT #137 - "76" CAPITAL IMPROVEMENT PROGRAM 25. a. * Resolution ordering SHENANDOAH HIGHWAY IMPROVEMENT,,SECTION A, H-4362; designating property against which special assessment t7 - '.0 �7 shall be made for a portion of the cost thereof as SHENANDOAH HIGHWAY IMPROVEMENT DISTRICT, SECTION A, H-4362; and allocating the sum of $2,000.00 to cover preliminary costs. / b. * Resolution ordering SHENANDOAH HIGHWAY IMPROVEMENT, SECTION B, H-4365; designating property against which special assessment shall be made for a portion of the cost thereof as SHENANDOAH HIGHWAY IMPROVEMENT DISTRICT, SECTION B, H-4365; and allocating the sum of $1,000.00 to cover preliminary costs. .** The Shenandoah Highway Improvement extends from S. W. 8th Street to Coral Way and from 27th to 17th Avenue. Because it is so large, the Improvement is going to be divided into two parts, the first one being that area from 16 Street south to Coral Way and from 27th to 17th Avenue. SECTION A will include construction of a maximum 46-foot wide, 8-inch thick limerock base with a 1-inch thick Type 1 asphaltic.concrete surface course, maximum 46-feet wide. It will also include necessary intersections, returns, construction of concrete curbs and gutters, drainage structures and sodding. SECTION B will include widening existing pavement to a maximum width of 28-feet, rework existing pavement where necessary and leveling and remacadamizing with a 1-inch minimum thickness Type I asphaltic concrete surface course maximum 28-feet wide. It will also include necessary intersections, returns, construction of concrete curbs and gutters, drainage structures and sodding. City Manager recommends. 26. ** Resolution accepting the completed work performed by ABC DEMOLITION CORPORATION at a total cost of $42,100 and author- izing a final payment for the DOWNTOWN GOVERNMENT CENTER - BUILDINGS DEMOLITION - PHASE I after all conditions of the contract are met. ** ABC Demolition Corporation has completed the demolition of structures on 13 parcels of property at the Downtown Govern- ment Center, which completes Phase I of the project. Under Phase II of the contract there is a stipulation that as the buildings become vacant work orders are written to the Con- tractor. Four buildings have been demolished to date, and the Contractor has agreed to extend the time of the contract. However, he cannot do so indefinitely as•it appears that some parcels will eventually wind up in litigation. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING JUNE 28, 1973 PAGE 8 NEW BUSINESS - RESOLUTIONS/ORDINANCES 27. * Resolution directing the City Attorney to dismiss the appeal filed by the City of Miami in the District Court of Appeal, Third District, State of Florida, in re: Harry Lenchner v. City of Miami, et al., Case No. 73-681. ** Final judgment in the Circuit Court was rendered in favor of a Miami Police Sergeant, Harry Lenchner, plaintiff, whose suit was based on the Retirement Board's failure to determine that the plaintiff was exigible for accidental disability retire- ment. The final judgment was based on the Court's determination that the members of the Medical Board did not possess adequate information oonderning the criteria for pension entitlement and ordered a re-examination of the plaintiff by the Medical Board. Because of the Retirement Board's policy of permitting re -applications from previously unsuccessful applicants follow- ing an interval of six months and since the original suit was filed in April, 1972, it is not felt that further appeal of the Circuit Court's decision is warranted or justified. City Attorney recommends. 28. * Resolution directing the City Attorney to dismiss the appeal filed by the City of Miami in the District Court of Appeal, Third District, State of Foorida, in re: City of Miami, et al. v. Teachout, Case No. 73-309. ** Final judgment in the Circuit Court was rendered in favor of a Miami Police Sergeant, Robert Teachout, plaintiff, whose suit was based on the Retirement Board's failure to determine that the plaintiff was eligible for accidental disability retire- ment. The final judgment was based upon the Court's deter- mination that the members of the Medical Board did not possess adequate information concerning the job duties of the plaintiff A determination also was made that the administrative procedure followed by the Retirement Board is not violative of due process and a further finding that the "Sunshine Law" does not apply to the Medical Board's activities. The Judgment ordered a re-examination by the same Medical Board. Because of the Retirement Board's policy of permitting re -applications from previously unsuccessful applicants following an interval of six months and since the original suit was filed in March, 197 it is not considered that the further appeal is warranted or justified. Further, the Retirement Board at its March 2, 197 meeting indicated unanimous approval of the recommendation not to take further appellate measures in this cause. City Attorney recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title a.y . ' '- 29. 30. 31. CITY COMMISSION MEETING JUNE 28, 1973 PAGE 9 NEW BUSINESS - RESOLUTIONS/ORDINANCES * Resolution confirming the action taken by the City Manager in the submission of a Federal Grant Application to the Department of Housing and Urban Development in the additional amount of $55,000 to initiate a project entitled "Integrated Municipal Information System for the City of Miami" and further authorizing the City Manager to accept the Grant and execute contracts and agreements necessary to implement the project upon receipt of the Grant. City Manager recommends. * Resolution confirming the action taken by the City Manager in the submission of an Intergovernmental Personnel Act of 1970 Federal Grant Application in the amount of $22,500 to initiate a project entitled "Labor Relations Officer" and further authorizing the City Manager to accept the grant and execute contracts and agreements necessary to implement the project upon receipt of the Grant. City Manager recommends. * Resolution amending Resolution No. 73-200, which granted the use of the Bayfront Park Auditorium at a reduced rate by the Dade County Public Schools for Music Education Festivals on April 24-26, May 14-17 and May 22-24, 1973, by including the date of May 21, 1973. ** The use of the Auditorium on May 21, 1973 was inadvertently permitted, although this date was not included in the prior resolution. City Manager recommends. 32. ** Resolution of the City of Miami exercising its option to renew for an additional 'season its agreement with ANDY FRAIN-FLORIDA, INC. to furnish crowd control services ..7 -.���J j at the Orange Bawl Stadium for the 1973-1974 Miami Dolphin ', football season, beginning August 1, 1973 and ending January 31, 1974, at the same rates as established for the 1972-1973 season; authorizing and directing the City Manager and City Clerk to extend the option of the existing agreement in order to effectuate this resolution. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title E 33. CITY COMMISSION MEETING JUNE 28, 1973 PAGE 10 NEW BUSINESS - RESOLUTIONS/ORDINANCES * Resolution authorizing and directing the City Attorney to enter into a stipulation for the dismissal of the case of Universal Home Products, Inc. v. City of Miami, Dade County Circuit Court No. 69-4677, in accordance with the stipulation for dismissal attached hereto and made a part hereof. ** This case involves sales of merchandise from a vehicle. Since the filing of this case against the City the licensing of each person selling merchandise from door to door from a vehicle is no longer required, and the Director of Finance has recommended that the City accept and execute the stipulation for dismissal. City Attorney recommends. 34. * Resolution authorizing the Director of Finance to pay to WALTER POSTULA, attorney for plaintiffs EARNESTINE BROWN, DAVID SMART and DONALD SMART, without the admission of " liability, the sum of $250.00 in full and complete settlement of their claim against the City of Miami for alleged personal �*! injuries and damages sustained by plaintiffs, upon the execution of a release releasing the City of Miami from all claims and demands. ** Plaintiffs sued the City for alleged personal injuries and damages which resulted from police officers mistakenly break- ing into their apartment. After investigation by tree Law Department it is recommended that this claim be settled for $250.00. City Attorney recommends. 35. * Resolution appropriating $15,000 from the Contingent Fund to be established in a Special Account for the materials and certain work required to recondition the Publicity Offices, said appropriation to be reimbursed from the .� :/ it City's fire insurance claim for damages sustained to the Publicity Offices. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING JUNE 28, 1973. PAGE 11 NEW BUSINESS - RESOLUTIONS/ORDINANCES 36. . * Ordinance amending Article VI of Chapter 34 of the Code of the City of Miami providing for the lighting of public and private parking lots by amending Chapter 34 of the Code of the City of Miami by creating new Sections (34-57)-(34-63) (7. ''2. thereto; by deleting Paragraph (b) of Section 34-59 entitled "Design Standards" and substituting a new Paragraph (b) providing for lighting of both public and private parking lots located in commercial and residential zones; by amending Section 34-59 entitled "Design Standards" by adding a new Paragraph (h) providing for compliance with requirements of the South Florida Building Code; by deleting Section 34-63 entitled "Parking Lots Appeal Board" in its entirety and sub- stituting a new Section 34-63 entitled "Parking Lot Review Board" and providing for an increase in the Parking Lot Review Board from three members to five members; declaring this ordinance to be an emergency measure and 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. ** It is necessary to amend the City's parking lot lighting ordinance because the County has amended the South Florida Building Code to provide for parking lot lighting on all new parking lots of .ten stalls or more. Additional amendments are required to clarify and improve upon the existing ordi- nance, thereby establishing clearer guidelines for the public when required to provide parking lot lighting. 37. ** Resolution amending Resolution No. 73-427 entitled "A Resolution ordering North Bayshore Drive Sanitary Sewer Improvement SR-5383-S (sideline sewer) and designating the property against which special assessments shall be made for �� x a portion of the cost thereof as NORTH BAYSHORE DRIVE SANI- TARY SEWER IMPROVEMENT DISTRICT SR-5383-S (sideline sewer); and allocating funds" to delete from the title thereof the words "and allocating funds" and to include in Section 1 of said resolution the provision for installing laterals, man- holes and other appurtenances as specified herein. ** At the June 14, 1973 Commission meeting two ordering resolu- tions were adopted with regard to the NORTH BAYSHORE DRIVE SANITARY SEWER IMPROVEMENT, one relating to centerline sewers and the other relating to sideline sewers. Inadvertently Resolution No. 73-427, relating to sideline sewers, contained two errors which require correction by the adoption of an amending resolution. The resolution title contained the words "and allocating funds" while, in fact, the resolution did not allocate any funds and these words should be removed from the title. Omitted was the paragraph ordering the installation of laterals, manholes, and other appuatenances which must be constructed as a part of the sideline sanitary sewer. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING JUNE 28, 1973 PAGE 12 AWARDING BIDS 38. ** Resolution allocating $2,520 from "Pollution Control and Incinerator Facilities" account to cover the cost of the project entitled "INCINERATOR PARKING LOT FENCING" and authorizing the City Manager to issue a purchase order 3 therefor. ** Informal price quotations were received on May 25, 1973 for the installation of security fencing at Incinerator No. 1, located at 1950 N. W. 12th Avenue. This fencing is being installed in lieu of lighting as required by the ordinance. Proposals were sent to seven fencing companies and four of them responded with bids. The bid of Casanova Fence Company was the lowest bid (acceptable). Funds are available in the "Pollution Control and Incinerator Facilities" account. City Manager recommends. 39. ** Resolution accepting the bid received June 21, 1973 for furnishing 1,000 copies of the full text of the Comprehensive a A Zoning Ordinance No. 6871 and 1,000 binders for same, and j' allocating funds from the Contingent Fund for the printing and binders. , tzamdein 40. ** The inventory of copies of the Zoning Ordinance is depleted. This will be a complete reprint for sale'to the general public. Funds derived from the sale will reimburse the General Fund. City Manager recommends. PROJECT #49 - "76" CAPITAL IMPROVEMENT PROGRAM ** EDISON PARK TEEN CENTER - 1973 (REVIEW OF BIDS) PROJECT #135 - "76" CAPITAL IMPROVEMENT PROGRAM ? ,, • 41. ** BISCAYNE EAST HIGHWAY IMPROVEMENT H-4357 (AWARD BID) ...� NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING CITY HALL - DINNER KEY JUNE 28, 1973 PAGE 13 "POCKET MATTERS" 73-469 - A RESOLUTION REQUESTING THAT A RESOLUTION ADOPTED BY THE DADE COUNTY COMMISSION ON THE STATUS OF WOMEN WHICH REQUESTS THAT FEDERAL REVENUE SHARING FUNDS IN AN AMOUNT UP TO ONE MILLION DOLLARS FOR A PRE-SCHOOL PROGRAM FOR CHILDREN BE FORWARDED TO THE MAYOR'S COMM4ITTEE ON REVENUE SHARING FOR PRIORITY CONSIDERATION, WITH THE REQUEST THAT A RECOMMENDATION ON THIS MATTER BE SUBMITTED TO THE COMMISSION BY SAID COMMITTEE BY JULY 12', 1973, ALONG WITH THE REPORT SCHEDULED TO BE MADE BY'SAID COMMITTEE ON THAT DATE 73-470 - A RESOLUTION ACCEPTING TILE REPORT SUBMITTED THIS DATE OF THE MAYOR'S COMMITTEE ON PARKS AND RECREATION, AND RE- QUESTING THE CITY MANAGER TO PUT THIS MATTER ON THE AGENDA FOR PUBLIC HEARING AT THE MEETING TO BE HELD ON JULY 26, 1973, AND REQUESTING THAT COPIES OF SAID REPORT BE SUBMITTED TO THE MIAMI-METRO JOINT ACTION COMMITTEE FOR CONSIDERATION AND RECOMMENDATION 73-471 - A RESOLUTION DECLARING THE POLICY OF THE COMMISSION THAT NONE OF THE BOND FUNDS AUTHORIZED IN THE "PARKS FOR PEOPLE" IROGRAM BE USED FOR THE PROPOSED IMPROVEMENTS AND EXPANSION OF THE ORANGE BOWL STADIUM 73-472 - RESOLUTION EXPRESSING THE DESIRE OF THE COMMISSION THAT NONE OF TIIE DADE COUNTY BOND FUNDS ALLOCATED FOR PARK PUR- POSES BE USED FOR IMPROVEMENTS AND EXPANSION OF THE ORANGE BOWL STADIUM, AND THAT NO AD VALOREM TAXES OF THE CITY OF MIAMI OR DADE COUNTY BE USED FOR SUCH PURPOSES, EITHER DIRECTLY OR INDIRECTLY 73-473 - A RESOLUTION ALLOCATING THE NECESSARY FUNDS FROM THE UNALLOCATED CAPITAL IMPROVEMENT FUNDS TO PROVIDE FOR PROFESSIONAL SERVICES NEEDED TO REFINE THE PRELIMINARY ESTIMATES FOR IMPROVEMENTS AND EXPANSION OF THE ORANGE BOWL STADIUM, WITH DETAILS TO BE RESUBMITTED TO TIIE COMMISSION AT A LATER DATE FOR APPROVAL 73-474 - A RESOLUTION URGING THAT THE DADE COUNTY COMMISSION DEVOTE 27% OF ITS PARK BOND FUNDS, WHICH IS THE PROPOR- TIONATE AMOUNT OF COUNTY AD VALOREM TAXES PAID BY CITY OF MIAMI TAXPAYERS, TO PARKS AND RECREATION DEVELOPMENT IN THE CITY OF MIAMI 73-475 - A RESOLUTION DIRECTING THAT THE SOUTH FLORIDA MILITARY ACADEMY, WITHIN THIRTY DAYS, COMPLY WITH THE FOLLOWING REQUIREMENTS; (1) THAT ITS OPERATION AT NO TIME EXTEND OUT OF THE CONFINES OF THE PROPERTY OWNED BY SAID CITY COMMISSION MEETING CITY HALL - DINNER KEY JUNE 28, 1973 PAGE 14 "POCKET MATTERS" (Cont'd) ORGANIZATION, i.e. PUBLIC RIGHTS OF WAY, STREETS, ALLEYWAYS, DEDICATIONS AND EASEMENTS; (2) THAT WITHIN THAT PERIOD SAID ORGANIZATION SHALL REMOVE THE GATES WHICH PRESENTLY EXIST AT BOTH ENDS OF THE DEDICATED PUB- LIC ALLEY; (3) THAT ANY VIOLATIONS OF THE SANITARY REGULATIONS WITH RESPECT TO THE GARBAGE RECEPTACLE WHICH IS PRESENTLY BEING USED BE CORRECTED; AND (4) THAT AT NO TIME IN THE FUTURE IS ANY NIGHT OPERATION AS A SCHOOL TO BE PERMITTED IN THE BUILDING; AND DECLARING THAT IF SAID ORGANIZATION DOES NOT COMPLY WITH THESE REQUIREMENTS WITHIN THE THIRTY -DAY PERIOD THE CITY COMMISSION WILL TAKE ACTION TO REVOKE THE OPERATING PERMIT OF SAID ORGANIZATION 73-476 - A RESOLUTION TO REFER TO THE PLANNING DEPARTMENT AND THE PLANNING BOARD FOR STUDY AND RECOMMENDATION THE MATTER OF LOCATION AND MINIMUM LAND AREA REQUIREMENTS FOR PRIVATE SCHOOLS, WITH THE IDEA IN MIND OF RECOMMENDING CHANGEg TO THE CITY'S ZONING ORDINANCE IN ORDER THAT IN THE FUTURE THESE SCHOOLS WILL BE COMPELLED TO PROVIDE SITES OF SUF- FICIENT SIZE FOR SUCH PURPOSE 73-477 - A RESOLUTION EXTENDING THE APPRECIATION OF THE CITY COMMISSION TO MR. MORTY FRIEDMAN AND THE MEMBERS OF THE INTERNATIONAL FOLK FESTIVAL COMMITTEE, AND EXPRESSING THE DESIRE THAT THE SAME MEMBERS OF SAID COMMITTEE SERVE FOR THE COMING FESTIVAL NEXT YEAR 73-478 - A RESOLUTION EXPRESSING THE OPINION OF THE CITY COMMISSION ' THAT THE DURATION OF THE NEXT INTERNATIONAL FOLK FESTIVAL TO BE HELD IN MIAMI BE EXTENDED TO LAST FOR ONE MONTH, AND TO INCLUDE ADDITIONAL ACTIVITIES 73-481 - A RESOLUTION TO DEFER FOR A PERIOD OF THIRTY DAYS THE APPLICATION OF NATIONAL FREEZERS, INC. FOR VARIANCE TO PERMIT CONSTRUCTION OF COLD STORAGE PLANT ON LOTS 2 - 19 AND TRACT 19A, BLOCK 21, WADDELL'S ADD REPLAT, LOCATED AT APPROXIMATELY 1849 NW MIAMI COURT, WAIVING 29 OF 93 REQUIRED OFF-STREET PARKING SPACES, ZONED I-1 (LIGHT INDUSTRIAL), AND REFERRING THE MATTER TO THE PLANNING DEPARTMENT IN AN EFFORT TO ARRIVE AT A SATISFACTORY METHOD OF CONTROLLING THE EXISTING TRUCK PARKING PROBLEM AT THAT LOCATION 73-483 - A RESOLUTION AMENDING RESOLUTION NO. 43091 TO WAIVE THE REQUIREMENT IN SECTION 1 THEREOF WHICH REQUIRED THAT A PLAT BE FILED PRIOR TO ISSUANCE OF A BUILDING PERMIT TO ALLOW THE CONSTRUCTION OF A HOLIDAY INN BUILDING, AS DEPICTED ON DRAWINGS SUBMITTED WITH RESOLUTION NO. 73-482, PASSED AND ADOPTED THIS DATE, WITH THE CONDITION THAT WITHIN SIX MONTHS FROM THE ISSUANCE OF SAID BUILDING PERMIT A TENTATIVE PLAT OF THE SUBJECT PROPERTY BE FILED, AND THAT WITHIN TWO YEARS A FINAL PLAT SHALL BE FILED CITY COMMISSION MEETING CITY HALL - DINNER KEY JUNE 28, 1973 PAGE 15 "POCKET MATTERS" (Cont'd) 73-484 - A RESOLUTION OF CONDOLENCES IN THE DEATH OF ROBERT A RICHMOND 73-485 - A RESOLUTION REFERRING THE MATTER OF A PROPOSED MIAMI RIVER AUTHORITY TO THE CITY MANAGER, METROPOLITAN DADE COUNTY, THE SECRETARY OF STATE, THE MARINE COUNCIL AND THE MIAMI-METRO JOINT ACTION COMMITTEE, WITH THE REQUEST THAT A REPORT AND RECOMMENDATION BE SUBMITTED TO THE COMMISSION AS SOON AS POS- SIBLE 73-486 - A RESOLUTION REQUESTING THAT THE CITY OF MIAMI PLANNING DEPART- MENT, JOINTLY WITH THE METROPOLITAN DADE COUNTY PLANNING DEPARTMENT, THE MIAMI-METRO JOINT ACTION COMMITTEE, THE DADE COUNTY COMMISSION AND THE MARINE COUNCIL, STUDY THE QUESTION OF A PROPOSED "RIVER ZONING DISTRICT" 73-487 - A RESOLUTION REQUESTING MR. EDWARD D. STONE, JR. & ASSOCIATES, ARCHITECTS, TO INCLUDE IN THEIR PLAN FOR THE DEVELOPMENT OF WATSON ISLAND A DAY CARE FACILITY FOR CHILDREN OF WORKING MOTHERS, SAID FACILITY TO INCLUDE A SWIMMING POOL 73-488 - A RESOLUTION ACCEPTING THE PLAN SUBMITTED THIS DATE BY EDWARD D. STONE, JR., AND ASSOCIATES, ARCHITECTS, FOR THE DEVELOPMENT OF WATSON ISLAND 73-489 - A RESOLUTION AUTHORIZING AND INSTRUCTING THE CITY MANAGER TO PROCEED WITH THE DETERMINATION OF THE DETAILS OF FINANCING FOR THE PROPOSED DEVELOPMENT OF WATSON ISLAND IN ACCORDANCE WITH THE PLAN SUBMITTED AND APPROVED BY TI-IE COMMISSION THIS DATE BY EDWARD D. STONE, JR. AND ASSOCIATES, ARCHITECTS, AND TO SUBMIT TO THE COMMISSION SPECIFIC RECOMMENDATIONS ON AN AREA - BY -AREA BASIS, AND THE APPROPRIATE TIME FOR A PUBLIC HEARING ON THIS MATTER AND FINAL ACTION TO BE TAKEN BY THE COMMISSION 73-490 - A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO RENDER PAYMENT TO EDWARD D. STONE, JR. & ASSOCIATES, ARCHITECTS, FOR PREPARATION OF THE PLAN FOR DEVELOPMENT OF WATSON ISLAND SUBMITTED TO THE COMMISSION THIS DATE AND ACCEPTED BY RESOLUTION NO. 73-488 73-491 - A RESOLUTION REQUESTING THE CITY MANAGER, AT THE TIME HE SUBMITS TO THE COMMISSION HIS PROPOSED BUDGET FOR THE FISCAL YEAR 1973- 1974, TO INCLUDE THEREIN THE APPROXIMATE AMOUNT OF $197,000.00 TO PROVIDE FOR AN INCREASE IN THE PENSIONS OF EMPLOYEES ALREADY RETIRED FROM THE CITY IN AN AMOUNT OF 1% FOR EACH YEAR SUCH EMPLOYEE HAS BEEN RETIRED 73-492 - A RESOLUTION AUTHORIZING AND DIRECTING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO REIMBURSE VICE -MAYOR REVEREND THEODORE GIBSON FOR HIS ATTENDANCE AS THE CITY'S REPRESENTATIVE TO THE JULY 12, 1973, INDEPENDENCE CELEBRATION OF THE BAHAMAS TO BE HELD IN NASSAU ij "POCKET MATTERS" (Cont'd) CITY COMMISSION MEETING CITY HALL - DINNER KEY JUNE 28, 1973 PAGE 16 73-493 - A RESOLUTION AUTHORIZING AND DIRECTING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO CAUSE TO BE PREPARED A SUITABLE PROCLAMA- TION TO BE PRESENTED BY VICE -MAYOR REVEREND THEODORE GIBSON AT THE JULY 12,_ 1973, INDEPENDENCE CELEBRATION OF THE BAHAMAS IN NASSAU 73-495- A RESOLUTION AUTHORIZING AND DIRECTING THE PLANNING AND ZONING BOARD TO HOLD PUBLIC HEARINGS TO AMEND THE CITY'S ZONING ORDINANCE TO PROVIDE FOR THE ESTABLISHMENT OF A SUPPER CLUB CATEGORY; AND AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO PREPARE APPROPRIATE CODE AMENDMENTS TO PROVIDE FOR THE EXTEli- SION OF ALCOHOLIC BEVERAGE DISPENSING HOURS FOR SUPPER CLUBS 73-496 - A RESOLUTION DECLARING THE POLICY OF THE COMMISSION THAT THE CITY MANAGER PROCEED AS EXPEDITIOUSLY AS POSSIBLE WITH THE OPENING OF THE BOAT LAUCHING RAMPS AT THE FORMER COAST GUARD BASE FOR USE BY THE GENERAL PUBLIC AT NO CHARGE, THE HOURS OF OPENING TO BE FROM 7:00 O'CLOCK A.M. TO 7:00 O'CLOCK P.M. 73-516 - A RESOLUTION INSTRUCTING THE CITY MANAGER AND THE CITY ATTORNEY TO MAKE A STUDY TO DETERMINE WHAT NEEDS TO BE DONE BY WAY OF ORDINANCE PASSAGE OR REVISION AND BY WAY OF ENFORCEMENT METHODS OR PROCEDURES TO PROPERLY CONTROL OBSCENITY IN THE CITY OF MIAMI IN LIGHT OF THE RECENT SUPREME COURT OF THE UNITED STATES DECISION WHICH HAS ESTABLISHED NEW RULES REGARDING (1) THE CONSTITUTIONALITY OF OBSCENITY LAWS, AND (2) THE PROSECUTION OF OBSCENITY CASES