HomeMy WebLinkAboutCC 1973-07-26 Marked Agenda9:00 A.M.
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1.
CITY COMMISSION MEETING
CITY HALL — DINNER KEY
JULY 26, 1973
Pledge of Allegiance
2. Reading of the Minutes
PUBLIC HEARING - OFF-STREET PARKING BUDGET
3. * Ordinance making appropriations for the fiscal year
commencing October 1, 1973 and ending September 30, 1974
for the DEPARTMENT OF OFF-STREET PARKING; providing that
if any section, clause or sub -section -shall be declared
unconstitutional, it shall not affect the remaining
provisions; repealing all ordinances or parts of ordinances;
in conflict herewith; declaring this ordinance to be an
emergency measure and by a four -fifths vote of the
members of the City Commission dispensing with the require-
ment of reading this ordinance on two separate days.
** Resolution No. 73-552 set date and time of Public Hearing i
at 9:00 A.M., July 26, 1973. 1,
PRESENTATIONS AND PROCLAMATIONS
4. Presentation of Plaque to William H. Walker, Jr., Robert V.
Walker and Joseph H. Walker of the First Federal Savings
Loan Association.
5. Presentation of Plaque to Mrs. Helen E. Frye upon her
retirement after more than 22 years' service with the City
of Miami.
9:30 A.M. 6.
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PUBLIC HEARING - Mayor's Committee on Parks and Recreati
recommendations for the transfer of Parks and Recreation
Public hearing established by Resolution No. 73-470.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
10:00 A.M.
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CITY COMMISSION MEETING
JULY 26, 1973
PAGE 2
PUBLIC HEARING
PROJECT #137 - "76" CAPITAL IMPROVEMENT PROGRAM
** OBJECTIONS to CONFIRMING ORDERING RESOLUTION 1,0. 73-500 for
SHENANDOAH HIGHWAY IMPROVEMENT, SECTION„A, H-4362, and
RESOLUTION NO. 73-501 for SHENANDOAH H TAY IMPROVEMENT,
SECTION B, H-4365. ,�? r r ?, -el
7. a. * Resolution confirming Ordering Resolution No. 73-500 and
authorizing the City Clerk to advertise for sealed bids for
the construction of SHENANDOAH HIGHWAf IMPROVEMENT, SECTION A,
H-4362 in SHENANDOAH HIGHWAY IMPROVEMENT DISTRICT, SECTION A,
H-4362.
** If no objections are sustained the above Resolution is in
order. Project consists of rebuilding of streets in an area
from 16 Street south to Coral Way and from 27th to 17th Avenue,
and will include construction of a maximum 46 foot wide 8 inch
thick limerock base with a 1 inch thick Type I 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.
b. * Resolution confirming Ordering Resolution No. 73-501 and
authorizing the City Clerk to advertise°for sealed bids for
the construction of SHENANDOAH HIGHWAY IMPROVEMENT, SECTION B,
H-4365 in SHENANDOAH HIGHWAY IMPROVEMENT DISTRICT, S1CTION B,
H-4365.
** If no objections are sustained the above Resolution is in
order. Project consists of construction of paving improve-
ments in an area from 16 Street south to Coral Way and from
27th to 17th Avenue, and will include widening existing
pavement to a maximum width of 28 feet, reworking 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.
CONTINUATION OF PUBLIC HEARING
PROJECT #149 - "76" CAPITAL IMPROVEMENT PROGRAM
8. ** OBJECTIONS to CONFIRMING ORDERING RESOLUTION NO. 73-193 for
N.W. 29 STREET HIGHWAY IMPROVEMENT H-4361.
it Ac:�4 t .f t' ••
* Resolution confirming Ordering Resolution No. 73-193 and
authorizing the City Clerk to advertise for sealed bids for
the construction of N.W. 29 STREET HIGHWAY IMPROVEMENT H-4361
in N.W. 29 STREET HIGHWAY IMPROVEMENT DISTRICT H-4361.
** City Commission on July 12th continued hearing on objections
to July 26th. If no objections are sustained the above reso-
lution is in order. Project consists of construction of
highway improvements on N. W. 29th Street between N. W. 7th
Avenue and N. W. 17th Avenue. Use of N. W. 29th Street has
rapidly increased in serving abutting residential, industrial
traffic volume has created a
desirable. There is a need to
the existing pavement and provide
vehicular and pedestrian safety.
protect the new street.
and commercial areas. Heavy
pavement condition less than
widen and completely rebuild
concrete curb and gutter for
Drainage will be provided to
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
10:00 A.M.
9.
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CITY COMMISSION MEETING
JULY 26, 1973
PAGE 3
PLANNING BOARD ITEMS
1524 THRU 1532 N. W. 14TH AVENUE
* Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning ordinance for the City of Miami, by changing the
zoning classification for Lots 1 thru 5, Block 1, GRAND VIEW
PARK (5-58), located at 1524 thru 1532 N. W. 14th Avenue,
from R-3 (Low Density Multiple) District to R-C (Residence -
Office) District.
** Planning and Zoning Board meeting June 11 - Item #5
Planning and Zoning Board by 8/0 vote recommended Change of
Zoning Classification
ONE OBJECTION
Planning Department recommended "Approval subject to the
applicant working with the Planning Department in the
development of plans for the property."
Applicant - Max R. Silver
10. 818 S. W. 4TH AVENUE
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification for the S 50' of Lots 1 and 2, Block
60S, MIAMI (B-41) at 818 S. W. 4th Avenue, from C-4 (General
Commercial) to R-4 (Medium Density Multiple).
11.
** Planning and Zoning Board meeting June 25 - Item #5
Planning and Zoning Board by 8/1 vote recommended Change of
Zoning Classification
NO OBJECTIONS
Planning Department recommended "Denial"
Applicant - Mario E. Patterson
2035 N. W. 22ND COURT
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification for Lots 10, 11, 12 and 13, Block 8,
WINTER GARDEN 1ST AND (5-22), located at 2035 N. W. 22nd
Court, from R-3 (Low Density Multiple) to I-1 (Light
Industrial) District.
** Planning and Zoning Board meeting June 25 - Item #8
Planning and Zoning Board by 9/0 vote recommended Change of
Zoning Classification
NO OBJECTIONS
Planning Department recommended "Approval".
Applicant - Edna Investment, Inc.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
10:30 A.M.
12.
Applicant wishes to appear
before the Commission to
request that this be
referred back to the
Planning Department.,
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CITY COmISSION METING
JULY 26, 1973
PAGE 4
APPEAL OF PLANNING BOARD'S DECISION
APPROX. 1849 N. W. MIAMI COURT
* Resolution granting a Variance from Ordinance No. 6871,
Article XXIII, Sections 4 (23) and 4 (27), to permit
construction 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 recommended "Under Study"
Applicant - National Freezers, Inc.
City Commission on June 28, 1973 deferred to July 26, 1973
64 N. E. 7TH STREET
* Resolution granting a Variance from Ordinance No. 6871,
Article XXIII, Section 4 (27), to permit construction of
warehouse on the W 12.5' Lot 2 and E 25' Lot 3, Block 58N,
MIAMI (B-41), located at 64 N. E. 7th Street, waiving 3 of 3
require6 off-street parking spaces, zoned C-5 (Liberal
Commercial) District.
** Planning and Zoning Board meeting June 11 - Item #7
Planning and Zoning Board by 8/0 vote recommended Variance
NO OBJECTIONS
Planning Department recommended "Denial"
Applicant - Leahy Business Archives
City Commission on July 12th voted to inspect location and
deferred decision until July 26th.
APPEAL OF PLANNING BOARD'S DECISION
APPROX. 1001 N. W. 19TH AVENUE
** Resolution granting a Variance from Ordinance No. 6871,
Article V, Section 3 (2), to permit construction of single
family residence on N 22.5' of Lot 6, Block 3, COPPINGER'S
TROPICAL GARDENS (16-52), at approximately 1001 N. W. 19th
Avenue, with south side setback of 1' (5' required); zoned
R-1 (One -Family) District.
** Planning and Zoning Board meeting June 25 - Item #10
Planning and Zoning Board by 7/2 vote recommended Denial
for Variance
THREE OBJECTIONS
Planning Department recommended "Deferral"
Applicant - Angel Miranda
NOTE:
* - Title of resolution and/or ordinance
**,r- Summary explanation - not part of title
i k'
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11:00 A.M.
11:00 A.M.
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CMT..COMMISSION MEETING
JULY 26, 1973
PAGE 5
APPEAL OF PLANNING BOARD'S DECISION
175 WEST FLAGLER STREET
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification for Lots 8 thru 13, Block 114N, MIAMI
(B-41), located at 175 West Flagler Street, from C-4 (General
Commercial) to C-3 (Central Commercial) District.
** Planning and Zoning Board meeting May 21 - Item #9
Planning and Zoning Board by 7/2 vote recommended Denial for
Change of Zoning Classification
NO OBJECTIONS
Planning Department recommended "Denial"
Applicant - Irving F. Kalback
PUBLIC HEARING
PROJECT #I26 - "76" CAPITAL IMPROVEMENT PROGRAM
16. ** OBJECTIONS to ACCEPTANCE OF COMPLETED CONSTRUCTION -
CORAL WAY SOUTH HIGHWAY IMPROVEMENT H-4354
18.
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** Resolution accepting the completed construction of MARKS
BROTHERS COMPANY for the construction of CORAL WAY SOUTH
HIGHWAY IMPROVEMENT H-4354 in CORAL WAY SOUTH HIGHWAY IMPROVE-
MENT DI:TRICT H-4354 and authorizing a final payment after
all concitions of the contract are met.
** The full development of the south side of Coral Way has now
been finished. This completes all of the work planned for
Coral Way from S. W. 32 Avenue to S. W. 37 Avenue. The
project was completed for $154,584.61, 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
final payment to the Contractor.
PLANNING BOARD ITEMS
4250 N. W. 11TH STREET
** Review of "Conditional Use" granted January 25, 1973 by
Resolution No. 73-51 to permit off-street parking for
employees of Miami Beach Air Transport.
300 BISCAYNE BOULEVARD
** Review of "Conditional Use" granted December 20, 1971 by
Resolution No. 43092 which approved a mechanically operated
parking structure on the N. W. corner of Biscayne Boulevard
and 3rd Street.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
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19.
CITY COMMISSION MEETING
.TULY 26, 1973
PAGE 6
PLANNING BOARD ITEMS
APPROX.4950 N. E. 2ND AVENUE
** Resolution granting a "Conditional Use" as listed in '
Ordinance No. 6871, Article XV, Section 2 (8) (b), to permit
construction of Greyhound Bus Terminal on Lots 1 thru 5, and
16 thru 20, Block 22N, KIAMI (B-41), located at approximately
950 N. E. 2nd Avenue, subject to revised site plan showing a
6' solid textured masonry wall on the south half of the west
property line, with a 3' landscaped area along the entire
west property line, screening of trash facilities and a
detailed landscape plan; making the necessary right-of-way
dedications on N. E. loth Street and 2nd Avenue; zoned C-4
(General Commercial) and C-5 (Liberal Commercial) District.
•
** Planning and Zoning Board meeting July 9 - Item #1
Planning; and Zoning Board by 9/0 vote recommended
"Conditional Use"
NO OBJECTIONS
Planning Department recommended "Approval subject to the
above conditions"
Applicant - Greyhound Lines
20. 200 S. E. 2ND AVENUE
** Resolution granting a "Conditional Use" as listed in
Ordinance No. 6871, Article XV, Section 2 (8) (a), to permit
7-level parking structure in conjunction with Howard Johnson's
j rr Motor Lodge & Restaurant on "HALL TRACT" - Tentative Plat
#873, located at 200 S. E. 2nd Avenue; zoned C-3 (Central
Commercial) District.
** Planning and Zoning Board meeting July 9 - Item #2
Planning and Zoning Board by 9/0 vote recommended
"Conditional Use"
NO OBJECTIONS
Planning Department recommended "Approval subject to
provision of a pedestrian easement on S. E. 2nd Street
and landscaping per plan."
Applicant - Howard Johnson, et al.
11:30 A.M. 160 N. E. 5TH STREET
21. ** Resolution granting a "Conditional Use" as listed in
Ordinance No. 6871, Article XV, Section 2 (8) (a), to permit
parking lot on Lot 3, Block 79N, MIAMI (B-41), located at
160 N. E. 5th Street, subject to a wall on the (ast, south,
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'> ,. *`, �'' and north; with plot plan subject to approval of the Planning
Department; zoned C-3 (Central Commercial) District.
** Planning and Zoning Board meeting July 9 - Item #4
Planning and Zoning Board by 5/4 vote recommended
"Conditional Use"
NO OBJECTIONS
Planning Department recommended "Approval subject to a
revised site plan and landscape plan for review by the
Planning Department."
Applicant - Herman Cohen
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 7
PLANNING BOARD ITEMS
1764 S. W. 3RD AVENUE
22. ** Resolution granting a Variance from Ordinance No. 6871,
Article IV, Section 9 (1), to permit construction of
addition to existing store building on UNPLATTED property,
located at 1764 S. W. 3rd Avenue, waiving platting require-
s went; zoned C-1 (Local Commercial) District.
** Planning and Zoning Board meeting July 9 - Item #5
Planning and Zoning Board by 9/0 vote recommended Variance
TWO OBJECTIONS
Planning Department recommended "Approval"
Applicant - Ali Aziz
23. 2329 N. W. 34TH STREET
** Resolution granting a "Conditional Use" as listed in
Ordinance No. 6871, Article V, Section 1 (6) (f), to permit
r T ? construction of addition to unit in rear of property on Lots
26 and 27, Block 2, NEW HAVEN (6-184), located at 2329 N. W.
34th Street, being a non -conforming third unit; zoned R-2
(Two -Family) District.
24.
** Planning and Zoning Board meeting July 9 - Item #6
Planning and Zoning Board by 9/0 vote recommended
"Conditional Use"
FIVE OBJECTIONS
Planning Department recommended "Approval"
Applicant - Arnaldo Perez
2530 N. W. 36TH STREET
** Resolution granting a "Conditional Use" as listed in
Ordinance No. 6871, Article XVI, Section 1 (37) (a), to
permit Auto Paint Shop on Lots 13 and 14, Block 2, MELROSE
HEIGHTS (11-17), located at 2530 N. W. 36th Street, subject
to approval of the site plan by Planning Department; zoned
C-4 (General Commercial).
** Planning and Zoning Board meeting July 9 - Item ##7
Planning and Zoning Board by 9/0 vote recommended
"Conditional Use"
THREE OBJECTIONS
Planning Department recommended "Approval subject to a revised
site and landscape plan for review by the Planning
Department."
Applicant - Roger Garcia
12:00 NOON PERSONAL APPEARANCE
t. C, V t'_,.. 25.
p 4,
qmptetc
Mr. W. D. Tolbert, Urban Agent, F.I.U. reference City of
Miami and Dade County sponsorship of.Day Care Centers.
ADJOURN FOR LUNCH
*
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
2:00 P.M.
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26.
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 8
NEW BUSINESS » RESOLUTIONS/OFDINANCES
** Resolution accepting the completed work performed by FENCE
MASTERS, INC. at a total cost of $6,058.60 for the FIRE
STATIONS - FENCING - 1973, and authorizing a final payment
to the Contractor after all conditions of the contract are
met.
** Fence Masters, Inc. has completed furnishing all labor and
installing 4 foot high chain link fence, 5 walk-in gates,
and 9 drive gates at 7 Fire stations throughout the City.
This fencing was installed so that lighting under the recently
enacted Parking Lot Lighting Ordinance would not be required.
The construction was completed for $6,058.60, which was within
the contract amount, and it was completed on time. It is now
in order to accept the completed work and authorize final
payment.
City Manager recommends.
PROJECT #92 - "76" CAPITAL IMPROVEMENT PROGRAM
27. ** Resolution accepting the completed work performed by
HOLLAND PAVING CO., INC. at a total cost of $194,968.50
and authorizing a final payment for SOUTHERN DRAINAGE
PROJECT E-27 after all conditions of the contract are met.
** Holland Paving Co., Inc. has completed the construction of
35 local drainage structures, french drains , and covered
ditches in an area bounded on the north by S. W. 8th Street
and elsewhere by the City limits, identified as SOUTH
DRAINAGE PROJECT E-27. Local drainage structuren are in-
stalled by the City in response to citizen complaints and
to alleviate known drainage problems in thoroughfares through-
out the City. The construction was completed for $194,968.50,
which was within the contract amount, and it was completed on
time. It is now in order for the Commission to accept the
completed work and authorize final payment.
City Manager recommends.
PROJECT #77 - "76" CAPITAL IMPROVEMENT PROGRAM
28. ** Resolution accepting the completed work performed by
FITZGERALD ENGINEERING CO., INC. at a total cost of $4,380.75
and authorizing a final payment for the N.W. 17 AVENUE T.V.
P7 4 f'i:. INSPECTION AND REPAIR PROJECT - 1973 after all conditions of
the contract are met.
** Fitzgerald Engineering Co., Inc. has completed the cleaning and
television inspection of the existing mainline sanitary sewer
on NW 17 Avenue from NW 54 Street to NW 64 Street. NW 17
Avenue was recently reconstructed by the State Department of
Transportation. In the past the DOT has not protected our
sewers during the course of their construction. Therefore,
this work was necessary to determine the condition of our
existing sanitary sewers following their construction. The
work was completed for $4,380.75, which was within the contract
amount, and it was completed on time. It is now in order for
the Commission to accept the completed work and authorize
final payment.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
4
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CITY .COMMISSION MEETING
JULY 26, 1973
PAGE 9
NEW BUSINESS - RESOLUTIONS/ORDINANCES
29. * Resolution accepting the Plat entitled ELDA GARDENS
SUBDIVISION, a subdivision in the City of Miami, Florida;
and accepting the dedications shown on said Plat; and
.1 •, ,✓t accepting a Covenant to Run with the Land postponing the
immediate construction of full width pavement, 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 a previously platted
lot having an area of 0.49 of an acre. It is presently
zoned R-2 and will be divided into two lots for multiple
family use. Property is located on the North side of S. W.
llth Street between 27th and 25th Avenues.
Plat Committee recommends.
30. * Resolution authorizing and directing the City Manager and
City Clerk to execute and deliver to Metropolitan Dade County,
Florida, a Disclaimer Agreement for the property described
therein.
** Metropolitan Dade County Housing and Urban Development Depart-
ment is acquiring property along the east side of south
LeJeune Road just north of the City of Miami Water Department
office Building property, located at 3575 S. LeJeune Road.
During :he title search of this parcel designated by H.U.D. as
#42-2 is was noted that the I. I. Board of the State of
Florida deeded to the City a certain tract of land which en-
croaches 2.11tonto this property. In order to clear up this
matter and remove any clouds from the H.U.D. title, it is
necessary for the City to execute a quit -claim deed for this
2.11 feet encroachment. A similar quit -claim deed was
executed previously for the lot (designated as parcel #42-3)
which is east of the parcel H.U.D. is now acquiring.
City Manager recommends.
31. * Resolution accepting from ALLEN R. GREENWALD and JILL F.
GREENWALD, his wife, a Covenant to Run with the Land dated
June 7, 1973, relating to a building encroachment in the
dedicated street right of way at the southeast corner of
N. E. 24 Street and 7 Avenue and directing that said Covenant
73- , '` be recorded in the Public Records of Dade County.
** Allen R. Greenwald and his wife are the owners of a two story
C.B.S. building that is located at the S.E. corner of N. E.
24 Street and 7 Avenue and the N.W. corner of this building
encroaches in the street right of way approximately. -four and
one-half feet measured from the arc of a 25 foot radius
return. The owners asked to be relieved from the obligation
to remove this encroachment at this time, and in consideratio
of the forbearance of the City said owners have executed a
Covenant to Run with the Land under which they agree to remov
at their own expense said encroachment upon sixty days writt
notice from the Director of the Department of Public Works.
There appears to be no reason to require removal of the
encroachment at this time.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
32.
33.
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34.
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 10
NEW BUSINESS - RESOLUTIONS/ORDINANCES
* Resolution of the Commission of the City of Miami naming
the bicycle path through Coconut Grove to the Rickenbacker
Causeway the SIEGENDORF BICYCLE PATH.
** Resolution accepting a $23,645 State Grant for the construc-
tion of the SIEGENDORF BICYCLE PATH; authorizing and direct-
ing the City Manager to enter into a contract and agreement
with the State of Florida for said path; and allocating
$26,482 from the Capital Improvement Fund - Unallocated
Funds account.
** Two or three years ago the State of Florida sponsored a
program of bicycle path construction designed to extend from
the Upper Keys to the Jonathan Dickerson State Park located
north of West Palm Beach. Prior to this, the City of Miami
had already constructed a bicycle path from the southern City
limits to downtown Coconut Grove. It was planned that this
link would become a part of the Upper Keys-Johathan Dickerson
State Park path. In line with this,under the State's Depart-
ment of Natural Resources, Florida Recreation Development
Assistance Program, the City applied for grant assistance to
complete the construction of its existing bicycle path from
downtown Coconut Grove to the Rickenbacker Causeway entrance.
From that point on Dade County plans to provide a bicycle
facility to the Cape Florida State Park at the south end of
Key Biscayne. The City's bicycle path, as well as the pro-
posed Rickenbacker bicycle facility, are both a part of the
Dade County master plan.
Recently the State offered the City a recreational grant in
the amount of $23,645 to assist in the construction of the
Coconut Grove Wainwright Park link. The above resolution
authorizes the City to accept this grant and to enter into
an agreement with the State Department of Natural Resources
for construction of the project. The total cost is expected
to be $26,482 and funds can be allocated from the Capital
Improvement Fund - Unallocated Funds account, with the
State's contribution to be returned to this account.
City Manager recommends.
* Resolution accepting the Highway Right of Way Deed executed
by LEO PAUL LaROSE and PHYLLIS LaROSE, his wife, conveying
for highway widening a strip of land along N. W. 30 Street
east of N.W. 21 Avenue; and directing the proper official
of the City of Miami to record said deed in the Public
Records of Dade County.
** 25 feet of land is needed along the south side of N. W. 30
Street east of N. W. 21 Avenue to bring the Street to its
fully zoned width. Leo Paul LaRose and Phyllis LaRose, his
wife, have executed and delivered to the City a Highway Right
of Way Deed for the required 25- foot dedication. It is now
in order for the Commission to accept the Deed and have it
recorded in the Public Records of Dade County.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 11
NEW BUSINESS - RESOLUTIONSJORDINANCES
35. * Resolution allocating $25,000.00 from the 1972 PARKS AND
RECREATIONAL FACILITIES BOND FUND to cover the cost of
appraisal services and other incidental expenses for the
acquisition of properties under the PARKS FOR PEOPLE BOND
PROGRAM.
** Under the Parks for People Bond Program it was contemplated
that in excess of 20 projects involving property acquisition
would occur. Through a series of public and staff consulta-
tions certain priority projects have been identified where
immediate property acquisition activities can be instituted.
In such acquisition projects, it is necessary to accomplish
certain property and title research and obtain professionally
prepared appraisals.
City Manager recommends.
36. * 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 FORT DALLAS PARK, to acquire by coudemnation or
t otherwise the fee simple title to certain lands designated
herein and directing the Department 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.
**
The City Commission at a recent City Commission meeting
requested that the acquisition of ti'c property to be developed
as Fort Dallas Park as a part of the Downtown Riverfront Parks
systems be expedited. The City's staff has now completed
its land and title research, and an appraisal assignment on
this property has been made to a professional appraiser.
Written and verbal communications with the owners of the
property to be acquired informing them of the City's
contemplated acquisition of this property have taken place.
City Manager recommends.
37. * 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
_, �- expansion of EATON PARK, to acquire by condemnation or
r otherwise the fee simple title to certain lands designated
herein and directing the Department 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.
011.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
38.
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CITY COMMISSION MEETING
JULY 26, 1973
PAGE 12
NEW BUSINESS - RESOLUTIONS/ORDINANCES
* Resolution authorizing and directing the Director of Finance
to issue duplicate Tax Sale Certificate to Marguerite Lewin,
Executrix of the Estate of Michael Lewin, upon filing of
bond in accordance with the law against any loss that might
occur by reason of the reappearance of the original
Certificate.
39. * Resolution approving a one (1) year extension of employment
past the age of 72 for PI0 ZUCLICH, Watchman, Department
of Yacht Docks, effective May 20, 1973 to May 20, 1974,
^:r with the provision that in the event of a rollback or layoff
Mr. Zuclich, rather than a junior employee, would be
affected.
** The Commission may, upon the recommendation of the Department
Head and the City Physician, extend employment for one year
at a time beyond the mandatory retirement age of 70.
40. * 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)
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;
r.
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by deleting Section 34-63
entitled "Parking Lots Appeal Board" in its entirety and
substituting 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 to clarify and improve upon the existing ordi-
nance, thereby establishing clearer guidelines for the
public when required to provide parking lot lighting.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 13
NEW BUSINESS - RESOLUTIONS/ORDINANCES
41. * Resolution confirming the action taken by the City Manager
in the submission of a Federal Grant Application to the
Department of Justice Law Enforcement Administration to
- initiate a project entitled "MANAGEMENT DEVELOPMENT
PROGRAM" 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.
** This application requests $34,228.00 in LEAA money, with
the total in -kind match for the City amounting to $71,348.00.
This application does not require a hard cash match as it is
being submitted for remaining 1972 monies where no hard cash
match is required.
City Manager recommends.
42. * Resolution authorizing the City Manager to receive bids for
the installation of asphalt walkways and separate bids for
the installation of walkway lighting for the property
• acquired as part of the Dinner Key Plan adjacent to South
Bayshore Drive; and further expressing the intent of the
City Commission to appropriate the necessary funds from
Capital Improvement Fund - Unallocated Funds after bids
have been received.
City Manager recommends.
43. * Resolution authorizing the City Manager to employ the firm
of BOLT BERANEK AND NEWMAN INC. for preliminary consulting
„, v'_ , services for the redesign of the sound amplification system
for the Marine Stadium; and further providing that the cost
of said preliminary study is not to exceed $750.00.
7..
City Manager recommends.
44. * Resolution amending Resolution No. 73-817 by allocating an
additional sum of $3,000 from the Contingent Fund to provide
for additional and final compensation to the City's
arbitrator in the tri-partite advisory arbitration proceedin
with Local 654, American Federation of State, County and
Municipal Employees.
City Manager recommends.
NOTE:
* - Titl,z of resolution and/or ordinance
** - Summary explanation - not part of title
73- z.
., ,
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 14
NEW BUSINESS RESOLUTIONS/ORDINANCES
45. ** Advisory Arbitration Award of American Federation of State,
County and Municipal Employees, Local 654, and the City of
Miami.
46.
MO 40
** Resolution accepting the Plat entitled SOUTH BAYSHORE
DRIVE SUBDIVISION, 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.
47. ** Resolution approving a six-month extension of employment
past the age of 75 for CHARLES I. BERRY, Custodian I,
Publicity and Tourism Department, effective June 17, 1973
to December 17, 1973, with the provision that in the event
of a rollback or layoff Mr. Berry, rather than a junior
employee, would be affected.
48. ** Boxing & Wrestling Board members travel to the World Boxing
Association meeting.
** The City Commission on June 14th adopted a resolution
requesting that a memorandum be furnished by the Boxing
Board which explains the need and/or purpose of the pro-
posed trip and identifies anticipated cost factors. The
requested information has been submitted to the City
covering travel expenses for two of the Board members.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
........:..... . .
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•
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CITY COMMISSION MEETING
JULY 26, 1973
PAGE 15
NEW BUSINESS - RESOLUTIONS/ORDINANCES
49. * Resolution allocating $21,000 from Public Park and
Recreational Facilities Bond Funds to compensate Edward
D. Stone, Jr. and Associates for the development of a
Master Use Plan for Watson Island, as provided through
Resolution No. 72-653; and further authorizing the City
Manager to compensate said consulting firm for the work
accomplished.
50.
51.
* Resolution approving in principle the establishment of special
charge accounts for hotels and motets in the Miami area for
LeJeune Golf Course and Miami Springs Golf Course greens
fees, and authorizing the City Manager to develop formal
agreements between said hotels and motels to set criteria
for the accounting and payment procedures, and to submit
the agreements to the City Commi sign for approval.
* Ordinance repealing Section 39-13.1 of the Miami City Code
in its entirety and substituting a new Section 39-13.1
providing annual pre -paid golf course green fees for the use
of City -owned golf courses; and daily green fees for the use
of City -owned golf courses; and providing special twilight
green fees for the use of City -owned golf courses; and pro-
viding a special green fee for the use of City -owned golf
courses for junior players under eighteen years of age; and
providing special green fees for the use of City -owned golf
courses for City employees; and retired City employees who
are beneficiaries under the provisions of the City Retirement
System and Plan; and providing green fees for the use of City -
owned golf courses for senior citizens sixty-two years of age
or over who are residents of the City; and providing green
fees for the use of City -owned Miami Springs Golf Course for
senior citizens sixty-two years of age or over who are resi-
dents of the City of Miami Springs; and providing hand and
electric cart rental rates; and providing a fee for electric
carts which are privately owned and utilized on City golf
courses; and providing a penalty cl ase and providing a
severability provision; and declaring this to be an emergency
measure; and dispensing with the requirement of reading this
ordinance on two separate days by a four -fifths vote of the
City Commission.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
52.
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 16
AWARDING BIDS
PROJECT #133 - "76" CAPITAL IMPROVEMENT PROGRAM
* Resolution awarding the bid received July 12, 1973 of
MARKS BROTHERS COMPANY (not incorporated) in the estimated
amount of $115,387.50 for the construction of VIRGINIA GROVF,
HIGHWAY IMPROVEMENT H-4358 in VIRGINIA GROVE HIGHWAY
IMPROVEMENT DISTRICT H-4358; allocating the additional
amount of $73,543 from the account entitled "Highway
Improvement Bond Funds" and $50,691 from the account en-
titled "Storm Sewer Bond Fund"; and authorizing the City
Manager to execute a contract therefor.
** Bids were received July 12, 1973 to construct paving improve-
ments on Rice Street from Grand Avenue to Oak Avenue, and
Florida Avenue from Virginia Street to Mary Street, in
Coconut Grove. The Improvement will include construction of
a 34 foot wide, 8 inch thick limerock base, 1 inch asphaltic
surface course, concrete curb and gutter, storm drainage
structures, and landscaping. The $115,387.50 bid of Marks
Brothers Company was the lowest bid (acceptable).
City Manager recommends.
PROJECT #74 - "76" CAPITAL IMPROVEMENT PROGRAM
53. ** SAN MARCO SANITARY SEWER IMPROVEMENT SR-5316 C (AWARD OF BID)
_ / x -' 54.
PROJECT #49 - "76" CAPITAL IMPROVEMENT PROGRAM
** EDISON AND WYNDWOOD PARKS - BASEBALL BACKSTOPS - 1973
(AWARD OF BID)
PROJECT #16 - "76" CAPITAL IMPROVEMENT PROGRAM
55. ** WYNDWOOD PARK COMMUNITY BUILDING ALTERATIONS - 1973
(AWARD OF BID)
PROJECT #94 - "76" CAPITAL IMPROVEMENT PROGRAM
r ' 56. ** CENTRAL DRAINAGE PROJECT E-29 (AWARD OF BID)
T
• 57. ** CITY PARKS BUILDINGS - DOOR AND WINDOW REPLACEMENT - 1973
2 CA (AWARD OF BID)
ow .. t t
3:00 P.M. 58.
I > A * •'-f''` A
r
BOOZ-ALLEN & HAMILTON - INTERIM PRESENTATION ON
MANAGEMENT STUDY.
3:30 P.M. 59. CONTINUATION OF PUBLIC HEARING AND WORK SESSION ON NEW
r PLANNING AND ZONING PROCEDURES.
e"
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
e
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 17
NEW BUSINESS - RESOLUTIONS/ORDINANCES
60. * resolution making provisions for holding a non -partisan
primary election for the nomination of candidates for the
offices of Mayor and two Commissioners, and a later regular
municipal election unless all of said offices have been
-
-filled in the non -partisan primary election; providing for
the registration of the persons qualified to vote in said
non -partisan primary election and regular municipal election;
describing the registration books and records maintained
under the provisions of the General Laws of Florida and
Chapter 15 of the Code of the City of Miami which the City
has adopted and desires to use for holding such non -partisan
primary election and such regular municipal election;
designating and appointing the City Clerk as the official
representative of the Commission with respect to the use of
such registration books and records; directing the City Clerk
to give notice by publication of the adoption of this reso-
lution and of the provisions hereof; directing the City
Clerk to cause a certified copy hereof to be delivered to
the Supervisor of Elections of Dade County not less than
45 days prior to the date of such non -partisan primary
election.
61. * Ordinance setting forth a proposed Charter amendment by
adding to Section 21 of the Charter of the City of Miami a
paragraph containing a provision that the City Attorney of
the City of Miami shall be a full time governmental employee;
shall not engage in the private practice of law; and upon
his election by the City Commission 'shall serve at the will
of the City Commission; and submitting the proposed Charter
amendment to the electors of the City of Miami at the
general municipal election on November 6, 1973; providing that
this proposed Charter amendment shall be referred to as
Proposed Charter Amendment Number I; 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; dis-
pensing 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.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
4cp
•r
63.
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 18
NEW BUSINESS - RESOLUTIONS/ORDINANCES
62. * Ordinance setting forth a proposed Charter amendment
amending Section 56 of the Charter of the City of Miami
by deleting from the definition of the term "highway" the
words 'but not embracing a sidewalk" and by amending the
subsection under improvements authorized to be made under
this act which is entitled "Class 1" to read as follows:
"CLASS 1. Highway improvements embrace the grading, paving,
repaving, macadamizing and remacadamizing of highways, with
necessary drainage, sewer inlets, manhold and catch basins
and, if the commission so orders, may embrace curbs and
gutters, sidewalks and landscaping, which improvements may
be financed with any funds available for highway construc-
tion"; providing that this Charter amendment shall be
referred to as Charter Amendment No. 2; 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.
* Ordinance setting forth a proposed Charter amendment amending
Section 56 of the Charter of the City of Miami to provide
that the City of Miami may finance a greater portion of the
cost of assessments against property owners which are
assessed pursuant to Section 56 of the Charter for the
installation of sanitary sewers so that the method of payment
by property owners for these charges may be extended to
become commensurate with the life of the bonds which finance
such improvements; providing that this Charter amendment
shall be referred to as Charter Amendment No. 3; 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
mature; 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.
4# ** ORANGE BOWL IMPROVEMENTS
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
ff 65,
5- ..-
•
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:7 , 7;
CITY (:0!..'17.4ISSION iEEiTi C
JULY 26, 1.973
PACE 1 �)
PUNSlON T«VI:S I i T CO lITTEE S RECM.MTDATION c:
INVEST;iN•F AC`L IVIT rES.
NOTE:
•• - Title of resolution and/or ordinance
- Summary explanation - not part of title
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 20
"POCKET MATTERS"
/');dm
73-564 - RESOLUTION WAIVING RENTAL FEE FOR USE OF THE MiMARTNE
• STADIUM ON AUGUST 11, 1973, FOR A RELIEF BENEFIT FOR
NICARAGUAN EARTHQUAKE VICTIMS, SUBJECT TO PAYMENT OF
NECESSARY EXPENSES
73-565 - RESOLUTION WAIVING RENTAL FEE FOR THE BAYFRONT PARK
AUDITORIUM .FOR THE UPCOMING JERRY LEWIS LABOR DAY
TELETHON FOR MUSCULAR DYSTROPHY, SUBJECT TO PAYMENT
OF NECESSARY EXPENSES
73-566 - RESOLUTION CREATING A MIAMI COMMISSION ON THE STATUS
OF WOMEN, TO CONSIST OF FIFTEEN WOMEN TO BE APPOINTED
AT A LATER DATE
73-567 - A RESOLUTION RECOGNIZING THE VALUABLE SERVICES OF M. L.
REESE, AS CITY MANAGER OF THE CITY OF MIAMI OVER THE
PAST 13 YEARS; RENAMING THE LE JEUNE GOLF COURSE THE
MELREESE GOLF COURSE; EXTENDING TO MR. M. L. REESE A
LIFETIME MEMBERSHIP TO SAID GOLF COURSE AND THE USE OF,.
A GOLF CART AT SUCH TIMES AS HE MAY DESIRE
73-568 - A RESOLUTION EXTENDING TO MRS. M. L. REESE A LIFETIME
MEMBERSHIP TO THE MELREESE GOLF COURSE AND THE USE OF A
GOLF CART AT SUCH TIMES AS SHE MAY DESIRE
v 73-569 - RESOLUTION RESCINDING RESOLUTION NO. 73-520, PASSED AND
ADOPTED JULY 12, 1973, WHICH RESOLUTION PERTAINED TO THE
METHOD OF APPOINTING A CITY MANAGER FOR THE CITY OF
MIAMI
73-570 - RESOLUTION APPOINTING AND ELECTING PAUL W. ANDREWS AS
CITY MANAGER OF THE CITY OF MIAMI, FLORIDA, EFFECTIVE
AS OF 5:00 O'CLOCK P.M. AUGUST 17, 1973
,53-571 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO
PREPARE A PROPOSED CHARTER AMENDMENT FOR ADOPTION BY
THE COMMISSION LATER DURING THE MEETING WHICH WILL
CLARIFY THE AMBIGUITIES THEREIN WITH REGARD TO THE AP-
POINTMENT OF THE CITY MANAGER
-73-572 - RESOLUTION EXPRESSING THE UNANIMOUS CONFIDENCE OF THE
CITY COMMISSION IN THE INTEGRITY AND ABILITY OF PAUL
W. ANDREWS AS CITY MANAGER OF THE CITY OF MIAMI
4'3-573 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY
,/ TO PREPARE A PROPOSED CHARTER AMENDMENT FOR ADOPTION BY
THE COMMISSION LATER DURING THE MEETING WHICH WILL
CHANGE THE DEADLINE FOR QUALIFICATION OF CANDIDATES FOR
THE OFFICE OF CITY COMMISSION FROM 12:00 O'CLOCK
MIDNIGHT 45 DAYS PRIOR TO THE PRIMARY ELECTION TO
5:00 O'CLOCK P.M.
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 21
"POCKET MATTERS"
73-574 - RESOLUTION ACCEPTING IN PRINCIPLE THE OFFER OF THE
DEVELOPERS OF PROPERTY IMMEDIATELY TO THE EAST OF
CITY -OWNED PROPERTY KNOWN AS 46 WEST FLAGLER STREET
TO DEMOLISH THE EXISTING BUILDING AT 46 WEST FLAGLER
STREET AT THEIR EXPENSE AND CLEAR THE SITE IN RETURN
FOR THE USE OF SAID SITE FOR A PERIOD OF ONE YEAR;
AND CONDITIONED UPON SAID DEVELOPERS MAKING AVAILABLE
WITHOUT CHARGE OFFICE ACCOMMODATIONS NOT TO EXCEED
1,000 SQUARE FEET FOR CITY EMPLOYEES FOR A PERIOD OF
THREE MONTHS TO ACCOMMODATE THE ACTIVITIES OF THE
EMPLOYEES PRESENTLY OCCUPYING THE BUILDING KNOWN AS
46 WEST FLAGLER STREET; AND REFERRING THIS MATTER TO
THE CITY MANAGER FOR NEGOTIATION OF A CONTRACT, AND
LEAVING THE EVOLUTION AND FINAL CONCLUSION OF SUCH A
CONTRACT TO THE DISCRETION OF THE CITY MANAGER
73-575 - RESOLUTION TO DEFER UNTIL THE MEETING TO BE HELD ON
SEPTEMBER 13, 1973, THE QUESTION OF RE -APPOINTMENTS
TO THE MODEL CITIES BOARD PENDING CLARIFICATION OF
THE MATTER BY THE CITY CLERK AND THE CITY ATTORNEY
773-576 - RESOLUTION HONORING CAPTAIN EDDIE RICKENBACKER AND
EXPRESSING SYMPATHY AND CONDOLENCES TO HIS FAMILY
73-577 - RESOLUTION REFERRING BACK TO THE PLANNING DEPARTMENT
THE APPLICATION OF NATIONAL FREEZERS, INC. FOR
/ VARIANCE TO PERMIT CONSTRUCTION OF COLD STORAGE PLANT
ON LOTS 2 THRU 19, AND TRACT 19A, BLOCK 21, WADELL'S
ADDITION REPLAT, LOCATED AT APPROXIMATELY 1849 NW
MIAMI COURT; WAIVING 29 OF 93 REQUIRED OFF-STREET
PARKING SPACES, SITE ZONED I-1
73-578 - RESOLUTION REFERRING TO THE COUNTY ATTORNEY AND THE
BOND COUNSEL FOR METROPOLITAN DADE COUNTY THE REPORT
OF THE MAYOR'S COMMITTEE ON PARKS AND RECREATION WITH
RESPECT TO THE PROPOSED RECOMMENDATIONS FOR THE TRANSFER
/ OF THE CITY OF MIAMI PARKS,AND RECREATIONAL FACILITIES
TO METROPOLITAN DADE COUNTY, AND REQUESTING THAT OPINIONS
BE FURNISHED TO THE COMMISSION PRIOR TO SEPTEMBER 13TH
IN ORDER THAT THE MATTER MAY BE HEARD ON THAT DATE WITH
A CLARIFICATION OF LEGAL QUESTIONS WHICH HAVE BEEN
RAISED
73-579 - RESOLUTION EXPRESSING APPRECIATION TO MR. WALTER ETLING
AND THE MEMBERS OF THE MAYOR'S COMMITTEE ON PARKS AND
RECREATION FOR THE EFFORTS WHICH THEY HAVE EXPENDED IN
CONNECTION WITH THE PROPOSED TRANSFER OF THE CITY'S
PARKS AND RECREATION FACILITIES TO METROPOLITAN DADE
COUNTY, AND INSTRUCTING THE PRO PER OFFICIALS OF THE
CITY OF MIAriI TO PREPARE A SUITABLE RESOLUTION TO BE
PRESENTED TO MR. ETLING AND THE MEMBERS OF THE COMMITTEE
AT A FUTURE MEETING OF THE CITY COMMISSION
CITY COMMISSION MEETING
JULY 26, 1973
PAGE 22
"POCKET MATTERS"
•
73-580 - RESOLUTION CONTINUING THE PUBLIC HEARING HELD THIS
DATE ON THE REPORT OF THE MAYOR'S COMMITTEE ON
PARKS AND RECREATION WITH RESPECT TO THE RECOMMENDA-
TIONS OF SAID COMMITTEE ON THE PROPOSED TRANSFER OF
THE CITY'S PARKS AND RECREATIONAL FACILITIES TO
METROPOLITAN DADE COUNTY PENDING RECEIPT OF REPLIES
FROM THE DADE COUNTY ATTORNEY AND THE BOND COUNSEL
FOR METROPOLITAN DADE COUNTY ON THE LEGAL QUESTIONS
RAISED IN CONNECTION WITH SUCH A TRANSFER BY THE
CITY OF MIAMI'S BOND COUNSEL,
73-581 - RESOLUTION STRONGLY URGING METROPOLITAN DADE COUNTY
TO ALLOCATE A PROPORTIONATE SHARE OF ITS PARK BOND
FUNDS FOR DEVELOPMENT OF PARK AND RECREATIONAL
FACILITIES WITHIN THE CITY OF MIAMI
73-586 - RESOLUTION TO DEFER FOR A PERIOD OF 60 DAYS THE MATTER
OF EXTENDING A CONDITIONAL USE TO PERMIT PARKING ON 4
LOTS ADJACENT TO A BUS GARAGE .AND STORAGE YARD AT 4250
NW 11TH STREET OPERATED BY MIAMI BEACH AIR TRANSPORT,
INCr IN ORDER TO ENABLE THE APPLICANT, THE OBJECTORS,
AND THE PROPER OFFICIALS OF THE CITY ADMINISTRATION TO
ATTEMPT TO ARRIVE AT A SOLUTION TQ Ti-IE ,PROBLEMS PO$EP
BY THE OBJECTORS
73-611
A RESOLUTION APPROVING IN PRINCIPLE THE ESTABLISHMENT
OF SPECIAL CHARGE ACCOUNTS FOR MOTELS AND MOTELS IN
THE MIAMI AREA FOR LEJEUNE GOLF COURSE AND MIAMI SPRINGS
GOLF COURSE GREENS FEES, AND AUTIHORIZING THE CITY MANAGER
TO DEVELOP FORMAL AGREEMENTS BETWEEN SAID HOTELS AND PAY-
MENT PROCEDURES, AND TO SUBMIT THE AGREEMENTS TO THE CITY
CITY COMMISSION FOR APPROVAL; SUBJECT FURTHER TO A CONDITIO'
THAT ADVANCE DEPOSITS OF SUITABLE SIZE TO ADEQUATELY COVER
THE CHARGE ACCOUNTS BE REQUIRED FOR THOSE PERSONS OR
ORGANIZATIONS APPLYING FOR SAID PRIVELEGE
PAGE 23
"POCKET MATTERS"
73-615
CITY COMMISSION MEETING
JULY 26, 1973
A RESOLUTION ALLOCATING THE SUM OF $1,175,105.21 FROM
TIIE SANITARY SEWER BOND FUND FOR THE CONSTRUCTION OF
SAN MARCO SANITARY SEWER IMPROVEMENT SR-5316-C(center-
line sewer); ACCEPTING THE BID OF INTERCOUNTY CONSTR-
UCTION CORPORATION IN THE AMOUNT OF $1,049,201.09 SUBJECT
TO THE.CONCURRENCE OF THE ENVIRONMENTAL PROTECTION AGENCY
AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT
THEREFORE AFTER RECEIPT OF AFORESAID CONCURRENCE
73°616 A RESOLUTION AWARDING THE BID RECEIVED JULY 23, 1973
OF FENCE MASTERS, INC., IN THE ESTIMATED AMOUNT OF
$7,060 FOR THE EDISON AND WYNDWOOD PARKS- BASEBALL
BACKSTOPS - 1973; ALLOCATING THE AMOUNT OF $7,907
FROM THE ACCOUNT ENTITLED "PUBLIC PARKS AND RECREATIONAL
FACILITIES BOND FUND" AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT THEREFORE
73-617
73-618
ORDINANCE
8173
ORDINANCE
8174
73-619
A RESOLUTION AWARDING THE BID RECEIVED JULY 24, 1973 OF
HENRY DE GRAFF y SON IN THE ESTIMATED AMOUNT OF $144,300
FOR WYNDWOOD PARK COMMUNITY BUILDING ALTERATIONS- 1973;
ALLOCATING THE AMOUNTS OF $110 , 000 FROM THE ACCOUNT EN-
TITLED "PUBLIC PARKS RECREATIONAL FACILITIES BOND FUND"
AND $51,616 FROM THE ACCOUNT ENTITLED "CAPITAL IMPROVEMENT
FUND- UNALLOCATED FUNDS"' FURTHER PROVIDING THAT THE
ADDITIONAL IMPROVEMENTS INCLUDED UNDER THE PARKS AND REC-
REATIONAL FACILITIES BOND ISSUE FOR WYNDWOOD PARK BE
ACCOMPLISHED THROUGH CAPITAL IMPROVEMENT FUNDS -UNALLOCATED
FUNDS AT A FUTURE DATE; AND AUTHORIZING THE CITY MANAGER
TO EXECUTE A CONTRACT THEREFORE
A RESOLUTION AWARDING THE BID RECEIVED JULY 23, 1973 OF
D.M.P. CORPORATION IN THE ESTIMATED AMOUNT OF $323,219
FOR THE CONSTRUCTION OF CENTRAL DRAINAGE PROJECT E-29;
ALLOCATING THE AMOUNT OF $362,005 FROM THE ACCOUNT
ENTITLED "STORM SEWER BOND FUNDS"; AND AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT THEREFOR
AN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 34 OF THE
CODE OF TIIE CITY OF MIAMI PROVIDING FOR THE LIGHTING OF PUBLI
AND PRIVATE PARKING LOTS BY AMENDING CHAPTER 34 OF TIIE CODE
OF THE CITY OF MIAMI BY CREATING NEW SECTIONS (34-57)-(34-63)
THERETO; BY DELETING TIIE TITLE OF SECTION 34-63, "PARKING
LOT APPEAL BOARD", AND SUBSTITUTING THEREFORE A NEW TITLE,
"PARKING LOT REVIEW BOARD"; BY DELETING PARAGRAPH (a) OF
SECTION 34-63 ANI) SUBSTITUTING A NEW PARAGRAPH (a) 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
AN ORDINANCE AMENDING ARTICLE VI OF CHAPTER 34 OF THE
CODE OF THE CITY OF MIAMI PROVIDING FOR THE LIGHTING OF PUB
AND PRIVATE PARKING LOTS BY AMENDING CHAPTER 34 OF THE CODE
OF THE CITY OF MIAMI BY CREATING NEW SECTIONS (34-57)-(34-
TIIERETO; BY DELETING PARAGRAPH (b) OF SECTION 34-63 ENTITL
"PARKING LOT REVIEW BOARD" AND SUBSTITUTING A NEW PARAGRAP
AND ADDING PARAGRAPHS (c) (d) AND (e) SETTING GUIDELINES F
ADMINISTRATIVE HEARINGS; DECLARING THIS ORDINANCE TO BE AN
EMERGENCY MEASURE ETC.
A RESOLUTION DEFERRING CONSIDERATION OF SECTION (1) OF
PROPOSED ORDINANCE FOR LIGHTING OF PUBLIC & PRIVATE PARKI
LOTS
PAGE 24
"POCKET MATTERS"
73-621
73-622
73-623
73-624
73-625
ORDINANCE
8176
CITY COMMISSION MEETING
JULY 26, 1973
A RESOLUTION ORDERING ALL CITY OF MIAMI FLAGS TO BE
FLOWN AT HALF STAFF ON FRIDAY, JULY 27, 1973 IN MEMORY
OF THE LATE CAPTAIN EDDIE RICKENBACKER
A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
TO TANIA JIMENEZ, A MINOR, BY AND THROUGH HER MOTHER AND
NEXT FRIEND, MARIA JIMENEZ, AND MARIA JIMENEZ, INDIVIDUALLY.
THE SUM OF $3,000.00 PLUS TAXABLE COSTS IN THE AMOUNT OF
$85.00, IN FULL AND COMPLETE SATISFACTION OF A JUDGMENT
ENTERED IN THE CIRCUIT COURT, IN AND FOR DADE COUNTY,
FLORIDA, IN FAVOR OF SAID PLAINTIFF AND AGAINST THE CITY
OF MIAMI, FLORIDA
A RESOLUTION RATIFYING THE STIPULATION OF SETTLEMENT
DATED JULY 10, 1973, IN ROBBIE ET AL..v. CITY OF MIAMI,
ET. AL., DIRECTING THE EXECUTION OF AMENDMENT NO. 1 TO
THE LEASE BETWEEN RESTAURANT AND WALDORF ASSOCIATES, INC.
AND THE CITY, AND CONSENTING TO THE ASSIGNMENT OF SUCH
LEASE AS AMENDED TO MIAMI DOLPHINS, LTD., ALL ON THE TERMS
SET FORTH IN SUCH STIPULATION OF SETTLEMENT
A RESOLUTION ACKNOWLEDGING RECEIPT OF A REPORT ENTITLED
ADVISORY ARBITRATION AWARD OF AMERICAN FEDERATION OF STATE
COUNTY AND MUNICIPAL EMPLOYEES, LOCAL 654 AND THE CITY OF
MIAMI, AND DEFERRING ANY CONSIDERATION OF ITS RECOMMENDATIONS
TO SEPTEMBER 13, 1973 WITH THE UNDERSTANDING THAT IF THE
COMMMISSION DECIDES TO ACCEPT THE RECOMMENDATIONS ON SEPT-
EMBER 13, 1973, IMPLEMENTATION OF SAID RECOMMENDATION WOULD
BE RETROACTIVE TO JULY 26, 1973
A RESOLUTION PROVIDING FOR A SPECIAL MEETING OF THE CITY
COMMISSION TO BE HELD ON SEPTEMBER 11, 1973 FOR THE PURPOSE
OF CONSIDERING TIIE QUALIFICATIONS OF THE 11 FIRMS SELECTED
BY THE CITY OF MIAMI INVESTMENT COMMITTEE TO ACT AS MONEY
MANAGERS AND CUSTODIAN OF FUNDS FOR THE CITY OF MIAMI
RETIREMENT SYSTEM AND PLAN AND ACKNOWLEDGING RECEIPT OF
THE INVESTMENT COMMITTEE REPORT ON THIS MATTER DATED JULY
20, 1973
AN ORDINANCE SETTING FORTH A PROPOSED CHARTER AMENDMENT BY
ADDING TO SECTION 56 (HH) OF THE CHARTER OF THE CITY OF MIAMI
A NEW PARAGRAPH CONTAINING THE PROVISION THAT UPON SHOWING
OF FINANCIAL HARDSHIP BY THE PROPERTY OWNER THE COST OF THE
CONNECTION OF THE OF THE PROPERTY OWNER'S PREMISES WITH THE
LATERAL MAY BE MADE BY TIIE CITY FROM ANY FUNDS AVAILABLE
FOR SANITARY SEWER CONSTRUCTION; WHICH COST SHALL CONSTITUTE
A LIEN UPON TIIE HOUSE, LAND AND PREMISES AND SHALL BE PAYABL
IN EQUAL ANNUAL INSTALLMENTS WITH INTEREST AS PROVIDED FOR
BY THE CITY COMMISSION; AND SUBMITTING THE PROPOSED CHARTER
AMENDMENT TO THE ELECTORS OF THE CITY OF MIAMI AT THE
GENERAL MUNICIPAL ELECTION ON NOVEMBER 6, 1973; PROVIDING
THAT THIS CHARTER AMENDMENT SHALL BE REFERRED TO AS CHARTER
AMENDMENT NO. 3; REPEALING ALL ORDINANCES, CODE SECTIONS, 0
PARTS THEREOF IN CONFLICT, INSOFAR AS THEY ARE IN CONFLICT;
CONTAINING A SEVERABILITY PROVISION; DECLARING THIS ORDINAN
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
PAGE 25
"POCKET MATTERS"
CITY COMMISSION MEETING
JULY 26, 1973
ORDINANCE
8177 AN ORDINANCE SETTING FORTH A PROPOSED CHARTER AMENDMENT BY
AMENDING SECTION 58(b) OF THE CHARTER OF THE CITY OF MIAMI
TO PROVIDE THE DELETION OF THE 6% MAXIMUM INTEREST AND
SUBSTITUTING A MAXIMUM INTEREST NOT TO EXCEED THE RATE
PROVIDED FOR IN THE STATUTES OF THE STATE OF FLORIDA",
TO DELETE THE REQUIREMENT THAT THE PRINCIPAL AND INTEREST
BE PAYABLE IN GOLD COIN AND SUBSTITUTING THEREFOR "LEGAL
TENDER OF THE UNITED STATES"; AND SUBMITTING THE PROPOSED
CHARTER AMENDMENT TO THE ELECTORS OF THE CITY OF MIAMI AT
THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 6, 1973; PRO-
VIDING THAT THIS PROPOSED CHARTER AMENDMENT SHALL BE
REFERRED TO AS PROPOSED CHARTER AMENDMENT NUMBER 4,
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
ORDINANCE
8178 AN ORDINANCE SETTING FORTH A PROPOSED CHARTER AMENDMENT
BY AMENDING SECTION 56 (P) OF THE CHARTER OF THE CITY OF
MIAtiMI BY DELETING THE LIMITATION ON THE NUMBER OF YEARS
IN WHICIH TIIE SPECIAL ASSESSMENT FOR IMPROVEMENTS SHALL
BE REPAID FROM TEN (10) SUCCEEDING YEARS "OR SUCH SHORTER
PERIOD" ADDING THE TERM TEN (10) YEARS OR SUCH PERIOD;
AND SUBMITTING THE PROPOSED CHARTER AMENDMENT TO THE
ELECTORS OF THE CITY OF MIAMI AT THE GENERAL MUNICIPAL
ELECTION ON NOVEMBER 6, 1973; PROVIDING THAT THIS PROPOSED
CHARTER AMENDMENT SHALL BE REFERRED TO AS PROPOSED CHARTER
AMENDMENT NO. 5; REPEALING ALL ORDINANCES, CODE SECTIONS
OR PARTS TIU3REOF IN CONFLICT, INSOFAR AS THEY ARE IN CON-
FLICT; 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
ORDINANCE
8179 AN ORDINANCE SETTING FORTE A PROPOSED CHARTER AMENDMENT BY
ADDING TO SECTION 8 OF TIIE CHARTER OF THE CITY OF MIAMI A
PROVISION THAT ALL SUCH QUALIFYING FEES SHALL BE DEPOSITED
WITH TIIE SAID CITY CLERK NO LATER THAN 6:00 P.M. ON THE
45TH DAY PRIOR TO TIIE ELECTION; AND SUBMITTING THE PROPOSED
CHARTER AMENDMENT TO TIIE ELECTORS OF THE CITY OF MIAMI AT THE
GENERAL MUNICIPAL ELECTION ON NOVEMBER 6, 1973; PROVIDING
THAT THIS PROPOSED CHARTER AMENDMENT SHALL BE REFERRED TO
AS PROPOSED CHARTER AMENDMENT NO. 6; REPEALING ALL ORDINANCES,
CODE SECTIONS OR PARTS THEREOF IN CONFLICT, INSOFAR AS THEY
ARE IN CONFLICT; CONTAINING A SEVERABILITY PROVISION;
DECLARING THHIS ORDINANCE TO BE AN EMERGENCY MEASURE; DIS-
PENSING 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
PAGE 26
"POCKET MATTERS"
73-627
73-628
73-629
73-630
73-631
73-632
CITY COMMISSION MEETING
JULY 26, 1973
A RESOLUTION MAKING PROVISIONS FOR IHOLDING A SPECIAL
ELECTION FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE
SIX (6) PROPOSED CHARTER AMENDMENTS FOR THEIR APPROVAL
OR DISAPPROVAL; PROVIDING FOR THE REGISTRATION OF PERSONS
QUALIFIED TO VOTE IN SAID SPECIAL CHARTER AMENDMENT ELECTION;
DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED
UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND
CHAPTER 15 OF THE CODE OF THE CITY OF MIAMI WHICH THE CITY
HAS ADOPTED AND DESIRES TO USE FOR IHOLDING SUCII SPECIAL
CHARTER AMENDMENT ELECTION; DESIGNATING AND APPOINTING
THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE
COMMISSION WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS
AND RECORDS; DIRECTING THE CITY CLERK TO GIVE NOTICE BY
PUBLICATION OF THE ADOPTION OF THIS RESOLUTION AND OF THE
PROVISIONS HEREOF; DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY HEREOF TO BE DELIVERED TO THE SUPERVISOR
OF ELECTIONS OF DADE COUNTY NOT LESS THAN 45 DAYS PRIOR
TO THE DATE OF SUCH SPECIAL CHARTER AMENDMENT ELECTION
A RESOLUTION TO CONTINUE THE PUBLIC HEARING ON PROPOSED
RESTRUCTURING OF TI-IE CITY OF MIAMI'S PLANNING AND ZONING
PROCEDURES HELD THIS DATE TO A SPECIAL MEETING TO BE HELD
AT 10:00 O'CLOCK A.M. ON SEPTEMBER 6, 1973
A RESOLUTION DECLARING THE POLICY OF THE CITY COMMISSION
THAT A HISTORICAL MARKER COMMEMORATING THE LANDING OF
MENENDEZ .ON THE SIIORES OF BISCAYNE BAY IN
1587 BE PLACED AT THE TRAFFIC ISLAND AT BISCAYNE BOULEVARD
AND S. E. 2ND STREET AND REQUESTING THE CITY MANAGER TO
INVESTIGATE THE FEASIBILITY OF SUCH LOCATION AND ALSO
SUCH ACTION BE CONTINGENT UPON THE APPROVAL OF THE MEMORIAL
COMMITTEE
A RESOLUTION FIXING TIIE STARTING SALARY OF PAUL W. ANDREWS,
WHEN HE ASSUMES THE DUTIES OF CITY MANAGER ON AUGUST 17, 1973,
AT $42,200.00 PER YEAR, AND TO BE IN INCREMENTS AS SET FORTH
IN THE YARGER PAY PLAN SUBMITTED TO THE CITY; AND FURTHER
PROVIDING THAT SAID PAUL W. ANDREWS, AS CITY MANAGER, RECEIVE
THE SAME EMOLUMENTS OF OFFICE AS WERE RECEIVED BY THE FORMER
CITY MANAGER, M. L. REESE
A RESOLUTION APPROVING TERMS AND CONDITIONS OF AN AGREEMENT
TO BE ENTERED INTO BETWEEN TILE CITY OF MIAMI, FLORIDA, AND
MEL REESE AND ASSOCIATES, INC. FOR CONSULTING SERVICES;
SETTING FORTH TERMS AND CONDITIONS OF SUCH AGREEMENT; DIRECTIN
THE CITY CLERK AND CITY MANAGER TO ENTER INTO SUCH AGREEMENT
ON OR AFTER AUGUST 20, 1973 BUT PRIOR TO AUGUST 27, 1973
A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER
TO CONSULT WITII THE THREE PRINCIPAL USERS OF THE MIAMI
ORANGE BOWL STADIUM; NAMELY THE MIAMI DOLPHINS, THE UNIVERSI
OF MIAMI AND THE ORANGE BOWL COMMITTEE, TO DISCUSS THEIR
RECOMMENDATIONS AS TO THE CITY MANAGER'S PROPOSED IMPROVEMEN
TO THE ORANGE BOWL AND IF AN AGREEMENT CAN BE REACHED, THE
CITY MANAGER BE AND HE IS AUTHORIZED AND DIRECTED TO RECEIVE
PROPOSALS FROM ARCHITECTS AND ENGINEERS FOR PROFESSIONAL
CONSULTING SERVICES TO REMODEL SAID STADIUM BY FURNISHING
PLANNING AND DESIGN SERVICES, PREPARATION OF CONSTRUCTION
DRAWINGS AND SPECIFICATIONS AND FOR THE COMPLETE SUPERVISIO
OF CONSTRUCTION:; PROVIDED HOWEVER, THAT IF THERE BE ANY
DISAGREEMENT, THIS MATTER BE BROUGHT TO THE CITY COMMISSION
ON SEPTEMBER 13, 1973 FOR FINAL RESOLUTION
PAGE 27
"POCKET MATTERS"
73-633
73-634
73-635
73-636
73-637
CITY COMMISSION MEETING
JULY 26, 1973
A RESOLUTION TRANSFERRING FROM THE CONTINGENCY FUND TO
THE PROPER ACCOUNT, FUNDS IN AN AMOUNT NOT TO EXCEED
$806.40 FOR THE PURPOSE OF ENGAGING THE SERVICES OF
RETAIL CREDIT COMPANY TO CONDUCT AN INVESTIGATION OF
72 FIREFIGHTERS PRESENTLY ON DISABILITY RETIREMENT PAYROLL
A RESOLUTION RATIFYING AND CONFIRMING THE ACTION OF THE
CITY MANAGER IN RECEIVING INFORMAL BIDS FOR THE OPERATION
OF A SUMMER YOUTH TRANSPORTATION PROGRAM IN CONNECTION
WITH THE RECREATION SUPPORT PROGRAM, AND FURTHER AUTHOR-
IZING AND DIRECTING THE AWARD OF THE BID TO THE LOWEST
BIDDER, A-1 BUS COMPANY, AT A COST NOT TO EXCEED $12,000
A _RESOLUTION RATIFYING AND CONFIRMING THE ACTION OF THE
CITY MANAGER IN MAKING APPLICATION TO THE NATIONAL LEAGUE
OF CITIES - U. S. CONFERENCE OF MAYORS, INC. FOR A $12,000
SUB -CONTRACT FOR SUMMER YOUTH TRANSPORTATION IN CONNECTION
WITH THE RECREATION SUPPORT PROGRAM, AND AUTHORIZING AND
DIRECTING THE CITY MANAGER TO ACCEPT SAID SUB -CONTRACT
IN THE AMOUNT OF $12,000
A RESOLUTION RATIFYING AND CONFIRMING TIIE ACTION OF THE
CITY MANAGER IN MAKING APPLICATION TO THE REGIONAL OFFICE
OF ECONOMIC OPPORTUNITY AND ACCEPTING THE GRANT OF $149.931
TO SPONSOR THE 1973 RECREATION SUPPORT PROGRAM AND FOR
ENTERING INTO A COST -REIMBURSEMENT CONTRACT FOR CONDUCT
AND ADMINISTRATION OP A ►WC1t13ATION sui}vutt`r PROJ1iCT ATTACHED
HERETO AND MADE A PART HEREOF, •AND FURTHER RATIFYING AND
CONFIRMING TIIE ACTION OF TILE CITY MANAGER IN ENTERING
INTO A COST -REIMBURSEMENT SUB -CONTRACT WITH METROPOLITAN DADE
COUNTY FOR CONDUCT AND ADMINISTRATION OF A RECREATION SUPPORT
PROJECT ATTACHED HERETO AND MADE A PART HEREOF
A RESOLUTION AUTHORIZING TIIE CITY MANAGER TO PURCHASE BY
NEGOTIATION IN LIEU OF CONDEMNATION PARCEL NO. 7091.4
OF THE CITY OF MIAMI LATIN COMMUNITY RIVERFRONT PARK, AS
DESCRIBED IIEREIN, FOR TIIE SUM OF $50,375; AND ALLOCATING
$55,000 FROM THE 1972 PARKS AND RECREATIONAL FACILITIES
BOND FUND TO COVER THE COST AND OTHER MISCELLANEOUS EXPENSES
PERTINENT TO THE ACQUISITION OF FEE SIMPLE TITLE TO THIS
PROPERTY
73-638 A RESOLUTION APPOINTING CHARLES NICHOLAS TO THE YOUTH
ADVISORY BOARD
U 73-639 A RESOLUTION TO MERGE THE EXISTING YOUTH ADVISORY BOARD
WITH THE YOUTH RELATIONS BOARD AND RENAMING THE NEW BOARD,
THE YOUTH ADVISORY BOARD AND EXPANDING THE MEMBERSHIP OF
SAID BOARD TO AT LEAST 15 AND POTENTIALLY 50 MEMBERS
PAGE 28
"POCKET MATTERS"
73-640
CITY COMMISSION MEETING
JULY 26, 1973
A RESOLUTION DEFERRING FOR ANY FURTHER NEGOTIATIONS WITH
PANCOAST AND ASSOCIATES, ARCHITECTS, TO PERFORM ARCHITECTURAL
SERVICES FOR PROPOSED CITY OF MIAMI POLICE HEADQUARTERS
UNTIL THE CITY COMMISSION MEETING ON SEPTEMBER 13
IN ORDER TO AFFORD AN OPPORTUNITY FOR PANCOAST AND ASSOCIATES
TO DETERMINE WHETHER OR NOT IT FEELS A CONSULTANT OR CONSULTANTS
MIGHT BE HELPFUL AND IF SO, TO NEGOTIATE WITH THE CITY MANAGER
A CONTRACT BETWEEN PANCOAST AND ASSOCIATES AND ANY CONSULTANT
OF HIS CHOOSING
ORDINANCE
8180 AN ORDINANCE SETTING FORTE A PROPOSED CIIARTER AMENDMENT BY
ADDING TO SECTION 21 OF THE CHARTER OF THE CITY OF MIAMI, A
PARAGRAPH CONTAINING A PROVISION TIIAT TIIE CITY ATTORNEY OF
THE CITY OF MIAMI SHALL BE A FULL TIME GOVERNMENTAL EMPLOYEE;
SHALL NOT ENGAGE IN THE PRIVATE PRACTICE OF LAW; AND UPON HIS
ELECTION BY THE CITY COMMISSION SHALL SERVE UNTIL THE TIME
FOR THE ELECTION OF THE CITY OFFICIALS SPECIFIED IN SEC 4 (c)
OF THE CHARTER WIIICIH FOLLOWS TIIE NEXT GENERAL MUNICIPAL
ELECTION; AND SUBMITTING TIIE PROPOSED CIIARTER AMENDMENT TO
THE ELECTORS OF THE CITY OF MIAMI AT TIIE GENERAL MUNICIPAL
ELECTION ON NOVEMBER 6, 1973; PROVIDING TIIAT THIS PROPOSED
CHARTER AMENDMENT SHALL BE REFERRED TO AS PROPOSED CHARTER
AMENDMENT NUMBER 1, 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 REQUIREMENTS
OF READING THE SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT
LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION