HomeMy WebLinkAboutCC 1973-09-13 Marked AgendaA
47
CiGPiIGEsi
CITY COMMISSION MEETING
CITY HALL - DINNER KEY
SEPTEMBER 13, 1973
9:00 A.M.
V/' 1. Pledge of Allegiance
2. Reading of the Minutes
PRESENTATIONS AND PROCLAMATIONS
3. Presentation of a Resolution of Appreciation to the members
of the Mayor's Committee on Parks and Recreation.
4. Proclamation of October 27, 1973 as UNITED CEREBRAL
PALSY WALKATHON DAY.
PERSONAL APPEARANCES
5. Jack R. Rice, Jr. - reference City Manager's
severance pay.
6. F. Warren O'Reilly to speak in behalf of the CHARLES
IVES CENTENNIAL FESTIVAL.
9:30 A.M. 7.
i E 0 71i Z f7.101.
04/
9/P-�.�
TRANSFER OF PARKS AND RECREATION
Discussion of legal opinions rendered by the County
Attorney and other attorneys with respect to the legality
of transferring the present bonded indebtedness on the
City's parks.
10:00 A.M. PERSONAL APPEARANCE.- DISCUSSION
8.
9-2 4- 73 9.
Advisory Arbitration Award - American Federation of State,
County and Municipal Employees, Local 654, and the City
of Miami. City Commission deferred any consideration of
these recommendations to the September 13th City Commission
meeting.
Parks and Recreation Department Employee Petition with
reference to Civil Service Register - Recreation Leader III.
10. Review of method of funding the expansion and construction
to of sewage treatment facilities on Virginia Key.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
•
11:00 A.M.
11.
C!EOtnsee0AitOr
S7- 2-G-”,
7-O
CITY COMMISSION MEETING
SEPTEMBER 13, 1973.
PAGE 2
DEFERRED PLANNING BOARD ITEMS
818 S. W. 4TB AVENUE
* Ordinance amending Ordinanc 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), located at 818 S. W. 4th Avenue,
from C-4 (General Commercial) to R-4 (Medium Density
Multiple) District.
** 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
City Commission on July 26th deferred to September 13th
12. 2035 N. W. 22ND COURT
* Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification of 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.
13.
rc&I'21"12 4
73- C, 5 7
** Planning and Zoning Board meeting June 25 - Item #8
Planning and Zoning Board by 9/0 vote recommended Change of
Zoning
NO OBJECTIONS
Planning Department recommended "Approval"
Applicant - Edna Investment, Inc.
City Commission on July 26th deferred to September 13th
APPEAL OF PLANNING BOARD'S DECISION
APPROXIMATELY 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), located at approximately 1001
N. W. 19th Avenue, with south side setback of 1' (5' re-
quired), 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
City Commission on July 26th deferred to September 13th
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
11:30 A.M.
9-2 6 - ?3
icy!_ • ei'
14.
15.
16.
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 3
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 on Lots 8 through 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
City Commission on July 26th deferred to September 13th
PLANNING BOARD ITEMS
APPROXIMATELY 700 N. E. 35TH STREET
* Resolution granting permission to fill submerged land
contiguous to Tentative Plat #875-A, "THE SEAWARD",
located at approximately 700 N. E. 35th Street, such
approval subject to conditions.
** Planning and Zoning Board meeting July 23 - Item #1
Planning and Zoning Board by 7/0 vote recommended permit be
granted to fill submerged land
ONE OBJECTION
Planning Department recommended "As above"
Applicant - Florentine Rosell
APPROXIMATELY 7860 DUNHAM BOULEVARD
* Resolution granting a "Conditional Use, as provided in
Ordinance No. 6871, Article V, Section 1(6)(b), to permit
excess off-street parking on Lots 7 and 8, Block 2,
HAYNESWORTH VILLAGE (44-54), located at approximately 7860
Dunham Boulevard, in conjunction with the Bayshore Whale and
Sail Club, located at 1960 N. E. 79th Street, subject to
approval of the site plan by the Planning Department, zoned
R-3 (Low Density Multiple) District.
** Planning and Zoning Board meeting July 23 - Item #2
Planning and Zoning Board by 8/0 vote recommended "Condi-
tional Use"
FOUR OBJECTIONS
Planning Department recommended "Approval"
Applicant - Stanley Levine
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
2:00 P.M.
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 4
* * * * * * *
ADJOURN FOR LUNCH
* * * * * * *
PLANNING BOARD ITEMS
17. 2695 S. W. 8TH STREET
* Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
j,J �,__ Zoning classification for a portion of Tentative Plat #884 -
"RITALITZA", located at 2695 S. W. 8th Street, from C-4
�,� �� �, (General Commercial) District and R-4 (Medium Density
Multiple) District to C-2 (Community Commercial) District.
l/
** Planning and Zoning Board meeting July 23 - Item #3
Planning and Zoning Board by 8/0 vote recommended Change of
Zoning Classification
TWO OBJECTIONS
Planning Department recommended "Approval subject to site
plan approval - the entire City block bordered by S. W.
27th Avenue, S. W. 22nd Road, S. W. 7th and 8th Streets".
Applicant - Orlando Fidalgo
APPROXIMATELY 1440 SOUTH BAYSHORE DRIVE
18. a. Resolution granting a Variance from Ordinance No. 6871,
Article X, Sections 6 and 3 (2), to permit construction of
80-unit apartment building on Tentative Plat #878-A,
"BELLA BAHIA SUBDIVISION", located at approximately 1440
South Bayshore Drive, with side setback for Tower of 40'
(50' required); subject to site plan approval by the
Planning Department, zoned R-5 (Low Density Multiple)
District.
d:
Planning and Zoning Board meeting July 23 - Item 04(a)
Planning and Zoning Board by 7/0 vote recommended Variance
ONE OBJECTION
Planning Department recommended "Approval subject to sub-
mission of a revised site and landscape plan for review
by the Planning Department
Applicant - Bella Bahia Development
APPROXIMATELY 1440 SOUTH BAYSHORE DRIVE
b. * Resolution closing, vacating, abandoning and discontinuing
for public use the northeast -southwest alley between
Lots 35, 58 and 59, Block 2, POINT VIEW AND (2-93) , located
at approximately 1440 South Bayshore Drive, all in accordance
with Tentative Plat #878-A, "BELLA BAHIA SUBDIVISION",
subject to recording formal plat.
Planning and Zoning Board meeting July 23 - Item #4(b)
Planning and Zoning Board by 7/0 vote recommended discontinu
ancc for public use of the alley
ONE OBJECTION
Planning Department recommended "Approval"
Applicant - Bella Bahia Development
140TE :
* - Title of resolution and/or ordinance
• - Summary explanation - not part of title
73--6 ,0
CITY COMMISSION FETING
SEPTEMBER 13, 1973
PAGE 5
PLANNING BOARD ITEMS
19. 1 PALM BAY COURT
* Resolution granting permission to dredge land contiguous
to all of Block 4, SOUTH ELMIRA (6-151), located at
1 Palm Bay Court.
**
Planning and Zoning Board meeting July 23 - Item #5
Planning and Zoning Board by 7/0 vote recommended permission
to dredge land
NO OBJECTIONS
Planning Department recommended "Approval"
Applicant - Palm Bay Club
20. 444 BRICKELL AVENUE
* Resolution granting a "Conditional Use", as provided in
Ordinance No. 6871, Article XI-3, Section 1(7)(e), to
permit 8000 square foot restaurant on portion of Lot 1,
BRICKELL POINT (8-34), located at 444 Brickell Avenue,
subject to off-street parking agreement with the Building
�3'� Department; zoned R-C-1 (Residential -Office- Commercial)
District.
2:30 P.M.
21.
** Planning and Zoning Board meeting July 23 - Item #6
Planning and Zoning Board by 7/0 vote recommended
"Conditional Use"
NO OBJECTIONS
Planning Department recommended "Approval subject to pro-
vision of parking per agreement".
Applicant - Rotunda Structures
ORDINANCE AMENDMENT - ARTICLE XXIV - SIGNS
* Ordinance amending Ordinance No. 6871 by deleting Section
3(2) of Article XXIV, and in lieu thereof adding a new
Section 3(2); and by deleting Section 3-1(2) of Article
XXIV in its entirety and in lieu thereof adding a new
Section 3-1(2), as hereinafter set forth; pertaining to
the allowable sizes of flat signs facing the street
frontage; and by repealing all laws in conflict herewith.
** Planning and Zoning Board meeting July 9th - Item #3
Planning and Zoning Board by 9/0 vote recommended amendment
to Ord. 6871, Article XXIV - Signs It
NO OBJECTIONS
Planning Department recommended increase a(f 2'`7.Jrather than
the 3% increase for each foot above th st 10 feet of
building height above grade that the lowest point of the
sign is placed upon the building.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 6
PLANNING BOARD ITEMS
22. ORDINANCE AMENDMENT-- SUPPER CLUBS
a. * Ordinance amending Ordinance No. 6871 providing for the
definition of a Supper Club; providing for Supper Clubs to
be permitted as a "Conditional Use" in C-2 zoning districts;
T providing for Supper Clubs to be a permitted use in C-3,
40 C-4 and C-5 zoning districts; providing for parking require-
ments for Supper Clubs adjacent to residential districts;
providing for the amount of parking spaces necessary for a
Supper Club.
b. * Ordinance amending Section 30-28 of the City of Miami Code
by adding a new category "Supper Clubs" and establishing a
fee for the issuance of a Supper Club license.
c. * Ordinance amending Section 3.8, "Hours during which sales
prohibited; Sunday sales.", of Chapter 3, "Alcoholic
Beverages",of the City of Miami Code. Section 3.8 is
amended by adding a Section (g), "Supper Clubs", providing
that supper clubs be prohibited from selling alcoholic
beverages between the hours of 3:00 A.M. and 11:00 A.M. on
weekdays, and between the hours of 3:00 A.M. and 5:00 P.M.
on Sundays; setting forth the requirements for the
licensing of Supper Clubs.
d. * Resolution authorizing and directing the City Clerk of the
City of Miami, pursuant to Florida Statutes Annotated
$ 205.042, to give at least fifteen (15) days public notice
between the first and last reading of Ordinance No.
setting the license fee for supper clubs by publishing such
notice in a newspaper of general circulation within its
jurisdiction as defined by law. The said public notice
shall contain the proposed classification and rate applic-
able as set out in the ordinance.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
atite
1/f/
3:00 P.M.
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 7
UNFINISHED BUSINESS - SECOND READING
23. 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.
24.
25.
26.
73-- 6 0'
27.
J-
** Passed on 1st reading City Commission meeting July 26, 1973
Introduced by - Commissioner Plummer
Seconded by - Commissioner Reboso
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and
Mayor Ferre
Noes - none
PERSONAL APPEARANCES
Mr. Henry A. Riccio, President of the Florida South Chapter
of the American Institute of Architects - review of
architecture for the City of Miami.
Ms. Helen Theodorides and Mr. Milagros Cruz protesting
the operation of a drug rehabilitation center located at
3011 N. W. 13th Street and sponsored by the Catholic
Welfare Bureau.
Mr. C. Peter Buhler, on behalf of Pan American Hospital
Corporation, to request that a modified petition for
Variance be referred back to the Planning Board for further
action.
Mr. E. E. Seiler, Executive Vice President, Orange Bowl
Committee, regarding expansion of facilities at Sportsman's
Park Warehouse.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part. of title
674
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 8
DISCUSSION ITEMS
28. Establishment of dates for Budget hearings.
29. Resolution ratifying agreement entered into between the
City of Miami and "Mr. Revitz" on August 14, 1973,
ratifying adjustments made in terms and conditions of
said agreement pursuant to Resolution No. 73-641.
• 7/.0_ a 7/ - 30.
0&:44-C:46440e4631.
32.
coArdoe4440a404
Review of agreements for charge accounts with hotels and
motels for the use of City of Miami golf courses.
City Attorney's report on guidelines to be followed to
conform to the recent ruling by the Florida Bar Association
that other than the applicant himself, only a licensed
attorney may appear before an administrative board or other
board in behalf of the applicant.
Clarification by the City Attorney of the apparent
duplication of membership on the Model Cities Board, and
re -appointment to the Board.
33. Appointment of 15 members to serve on the Committee on the
Status of Women.
34. Report on status of agreement with Pancoast and Associates
for the proposed City of Miami Police Headquarters.
Cc" z / 35.
Planning and zoning procedures - first reading of proposed
ordinance.
36. Report on meeting with Dr. Henry King Stanford relative to
the Orange Bowl Improvements.
" 6 7.�37 .
:412i 38.
Six months' extension of contract with Leslie Quigg as
Coordinator of Yacht Docks for the City of Miami.
Proposed reorganization - administrative functions
proposed by Booz-Allen.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 9
NEW BUSINESS - RESOLUTIONS/ORDINANCES
39. * Resolution granting a permit to CITY GAS COMPANY OF FLORIDA
to construct a gas transmission main from S. W. 8 Street and
S. W. 63 Avenue to the City limits at N. W. 57 Avenue; and
accepting the August 3, 1973 agreement executed by CITY GAS
COMPANY OF FLORIDA; and directing that said agreement be
recorded in the Public Records of Dade County.
73-673
40.
73- 6 l 2---
41.
7. -66
/
Note:
* - Title of resolution
and/or ordinance
** - Summary explanation -
not part of title
**
City Gas Company of Florida has applied to the City of Miami
for a permit to construct a gas transmission main from its
existing 3-inch gas main at a point near the intersection of
S. W. 8 Street and S.W. 63 Avenue, and terminating at a point
just north of the City limits, west of N. W. 57 Avenue. It
has executed and delivered to the City an agreement dated
August 3, 1973 containing provisions for the adequate pro-
tection of the City of Miami, together with the filing of
the proper insurance protection and maintenance performance
bond.
City Manager recommends.
* Resolution accepting the Plat
SUBDIVISION, a subdivision in
and accepting the dedications
authorizing and directing the
to execute the Plat.
**
entitled SOUTH BAYSHORE DRIVE
the City of Miami, Florida;
shown o,i said Plat; and
City Manager and City Clerk
The proposed Record Plat is a replat of portions of pre-
viously platted lots and tracts having a total area of
2.830 acres, and is presently zoned C-2 and R-C. It is
understood that this property will be sold after the plat
is recorded and that the new owners will use it as a site
for high-rise apartments and a parking garage. No sub-
division improvements will be required since the streets
abutting this plat will be fully improved under Highway
and Sidewalk District H-4342 and SK-4281. This plat, was
deferred from the July 26, 1973 Commission meeting by re-
quest of the City Attorney until all the legal requirements
are met. It is resubmitted by the applicant with an addi-
tional plat entitled SAILBOAT BAY SUBDIVISION AMENDED to
conform to the legal requirements.
* Resolution accepting the plat entitled
DIVISION AMENDED, a subdivision in the
Florida; and accepting the dedications
and authorizing and directing the City
Clerk to execute the Plat.
**
SAILBOAT BAY SUB -
City of Miami,
shown on said Plat;
Manager and City
The proposed Record Plat is a replat of a portion of the
original SAILBOAT BAY SUBDIVISION (84-80), together with a
small parcel of unplatted land. This plat accompanies the
plat entitled SOUTH BAYSHORE DRIVE SUBDIVISION in order to
meet the legal requirements for its approval. This is
necessary because the SOUTH BAYSHORE DRIVE SUBDIVISION plat
includes a portion of the land that was included in the
original SAILBOAT BAY SUBDIVISION. The property platted is
the site of an existing twelve story apartment building and
a two story parking building. It is zoned R-C and C-2.
•
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 10
NEW BUSINESS - RESOLUTIONS/ORDINANCES
42. * Resolution accepting the Plat entitled N. & C. SUB., a
subdivision in the City of Miami, Florida; and accepting
the dedications shown on said Plat; and accepting a Covenant
to Run with the Land postponing the immediate construction
of asphaltic concrete pavement, one storm drainage structure,
fill and much removal; and authorizing and directing the
City Manager and City Clerk to execute the Plat.
** The proposed Record Plat is a 0.2 acre tract of unplatted
land located on the south side of N. W. 7th Street, 825
feet west of 47th Avenue. This property is zoned C-4 and
will be the site of a proposed two story office building.
Plat Committee recommends.
43. * Resolution accepting the Plat entitled DE LA HOZ SUB., 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.
44.
5-- 75,/
** The proposed Record Plat (south side of N. W. 8th Terrace
between N. W. 43rd and 44th Avenues) is a replat of a
previously platted tract of land zoned C-2, having an area
of 1.87 acres. This property is the site of a 96 unit
condominium that is now under construction.
Plat Committee recommends.
.ti Resolution accepting the Plat
SUBDIVISION, a subdivision in
and accepting the dedications
authorizing and directing the
to execute the Plat.
**
entitled BISCAYNE SHELL
the City of Miami, Florida;
shown on said Plat; and
City Manager and City Clerk
This :is a replat of a large previously platted lot. The
easterly portion of the proposed plat is located in the
City of Miami and the westerly portion is located in the
City of El Portal. This property is divided into two lots.
Lot No. 1, the smaller lot, is located at the S.W. corner
of Biscayne Boulevard and 87th Street. Lot No. 2, the
larger lot, faces on Biscayne Boulevard and 87th Street.
The portions of these two lots that are located in the City
of Miami are zoned C-2 and will be temporarily used as a
parking lot for a Lindsley Home Care Center building that
is located on the westerly part of Lot 2 in El Portal. The
total area of the property platted is 2.89 acres, although
only 0.72 acres is located in the City of Miami.
Plat Committee recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 11
NEW BUSINESS - RESOLUTIONS/ORDINANCES
45. * Resolution concurring with the request of the Florida East
Coast Railway Company to discontinue the use of the inter-
locking plant at N. E. llth Street and Miami Avenue at the
crossing of the F.E.C. Railway and the Miami Municipal
Railway tracks and authorizing proper City officials to
join in the execution of any necessary documents to accom-
plish same.
46.
NOTE:
* - Title of resolution
and/or ordinance
** - Summary explanation -
not part of title
** Under an Agreement dated July 28, 1930, the Florida East
Coast Railway Company installed an Interlocking Plant at
the crossing of their tracks and the City's municipal rail-
way at N. E. 11 Street. The City paid the cost of the
installation and has since borne the maintenance expense
with the work being performed by the F.E.C. This inter-
locking or signal system as well as the City and F.E.C.
tracks have fallen into relative disuse due to lack of
railroad activity. Disuse and vandalism has created unsafe
conditions and the system cannot be depended upon to provide
the protection it should. To bring the system up to the
rigid standards of the Federal Railroad Administration would
require a lot of work and would cost the City a large expendi-
ture of funds.
The F.E.C. proposed to discontinue and remove the Inter-
locking Plant and, in lieu of this signal system, to install
"STOP" boards. This would require train movements to stop
and the move over the railroad crossing under flag protection.
This would be handled at no cost to the City. In order to
discontinue use of the Interlocking Plant, the F.E.C. will
prepare the necessary application to the Federal Railroad
Administration if the City will express concurrence with the
plan and will authorize the proper City officials to execute
any necessary documents.
City Manager recommends.
* Resolution rescinding Resolution No. 72-575 adopted
September 21, 1972 entitled "A resolution awarding the bid
received September 20, 1972 of Obenour Roofing Sheet Metal
& Supply Co. in the estimated amount of $6,135.00 for the
CITY HALL PROMENADE DECK ROOFING - 1972; and authorizing
the City Manager to execute a contract therefor".
**
Bids were received and a contract awarded to Obenour Roofing
Sheet Metal & Supply Co. for the CITY HALL PROMENADE DECK
ROOFING - 1972 at a cost of $6,135. The work was scheduled
to be done in November, 1972. However, prior to November
consideration was given to the possibility of making certain
structural alterations to this portion of City Hall and this
contract was delayed indefinitely. It has now been decided
that the awarding resolution should be rescinded and the
leaks repaired by City Forces rather than. have a contractor
do the complete roofing job at this time. ,Upon consultation
with the contractor it was found that if he were now ordered
to do the work he would bill the City for some $432 due to
increases in price of materials and labor during the nine
month delay. He is, however, agreeable to drop the whole
matter at no cost to the City.
City Manager recommends.
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 12
NEW BUSINESS - RESOLUTIONS/ORDINANCES
47. * Resolution ratifying the action taken by the City Manager
in executing and delivering to the United States of America
a temporary construction easement at the Old Port of Miami.
col
** The U. S. Corps of Engineers, Dade County, the City of
Miami and all affected agencies have been cooperating
in plans to develop the site of the Old Port of Miami
into a cultural and recreational area to be known as
Bicentennial Park. Part of the development includes the
filling of the two boat slips and this work can be done
at no cost to the City by permitting the deposit of fill
material from the Miami Turning Basin Dredging Project
now under way by the U. S. Corps of Engineers. In order
to secure the fill it is necessary for the City to grant
a temporary construction easement to Dade County for use
of the U.S. Corps of Engineers for an area designated
CDA-11. This area is approximately 1080 feet by 1232
feet and extends from the south side of old Pier 3 to the
north side of old Pier 1. All necessary approvals have been
obtained from the various agencies and it is now in order
for the C?ty to grant the easement.
City Manager recommends.
48. ** Resolution accepting the completed work performed by C. A.
DAVIS, INC. at a total cost of $3,400 and authorizing a
final payment for the construction of ORANGE BOWL -
WHEELCHAIR PLATFORM - 1973 after all conditions of the
contract are met.
**
C. A. Davis, Inc. has completed the construction of a 10
foot wide by 95 foot long, and 6 inch high concrete
platform in the northwest quadrant of the Orange Bowl
Stadium. This was constructed to accommodate stadium
patrons confined to wheelchairs. The construction was
completed for $3,400, 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
•
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 13
NEW BUSINESS RESOLUTIONS/ORDINANCES
49. * Resolution authorizing the City Clerk to publish a notice
of public hearing for objections to the acceptance by the
City Commission of the completed construction of EAST
PINEMOUNT SANITARY SEWER IMPROVEMENT SR-5352 C(centerline
sewer) in EAST PINEMOUNT SANITARY SEWER IMPROVEMENT DISTRICT
SR-5352 C (centerline sewer).
** The construction of EAST PINEMOUNT SANITARY SEWER IMPROVE-
MENT SR-5352 C (centerline sewer) has been completed by
Intercounty Construction Corporation, and it is now in
order for the City Commission to hold a public hearing for
objections by persons interested in or affected by this
Improvement as to the acceptance of the completed work
thereof.
50. ** Resolution accepting the completed work performed by FENCE
MASTERS, INC. at a total cost of $2600 for the MIAMI
STADIUM - FENCING - 1973, and authorizing a final payment
after all conditions of the contract are met.
J1.
** Fence Masters, Inc. has completed the installation of a
five-foot high chain link fence at Miami Stadium, along
the west side of N.W. 8 Avenue. This fencing was installed
to supplement the lighting required under the recently
enacted Parking Lot Lighting Ordinance. The furnishing
of material and installation was completed for $2,600,
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.
** Resolution authorizing the sale to Dade County of a parcel
of property owned by the City of Miami on the east side of
N. W. 12th Avenue between N. W. 14th Street and State Road
826, at a proposed purchase price of $4,583.89.
** Dade County has requested that the City of Miami sell to
the County the above parcel of land which will be developed
as a paved parking area. This parking lot will serve the
dual purpose of providing much needed additional public
parking space and providing parking area for County vehicles.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY C0MISSION MEETING
SEPTEMbER 13, 1973
PAGE 14
NEW BUSINESS - RESOLt IONS/ORDINANCES
52. ** Resolution acceptir., completed work performed by
ANCHOR POST PRODUCI-:C. OF FLORIDA at a total cost of
$5800 and authorizing a final payment for the MUNICIPAL
SHOPS & INCINERATOR PARKING LOTS - FENCING - 1973 after
61.( all conditions of the contract are met.
rj ' ** Anchor Post Products Inc. of Florida has completed the
Y installation of a 6 foot high chain .link fence and 4
gates of various sizes along N.W. 20 Street and llth
Avenue, around the Municipal Shops Area. Under this con-
tract fencing was only installed at the Municipal Shops
area, as the fencing for the Incinerator Parking Lot was
deleted from the contract after bids were received. The
Incinerator Parking Lot Fencing will be done at a later
date. The construction was completed for $5800 which was
within the contract amount, and it was completed on time.
It is now in order for the Commission to accept the com-
pleted work and authorize final payment.
City Manager recommends.
53. * Ordinance establishing fees for the use of recreational
facilities in the City of Miami by deleting Section 39-1
of the City of Miami Code in its entirety and enacting a
new Section 39-1 setting forth the fees to be charged.
O.. *? `. ;'3
** The existing Section 39-1 provides that the City shall
receive ten per cent of the gross gate receipts on activities
held in City parks. However, rising coststo the City of the
Miami Recreation Program have necessitated changing the fee
structure for fees for the use of recreational facilities.
City Manager recommends.
54. * Ordinance providing for the reimbursement to the City of
Miami for expenses incurred in the use of the Torch of
Friendship.
55.
ii..1v40,01,/ vi r/4
**
Increased use of the Torch of Friendship has resulted in
increased expenses to the City, and Section 39-2 of the
Code has been amended by adding a provision that written
application for the use of this facility shall be filed
with the Parks Dept., and the sponsor of any activity shall
reimburse the City for any expenses incurred, including
payment for personnel, facilities or anything furnished
by the City for that particular event.
City Manager recommends.
* Ordinance amending Section 39-37 of the Code of the City
of Miami; providing for submission of application forms for
use of City facilities within prescribed time limits.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
•
q3'
i
56. **
6�6
57.
**
**
**
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 15
NEW BUSINESS - RESOLUTIONS/ORDINANC'ES
Resolution determining that certain property dedicated by
the Plat of SUMMIT PARK is no longer needed for park purposes;
and authorizing the City Manager to convey to Metropolitan
Dade County, Florida by quit claim deed the City's interest
in said land for the development of a public day care center.
On March 15, 1973 the Dade County Department of Housing and
Urban Development requested the City to convey to the County a
small undeveloped park area located within NDP Area 13 near
Jackson Memorial Hospital. This land, located at N.W. 8 Ct.
between 17 and 18 Streets was publicly dedicated as a park
by the SUMMIT PARK Plat filed for record in 1912. It has
never been developed and is no longer needed nor is '.t of
sufficient size nor properly located for development as a
public park. The best public use that could be made of the
property is to become a part of the proposed County public
day care center along with the remaining parcels within this
block which have been acquired by the County.
Resolution No. 73-362 authorized the City Manager to nego-
tiate with Dade County for the transfer of this land. The
proposed day care center, which will be constructed and
operated by the County', will be utilized by and service the
needs of the citizens of the City of Miami. The County has
agreed to reciprocate in kind in the future by transferring
property to the City for public purpose.
City Manager recommends.
Resolution authorizing the City Manager to request Metro-
politan Dade County, Florida to dedicate to the City of
Miami certain land needed for the expansion of Dixie Commun-
ity Park.
Under the Urban Renewal Program Project Florida A-1, Area
No. 3, the City of Miami, as a part of the local government
contribution, agreed to improve and expand the Dixie
Community Park facilities. The City's Capital Improvement
Program has programmed for 1974-75 major improvements to
Dixie Community Park utilizing funds derived from the 1972
Parks for People Bond Program. The County has informed the
City that it now holds title to, and stands ready to dedicate
to the. City a parcel of land lying between the existing
Dixie Community.Park and N.W. Third Avenue between N.W. 12
and 13 Streets.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
•
?3.
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 16
NEW BUSINESS - RESOLUTIONSJORDINANCES
58. * Resolution authorizing the City Manager to purchase by
negotiation.in lieu of condemnation Parcel No. 1537.1 of
the City of Miami Eaton Park Expansion project, as
described herein, for the sum of $35,937.50 with the City
of Miami assuming the responsibility for the 1973 ad valorem
taxes due; authorizing the City Manager to reimburse the
property owners for the cost of having the two buildings on
the parcel demolished; and allocating $40,000 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.
59.
** This parcel is a portion of the property proposed to be
acquired for the expansion of Eaton Park. The citizens of
.the City approved the issuance of bonds to provide funds
for such property acquisition under the Parks for People
Bond Program, and the necessary monies are available in the
1972 Bond Fund.
The owners of this parcel have by agreement dated August 21,
1973, offered to convey fee simple title to this property
for $35,937.50 with the City assuming the responsibility for
the 1973 ad valorem taxes due. As a part of the negotiated '
settlement, the owners have requested repayment of the out-
of-pocket expenses totaling $750 they incurred for demolitio.
and removal of debris of the two buildings formerly located
on this parcel. Such expenses for demolition would have had
to be assumed by the City if the structure;; had not been
demolished by the property owners. It is deemed in the best
interest of the City of Miami to acquire this property at
this time through negotiated purchase.
City Manager recommends.
** Resolution establishing the policy of the City Commission
that an historical marker commemorating the landing of
Don Pedro Menendez de Aviles, who landed at the mouth of
the Miami River in 1567, and who was the first recorded
European contact with what is now known as Miami, be
temporarily placed in the planter bed at the intersection
of the sidewalk parallel to and on the'east side of
Biscayne Boulevard with the main walkway entrance to the
Downtown Library, and permanently located in the proposed
Memorial Plaza as described in the illustrative recrea-
tional use plan for Bayfront Park as prepared by Edward
Stone and Associates, when said Plaza is completed, and
that such action be contingent upon the formal approval of
the Miami Memorial Committee.
** After adoption of Resolution No. 73-629 it was later deter-
mined that the placing of this monument at the site chosen
would not be feasible for several reasons, among them the
fact that it could create a traffic hazard and visitors to
Miami would have little opportunity of seeing a marker at
this particular location.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
%J+
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 17
NEW BUSINESS - RESOLUTIONS/ ORDINANCES
60. * Ordinance amending Ordinance No. 6956, passed and adopted
November 15, 1961, approving the Civil Service Rules and
Regulations of the City of Miami, by amending Rule VIII,
Section 6, by repealing subsections b and c, which provide
for twelve (12) month probationary periods of service for
policemen, prison guards, police matrons, police women,
police identification officers and firemen; and six (6)
• months probationary periods of service for all others
411/14 appointed or promoted; substituting therefor new subsec-
tions b and c, which provide for a probationary period of
six (6) months actual service in all classified positions
r) j to which the employee is promoted and in all positions
�,.�' excepting the positions of Police Officer, Identification
(�• Technician I, and Firefighter to which the employee is
' appointed or advanced
`f I a pp providing for an eighteen (18)
month probationary period of service in position of Police
Officer and twelve (12) month period of probationary service
in positions of Identification Technician I or Firefighter;
further providing that in case of substantial absence from
duty or other good cause, the Department Read may request and
the Board may establish an additional probationary period
of service not to exceed the initial periods of probationary
service established; repealing all ordinances, Code sections
or parts thereof in conflict, insofar as they are in con-
flict; containing a severability provision; dispensing with
reading on two separate days by a four -fifths vote of the
Commission and declaring this ordinance to be an emergency
measure.
** This rule change extends the probationary period for Police
Officers from 12 months to 18 months and was requested by the
Police Department due to the six months' Police Academy
training leaving insufficient time to properly evaluate the
performance of a Police Officer who successfully completes
training.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
0!.4 d:.r_tF:i F07.1 5N c"„ ,:'^•r basdJ •
-7Z
•
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 18
NEW BUSINESS - RESOLUTIONS/ORDINANCES
61. * Resolution denying certain claims and directing the City
Attorney to defend any suit brought for the recovery of
damages arising out of said claims.
** Claims have been filed against the City for personal
injuries and/or property damage, and after investigation
of said claims by the Office of the City Attorney, the
following claims have been denied:
Countess Batts
Bethume, Bernard & Butler, 0.
Brailsford, Joe E.
Capital Rent a Car
Coury, Anthony & Laura
Crawford & Company
_Dasher, Joseph
Dresner, Eddy
Edwards, Philip
Fernandez, Jose Antonio
Gonzalez, Jesus
Hayward, Marguerite
Heatherington, Kalt
Heller, Mrs. Robert
Johnson, Eartha
Jolly, Miss Joyce
Levine, Dorothy
McFadden, Ethel
Maccaroni, Donna & Carmen
Martin, Michael G.
-Meigs, Charles C.
Milton, Larry Darwell
Muench, Bertha
Parks, Eunice
Peeples, Macon
Rodriguez, Antonia
Shaheen, Nikles
Spencer, Joan
Smart, Sylvia
Smith, James
Thomas, Shirley and Arthur
Travelers Insurance Subrogation
(Insured Carlos Lombardo)
Yaworski, Julie
Zack, Carmen
City Attorney recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
Sao
•
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 19
NEW BUSINESS - RESOLUTIONS/ORDINANCES
62. * Resolution amending Resolution No. 73-422 to provide for
the allocation of $150.00 from the Contingent Fund to
cover membership dues in the World Boxing Association, and
further amending Resolution No. 73-609 to provide for the
allocation of $1,030.00 from the Contingent Fund to cover
/ attendance at the Annual World Boxing Association Convention
1D to be held in San Juan, Puerto Rico.
7 / r ** The prior resolutions which authorized the payment of dues
and travel expenses neglected to identify the source of the
funds. For bookkeeping purposes it is necessary that the
above resolution be:adopted.
63.
i
64.
1
City Manager recommends.
* 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 clause 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 Commiss'on.
City Manager recommends.
* Resolution approving a three-month extension of employment
past the age of 70 for RAFAEL GARCIA, Interpreter Clerk,
Police Department, effective October 29, 1973 to January 29
1974, with the provision that in the event of a rollback
or lafyoff, Mr. Garcia, rather than a junior employee,
would be affected.
** The Commission may, upon the recommendation or the Departure
Head and the City Physician, extend employment tt.w one year
at a time beyond the mandatory retirement age of 70. T;:
this instance they have recommended a three-month extension
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
•
2 _Q
CITY CO ttSSION MEETING
SEPTEMBER 13, 1973
PAGE 20
NEW BUSINESS • RESOLUTIONS/ORDINANCES
65. * Resolution authorizing and directing the City Manager and
City Clerk to enter into a Covenant with the Department of
Housing and Urban Development pursuant to Title.VII of the
7 Housing Act of 1961, Public Law 91-609, 84 Stat. 1781, 42
U.S.C. 1500, agreeing not to sell, lease, mortgage or
create any other indebtedness or any other transfer of
real property involved in the expansion of North Dinner
Key Park without prior approval of the Secretary of the
Department of Housing and Urban Development.
66. * Resolution allocating the sum of $1,824 from the Parks
and Recreational Facilities Bond Fund to cover the $1,000
cost for appraisal of the 46 W. Flagler Street property by
Leonard Bisz, as authorized by Resolution No. 73-546, and
the $824.00 cost for surtax, documentary stamps and
recordation of the deed conveying said property to the
City of Miami.
67. * Resolution ratifying and confirming the action of the
City Manager in approving the repair of a P & H electric
50 H.P. motor for the Sanitation Department by Westinghouse
Electric Corp. at a cost of $1,750.00, without competitive
bidding, as an emergency measure.
** The above motor is covered by the City's boiler and machine
insurance and there will be a recovery of $1,250.00 at a
later date.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 21
68. * Ordinance amending Section 16-23 of the Code of the City of
Miami, Florida, for the purpose of providing that insurance
companies writing bid bonds, performance bonds, surety
bonds, or other guarantees in connection with contracts
for public works or improvements or purchases involving
large sums of money, shall be licensed by a municipality
in Dade County instead of by the City of Miami; 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 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.
**
The City is experiencing some difficulty in the execution
of contracts for City work because of a problem caused by
the Code requirement that the insurance company issuing
a bid bond, performance bond, surety bond or other guarantee,
must be licensed by the City of Miami. When a prospective
contractor overlooks the licensing requirement and the City
finds it necessary to require him to obtain a bond written
by an insurance agency licensed by the City, the contractor
is placed at a disadvantage by having to obtain a new
insurance agency who, of course, is unfamiliar with his
business. This involves considerable delay as well as
additional expense on the part of the contractor. The
City finds it necessary to take all possible steps to
encourage contractors to bid on City work. The Department
of Public Works feels that the revision of the Code to
permit the use of insurance agencies licensed by a munici-
pality in Dade County would be of assistance to the con-
tractors while at the same time retaining all of the safe-
guards needed by the City.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
^�Y Ct'G' ��%�
69.
73.@96
70.
71.
ler
CITY' COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 22
AWARDING BIDS
* Resolution awarding the bid received on May 18, 1973 by
the Department of Public Properties, of CUSTOM HYDRAULICS,
INC. in the estimated amount of $3,750 for one self-
propelled hydraulic power supply unit; and authorizing
the City Manager to issue purchase order therefor.
** Bids were received May 18, 1973 on a piece of equipment
known as Self -Propelled Hydraulic Power Supply Unit, which
includes a 50 foot hydraulic hose and an 80 pound hydraulic
paving breaker. The Dept. of Public Works has determined
that the Proposal submitted by CUSTOM HYDRAULICS, INC.
(the only bid received) lists the equipment called for in
the specifications, that it is an acceptable piece of
equipment, and that the bid price of $3,750 appears in
all respects to be reasonable and proper.
City Manager recommends.
PROJECT #73 - "76" CAPITAL IMPROVEMENT PROGRAM
* Resolution allocating the additional sum of $1,472,902
from the Sanitary Sewer Bond Fund for the construction of
LeJEUNE GARDENS SANITARY SEWER IMPROVEMENT SR-5315 C
(centerline sewer) and SR-5315 S (sideline sewer); .
accepting the bid of Intercounty Construction Corporation
in the amount of $1,337,412.50 subject to the concurrence
of the Invironmental Protection Agency; and authorizing
the City Manager to execute a contract therefor after
receipt of aforesaid concurrence.
**
Bids were received January 11, 1973 for LeJeune Gardens
Sanitary Sewer ImprovementsSR-5315 C and SR-5315 S but the
award of contract was held up in anticipation of a Federal
Grant. Now that the Grant is assured it is time to
formally award a contract to the low bidder, Intercounty
Construction Corporation in the amount of $1,337,412.50.
Funds are available for allocation from the Sanitary Sewer
Bond Fund. The City has been assured by the contractor that
they will honor their January 11, 1973 Proposal and execute
the contract when it is awarded.
City Manager recommends.
** Resolution accepting the bid received August 24, 1973 of
MIAMI FIRE EQUIPMENT CO. for the servicing of portable fire
extinguishers for all City departments, as required, for
the period October 1, 1973 to September 30, 1974, and
authorizing the City Manager to execute a contract therefor.
** Invitations were mailed to seven potential suppliers and two
bids were received. The bid of Miami Fire Equipment Co. was
the lowest and best bid received.
City Manager recommends.
NOTE: •
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
72.
73-99
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
- PAGE 23
AWARDING OF BIDS
** Resolution accepting the bids received August 13, 1973
of GENERAL ELECTRIC COMPANY and MOTOROLA C & E INC. for
furnishing base radio station receiving and control equip-
ment for the City of Miami Police Department, and author-
ising and directing the City Manager to cause purchase
Orders, as required, to be issued therefor.
** Invitations were mailed to nine potential suppliers and two
bids were received. The bid of General Electric was the
lowest on Items 1 and 2 of the invitations, and the bid of
Motorola was the only bid received on Items 3, 4 and S.
This equipment will be used to establish four additional
satellite stations to increase range for new radio channel.
The total cost of all items will be $8,748, and funds are
provided by L.E.A.A. grant.
City Manager recommends.
73. ** Resolution awarding bids received on May 18, 1973 for pur-
chase of heavy equipment replacements from funds available
in the Department of Public Properties City Garage Replace-
7/1 ,+� ment Reserve Accounts; and authorizing and directing the
r �` City Manager to issue purchase orders therefor.
** A survey and justification study of the inventory of dump
trucks, front end loaders, and rollers was made. Based upon
this study, purchase of the above items is recommended. Bids
were received May 18, 1973. At the end of Phase III of the
price freeze on August 12, 1973 the bidders were contacted
for confirmation of prices. Also recommended for purchase
are thirteen garbage trucks on which bids were received on
May 18. The City Garage Replacement Reserve Account 1972-73
has an estimated carry forward balance of $82,000 and the
1973-74 Budget provides for Replacement Reserve accrual
(garbage trucks only) of $172,000, totaling $252,000 of
available funds for the purchase of 13 garbage trucks.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
f xa�.lx'N3F.e%Y __iw.-+:.e.. ...; ;?vt rv. t1. ,... t•itii.::
V��
s
CITY COMMISSION MEETING
SEPTEMBER 13, 1973
PAGE 24
ADDENDUM TO AGENDA
AWARDING OF BIDS
74. * Resolution approving in principle the proposed sharing
of costs with the Miami -Dade Water & Sewer Authority
for the project entitled N. E. 10 STREET STORM AND
SANITARY OUTFALL, accepting the $154,696 bid of CLIFTON
�/ LIGHTSEY, INC. for said project, allocating funds from
the Storm and Sanitary Sewer Bond Funds, and authorizing
the City Manager to execute a contract.
75. * Resolution awarding the bid received September 11, 1973
of HENRY DEGRAFF & SON, INC. in the estimated amount of
$31,189 for the CITY PARKS BUILDINGS - DOOR AND WINDOW
2 7A , REPLACEMENT - 1973; allocating the amount of $34,932 from
.1 the account entitled "Capital Improvement Fund - Unallocated
Funds"; and authorizing the City Manager to execute a
contract therefor.
76. * Ordinance amending Section 56-133 of the Miami City Code
by extending the expiration date of chauffeur registration
0/42"
.0 , licenses; providing that licenses issued in September
expire on October 31, 1973 and on each October 31 thereafter;
providing that all other chauffeur registration licenses,
/}/
original or renewal, expire on the last day of the month
/ of original issuance subsequent to October 31, 1973;
irf 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.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
"POCKET MATTERS"
73-651
IUI'N'11 vv t V,, .
SEPTEMBER 13, 1973
PAGE 25
A RESOLUTION TO DEFER CONSIDERATION OF A REQUEST
BY M. L. REESE FOR PAYMENT OF ACCRUED VACATION
TIME UNTIL THE NEXT REGULAR MEETING OF THE COMMISSION
IN ORDER TO AFFORD AN OPPORTUNITY FOR THE CITY MANAGER
TO MAKE A DILLIGENT EFFORT TO OBTAIN A RECORD OF THE
EMOLUMENTS OF OFFICE ENJOYED BY MR. REESE DURING HIS
TERM AS MANAGER OF MONTGOMERY COUNTY, MARYLAND
73-652 A RESOLUTION ENDORSING THE CONCEPT OF THE CHARLES IVES
CENTENNIAL SPECTACLE AND EXPRESSING THE OPINION THAT
OTHER FESTIVALS SIMILAR TO THIS SHOULD BE ENCOURAGED
IN THE CITY OF MIAMI AND AGREEING TO CONSIDER THE
REQUEST FOR A 4.64943 CONTRIBUTION TO THE CHARLES IVES
CENTENNIAL FESTIVAL AT THE TIME THE COMMISSION CONSIDERS
THE 1973-74 BUDGET 0400.oO0
73-653
73-654
73-655
73-656
73-659
A RESOLUTION GRANTING PERMISSION FOR RADIO STATION WIOD
TO INSTALL A DIRECT COMMUNICATION LINE FROM ITS STUDIOS
TO THE CITY COMMISSION MEETING CHAMBERS. SAID INSTALLATION
TO BE MADE AT THE SOLE EXPENSE OF RADIO STATION WIOD
A RESOLUTION AGREEING TO PAY TIME AND A HALF FOR
OVERTIME TO THE AMERICAN FEDERATION OF STATE, COUNTY
AND MUNICIPAL EMPLOYEES, LOCAL 654 FOR THE PERIOD OF
JULY 26, 1973 THROUGH SEPTEMBER 30, 1973 - WITH THE
FULL UNDERSTANDING TIIAT TIIIS ACTION IN NO WAY ESTABLISHES
A PRECEDENT FOR FUTURE CONTRACT NEGOTIATIONS BETWEEN THE
CITY OF MIAMI AND SAID ORGANIZATIONS
A RESOLUTION AUTIHORIZING AND DIRECTING THE CITY
MANAGER TO NEGOTIATE WITH THE ORANGE BOWL COMMITTEE
FOR EXPANSION OF FACILITIES AT SPQRTSMAN'S PARK WAREHOUSE
AND TO SUBMIT TO THE COMMISSION FOR RATIFICATION A
PROPOSED AGREEMENT THEREFOR
A RESOLUTION RECOMMENDING TO THE ARCHDIOCESE OF MIAMI
TIIAT IT FIND ANOTHER SITE FOR ITS HALF -WAY HOUSE FACILITY
PRESENTLY LOCATED AT 3011 N. W. 13TH STREET AND REQUESTING
THE RESIDENTS OF THIS AREA TO MEET WITH THE MEMBERS OF THE
CITY COMMISSION AS A COMMITTEE TO ASSIST THE ARCHDIOCESE
IN LOCATING ANOTHER SITE FOR THIS FACILITY IN A MORE
SUITABLE AREA
A RESOLUTION AUTHHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO ENTER INTO A CONTRACT BY AND BETWEEN
THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION DESIGNATED
AS THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES, IN ACCORDANCE WITH TERMS AND PROVISIONS AS
CONTAINED IN THE COPY OF SAID AGREEMENT ATTACHED HERETO,
FOR THE TERM OF ONE (1) YEAR COMMENCING EFFECTIVE OCTOBER
1, 1972 THROUGH SEPTEMBER 30, 1973; FURTHER PROVIDING
FOR THE INCORPORATION WITHIN SAID AGREEMENT OF THE
FOLLOWING SUBJECTS: THE AMOUNT AND NATURE OF COMPENSATI
BENEFITS FOR OVERTIME; THE DEGREE OF RECOGNITION GIVEN
A REQUESTED DUES CHECK -OFF; AND THE CONTENT OF A CLAUSE
CONCERNING CURRENT PREVAILING BENEFITS ENJOYED BY MEMBER
OF SAID ORGANIZATION
"POCKET MATTERS"
PAGE - 26
73-664
73-665
73-666
73-667
73-669
73-670
73-671
A RESOLUTION AUTHORIZING THE EXPENDITURE OF $5,000
FROM THE PUBLICITY FUND TO DEFRAY THE EXPENSES OF THREE
REPRESENTATIVES OF THE CITY OF MIAMI IN TRAVELING TO
YELLOWSTONE NATIONAL PARK TO ATTEMPT TO OBTAIN THE
A.A.U. NATIONAL BOXING SHOW IN MIAMI IN 1974, $2,500
OF WHICH FUNDS ARE TO BE RETURNED TO THE CITY OF MIAMI
FROM TELEVISION REVENUES AND $2,500 TO BE RETURNED TO
THE CITY OF MIAMI FROM GATE REVENUES OF SAID SHOW
AND RESERVING THE USE OF THE ORANGE BOWL STADIUM FOR
A TENTATIVE DATE IN MAY 1974
A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER
TO RELEASE FEDERAL FUNDS PRESENTLY BEING HELD BY
EXPENDITURE CONTROL IN ORDER THAT SAID FUNDS CAN BE USED
FOR IMPROVEMENTS TO THE CITY OF MIAMI'S BOXING FACILITIES,
AT DINNER KEY
A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER
TO RELEASE THE SUM OF $500.00 PRESENTLY BEING HELD IN
A TRUST FUND. SAID FUNDS TO BE USED FOR THE PURCHASE
OF AN ADDITIONAL BOXING RING FOR THE CITY OF MIAMI'S
ATHLETIC PROGRAM
A RESOLUTION REQUESTING TIII: PLANNING BOARD TO ACCEPT
THE MODIFIED APPLICATION OF PAN AMERICAN HOSPITAL DATED
'JULY 9, 1973 AND TO WAIVE THE REQUIRED 6 MONTH WAITING
PERIOD IN ORDER THAT SAID MODIFIED APPLICATION MAY BE
CONSIDERED BY TIIE PLANNING BOARD AS SOON AS POSSIBLE
A RESOLUTION REQUESTING THE PROPER OFFICIALS OF THE
STATE OF FLORIDA TO ALLOCATE SUFFICIENT FUNDS FROM THE
STATE PARKS BOND MONIES FOR THE ACQUISITION OF FISHER
ISLAND TO BE DEVELOPED FOR PARK PURPOSES
A RESOLUTION IATIFYING AGREEMENT ENTERED INTO BETWEEN
THE CITY OF MIAMI AND "MR. REVITZ" ON AUGUST 14, 1973,
RATIFYING ADJUSTMENTS MADE IN TERMS AND CONDITIONS OF
SAID AGREEMENT PURSUANT TO RESOLUTION NO. 73-641
A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE AGREEMENTS FOR CHARGE ACCOUNTS WITH HOTELS
AND MOTELS FOR THE USE OF CITY OF MIAMI GOLF COURSES
WITIHOUT REQUIRING DEPOSITS BY SAID ORGANIZATIONS
73-672 A RESOLUTION APPOINTING 12 MEMBERS TO THE CITY OF MIAMI
COMMITTEE ON TIIE STATUS OF WOMEN
73-675
43
A RESOLUTION AUTHORIZING THE EXECUTION OF EXTENSION
OP CONTRACT FOR 6 MONTHS WITH H. LESLIE QUIGG AS
YACHT DOCKS COORDINATOR FOR THE CITY OF MIAMI FROM
OCTOBER 1, 1973 UNDER THE SAME TERMS AND CONDITIONS
AS CONTAINED IN THE EXISTING CONTRACT
ul