HomeMy WebLinkAboutCC 1973-11-21 Marked Agenda9:00 A.M.
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CITY COMMISSION MEETING
CITY HALL DINNER KEY
NOVEMBER 21, 1973
Pledge of Allegiance
Reading of the Minutes
PRESENTATIONS AND PROCLAMATIONS
Presentation of Proclamation to Chief L. L. Kenney
on the conclusion of his term of office as President
of the International Association of Fire Chiefs.
Presentation of Cuban -American Day Proclamation to
Dr. Manolo Reyes.
Presentation of Caesar LaMonaca Day Proclamation
Presentation of Proclamation of second annual Third
Century Bicentennial Bicycle Day to Jeanne Ann Moorman
and Dr. Arthur Gosselin, Co-Chairpeople
UNFINISHED BUSINESS - SECOND READING
7. * Ordinance amending certain subsections of the Miami City
Employees' Retirement System (Ordinance No. 2230,
December 6, 1939, as amended) and the Miami City General
Employees' Retirement Plan (Ordinance No. 5624, May 2, 1956,
as amended), as appearing in codified form as a part of
Chapter No. 2 of the Code of the City of Miami, Florida,
1957, as amended, more particularly by repealing Section
2-95 and by repealing subsections 2-96 (3) and 2-111 (3)
and substit•ting therefor new subsections 2-95 (3), (4),
(5), (6) an•i (7) appointing a successor Trustee for the
City Employees' Retirement System trust, describing the
trust property, prescribing the records to be maintained,
the duties, responsibilities and investment authority of
the successor Trustee so appointed, and substituting new
subsections 2-111 (3), (4), (5), (6), and (7), appointing
a successor Trustee for the Miami City General Employees'
Retirement Plan trust, describing the trust's property,
prescribing the records to be maintained, the duties,
responsibilities, and investment authority of the successor
Trustee so appointed, containing a severability clause;
dispensing with the requirements of reading this ordinance
on two different days by a vote of not less than four -fifths
of the Members of the Commission.
NOTE:
** Passed on 1st reading City Commission meeting October 25,
1973, as amended
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gibson
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso, and
Mayor Kennedy
Noes - none.
City Commission on November 8 deferred 2nd reading to
November 21, 1973
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
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CITY COMMISSION MEETING
NOVEMBER 21$ 1973
PAGE 2
UNFINISHED BUSINESS,- SECOND. READINGS
8. * Ordinance establishing the requirement that in processing
an employee's APPEAL of a DISCIPLINARY ACTION, itt the event
the City Manager shall not have taken action to sustain,
reverse, or modify the action of the Department Director•
not later than 60 DAYS after the receipt by the City Manager
of the report of the findings of the Civil Service Board,
the City Manager will render a written report to the City
Commission setting forth the reasons for the delay; repealing
all ordinances, sections, or parts thereof in conflict,
insofar as they are in conflict, containing a severability
provision.
** Passed on let reading City Commission meeting October 19,
1973
Introduced by - Commissioner Plummer
Seconded by• - Commissioner Gibson
Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and
Mayor Kennedy
Noes - none.
9. * Ordinance amending Sec. 20-8 of the Code of the City of
Miami, Florida, entitled "FREQUENCY and AMOUNT of GARBAGE
AND TRASH COLLECTION SERVICE provided by City" for the
purpose of revising and clarifying same; providing a
penalty; repealing all ordinances, code sections or parts
thereof in conflict, insofar as they are in conflict;
containing a severability provision.
** Passed on 1st reading City Cammission meeting October 19,
1973
Introduced by - Commissioner Plummer
Seconded by - Commissioner Reboso
Ayes - Commissioners Gibson, Gordon, Plumper, Reboso and
Mayor Kennedy
Noes - none.
10. * Ordinance amending Ordinance No.6871, Article IV, by
adding a new Section 40, ENVIRONMENTAL CONTROLS, setting
forth environmental controls for waterfront lands to include
Site Plan Review, minimum yard depth of twenty (20) feet
along the waterfront, minimum setback for underground
structures of ten (10) feet, requirements for accessory
structures and no parking or storage within twenty (20)
feet of waterfront, setting forth landscape requirements
for all yard areas, setting forth landscape requirements
for deck areas not exceeding three and one-half (3h) feet
above ground level, setting forth landscaping requirements
for deck areas exceeding three and one-half (3h) feet above
ground level, setting forth the minimum requirements for
landscape materials; and repealing all laws in conflict
herewith.
** Passed on 1st reading City Commission meeting Oct. 25, 1973
Introduced by - Commissioner Plummer
Seconded by - Commissioner Gordon
Ayes - Commissioners Gibson, Gordon, Plumper, Reboso and
Mayor Kennedy
Noes - none.
NOTE: * Title of resolution and/or ordinance
** - Summary explanation - not part of title
10:00_ A.M.
CITY COMMISSION MEETING
NOVEMBER 21, 1973
PAGE 3
PLANNING BOARD ITEMS
APPRAXIMATELY.4750.N. W. 7. STREET
11. * Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification for "UGALDE & RUIZ SUB" - Tentative
Plat #863, and "FALCON & RUIZ SUB" - Tentative Plat #861,
located at approximately 4750 N. W. 7 Street, from C-4
odPtee,— 4,7F25. (General Commercial) to C-2 (Community Commercial) District.
** Planning and Zoning Board meeting October 15 - Item #8
Planning and Zoning Board by 6/2 vote (one member absent)
recommended Change of Zoning
TWO OBJECTIONS
Planning Department recommended "Denial"
Applicant - Jose M. Ugalde
City Commission on November 8 deferred to November 21 -
applicant did not appear.
4244 AND 4290 S. W. 7 STREET
Resolution granting a "Conditional Use" as provided in
Ordinance No. 6871, Article V, Section 1 (6)(b), to permit
off-street parking lots on Lots 26 and 29, Block 3, TRAJUNE
73- 92 ,6 PARK (14-12), located at 4244 and 4290 S. W. 7 Street,
walls and landscaping to conform with parking lots to the
east, with no opening on S.W. 7 Street, subject to site
plan approval by the Planning Department, zoned R-1 (One -
Family).
73- yz,7
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44.2.4
12. **
** Planning and Zoning Board meeting October 29 - Item #2
Planning and Zoning Board by 9/0 vote recommended
"Conditional Use"
FIVE OBJECTIONS
Planning Department recommended "Deferral"
Applicant - Anthony Abraham
6625 S. W. 4 STREET
13. ** Resolution granting a Variance from Ordinance No. 6871,
Article XXVI, Section 2 (23), to permit construction of
front porch on existing residence on Lot II, Block 14,
FAIRLAWN (8-83), located at 6625 S. W. 4 Street, being
21' from front base building line (25' required by Special
Yard District #23), zoned R-1 (One -Family).
** Planning and Zoning Board meeting October 29 - Item #6
Planning and Zoning Board by 9/0 vote recommended
Variance
FIVE OBJECTIONS
Planning Department recommended "Denial"
Applicant - Laureano Morales
14. ** Parking Lot Lighting
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
11:00_A.M.
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NOTE:
* - Title of resolution
and/or ordinance
** Summary explanation
- not part of title
CITY CO!fMIssi0N MEETZNO
NOVEMBER 21, 1973
PAGE 4
PLANNING BOARD. ITEMS
2390 S. W. 17.,TERRACE
** Resolution granting a Variance from Ordinance No. 6871,
Article TV, Section 11 (1), to permit replatting of Lot 1,
"THE SILVERSTEIN SUBDIVISION"- Tentative Plat #890, located
at 2390 S.W. 17 Terrace, with lot area of 5,738 square feet
(6,000 square feet required), zoned R-1 (One-Pamily).
** Planning and Zoning Board meeting October 29 - Item #5
Planning and Zoning Board by 6/3 vote recommended Variance
ONE OBJECTION
Planning Department recommended "Denial"
Applicant - Janice Silverstein
**
501 S. W. 1 STREET
Resolution granting a Variance from Ordinance No. 6871,
Article XVI, Section 4 (1)(b), to permit construction of
addition to existing office building on Lots 18, 19 and
20, Block 12S, MIAMI (B-41), located at 501 S.W. 1 Street,
with front setback of 4' (10' required), subject to the
necessary light of way dedication on Lots 19 and 20, zoned
C-4 (General Commercial).
** Planning and Zoning Board meeting October 29 - Item #8
Planning and Zoning Board by 9/0 vote recommended Variance
ONE OBJECTION
Planning Department recommended "Denial"
Applicant - Metro Consultants
APPEAL OF PLANNING BOARD'S DECISION
2670 TIGERTAIL AVENUE
** Ordinance amending Ordinance No. 6871, the Comprehensive
Zoning Ordinance for the City of Miami, by changing the
zoning classification for the NW'ly 220' of Lots 1, 2, and
3, less SW'ly 10' of Lot 3, Block 41, NEW BISCAYNE AMENDED
(B-16), located at 2670 Tigertail Avenue, from R-4 (Medium
Density Multiple) to R-C (Residence -Office).
**.Planning and Zoning Board meeting October 29 - Item #4
Planning and Zoning Board by 9/0 vote recommended Denial
for Change of Zoning Classification
ONE OBJECTION
Planning Department recommended "Denial"
Applicant - Albert H. Sakolsky
APPEAL OF PLANNING BOARD'S DECISION
BLOCK BOUNDED BY N. E. MIAMI PLACE. N. E. MIAMI COURT,
N. E. 58 AND 59 STREETS
** Resolution granting an "Eleemosynary Use" provided in Ordi-
nance No. 6871, Article IV, Section 36; to permit the Village
South, Inc., a non-profit therapeutt center to be established
on Lots 1 thru 8, Block 17, IE HIGHWAY TRACT (5-24),
located on block bounded yy N.E. Miami P1., N.E. Miami Ct.,
N.E. 58 and 59 Street zoned R-2 (Two -Family) and R-3 (Low
Density Multiple).
** Planning and oning
Planning Zoning
For eemosynary
OVER 20% OBJECTIONS
Planning Department
Applicant - Village
* * * * * * * * * *
Board meeting October 15 - Item #1
Board by 7/2 vote recommended Denial
Use
recommended "Denial"
South, Inc.
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ADJOURN FOR LUNCH
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ctTc coMMtSStON MEETING
NOVEMEER 21, 1973
PAGE 5
2:00 P.M. PLANNING BOARD ITEM
"DR. MARTIN LUTHER KING BOULEVARD INTERIM ZONING DISTRICT"
19. * Ordinance establishing an interim zoning district to be
known as "tr. Martin Luther King Boulevard Interim Zoning
PAC'S' ?-- District" ES per Ordinance No. 6871, Article IV, Section 39,
and applyirg said regulations to the area defined on the
KEA-AS/A/1r map, attacHed hereto and made a part hereof; and by repeal-
ing all laws in conflict herewith.
** Planning and Zoning Board meeting September 24 - Item #10
Planning and Zoning Board by 8/0 vote (one member absent)
recommended establishment of Interim Zoning District
Planning Department recommended "Approval"
City Commission on October 25 deferred to November 21, 1973.
2:15 P.M. PERSONAL APPEARANCE AND DISCUSSION ITEMS
20. Final Presentation of the Downtown Zoning Study
3:15 P.M.
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NOTE:
Department of Police - Review of Operations
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
7 3 - $73
CITY COMMISSION MEETING
NOVEMBER 21, 1973
PAGE 6
NEW BUSINESS - RESOLUTIONS/ORDINANCES
22. * Resolution appointing A _ se
to the Retirement Board of the Miami City mp oyees'
Retirement System and appointing the same member to the
Retirement Board of the Miami City General Employees'
73 9c.F " Retirement Plan for the term commencing December 14, 1973
and ending December 13, 1975.
** The term of office for R. Belvin Cooper will expire on
December 13, 1973, thereby creating one vacancy.
23. * Resolution appointing G�yGertP.�.eIV 44-4--,
to the Retirement Board of the Miami City Employees'
Retirement System and appointing the same member to the
Retirement Board of the Miami City General Employees'
Retirement Plan for the term commencing December 1, 1973
and ending December 1, 1975.
**
The term of office for Mrs. Theodore R. Gibson will expire
on December 1, 1973, thereby creating one vacancy.
It is important that new members be appointed before the
above expiration dates since five members constitute a
quorum and five affirmative votes are required in order
for the Retirement Board to transact business of the
Retirement System.
City Commission on October 25 deferred to November 8;
on November 8 deferred to November 21.
24. ** Resolution appointing an Architect to fill the vacancy
created by the resignation of Lester Pancoast from the
URBAN REVIEW DEVELOPMENT BOARD.
** City Commission on September 26 Deferred; on November 8
deferred to November 21. Appointment to be made from one
of three nominees of A.I.A.
25. ** Resolution authorizing the renewal of two policies until
November, 1975, for certain types of insurance at an annual
cost as listed hereunder....
73_ 937
** These policies were written on a 3-year premium, payable
annually. Due to an oversight when this matter went before
the City Commission November 22, 1972, the request was for
one (1) year premium. Therefore, this request is for a
2-year renewal.
City Manager recommends.
5,,gt..- 26. ** Resolution authorizing the City Manager to enter into an
� agreement with the National Football League establishing
the fees and conditions for the use of the Miami Orange
,,,. for Bowl Stadium for Super Bowl, AFC-NFC Pro Bowl, and AFC
Championship games.
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NOTE: * - Title of resolution and/or ordinance
** - Summary explanation - not part of title
73-.- 9ro
CITY COMMISSION MEETING
NOVEMBER 21, 1973
WAGE 7
NEW. BUSINESS,.RESOLUTIONS/ORDINANCES
27. ** Resolution accepting the completed work of BRANAM ELECTRIC
COMPANY for the MARINE STADIUM PARKING LOT LIGHTING - 1973
at a total cost of $60,733.28; authorizing an increase of
$441.28 in the contract amount; and authorizing a final
payment of $8,802.38 to Branam Electric Company after all
conditions of the contract are met.
73d..q37
** Branam Electric Company has completed the Marine Stadium
Parking Lot Lighting - 1973 project which consisted of
furnishing all labor and material necessary to install 29
concrete lighting poles, 51 mounting brackets, 71 lights,
and removing 20 lights, trenching approximately 5800 linear
feet, and removing and installing one transformer along with
required switches. Due to necessary changes during the
.course of the project there was an increase of $441.28 in
the contract amount. Sufficient funds are available in
funds already allocated to the project. It is now in order
for the Commission to accept the work and authorize final
payment.
City Manager recommends.
28. ** Resolution accepting the PLAT entitled FLAGLER MEMORIAL
PARK GARDEN OF RESURRECTION II, a subdivision in the City
of Miami, Florida; and accepting the dedications shown on
said Plat; and authorizing and directing the City Manager
and City Clerk to execute the Plat.
**
The Record Plat is a replat of a portion of Tract 1 of the
AMENDED PLAT OF FLAGLER CEMETERY (41-7) and is located
north of West Flagler Street between 53 Avenue and 55 Court.
This property is being replatted into 417 grave sites.
Since this cemetery is not located on any public right of
way, subdivision improvements will not be required.
Plat Committee recommends.
29. ** Resolution accepting the PLAT entitled FLAGLER MEMORIAL
PARK -MEDITATION SECTION, a subdivision in the City of Miami,
Florida; and accepting the dedications shown on said Plat;
and authorising and directing the City Manager and City Clerk
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to execute the Plat.
** The Record Plat is a replat of portions of three previously
platted cemetery subdivisions and is located north of West
Flagler Street between N.W. 53 Avenue and 55 Court. This
property is being replatted into 1,040 grave sites. Since
this cemetery is not located on any public right of way,
subdivision improvements will not be required.
NOTE:
Plat Committee recommends.
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
30.
31.
73-9r3
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73-99,,4
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73-9q7
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CITY COMMISSION MEETING
NOVEMBER 21, 1973
PAGE 8
NEW BUSINESS - RESOLUTIONS/ORDINANCES
Settlement of Claims Against the City of Miami
* Resolution authorizing the Director of Finance to pay to
BILL GARRETT without the admission of liability, the sun
of $64.48 in full and complete settlement of all claims
and demands against the City of Miami, upon the execution
of a release releasing the City of Miami from all claims
and demands.
* Resolution authorizing the Director of Finance to pay to
SHELDON TURETSKY without the admission of liability, the
sum of $26.00 in full and complete settlement of all claims
and demands against the City of Miami, upon the execution
of a release releasing the City of Miami from all claims
and demands.
* Resolution authorizing the Director of Finance to pay to
MS. ANNA GERARD, without the admission of liability, the
sum of $35.00 in full and complete settlement of all claims
and demands against the City of Miami, upon the execution
of a release releasing the City of Miami from all claims
and demands.
* Resolution authorizing the Director of Finance to pay to
MRS. WALTERETTA SALLEE without the admission of liability,
the sum of $150.00 in full and complete settlement of all
claims and demands against the City of Miami, upon the
execution of a release releasing the City of Miami from
all claims and demands.
* Resolution authorizing the Director of Finance to pay to
NAZARO MIRABAL, without the admission of liability, the
sum of $95.68 in full and complete settlement of all claims
and demands against the City of Miami, upon the execution
of a release releasing the City of Miami from all claims
and demands.
** Claimant
Bill Garrett
Sheldon Turetsky
Mrs. Anna Gerard
Mrs. Walteretta Sallee
Nazaro Mirabal
City Attorney recommends.
Amount
$64.48
26.00
35.00
150.00
95.68
Settlement of City Claims Against Others
* Resolution authorizing the Director of Finance to accept
the sum of $202.40 in full and complete settlement in the
claim of the City of Miami versus GISELA TERNER; and author-
izing the City Manager and the City Clerk of the City of
Miami to execute a release releasing Gisela Terner from any
and all claims and demands arising out of the accident
involved in the above claim.
(Continued on next page)
* - Title of resolution and/or ordinance
** - Summery explanation - not part of title
•
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73-9Vir
CITY COMMISSION MEETING
NOVEMBER 21, 1973
PAGE 9
NEW BUSINESS - RESOLUTIONS/ORDINANCES
Settlement of City Claims Against Others (Continued)
36. * Resolution authorizing the Director of Finance to accept
the sum of $200.00 in full and complete settlement in the
claim of the City of Miami versus PERSHING AUTO LEASING,
INCORPORATED; and authorizing the City Manager and the City
Clerk of the City of Miami to execute a release releasing
Pershing Auto Leasing, Incorporated, from any and all claims
and demands for property damage arising out of the accident
involved in the above claim.
37. * Resolution authorizing the Director of Finance to accept the
sum of $94.56 in full and complete settlement in the claim
of the City of Miami versus EMILIO RIVAS; and authorizing
the City Manager and the City Clerk of the City of Miami to
execute a release releasing Emilio Rivas from any and all
claims arising out of the accident involved in the above
claim.
** City Claims Against
Gisela Terner
Pershing Auto Leasing, Inc.
Emilio Rivas
City Attorney recommends.
Amount Accepted
$202.40
200.00
94.56
38. ** Resolution accepting the HIGHWAY RIGHT OF WAY DEED executed
by WOMAN'S CLUB OF COCONUT GROVE, FLORIDA, conveying approxi-
mately 156.25 square feet from the southernmost extremity of
Lot 6, Block 1, of the Plat entitled Subdivision of Lot 4
Munroe's Plat, as recorded in Plat Book A, at Page 51, of
the Public Records of Dade County, Florida
** Approximately 156.25 square feet of land is needed from the
southernmost extremity of land located at the northerly
corner of South Bayshore Drive and McFarlane Road for com-
pletion of the South Bayshore Drive Highway Improvement.
Woman's Club of Coconut Grove, Florida, has executed a
Highway Right of Way need for this land to the City, which
deed contains a stipulation that in exchange for this right
of way, the City agrees to install sidewalks abutting
property of, and at no expense to the Woman's Club of Coc•..tut
Grove, Florida. It is now in order for the Commission •.o
accept the Highway Right of Way Deed and to have it recorded
in the Public Records of Dade County, Florida.
City Manager recommends.
- Title of resolution and/or ordinance
Summary explanation - not part of title
7,3- 9s/
CITY COMMISSION MEET/NG
NOVEMBER 21, 1973
PAGE 10
AWARDING BIBS
39. * Resolution awarding the bid received November 5, 1973, of
BROC1 ELECTRIC, INC. in the estimated amount of $7,051.52
for the CITY -OWNED PARKING LOTS - LIGHTING INSTALLATION
421,74.1241.
(MIAMI BASEBALL STADIUM) - 1973; allocating the amount of
$7,898 from the account entitled "Capital Improvement Fund
- Unallocated Funds"; and authorizing the City Manager to
execute a contract therefor.
** Two bids received. The Bid of Brock Electric, Inc. was
the lowest bid in the amount of $7,051.52. This is for
furnishing labor and equipment for the installation of
lighting materials at the Miami Baseball Stadium Parking
Lot, located at N. W. 23 Street and 10 Avenue, to comply
with the Parking Lot Lighting Ordinance.
City Manager recommends.
40. ** New and additional Sanitation and Parks and Recreation
EQUIPMENT (Award Bid)
** Equipment to be purchased is based on the 1973-74 budget,
and equipment purchases approved by the City Commission
from Revenue Sharing Funds for 1973-74.
41. ** Executive Pay Plan
42. City Manager Reports
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
CITY COMMISSION MEETING
NOVEMBER 21, 1973
CITY MANAGER RECOMMENDATIONS
Resolution - Allocation Wainwright Park Property
'"''� Acquisition
Mims'
Resolution authorizing amusement ride permit
St. Michael's Catholic Church
c. Resolution awarding 1974 Orange Bowl Parade Food
?' and Beverage Concession
300 BISCAYNE BOULEVARD
Review of "Conditional Use" granted December 20, 1971
#1934e4 by Resolution No. 43092 which approved a mechanically
operated parking structure on the northwest corner of
Biscayne Boulevard and 3 Street.
City Commission on July 26 gave applicant 30 days in
which to comply with the conditions set out in the City
Manager' s memorandum.
City Commission on September 26 adopted Resolution
No. 73-760 to deter for a period of 30 clays consideration
of a "review of conditional use" in order to enable the
applicants to present to the City of Miami a plan for the
development of said premises to be presented to the
Building Department for evaluation and recommendation
to the Commission.
City Commission on November 8 request the City Attorney
to prepare a revised resolution for its consideration.
CITY COMMISSION MEETING
NOVEMBER 21, 1973
PAGE 12
"POCKET MATTERS"
EMERGENCY ORDINANCE
NO. 8210
AN ORDINANCE AMENDING ORDINANCE NO. 8192 MAKING APPROP-
RIATIONS OF FEDERAL REVENUE SHARING FUNDS RECEIVED IN
THE AMOUNT OF $7,966,000 FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 1974, PROVIDING THAT IF ANY SECTION, CLAUSE,
OR SUBSECTION 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' REQUIREMENT OF READING THIS ORDINANCE ON TWO
SEPARATE DAYS AND THE REQUIREMENTS OF THE STATE STATUTES
73-931
73-933
1
A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE
FOR AN EXTENSION OF THE WATSON ISLAND DEVELOPMENT STUDY
AGREEMENT TO INCLUDE AN EVALUATION OF THE APPROPRIATENESS
OF INCLUDING A CULTURAL CENTER ON WATSON ISLAND; SAID
EXTENSION OF AGREEMENT IS SUBJECT TO FUNDING BY METRO-
POLITAN DADE COUNTY; AND FURTHER AUTHORIZING• AND DIRECTING
THE CITY MANAGER TO NEGOTIATE WITH METROPOLITAN DADE
COUNTY FOR THE FUNDING OF THE AGREEMENT FOR THE PROPOSED
PLAN FOR THE DEVELOPMENT OF WATSON ISLAND AND SUBSEQUENT
DEVELOPMENT OF A CULTURAL CENTER SHOULD THE RESULT OF
THE STUDY DEEM ADVISABLE
A RESOLUTION URGING THE LEGISLATURE OF THE STATE OF
FLORIDA TO ENACT THE BILL DESIGNATED AS HOUSE BILL
115 AND SENATE BILL 82; CO -SPONSORED BY STATE SENATOR
GEORGE FIRESTONE AND STATE REPRESENTATIVE BARRY KUTUN;
AND AUTHORIZING AND DIRECTING THE CLERK OF THE CITY OF
MIAMI TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION
TO THE CO-SPONSORS OF THE AFORESAID BILL IN THE FLORIDA
LEGISLATURE AND TO THE APPROPRIATE LEGISLATIVE COMMITTEES
73-934 A RESOLUTION OF THE CITY COMMISSION URGING THE LEGISLATURE OF
THE STATE OF FLORIDA TO ADOPT A BILL RELATING TO THE
CRIMINAL PENALTIES FOR DISPLAYING, USING, THREATENING
OR ATTEMPTING TO USE A WEAPON OR FIREARM OR CARRYING
A WEAPON OR FIREARM OR FOR COMMITTING A BATTERY RESULTING
IN BODILY HARM DURING THE COMMISSION OF A FELONY
V Z
Continued next page -
MOTION A MOTION CHANGING THE DATE OF THE SECOND REGULAR CITY
COMMISSION IN THE MONTH OF DECEMBER 1973 FROM DECEMBER
27TH TO DECEMBER 20, 1973
"POCKET MATTERS"
73-952
73-953
73-954
73-955
CITY COMMISSION MEETtNfil
NOVEMBER 21, 1973
PAGE 13
A RESOLUTION APPOINTING AND ELECTING MANOLO REBOSO
CITY COMMISSIONER, AS VICE -MAYOR OF THE CITY OF
MIAMI, FLORIDA
A RESOLUTION GRANTING A "CONDITIONAL USE" AS PROVIDED
IN ORDINANCE NO. 6871, ARTICLE IV, SECTION 8 (5), TO
PERMIT TEMPORARY USE UNTIL DECEMBER 13, 1973 OF A
MOBILE HOME TRAILER IN CONJUNCTION WITH THE CONSTRUCTION
OF A NEW UNIVERSITY FEDERAL SAVINGS BUILDING ON LOTS
11, 12 AND N 5' OF LOT 13, BLOCK 1, HARDING HEIGHTS,
(6-138), LOCATED AT S. W. CORNER OF S. W. 27th AVENUE
AND S. W. 6TH STREET, ZONED C-2 (COMMUNITY COMMERCIAL)
DISTRICT,
A RESOLUTION ALLOCATING $191,253.50 FROM THE PARK AND
RECREATIONAL FACILITIES BOND FUNDS TO PROVIDE FOR THE
ACQUISITION OF LOTS 92 AND 93 IN BLOCK B, FLAGLER ACC-
ORDING TO THE PLAT THEREOF RECORDED IN PLAT ROOK 5 AT
PAGE 44 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA
PURSUANT TO THE CIRCUIT COURT JUDGMENT DATED OCTOBER
31, 1973 AND INCIDENTAL COSTS OF WAINWRIGHT PARK;
FURTHER PROVIDING THAT SAID FUNDS BE RETURNED TO THE
PARK AND RECREATIONAL FACILITIES BOND FUNDS UPON THE
RECEIPT OF THE FEDERAL AND STATE FUNDS FROM GRANTS
PREVIOUSLY APPROVED
A RESOLUTION AUTHORIZING THE ISSUANCE OF A PERMIT TO
ST. MICHAEL THE ARCHANGEL CHURCH FOR AMUSEMENT RIDES
ON THE PARISH GROUNDS LOCATED AT 2987 WEST FLAGLER
STREET IN CONJUNCTION WITH THEIR ANNUAL FESTIVAL ON
NOVEMBER 22, THROUGH 25TH, 1973, SUBJECT TO CERTAIN
TERMS AND CONDITIONS
73-956 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ENTER INTO A CONTRACT WITH PARAMOUNT CONCESSION INC.
FOR THE FOOD, BEVERAGE AND NOVELTY CONCESSION AT THE
1974 ORANGE BOWL PARADE TO BE HELD IN MIAMI, FLORIDA
ON DECEMBER 31, 1973
MOTIONS
A MOTION EXPRESSING THE INTENT OF THE CITY COMMISSION
THAT AS SOON AS FUNDS ARE RECEIVED FROM THE NEXT ALLOCATION
OF FEDERAL REVENUE SHARING, THAT THE $291,000 TRANSFERRED
SHALL BE RE -ALLOCATED IMMEDIATELY TO THE COMPREHENSIVE
PLANNING FUND AND THE APPROPRIATE AMENDMENT TO THE BUDGET
ORDINANCE TO BE PRESENTED TO ACCOMPLISH THIS PURPOSE
A MOTION ELECTING COMMISSIONER ROSE GORDON AS ONE OF
THE CITY COMMISSION REPRESENTATIVES ON THE BOARD OF
TRUSTEES OF THE CITY OF MIAMI EMPLOYEES RETIREMENT
SYSTEM AND PLAN
A MOTION ELECTING COMMISSIONER J..L. PLUMMER AS ONE OF
THE CITY COMMISSION REPRESENTATIVES ON THE BOARD OF
TRUSTEES OF THE CITY OF MIAMI EMPLOYEES RETIREMENT
SYSTEM AND PLAN
A MOTION OF THE CITY COMMISSION DECLARING MONDAY, DEC -
EMBER 24, 1973 AS A HOLIDAY FOR ALL CITY EMPLOYEES
A MOTION GRANTING A 2-HOUR EXTENSION FOR THE SALE OF '
ALCOHOLIC BEVERAGES BEYOND THE USUAL CLOSING TIME ON
THE DATES OF DECEMBER 24TH AND 31ST, 1973