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HomeMy WebLinkAboutCC 1973-12-20 Marked Agenda8:30 A.M. 8:30 A.M. 3. odielze-2-"Vt"J 4. 7'- 99, art COMMISSION MEETING CITY HALL - DINNER REY MEMBER 20, 1973 Pledge of Allegiance Reading of the Minutes eTh PLANNING BOARD ITEMS APPEAL OF PLANNING BOARD'S DECISION N. E. CORNER N. W. 42ND COURT AND N. W. 14TH STREET ** Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification for Lots 1 thru 6, Block 1, LEJEUNE GARDEN ESTATES SECTION 3 (44-11), located at the N. E. corner N. W. 42nd Court and N. W. 14th Street, from R-2 (Two -Family) to C-4 (General Commercial) District. ** Planning and Zoning Board meeting November 19 - Item #2 Planning and Zoning Board by 5/4 vote recommended Denial for Change of Zoning Classification NO OBJECTIONS Planning Department recommended "Denial" Applicant - George H. Vincent * Resolution granting approval for continued waiver of 144 of 191 required off-street parking spaces for a period of one (1) year from this date, as provided by Ordinance No. 6871, Article XXIII, Section 2(3), on Tentative Plat No. 642-A, E.D.C. SUBDIVISION, approximately 2934 N. W. 17th Avenue, in conjunction with construction of 151-unit apartment for the elderly, zoned R-4 (Medium Density Multiple) and C-4 (General Commercial) Districts; providing for automatic one year renewal periods. ** Building Department recommends. LEGEND FOR AGENDA USE: A single asterisk (*) preceding an item indicates the actual title of a resolution and/or ordinance. A double asterisk (**) preceding an item indicates either the subject matter of the item or summary explanation, and is not to be construed as being the actual title of a resolution and/or ordinance. .67 5* 9:15 A.M. 6. eenw7 7. 01:400.‘44€4e eze5x., 41-0 8. 9. CITY COMMISSION MEETING DECEMBER 20, 1973 PAGE 2 APPEAL ,OF PLANNING BOARD'S DECISION 7251 N. E...2ND AVENUE * Resolution granting a Variance from Ordinance No. 6871, Article XXIII, Section 3, to permit construction of addition to existing warehouse on Tract B, INDUSTRIAL SITES, INC. (52-87) located at 7251 N. E. 2nd Avenue, waiving land- scaping requirements, site zoned I-1 (Light Industrial) District. ** Planning and Zoning Board meeting September 10 - Item #7 Planning and Zoning Board by 9/0 vote recommended Denial for Variance ONE OBJECTION Planning Department recommended "Denial" Applicant - Equities Diversified, Inc. City Commission on December 13th deferred to December 20th DISCUSSION ITEMS * Ordinance amending Article VI entitled "Lighting of Public and Private Parking Lots" of Chapter 34 of the Code of the City of Miami be deleting the definition of "Levels of Light- ing" in Section 34-58 and substituting therefor a new defini- tion; by deleting paragraphs (b), (c), (d), (e), (f) and (g) of Section 341-59 entitled "Design Standards" and substituting therefor new paragraphs (b) , (c) , (d) , (e) , (f) and (g) and adding paragraph (h) providing for average instead of uniform levels of illumination and changing the test report and timing requirements; by deleting Section 34-60 entitled "Date for Compliance by Existing Parking Lots" and substituting therefor a date for compliance; by amending Section 34-62 entitled "Applicability of Article" to include all non-residential properties and all residential properties having five or more dwelling units; 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. Mr. Peter A. Nesic to request the reinstatement of night club license for Walt Miller Club 17. Mr. Luis Sabines, President of the Latin Chamber of Commerce, to request that the hours for the sale of alcoholic beverages be extended on Sunday, December 23rd and Sunday, December 30t Closing S.W. 15th Avenue from S.W. 8th to S. W. 9th Streets. The City has received a request to close this street for a special New Year's celebration beginning at 10:00 P.M. to 12:00 Midnight. 10 s,00 A.M. 8aiy Gait COMMtBSIOM MEETING DLGR 20, 1973 PAGE 3 NEW BUSINESS .. ,RESOLUTIONS/ORDtNANCLS 10. * Ordinance amending Section 2-8 of the Code of the City of Mimi, Florida, 1957, as amended, by repealing subsection 2-8 thereof, and substituting a new subsection 24 providing for the designation of a primary tweeting place for the City Commission; providing for a new time at which meeting shall commence; further providing that alternate meeting places may be designated from time to time by resolution. 11. 12. e-ntefe-x-,r * Ordinance amending Ordinance No. 7414, as amended, by increasing certain designated parking rates at Parking Garages No. 1, 2 and 3, and Parking Lots No. 33, 34, 36, 38, Lot No. 19, Lot No. 18, and Lot No. 10, providing for an effective date; ratifying and confirming all acts of the Off -Street Parking Board and its Director as to rates heretofore charged; repealing all ordinances and resolutions in conflict herewith; providing that the Director shall cause certified copies to be filed pursuant to Section 503 of the Trust Indenture; 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. iNt * Ordinance amending Ordinance No. 8198 by adding a new sub- section 3 to Article X XI, Section 3, providing that if a petition for variance before the Zoning Board is denied no new petition for the same type of variance shall be con- sidered for a period of one year; providing for the effective date; providing for a severability clause; declaring this to be an emergency measure and dispensing with the requirements of Florida Statute 166.041(3)(a); 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. CITY COMMISSION MEETING DECEMBER 20, 1973 PAGE 4 NEW BUSTNESS_4 1tESOUTIONSIO1tbtNANCES 13. * Ordinance relating to art in public buildings; requiring the acquisition of works of art to be included in all ,, ,z, buildings hereafter constructed by the City of Miami; pro- viding definition of work of art; providing waiver of requirements; providing selection of artists by City Manager; providing for inclusion in the Code; providing for sever- ability; and providing effective date. ** Dade County has adopted an ordinance requiring that lige of the construction cost of government buildings be appropriated for the acquisition of works of art. Dade County municipali- ties have been requested to enact similar legislation. City Manager recommends. 64;_meir„14. a. ** Ordinance amending Section 41-4 of the Code of the City of f Miami to exclude Social Security coverage on certain students and part-time employees. ** The State of Florida, Department of Administration, has advised that the City of Miami may elect to be excluded from Social Security coverage on part-time employees of the City. City Manager recommends. b. ** Resolution ratifying the action of the City Manager in making application to the proper authorities for the purpose of excluding the City of Miami from Social Security coverage on part-time employees of the City. City Manager recommends. 15. a. * Resolution ratifying and confirming the action of the City Manager in issuing to the sole vendor a purchase order for a completely self-contained sanitary pump station for use at ^i 3 -/0 0 0 Dinner Key Marina, allocating from the Sanitary Sewer Bond / Fund the amount of $1,385 to cover the cost of the unit and spare parts; and authorizing the unit to be installed by City Forces. b. * Resolution allocating funds to cover project expense and in- cidental expense for the job entitled "INSTALLATION OF SANITARY PUMP STATION AT DINNER KEY MARINA". 73—/tct/ ** Federal Regulations require boats to utilize holding tanks for sanitary wastes, but at the Dinner Key Marina there is no facility for emptying these holding tanks. There is only one source of supply for the needed sanitary pump station unit, and in order that the unit can be delivered and installed by January 25, 1974, the date of the next meeting of Miami River Restoration Authority, it was necessary to place the unit on order prior to the allocation of funds. City Manager recommends. CITY COMMISSION MEETING DECEMBER 200 1973 PAGE 5 NEWBUSINESS _..RESOLUTIONS/ORDINANCES 16. * Resolution authorizing and directing the City Attorney to prepare an amendment to the Charter of the City of Miami, Florida, (Chapter 10847, Special Acts of Florida, 1925, as atdended) for the purpose of providing that if any 1:00 elected position (elected by popular vote of the electors of the City of Miami) becomes vacant, such vacancy shall only be filled by an appointment for a period of time terminating at such time such vacancy is filled as the result of an election held on either (1) an odd -year City of Miami general election at which election the Mayor and two Commissioners are elected, or (2) an even- year State of Florida general election at which election national, state and county offices are filled. 4alea,„,...„ 17. 18. %3 /t 0.2 ** Ordinance amending Section 38 of the Code of the City of Miami to establish penalties for conviction for prostitution. City Manager recommends. * Resolution appointing MRS. ANGEL BRADLEY as an additional new member to the CITY OF MIAMI COMMITTEE ON ECOLOGY AND BEAUTIFICATION. 19. ** Resolution ratifying the action taken by the City Manager in authorizing the purchase of grass seed for the Department 7� —/0 4 of Parks and Recreation. 70 --/©o,' CITY COMMISSION MEETING DECEMBER 20, 1973 PAGE 6 NEW DOS/NESS _RESOLUTIONS/ORDINANCES 20. * Resolution accepting the Highway Right of Way Deed executed by DON G. ROMER and CHARLENE H. ROMER, hie wife, conveying for highway Widening a strip of land along S. W. 38th Avenue j between S. W. 28th and S. W. 29th Street; and directing the ---/ 0 �J proper official of the City of Miami to record said Deed in the Public Records of Dade County. ** When they started to construct a duplex, the owners of the property at 2868 S. W. 38 Avenue learned that the zoned street width required a 10-foot dedication of their property and that the required sidewalk must be constructed at the zoned: street width. Since they could not make use of the 10-foot strip, they decided to dedicate the land and get it off the tax roll. To that end, they have executed and delivered to the City a Right of Way Deed for the required 10-foot dedication. City Manager recommends. 21. * Resolution accepting the completed work performed by FENCE MASTERS, INC. at a total cost of $6,796.48 and authorizing a final payment of $1,187.68 for the EDISON AND WYNDWOOD PARKS BASEBALL BACKSTOPS - 1973. ** Fence Masters, Inc. has completed the installation of two baseball backstops, one at Edison Center Park located at NW 62 Street and 5th Court, and one at Wyndwood Park located at N.W. 34 Street and 1 Avenue. The project was completed for $6,796.48, 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 after all conditions of the contract are met. City Manager recommends. 22. * Resolution accepting the December 7, 1973 Covenant to Run with the Land from the BANK OF MIAMI, and directing the 73 - /CV proper official of the City of Miami to record said Covenant in the Public Records of Dade County, Florida ** The Bank of Miami wishes to construct, install and maintain a ventilation pit and waft water drainage well under its buildin on the east side of S.E. lst Avenue south of Flagler Street. This is required to prevent roof drainage from entering on the public right of way. City Manager recommends. Cli`y COMM/WON MKETINO DEcEM = 13, 1973 PAGE 7 NEV..,BUSINESS __ _RESOI IONSJORDINANCES 23. * Resolution denying certain claims and directing the City Attorney to defend any suit brought for the recovery of damages arising out of said claims. 7c /a°, ** Claims against the City have been received by the City Attorney. After investigation of the claims it is recom- mended that they be denied. Claimant Abode, Inc. Aetna Life & Casualty - Paul N. Howard Co. Allstate Ins. Co. - Fred C. Urfer American Motorists Ins. Isla del Mar Andress, Elizabeth Angelton, Penny Ben, Arthur Bentley, Mrs. Twyman Brown, Sherman Brunson, Jennie Casales, Jorge Cascio, Theresa Cave, Ezekiel Chinners, Tracy Cohen, Leah Daddona, Martha DeRaphael, Jose DeYoung, Patricia Diers, Augusta Dunlevy, Sandra Fajardo, Ana Febles, Jose A. Flitman, D. Blake Florida Power & Light Co. (Seven claims) Fulton, Martha Alane Gaines, Rufus Gatta, Laura Gattozzi, Ruth Gillman, Marvin Henry Gillman Goldsberry, William Govantes, Alfredo Government Employees Ins. Edward F. Rexach Hanley, Alphonso Hernandez, Effie Hollbrook, Robert Hugger, Thelma Jimenez, Delia Kabbaby, Charline Kazemir, Stephen Kenney, Kathryn Kirstall, Adrienne Knight, Mrs. W. F. Roger, Emma Lee, Charles E. Lieberman, Michael J. City Attorney recommends. Lombardo, Carlos Love, Joseph Lyon, Norman Mann, Agnes McBarron, James Co. - McCray, Robert McKean -Soto, Mignon Allison Wacker, Archie Moynahan, Mrs. John Mulcahy, Lucille Mullins, J. P. 011inger, JoAnne Perdew, Mrs. N. L. Ramon, Guillermo Rath, Marilyn Rexach, Edward Rolle, Daisy Lee Rudick, Ruby Russo, Mark Salzman, Daniel Schultz, Vera Shilliday, Donna Shootes, Mrs. Vanrea Sierra, Efrain Simmons, John Smith, Clarence and Viola Smith, Vincent J. Stephens, Everld Stillman, Mrs. Charles Strong, Wilfred Stuart, Cleveland Tacon, Anthony Travieso, Hector Valero, Andre Weissman, Ezriel Whalen, Kathleen Co. - Wheelerso Melvin Wilson, Melva s CITY COMMISSrON MBEfi/NO DEMUR 20, i973 • ACE 8 Noljositess_ +_ RESOL TIONS/ORDINANCES 24. * Resolution authorising and directing the City Manager to receive proposals tot new modern scoreboard facilities at the Orange Zvi Stadium. City Manager recommends. 25. * Resolution authorizing and directing the City Manager to negotiate with the Manager of the food and beverage concession at the City of Miami Miami Springs Golf Course — �c�'/� Clubhouse to continue as Manager on January 1, 1974 and until the City of Miami can readvertise and receive proposals for leasing of the food and beverage concession at the facility. 26. 73---/01/ City Manager recommends. * Resolution waiving the rental fee for the use of the Bayfront Park Auditorium on January 3, May 2, August 7 and September 4, 1974, by the Naturalization Committee of the United States District Court, Southern District of Florida, for naturalization proceedings is hereby waived, subject to payment of event personnel, lights, insurance and other direct costs charged by the City. 27. * Resolution agreeing to contribute the amount of $1,500, to be joined by Metropolitan Dade County in an equal amount, for the purpose of constructing floats to be used in the 7.3—/o / ?z- forthcoming Orange Bowl Parade. City Manager recommends. CITY COMMISSION MEETING DECE1BR 20, 1971 PAGE 9 NEW_.BUSINESS RESOLUTIONS/ORDINANCES 28. ** Appointment of members to the Committee on Day Care for the Fragile Elderly. 29. * Resolution urging the Metropolitan Dade ty Commission to expedite the construction of tho streets within the City of Miami included in their "D=•.•e of Progress" Bond Road Program and to request c ain road and bridge projects in the City of Miami :, as listed herein, to be included in the 1974-75 e Department of Transportation Budget, includ •_ ecommendations made by the City of Miami for n- road and bridge projects for the following five years and directing the City Clerk to forward copies of this reso- lution to the proper Metropolitan Dade County officials. ** City Commission on December 13 deferred to December 20. 30. * Resolution stating the City Commission's policy of approving the concept of "911" as an emergency telephone number for the -% 3_/L' /7 City of Miami. afne'7447-.ef .1 ** City Commission on December 13 deferred to December 20. 31. * Resolution setting forth the guidelines relating to the construction of residential units in that portion of the Model City area lying within the corporate limits of the 2-efj City of Miami; providing for the review of all plans for %��+' residential units by the Model City Board; providing for the issuance of permits upon approval in writing from the Model City Board; and further providing for review by the Miami City Commission when the Model City Board disapproves such construction. ** City Commission on December 13 deferred to December 20. 32. ** Resolution of the City Commission establishing a date for a special public hearing on January 24, 1974 for the purpose /0/3 of hearing a request for a proposed rate increase for taxicab in the City of Miami. A 7 '' /0zz- Cart C SSMON MEMO DECOR 20, 1973 PACE 10 NEW..BUSXNESS =_ RESOLUTIONSJORCINANCES 33, a. ** Appointment of seven Members to the newly Created City of -.• J/j,� ,Z Muni Planning Advisory Board. b. ** Appointment of seven members to the newly created City of Miami Zoning Board. ** City Commission on December 13 deferred to December 20. 34. * Resolution authorizing and directing the City Manager of the City of Miami to transfer the following described real property of the City of Miami to J. R. Sanders, the highest f acceptable bidder: the east 15 feet of Lot 3 in Block 5 of / 73 ^ O/� KENWOOD, according to the Plat thereof recorded in Plat Book 6 at Page 134 of the Public Records of Dade County, Florida. ;1:30 A.M. odd' 447 2:00 P.M. ** City Commission on November 8 deferred this item pending establishment of the highest bidder as the owner of the adjacent property. SPECIAL ITEMS F. Warren O'Reilly, Administrator, reference the Charles Ives Centennial Festival. City Commission on December 13 deferred to December 20. * * * * * * * ADJOURN FOR LUNCH * * * * * * * 36. REVIEW OF POLICE DEPARTMENT OPERATIONS - CHIEF B. L. GARMIRE 47.ei-bceri) 73- ,40 CUT COMMtS$ION MEETING DECER 20, 1973 PAGE 11 AWARDING BIDS 37. * Resolution awarding the bid received November 5, 1973 of BROCK ELECTRIC, INC. in the estimated amount of $7,051.52 for the CITY•OWNED PARKING LOTS -`LIGHTING INSTALLATION (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 Commission on November 21st deferred this item. City Manager recommends. 38. * Resolution accepting the proposal of GAF CORPORATION to furnish the City one GAF PRINTMASTER 770 DIAZA WHITEPRINT MACHINE PLUS ADDITIVE ITEMS 1 AND 2 for a lump sum price of $6,097.30; and authorizing the City Manager to issue a purchase order therefor. ** Specifications and proposal documents were sent to 10 prospective bidders. Four replies were received, of which three were "No bid". The fourth (GAF Corporation, the maker of the machine now in use by the Department of Public Works) was well within the amount budgeted for a diazo whiteprint machine in the 1973-74 Budget. The proposed equipment meets or exceeds exery specification. City Manager recommends. 39. ** Resolution accepting the bid of GRAY PRODUCTS CORP. for furnishing one (1) ICE MAKING MACHINE for the Department of Sanitation at a total cost of $3,329.00. %3-/v/,6 ** Invitations were mailed to 21 potential suppliers and five bids were received. The bid of Gray Products Corp. was the lowest bid received meeting specifications. City Manager recommends. CITY COMMISSION MEETING DECEMBER 20, 1973 PAGE 12 AWARDING. BIDS 40. ** Resolution accepting the bid of EASTERN LITHO received November 7, 1973, for furnishing 150,000 Four Color Brochures itt English and 75,000 in Spanish for the 73.,..//.Q� Department of Publicity and Tourism, at a cost of $11,960,00 with rerun in one year at $3,725.00 and 18 months at $6,625.00. ** Invitations were mailed to 20 potential suppliers and two bids were received. The bid of Eastern Litho was the lowest bid received. City Manager recommends. 41. ** Resolution awarding the bid received December 7, 1973, of RUSSELL, INC. in the estimated amount of $60,000 for CITY- WIDE - TREE TRIMMING - PRUNING, TOPPING AND REMOVAL SERVICE; and authorizing the City Manager to execute a contract therefor. 4:00 P.M. .' SPECIAL ITEMS CITY COMMISSION MEETING DECEMBER 20, 1973 PAGE 13 "MOTION$ & POCKET MATTERS" RATIFYING THE ACTION OF THE CITY MANAGER IN PERMITTING AMUSEMENT RIDES IN CONNECTION WITH CARNIVAL AUTHORIZED TO BE HELD AT RIVERSIDE PARK, SUBJECT TO PROVIDING AD- DITIONAL POLICE PROTECTION, AND WITH THE DISTINCT UNDERSTANDING THAT THIS ACTION IS NOT TO BE A PRECEDENT - SETTING ONE DEFERRING AN APPEAL BY GEORGE H. VINCENT FROM AN ADVERSE RECOMMENDATION OF THE PLANNING BOARD ON AN APPLICATION FOR CHANGE IN ZONING CLASSIFICATION FOR LOTS 1 THRU 6, BLOCK 1, LE JEUNE GARDEN ESTATES SECTION 3, FROM R-2 TO C-4, PENDING REVIEW AND RECOMMENDATION FROM THE F.A.A., THE DADE COUNTY PORT AUTHORITY AND THE PILOTS ASSOCIATION REQUESTING THE PLANNING DEPARTMENT TO FURNISH THE CITY COMMISSION, PRIOR TO THE TIME IT RECONSIDERS AN APPLICATION FOR REZONING OF LOTS 1 THRU 6, BLOCK 1, LE JEUNE GARDEN ESTATES, SECTION 3, FROM R-2 TO C-4, INFORMATION AND RECOM- MENDATION AS TO THE PRACTICABILITY OF THE APPLICATION OF AN INTERIM ZONING CLASSIFICATION FOR THE REMNANT PROPERTIES IN THAT AREA REQUESTING THE CITY OF MIAMI ADMINISTRATION TO NOTIFY AND CONSULT WITH THE METROPOLITAN DADE COUNTY COMMISSION AND THE PORT AUTHORITY TO OBTAIN THEIR RECOMMENDATIONS ON ALL MATTERS WHICH RELATE TO THE MIAMI INTERNATIONAL AIRPORT AND SURROUNDING PROPERTIES DENYING AN APPLICATION OF EQUITIES DIVERSIFIED, INC. FOR VARIANCE TO PERMIT CONSTRUCTION OF ADDITION TO EXISTING WAREHOUSE ON TRACT B, INDUSTRIAL SITES, INC. WITHOUT PRO- VIDING LANDSCAPING AS REQUIRED DIRECTING THE DEPARTMENT OF LAW TO PREPARE AND PRESENT TO THE CITY COMMISSION AN AMENDMENT TO THE EXISTING ORDINANCE ESTAB- LISHING NEW PLANNING AND ZONING PROCEDURES FOR THE CITY OF MIAMI WHICH WILL INCREASE FROM FIVE TO TEN DAYS THE PERIOD OF TIME ALLOTTED FOR THE CITY CLERK TO RECEIVE RECOMMENDATIONS FOR NEW APPOINTEES TO THE PLANNING BOARD AND ZONING BOARD, PROCESS THEM AND PRESENT THEM TO THE CITY COMMISSION FOR ACTION DEFERRING INDEFINITELY A PROPOSED RESOLUTION SETTING FORTH GUIDELINES RELATING TO THE CONSTRUCTION OF RESIDENTIAL UNITS IN THAT PORTION OF THE MODEL CITIES AREA LYING WITHIN THE CITY LIMITS OF MIAMI CITY COMMISSION MEETING DECEMBER 20, 1973 PAGE 14 "MOTIONS & POCKET MATTERS" 73-1013 - RESOLUTION ESTABLISHING THE PUBLIC HEARING DATE OF JANUARY 24, 1974, FOR THE PURPOSE OF HEARING A PROPOSED RATE INCREASE FOR TAXICABS LICENSED TO OPERATE IN THE CITY OF MIAMI; THE QUESTION OF "DEAD -HEADING", LICENSING PROCEDURES, AND THE EFFECT OF THESE MATTERS ON OTHER PORTIONS OF THE COMMUNITY REJECTING ALL BIDS RECEIVED NOVEMBER 5, 1973 FOR LIGHTING INSTALLATION AT THE MIAMI BASEBALL STADIUM PARKING LOTS, AND AUTHORIZING READVERTISEMENT FOR BIDS ON THIS PROJECT 73-1017 - RESOLUTION STATING THE CITY COMMISSION'S POLICY OF APPROVING THE CONCEPT OF "911" AS AN EMERGENCY TELEPHONE NUMBER FOR THE CITY OF MIAMI WHEN SUCH NUMBER CAN BE IMPLEMENTED WHEREBY THE PEOPLE OF THE CITY OF MIAMI CAN COMMUNICATE DIRECTLY WITH THE CITY POLICE AND,FIRE DEPARTMENTS; URGING THAT AN APPROPRIATE AGENCY BE SELECTED FOR BOTH THE CITY AND THE COUNTY TO COOR- DINATE A STUDY AND DEVELOP A PLAN TO COINCIDE WITH THE STATE- WIDE 911 PROGRAM CURRENTLY UNDER STUDY REQUESTING THE CITY MANAGER TO STUDY THE MIAMI RIVER AREA IN AN ATTEMPT TO LOCATE A SUITABLE SITE FOR A SELF-CONTAINED SANITARY PUMP STATION FOR THE MIAMI RIVER AREA DESIGNATING FRANCISCO GONZALEZ AND ANGEL ALVAREZ AS MEMBERS OF THE COMMITTEE ON DAY CARE FOR THE FRAGILE ELDERLY FIXING THE FIRST MEETING IN FEBRUARY OF 1974 AS THE DATE FOR A PUBLIC HEARING ON THE QUESTION OF CHANGING THE NAME OF WYNDWOOD PARK TO ALBERTO CLEMENTE PARK AUTHORIZING AND DIRECTING THE CITY MANAGER TO INVESTIGATE THE POSSIBILITY OF ACQUIRING A MOBILE COMMUNICATIONS VAN TO BE USED BY THE POLICE AND FIRE DEPARTMENTS, AND TO REPORT HIS FINDINGS TO THE CITY COMMISSION 8223 - ORDINANCE AMENDING SECTION 3-8 OF THE MIAMI CITY CODE BY ADDING A NEW SUBSECTION (h) PROVIDING THAT THE COMMISSION MAY EXTEND THE HOURS OF SALE BEYOND THE NORMAL CLOSING TIME OF ALCOHOLIC BEVERAGES FOR CONSUMPTION ON OR OFF THE PREMISES ON SPECIAL OCCASIONS BY RESOLUTION, PROVIDING FOR A SEVERABILITY CLAUSE; EMERGENCY 73-1018 - RESOLUTION EXTENDING THE HOURS OF SALE OF BEER AND WINE FOR CONSUMPTION OFF PREMISES ONLY ON SUNDAY, DECEMBER 23, 1973, AND SUNDAY, DECEMBER 30, 1973, DURING THE HOURS OF 9:00 A.M. UNTIL 9:00 F.M. INSTRUCTING THE CITY ATTORNEY TO PREPARE PROPER RESOLUTION TO INCREASE THE SALARY OF RALPH G. ONGIE, ASSISTANT CITY CLERK, FROM $16,000 PER YEAR TO $17,900 PER YEAR (SEE RESOLUTION NO. 73- 1024) CITY COMMISSION MEETING DECEMBER 20, 1973 PAGE 15 "MOTIONS & POCKET MATTERS" 73-1019 - RESOLUTION URGING THE STATE OF FLORIDA TO EXPAND THE COCONUT PALM PLANTING PROGRAM INITIATED BY THE CITY OF MIAMI 73-1020 - RESOLUTION URGING THE BOARD OF COUNTY COMMISSIONERS, DADE COUNTY, FLORIDA, TO EXPAND THE COCONUT PALM PLANTING PROGRAM INITIATED BY THE CITY OF MIAMI 73-1021 - RESOLUTION THAT THE BOARD OF COUNTY COMMISSIONERS_ BE URGED TO DIRECT THE DEPARTMENT OF AVIATION TO RE-ROUTE CARGO PLANES OPERATING OUT OF MIAMI INTERNATIONAL AIRPORT OVER.THE EVERGLADES IN ORDER TO PREVENT FUTURE SERIOUS AIRPLANE CRASHES WITH THE RESULTANT LOSS OF LIFE AND DESTRUCTION OF PROPERTY 73-1022 - RESOLUTION APPOINTING MEMBERS TO THE ZONING BOARD OF THE CITY OF MIAMI PURSUANT TO ORDINANCE NO. 8195, PASSED AND ADOPTED OCTOBER 4, 1973 73-1023 - RESOLUTION APPOINTING MEMBERS TO THE PLANNING ADVISORY BOARD OF THE CITY OF MIAMI PURSUANT TO ORDINANCE NO. 8195, PASSED AND ADOPTED OCTOBER 4, 1973 73-1024 - RESOLUTION ESTABLISHING THE SALARY OF RALPH G. ONGIE, ASSISTANT CITY CLERK, AT $17,900 PER YEAR TO BE EFFECTIVE DECEMBER 20, 1973 73-1025 - RESOLUTION REQUESTING ASSISTANCE FROM DADE COUNTY IN PROVIDING FUNDS FOR THE PURCHASE OR CONDEMNATION OF CERTAIN LANDS DESIGNATED HEREIN FOR PARS PURPOSES; DESIGNATING A PERIOD OF FORTY-FIVE (45) DAYS TO DETERMINE WHETHER OR NOT ADDITIONAL FUNDS WILL BE AVAIL- ABLE DUE TO THE URGENCY OF THE SITUATION, AND DIRECTING THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE MAYOR OF DADE COUNTY AND TO THE BOARD OF COUNTY COMMISSIONERS OF DADE COUNTY, FLORIDA 73-1026 - RESOLUTION REQUESTING ASSISTANCE FROM THE STATE OF FLORIDA IN PROVIDING FUNDS FOR THE PURCHASE OR CONDEMNATION OF CERTAIN LANDS DESIGNATED HEREIN FOR PARK PURPOSES; DESIGNATING A PERIOD OF FORTY- FIVE (45) DAYS TO DETERMINE WHETHER OR NOT ADDITIONAL FUNDS WILL BE AVAILABLE DUE TO THE URGENCY OF THE SITUATION; AND DIRECTING THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE GOVERNOR OF THE STATE OF FLORIDA AND TO THE CABINET MEMBERS OF THE STATE OF FLORIDA AUTHORIZING THE CITY MANAGER TO PROCEED WITH PURCHASE OF THREE RESCUE VANS FOR THE FIRE DEPARTMENT, SUBJECT TO RATIFICATION AT A LATER DATE 73-1027 - RESOLUTION EXPRESSING THE INTENT OF THE CITY COMMISSION OF THE CITY OF MIAMI TO ASSURE THE CONTINUITY IN ALL BENEFITS IN CIVIL SERVICE, PENSION, AND ALL OTHER BENEFITS RECEIVED BY DAVID SIMPSON, JR. AND ROBERT A. DAVIS IN THE TRANSFER OF THE PLANNING AND ZONING BOARD TO A DEPARTMENT OF THE CITY OF MIAMI