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HomeMy WebLinkAboutCC 1972-01-20 Marked AgendaCITY COMMISSION MEETING CITY HALL - DINNER KEY JANUARY 20, 1972 9:00 A. M. 1. Pledge of Allegiance Reading of the Minutes PLAT 2. * Resolution ACCEPTING the PLAT entitled AMENDED` PLAT of PALM BAY CLUB, a subdivision in the City of Miami, and accepting the dedications shown on said plat and authorizing and directing the City Manager and City Clerk to execute the plat. ** Property is located on east side of N. E. 7 Court in the vicinity of 67 and 69 Streets and is a replat of previously platted property, divided into two tracts with a total area of 8.573 acres. It is zoned R-4 and R-5 and is site for a condominium and other multiple family structures. (City Commissioners on January 6, 1972 - Deferred to January 20, 1972) City of Miami Parks and Recreational Facilities Report 2. 1 * Ordinance providing for the holding of a SPECIAL BOND ELECTION in the City of Miami, Florida, on MARCH 14, 1972, and dispensing with the reading of this ordinance -" on two separate days by a vote of not less than four -fifths of the City Commission. f 2. 2 * Ordinance authorizing the ISSUANCE sub' AP,c to the election herein provided for, of d aG PARK AND RECREATIONAL FACILITIES BONDS ofsitik the City of Miami, Florida, for the purpose of paying the cost, together with any other available funds, of acquiring, constructing, developing, extending, enlarging`_ vand improving Public Park and Recreational Facilities in the City of Miami, including facilities properly appur- tenant thereto, the acquisition of land for the construction development, extension, enlargement or improvement of such facilities, the improvement and filling of land for such purposes, and the acquisition of equipment; providing that this ordinance shall go into effect imme- diately upon its passage; and dispensing with the 'reading of this ordinance on two separate days by a vote of not less than four -fifths of the Commission. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title IT "DOCUMENT INDEX EM NO. I PAGE CITY COMMISSION MEETING JANUARY 20, 1972 10:00 A. M. PUBLIC HEARING 3. ** OBJECTIONS to CONFIRMING ORDERING RESOLUTION _ NO. 43001 - REID ACRES HIGHWAY IMPROVEMENT - H-4349. 4. sft„Aot.... *Resolution CONFIRMING ORDERING RESOLUTION NO. 43001 and authorizing the City Clerk to ADVERTISE for SEALED BIDS for the CONSTRUCTION of REID ACRES HIGHWAY IMPROVEMENT H-4349 in REID ACRES HIGHWAY IMPROVEMENT DISTRICT H-4349. **If no objections are sustained, the above resolution is in order. Project consists of construction of paving improvements in area east of N. E. 2 Avenue to the F. E. C. RR from N. E. 62 Street to N. E. 71 Street. DEFERRED PLANNING BOARD ITEM APPEAL OF PLANNING BOARD'S DECISION APPROXIMATELY 4250 N. W. 11 STREET * Ordinance amending Or • ' • ance No. • 871 (Comprehensive Zo • • g Ordin- . e) by C ► GING T ZONING CLASSI- FICA ON for is 4 thru KAR KE - SUBDIVISION (43-45), rom R- Low Den= Multip ) to C-4 (General erci. , locatet appro ately 4250 N. W. 11 Str t; and b making th - • ecessa changes in zoning distr.,. reap • e a part • said Or • 'nance No. 6871 by refe • c e as • • escription • Artic III, Section 2, thereof; • d by re ealing all 1- ' s in conflict herewith. ** Planning & Zoning Board meeting December 1, 1969 - Item #11 Planning & Zoning Board by 7/2 vote recommended Denial for Change of Zoning Classification TWO OBJECTIONS Planning Department recommended - "Denial" Applicant - Miami Beach ...ir Transport Attorney for applicant - Phillip Schiff (City Commissioners on January 8, 1970 - Deferred for an indefinite period of time so that the owner could make the property more presentable. ) Building Department's report of December 21, 1971 - "Inspection of premises indicates walls were not broken and had been refurbished and the overall appearance of the property was satisfactory and not incompatible with the surrounding area." (City Commissioners on January 6, 1972 - Deferred to January 20, 1972) NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -3- CITY COMMISSION MEETING JANUAR Y 20, 1972 PLANNING BOARD ITEMS 2353 S. W. 21 TERRACE 5. *Resolution granting a Variance from Ordinance No. 6871, Article V, Section 3 (2) (a), to permit ENCLOSURE of EXISTING CARPORT, with side setback of 3. 6' (7. 5' required), for Lot 7 and W 25' of Lot 6, Block 2, SOUTH VEDADO (2-63), located at 2353 S. W. 21 Terrac in an R-1 (One -Family) District. 6. NOTE: ** Planning & Zoning Board meeting December 13 - Item #2 Planning & Zoning Board by 9/0 vote recommended Variance ONE OBJECTION Planning Department recommended - "Denial" Applicant - Fermin Pastrana 3819 S. W. 8 STREET * Resolution granting a Variance from Ordinance No. 6871, Article XXVII, Section 1 (2), to permit operation of PACKAGE STORE, located at 4819 S. W. 8 Street, Tract B, GRANADA SHOPPING CENTER (56-16), being 442', 818' and 2, 034' from other licensees (2, 500' re- quired); zoned C-2 (Community Commercial). **Planning & Zoning Board meeting December 13 - Item #"( Planning & Zoning Board by 8/1 vote recommended Variance ONE OBJECTION Planning Department recommended - "Denial" Applicant - Anthony Abraham * - Title of resolution and/or ordinance ** - Summary explanation - not part of title peel . PAGE -4- CITY COMMISSION MEETING JANUARY 20, 1972 10:30 A.M. PLANNING BOARD ITEMS CORNER OF N. E. 2 STREET AND N. E. 3 AVENUE 7. *Resolution granting a "Conditional Use" as provided in Ordinance No. 6871, Article XV, Section 2 (8) (a), to permit ERECTION, subject to conditions listed thereto, of 21 "DUO PARK" UNITS on Lots 5, 6 and 7, Block 103N, PROUTS SUB (B-65), located corner of N. E. 2 Street and N. E. 3 Avenue; zoned C-3 (Central Com- mercial). Pg! ** Planning & Zoning Board meeting December 13 - Item #5 Planning & Zoning Board by 8/0 vote (one member ab- stained), recommended "Conditional Use" NO OBJECTIONS Planning Department recommended - "Denial" Applicant - (Ferre Florida) APPROXIMATELY 4238 N. W. 1 STREET 8. a. ** Ordinance amending Ordinance No. 6871 (Comprehensive Zoning Ordinance) by CHANGING the ZONING CLASSI- 1 , FICATION for Lots 6, 7 and W 10' Lot 8, Block 2, KINLOCH PARK (11-35), located at approximately 4238 N. W. I Street, from R -2 (Two -Family) to C-2 (Community Commercial) **Planning & Zoning Board meeting December 13 - Item #z Planning & Zoning Board by 9/0 vote recommended Change of Zoning ONE OBJECTION Planning Department recommended - "Approval" .Applicant - Republic National Bank APPEAL OF PLANNING BOARD'S DECISION NORTHWEST CORNER WEST FLAGLER STREET AND N. W. 42 AVENUE b.** Resolution granting a Variance from Ordinance No. 6871, Article XIV, Section 4 (1) (d), to permit CONSTRUCTIO aof 8-STORY OFFICE BUILDING ADDTION to EXISTING BANK STRUCTURE on Lots 8 through 19, Block 2, KINLOCH PARK (11-35), with 0' front setback (15. 5' required); zoned C-2 (Community Commercial). ** Planning & Zoning Board meeting December 13 -Item # Planning & Zoning Board by 9/0 vote recommended Denial for Variance ONE OBJECTION Planning Department recommended - "Denial" Applicant - Republic National Bank Attorney for applicant - William L. Noreiga NOTE: * - Title of resolution and/or ordinance ** - Su nmary explanation - not part of title PAGE -5- CITY COMMISSION MEETING JANUAR Y 20, 1972 APPEAL OF PLANNING BOARD'S DECISION NORTHWEST CORNER N. W. MIAMI AVENUE AND N. W. 53 SThEET 9. **Ordinance amending Ordinance No. 6871 (Comprehensive Zoning Ordinance) by CHANGING the ZONING CLASSI- FICATION for Lots 21 through 24, Block 2, RAILWAY SHOPS 2ND ADD AMD (3-183), located at the northwest corner N. W. Miami Avenue and N. W. 53 Street, from R-2 (Two -Family) to R-C (Residence -Office); and by making the necessary changes in the zoning district map made a part of said Ordinance No. 6871 by refer- ence and description in Article III, Section 2, thereof; Lx %toand by repealing all laws in conflict herewith. ` -- g**Planning & Zoning Board meeting December 6 - Item #9 id - Planning & Zoning Board by 9/0 vote recommended Denial of Change of Zoning Classification SIX OBJECTIONS Planning Department recommended - "Denial" Applicant - M-53 Corporation Attorney for applicant - Michael I. Rose 10. APPROXIMATELY 1425 BRICKELL AVENUE ** Resolution granting PETITION FOR FLOOR AREA RATIO BONUSES, as provided in Ordinance No. 6871, Article XI-2, Section 5 (2), subparagraphs b, c, d, and f, and permission to have PARKING on EXPOSED DECK of PARKING STRUCTURE as per Section 9 (4), subject to conditions attached hereto, for a PROPOSED OFFICj BUILDING to be located on Lots 14 thru 25, and include. Alleys, Block 2, POINT VIEW AMENDED (2-93), know. as Tentative Plat #804 - "FORTE PLAZA"; zoned R-CB (R esidence-Office). ** Planning & Zoning Board meeting January 10 - Item #1 Planning & Zoning Board by 9/0 vote recommended Petition ONE OBJECTION Planning Department recommended - "Approval" Urban Development Review Board recommended - "Approval" Applicant - John Forte NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -6- CITY COMMISSION MEETING JANUARY 20, 1972 11:00 A. M. PLANNING BOARD ITEM - PERSONAL APPEARANCE 11. Sam I. Silver, Attorney and Agent for Inter National Bank re: Request to refer original application back to the Planning & Zoning Board for rehearing (Appeal of Planning Board's recomrnendation for Denial of Change of Zoning Classification of Lots 49 and 50, BEACOM MANOR from R-1 to R-C. originally scheduled April 29, 1971 was "deferred for an indefinite period of time" by the applicant) * * * * * * * * * * * ADJOURN FOR LUNCH * * * * . * * * * * * * 2:00 P.M. PERSONAL APPEARANCE 12. Gwendolyn S. Cherry, Representative, 96th District, Florida House of Representatives re: City Attorney Rothstein's Opinion on Negotiation and Collective Bargaining with Employees of the P. B.A. NOTE: Orange Bowl Improvements - 1972 * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -7- 15. CITY COMMISSION MEETING SANUAR Y 20, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES * Resolution ORDERING LESEUNE GARDENS HIGHWAY IMPROVEMENT H-4353; designating property against which special assessment shall be made for a portion of the cost thereof as LEJEUNE GARDENS HIGHWAY IMPROVEMENT DISTRICT H-4353; and allocating the sum of $1, 000. 00 to cover the preliminary costs. ** Due to the rapid growth of this multi -family residential area and poor condition of the streets and/or side parkways, there is need to rebuild all or portion of the following streets: N. W. 8 Ter. between N.W. 43 Ave. N. W. 9 St. " N.W. 43 Ave. N.W. 10 St. " N. W. 43 Ave. N. W. 11 St. " N.W. 42 Ave. N. W. 12 St. " N. W. 43 Ave. N.W. 18 St. " N.W. 42 Ave. N.W. 42 Ct. z W. 43 Ave. N. W. 43 Ct. N. W. 44 Ave. N. W. 47 Ave. and 44 Ave. and 47 Ave. " 44 Ave 44 Ave. northeast'l N. W. S. Tarniamm Canal Dr. 18 Street 12 Street 11 treet 80'- north of N. W. 11 St. 400'± north of N.W.9St. N. W. South Tamiami Canal Drive, between N. W. 18 St. and 480' ± southwesterly of N. W. 43 Ave. Project will consist of construction of streets, concrete curbs and gutters and positive storm systems where required. It N. W. 14 St. N. W. 7 St. N. W. 9 St. N. W. 7 St. N. W. 7 St. City Manager recommends It " �1 16. a. *Resolution ORDERING LEJEUNE GARDENS SANITARY SEW _ = . PROVEMENT SR -5315-C (centerline ting the property against whi a shall be made for a portion as LEJEUNE GARDENS SANITAR IMPROVEMENT DISTRICT SR-5315-C (centerline sewer. EF b. (Continued on next page, please) NOTE: * - Title of resolution and/or ordinance ** - Sumrn try explanation - not part of title 11 PAGE -8- CITY COMMISSION MEETING JANUAR Y 20, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES (Continued from preceding page) 16. b. * Resolution ORDERING i.EJEUNE GARDENS SANITARY SEWER IMPP.JVE ''-5315-S (sideline sewer) and designating :le property against which special assess- 1 be made for a portion of the cost thereof a3 GARDENS SANITARY SEWER IMPROVEMENT R-5315-S (sideline sewer). ** These improvements will provide sanitary sewers in area bounded by N. W. 7 Street, the North City Limits, N. W. 42 Avenue and N. W. 47 Avenue with exception of property to be acquired by the Port Authority in the northwest portion of area; also sewers for properties abutting trunk main to the interceptor along N. W. 45 Avenue from N. W. 7 Street to N. W. 4 Street and N. W. 4 Street from N. W. 45 Avenue and 4? Avenue. A moratorium was placed in this area for installation of septic tanks over a year ago, and the City is being bes ' ed with requests for private sanitary sewer s which will interfere with construc � ers and other utilities. Project will • • with Le3eune Gardens Highway Im _ and has been designated as eligible for a PL • • 0 Federal Grant, exact amount to be determined when final plans are submitted. City Manager recommends. 17. *Resolution ACCEPTING the COMPLETED WORK of SAC CONSTRUCTION CO. , INC. , for the NEW FIRE STATION NO. 8 - 1970 at a total cost of $329, 563. 21; assessing $2800. 00 as liquidated damages for 28 days overrun of contract time; authorizing an INCREASE of $1563. 21 in contract amount; and authorizing, after all adjustments, a FINAL PAYMENT of $36, 788. 76. ** Sac Construction Co. , Inc. has completed construction of New Fire Station No. 8 located on northeast corner of Oak Avenue and Virginia Street in Coconut Grove. There were 28 days overrun of contract time; also, an increase in the contract amount of $1563. 21 was neces- sary due to the fact that additional design changes were required, additional equipment and landscaping. It is now in order for the Commission to accept the work and authorize final payment after deductions and adjustments. NOTE: City Manager recommends. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE CITY COMMISSION MEETING JANUAR Y 20, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 18. ** Resolution ACCEPTING the COVENANT TO RUN WITH THE LAND dated December 15, 1971, from ALDO RODRIGUEZ and MARTINIANO RODRIGUEZ; and authorizing issuance of a permit to construct a TEM- PORARY SANITARY SEWER FORCE MAIN. 19. NOTE: ** Aldo Rodriguez and Martiniano Rodriguez own property at 4370 N.W. 11 Street on which they propose to con- struct a 28-unit apartment house complex for which sanitary sewer service must be provided. They request permit to construct a temporary sanitary sewer force main to connect to City's 54-inch interceptor at N. W. 44 Avenue and 10 Street, subject to Covenant to Run With the Land and required liability insurance. City Manager recommends. * Resolution ACCEPTING the COVENANT TO RUN WITH THE LAND dated January 5, 1972, from JULIO A. VIYELLA and SYLVIA VIYELLA, his wife, relating to the construction of a TEMPORARY SANITARY SEWER FORCE MAIN; and authorizing issuance of a permit for said construction. ** Julio A. Viyella and Sylvia Viyella are owners of property located at 6090 W. Flagler Street on which they propose to construct a 40-unit apartment house complex. Sanitary sewer services must be provided, and they have requested a permit from the City to construct a temporary 4-inch sewer force main to connect to City's 54-inch interceptor at N. W. 61 Avenue and N. W. 3 Street, subject to Coven- ant to Run With the Land and the required liability insur- ance. City Manager recommends. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -10- CITY COMMISSION MEETING JANUAR Y 20, 1972 20. NEW BUSINESS - RESOLUTIONS/ORDINANCES *Resolution ACCEPTING the COVENANT TO RUN WITH THE LAND dated January 7, 1972, from YOAN ZAIFER, Individually and as Trustee, and OR LANDO RODRIGUEZ, Individually and as Trustee, relating to the construction of a TEMPORARY SANITARY SEWER FORCE MAIN; and authorizing issuance of a permit for said construction. ** Yoan Zaifer, Individually and as Trustee, and Orlando Rodriguez, Individually and as Trustee, are owners of property located at 4393 N. W. 11 Street on which they propose to construct a 20-unit apartment house com- plex for which sanitary sewer services must be provided. They request permit to construct a temporary 4-inch sanitary sewer force main to connect to City's 54-inch interceptor at N. W. 11 Street and 44 Avenue, subject to Covenant to Run With the Land, and required liability insurance. City Manager recommends. 21. * Resolution APPOINTING EIGHT ADDITIONAL MEMBERS on the City of Miami BEAUTIFICATION COMMITTEE. ** Letter from E. Albert Pallot, Chairman, City of Miami Beautification Committee, recommends these members be added to the Beautification Committee: Mr. William H. Collins Mr. William A. O'Leary Mr. Richard Haft Mr. Allan W. Abess, Sr. Mr. Andrew Pennella Mr. George Dooley Mr. J. J. Shephard Mr. Merritt Hadley NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -11- CITY COMMISSION MEETING JANUARY 20, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 22. * Resolution authorizing and directing the City Manager to TERMINATE the extension of AGREEMENT executed September 30, 1972 between the City of Miami and DORIS E.'* MC ALLISTER to OPERATE the .;ONCESSION at LUMMUS PARK, said extension of agreement normally ending June 30, 1972; and further authorizing and direct- ing the City Manager and City Clerk to EXECUTE an AGREEMENT for a term of TWO (2) YEARS from February 1, 1972 and ending January 30, 1974, between the City of Miami and BARBARA MEEKS to OPERATE the CONCESSION at LUMMUS PARK, subject to the terms and conditions as provided in the agreement, the same being attached hereto and made a part hereof. **Doris E. McAllister, who has operated the concession at Lummus Park for 24 years, has requested that her concession agreement be terminated. Barbara Meeks has been employed at this concession for several years and requests agreement to operate the concession. City Manager recommends. 23. * Resolution relating to the June 24, 1971 contract for the project entitled "COMMERCIAL DOCKS - PIERS 1 & 2 - SALVAGE AND DEMOLITION"; taking the prosecution of the work out of the hands of the con- tractor; authorizing City forces to perform cleanup work; authorizing advertising for bids for salvage; allocating revenue from salvage to defray expenses incurred by City forces; directing City Attorney to recommend legal means and/or provide legal documents and take any necessary legal steps. NOTE: Resolution No. 43142 adopted by the City Commission January 6, 1972: "Resolution accepting the recommen- dation of the City Manager that the existing contract with Easy Marks Engineers for demolition of structures at the Old Port of Miami site is in default, and authorizing and directing the City Manager to take the necessary steps to protect the City's interests and accomplish the demolition of these buildings using City forces and moneys from the Performance Bond covering this contract." * - Title of resolution and/or ordinance ** - Surnrnary explanation - not part of title PAGX .12 - PLATS CITY COMMISSION MEETING JANUAR Y 20, 1972 24. *Resolution ACCEPTING the PLAT entitled TEBCO SUBDIVISION, a subdivision in the City of Miatni, Florida, located between Federal Highway and Biscayne Boulevard at N. E. 47 Street; and accepting the dedica- tions shown on said plat; and authorizing and directing the City Manager and City Clerk to execute the plat. 25. 26. ** Property is a 0.7718 acre tract of unplatted land located between the Federal Highway and Biscayne Boulevard at N. E. 47 Street. It is zoned C-1 and is the site of a 5-story office building now under construction. City Manager recommends. * Resolution ACCEPTING the PLAT entitled LEDI INDUSTRIAL SUBDIVISION, a subdivision in the City of Miami, Florida, located on south side of S. W. 4 Street between 69 Avenue and 71 Avenue; and accepting the dedications shown on said plat; and authorizing and directing the City Manager and City Clerk to execute the plat. ** Property is a 2. 7 acre tract of unplatted land located on the south aide of S.W. 4 Street between the FEC and SAL railway rights -of -way. It is zoned C-5 and will be used for commercial purposes. City Manager recommends. * Resolution ACCEPTING the PLAT entitled LANDMAN SUBDIVISION, a subdivision in the City of Miami, Florida located on the north side of S.W. 8 Street between 35 and 36 Avenues, and accepting the dedications shown on said plat, and accepting a COVENANT TO RUN WITH THE LAND postponing the immediate construction of curb and gutter and pavement, and authorizing and directing the City Manager and City Clerk to execute the plat. ** Proposed plat is a 0. 306 acre tract of unplatted land on the north side of S.W. 8 Street between 35 and 36 Ave- nues. It is presently zoned C-4 and R-2 and is now being used as a site for one-story commercial structures. NOTE: City Manager recommends. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title • PAGE -13 - CITY COMMISSION MEETING JANUAR Y 20, 1972 AWARDING OF BIDS 27. *Resolution ACCEPTING the BID received November 17, 971 of EAGLE UNIFORM COMPANY, Division of rrance industries, Inc: , for furnishing UNIFORM THING for the Police Department, as required, rom date of award through December 31, 1972. 28. 29. ** Lowest bid; two bide received. Invitations mailed to twenty-two potention suppliers. Uniforms are for the Department of Police, as required, for the period through December 31, 1972, within funds budgeted. (City Commissioners on January 6, 1972 - Discussed and deferred to January 20, 1972) Referred to City Attorney for Legal Opinion ** Resolution ACCEPTING the BID received January 12, 1972, of AMZ CONCESSIONS AND CATERING, INC. for the FOOD and BEVERAGE CONCESSION at the MARINE STADIUM. ** Only bid received. Proposals sent to Proposal offers 37% of gross, or $6500. 00 per year, whichever is greater. City Manager recommends. ** Resolution AWARDING the BID received January 19, 1972 of for the DEMOLITION of the building OLD FIRE STATION NO. 7 NOTE: Note: The sale of the property, which is a separate matter, will be offered for sale Wednesday, January 19 and the following Wednesday, January 26 (two advertise- ments are required by law) in accordance with Resolution No. 43057 adopted December 9, 1971. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -14- CITY COMMISSION MEETING JANUAR Y 20, 1972 SUPPLEMENTAL AGENDA NEW BUSINESS - RESOLUTIONS/ORDINANCES 30. ** Resolution APPOINTING ONE MEMBER to the RETIREMENT BOARD of the Miami City Employees' Retirement System and Plan for the term expiring December 1, 1973. 31. Authorized by Ordinance No. 8008 adopted October 29, 1971. **Resolution RATIFYING and CONSENTING to the CONSTRUCTION of certain EXTENSIONS, ENLARGE- MENTS and IMPROVEMENTS of the SEAPORT PROPER - TIES at the PORT OF MIAMI. NOTE: * - Title of resolution and/or ordinance ** • Sumrnary explanation - not part of title PAGE 15 POCKET MATTERS 441 CITY COMMISSION MEETIritt JANUARY 20, 1972 43153 - A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO NEGOTIATE A CONTRACT WITH ATTORNEY JOHN FERRELL TO ACT AS SPECIAL COUNSEL FOR THE CITY OF MIAMI IN THE MATTER OF CONDEMNATION 0' THE F.E.C. PROPERTY IN THE DOWNTOWN AREA OF THE CITY OF MIAMI 43154 - A RESOLUTION TO DEFER CONSIDERATION OF A PROPOSED RESOLUTION CONFIRMING ORDERING REID ACRES HIGHWAY IMPROVEMENT DEVELOPMENT H-4349 UNTIL THE FIRST REGULAR MEETING IN APRIL 1972; PENDING THE OUTCOME OF AN ELECTION TO BE HELD ON MARCH 14, 1972 WHICH CONTAINS A PROPOSED CHARTER AMENDMENT DEALING WITH THE METHOD OF ASSESSMENT FOR DISTRICTS 43155 - A RESOLUTION GRANTING CONDITIONAL USE AS PROVIDED IN ORDINANCE NO. 6871, ARTICLE 5, SECTION 1-6-C, TO PERMIT OFF-STREET STRUCTURAL PARKING, ON LOTS 4, 5, 6, AND 7 OF KARKEET SUBDIVISION (43-45) ON A PORTION OF LOTS 4, 5, 6 AND 7 BY MIAMI BEACH AIR TRANSPORT INC., BEING THE SOUTH SIDE OF N. W. 11TH STREET, WEST OF LE JEUNE ROAD, SUBJECT TO CONDITIONS HEREIN AFTER SET FORTH, LOCATED IN AN R-3 ZONE. 43173 - A RESOLUTION EMPLOYING WILTON R. MILLER AS LEGISLATIVE LIASON REPRESENTING THE CITY OF MIAMI. 43174 - A RESOLUTION TO RECONSIDER RESOLUTION NO. 43113, PASSED AND ADOPTED DECEMBER 20, 1971 43175 - RESOLUTION TO RESCIND RESOLUTION NO. 43113, SUBJECT TO CERTAIN TERMS AND CONDITIONS 43176 - RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE SPECIFICATIONS FOR PUBLIC BIDDING ON CONCESSION RIGHTS AT THE ORANGE BOWL STADIUM, IN ACCORDANCE WITH THE PROVISIONS OF RESOLUTION NO. 43175, PASSED AND ADOPTED THIS DATE 43167 - RESOLUTION TAKING THE PROSECUTION OF THE WORK OF SALVAGE & DEMOLITION AT COMMERCIAL DOCKS, PIERS 1 & 2 OUT OF THE HANDS OF THE CONTRACTOR; AUTHORIZING CITY FORCES TO PERFORM CLEAN- UP WORK; AUTHORIZING NOTICE FOR BIDS FOR SALVAGE; ALLOCATING REVENUES FROM SALVAGE TO DEFRAY EXPENSES; DIRECTING CITY ATTORNEY TAKE NECESSARY STEPS TO RECOVER PORTION OF PERFORM- ANCE BOND • 43178 - A RESOLUTION EXPRESSING THE INTENTION OF THE CITY COMMISSION TO CONSIDER THE TRANSFER OF REGIONAL PARKS AS DETERMINED BY THE CITY MANAGER TO METROPOLITAN DADE COUNTY UPON RECEIPT FROM THE CITY MANAGER AND THE CITY ATTORNEY OF AN IN-DEPTH REPORT AS TO THE LEGALITY AND FINANCIAL CONSEQUENCES AFTER THE PUBLIC HEARINGS HAVE BEEN HEARD DEALING WITH THIS SUBJECT AND AFTER OPINIONS HAVE BEEN RENDERED AS TO THE TRANSFER OF THE BOND OBLIGATIONS IN ADDITION THERETO CITY COMMISSION MEETING JANUARY 20, 1972 PAGE -16- POCKET MATTERS 43181 - RESOLUTION APPOINTING ALICE WAINWRIGHT AS A MEMBER OF THE RETIREMENT BOARD OF THE MIAMI CITY EMPLOYEES RETIREMENT SYSTEM AND PLAN FOR THE TERM EXPIRING DECEMBER 1, 19?3 43182 - RESOLUTION APPROVING THE PLANING OF SIX ROYAL PALM TREES IN BAYFRONT PARK IN THE AREA OF THE BUST OF JOSE MARTI AT NO COST TO THE CITY OF MIAMI 43183 - RESOLUTION ALLOCATING THE AMOUNT OF FIVE HUNDRED DOLLARS FROM THE CONTINGENT FUND FOR THE PURPOSE OF PROVIDING OPERATING EXPENSES FOR THE YOUTH ADVISORY BOARD FOR THE REMAINDER OF THE CURRENT FISCAL YEAR 43184 - RESOLUTION CALLING UPON THE CONGRESSIONAL DELEGATION AND THE UNITED STATES SENATORS FROM THE STATE OF FLORIDA TO SEEK AN EXPLANATION AS TO WHY THE CITY OF MIAMI WAS NOT INCLUDED IN THE LIST OF CITIES TO RECEIVE FEDERAL AID UNDER THE L.E.A.A. PROGRAM TO ASSIST LOCAL EFFORTS TO COMBAT CRIME 43185 - RESOLUTION EXTENDING TO CITY MANAGER, M. L. REESE, A VOTE OF CONFIDENCE FROM THE COMMISSION IN THE MATTER OF THE CONCESSION RIGHTS AT THE ORANGE BOWL STADIUM 43186 - RESOLUTION REFERRING TO THE CIVIL SERVICE BOARD A LETTER WRITTEN BY EDNA BENSON WITH THE REQUEST THAT APPROPRIATE CONSIDERATION BE GIVEN TO SAID MATTER, IT BEING THE OPINION OF THE COMMISSION THAT SAID LETTER EXCEEDED THE BOUNDS OF PROPRIETY 43187 - RESOLUTION APPOINTING MRS. CAROL W. KENT TO THE MIAMI MEMORIAL COMMITTEE •