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
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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
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