HomeMy WebLinkAboutCC 1972-02-17 Marked Agendacze, 0#04,0040
JTEM NO. I
(a 3OS)
CITY COMMISSION MEETING
CITY HALL - DINNER KEY
FEBRUARY 17, 1972
9:00 A. M.
1. Pledge of Allegiance
3 2 C Reading of the Minutes
2. PROCLAMATIONS
✓a. Mary McLeod Bethune Day
✓b. National Beauty Salon Week
Save Your Vision Week
✓d. Design Area Tour Day
✓e. Variety Tent #33 Weeks
2.1 * Resolution ACCEPTING from the UNITED STATES
GOVERNMENT the conveyance by Quit Claim Deed
3 z•2, 5 dated February 11, 1972, the United States COAST
GUARD AIR STATION PROPERTY at DINNER KEY
as more particularly described in said deed; ratifying
and confirming the action of the City Manager in
accepting said conveyance on February 11, 1972 pur-
suant to Commission Resolution No. 42560 adopted
June 17, 1971; and directing the Property Manager to
re-record said Quit Claim Deed after attaching the
certificate required by State Law.
10:00 A. M. PLANNING BOARD ITEMS
S. W. 12 STREET BETWEEN S.W. 3 AVENUE AND
THE EXPRESSWAY
3. *Resolution CLOSING, VACATING, ABANDONING and
443 ZZ / DISCONTINUING for public use S.W. 12 Street between
C7 S.W. 3 Avenue and the Expressway, in accordance
with Tentative Plat No. 794, designated as "ABEJA
SUBDIVISION", subject to recording formal plat.
** Planning & Zoning Board meeting January 10 -Item #4
Planning & Zoning Board by 9/0 vote recommended
official closure
SEVEN OBJECTIONS
Planning Department recommended "Approval"
Applicant - Abeja Investments.
ri NOTE:
���Rr+T INDEX
�.. �.• �� r,s;.. �,* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
4
PAGE -2-
4.
7-7
5.
4,6 7- 3- p
CITY COMMISSION MEETING
FEBR UAR Y 17, 1972
PLANNING BOARD ITEMS
EXTENSION OF TIME - 500 WEST FLAGLER STREET
Lots 1 & 2, Block 12S, MIAMI r j�-'L►�tc1-+�',+�,��
'Pe-vvi si er a Resolution granting waiver of certain
landscaping requirements, originally waived by City
Commission Resolution No. 41275 for a period of one
year, in accordance with Ordinance No. 6871, Article
XXIII, Section 3, zoned C-4 (General Commercial) and
extended by Resolution No. 42220 adopted February 11,
1971, for an additional year.
** Relief granted for this project expires in February, 1972.
Building Department Site Review January 18, 1972 -
"At 500 West Flagler Street there were two (2)
small palms and a few shrubs that had died and
been removed; however, Mr. Victor Vilazquez,
the owner, assured us that the plants would be
replaced immediately. Original landscaping and
that which is being provided now is less than the
landscaping required by the ordinance. Therefore,
consideration should be given to making the original
waiver of the required Flagler Street landscaping
permanent, since the overall appearance of the area
is very good."
SOUTHWEST CORNER S. E. 4 STREET AND S. E.
2 AVENUE
*Resolution granting a "Conditional `Jse" as provided in
Ordinance No. 6871, Article XV, Section 2 (8) (a), to
permit INTERIM PARKING LOT on Lots 38, 39 and
portion of Block B, FORT DALLAS PARK (4-85), to be
paved with oil and sand, WAIVING :.nterior and certain
exterior LANDSCAPING REQUIREMENTS, for a period
of ONE YEAR, located at southwest corner S. E. 4 Street
and S. E. 2 Avenue, in a C-3 (C)ral Commercial)
District. Ot•41-- 49-4n-Pffrt-��
** Planning & Zoning Board meeting January 10 - Item #6
Planning & Zoning Board by 9/0 vole recommended
"Conditional Use"
NO OBJECTIONS
Planning Department recommended - "Denial"
Applicant - City National Bank
* - Title of resolution and/or ordin once
** - Summary explanation not part of title
PAGE -3
6.
z z'
10:30 A.M.
CITY COMMISSION MEETING
FEBR UAR Y 17, 1972
PLANNING BOARD ITEMS
3700 S. W. 3 AVENUE
* Resolution granting a Variance from Ordinance No. 6871,
Article VI, Section 3 (1), to permit ERECTION of
CANVAS CARPORT with front setback of 5' (20' required)
on Lots 16, 17 and 18, Block 54, EAST SHENANDOAH
(14-55), located at 3700 S. W. 3 Avenue, in an R-2
(Two -Family) District.
** Planning & Zoning Board meeting January 10 - Item #5
Planning & Zoning Board by 9/0 vote recommended
Variance
FOUR OBJECTIONS
Planning Department recommended - "Denial"
Applicant - Joseph A. Blaty
.
4/373;
1200 N. W. 7 AVENUE
Resolution granting a Variance from Ordinance No. 6871,
Article XVI, Section 4 (1), to permit CONSTRUCTION of
WAREHOUSE BUILDING on S 75' of Lots 1 thru 4, less
E 12. 5' of Lot 1, and all of Lots 5 and 6, Block 9,
HIGHLAND PARK (2-13), with setback from residentially
zoned portion of parcel of 0' (10' required), located at
1200 N. W. 7 Avenue, in a C-4 (General Commercial)
and R -4 (Medium Density Multiple) District.
** Planning & Zoning Board meeting January 10 - Item #8
Planning & Zoning Board by 9/0 vote recommended
Variance
TWO OBJECTIONS
Planning Department recommended
Applicant - Beverly W. Andereo
ee4 r
1110 BRICK EEt;L AVENUE
- "Denial"
*R solution grant' • _ a Variance frd. • rdinance No. 68
A 'cle IV, Sec on 9 (7) (c), to • er 't ADDITION •
ON DECK to AR ' NG STRU URE under buil• •g
per , 't issue prior change • f zonin • to R-CB, struc
ture ow be .• g non-c • or • _ , on so th 200' o north
400' o Lot 6, Block 1 ' OS, : ' ICKELL DD. D. (B-
113), • o • sed height • b = 20' (12' per 'tt - . under
previo - oning of R-C ocated at 111 ' ickell Ave.,
in an R- B (Residence • ice) District.
** Planning & Zoning Board meeting January 10 - Item #7
Planning & Zoning Board by 9/0 vote recommended
Variance
NO OBJECTIONS
Planning Department recommended - "Denial"
Applicant - Sherdak Development Corp.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
XP/7
PAGE -4-
CITY COMMISSION MEETING
FEBRUARY 17, 1972
PLANNING BOARD ITEMS
SOUTHWEST CORNER OF N. W. 36 COURT AND N. W.
FLAGLER TERRACE
9. >, * Ordinance amending Ordinance No. 6871 (Comprehensive
Zoning Ordinance) by CHANGING the ZONING CLASSIFI-
CATION for Lots 5 through 10, Block 10, TWELFTH
STREET MANORS (5-59), from R-2 (Two -Family) to
C-2 (Community Commercial) District, located at south-
west corner of N. W. 36 Court and N. W. Flagler Terrace;
and by making necessary changes in zoning district map
made a part of said Ordinance No. 6871 by reference and
description in Article III, Section 2, thereof; repealing
all laws in conflict herewith; and providing for a sever -
ability clause herein.
11:00 A.M.
** Planning & Zoning Board meeting January 10 - Item #13
Planning & Zoning Board by 9/0 vote recommended
Change of Zoning Classification
FIVE OBJECTIONS
Planning Department recommended - 'Denial"
Applicant - Robert M. Deehl
RECEIVE SEALED BIDS
10. ** Resolution to receive, open, read and refer to the City
Manager for tabulation and report bids authorized to be
received this date under Resolution No. 43217 for the
sale of $5, 000, 000 SANITARY SEWER BONDS and
$2, 000, 000 HIGHWAY IMPROVEMENT BONDS of the
City of Miami.
11.
d/ .2.-A,3
(Award of Bid - Item #33 - page 14)
PLANNING BOARD ITEMS
APPROXIMATELY 160 N. E. 29 STREET
*Resolution granting a "Conditional Use" as provided in
Ordinance No. 6871, Article XVI, Section 1 (37) (a), to
permit AUTOMOTIVE PAINT and BODY SHOP on Lot 41,
WESTERN BOULEVARD TRACT (1-108), at approximately
160 N. E. 29 Street, subject to no openings in the south
wall, venting through the roof, driveway relocated to the
side of lot opposite parking spaces, proposed structure
to be constructed to the south lot lin : in accordance with
plan on file with the Planning Board office; zoned C-4
(General Commercial).
** Planning & Zoning Board meeting January 24 - Item #1
Planning & Zoning Board by 8/0 vote (one member
NOTE; absent) recommended "Conditional Use"
* - Title of resolution ONE OBJECTION
and/or ordinance Planning Department recommended - "Approval with
** - Summary explanation Conditions"
not part of title Applicant - Marion Gonzalez
PAGE -5- CITY COMMISSION MEETING
FEBR UAR Y 17, 1972
PLANNING BOARD ITEMS
3225 DARWIN STREET
12. *Resolution granting a "Conditional Use" as provided in
Ordinance No. 6871, Article VLII, Section 1 (11) (c),
to permit USE of STRUCTURE on SE'ly 100' of NW'ly
225' of Lots 5 and 6, Block 40, NEW BLSCAYNE
AMENDED (B-16), for MEDICAL -DENTAL OFFICES,
subject to no more than two medical or dental offices,
located at 3225 Darwin Street, witr SE'ly setback of
12' (20' required), NE'ly setback of.12' (20' required)
§.owed .R -4 (Medium Density Multip1 e)..
**
Planning & Zoning Board meeting .; anuary 24 - Item # 3
Planning & Zoning Board by 8/0 vote (one member
absent) recommended "Conditional Use", subject
to no more than two medical or dental offices.
THREE OBJECTIONS
Planning Department recommended - "Approval"
Applicant - Dr. John Martin
APPROXIMATELY 1939 N. W. 22 AVENUE
13. * Ordinance amending Ordinance No. 6871 (Comprehensive
Zoning Ordinance) by CHANGING the ZONING CLASSI-
FICATION of the S 13. 5' of Lot 25, Block 2, ALEXANDER
COURT (26-65), from C-4 (General Commercial) to R-3
(Low Density Multiple), located at approximately 1939
N. W. 22 Avenue; and by making tha necessary changes
in the zoning district map made a part of said Ordinance
No. 6871 by reference and descrip-ion in Article III,
Section 2, thereof; repealing all laws in conflict herewith;
and providing for a severability clause herein.
** Planning & Zoning Board meeting ;January 24 - Item #6
Planning & Zoning Board by 8/0 vote (one member
absent) recommended Change of Zoning Classification
TWO OBJECTIONS
Planning Department recommended - "Approval"
Applicant - Boal Corporation
NOTE:
- Title of resolution and/or ordinance
** - Summary explanation - not part of title
PAGE 6
14.
11:30 A.M.
CITY COMMISSION MEETING
FEBRUARY 17, 1972
PLANNING BOARD ITEMS
APPEAL OF PLANNING BOARD'S DECISION
1109 S. W. 4 AVENUE
*Resolution granting a Variance from Ordinance No. 6871,
gArticle VIII, Section 3 (3) and Article IV, Section 15, to
permit CONVERSION of NEWLY CONSTRUCTED
GARAGE and UTILITY ROOM to DWELLING UNIT,
with 5' rear setback (20' required), and with 10. 25'
separation between buildings (19' required), for the
N 100' Lot 10 and N 100' of W 1/2 Lot 9, Block 83S,
MIAMI (B-41), located at 1109 S. W. 4 Avenue; zoned
R-4 (Medium Density Multiple) District.
** Planning & Zoning Board meeting January 24 - Item #2
Planning & Zoning Board by 5/3 vote (one member
absent) recommended Denial for Variance
NO OBJECTIONS
Planning Department recommended - "Denial"
Applicant - Luis Valdes
1402 BAYSHORE DRIVE
15. a. * Resolution granting a "Conditional Use" as provided in
Ordinance No. 6871, Article X, Section 1 (6)(b), to per-
mit operation of PRIVATE CLUB, known as "Commodores'
Rowing and Sailing Club", subject to parking layout as
approved by the Planning Department, on Lot 4 and Outlot
4, Block 2, POINT VIEW AMENDED (2-93), for a TWO-
YEAR PERIOD, located at 14()Z ayshore Drive,; zo t d •
R -5 (High Density Multiple). ((//' r
NOTE:
* - Title of resolution
and/or ordinance
** - Summary explanation
- not part of title
** Planning & Zoning Board meeting January 24 - Item #8(a)
Planning & Zoning Board by 8/0 vote (one member
absent) recommended "Conditional Use"
NO OBJECTIONS
Planning Department recommended - "Approval with
Conditions"
Applicant - Allen Bliss
1402 BAYSHORE DRIVE
Resolution granting a Variance from Ordinance No. 6871,
Article X, Section 3 (2) (c), to permit CONVERSION of
EXISTING STRUCTURE to PRIVATE CLUB, under peti-
tion as a "Conditional Use", with north Bide setback of
7. 3' (20' required), south side setback of 7.3' (20b re-
gl9adj,lAittNot0.Calld'but10 4ti Block Z. -PDINT VIEW
AMENi e(a24$39, located at 1402 B�nre Drive; zo
zuAed.84-5-(High DAnaity .Multiple).
Planning & Zoning Board meeting J nuary 24 - Item #8(b)"
Planning & Zoning Board by 8/0 vote (one member
absent) recommende3 Variance
NO OBJECTIONS
Planning Department recommended - "Approval"
Applicant - Alien Bliss
•
PAGE -7• CITY COMMISSION MEETING
FEBRUARY 17, 1972
PLANNING BOARD ITEMS
ORDINANCE AMENDMENT --NEW SUBPARAGRAPH (c)
TO PARAGRAPH (4-A), SECTION 1, ARTICLE VI;
R-2 DISTRICT
16. *Ordinance amending Ordinance No. 6871 (Comprehensive
Zoning Ordinance) to provide a new Subparagraph (c) to
Paragraph (4-A), Section 1, Article VI, as follows:
(c) Single -Family Attached Dwellings
s 1. Individual dwelling units of a duplex structure may
be sold provided following conditions are met:
(a) The minimum Lot Area for such duplex shall
be 6, 000 square feet with an average width of
60 feet.
(b) Each individual dwelling unit shall not have
less than 3, 000 square feet of Lot Area.
(c) Each dwelling unit shall be serviced by separ-
ate utilities.
(d) Two parking spaces shall be provided for each
dwelling unit.
(e) Division of property without street frontage
will require that all easements and agreements
for access to the property be approved by the
City of Miami and then recorded in the Circuit
Court of Dade County.
17.
4C33 :37
** Planning & Zoning Board meeting January 24 - Item #9
Planning & Zoning Board by 7/1 vote (one member
absent) recommended Amendment
Planning Department recommended - "Approval"
de-
1735 N. W • 28 STREET
*Res • ution granting a " : • ditional Use" a = • • vided in
Or •' = • ce No. 6871, rtic e XVI, Sect' •n 1 (3 (a), to
permi establishm ' of PA NT SHOP •NLY in 'TRUC-
TURE ocated at 1 5 N. W. 28 Str - t, on Lots 3 thru
38, Blo k 1, A APATTAH COM ' RCIAL CENER
(21-72), WAIV G 5 of 13 of str t PARKING S • • CES
required •r •mbination use • • =ite; zoned C-4
(General C • + ercial).
** Planning & Zoning Board meeting January 24 - Item #4
Planning & Zoning Board by 5/ 3 vote (one member
absent) recommended "Conditional Use"
ONE OBJECTION
Pluming Department recommended - "Denial"
Applicant - Isaac Emmer
* * * * * * * * * * *
ADJOURN FOR LUNCH
* * * * * * * * * * *
NOTE: * • Title of resolution and/or ordinance
** - Summary explanation - not part of title
f
PAGE -8- CITY COMMISSION MEETING
FEBR UAR Y 17, 1972
2:30 P. M. PERSONAL APPEARANCES AND DISCUSSION ITEMS
'Jaynes A. Brennan, President
Liberty Home Corporation
re: Request permission to build M,)dular houses
in Model Cities area
19. . ohn Forte, Forte Towers
re: Request private club in R5A District
2441 Brickell Avenue
2 40 13 2.<1'220•
"Plaza Venetia" Development -
Report to City Commission
PAGE -9 CITY COMMISSION MEETING
FEBR UAR Y 17, 1972
NEW BUSINESS - RESOLUTIONS/ORDINANCES
21. * Resolution authorizing the Director of Finance to
7
ACCEPT the sum of $95. 00 in FULL and COMPLETE
2. SETTLEMENT in the CLAIM of the City of Miami vs.
FRANCISCO BLANCO and authorizing the City Manager
and the City Clerk to execute a release, releasing
Francisco Blanco from any and all claims and demands
arising out of the accident involved in the above claim.
** The City filed claim for damages in the amount of
$140. 00 to a City -owned fire hydrant which resulted
from a collision by a car owned and operated by
Francisco Blanco. After negotiation with Insurance
Carrier, the Carrier has agreed to pay the sum of
$95. 00 in full and complete settlement.
City Attorney recommends.
22. * Resolution ACCEPTING and APPROVING for proper
public purposes, a HIGHWAY RIGHT-OF-WAY DEED
for the therin described land area at the NORTHEAST
CORNER of S. W. 27 AVENUE and SOUTH BAYSHORE
DRIVE; and directing the Property Manager to record
said deed after attaching the therein specified certificate.
** Property lines at the northeast corner of S. W. 27 Avenue
and South Bayshore Drive converge at a sharp angle. To
provide a proper 40-foot radius at this corner, the
owners of the property have executed a Highway Right -
of -Way Deed conveying the needed triangular -shaped
piece of land. This dedication was a requirement of
of the zoning application discussed at the City Commission
meeting July 8, 1971.
City Manager recommends.
23. * Resolution ACCEPTING a COVENANT TO RUN WITH
13 24/ THE LAND dated January 28, 1972, from HESSEN-
LAZARE, LTD. , and authorizing issuance of a PERMIT
to CONSTRUCT a SANITARY SEWER FORCE MAIN.
** Hessen-Lazare, Ltd. owns property at 5401 N. W. 7
Street on which they propose to construct a 144-unit
apartment complex, for which sanitary sewer services
must be provided. They request permit to construct a
temporary sanitary sewer force main, to connect to the
City's 54•inch interceptor at N. W. 53 Avenue and N. W.
3 Street, subject to Covenant to Run With the Land, and
required liability insurance.
City Manager recommends.
NOTE:
* - Title of resolution and/or ordinance
** Summary explanation - not part of title
PAGE -10- CITY COMMISSION MEETING
FEBRUARY 17, 1972
NEW BUSINESS - RESOLUTIONS/ORDINANCES
24. ic Resolution affirming that CERTAIN STREET AREAS on
N. E. 2 AVENUE from 35 STREET TO 36 STREET
within its corporate limits have been MAINTAINED by
ter►' the CITY of MIAMI, Florida, for more than four years;
ofl
3 2.. 2. designating such areas as a street presumed to have
been dedicated to Public Use; claiming all right, title,
easement, and appurtenances therein and thereto to have
become vested in the City of Miami, Florida, under
Chapter 337.31, Laws of Florida, Acts of the Legislature,
1967 Session; directing the filing in the public records of
Dade County, Florida, on behalf of the City of Miami,
Florida, a plat by which such areas are shown to be
claimed as a dedicated part of a public street, a copy
of such proposed plat being attached hereto and by refer-
ence made a part hereof.
** The portion of N. E. 2 Avenue between 35 and 36 Streets
has been continuously maintained by the City for more
than four years. According to current Florida East
Coast Railway right-of-way plans, there are two parcels
of their right-of-way located within the improved area.
Florida law provides that areas used for street purposes
are presumed to be dedicated streets provided they have
been maintained by State, County or municipality for
more than four years. It is recommended that the City
take the necessary steps to claim the subject portions
of streets and file a plat of parcels of railway right-of-way.
City Manager recommends.
25. * Resolution ACCEPTING a COVENANT TO RUN WITH
«� THE LAND dated February 7, 1972, from SOUTH
3 " ..3 FLAGLER INVESTMENTS, INC. , and authorizing
issuance of a PERMIT to CONSTRUCT a SANITARY
SEWER FORCE MAIN.
** South Flagler Investments, Inc. owns property at
6800 West Flagler Street on which they propose to
construct a 38-unit apartment complex, for which
sanitary sewer services must be provided. They
request permit to construct a temporary sanitary
sewer force main, to connect to the 54-inch interceptor
at West Flagler and 67 Court, subject to Covenant to
Run With the Land, and required liability insurance.
NOTE:
City Manager recommends.
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
PAGE -11- CITY COMMISSION MEETING
FEBRUARY 17, 1972
NEW BUSINESS - RESOLUTIONS/ORDINANCES
26. Central National Bank - 1520 Biscayne Boulevard and
1550 N. E. 2 Avenue
* Resolution approving a PARTIAL RELEASE executed
November 16, 1971, by JEFFERSON REALTY OF
BISCAYNE, INC. and RAILWAY CLERKS TITLE
3, 'Zje--"HOLDING COMPANY of certain real property described
in Parcel B of Exhibit "A" of that certain Covenant
Running With the Land executed by Jefferson Realty of
Biscayne, Inc. on March 10, 1966, and recorded under
Clerk's File No. 66R-40591; approving a COVENANT
RUNNING WITH THE LAND dated January 27, 1972,
executed by CENTRAL NATIONAL BANK of Miami
SUBSTITUTING certain real PROPERTY for that
certain real property partially released; directing that
the documents stated herein be recorded in the public
records of Dade County, Florida, at the expense of the
makers of said documents; and authorizing the City
Manager and City Clerk to execute on behalf of the City
a partial release of covenant pertaining to a covenant
given to the City of Miami by Jefferson Realty of Bis-
cayne, Inc. on March 10, 1966, said partial release to
apply only to Lot 6, AMENDED PLAT OF NELSON
VILLA SUBDIVISION and Lot 23, BISCAYNE PARK
ADDITION, a copy of said partial release of covenant
being attached hereto and made a part hereof.
** The proposed exchange of legally described parcels of
property has been reviewed and evaluated. Among
other things, the exchange provides for an increase of
ten parking spaces.
City Manager recommends.
27. * Resolution ratifying and confirming the action taken by
the City Manager in the submission of a FEDERAL GRANT
�i ciir APPLICATION to the Department of Justice, Law Enforce-
ment Administration, to initiate -a project entitled "NA-
TIONAL CONVENTION - POI*ICE RESPONSE PROJECT"
(6 monthrequest); authorizing the City kilanager to .accept
the grant and, execgte,tke .necessary.l.egal documegta and
contracts to implement Ow project.
** This application is under the Large City/County Grant
Program. Total amount is $229, 289. 00, of which
$160, 000. 00 is requested in LEAA support.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
PAGE -12-
CITY COMMISSION MEETING
FEBR UAR Y 17, 1972'
NEW BUSINESS - RESOLUTIONS/ORDINANCES
28. * Ordinance amending Sections 27-8, 27-10 and 27-11 of
the City Code, for the purpose of providing ADDITIONAL
lavitito
REQUIREMENTS relative to APPLICATIONS to FILL
SUBMERGED LAND bordering upon or lying in Biscayne
Bay; providing a penalty; repealing all ordinances, Code
Sections or parts thereof in conflict, insofar as they are
in conflict; containing a severability provision.
** April 15, 1971, the City Commission adopted Resolution
No. 42360:
"Resolution requiring that all future applications
and permits to fill bay bottom lands have attached
thereto a schematic development: design plan to be
a part of the application and attached thereto and
to be submitted to the City Commission along with
the application; and requesting the City Attorney
to research all possible methods of making such
schematic design plan binding upon the applicant,
and to furnish the Commission with his opinion at
the next regular meeting."
The Planning & Zoning Board has revised their petition
form to include the requirement of a schematic develop-
ment plan, and adoption of this ordinance will make this
requirement binding upon the applicant.
29. ** Resolution directing the Department of Law to obtain a
!�� Declaratory Decree as to whether the millage allocated
4 in the City budget for pension contribution should be
included in the total millage available to the City by law,
for tax purposes.
NOTE:
Recommended by the Pension Board.
* - Title of resolution and/or ordinance
** - Summary explanation - not part of applicant
•
PAGE -13- CITY COMMISSION MEETING
FEBRUARY 17, 1972
AWARDING OF BIDS
30. ** Resolution AWARDING the BID received February 14,
447.4,1972 of BISCAYNE CONSTRUCTION, INC.
in the estimated amount of $28, 834. 00 for the
construction of the ORANGE BOWL STADIUM - JOIST
REPAIRS - 1972; and authorizing the City Manager to
execute a contract therefor.
�3
** Lowest bid; five bids received; 20 picked up specifications.
This is one of the recommended major improvements
for the Orange Bowl Stadium, approved by City Com-
mission Resolution No. 43177 adopted January 20, 1972.
31. ** Resolution AWARDING the BID received Febrary 14,
1972, of P. J. CONSTRUCTORS, INC.
„are in the estimated amount of $25, 395. 00 for the
construction of DRAINAGE PROJECT A-2; allocating
the amount of $28, 443. 00 from the account en-
titled "Storm Sewer Bond Fund"; and authorizing the
City Manager to execute a contract therefor.
** Lowest bid; 7 bids received; 20 picked up specifications.
This project will consist of construction of 41 Auger
Hole Drainage Structures at various Citywide locations.
32. ** Resolution AWARDING the BID received February 14,
1972, of J. P. EQUIPMENT CO;
e, ,/ 5 7 4 in the estimated amount of $201, 800. 00 for the
construction of CENTRAL DRAINAGE PROJECT E-25;
allocating the amount of $226, 000. 00 from the
account entitled "Storm Sewer Bond Fund"; and author-
izing the City Manager to execute a contract therefor.
**Lowest acceptable bid; 4 bids received. Specifications
picked up by 20; advertisements mailed to 49.
Project consists of construction of 34 drainage structures
in the area bounded by N. W. 36 Street on the north, 27
Avenue on the west, S. W. 8 Street on the south, and
Biscayne Bay on the east.
NOTE:
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
PAVE .14-
CITY COMMISSION MEETING
FEBR UAR Y 17, 1972
AWARDING OF BIDS
** Resolution AWARDING $5, 000, 000 SANITARY SEWER
BONDS and $2, 000, 000 HIGHWAY IMPROVEMENT
BONDS of the City of Miami
5:00 P. M. PERSONAL APPEARANCES AND DISCUSSION ITEMS
42.7a. Establishment of a Drug Clinic for Central Miami
G ce Amateur Talent Program - Capitol Theater
NOTE:
** Resolution authorizing the City Manager to discontinue
the issuance of Barber and Beauty Permits, Examinations
and Inspections
** The City Manager has authority under the Appropriations
Ordinance to implement this resolution. Please see
memorandum in your book for explanation.
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
PAGE =15,
SUPPLEMENTAL AGENDA
fe,cit4ViLL-
4,41 .5z, 36.
,k
6v03,
CITY COMMISSION MEETING
FEBRUAR Y 17, 1972
NEW BUSINESS - RESOLUTIONS /ORDINANCES
University of Miami and Orange Bowl Committee
re: Orange Bowl Ordinance affecting Rates
37. Report to the City Commission reference
Selection of Consultants for the Police Management
Study - additional information supplied by the
Police Foundation
38. ** Pension Ordinance Amendment - Police and Fire
Department requested Adjustments
(Ordinance will be available at Commission meeting)
39. ** Revision of the Pension Ordinance - executive plan
(Ordinance will be available at Commission meeting)
40. ** Revision to the Pension Ordinance to provide adjustments
0 37 for existing Retirees
41. ** General Employees' proposal for adjustments to the
Pension Plan and System
PAGE . =16=
SUPPLEMENTAL AGENDA
CITY COMMISSION MEETING
P'EBRUARY 17, 1972
NEW BUSINESS - RESOLUTIONS/ORDINANCES
42. * Resolution ACCEPTING the RECOMMENDATIONS of
the City Manager in his memorandum of February 16,
3 Z 1972, which provides for proposed IMPROVEMENTS
(� and ADJUSTMENTS to MIAMARINA; further appropri-
ating funds from the Miamarina Bavfront Recreational
Facilities Bond Fund to be utilized to accomplish the
work estimated at $35, 000; further authorizing the City
Manager to accomplish the said adjustments with City
forces or by contract, whichever is in the best interest
of the City of Miami.
ged°6
1 43.
2 e
Oran
ge Bowl Public Address System
44 Peddler's License for persons wishing to sell fresh
ut flowers in open space areas other than in an enclosed
building.
NOTE:
Resolution No. 43213 adopted February 3, 1972
directed the City Attorney to research the Code
and Schedule of City License Fees to determine
appropriateness of peddlers license for this purpose.
* - Title of resolution and/or ordinance
** - Summary explanation not part of title
PAGE 47-
SU PLEMENTAL AGENDA
CITY COMMISSION MEETING
FEBRUAR Y 17, 1972
NEW BUSINESS RESOLUTIONS/ORDINANCES
45 Resolution providing for the LOCATION of POLLING
,og �. PLACES for PRECINCTS NOS. 62, 74, 100, 106, 119,
127, 152, 155, 158, 160, 287, 292, 294 and 295 at sites
in CONTIGUOUS PRECINCTS.
LG
* Resolution APPOINTING and DESIGNATING INSPECTORS
and CLERKS for the SPECIAL BOND ELECTION to be
held MARCH 14, 1972, for the purpose of submitting to
the qualified electors of the City of Miami for their
approval or disapproval of the PROPOSED BOND ISSUE
set forth herein.
* Resolution APPOINTING and DESIGNATING INSPECTORS
and CLERKS for the SPECIAL BOND ELECTION to be
held MARCH 14, 1972, for the purpose of submitting to
the qualified electors of the City of Miami for their
approval or disapproval of the PROPOSED CHARTER
AMENDMENTS set forth herein.
48.. * Resolution URGING the CIVIL AERONAUTICS BOARD
to find and determine that public convenience and
4/3 `f- (7I' necessity require the CERTIFICATION of COMPETITIVE
AIR SERVICE with NONSTOP AUTHORITY between
MIAMI, Florida, and HOUSTON, TEXAS; that the City
of Miami takes NO POSITION as to the CARRIER that
should be authorized to operate such service; and
directing the City Clerk to cause to be mailed to the
Civil Aeronatics Board a certified copy of this resolution.
NOTE:
* Title of resolution and/or ordinance
** Summary explanation - not part of title
PAGE Y 18=
SUPPLEMENTAL AGENDA
CITY COMMISSION MEETING
FEBRUARY 17, 1972
NEW BUSINESS - RESOLUTIONS/ORDINANCES
49. * Resolution authorizing the Director of Finance to
/ ACCEPT the SUM of $87. 50 in FULL and COMPLETE
fi
r SETTLEMENT of the CLAIM of the City of Miami
T versus RICARDO MORAD, SALLY CONNOR and
ARTHUR FRANCES CONNOR, and authorizing the
City Manager and City Clerk to execute a release
releasing Ricardo Morad, Sally Connor and Arthur
Frances Connor from any and all claims and demands
arising out of the accident involved in the above claim.
50.
413s7a
NOTE:
** The City filed claim for damages to a City -owned fire
hydrant in the amount of $175. 00, which occurred as a
result of an accident involving vehicles owned and
operated by the following parties. After negotiation
with insurance carrier for defendants, Sally Connor
and Arthur Frances Connor, they have agreed to pay
the sum of $87. 00 in full and complete settlement of
City's claim. It has been ascertained that the defendant,
Ricardo Morad, is out of the country at unknown address
and his insurance carrier is in receivership for the pur-
pose of liquidation.
City Attorney recommends.
*Resolution authorizing and directing the City Attorney
of the City of Miami to DEFEND certain named POLICE
OFFICERS of the City of Miami against whom civil
actions have been brought.
** Eight cases have been filed against police officers of
the City of Miami which arose out of actions taken by
the officers in line of duty while they were acting in
their official capacities as officers for the City of Miami.
City Attorney recommends.
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
PAGE =19 =
SUPPLEMENTAL AGENDA
51�
NOTE:
CITY COMMISSION MEETING
FEP1tA t? 17, 1972
PERSONAL APPEARANCE
Carlo Barresi, operator of Parking Lots at
N. E. 3 Street and Biscayne Blvd, N. E. 4 Street and
Biscayne Blvd.
: Beautification of parking lots as related to
(Resolution No. 43092 adopted December 20, 1971
"Resolution granting a "Conditional Use" as provided
in Ordinance No. 68'71, Article XV, Section 2 (8) (a),
to permit mechanically operated parking structure on
Lot 20, Block 83N, Miami (B-41), subject to appropriate
side screening as approved by the Building Department
and landscaping approved by the Planning Department,
located at northwest corner of N. E. 3 Street and Bis-
cayne Boulevard, in a C-3 (Central Commercial)
District, subject further to a one-year trial period;
approval of site plan and agreement to remove structure
forthwith if use is abandoned." )
* - Title of resolution and/or ordinance
** - Summary explanation - not part of title
S CIT� COh1MiSS��N
EBRUARY 1 I
PAGE 20
"POCKET MATTERS"
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PAGE 21
"POCKET MATTERS"
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PAGE 22
"POCK` MATTERS"
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PAGE 23
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