Loading...
HomeMy WebLinkAboutCC 1972-04-06 Marked Agendai'102/04):L. CITY COMMISSION MEETING CITY HALL - DINNER KEY APR IL 6, 1972 9:00 A. M. 1. Pledge of Allegiance 7"-/ •-•••••••9 2. 10:00 A. M. Ptr'/' 40- 7L3 NOTE: * • Title of resolution and/or ordinance ** • Summary explanation - not part of title Reading of the Minutes PROCLAMATION Secretaries Week - April 23-29, 1972 Secretaries Day - April 26, 1972 PRESENTATION OF PLAQUE Japhus Fincher, Scoutmaster, Troup 40, Antioch Baptist Church DEFERRED PLANNING BOARD ITEM 2685 BIRD AVENUE 4. * Resolution granting a Variance from Ordinance No. 6871, Article VI, Sections 2 (1), 3 (3), and 5, and Article IV, Section 11 (1), to permit ISSUANCE of BUILDING PER- MIT for EXISTING TWO-FAMILY STRUCTURE on por- tion of Lots 10 and 11, TRIANGLE CO'S SUB (7-162), located at 2685 Bird Avenue, having 2, 188 sq. ft. of area (6, 000 sq. ft. required), being 48' in average width (60' required), with 5' rear setback (20' required), each unit being 528 sq. ft. in area (650 sq. ft. required), waiving replatting requirements; zoned R -2 (Two -Family). ** Planning & Zoning Board meeting February 7 - Item #2 Planning & Zoning Board by 7/0 vote (one member absent and one member abstained) recommended Variance OVER 20% OBJECTIONS Planning Department recommended - "Denial" Applicant - Josephine Jones (City Commissioners on March 16, 1972 - Deferred to April 6, 1972) �w C'e,," ENT. INDEX PAGE -2- CITY COMMISSION MEETING APRIL 6, 1972 PLANNING BOARD ITEMS 3725-27 N. W. 21 COURT *Resolution granting a Variance from Ordinance No. 6871, Article IV, Section 9 (1) to permit CONSTRUCTION of DUPLEX on UNPLATTED TRACT (known as Lot 7) and N. 48.55' of Lot 10 and S 48.6' of Lot 3, Block 1, BECKERS SUB (not recorded), waiving platting require- ments, property having been divided prior to September, 1946, the recording of original plat having been revoked, located at 3725-27 N. W. 21 Court, in an R-3 (Low Den- sity Multiple) District. ** Planning & Zoning Board meeting February 28 - Item #9 Planning & Zoning Board by 7/2 vote recommended Variance NO OBJECTIONS Planning Department recommended - "Approval of the sub -minimum lot width, denial of the waiver of platting" Applicant - Judy Daniels 10:30 A.M. ORDINANCE AMENDMENT - ARTICLE XXIII - OFF-STREET PARKING 6. * Ordinance amending Ordinance No. 6871 (Comprehensive Zoning Ordinance) by deleting Section 2 of Article XXIII, in its entirety, and substituting a NEW SECTION 2 in lieu thereof, PERTAINING to OFF-STREET PARKING REGU- LATIONS; by ADDING a NEW SECTION 3, entitled "Landscaping" to Article XXIII, renumbering existing Section 3 to Section 4, and deleting and/or adding items as hereinafter set forth; amending Section 4 (2), as here- inafter set forth; deleting the existing Section 4, in its entirety; deleting the existing Section 5, in its entirety, and substituting a NEW SECTION 5, PERTAINING to COMBINED OFF-STREET PARKING, as hereinafter set forth; ADDING a NEW SECTION 9 to Article XXIII, PER - TAINING to ILLEGAL OFF-STREET PARKING, as here- inafter set forth; repealing all laws in conflict herewith; and providing for a severability clause herein. ** Planning & Zoning Board meeting February 7 - Item #1 Planning & Zoning Board by 9/0 vote recommended Amendments to the Off -Street Parking Regulations Planning Department recommended - "See memorandum of January 7, 1972" NOTE: (City Commissioners on March 2, 1972 - adopted Resolution No. 43290 establishing the date of April 6, 1972 for the Public Hearing on proposed ordinance amendments. ) - Title of resolution and/or ordinance ** - Summary explanation - not part of title Iae PAGE -3- CITY COMMISSION MEETING APRIL 6, 1972 11:00 A. M. PUBLIC HEARINGS 72/3 7. ** OBJECTIONS to CONFIRMING ORDERING RESOLUTION NO. 43001 - REID ACRES HIGHWAY IMPROVEMENT H-4349 *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 IM- PROVEMENT DISTRICT H-4349. ** If no objections are sustained, the above resolution is in order. Project consists of construction of paving improve- ments in area east of N. E. 2 Avenue to the F. E. C. RR from N. E. 62 Street to N. E. 71 Street. (City Commissioners on January 20, 1972, adopted Resolution No. 43154 to defer consideration of confirm- ing ordering resolution until first regular meeting in April, 1972. ) 8. **OBJECTIONS to ACCEPTANCE of COMPLETED CON- STRUCTION - POINT VIEW SANITARY SEWER IMPROVE- MENT SR-5276-C (centerline sewer) * Resolution ACCEPTING the COMPLETED CONSTRUCTION of DARGEL CONSTRUCTION CO. , INC. for POINT VIEW SANITARY SEWER IMPROVEMENT SR-5276-C (centerline sewer) in POINT VIEW SANITARY SEWER IMPROVEMENT DISTRICT SR-5276-C (centerline sewer) at a total cost of $48, 767.40 and authorizing FINAL PAYMENT of $5, 869. 89. ** If no objections are sustained, the above resolution is in order. Project consisted of construction of a sanitary col- lection sewer along S. E. 14 Street between Brickell Avenue and South Bayshore Drive. 9. ** OBJECTIONS to ACCEPTANCE of COMPLETED CON- STRUCTION of NORTH GATE HIGHWAY IMPROVEMENT DISTRICT H-4337. 72 sue/ * Resolution ACCEPTING the COMPLETED CONSTRUCTION of O'KEEFE ASPHALT PAVEMENTS, INC. for the NORTH GATE HIGHWAY IMPROVEMENT DISTRICT H-4337 at a total coat of $44, 668. 84 and authorizing FINAL PAYMENT of $4, 560. 84 NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title **If no objections are sustained, the above resolution is in order. Project consisted of paving improvements on N. E. 25 Street between N. E. 2 Avenue and F. E. C. Railroad, N. E. 69 Street between N. E. 4 Avenue South, and N. E. 4 Avenue North and N. E. 4 Avenue between N. E. 69 Street and N. E. 70 Street. M * '1` '1` •j� 1` * r ADJOURN FOR LUNCH PAGE - 4 - 2; 30 P.M. 10. a. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title CITY COMMISSION MEETING APRIL 6, 1972 DEFERRED PLANNING BOARD ITEM APPEAL OF PLANNING BOARD'S DECISIONS 2500 BRICKELL AVENUE * Ordinance amending Ordinance No. 6871 (Comprehensive Zoning Ordinance) by CHANGING the ZONING CLASSIFI- CATION for Lots 36, 37, 38, and 47, 48, 49, Block 56, FLAGLER MAR Y BRICKELL (5-44), from R -3 (Low Den- sity Multiple) and R -1 (One -Family) tc R -4 (Medium Den- sity Multiple) District, located at 2500 Brickell Avenue; 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 severability clause herein. ** Planning & Zoning Board meeting December 13 - Item #1(a) Planning & Zoning Board by 9/0 vote recommended Denial of Change of Zoning TWO OBJECTIONS Planning Department recommended - "Denial" Applicant - Holiday Inn of Miami Attorney for applicant - Merrill I. Lamb b. * Resolution granting a "Conditional Use" as provided in Or- dinance No.6871, Article VIII, Section 1 (11)(b), to permit CONSTRUCTION of ADDITION to MOTEL on Lots 36, 37, 38 and 47, 48, 49, Block 56, FLAGLER MARY BRICKELL (5-44), located at 2500 Brickell Ave. , in an R-3 (Low Den- sity Multiple) and R-1 (One -Family) District proposed to be rezoned to R-4 (Medium Density Multiple) District. ** Planning & Zoning Board meeting December 13 - Item #1(b) Planning & Zoning Board by 9/0 vote recommended Denial of "Conditional Use" TWO OBJECTIONS Planning Department recommended - "Denial" Applicant - Holiday Inn of Miami Attorney for applicant - Merrill I. Lamb c. * Resolution granting a Variance from Ordinance No. 6871, Article VIII, Sections 3 (2)(c) and 6, to permit CONSTRUC- TION of ADDITION to MOTEL, on Lots 36, 37, 38 and 47, 48, 49, Block 56, FLAGLER MARY BRICKELL (5-44), with S. E. 25 Road setback of 15'5" (25. 6" required) and with Lot Coverage of 33. 7% (26% permitted), located at 2500 Brickell Ave. , in an R-3 (Low Density Multiple) and R-1 (One -Family) District proposed to be rezoned R-4 (Medium Density Multiple) District. ** Planning & Zoning Board meeting December 13 - Item #1(c Planning & Zoning Board by 9/0 vote recommended Denial of Variance TWO OBJECTIONS Planning Department recommended "Denial" Applicant - Holiday Inn of Miami .Attorney for applicant - Merrill I, Lamb (City Commissioners on March 16, 1972 - Deferred to April 6, 1972) 7•Z•20 J'gj f.f: 72'a/ PAGE -5- • 11. Vemeo f�e eArs, 72 /p vs4, 72 ,?co-eQno 72-- Y -GOOliee.Ceeodezee #°,' 12. Ps.v•ED CITY COMMISSION MEETING APRIL 6, 1972 APPEAL OF PLANNING BOARD'S DECISION STREET CLOSURE - THE REMAINING PORTION OF A CUL-DE-SAC AND TROPICAL TRAIL N. E. 70 STREET * Revolution closing, vacating, abandoning and DISCO U- ING for PUBLIC USE that portion of Tropical Tr N. E. 70 Street) east of the east lot line of Lot 41, s DIA SUB 93-216), and the remaining portion of a c -de-sac, pro- viding a dedicated return to N. E. 69 eet, in accordance with Tentative Plat #629-B, "Tr•, al Terrace", subject to recording formal plat. ** Planning & Zoning Bo. ` meeting February 28 - Item 118 ylanning & Zonin: .oard by 5/4 vote recommended Denial for • ition for the official closure OVER 20t :: JECTIONS Plann' • _ • epartment recommended "Approval" App cant - Dan G. Wheeler, Jr. DEFERRED PLANNING BOARD ITEM APPEAL OF PLANNING BOARD'S DECISION SOUTH OF 36 N. E. 59 STREET • Ordinance amending Ordinance No. 6871 (Comprehensiv Zoning Ordinance) by CHANGING the ZONING CLAS CATION for Lots 14 and 15, Block 1, BISCAYNE ' ' ENUE TRACT (3-195), from R-2 (Two -Family) to R - (Low Density Multiple), located south of 36 N. E 9 Street (facing N. E. Miami Court); and by ma g the necessary changes in the zoning district map • - ; e a part of said Ordinance No. 6871 by referenc nd description in Article III, Section 2, thereof• epealing all laws in con- flict herewith; and provid' _ for a severability clause. Afti'O• ** Planning & Zoning B • = rd meeting January 10, Item #12 VPlanning .& Zonin :oard by 7/2 vote recommended Denial for ange of Zoning FOUR OBJ IONS Plannin: epartment recommended - "Denial" Appli • • t - Daniel O'Farrell At ney for applicant - Robert D. Korner (City Commissioners on March 16, 1972 - Deferred to April 6, 1972) 1 3. ** Johnson E. Davis, Attorney for Allen Bliss • Variance granted by Resolution No. 43236, February 17, 1972, is subject to dedication of necessary right of way for street purposes, reference Lot 4, located at S. E. 14 Street and S. E. 15 Road ** Johnson E. Davis, Attorney for Allen Bliss, is requesting relief from the lot dedication requirements of Resolution No. 43236. Dedication of Lot 4, as provided in Resolution No. 43236, is needed for highway and bulkhead improve- ments planned by the City. NOTE: - Title of resolution and/or ordinance ** - Summary explanation - not part of title s PAGE -6- CITY COMMISSION MEETING APRIL 6, 1972 3:00 P. M. PERSONAL A PPEARANCES J'. Oeaj b 4i a 14. Zia aP 2Ave Arthur Harris, President Northwest Businessmen Merchant Association re: Installation of Lucalox lighting in area 15. Robert L. Paulk, Jr. , Executive Secretary, and • 4 A Edmund Newbold, Legal Advisor, Civil Service Board; fir% Richard LaBaw, Director, Off -Street Parking 07s4re: Department of Off -Street Parking (City Commissioners on March 2, 1972 - Deferred to next meeting so that all parties would be present) 16. Gregg R. Hinckley re: Priority of the Current Park Bond Issue PAGE -7- CITY COMMISSION MEETING APRIL 6, 1972 UNFINISHED BUSINESS - SECOND READING 17. * Ordinance amending Ordinance No. 6871 (Comprehensive Zoning Ordinance), Article XXV, by adding a new para- graph 61-A, as hereinafter set forth, ESTABLISHING the ZONED STREET WIDTH of 73 Street, N. E. , North Miami Avenue to N. E. Miami Court; repealing all laws in conflict herewith; and providing for a severability clause herein. 7° ** Passed on lst Reading City Commission meeting March 16, 1972 Introduced by - Commissioner Christie Seconded by - Commissioner Gordon Ayes - Commissioners Christie, Gordon, Graham, Plummer, and Mayor Kennedy Noes - none • 18. * Ordinance amending Ordinance No. 6871 (Comprehensive Zoning Ordinance) by CHANGING the ZONING CLASSIFI- CATION for Lots 13 & 14, Block 1; Lots 1, 2, 13 & 14, Block 3; Lots 1, 2, 13 & 14, Block 5, Lots 23, 24 & 25, Block 12; Lots 21 thru 25, Block 16, Lots 21 thru 25, Block 20, RAILWAY SHOPS ADD 2ND AMD (3-183), from C-4 (General Commercial) to C-2 (Community Commercial), located at N. W. 2 Avenue between N. W. 51 and 54 Streets; and by making necessary changes in the 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 severabi lity clause ** Passed on 1st Reading City Commission meeting March 16, 1972 Introduced by - Commissioner Gordon Seconded by - Commissioner Christie Ayes - Commissioners Christie, Gordon, Graham, Plummer and Mayor Kennedy Noes - none 19. * Ordinance amending Ordinance No. 6871 (Comprehensive Zoning Ordinance), by deleting Paragraph (4-A) of Section v1, or Article VI, in its entirety, and by substituting in lieu thereof a new paragraph (4-A), as hereinafter set forth; and by adding a new section 6 to Article VI, as hereinafter set forth, PERTAINING to RESIDENTIAL DEVELOPMENT of a PLANNED UNIT NATURE; repealing all laws in con- flict herewith; providing for a severability clause herein. ** NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title Passed on 1st Reading City Commission meeting March 16, 1972 Introduced by - Commissioner Christie Seconded by - Commissioner Graham Ayes - Commissioners Christie, Graham, Gordon and Mayor Kennedy Noes - Commissioner Plummer PAGE -8- CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 20. * Resolution ACCEPTING the COVENANT TO RUN WITH THE LAND dated March 16, 1972, from C. J. MEYER and VIRGINIA L. MEYER, his wife, relating to the construction of a temporary SANITARY SEWER FORCE swe4 MAIN; and authorizing issuance of a permit for said construction. ** C. J. Meyer and his wife own property at 4380 N. W. 10 Street on which they propose to construct a 22-unit apart- ment building for which sanitary sewer services must be provided. They request permit to construct a temporary sanitary sewer force main from their property to connect to the 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. 21. * Resolution ACCEPTING the COVENANT TO RUN WITH THE LAND dated March 13, 1972, from PAUL E. ROSEN and JUDITH ROSEN, his wife, holding an undivided one- half interest and JOSEPH M. KIRSCHENBAUM, a single man holding an undivided one-half interest in a certain �l,4,4 99-year lease dated January 27, 1972, from J. J. Tittles / and Evelyn I. Tittles, his wife, as recorded in official record book 7579, page 460 of the Public Records of Dade County, relating to the construction of a temporary SANITARY SEWER FORCE MAIN; and authorizing issu- ance of a permit for said construction. ** Owners of property at •900-928 N. W. 45 Avenue propose to construct a 101-unit apartment building on their property for which sanitary sewer services must be provided. They request permit to construct a pump station and temporary force main from their property to the City's 54-inch interceptor at N. W. 9 Street and 45 Avenue, 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 -9- �Y CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 22. ** Resolution ACCEPTING the COVENANT TO RUN WITH THE LAND dated March 20, 1972, from LEON G.NICHOLS relating to the construction of a temporary SANITAR Y L/SEWER FORCE MAIN; and authorizing issuance of a permit for said construction. ** Leon G. Nichols proposes to construct a 210-unit apart- ment building on property he owns at 5201 N. W. 7 Street, for which sanitary sewer services must be provided. He requests permit to construct a temporary sanitary sewer force main from his property to the City's 54-inch inter- ceptor at N. W. 7 Street and N. W. 55 Avenue, subject to Covenant To Run With The Land and required liability insurance. City Manager recommends. 23. * Resolution ACCEPTING the COVENANT TO RUN WITH THE LAND dated March 7, 1972, from MIAMI NATIONAL BANK relating to INSTALLATION of UNDERGROUND CONDUITS under the alley at their address, 8101 Biscayne Boulevard; and directing the Property Manager to record 72- 29? the Covenant in the Public Records of Dade County. **Miami National Bank, 8101 Biscayne Boulevard, is con- structing drive-in teller offices across an adjacent alley from the bank and require underground conduits across the alley right-of-way to convert offices to the bank and to A. D. T. Alarm System with electric, telephone, alarm and public address cables. They have filed a Covenant To Run With The Land containing customary guarantees and protection for the City, and it is now in order for the City to accept the Covenant and record it. NOTE: City Manager recommends. - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -10 - CITY COMMISSION MEETING APRIL 6, 1972 24 29 NEW BUSINESS - RESOLUTIONS/OR DINANCES *Resolution ACCEPTING the RIGHT OF WAY DEED for ALLEY PURPOSES dated February 8, 1972 from SHELL OIL COMPANY for an alley parallel to N. W. 17 Avenue extending from N. W. 54 Street to an intersecting alley running parallel to N. W. 54 Street; and directing that said deed be recorded in the Public R Acords of Dade County. ** Shell Oil Company is in the process of constructing a modern gasoline filling station at the northwest corner of N. W. 54 Street and 17 Avenue and the City has stipulated that a 12-foot alley along the west side of their property be conveyed to the City as a public alley. Shell Oil Company has executed a Right of Way Deed for alley purposes and it is now in order for the City to accept and record the deed. NOTE: City Manager recommends. • - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -11- CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 25. *Resolution authorizing and directing the City Manager and City Clerk to EXECUTE and DELIVER to the State ✓ of Florida DEPARTMENT OF TRANSPORTATION a JOINT PROJECT AGREEMENT for sanitary sewer MANHOLE RIM ADJUSTMENTS on N. 36 Street between V N. W. 27 Avenue and N. E. 2 Avenue; directing the City Clerk to send five certified copies of this resolution to the State of Florida Department of Transportation; ALLOCATING $3700. 00 to cover the cost of the work; and authorizing disbursement of said $3700. 00. ** The State of Florida Department of Transportation pro- poses to resurface N. 36 Street between N. W. 27 Avenue and N. E. 2 Avenue. In connection with this project, adjustments to manhole rim elevation for some sanitary sewer manholes will be necessary, with cost of the work to be borne by the City. The Department of Transportation will arrange for their contractor to perform the necessary adjustments at an estimated cost of $3700.00 and it is necessary for the City to execute a joint project agree- ment and remit $3700. 00 to the State when the bids are advertised. City Manager recommends. 26, 'x R esolution authorizing the Director of Finance to REMOVE ALL PENDING LIENS for N. W. 17 AVENUE HIGHWAY IMPROVEMENT H-4293 in N. W. 17 AVENUE HIGHWAY IMPROVEMENT DISTRICT H-4293 and for j� SIDEWALK IMPROVEMENT SK-145-A in SIDEWALK IMPROVEMENT DISTRICT SK-145-A not heretofore certified. ** N. W. 17 Avenue Highway Improvement H-4293 and Sidewalk Improvement SK-145-A were ordered Novem- ber 25, 1968 and confirmed January 23, 1969. In accord- ance with Section 56, as amended, of the City Charter, the Tax Collector has placed pending liens against all properties included in these improvements. Highway and sidewalk improvements have been constructed by the State of Florida Department of Transportation at no cost to the abutting property owners, and the balance of funds in each project have been returned to respective accounts. There- fore, it is proper for all pending liens for N. W. 17 Ave. Highway Improvement H-4293 and for Sidewalk Improve- ment SK-145-A not heretofore certified be cancelled and removed. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -12- CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 27. * Resolution ORDERING EAST PINEMOUNT SANITARY SEWER IMPROVEMENT SR-5352-C (centerline sewer) and designating the property against which special / assessments shall be made for a portion of the cost r/ thereof as East Pinemount Sanitary Sewer Improvement ite District SR-5352-C. This proposed improvement will serve an area bounded on the north by N. W. 79 Street and on the south by N. W. 71 Street, extending from N. W. 2 Avenue to the Railroad. Improvement is recommended for several reasons. There have been numerous complaints about lack of sanitary sewers and difficulties with septic tanks and drain fields. Many property owners have requested sewers be con- structed. Zoning is gradually changing to permit higher population density and septic tanks are not capable of handling this increase. Also, considerable business and industry is in this area and before the remaining property can be developed, sanitary sewers must be provided. Estimated cost is in excess of $1 million and monies are available in Sanitary Sewer Bond Funds. City Manager recommends. 28. *Resolution ORDERING CORAL WAY SOUTH HIGHWA /IMPROVEMENT H-4354 and designating the property against which special assessments shall be made for a portion of the cost thereof as CORAL WAY SOUTH HIGH- WAY IMPROVEMENT H-4354; and allocating the amount of $3, 000 from the Highway General Obligation Bond Fund for preliminary expenses. ** Property in the Coral Way area between S. W. 32 and 37 Avenues has developed rapidly, and there is need to widen existing pavement and provide curb and gutter for vehicu- lar and pedestrian safety. Approximate cost of this Im- provement is estimated to be $40, 000 and funds are available from Highway General Obligation Bond Fund. NOTE: City Manager recommends. - Title of resolution and/or ordinance ** - Summary explanation - not part of title y PAGE • 13. 7°941 29. 3 CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES * Resolution authorizing the Director of Finance to REMOVE ALL PENDING LIENS for PARK FLORAL SANITARY SEWER IMPROVEMENT SR-5293-S in PARK FLORAL SANITARY SEWER IMPROVEMENT DISTRICT SR-5293-S not heretofore certified. ** Park Floral Sanitary Sewer Improvement was ordered October 24, 1968 and confirmed January 23, 1969. In accordance with Section 56, as amended, of the City Charter, the Tax Collector has placed pending liens against all properties included in the Improvement District. Sanitary sewer improvements have been constructed by Metropolitan Dade County through its Department of Housing and Urban Development as a portion of Model Cities NDP Area No. 9 at no cost to abutting property owners and balance of funds in this project have been returned to proper account. Therefore, it is proper all pending liens be cancelled and removed. City Manager recommends. 30. * Resolution ACCEPTING the COMPLETED WORK of DARGEL CONSTRUCTION CO., INC. for the PAN AMERICAN SANITARY SEWER EXTENSION - 1971 at a total cost of $55, 330. 70; authorizing an INCREASE of $1, 215. 70 in the contract amount; and authorizing a FINAL PAYMENT of $10, 012. 10 to Dargel Construction Co., Inc. ** Dargel Construction Co. , Inc. has completed the Pan American Sanitary Sewer Extension - 1971 which con- sisted of extending existing sanitary sewers to service City properties in the Dinner Key area. It is now in order to accept the work and authorize final payment. Because of unforseen underground obstructions, there was an increase of $1, 215.70 in contract amount, making a total of $55, 330.70 for the completed contract, with final payment of $10, 012. 10. City Manager recommends. NOTE: - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -14- CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 31. *Resolution RESCINDING RESOLUTION NO. 41541 adopted May 13, 1970 entitled "A resolution awarding the.bid received May 12, 1970 of Layne Dredging Co. in the estimated amount of $97, 920. 00 for the Dinner it{ey - East Mooring Areas - 1970, allocating the amount u r440' of $109, 670. 00 from the account entitled Dinner Key �/ Marina Bond Fund; and authorizing the City Manager to execute a contract therefor." Directing the BALANCE of FUNDS remaining in the allocation for this project to be RETURNED to the original account, Dinner Key Marina Bond Fund; and directing the proper officials of the City of Miami to CANCEL PURCHASE ORDER NO. 04562 dated May 25, 1970 and issued to Layne Dredging Co. 32. ** Bide were taken and contract awarded in May, 1970 for dredging to construct small boat anchorage and protec- tive moles. The work was never performed because of stringent changes in State pollution regulations which made it impossible to accomplish the project. Now, there is additional reason for postponing the project as the City has authorized a complete study of the Dinner Key area. Therefore, it is in the City's best interest to rescind Resolution No. 41541 authorizing execution of the contract, cancel Purchase Order No. 04562, and return to the proper account the unexpended balance of funds allocated for the project. This project was turned down by the I. I. Fund; therefore requires reprogramming. City Manager recommends. ** Resolution ACCEPTING a WARRANTY DEED dated March 19, 1972 from MR. and MRS. HECTOR BRITO for a 5-FOOT STRIP OF LAND for widening N. W. 27 Court between N. W. 7 and N. W. 9 Avenues. ** An additional 5 foot of land is needed along the west side of N. W. 22 Court between N. W. 7 and 9 Avenues to bring the right of way up to proper width. Mr. and Mrs. Hector Brito have executed a Highway Right Of Way Deed for the required 5-foot strip of land along their property. It is now in order for the City to formally accept and record said deed. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title A PAGE •15- CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 33. * Resolution DENYING CERTAIN CLAIMS and directing the City Attorney to DEFEND ANY SUIT brought for the recovery of damages arising out of said claims. 72-3) ** Notices of claims have been received by the City Attorney from various individuals; these claims have been investi- gated. It is recommended they be formally denied by the Commission by adoption of this appropriate resolution. City Attorney recommends. NOTE: Adjusting Service Co. (Insured: Marcelo Rodriguez) Allstate Insurance Co. (Insured: Lucille Castro) Allstate Insurance Co. (Insured: Robert Vich) Mrs. Minna Bernard Albert Block Overton Brooks Eugene Brown Thomas Earl Brown and Johnny Pugh, Jr. Regina Brust and Kristine Van Kuren, a minor Robert Caldwell and Caldwell Realty Capital Rent-A-Car, Inc. Emily Carlsen Carrolls Jewelry Cesar A. Castillo, M. D. Morris Dann Dominican Republic Motors Insurance Corp. (Insured) Susie & Willie Andrews) James Edward Murphy Helen M. Nicholas Robert J. Nottage Mrs. Janice Patterson Mrs. Dorothy Pollack Miss Sharon Prince Progressive Insurance Co. (Insured: Artie Williams) Russell Schenck Mrs. Florence D. Smith Southern Bell Andre Durano Eastern Union Corporation Mrs. Julia Echave Eddie Farmer Harold Fleming General Adjustment Bureau, Inc. (Insured: Auto Air Conditioning, Inc. ) Mrs. Tess P. Gleicher B. G. Gross & Mina C. , his wife Manuel Guadado Robert and Elsa Guthrie James Hampton Essie L. Johnson Agnes Jordan Edward A. Joseph, D. D.S. Juan Angel Larramendi Anita Lorences Lillian R. Lubin Mrs. Maria Martinez Roman Martinez, a minor, Lossie Mae Spann and Wayne Hopkins George L. Sweeney Alton Turner James McDonell Urquhart, Jeffrey Billings, Clifford Lum and Charles Ligon Donald E. Weldy Reuben White Achie Williams Mrs. Julene P. Williams Nereyda A. Zaidenstat Erasmo Sotuyo Southern Fire Adjusters (Insured: Kammer and W of - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -16- CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 34. * Resolution ACCEPTING the COMPLETED WORK per- formed by MERCO OF FLORIDA CORP. at a total cost of $34, 208. 50 and authorizing a FINAL PAYMENT of $14, 026. 00 for 74X•3? the MIAMI STADIUM - CHAIR SEAT REPLACEMENT - 1971. ** Merco of Florida Corp. has completed the installation of new chair seats in the box seat area of the Miami Stadium. It is now in order for the Commission to accept the completed work and authorize final payment of $14, 026. 00. Total project was completed for $34, 208. 50, within the contract amount. City Manager recommends. 35. ** Resolution ACCEPTING a GRANT OF EASEMENT dated March 23, 1972 from LEATHA L. PRINCE, a widow, for construction of a SANITARY SEWER along her property at 4291 N. W. 12 Street. ** Thedesign of the proposed LeJeune Gardens Sanitary 72 ✓ Sewer Improvement SR -5315 requires that a sanitary If3 sewer be constructed on a 10-foot easement extending northward from N. W. 12 Street at N. W. 43 Avenue across property owned by Leatha L. Prince. In attempt- ing to obtain this easement, it was found the City could only acquire it by waiving any assessment for construction of the sanitary sewer improvement. Since the appraised value of the land required for the easement is in excess of the estimated assessment, it is in the best interest of the City to waive the assessment and acquire the perma- nent easement. NOTE: City Manager recommends. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE .'I7- CITY COMMISSION MEETING APRIL 6, 1972 36. 7)- NEW BUSINESS - RESOLUTIONS/ORDINANCES *Resolution authorizing the issuance of a COMMERCIAL WASTE COLLECTION LICENSE to FRED SPIEGELMAN d/b/a SMITH TRUCKING CO. **Application submitted for City Commission approval as set forth in Ordinance No. 7434. City Manager recommends. 37. **Resolution granting permission to ST. MARY'S CATHEDRAL SCHOOL to conduct a CARNIVAL on playground area for the period April 21, 22, and 23, TZ`14// 1972. ** St. Mary's Cathedral School requests permit to conduct a carnival for a three day period, April 21, 22 and 23, 1972 on the playground area of the school located at 7485 N. W. 2 Avenue, same as granted last year by R esolution No. 43271. 38. ,* Resolution EXTENDING EMPLOYMENT of HERBERT MUNNINGS, CASHIER II, Office of the City Clerk, City of Miami Municipal Court, for a period of ONE (1) YEAR beyond the age of 75 years. **Request for extension of employment for one year to March 30, 1973, has been approved by H. D. Southern, City Clerk. The City Physician finds him physically qualified to continue employment one additional year, and the Civil Service Board recommends. This is the fifth extension beyond the mandatory retirement age of 70. NOTE: - Title of resolution and/or ordinance ** - Summary explanation - not part of title QRL•INANCE N 1st READING PAGE -18- CITY COMMISSION MEETING APRIL 6, 1972 lk NEW BUSINESS - RESOLUTIONS/ORDINANCES 39. 4, The City of Miami hereby URGES all RESIDENTS in the DADE COUNTY AREA to TUNE in on the MIAMI CEREBRAL PALSY CELEBRITY TELETHON to be aired on WIX-TV, Channel 6to/ , from 11:00 P. M. April 8, 19?2 through 6:00 P. M. April 9, 1972 on behalf of the United Cerebral Palsy of Miami Center, to help provide funds for the continuation and expansion of programs to help victims of cerebral palsy to learn to lead happy productive lives. 40. * Ordinance REPEALING in its entirety CHAPTER 7 entitled "BARBERING, COSMETOLOGY AND MASSAGE" of the Code of the City of Miami, Florida; and repealing all ordinances or parts of ordinances in conflict herewith. MMISSION MEETING OF APR — 61972 O. 2nd RFADING • TY COMMISSION MEETING OF APR — 61972 ORDIUANCE NO.� 1st READING 2nd READING NOTE: Ordinance AMENDING SECTION 30-28 entitled "GENER - ALLY" of Article III entitled "SCHEDULE OF LICENSE TAXES" of Chapter 30 entitled "LICENSES" of the Code of the City of Miami, as amended, by INSERTING "BARBERS - $6. 00", BEAUTY OPERATORS - $6. 00", "MASSAGE OPERATORS - $6. 00", "APPRENTICE - BARBERS, BEAUTY OPERATORS AND MASSAGE OPERATORS - $6. 00" and "BARBER OR BEAUTY SCHOOL - $100. 00" therein, with the following there- under "these licenses shall be issued based upon the same classification as determined and issued by the State of Florida Barbers Sanitary Commission, the State of Florida Board of Cosmetology or the State of Florida Board of Massage, as applicable"; and providing for an effective date. - Title of resolution and/or ordinance - Summary explanation - not part of title PAGE -19 - CITY COMMISSION MEETING APRIL16, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 42. *Resolution confirming the action taken by the City Manager to institute a recreational BOXING PROGRAM at the DINNER KEY COAST GUARD PROPERTY; to accomplish required capital improvements and adjust- /44() ments as needed by City forces or through contract, whichever is in the best interest of the City; and further /?## allocating $6, 000. 00 from Recreational Bond Funds for the purpose of accomplishing said improvements and work. ** Adjustments to locker room and rooms needed to accom- modate the boxing t raining program. 43. * Resolution appropriating $14, 000 from the Recreational Bond Fund to further MODIFY the DINNER KEY COAST GUARD STATION to provide for the holding of boxing events attended by the public; further authorizing the City Manager to proceed with these adjustments as rapidly as possible and to accomplish the needed adjust- ments by City forces or by contract, whichever is in the best interest of the City. ** To provide additional exits with panic hardware, installa- tion of a stairway from the second floor on the outside of the building, and other adjustments to accommodate the public in attendance at the boxing events. NOTE: r - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE .20- CITY COMMISSION MEETING ARIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 44. **Resolution ACCEPTING the COUNTY DEED dated February 16, 1972 CONVEYING to the CITY of Miami /' the DOCK PROPERTIES as more particularly described �/ in said deed. ** Metropolitan Dade County under date of February 16, 1972 prepared a County Deed returning to the City of Miami the property referred to as City of Miami Dock Proper- ties, as more particularly described in said Deed. It is now in order for the City Commission to accept the Deed and direct it be recorded in the Public Records. City Manager recommends. 45. *Resolution authorizing the City Manager to receive PROPOSALS from PARKS AND RECREATIONAL PLANNERS for the purpose of developing a PARKS AND RECREATIONAL USE PLAN for the COMMERCIAL DOCKS PROPERTY; and further requiring the planners Z to develop a parka and recreational use plan for WATSON ISLAND so that it may be appropriately related to the use plan to be developed for the Commercial Docks site. C! NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title 4 i'AGE -21- 46. 61' 41,4 CITY COMMISSION MEETING APRIL b, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES * Resolution AUTHORIZING the PROPER OFFICIALS of the City of Miami to APPROVE, ACCEPT and RECORD in the Public Records of Dade County, Florida, FUTUR E COVENANTS TO RUN WITH THE LAND relating to the construction, installation and maintenance of TEMPORARY SANITARY SEWERS, LATERALS or FORCE MAINS, using this resolution as authority, without the necessity of obtaining individual resolutions, subject to certain requirements. ** To eliminate the need for individual resolutions and authorizing the City Manager to execute the necessary covenants as requests are made. 47. **Resolution ACCEPTING the COVENANT TO RUN WITH THE LAND relating to construction of a new facility by the YWCA at 100 S. E. 4 Street �z-ay te° The YWCA is proposing construction of a new facility at 100 S. E. 4 Street based on a controlled dormitory -type of usage, plans for which have been reviewed and found to be in conformity with the zoning ordinance. Covenant To Run With The Land describes and makes clear the proposed usage of the property by the YWCA and guar- antees the building will be made to conform with the zoning ordinance in the event it is sold or leased to others. 48. ** Resolution APPROVING POLICE MANAGEMENT STUDY se AGREEMENT between the City and Stanford Research Institute and authorizing the City Manager to execute said 72,S12001. agreement. NOTE: * - Title of resol.ution and/or ordinance ** - Summary explanation - not part of title • PAGE -22- CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - RESOLUTIONS/ORDINANCES 49. * Ordinance AMENDING SECTION 38-13 of the Code of the City of Miami, Florida, by CHANGING the TITLE to read "PUBLIC INTOXICATION"; by providing for a maximum PUNISHMENT, upon conviction of the offense of public intoxication, of THIRTY(30) DAYS IMPRISONMENT and/or a FINE of $250; adding a PROVISION for MITIGATION of sentence upon recommendation of the Alcoholic R ehabili - tation Center; and containing a severability provision. TY COMMISSION , MEETING Or APR - 61972 i Oi%I?t,iNf,� �J. I i;t f. ')ttN0 ?rC 12ER:l NO City Attorney recommends. 50. ** Ordinance amending Ordinance No. 8044 passed and adopted March 16, 1972, to provide for an EFFECTIVE DATE OF OCTOBER 1, 1972. (emergency measure) ** To provide for an effective date which was omitted for the General Employees' Pension Ordinance. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -23- CtT' COMMISSION MEETING APRIL 6, 1972 PLATS 51. * Resolution ACCEPTING the PLAT entitled MUSA ISLE MANOR, a subdivision in the City of Miami, Florida, and accepting the dedications shown on said plat, and authorizing and directing the City Manager and City 72•1•-kra Clerk to execute the plat. ** Property is located between N. W. 16 Road and North Fork of the Miami River between 25 and 26 Avenues. It is a 4. 72 acre tract of unplatted land which will be the site of a 230-unit apartment complex for the elderly, presently zoned R-4. City Manager recommends. AWARDING OF BIDS 52. * Resolution ACCEPTING the BIDS received March 1, 1972 of DE BRA TURF & EQUIPMENT CO. , HECTOR TURF GARDEN SUPPLY, MOZ-ALL OF FLORIDA and DADE- LAND FARM GARDEN SUPPLY for furnishing and deliver- 7 ing PARKS MOWING EQUIPMENT of the type and at the prices listed herein for use in various City of MiamiParks. ** Lowest bids on items itemized; five bids received. Invita- tions were mailed to 28 potential suppliers. This equipment consisting of 6 Rotary Mowers with Sulkies, 14 High Wheel Mowers, 14 Edger Trimmers, 1 turf vacuum, and 1 Sod Cutter, will be used in the maintenance of various City parks. NOTE: City Manager recommends. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE ..24- CITY COMMISSION MEETING APRIL 6, 1 72 AWARDING OF BIDS 53. * Resolution ACCEPTING the BID received March 14, 1972 of DAVY JONES LOCKER, HUB ER T H. HANSON & ASSOC. for furnishing TWENTY-FIVE (25) DOCK BOXES for use 7,0 sif.„, at the Dinner Key Marina at a total cost of $1, 835. 00. ** Lowest bid; two bids received. Invitations were mailed to five potential suppliers. These 25 Dock Boxes are for use at the Dinner Key Marina. City Manager recommends. 54. ** Resolution ACCEPTING the BID received March 22, 1972 of GALL'S POLICE EQUIPMENT, INC. , for furnishing equipment for the Department of Police at a total cost of /$3, 484. 58. (rcceptab2er **Lowest bid; two complete bids received; three partial bids received. Invitations mailed to twenty potential suppliers. This equipment is for the Department of Police. City Manager recommends. 55. **Resolution ACCEPTING the BID received March 21, 1972 of AMERICAN OIL COMPANY i'or furnishing 100 OCTANE LEAD FREE GASOLINE for the Department of Fire, as required from May 1, 1972 through April 30, 1973, at a/ $0. 325 per gallon, subject to availability of funds. ** Only bid received; one no -bid; twelve major oil companies invited to bid. Most companies produce a low -lead content gasoline of 90 to 94 octane but American Oil Company is the only one with lead free 100 octane rating. This is for use by the Fire Department, as required for the period May 1, 1972 through April 30, 1973, subject to availability of funds. The Fire Department Maintenance Shop has made exten- sive research and recommends lead free 100 octane gas- oline, which has been used in our fire equipment for years. City Manager recommends. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE ..25. • CITY COMMISSION MEETING APRIL 6, 1972 AWARDING OF BIDS 56. 4, Resolution ACCEPTING the BIDS received March 21, 1072 of VARIOUS FIRMS as enumerated herein for supplying FURNISHINGS for the NEW FIRE STATION #3 at 1103 N. W. 7 Street, at a total cost of $9, 506. 53; allocating the amount of $9, 506. 53 from account entitic3 Fire Fighting and Rescue 77. Facilities Bond Fund. ** Lowest bids on items listed; 15 bids received. Invitations were mailed to 56 potential suppliers. These furnishings for the new Fire Station No. 3 at 1103 N. W. 7 Street which is scheduled for completion May 1, 1972, include beds, mattresses and box springs, pillows, chairs, tables, vacuum cleaner, floor cleaning and polish- ing machine, chest of drawers, plywood top for pool table and other equipment needed to be provided to make the Fire Station operable. 4°45.7 City Manager recommends. 57. ** Resolution ACCEPTING the BID received March 22, 1972 of GRAYBAR ELECTRIC CO. for furnishing EIGHT - EIGHT (88) FLUORESCENT LIGHT FIXTURES and LAMPS. ** Lowest bid; two bids received. Invitations were mailed to nine potential suppliers. These fixtures are for use in relighting the Engineering Offices, Department of Public Works. City Manager recommends. 58. ** Resolution authorizing the purchase without competitive bidding direct from the manufacturer, M. H. DIETRICK COMPANY, 1200 pieces of FIREBRICK, at a total cost of 4° $2, 630. 00 for repairs now underway at the Incinerator. 17;° ** Repairs now underway will deplete supply of firebrick normally stocked before they are completed. Delivery requires thirty days. Only one bid can be received on this specialized type of brick to replace similar brick at the 20th Street Incinerator. NOTE: City Manager recommends. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE -26- SUPPLEMENTAL AGENDA CITY COMMISSION MEETING APRIL 6, 1972 NEW BUSINESS - R ESOLUTIONS/ORDINANCES 59. * Resolution ACCEPTING the March I, 1972, COVENANT TO RUN WITH THE LAND from MIAMI-DADE JUNIOR COLLEGE relating to CERTAIN PAVEMENTA, CURB 7402 • 4 and SIDEWALK at their downtown site identified as COLLEGE SQUARE; and directing that the Covenant be recorded in the Public Records of Dade County. ** Miami -Dade Junior College is constructing their downtown campus in block bounded by N. E. 1 and 2 Avenues between N. E. 3 and 4 Streets, identified as College Square by record plat. The Junior College requests permission to construct and maintain certain new traffic lanes for ingress and egress to a proposed bus stop which will be located out of the public right-of-way, thereby requiring removal of certain sidewalks and curbs in the right-of-way on N. E. 1 Avenue and relocating the sidewalks and curbs off the public right-of-way, as well as certain other work, all of which has been investigated and approved by the Depart- ment of Public Works, subject to Covenant To Run With The Land. City Manager recommends. 60. * Resolution ALLOCATING $4500. 00 from Capital Improve- ment Funds - Unallocated Funds, for the purpose of pur- chasing 22 LUCALOX LUMINAIRES and BULBS to be installed by City forces, to City standards, located in 7010- the PUBLIC RIGHTS OF WAY and those areas already APPROVED by the City Commission where Lucalox 4, lighting conversion is taking place; further providing for the City Manager to receive bids for the Luminaires and Bulbs; further authorizing the City Manager to make such bid award, providing the expenditure for the 22 Luminaires and Bulbs; further authorizing the City Manager to make such bid award, providing the expenditure for the 22 Luminaires and Bulbs do not exceed $4300. 00, 61. *Resolution authorizing the Director of Finance to PAY to OSCAR WEST, JR. the SUM of $2500. 00 plus taxable cost: 7421(Pa , in FULL and COMPLETE SATLSFACTION of a JUDGMEN1 entered in the Circuit Court in and for Dade County, Flori in favor of Oscar West, Jr. , and against the City of Miam and two City Police Officers. NOTE: To satisfy a judgment. City Attorney recommends. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE =27- . CITY COMMISSION MEETfNG SUPPLEMENTAL AGENDA NEW BUSINESS - RESOLUTIONS/ORDINANCES 62. 742-4,/ *Resolution authorizing the Director of Finance to ACCEPT the SUM of $350. 00 in FULL and COMPLETE SETTLEMENT in the CLAIM of City of Miami versus ISMAEL E. ROBLES, and authorizing the City Manager and the City Clerk to execute a release releasing Ismael E. Robles from any and all claims and demands arising out of the accident involved in the above claim. ** The City claimed damages in the amount of $505. 38 against Ismael E. Robles, resulting from an accident between a motor vehicle operated by Ismael E. Robles and a City vehicle. After negotiations with the insurance carrier for Mr. Robles, the carrier has agreed to pay the sum of $350. 00 in full and complete settlement. City Attorney recommends. 63. *Resolution authorizing the City Manager to appoint an appraiser and to receive an APPRAISAL for the CITY'S FERN ISLE NURSERY PROPERTY to the south of the East-West Expressway; further authorizing the City 7z vs. 51> Manager to negotiate with Mr. Perelis for the EXCHANGE of PROPERTY to provide for the development of SOUTH FORK PARK, as further provided in the Parks and Recre- ational Bond Program of 1972; further providing that the results of such negotiations be submitted to the City Com- mission for approval and ratification. 64. * Resolution confirming the actions taken by the City Manager in AWARDING a CONTRACT in the amount of $2, 000. 00 for CRANE and TRAILER SERVICES to REMOVE and R ELOCAT 7114 a SIGN and large truck WEIGHING SCALE for City salvage go PIO' and storage to an area of storage, all of which are located at the Commercial Docks property; allocating the sum of $2, 000. 00 from Capital Improvement Funds - Unallocated Funds Account; and directing that the Capital Improvement Fund - Unallocated Funds be reimbursed from the Down- town Bicentennial Park Development portion of the 1972 Parks and Recreation Bond Fund when the bonds are sold. NOTE: * - Title of resolution and/or ordinance ** - Summary explanation - not part of title As. oil nks• #4I•. o- 7s.7 SAA- #1-#‘441 1A-47 PAGE 48.. CITY COMMISSION MEETING APRIL 6, 1972 SUPPLEMENTAL AGENDA NEW BUSINESS - RESOLUTIONS/ORDINANCES * Resolution directing the City Manager to proceed with the REDEVELOPMENT of TENNIS FACILITIES at MOORE PARK in order that a professional tennis facility similar to Henderson Park may be created. 65. 100/ 66. * Resolution ALLOCATING $500, 000 from the Capital Improvement Construction Fund for the purpose of pro- viding PARK IMPROVEMENTS to MOORE and MANOR PARKS; further providing for the reimbursement of funds to the Capital Improvement Construction Fund upon the sale of the Parks and Recreational Bond Issue of 1972; further authorizing the City Manager to proceed with the development of a Capital Improvements Program to provide, wherever possible, for recreational type im- provements in said parks. 67. ** Resolution authorizing t e PARKS AND RECREATIONAL for the proces BON n ment of BOND COUNSEL 68. ** Resolution PROVIDING for the ISSUANCE of $39, 890, 000 PUBLIC PARK and RECREATIONAL FACILITIES BONDS of the City of Miami, Florida. ** This is the first step of bond validation procedures. NOTE: r - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE - 29 - CITY COMMISSION MEETING APRIL 6, 1972 SUPPLEMENTAL AGENDA NEW BUSINESS - RESOLUTIONS/ORDINANCES 69. *Resolution authorizing the City Manager to make an APPLICATION to the Department of Housing and Urban Development of the FEDERAL GOVERNMENT for a t-. 67 LEGACY OF PARKS OPEN SPACE LAND GRANT to assist in the acquisition and development of property for the SPANISH-SPEAKING COMMUNITY, said land to be used for PARK PURPOSES. ** NOTE: The Jacksonville office of HUD has informed the City Legacy of Parks Open Space Funds are available to the City of Miami for the development of property for Spanish- speaking communities through a special program of the Federal Government. The Spanish-speaking Task Force on Parks and Recreation consisting of Ricardo Planas, Program Coordinator, Teresita Chamblee, Louis Fernandez Caubi, Ricardo Gonzalez Pardo, Gabriel Lorenzo, Arsenio Milian, Jesus Morejon, Jesus Permuy, Rafael Portuondo, Ing. Jose Sust, and Lilia Vieta, will be consulted on this matter. * - Title of resolution and/or ordinance ** - Summary explanation - not part of title PAGE "POCKET MATTERS" 72-2 0 CITY .COMMISSION MEETING APRIL 6, 1972 A RESOLUTION TO DEFER UNTIL A TIME TO BE DETERMINED AT THE NEXT REGULAR MEETING OF THE COMMISSION THE MATTER OF A HEARING ON CHA GES AND SPECIFICATIONS SET FORTH IN RESOLUTION NO. 45389 INVOLVING GERALD J. TOBIN, SENIOR MUNICIPAL JUDGE 72-5 A RESOLUTION HONORING MR. MOE HYMAN FOR HIS 25 YEARS OF SERVICE TO THE COMMUNITY IN CIVIC ACTIVITIES 72-8 A RESOLUTION REQUESTING THAT SIGNS BE PLACED NOTIFYING OF PARK AND RECREATIONAL FACILITIES IMPROVEMENTS AS A RESULT OF THE RECENTLY APPROVED BOND ISSUE AND REQUESTING THE PUBLICITY DEPARTMENT TO TAKE WHATEVER STEPS IT DEEMS NECESSARY TO PUBLICIZE THESE IMPROVEMENTS THROUGHOUT THE COMMUNITY 72-9 A RESOLUTION AUTHORIZING AND REQUESTING COMMISSIONER J. L. PLUMMER JR., AND MR. WILLIAM COLSON TO APPEAR BEFORE THE CORAL GABLES CITY COMMISSION AND TRY TO OBTAIN ITS COOPERATION IN THE CREATION OF A BICYCLE PATH TO RUN THROUGH A PORTION OF SAID CITY 72-11 A RESOLUTION GOING ON RECORD FAVORING THE PROMPT RATIFICATION OF THE EQUAL RIGHTS AMENDMENT TO THE CONSTITUTION 72-16 A RESOLUTION REQUESTING THE STATE ROAD DEPARTMENT TO TAKE IMMEDIATE ACTION TO ALLEVIATE THE DRAINAGE CONDITION PRESENTLY EXISTING ON U. S. HIGHWAY #1 BETWEEN 17TH AND 19TH AVENUES 72-18 A RESOLUTION CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THE REMAINING PORTION OF A CUL-DE-SAC ADJOINING LOTS 39 AND 40, ACADIA SUBDIVISION ON THE SOUTH SIDE,TQGETHER WITH A 10 FOOT STRIP OF LAND LYING BETWEEN SAID LOTS 39 AND 40 SUBJECT TO REPLATTING OF THE AREA 72-19 A RESOLUTION TO DENY THE REQUEST OF DAN G. WH;EL�R JR , FOR CLOSING OF THAT PORTION OF TROPICAL TRAIL(N. 0TH �TREET, E. OF EAST LOT LINE OF LOT 41, ACADIA SUB) 72-21 A RESOLUTION AMENDING RESOLUTION NO. 43236 PASSED AND ADOPTED FEBRUARY 17, 1972 TO PROVIDE THAT THE DEED REQUIRED, IN CONDITION N0. 3 OF SAID RESOLUTION NOT BE EXECUTED IMMEDIATELY PROVIDED THAT THE APPLICANTS EXECUTE AN AGREEMENT AND LETTER OF INTENT GUARANTEEING TO DEED THIS PROPERTY TO THE CITY AT SUCH TIME AS IT IS NEEDED FOR PUBLIC PURPOSES 72-22 72-23 A RESOLUTION REQUESTING METROPOLITAN DADE COUNTY TO ESTABLISH AN IMMEDIATE PRIORITY FOR PROVIDIN INTENSIFIED STREET LIGHTING ALONG N. W. 7TH AVENUE AND N. W. 6ND STREET IN THE EDISON CENTER AREA; AND REQUESTING THAT THE CITY MANAGER TO INSTALL SUCH LIGHTING AS QUICKLY AS POSSIBLE ON CITY MAINTAINED STREETS IN THIS AREA A RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO NEGOTIATE WITH VARIOUS ATTORNEYS EXPERT IN CONDEMNATION PROCEDURES AND RETURN TO THE COMMISSION WITH A RECOMMENDATION OF THE ATTORNEY TO BE RETAINED FOR CONDEMNATION PROCEEDINGS IN CONNECTION WITH THE ACQUISITION OF PARK AND RECREATIONAL LANDS, THE COST OF SAID ATTORNEY TO BE TAKEN FROM PARK AND RECREATIONAL BOND FUNDS CITY COMMISSION MEETING APRIL 6, 1972 PAGE 33 "POCKET MATTERS" 72-43 A RESOLUTION EXTENDING THE EXISTING CONTRACT WITH HI LESLIE QUIGG AS YACHT DOCKS COORDINATOR FOR AN ADDITIONAL PERIOD OF ONE YEAR UNDER THE SAME TERMS AND CONDITIONS 72-46 72-50 72-67 72-69 72-70 72-7.1 A RESOLUTION APPOINTING NAT BRAVERMAN AND"BUTTERBALL SMITH' AS MEMBERS OF THE BOXING AND WRESTLING BOARD A RESOLUTION REQUESTING THE PLANNING DEPARTMENT TO SyBMIT RECOMMENDATIONS FOR A PROPOSED AMENDMENT TO THE CITY S COMPREHENSIVE ZONING ORDINANCE AS IT PERTAINS TO PR DISTRICTS WHICH AMENDMENT WOULD PROVIDE FOR PUBLIC HEARINGS AND APPROVAL OF DESIGN PROPOSALS AT THE PLANNING BOARD LEVEL AND FOR SUBSEQUENT PUBLIC HEARINGS AND DESIGN APPROVAL AT THE CITY COMMISSION LEVEL A RESOLUTION AUTHORIZING AND DIRECTING MITCHELL,I�PETTY AND SH ETTERLY TO VALIDATEI�ALL NECESSARY A ANDOFFERFORSALE$3 n0A0UU PUBLIC PARK AND RECREATIONAL FACILITIES BONDS HERETOFORE APPROVED BY THE QUALIFIED ELECTORS OF THE CITY OF MIAMI A RESOLUTION AUTHORIZING AND INSTRUCTING THE CITY MANAGER TO TAKE THE ACTIONS NECESSARY TO ACQUIRE CERTAIN PROPERTY NEEDED BY THE CITY OF MIAMI FOR THE DOWNTOWN GOVERNMENT CENTER A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS NOT TO EXCEED A TOTAL OF $2,5548 FOR BIDS RECEIVED FOR PUBLIC ADDRESS SYSTEM AND TAPE RECORDER IN THE PUBLIC MEETING ROOM IN CITY HALL; AND TIME RECORDER AND COPY MACHINE RENTAL FOR T E CITY CLERK'S OFFICE; FURTHER PROVIDING TRANSFER OF $1,875 FROM THE CITY MANAGER'S BUDGET TO SUPPLEMENT $6/3 OF BUDGETED FUNDS TO PROVIDE FOR THE PURCHASE OF SAID EQUIPMENT A RESOLUTION CONFIRMING THE ACTION TAKEN BY THE CITY MANAGER IN AWARDING A BID TO RAYBRO ELECTRIC SUPPLIES INC., FOR CONCRET POLES AND MOUNTING BRACKETS IN THE AMOUNT OF $1,020. 5 AND TO GRAYBAR ELECTRIC COMPANY FOR LUMINAIRES, LAMPS AND CABLE IN THE AMOUNT OF $1,0541V9, ALL EQUIPMENT TO BE USED IN THE MERRIE CHRISTMAS PARK LIGHTING SYSTEM E INDEX i-.J i it \ J. ( .� LREMAIINS: