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HomeMy WebLinkAboutCC 1972-04-06 MinutesTV OF MIAMI COMMISSION MINUTES OF MEETING HELD ON APRIL 6, 1972 PREPARED BY THE OFFICE OF O;TTHEE ACITY CLERK INDEX TO MINUTES OF REGULAR MEETING CITY COMMISSION OF MIAMI,FLORIDA April 6,1972 ORDINANCE & RESOLUTION NOS. 1. WAIVING READING OF THE MINUTES: 72-1 2. PROCLAMATIONS AND PRESENTATION OF PLAQUES: 3. DEFERRAL OF HEARING -JUDGE TOBIN: 72-2 r tot tC r . 4. VARIANCE - TWO FAMILY STRUCTURE-2685 BIRD AVE: 72-3 5. VARIANCE - CONSTRUCTION OF DUPLEX-UNPLATTED TRACT 3725-7 NW 21 CT: 72-4 6. MOE HYMAN - HONORING FOR PUBLIC SERVICE: 72-5 7. REDEVELOPMENT OF TENNIS FACILITIES AT MOORE 72-6 PARK: 7�-7 72- 72-9 8. MUSIC INSTRUCTION PROGRAM -CARVER SCHOOL: 9. ORDINANCE AMENDMENT - OFF-STREET PARKING: 10. PROBLEM OF CITY -COUNTY OCCUPATIONAL LICENSE MRS. SCHULTZ: 11. E UAL RIGHTS FOR MEN AND WOMEN AMENDMENT: 12. CONFIRMING ORDERING RESOLUTION H-4349: 13. POINT VIEW SANITARY SEWER IMPROVEMENT - ACCEPTANCE OF COMP. WORK: 14. N. GATE HIGHWAY IMPROVEMENT DIST. H-4337- ACCEPT COMP. WORK: 72-10 72-11 72-12 72-13 72-14 15. DRAINAGE PROBLEM -US 1 17TH AND 19TH AVENUES: 72-16 16. ZONING CLASSIFICATION CHANGE - VARIANCE -COND- ITIONAL USE -LOTS 36, 37, 38, 47, 48, 49, BLK 56 FLAGLER MARY BRICKELL: 72-17, 17. ISSUANCE OF PARK AND RECREATIONAL BONDS: 72-15 18. DEPT. OF OFF-ST. PARKING HIRING PRACTICES - DISCUSSION WITH CIVIL SER. REPRESENTATIVES: 19. DISCONTINUE USE OF PORTION OF CUL-DE-SAC- 72-18 ARCADIA SUB: 72-19 20. ZONING CLASSIFICATION CHANGE -LOTS 14 & 15 BISCAYNE AVE TRACT: 21. VARIANCE -DEDICATION OF RIGHT OF WAY FOR HIGHWAY & BULKHEAD IMPROVEMENTS: 22. INSTALLATION OF LUCALOX LIGHTING IN THE N.W. BUSINESS AREA: 23. PRIORITIES OF THE CURRENT BOND PARK ISSUE: 24. SPECIAL COUNSEL FOR CONDEMNATION PROCEEDINGS: 72-23 25. COVENANT - YWCA - 100 S.E. 4TH STREET: 72-24 26. ESTABLISHING ZONED STREET WIDTH 73 ST. NE N. MIAMI AVE TO MIAMI CTi 8046 72-20- 72-21 72-22 ORDINANCE & RESOLUTION NOS_.. 27. ZONING CLASSIFICATION CHANGE - RAILWAY SHOPS ADD 2ND AMD: 28. RESIDENTIAL DEVELOPMENT - PLANNED UNIT NATURE: 29. COVENANT - ACCEPTANCE OF - C.J. MEYER AND VIRGINIA L. MEYER: 8047 8048 72-25 30. COVENANT - ACCEPTANCE of PAUL E. ROSEN AND JUDITH ROSEN & HOSEPH M. KIRSHCNBAUM: 72-26 31. COVENANT - ACCEPTANCE OF - LEON G. NICHOLS: 72-27 32. COVENANT - ACCEPTANCE OF - MIAMI NATIONAL BANK: 72-28 33. RIGHT OF WAY DEED -ACCEPTING - SHELL OIL COMPANY: 72-29 34. JOINT PROJECT AGREEMENT - MANHOLE RIM ADJUST- MENTS: 72-30 35. REMOVAL OF PENDING LIENS -HIGHWAY AND SIDEWALK IMPROVEMENTS: 72-31 36. PINEMOUNT SANITARY SEWER IMPROVEMENT-SR-5352-C ORDERING RESOLUTION: 72-32 37. CORAL WAY SOUTH HIGHWAY IMPROVEMENT H-4354- ORDERING RESOLUTION: 72-33 38. REMOVAL OF LIENS -PARK FLORAL SANITARY SEWER IMPROVEMENT: 72-34 39. ACCEPTANCE OF COMPLETED WORK-AMERICAN SAN- ITARY SEWER EXTENSION: 72-35 40. RESCIND RESO. 41541 AND CANCEL PURCHASE ORDER 04562 DREDGING -DINNER KEY EAST MOORING AREA: 72-36 41. DENYING CERTAIN CLAIMS -RECOMMENDATION OF CITY ATTORNEY: 72-37 42. ACCEPTANCE OF COMPLETED WORK-MIAMI STADIUM CHAIR REPLACEMENT 1971: 72-38 43. ACCEPTANCE OF A GRANT OF EASEMENT - LEATHA L. PRINCE: 72-39 44. WASTE COLLECTION LICENSE -ISSUANCE OF - FRED SPIEGLEMAN: 72-40 45. ST. MARY'S CATHEDRAL SCHOOL - PERMISSION FOR CARNIVAL: 72-41 46. EXTENSION OF EMPLOYMENT - HERBERT MUNNINGS: 72-42 47. EXTENSION OF CONTRACT- H. LESLIE QUIGG: , 72-43 48. CEREBRAL PALSY CELEBRITY TELETHON: 72-44 49. REPEAL OF CHAPTER 7 OF THE CODE OF THE CITY OF MIAMI - BARBERING: (1st reading) 50. AMEND -SECTION 30-28 OF ARTICLE III -SCHEDULE OF LICENSES: (1st reading) 51. BOXING PROGRAM -DINNER KEY COAST GUARD PROP: 72-45 52. APPOINTMENT TO BOXING AND WRESTLING BOARD: 72-46 53. MODIFICATION OF DINNER KEY COAST GUARD STATION: 72-47 2 ORDINANCE & RESOLUTION NOS. 54. ACCEPTANCE OF COUNTY DEED -CITY DOCK PROPERTY: 55. AUTHORIZE CITY MANAGER TO RECEIVE PROPOSALS FOR PARKS AND RECREATIONAL USE PLAN: 72-49 56. RECOMMENDATION FOR PR DISTRICTS -COMP. ZONING ORDINANCE: 72-50 57. FUTURE COVENANTS TO RUN WITH THE LAND: 72-51 58. POLICE MANAGEMENT STUDY AGREEMENT: 72-52 59. PUBLIC INTOXICATION - AMEND SEC. 38-13 OF CODE: (1st reading) 60. RETIREMENT ORDINANCE AMENDMENT: 8049 61. PLAT ACCEPTANCE - MUSA ISLE MANOR: 72-53 62. BID AWARD - PARKS MOWING EQUIPMENT: 72-54 63. BID AWARD -TWENTY FIVE DOCK BOXES: 72-55 64. BID AWARD - POLICE EQUIPMENT: 72-56 65. BID AWARD - LEAD FREE GASOLINE FOR DEPT. OF FIRE: 72-57 66. BID AWARD - FURNISHINGS FOR NEW FIRE STA #8: 72-58 67. BID AWARD - FLUORESCENT LIGHT FIXTURES: 72-59 68. FIREBRICK FOR REPAIR OF INCINERATOR: 72-60 69. COVENANT - ACCEPTANCE OF - MIAMI DADE JR. COLLEGE: 72-61 70. LUCALOX LUMINARIES AND BULBS FOR CITY OWNED STANDARDS: 72-62 71 JUDGMENT SATISFACTION - OSCAR WEST JR.: 72-63 72. CLAIM SETTLEMENT - ISMAEL E. ROBLES: 72-64 73. APPOINTMENT OF APPRAISER - CITY'S FERN ISLE NURSERY PROPERTY: 72-65 74. REMOVAL OF SIGN AND TRUCK WEIGHING SCALE - COMMERCIAL DOCKS PROPERTY: 72-66 75. MITCHELL, PETTY AND SHETTERLY-VALIDATE AND OFFER FOR SALE BONDS: 72-67 — 76. LEGACY OF PARKS OPEN SPACE LAND GRANT FOR SPANISH SPEAKING COMMUNITY: 72-68 - 77. ACQUISITION OF PROPERTY FOR DOWNTOWN GOVERNMENT CENTER: 72-69 78. PUBLIC ADDRESS SYSTEM FOR COMMISSION ROOM, TAPE RECORDER, TIME STAMP AND COPY MACHINE FOR CITY CLERK"S OFFICE: 72-70 79. MERRIE CHRISTMAS PARK LIGHTING SYSTEM: 72-71 72-48 CI�COMMISSTONEdF MIAMOOA ON THE 6TH DAY OF APRIL, 1972, THE CITY COMMISSION OF MIAMI, FLORIDA, MEIAT ITS REGULAR MEETING PLACE IN SAI CITY IN RE ULAR SESSION, H METING WAS CALLED TO ORDER AT 9:qO 0 CLOCK A.M. BY AYOR DAVI 1. KENN DY WITH THE OLLOWING M MBERS PRESENT: AIM, CHRISTIE, MUMMER, bRAHAM, MRS, CORDON AND MAYOR KENNEDY, AP sEN7`,' NDN ' . AN INVOCATION WAS DELIVERED BY REVEREND GRAHAM, WHO THEN LED THOSE PRESENT IN A PLEDGE OF ALLEGIANCE TO THE FLAG, 1. WAIVING READING OF THE MINUTES The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-1 A RESOLUTION TO WAIVE READING OF THE MINUTES OF THE PREVIOUS COMMISSION MEETING (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 2. PROCLAMATIONS AND PRESENTATION OF PLAQUES The following organizations were recognized by the Commission and proclamations were presented: 3. MISS MIAMI DAY NATIONAL SECRETARIES ASSOCIATION - April 26, 1972 A Plaque was presented to the following organization: JAPHUS FINCHER, Troop #40 Boy Scouts of America 554VEAK tiFAI6tilk GAS ���PELiFISgTIOiVS SST FORTH The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-2 A RESOLUTION TO DEFER UNTIL A TIME TO BE DETERMINED AT THE NEXT REGULAR MEETING OF THE COMMISSION THE MATTER OF A HEARING ON CHARGES AND SPECIFICATIONS SET FORTH IN RESOLUTION NO. 43389 INVOLVING GERALD J. TOBIN SENIOR MUNICIPAL JUDGE (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None. APRIL6 , 1972 110 4. VARIANCE - TWO FAMILY STRUCTURE - 2685 BIRD AVENUE The following resolution was introduced by Mrs. Gordon, who moved its adoption: RESOLUTION NO. 72-3 A RESOLUTION TO DENY VARIANCE AND UPHOLD THE RECOMMENDATION OF THE PLANNING DEPARTMENT TO PERMIT ISSUANCE OF BUILDING PERMIT FOR EXISTING TWO-FAMILY STRUCTURE ON PORTION OF LOTS 10, 11, TRIANGLE CO'S SUB (7-162), LOCATED AT 2685 Bird Avenue (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None A large delegation of objectors appeared as at the meeting of March 16th, 1972 to object to the granting of this variance. 5,VARIANCE - CONSTRUCTION OF DUPLEX - UNPLATTED TRACT 3725-7 N.W. 21 CT. The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-4 A 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 REQUIREMENTS 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 DENSITY MULTIPLE) DISTRICT (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the res dution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None Larry Kane, Attorney representing Judy Daniels the applicant appeared and urged the adoption of the resolution. 6, MOE HYMAN - HONORING FOR. PUBLIC SERVICE The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-5 A RESOLUTION HONORING MR. MOE HYMAN FOR HIS 25 YEARS OF SERVICE TO THE COMMUNITY IN CIVIC ACTIVITIES (Here follows body of resolution, omitted here and on file in the City Clerks Office) 5 APRIL 6, 1972 • Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 7, REDEVELOPMENT OF TENNIS FACILITIES AT MOORE PARK Mr. Bill Colson, appeared in behalf of "Parks for People" and congratulated the Commission on the passage of the recent bond issue for improvement of and construction of new parks in the City. He requested that immediate repairs to the tennis courts at Moore Park be made immediately and if necessary, the City borrow the funds to make these repairs against the bond issue. The City Manager stated that these repairs and improvements had already been anticipated and that the necessary funds would be forth- coming from capital improvement construction funds and that these funds would be reimbursed after the park bonds had been sold. Mr. Colson then suggested that the City place signs in these parks in connection with these construction projects and improvements to thank the people for voting for the park bond issue and that these visible improvements were a direct result of its successful passage. After considerable further discussion, the following resolution was introduced by Mrs. Gordon, who moved its adoption: RESOLUTION NO. 72-6 A 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 BE CREATED (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None The following resolution was introduced by Mrs. Gordon, who moved its adoption: RESOLUTION NO. 72-7 A RESOLUTION ALLOCATING $500,000 FROM THE CAPITAL IMPROVEMENT CONSTRUCTION FUND FOR THE PURPOSE OF PROVIDING 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 IMPROVEMENTS IN SAID PARKS (Here follows body of resolution, omitted here and on file in theCity Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-8 A RESOLUTION REQUESTING THAT SIGNS BE PLACED NOTIFYING OP PARK AND RECREATIONAL FACILITIES IMPROVEMENTS AS A RESULT OF THE RECENTLY APP- ROVED BOND ISSUE AND REQUESTING THE PUBLICITY DEPARTMENT TO TAKE WHATEVER STEPS IT DEEMS NECESSARY TO PUBLICIZE THESE IMPROVEMENTS THROU- GHOUT THE COMMUNITY 6 APRIL 6, 1972 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 8, MUSIC INSTRUCTION PROGRAM - CARVER SCHOOL Mrs. Gordon advised the Commission of a situation existing at Carver School in that many other activities of the school were funded but that the Music Instruction Program of the school was in dire need of funds. After discussion, the matter was referred to the City Manager to determine if it would be possible for the City to participate in helping to fund such a program. 9. ORDINANCE AMENDMENT - OFF-STREET PARKING Mr. George Acton, Director of the Planning Department with the aid of charts and sketches, outlined the proposed changes to Off - Street Parking Regulations. He stated the only differences between the recommendations of the Planning Department and the Planning Board were in respect to 50 foot lots. Mr. Eugene Davidson, representing builders and developers in the latin areas of the City appeared and objected to the proposed amend- ments and said that he knew personally of one hundred objectors to this proposal. He stated the overcrowded conditions were not the result of new and recent building construction but rather the older buildings that were built without the benefit of off-street parking. Mr. Julio Villeja representing Latin Builders appeared and also objected to the proposed amendments stating that it had been the practice of his group to work within the city limits to upgrade existing neighborhoods with new construction but that if this amendment were passed, they would in all probability be forced to abandon their renewal efforts within the city limits. After considerable further discussion, the following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-10 A RESOLUTION TO DEFER UNTIL THE MEETING OF MAY 4, CONSIDERATION OF AN ORDINANCE AMENDING ORDINANCE NO. 6871 (COMPREHENSIVE ZONING ORDINANCE) BY DEL- ETING IN ITS ENTIRELY AND SUBSTITUTING A NEW SECTION 2 PERTAINING TO OFF-STREET PARKING REGULATIONS AND BY ADDING A NEW SECTION 3 ENTITLED LANDSCAPING TO ARTICLE XXIII, RENUMBERING EXISTING SECTIONS 3 to SECTION 4 ETC. (Here follows body of resolution, omitted here and on file in the City Clerks Office) 7 APRIL 6, 1972 a Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 10. PROBLEM OF CITY -COUNTY OCCUPATIONAL LICENSE - MRS. SCHULTZ REVEREND GRAHAM advised the Commission he had been in communication with a Mrs. Schultz of 1166 N. W. 47th Terrace who had encountered a problem in connection with an occupational license and the sale of her cosmetic products. Mrs. Schultz then appeared and explained to the Commission that she had obtained an occupational license from Metropolitan Dade County in order to sell Avon cosmetics to the crew members only at the Dodge IS1and port. She stated on a recent visit to the port to sell to the crew of ships berthed at the port, she was advised by a person repre- senting the City Tax and License Division that she must also have a City of Miami occupational license in order to do business at the Dodge Island Port and that such license fee was $304.00. She advised the representitave that she sold these products only at the Dodge Island Port as all other territories in the City were under the areas of other avon salespeople. The representative informed her that she still must have a city license since Dodge Island is within the city limits. She related a subsequent phone call from Mr. Caplinger of the License Division demanding payment of $304.00 for this fee or a warrant would be issued for her arrest. She then related that at a later date she was forced to borrow $277.00 which she stated the Tax $ License Division accepted and issued her the license. She complained of the excessive amount of the fee for this license and stated that her margin of profit was very low from the sale of these cosmetics and that this license prohibited her from earning a living. The City Manager explained that this license was a Peddlers License but suggested that the entire matter be looked into by the administration to which the Commission agreed. 11. EQUAL RIGHTS FOR MEN AND WOMEN AMENDMENT MRS. GORDON advised the Commission she was in receipt of a letter from Birch Bayh, Chairman, Subcommittee on Constitutional Amemdments and shr urged the Commission to go on record as favoring the Equal Rights Amendment as the twenty seventh amendment to the constition. Whereupon, the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-11 A RESOLUTION GOING ON RECORD FAVORING THE PROMPT RATIFICATION OF THE EQUAL RIGHTS AMENDMENT TO THE CONSTITUTION (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gordon Graham, Plummer and Mayor Kennedy. NOES: None 12. CONFIRMING ORDERING RESOLUTION NO. 43001 REID ACRES HIGHWAY IMPROVEMENT The Mayor announced, the Commission was now ready to consider any objections to the confirmation of Ordering Resolution No. 43001 for Reid Acres Highway H-4349 in Reid Acres Highway Improvement District H-4349. 8 APRIL 6, 1972 Attorney Don Nicholson, representing McArthur Dairy appeared and objected to the adoption of the resolution on the grounds that the improvement would not attack the main problem which he stated was drainage. Mr. Richard Hayes, Attorney at Law, representing the Developers of an Industrial Park in the area appeared and objected on the grounds that this improvement was not wanted or needed and stated that he could produce objectors if that was necessary. Mr. Vince Grimm, Director of the Department of Public Works appeared and outlined in detail to the Commission, this proposed improvement and assured the objectors that the plans included all necessary drainage facilities and that present problems concerning drainage would be eliminated as a part of this construction. The City Manager stated that everytime an improvement was proposed, some persons in the area would appear and object and that it seemed to be a situation where they approved of the improvement as long as it was made elsewhere and others had to pay for it. He reminded the Commission of the difficulty in getting these projects approved and of the pre -committed deadline of 1976. After considerable discussion, the Commission stated that the continued lack of approval of such projects was not consistent with the overall plan of upgrading the city and thereupon the following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-12 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 43001 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF REID ACRES HIGHWAY IMPROVE- MENT H-4349 IN REID ACRES HIGHWAY IMPROVEMENT DISTRICT H-4349 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 13. POINT VIEW SANITARY SEWER IMPROVEMENT - ACCEPTANCE OF COMPLETED WORK THE FOLLOWING resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-13 A 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 9 APRIL6, 1972 14. NORTH GATE H I GHW Y IMPROVEMENT D 1 STD I CT H-4 37w ACCEPT COMPLETE_ Y2K THE FOLLOWING resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-14 A RESOLUTION ACCEPTING THE COMPLETED CONSTRUCTION OF O'KEEFE ASPHALT PAVEMENTS, INC., FOR THE NORTH GATE HIGHWAY IMPROVEMENT DISTRICT H-4337 AT A TOTAL COST OF $44,668.84 AND AUTHORIZING FINAL PAYMENT OF $4,560.84 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie,Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None RECESS: The meeting was recessed at 12:30 o'clock until 2:30 o'clock P.M. this date. The meeting was reconvened at 3:10 o'clock P.M. this date with the following members present: Messrs. Plummer, Christie, Mrs. Gordon and Mayor Kennedy. Absent: Mr. Christie 15. DRAINAGE PROBLEM - U.S. 1 - 17TH AND 19TH AVENUES The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Plummer, Graham Mrs. Gordon and Mayor Kennedy. NOES: None NOTE: Mr. Christie entered the meeting at 3:11 o'clock P.M. 16. ENN3 .CLi S tI 9TAgN, H 8�RIANCE - CONDITIONAL USE- Sb, FLAGLER MARY BRICKELL Mr. Merrill I. Lamb, Attorney representing Holiday Inn of Miami appeared to request change of zoning classification, variance and conditional use to permit construction of a two story addition on the Brickell Avenue of the Holiday Inn at 2500 Brickell Avenue, explaining that this addition was necessary due to the construction of the fly- over leg of the expressway system which passes near the Holiday Inn. He explained that the upper rooms on that side of the building have become unusable due to the noise from the passing traffic on the expressway. A lady identified only as Mrs. Alexander appeared and objected to these applications. In response to questions, Mr. Plummer explained to the attorney representing Holiday Inn that the entire motel was a non conforming use as the area is presently zoned. After considerable further discussion at the Request of Mr. Lamb, the matters were deferred by the following resolution introduced by Mr. Christie, who moved its adoption: APRIL 6, 1972 10 RESOLUTION NO. 72-17 A RESOLUTION TO DEFER UNTIL THE MEETING OF MAY 4, 1972 CONSIDERATION OF APPLICATION OF HOLIDAY INN OF MIAMI FOR CONDITIONAL USE, VARIANCE AND CHANGE OF ZONING FOR LOTS 36, 37, 38, 47, 48, 49 BLOCK 56 FLAGLER MARY BRICKELL (5-44) (Here follows body of resolution, omitted here and on file in the CITY Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, ' Mayor Kennedy. NOES: Mrs. Gordon 17. ISSUANCE OF PARK AND RECREATIONAL BONDS The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-15 A RESOLUTION PROVIDING FOR THE ISSUANCE OF $39,890,000 PUBLIC PARK AND RECREATIONAL FACILITIES BONDS OF THE CITY OF MIAMI, FLORIDA (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 18. IRING PRACTICES -DISCUSSION Mr. Robert L. Paulk Jr., Executive Secretary of the Civil Service Board together with Mr. Edmund Newbold, Legal Advisor of the Civil Service Board appeared to discuss hiring practices of the Department of Off -Street Parking. Mr. Paulk stated that the Civil Service Board had over the period of the past few years attempted to cause the Off -Street Parking Auth- ority to process their employees through Civil Service but without a great deal of success. In 1970 their employees numbered 50 persons on the payroll, 30 of which were classified, 4 unclassified and 16 of which were unknown. These 16 were not processed through civil service and consequently were improperly in the unclassified section, without participation in or enjoyment of the benefits enjoyed by persons in the classified service such as sick time rights, vacation, retirement system. An attempt was made about a year ago to properly classify these sixteen persons by way of examinations based on the proper rosters through due process. A schedule was worked out so that these 16 persons would not be processed at the same time so no undue hardship to off-street parking would result. A visit by members of the civil service office to Off - Street Parking produced no encouragement that these problems could be resolved and at that time the matter was brought to the attention of the City Commission with a request for legal opinion by the City Attorney. Mr. Rothsteins opinion was that these employees should all be under the classified service with the exception of those few which are properly in the unclassified service. Upon receipt of the opinion, Off -Street Parking was again contacted to resolve these personnel problems but without success. He stated they were here today to hear an explanation of the course Off -Street Parking had taken and why they had employed persons under some arrangement other than civil service. 11 APRIL 6, 1972 Mr. Richard La Baw, Director of the Off -Street Parking Authority introduced Mr. Mitchell Wolfson, Chairman of the Off -Street Parking Board who addressed the Commission. Mr. Wolfson stated that the Off -Street Parking Board was taking the position that they are complying with the spirit of civil service and was not doing anything that is detrimental to civil service. He explained departmental problems and that it was true that at one time they had more employees under civil service but that experience had proved that they were better off to sub contract for certain services as was being done by cities all over the country. He stated it was their right to hire outside services and sub -contractors as required, as car jockeys. He explained the difficulty of operation of these garages when personnel do not show up for work and that it had been absolutely impossible to get employees properly processed through civil service in time to meet these emergencies, in order to carry out their responsibilities under the bond ordinance. He stated that these employees were good and faithful employees but because of age or physical disabilities or inability to pass tests, would not be eligible to come under civil service but that Off -Street Parking was very happy with these employees and the employees were happy to be working there and that they did not want to lose them. He assured the Commission that the Board had arranged for pension, insurance plans which were as good as, if not superior to the plans offered through the City. He stated that if all employees were to come 100% under civil service, that this would necessitate discharging many of these loyal employees and that the Off -Street Parking Board did not wish to see this happen. He said in response to the proposal of removing all personnel in Off -Street Parking from civil service, that he did not wish to see this happen but if their personnel were to be separated from the city's pension and insurance programs, that Off -Street Parking would see that these employees were furnished with even a better plan. He assured the Commission that where possible, civil service employees would continue to be used. Mr. Charles Huttoe, Chairman of the Civil Service Board stated the charter of the City of Miami was very explicit in setting forth the classified and unclassified services of the City and that the City Attorney had rendered an opinion in total agreement with those provisions of the charter. He stated repeated offers had been made to Mr. La Baw to work with him in resolving these personnel matters. He stated the charter could not be violated and that if these matters were not resolved, then a charter amendment should be forthcoming. Mr. Edmund Newbold stated he was aware of the problems of off- street parking and that these people had to be hired immediately when an emergency existed but that civil service had provisions for this. He stated the Civil Service position was that off-street parking should comply or the charter should be changed. Mr. Wolfson reiterated that the S0 people originally shown on the payroll were not eliminated but that these positions were not sub -contracted to accomplish the needs of the department, the bond ordinances and the city's laws. Mr. Paulk stated that some positions had been abolished in jobs dealing with meters and that the personnel had been abandoned and that fortunately civil service had been able to place these people elsewhere. Reverend Graham said he thought it was inconceivable that two city departments couldn't get along with one another and that this matter should be resolved at an early date so that the business of the city could be continued. Mr. Newbold suggested that the Director of Off -Street Parking and the Executive Secretary of the Civil Service Board be directed to get together and resolve this issue under threat of their respective positions. Mr. Rothstein stated the recommendation was improper because the Commission did not have the authority to direct the Off -Street parking authority how to direct their business or the civil service board either. Mr. Christie expressed the opinion that the alternative of proceeding through the courts to resolve these matters would not benefit anyone. 12 APRIL 6, 1972 Reverend Graham again stated he did not wish this matter to go before the Courts but would prefer to see these able people settle their differences. Mayor Kennedy directed both Mr. Paulk and Mr. La Raw to get together in an attempt to resolve this problem 19, DISCONTINUE USE OF PORTION OF CUL-DE-SAC - ARCADIA _SUB THE FOLLOWING resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-18 A RESOLUTION CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THE REMAINING PORTION OF A CUL-DE-SAC ADJOINING LOST 39 and 40, ACADIA SUBDIVISION ON THE SOUTH SIDE, TOGETHER WITH a 10 FOOT STRIP OF LAND LYING BETWEEN SAID LOTS 39 AND 40 SUBJECT TO REPLATTING OF THE AREA (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer and Mrs. Gordon. NOES: Mayor Kennedy The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-19 A RESOLUTION TO DENY THE REQUEST OF DAN G. WHEELER JR., FOR CLOSING OF THAT PORTION OF TROPICAL TRAIL (N. E. 70TH STREET, E. OF EAST LOT LINE OF LOT 41 ACADIA SUB) (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None Mr. Dan G. Wheeler appeared in his own behalf and urged the adoption of even further considerations of the closing of Tropical Trail,N.E. 70th St, E. of East Lot Line of Lot 41, Acadia Sub, which the Commission refused to do. Mrs. Grace Rockafeller together with a representative group of the membership of the Northeast Taxpayers Association appeared and objected to the requests. After considerable discussion, they withdrew their objection to the closing of the Cul-De-Sac conditioned upon the street not being closed as had been requested. 13 APRIL 6, 1972 e 20. ZONING CLASSIFICATION CHANGE- LOTS 14 & 15 BISCAYNE AVENUE TRACT Mr. Robert D. Korner, Attorney, representing the applicant Daniel O'Farrell appeared and submitted arguments in favor of the adoption of an ordinance for zoning classification change from R-2 (Two -Family) to R-3 (Low Density multiple) south of 36 N. E. 59th Street. No objectors appeared and after considerable further discussion the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-20 A RESOLUTION TO DENY THE REQUEST OF DANIEL O'FARRELL FOR A REQUEST TO CHANGE ZONING CLASSIFICATION FOR LOTS 14 AND 15, BLOCK 1, BISCAYNE AVENUE TRACT (3-195) FROM R-2 (TWO FAMILY) TO R-3 (LOW DENSITY MULTIPLE) LOCATED SOUTH OF 36 N. E. 59TH STREET (FACING N. E. miami court() (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 21, VARIANCE - DEDICATIOJV _OF RIGHT OF WAY FOR HIGHWAY & BULKHEAD IMPROVEMENTS MR, JOHNSON E. DAVIS Attorney representing Allen Bliss, appeared to request relief from a provision contained in Resolution No. 43236 passed and adopted on February 17, 1972 which required that under condition #3, the applicant deed to the portion of property that would be needed by the City for future highway and bulkhead improvements on Bayshore Drive. Mr. Vince Grimm, Director of Public Works appeared and again submitted a chart of the area showing the proposed improvements and indicating which property owners had entered into agreements with the city to deed their property strips as required when the improvements are begun. After considerable further discussion, the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-21 A RESOLUTION AMENDING RESOLUTION NO. 43236 PASSED AND ADOPTED FEBRUARY 17, 1972 TO PROVIDE THAT THE DEED REQUIRED, IN CONDITION NO. 3, OF SAID RESOL- UTION 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 14 APRIL 6, 1972 • • 22, INSTALLATION OF LUCALOX LIGHTING IN T}E NORTHWEST BUSINESS AREA Mr. Arthur Harris, President of the Northwest Businessmen Merchants Association appeared and made reference to a letter which he said was received from the City which indicated the city's intention to at some time, install these lights in his area. The area being N. W. 62nd Street and N. W. 7th Avenue. He made reference to a recent crime statistical report which declared Miami to be No. 1 in crime in the United States and said the area that he represented was No. 1 in the city. Lights have been installed in other areas including Biscayne Boulevard, where nothing ever happens and we are wondering whether in fact, it is the intention of the city to ever install these lights in our area, mentioning the fact that approximately 8 years ago, hi's area was declared No. 1 priority for landscaping efforts which he said have never been completed. Mrs. Gordon directing a question to the City Manager inquired why this area had not already received lights and when he thought the lights would be installed. The City Manager replied that the Commission had previously agreed that the pilot experimental area would be the garment district which was then the highest incident area in the city and the second priority would be the downtown area extending out of the downtown area and this was pointed out in the letter to these people in the N. W. area. He explained that a target date is still unavailable because the city is still going through the process with Florida Power and Light Co., of determining the amount of tariff for these new lights, further explaining that this information will have to be forthcoming before any further work orders for these lights are issue4, due to budgetary limitations and expects that this matter will be resolved within a week, but emphasized that the street lighting program has been constantly expanded and said that upon receipt of information from Florida Power and Light, a report would be made to the Commission and the people as to when and where these lights would be installed. He further explained that some areas of these areas bordered on Metro responsibility and that Metro had cooperated completely in these installations and probably would continue to do so. In response to Mr. Harris, the City Manager said he felt there was erroneous information and reminded the Commission that in 1970 the City of Miami was given headlines as being No. 1 in Crime but that the 1971 report just released listed Dade County as being No. 1 area and not the City and said the question was not the determination of who is No. 1 and who is No. 2 but the overall concern was one of trying to reduce and minimize crime in the city and it is a total wide project but unfortunately the city cannot put lights everywhere all at the same time. After considerable further discussion, the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-22 A RESOLUTION REQUESTING METROPOLITAN DADE COUNTY TO ESTABLISH AN IMMEDIATE PRIORITY FOR PROVIDING INTEN- SIFIED STREET LIGHTING ALONG N. W. 7TH AVENUE AND N. W. 62ND 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 15 APRIL 6, 1972 23. PRIORITIES OF THE CURRENT BOND PARK ISSUE Mr. Gregg R. Hinckley appeared to discuss priorities in connection with the current bond issue and stated he was apprehensive about what is going to happen within the next month, in connection with the Bi-Centennial Park which is to take 32 or 33 acres at a cost of fifteen million dollars or 36 or 37% of the bond issue for this including fill development etc. 1.43 million square feet, zoned C-1, category where the C-3 zoning stops in Miami. C-3 in the condemnation case is worth more than C-1. Mr. Christie: I can't follow you, what does this have to do with parks in the city? Mr. Hinckley: Thats the name of the park for the 33 acres that Ed. Bali has south of the old seaport, portside north of the convention hall. So you have to bring it in including the fill at $10.00 a square foot, now I do not really care what happens to the Plaza Venetia but that is located 10 blocks north of where thb C3 breaks and I think you have a very good idea Mrs. Gordon that it should be brought under the planned development zoning but however this is brought in, I think you will be able to prove in any Court, Mr. Bali will that they should go to Court and get this parcel rezoned from C-1 to at least the highest density of - Mrs. Gordon: The planned development doesn't change zoning Mr. Hinckley. Mr. Hinckley: No, No, what I am saying is that you down here have a C-3 zoning, here is 33 acres that is practically catty corner to it, now 1 think in zoning and law and all this you go up 10 blocks north and you are saying, well I want to give this density equivalent to more or less what is down here below 5th street, the C-3, whatever you call the zoning, XYZ, now I think its fairly tight and I want to digress a little bit to show you how tight this bond issue would be Ball Point is a .43 acres with allocation of 7.5 million dollars in the bond issue which is 92% of the assessment which is not contested. Now, in a recent condemnation case several parcels in downtown Miami at the Jr. College site, the assessment was about 50,40,30% of the condemmnation price, you start to wonder, there was a parcel accross the street from Ball Point sold in a very complicated deal at $35.00 a square foot, two blocks away sold a year and a half ago for $107.00 a square foot. We have to bring this in at $20.00 a square foot I am not contesting this. I think you have extremely competent outisde legal counsel and appraisers but I am going back to the 33 acres and this bond issue to my knowledge is a general $39.8 million dollar budget and you have about 70 items in here and I am sure that you are not tying everything down, $72,000 for this park, if its an overrun, you can take from another park, this is fine and I have no objection but I think we are in real trouble when the downtown takes about 65%, now, when you go to the 1.43million acres and if something is done, I mean square feet, pardon me, I think that for every dollar more it costs that is the equivalent of about 6.7 of your community parks, in fact if it goes over $10.00 a square foot, for the 33 acres, it could be there will be no money left for the community parks literally, now, I would recommend that you confirm all of this with Mr. Sol Bennett with Mr. John Farrell and get a feeld n of the 33 acres and how.an clan a of.Mr. Holios project woul�e upon this proposed protect, in tact if they come back negative, I would like to come back and debate them. And so my recommendation is, and also I would like the recommendation to come very soon because I was very upset Reverend Graham, when I saw that your name was in for the Metro Commission, I don't know if you put it in or not, but I don't want you to leave. Reverend Graham: The answer is an irrevocable no, I didn' t put it in. Mr. Hinckley: Okay, Good, what I am saying is that this parks issue is structured somewhat loosely. I think that right now that parks for the people is the intent of the issue, I think the neighborhood parks are essential and that we should structure the 39.89 million dollars into a kitty, two or three kitty's. I prefer South Community Parks, but community parks are basic. 16 APRIL 6, 1972 • • IT SHOULD be set up in three funds. Like this, your 26 point so million dollars for downtown etc., and there should be a public hearing required anytime that one money is taken from community south to downtown or anything, this way we don't care what happens to the project upon 17th street, I mean you know, I am very uptight and I would like this Commission to do it because they know the intent while they are all here, of this bond issue. I would also like to state that 1 have seen a letter to the editor lately and something about Mr. Alfred Browning Parker, I couldn't find his office, in fact, there is no such address but he is showing powerful groups in town, I believe a proposed concept where I guess its the Doxiadis bit, maybe the old port site that you already own, should be nice pretty apartments. I don't know and I an naive on this as to what is right but I think that if you want to go that way, you ought to trade off with Ball and if you don't and I don't care which way you go, you should also have public descriptions put on the bayfront land like we allegedly had in bayfront park 40 years ago that large structures over 5000 square feet shouldn't be allowed on, there shouldn't be too much parking on these expensive parcels were taking and you don't know how many blocks of neighborhood parks we could have had for some of that stuff like Mr. Balls property so put private restrictions on this, maybe small little community houses for the people, a little bit of parking, but not all asphalt and we put it down right now so if there is a hearing 20 years hence you know somebody wants to do something and that is thats what I have to say and I do want to have a slight editorial that is off the subject. In reviewing this bond issue, I am very impressed with your finance structure, Moody is A-1 on February 17th when youall floated an issue, at 4.26 interest rate, Moody is rated A-1 at 5.25 and he saved us a lot of money and I think you ought to give him a bonus, its worth it. Now I have a lot of criticism coming up Mr. Reese, first of all I think that Mr. Kennedy that if Mr. Humphrey had half of the publicity that this parks department had he would have just anniolated his opponent here and this is fine but here is something that came in banner headlines, the News, I think it swayed a lot of voters, a lot of them never get past the headlines you know so its stated in here that the so called average miami home is assessed at $11,000 with the usual $5,000 homestead exemption and the parks would cost them $10.50 a year, later on its stated well thats one issue, I"11 take that up now, now Mr. Reese, you could have refuted this, I am assuming that they made a mistake and didn't verify it but a week later and this is the one that carried it at a 57% and by the way it was a 40 million dollar issue for neighborhood parks, I think you would have made it but you know this Ed Bali bit, I mean people , you have to have a good campaign to sell it and you did a great job, well, you have the same thing and you did not refute this Mr. Reese and also identical to it Reese said the average Miami resident is presently assessed $11,000 allowing for $5,000 homestead exemption blah blah blah, $10.50 that is a gross misrepresentation or as you said to the last person erroneous concept, thats a great word, I like it. I wish you had given rebuttal on how you arrived at this figure and did you ever try to verify it. Mr. Reese: Mr. Hinckley, I don't have the benefit of this news release that you are referring to but I think what it is referring to is the debt service that would be applied to the average residential property, not the total amount of ad valorum taxes. We are talking in terms of the debt service. Now, the other part of your presentation is one of the things that is apparently bothering you, is the use of the word• Bicentennial. The reason that was classified the Ball Property, as a Bicentennial Park was that the federal government has a park program to assist the communities in acquiring the park or open space that would fall under the appropriateness of bicentennial. So we thereby gave it the name and this Commission is on record and it is in the documents of the City that none of these parks that the monies would be taken from one park to support another and back and forth. The question you also raised pertaining to the values that is in this bond program. They were arrived at on the property down here in Bayshore which is a marina, also the property known as the Wainright park property, also the Ball point property which is down near the DuPont Plaza as well as the F.E.C. railroad property by Sol Bennett. He was the appraiser on it and he is the one that made the survey and the evaluation and sales of like property in the adjoining area 17 APRIL 6, 1972 s • and come up with a compartive price. That is how these figures were arrived at. Mr. Hinckley: I think that's smart and thats a good way to get off the hook but what I am saying is that when Mr. Bennett did a projection he did it on a C-1 and not something that could be changed to a higher density, thats all, I mean, I hope you understand this, the implication and also, did youall legally put something down in writing that you cannot transfer from one park to another because that is bad too. You put in about 70 estimates and obviously there is going to be an overrun in some little neighborhood park or there will be a savings on another one and you should be able to be flexible. Is it legally recorded that every park has to be tied down to the allocated limit. Mr. Reese: That is not what I said, I said; that it was identified in the City records that where this money would be tied into these parks and it would be impossible to take the money from the F.E.C. property and transfer it to some other place. Now, the reason that there is flexibility in here that no one can measure at this time is the anticipation of federal participation in the park acquisition. We have been able to get it throughout the years and we contemplate getting the support wherever we can in these other parks which is not part of the bond issue, not part of the dollars expended or recognized to be expended. Mr. Christie: Well, Mr. Mayor and Mr. City Manager and Mr. Hinckley I think you brought out many valid points butand certainly they should be taken into consideration except its 10 after 6 and I have to be out of here at 7 and I would like to move on, Like to have these minutes looked at and taken into consideration, your points. We have 42 different other items, if there is nothing else I think your points are well taken. Mr. Hinckley: I am sorry I took your time but I would like to check with the Clerk again though as it was just stated by the manager that in the records, youall did say somethin g and I wanted to come before I wasted your time, I wanted to make sure that in the minutes of the prior meeting, you had legally bound every park and all this well the Clerk couldn't show it to me, he did show me the agendas where youall sold and I just wanted to hear the attorney speak if everything is flexible or just what is the status of the bond issue. Mr. Rothstein: This was also discussed. At the time, prior to the bond issue, and at a public hearing at which the Commission indicated to the people here that they were by means of that public hearing and by the means of the record and information presented they they were committing themselves to proceed in the manner, legally the bond issue was one bond issue for parks but the attendant public hearing and the attendant publicity and program presented throughout the city ties the City into proceeding in the manner in which the citizens were told we would proceed. Mr. Hinckley: So this is in your mind, legally binding and you cannot transfer from one park to another? Mr. Rothstein: You certainly couldn't eliminate one park in favor of another park or you certainly couldn't cripple one program in favor of another program because thats not the way the program was presented to the citizens. Mr. Hinckley: As long as Mr. Graham is satisfied, that is fine. I am just apprehensive, thats all. Mrs. Gordon: I have ;i point to bring up that you brought up Mr. Hinckley which I think is a valid one and which I brought up when I was a member of the Planning Board. Mr. Acton, if you recall, that there was information requested you for a study of the PR zoning classification for inclusion approval of the development plans by the Planning and Zoning Board and with its attendant public hearing, and I am wondering if you have done any of this or have any work been done on the revision of the PR ordinance? Mr. Acton: Yes we have put some study into your request and we have to get together with the City Attorney's office on it because we were considering rather, to be quite honest, we were considering 18 APRIL 6, 1972 i eliminating the PR classification and making it a conditional use within each district. The option is to make it a conditional use you know development within the PR district which you stated during the Planning and Zoning Board public hearings. Mrs. Gordon: Thats allright but most important is the public be heard and that the plans be approved and this is one point that you mentioned, the size of the buildings, well the size of the buildings of course will fall in under approval of a conditional use and would be spoken to by the public. It is now going to become a reality, we hope shortly. Mr. Hinckley: Very good, I appreciate it, and I hope that you all do go to see Mr. Bennett in reference to the implications on y-our hearing thats coming in shortly on the Plaza, Mr. Hollos and I do want to tell you Mr. Reese that in also the News and Herald, phone up this number tomorrow morning at 8 o'clock and see if Metro is on the ball and they are on the job, you will find out that the average assessment for a homestead exemption property owner is $16,550.00 is 377-7561, a computer run was made on this and you should try to verify your facts, I know you are supposed to assume that the Manager is right but there is an LBJ credability gap here and it really bugs me and it should bug you all because he is the employee. and good luck on the issue, thats it. 24. SPEC IAL_ COUt1SEL FOR CONDEMNAT I O(( PROCEEDINGS Mr. Rothstein: While we are talking about the bond issue, back in the middle of January we were in the condemnation of F.E.C., you authorized me to negotiate and bring back to the Commission, for a attorney expert in condemnation work because the difference in the expertise and not expertise could be a difference of 2, 3, 4 or 5 million dollars in amounts to be paid. Mr. Reese and I are ready to discuss it and we will have to be getting into further areas of condemnation if we can't settle it and I would like you to authorize me to bring you back a name to handle all the condemnation that we will have to get into because the big money that is involved warrant the hiring of an expert. The monies for his services would be paid out of the bond issue. The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-23 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 19 APRIL 6, 1972 25, COVENANT .YWCA 100 S, E. 4TH STREET The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-24 A RESOLUTION ACCEPTING THE COVENANT TO RUN WITH THE LAND RELATING TO CONSTRUCTION OF A NEW FACILITY BY THE YWCA AT 100 S. E. 4TH STREET (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 26. ESTABLISHING. ZONED STREET WIDTH 73 ST,ILL N MINII. AVE.TO MIAMI CT. An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871 (COMPREHENSIVE ZONING ORDINANCE), ARTICLE XXV, BY ADDING A NEW PARAGRAPH 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 Passed on its first reading by title at the meeting of March 16, 1972 was taken up for its second and final reading by title and adoption. On motion of Mr. Christie, seconded by Mrs. Gordon, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None Said Ordinance was designated Ordinance No. 8046. 27. .ZONING CLASS IF I CAT I ON CHANGE - RAILWAY SHOPS ADD 2ND AMD An ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871 (COMPRE- HENSIVE ZONING ORDINANCE) BY CHANGING THE ZONING CLASSIFICATION FOR LOTS 13 AND 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 HERE- WITH AND PROVIDING FOR A SEVERABILITY CLAUSE Passed on its first reading by title at the meeting of March 16, 1972, was taken up for its second and final reading by title and adoption. 20 APRIL 6, 1972 • On motion of Mrs. Gordon, seconded by Mr. Christie, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None Said Ordinance was designated Ordinance No. 8047. 28. RESIDENTIAL DEVELOPMENT - PLANNED UNIT NATURE An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871 (COMPRE- HENSIVE ZONING ORDINANCE) BY DELETING PARAGRAPH (4-A) OF SECTION 1, 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 CONFLICT HERE= WITH; PROVIDING FOR A SEVERABILITY CLAUSE HEREIN Passed on its first reading by title at the meeting of March 16, 1972 was taken up for its second and final reading by title and adoption. On motion of Mr. Christie, seconded by Reverend Graham, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Messrs. Christie, Graham Mrs. Gordon and Mayor Kennedy. NOES: Mr. Plummer Said Ordinance was designated Ordinance No. 8048. 29. COVENANT - ACCEPTANCE OF - C.J.MEYER AND VIRGINIA LL MEYER The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-25 A 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 MAIN; AND AUTHORIZING ISSUANCE OF A PERMIT FOR SAID CONSTRUCTION (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded byMr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 30, 58E01iNs—IAiEIOPR= OF - PAUL E. ROSEN AND JUDITH ROSEN & 71�f The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-26 A RESOLUTION] ACCEPTING THE COVENANT VORUN WITH THE LAND DA"ED MARCH 13, 1972 FROM PAUL E. ROSEN AND JUDITH ROSEN, HIS WIFE, HOLDING AN UNDIVIDED ONE HALF INTEREST AND JOSEPH M. KIRSCHEMBAUM, A SINGLE MAN HOLDING AN UNDIVIDED ONE-HALF INTEREST IN A CERTAIN 99 YEAR LEASE DATED JANUARY 27, 1972 21 APRIL 6, 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 ISSUANCE OF A PERMIT FOR SAID CONSTRUCTION (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 31. COVENANT - ACCEPTANCE OF - LEON G. NICHOLS The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-27 A RESOLUTION ACCEPTING THE COVENANT TO RUN WITH the land DATED MARCH 20, 1972 FROM LEON G. NICHOLS RELATING TO THE CONSTRUCTION OF A TEMPORARY SAN- ITARY SEWER FORCE MAIN; AND AUTHORIZING ISSUANCE OF A PERMIT FOR SAID CONSTRUCTION (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 32. COVENANT - ACCEPTANCE OF - MIAMI NATIONAL BANK The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-28 A 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 THE COVENANT IN THE PUBLIC RECORDS OF DADE COUNTY (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 22 APRIL 6, 1972 • • 33. RIGHT OF WAY DEED - ACCEPTING - SHELL OIL COMPANY The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-29 A 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. 17TH 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 RECORDS OF DADE COUNTY (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 34. JOINT PROJECT AGREEMENT - MANHOLE RIM ADJUSTMENTS The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-30 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND DELIVER TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION A JOING PROJECT AGREEMENT FOR SANITARY SEWER MANHOLE RIM ADJUSTMENTS ON N. 36 STREET BETWEEN N. W. 27TH AVENUE AND N. E. 2ND 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon , the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 35, REMOVAL OF PENDING LIENS -HIGHWAY AND SIDEWALK IMPROVEMENTS The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-31 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO REMOVE ALL PENDING LIENS FOR N. W. 17 AVENUE HIGH- WAY IMPROVEMENT H-4293 IN N. W. 17 AVENUE HIGHWAY IMPROVEMENT DISTRICT H-4293 AND FOR SIDEWALK IMPRO- VEMENT SK=145 A IN SIDEWALK IMPROVEMENT DISTRICT SK-145-A NOT HERETOFORE CERTIFIED (Here follows body of resolution, omitted here and on file in the City Clerks Office) 23 APRIL 6, 1972 Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 36. PINEMOUNT SANITARY SEWER IMPROVEMENT-SR-5352- - NG RESOLUTION The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-32 A 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 THEREOF AS EAST PINEMOUNT SANITARY SEWER IMPROVEMENT DISTRICT SR-5352-C (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 37, CORAL WAY SOUTH HIGHWAY IMPROVEMENT H-4354 - ORDERING RESOLUTION The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-33 A RESOLUTION ORDERING CORAL WAY SOUTH HIGHWAY 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 HIGHWAY IMPROVEMENT H-4354; AND ALLOCATING THE AMOUNT OF $3,000 FROM THE HIGHWAY GENERAL OBLIGATION BOND FUND FOR PRELIMINARY EXPENSES (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 38, REMOVAL OF LIENS - PARK FLORAL SANITARY SEWER, IMPROVEMENT The following resolution was introduced by Mr. christie who moved its adoption: RESOLUTION NO. 72-34 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO REMOVE ALL PENDING LIENS FOR PARK FLORAL SAN- ITARY SEWER IMPROVEMENTS SR-5293-S IN PARK FLORAL SANITARY SEWER IMPROVEMENT DISTRICT SR-5293-S NOT HERETOFORE CERTIFIED (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - ayes: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 24 APRIL 6, 1972 39, ACCEPTANCE_OF COMPLETED WORK AMERICAN SANITARY SEWER EXTENSION The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-35 A 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. (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 40, BRE90011graEgrA NEAFir PURGiASE ORDER 04562 The following resolution was introduced by Reverend Graham who moved its adoption: RESOLUTION NO. 72-36 A 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 KEY -EAST MOORING AREAS - 1970, ALLOCATING THE AMOUNT 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 MARINE 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. (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 41, DENYING CERTAIN CLAIMS - RECOMMENDATION OF CITY ATTORNEY The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-37 A RESOLUTION DENYING CERTAIN CLAIMS AND DIRECTING THE CITY ATTORNEY TO DEFEND ANY SUITS BROUGHT FOR THE RECOVERY OF DAMAGES ARISING OUT OF SAID CLAIMS (Here follows body of resolution, omitted here and on file in the City Clerks Office) 25 APRIL 6, 1972 Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 42, ACCEPTANCE OF COMPLETED WORK-MIAMI STADIUM CHAIR REPLACEMENT 1971 The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-38 A RESOLUTION ACCEPTING THE COMPLETED WORK PERFORMED BY MERCO OF FLORIDA CORP. AT A TLTAL COST OF $34,208. 50 AND AUTHORIZING A FINAL PAYMENT OF $14,026.00 FOR THE MIAMI STADIUM - CHAIR SEAT REPLACEMENT - 1971 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 43. ACCEPTANCE OF A GRANT OF EASEMENT - LEATHA L. PRINCE The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-39 A RESOLUTION ACCEPTING A GRANT OF EASEMENT DATED MARCH 23, 1972 FROM LEATHA L. PRINCE, A WIDOW,FOR CONSTRUCTION OF A SANITARY SEWER ALONG HER PROP- ERTY AT 4291 N. W. 12th STREET (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 44. WASTE COLLECTION LICENSE - ISSUANCE OF - FRED SPIEGELMAN The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-40 A RESOLUTION AUTHORIZING THE ISSUANCE OF A COMMERCIAL WASTE COLLECTION LICENSE TO FRED SPIEGELMAN d/b/a/ SMITH TRUCKING COMPANY (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 26 APRIL 6, 1972 • 45. ST.. MARY'S CATHEDRAL SCHOOL PERMISSION FOR CARNIVAL The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-41 A RESOLUTION GRANTING PERMISSION TO ST. MARY'S CATHEDRAL SCHOOL TO CONDUCT A CARNIVAL ON A PLAYGROUND AREA FOR THE PERIOD OF APRIL 21, 22, AND 23, 1972 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 46. EXTENSION OF EMPI OYMENT - HERBERT MUNNINGS. CASHIER II The following resolution was introduced by Reverend Graham who moved its adoption: RESOLUTION NO. 72-42 A 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr.Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 47. EXTENSION OF CONTRACT - H. LESLIE QUIGG The following resolution was introduced by Mr. christie who moved its adoption: RESOLUTION NO. 72-43 A RESOLUTION EXTENDING THE EXISTING CONTRACT WITH H. LESLIE QUIGG AS YACHT DOCKS COORDINATOR FOR AN ADDITIONAL PERIOD OF ONE YEAR UNDER THE SAME TERMS AND CONDITIONS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 27 APRIL 6, 1972 • 48, CEREBRAL PALSY CELEBRITY TELETHON The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-44 A RESOLUTION URGING ALL RESIDENTS IN THE DADE COUNTY AREA TO TUNE IN ON THE MIAMI CEREBRAL PALSY TELETHON TO BE AIRED ON WCIX-TV, CHANNEL 6, FROM 11:00 P. M. APRIL 8, 1972 THROUGH 6:00 P.M. APRIL 9, 1972 ON BEHALF OF THE UNITED CEREBRAL PALSY OF MIAMI CENTER, TO HELP OROVIDE FUNDS FOR THE CONTINUATION AND EXPANSION OF PROGRAMS TO HELP VICTIMS OF CEREBRAL PALSY TO LEARN TO LEAD HAPPY PRODUCTIVE LIVES (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 49, REPEAL QF CHAPTER 7 OF THE CODE OF THE CITY OF MIAMI - BARBERING An Ordinance entitled - AN ORDINANCE REPEALING IN ITS ENTIRETY CHAPTER 7 ENTITLED "BARBERING, COSMETOLOGY AND MASSAGE" OF THE CODE OF THE CITY OF MIAMI, FLORIDA; AND REP- EALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH was introduced by Mrs. Gordon, seconded by Reverend Graham, and passed on its first reading by title by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 50, AMEND --SECTION 30-28 OF ARTICLE III -SCHEDULE OF LICENSES An Ordinance entitled - AN ORDINANCE AMENDING SECTION 30-28 ENTITLED "GENERALLY" 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 THEREUNDER "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 was introduced by Mr. Christie, seconded by Mr. Plummer and passed on its first reading by title by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 28 APRIL 6, 1972 • • 51, BOXING PROGRAM - DINNER KEY COAST GUARD PROPERTY The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-45 A 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 ADJUSTMENTS 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 ACC- OMPLISHING SAID IMPROVEMENTS AND WORK (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 52. APPOINTMENT TO THE BOXING AND WRESTLING BOARD The following resolution was introduced by Mayor Kennedy who moved its adoption: RESOLUTION NO. 72-46 A RESOLUTION APPOINTING NATHAN BRAVERMAN AS A MEMBER OF THE BOXING AND WRESTLING BOARD OF THE CITY OF MIAMI (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Mrs. Gordon, Graham and Mayor Kennedy. NOES: None 53, MODIFICATION OF DINNER KEY COAST GUARD STATION The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-47 A 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 ADJ- USTMENTS BY CITY FORCES OR BY CONTRACT, WHICHEVER IS IN THE BEST INTEREST OF THE CITY (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 29 APRIL 6, 1972 • 4is 54. ACCEPTANCE OF COUNTY DEED - CITY DOCK F;IOPERTIES The following resolution was introduced by Reverend Graham who moved its adoption: RESOLUTION NO. 72-48 A 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 55, TO RECEIVE PROPOSALS FOR PARKS AND The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-49 A RESOLUTION AUTHORIZING THE CITY MANAGER TO RECEIVE PROPOSALS FROM PARKS AND RECREATIONAL LAND PLANNERS FOR THE PURPOSE OF DEVELOPING A PARKS AND RECREATIONAL USE PLAN FOR THE COMMERCIAL DOCKS PROPERTY; AND FURTHER REQUIRING THE PLANNERS TO DEVELOP A PARKS AND RECREA- TIONAL USE PLAN FOR WATSON ISLAND SO THAT IT MAY BE APPROPRIATELY RELATED TO THE USE PLAN TO BE DEVELOPED FOR THE COMMERCIAL DOCKS SITE, SAID PROPOSALS TO INCLUDE BOTH WRITTEN AND ORAL PROPOSALS AND TO BE BE PRESENTED TO THE COMMISSION AT A PUBLIC HEARING PRIOR TO ACCEPTANCE (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie Graham, plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 56, RECOMMENDATION FOR PR DISTRICTS - COMPREHENS.IVE ZONING ORDINANCE The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-50 A RESOLUTION REQUESTING THE PLANNING DEPARTMENT TO SUBMIT 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) 30 APRIL 6, 1972 57. FUTURE COVENANTS TO RUN WITH THE LAN1 The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-E1 A RESOLUTION AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO APPROVE, ACCEPT AND RECORD IN THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, FUTURE 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 OBTAIN- ING INDIVIDUAL RESOLUTIONS, SUBJECT TO CERTAIN REQUIREMENTS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 58, POLICE MANAGEMENT STUDY AGREEMENT The following resolution was introduced by Reverend Graham who moved its adoption: RESOLUTION NO. 72-52 A RESOLUTION APPROVING POLICE MANAGEMENT STUDY AGREEMENT BETWEEN THE CITY AND STANFORD RESEARCH INSTITUTE AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 59, PUBLIC INTOXICATION - AMEND SECTION 38-13 OF THE CODE An ordinance entitled - AN 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; ADDIAG A PROVISION FOR MITIGATION OF SENTENCE UPON RECOMMENDATION OF THE ALCOHOLIC REHABILITATION CENTER; AND CONTAINING A SEVERABILITY PROVISION was introduced by Mayor Kennedy, seconded by Reverend Graham and passed on its first reading by title by the following vote - AYES: Messrs: Graham, Plummer, Christie, Mrs. Gordon and Mayor Kennedy NOES: None 31 APRIL 6, 1972 60, RETIREMENT ORDINANCE AMENDMENT AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 8044, PASSED AND ADOPTED MARCH 16, 1972, ENTITLED: "AN ORDINANCE AMENDING CERTAIN SUB -SECTIONS OF THE MIAMI CITY EMPLOYEES' RETIREMENT SYSTEM (ORDINANCE NO. 2230,E DECEMBER 6, 1939, AS AMENDED) AND THE MIAMI CITY GENERAL EMPLOYEES' RETIREMENT PLAN (ORDINANCE NO. 5624, MAY 2, 1956, AS AMENDED); AS APPEARING IN CODIFICATION FORM AS A PART OF CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 1957, AS AMENDED, MORE PARTICULARLY AMENDING SUB- SECTIONS 2-91 (2) AND 2-109 (2) OF SAID CHAPTER 2, BY PROVIDING THAT UPON SERVICE RETIREMENT AFTER HAVING REACHED MINIMUM SERVICE RETIREMENT AGE IF A MEMBER OF GROUP 1 OR GROUP 2 OF SAID SYSTEM OR A MEMBER OF SAID PLAN (i) HAS COMPLETED SINCE LAST BECOMING A MEMBER TWENTY (20) YEARS OF CONTINUOUS CREDITED SERVICE AT THE TIME OF HIS RETIREMENT OR (ii) HAS COMPLETED SINCE LAST BECOMING A MEMBER TEN (10) YEARS OF CONTINUOUS CREDITED SERVICE AS OF HIS MINIMUM SERVICE RE- TIREMENT DATE AND ALSO HAS COMPLETED SINCE LAST BECOMING A MEMBER FIFTEEN (15) YEARS OF CONTINUOUS CREDITED SER- VICE AT THE TIME OF HIS RETIREMENT, HE SHALL ALSO RECEIVE A PENSION EQUAL TO AN ADDITIONAL 10% OF AVERAGE FINAL COM- PENSATION; PROVIDING FURTHER THAT A MEM- BER CEASING TO BE AN EMPLOYEE BUT REMAIN- ING AS A MEMBER BY VIRTUE OF A VESTED RIGHT SO TO REMAIN SHALL NOT BE ENTITLED TO HAVE ANY OF THE MEMBERSHIP TIME AFTER CESSATION OF EMPLOYMENT CREDITED TOWARD THE COMPUTA- TION OF ANY OF THE HEREIN TIME PERIODS AND FURTHER SHALL ONLY HAVE THAT MEMBER- SHIP TIME SPENT PRIOR TO SUCH CESSATION OF EMPLOYMENT CREDITED AS SERVICE HEREIN FOR THE PURPOSE OF RECEIVING THE HEREIN ADDITIONAL PENSION BENEFIT IF SAID PRIOR MEMBERSHIP TIME WAS CONTINUOUS AND FOR A PERIOD OF TWENTY-FIVE (25) YEARS OR MORE: CONTAINING A SEVERABILITY CLAUSE; DIS- PENSING WITH THE REQUIREMENT OF READING THIS ORDINANCE ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION" BY ADDING THE WORDS "EFFECTIVE OCTOBER 1, 1972" 32 APRIL 6, 1972 TO EACH OF THE AFORESAID AMENDED SUB -SECTIONS OF SAID CHAPTER 2 THEREBY PROVIDING THAT ONLY THOSE MEMBERS WHO RETIRE UPON SERVICE RETIRE- MENT ON OR AFTER OCTOBER 1, 1972 AND WHO ARE OTHERWISE ELIGIBLE UNDER THE REQUIREMENTS OF SAID ORDINANCE NO. 8044 SHALL RECEIVE THE ADDITIONAL 10% PENSION SET FORTH IN SAID ORDINANCE NO. 8044; CONTAINING A SEVERABILITY PROVISION; DECLARING THIS ORDINANCE TO BE AN EMERGENCY MEASURE; DISPENSING WITH THE REQUIRE- MENT OF READING THE SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION. was introduced by Mr. Plummer, and seconded by Mr. Christie, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. Whereupon the Commission on motion of Mr. Plummer seconded by Mr. Christie, adopted said ordinance by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None, and said ordinance was designated Ordinance No. 8049. 61. PLAT ACUPTANCE - MUSA ISLE MANOR The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-53 A 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 CLERK TO EXECUTE THE PLAT (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 62. BID AWARD - PARKS MOWING EQUIPMENT The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-54 A RESOLUTION ACCEPTING THE BIDS RECEIVED MARCH 1, 1972, OF DE BRA TURF AND EQUIPMENT CO., HECTOR TURF AND GARDEN SUPPLY, MOZ-ALL OF FLORIDA AND DADELANI) FARM GARDEN SUPPLY FOR FURNISHING AND DELIVERING PARKS MOWING EQUIPMENT OF THE TYPE AND AT THE PRICES LISTED HEREIN FOR USE IN VARIOUS CITY OF MIAMI PARKS (Here follows body of resolution, omitted here and on file in the City Clerks Office) 33 APRIL 6, 1972 Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 63, BID AWARD - TWENTY FIVE DOCK BOXES The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-55 A RESOLUTION ACCEPTING THE BID RECEIVED MARCH 14, 1972 OF DAVY JONES LOCKER, HUBERT H. HANSON AND ASSOCIATES FOR FURNISHING TWENTY-FIVE (25) DOCK BOXES FOR USE AT THE DINNER KEY MARINE AT A TOTAL COST OF $1,835.00 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 64. BID AWARD - POLICE EQUIPMENT The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-56 A RESOLUTION ACCEPTING THE BID RECEIVED MARCH 22, 1972 OF GALL'S POLICE EQUIPMENT INC., FOR FURNISHING EQUIPMENT3FOR THEE DEPARTMENT OF POLICE AT A TOTAL O,48 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 65, BID AWARD - LEAD FREE GASOLINE FOR DEPARTMENT OF FIRE The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-57 A RESOLUTION ACCEPTING THE BID RECEIVED MARCH 21, 1972 OF AMERICAN OIL COMPANY FOR FURNISHING 100 OCTANE LEAD FREE GASOLINE FOR THE DEPARTMENT OF FIRE, AS REQUIRED FROM MAY 1, 1972 THROUGH APRIL 30, 1973, AT $0.325 PER GALLON, SUBJECT TO AVAIL- ABILITY OF FUNDS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded By Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 34 APRIL 6, 1972 • 66, BID AWARD FURNISHINGS FOR NEW FIRE STATION # The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-58 A RESOLUTION ACCEPTING THE BIDS RECEIVED MARCH 21, 1972 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 FROM ACCOUNT ENTITLED FIRE FIGHTING AND RESCUE FACILITIES BOND FUND (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 67, BID AWARD - FLUORESCENT LIGHT FIXTURES The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-59 A RESOLUTION ACCEPTING THE BID RECEIVED MARCH 12, 1972 OF GRAYBAR ELECTRIC CO., FOR FURNISHING EIGHTY-EIGHT (88) FLUORESCENT LIGHT FIXTURES (Here follows body of resolution, omitted here and on file in the city clerks office) Upon beingseconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 68, FIREBRICK FQR REPAIR OF INCINERATOR The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-60 A RESOLUTION AUTHORIZING THE PURCHASE WITHOUT COMPETITIVE BIDDING DIRECT FROM THE MANUFACTURER M. H. DIETRICK COMPANY, 1200 PIECES OF FIREBRICK AT A TOTAL COST OF $2,630.00 FOR REPAIRS NOW UNDERWAY AT THE INCINERATOR (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 35 APRIL 6, 1972 s • 69, COVENANT -_ACCEPTANCE OF - MIAMI DADE JUNIOR COLLEGE The following resolution was introduced by Mr. Christie, moved its adoption: RESOLUTION NO. 72-61 A RESOLUTION ACCEPTING THE MARCH 1, 1972 COVENANT TO RUN WITH THE LAND FROM MIAMI-DADE JUNIOR COLLEGE RELATING TO CERTAIN PAVEMENT, CURB, AND SIDEWALK AT THEIR DOWNTOWN SITE IDENTIFIED AS COLLEGE SQUARE; AND DIRECTING THAT THE COVENANT BE RECORDED IN THE PUBLIC RECORDS OF DADE COUNTY who (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 70, LUCALOX LUMINARIES AND BULBS FOR CITY OWNED STANDARDS The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-62 A RESOLUTION ALLOCATING $4500.00 FROM CAPITAL IMPROVEMENT FUNDS - UNALLOCATED FUNDS, FOR THE PURPOSE OF PURCHASING 22 LUCALOW LUMINARIES AND BULBS TO BE INSTALLED BY CITY FORCES, TO CITY STANDARDS, LOCATED IN THE PUBLIC RIGHTS OF WAY AND THOSE AREAS ALREADY APPROVED BY THE CITY COMMISSION WHERE LUCALOX LIGHTING CONVERSION IS TAKING PLACE; FURTHER PROVIDING FOR THE CITY MANAGER TO RECEIVE BIDS FOR THE LUMINARIES AND BULBS; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE SUCH BID AWARD, PROVIDING THE EXPENDITURE FOR THE 22 LUMINARIES AND BULBS; FURTHER AUTH- ORIZING THE CITY MANAGER TO MAKE SUCH BID AWARD PROVIDING THE EXPENDITURE FOR THE 22 LUMINARIES AND BULBS DO NOT EXCEED $4300.00 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 71, JIIDDMENT SATISFACTION - The following resolution moved its adoption: OSCAR WEST JR. was introduced by Reverend Graham who RESOLUTION NO. 72-63 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO OSCAR WEST JR., THE SUM OF $2500.00 PLUS TAXABLE: COSTS, IN FULL AND COMPLETE SATIS- FACTION OF A JUDGMENT ENTERED IN THE CIRCUIT COURT IN AND FOR DADE COUNTY, FLORIDA, IN FAVOR OF OSCAR WEST JR., AND AGAINST THE CITY OF MIAMI AND TWO CITY POLICE OFFICERS 36• APRIL 6, 1972 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 72. CLAIM SETTLEMENT - ISMAEL E. ROBLES The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-64 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO ACCEPT THE SUME OF $350.00 IN FULL AND COMPLETE SETTLEMENT IN THE CLAIM OF THE 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 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 73. APPOjNTMENT OF APPRAISER - CITY'S FERN ISLE NURSERY PROPERTY± The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-65 A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPOINT AN APPRAISER AND TO RECEIVE AN APPRAISER FOR THE CITY`S FERN ISLE NURSERY PROPERTY TO THE SOUTH OF THE EAST -WEST EXPRESSWAY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH MR. PERELIS FOR THE EXCHANGE OF PROPERTY TO PROVIDE FOR THE DEVELOPMENT OF SOUTH FORK PARK, AS UFRTHER PROVIDED IN THE PARKS AND RECREATIONAL BOND PROGRAM OF 1972; FURTHER PROVIDING THAT THE RESULTS OF SUCH NEGOTIATIONS BE SUBMITTED TO THE CITY COMMISSION FOR APPROVAL AND RATIFICATION (Here follows body of resolution omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 37 APRIL 6, 1972 • 74. REMOVAL OF SIGN AND___IRUCK WEIGHING SCALE_ - COMMERCIAL DOCKS PROPERTY The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-66 A RESOLUTION CONFIRMING THE ACTIONS TAKEN BY THE CITY MANAGER IN AWARDING A CONTRACT IN AMOUNT OF $2,000.00 FOR CRANE AND TRAILER SERVICES TO REMOVE AND RELOCATE A SIGN AND LARGE TRUCK WEIGHING SCALE FOR CITY SALVAGE 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 ACC- OUNT; AND DIRECTING THAT THE CAPITAL IMPROVEMENT FUND - UNALLOCATED FUNDS BE REIMBURSED FROM THE DOWNTOWN BICENTENNIAL PARK DEVELOPMENT PORTION OF THE 1972 PARKS AND RECREATION BOND FUND WHEN THE BONDS ARE SOLD (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 75, MITCHELL. PETTY AND SHETTERLY - VALIDATE AND OFFER FOR SALE BONDS The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-67 A RESOLUTION AUTHORIZING AND DIRECTING MITCHELL, PETTY AND SHETTERLY TO DRAW ALL NECESSARY LEGAL DOCUMENTS REQUIRED TO VALIDATE AND OFFER FOR SALE $39,890,000 PUBLTC PARK AND RECREATIONAL FACIL- ITIES BONDS HERETOFORE APPROVED BY THE QUALIFIED ELECTORS OF THE CITY OF MIAMI (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 76, LEGACY OF PARKS OPEN SPACE LAND GRANT FOR SPANISH SPEAKING COMMUNITY The following resolution was introduced by Mrs. Gordon, who moved its adoption: RESOLUTION NO. 72-68 A RESOLUTION AUTHORIZING THE CITY MANAGER TO MAKE AN APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OF THE FEDERAL GOVERNMENT FOR A LEGACY OF PARKS OPEN SPACE LAND GRANT TO ASSIST IN THE ACQUISITION AND DEVELOPMENT OF PROPERTY FOA THE SPANISH=SPEAKING COMMUNITY,SAID LAND TO BE USED FOR PARK PURPOSES 38 APRIL 6, 1972 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Graham, Mrs. Gordon and Mayor Kennedy. NOES: None 77. ACQUISITION OF PROPERTY FOR DOWNTOWN GOVERNMENT CENTER The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-69 A RESOLUTION AUTHORIZING AND INSTRUCTING THE CITY MANAGER TO TAKE ACTIONS NECESSARY TO ACQUIRE CERTAIN PROPERTY NEEDED BY THE CITY OF MIAMI FOR THE DOWNTOWN GOVERNMENT CENTER (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 78. The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-70 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS NOT TO EXCEED A TOTAL OF $2,548 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 THE CITY CLERK'S OFFICE; FURTHER PROVIDING TRANSFER OF $1 875. FROM THE CITY MANAGERS BUDGET TO SUPPLEMENT $673.00 OF BUDGETED FUNDS TO PROVIDE FOR THE PURCHASE OF SAID EQUIPMENT (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Graham, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 79. MERRIE CHRISTMAS PARK LIGHTING SYSTEM The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-71 A RESOLUTION CONFIRMING THE ACTION OF THE CITY MANAGER IN AWARDING A BID TO RAYBRO ELECTRIC SUPPLIES INC., FOR CONCRETE POLES AND MOUNTING BRACKETS IN THE AMOUNT OF $1,020.05 AND TO GRAYBAR ELECTRIC COMPANY FOR LUMINARIES, LAMPS, AND CABLE IN THE AMOUNT OF $1,054.99, ALL EQUIP- MENT TO BE USED IN THE MERRIE CHRISTMAS PARK LIGHTING SYSTEM 39 APRIL 6, 1972 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Graham, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE COMMISSION, THE MEETING WAS ADJOURNED AT 7:05 0' CLOCK PA H. D. SOUTHERN CITY CLERK • DAVID T. KENNEDY MAYOR 44 APRIL 6, 1972 C114 T OF MI AM! DOCUMENT MEETING DATE: INDEX APRIL 6, 1972 ITEM NO. DOCUMENT IDENTIFICATION COMMISSION RETRIEVAL ACTION CODE NO. 1. COMMISSION AGENDA & CITY CLERK REPORT (31 pgs.) 2. 3. 18. 19. 20. 21. DEFER TO NEXT MEETING - CHARGES & SPECIFICATIONS ON MUNICIPAL JUDGE GERALD J. TOBIN VARIANCE - LOTS 10 7 11, 2685 BIRD AVE. PUBLIC HEARING NOTICE - OFF-STREET PARKING REGU- LATIONS VARIANCE - LOT 7, N 48.55', LOT 10, S 48.6', LOT 3, BLK. 1, 3725-27 N.W. 21 CT. PUBLIC HEARING NOTICE - OFF-STREET PARKING REGU- LATIONS REDEVELOPMENT TENNIS FACILITIES - MOORE PARK PARK IMPROVEMENTS - MOORE & MANOR PARK PROMPT RATIFICATION - EQUAL RIGHTS AMENDMENT ADVERTISE FOR SEALED BIDS - REID ACRES HIGHWAY IMPROVEMENT H-4349 ACCEPT COMPLETED WORK - POINT VIEW SANITARY SEWER IMPROVEMNT SR-5276-C ACCEPT COMPLETED WORK - NORTH GATE HIGHWAY IMPR- OVEMENT H-4337 ISSUE - PUBLIC PARK & RECREATIONAL FACILITIES BONDS STATE ROAD DEPT. - ALLEVIATE DRAINAGE CONDITION - U.S. HIGHWAY #1 BETWEEN 17 & 19 AVE. CLOSURE - CUL-DE-SAC, LOT 39 & 40 - ACADIA SUB. CLOSURE - TROPICAL TRAIL (N.E. 70 ST.), LOT 41, ACADIA SUB. CHANGE OF ZONING - LOTS 14 & 15, BLK. 1, 36 N.E. 59 ST. AMEND R-43236 -PROPERTY DEED STREET LIGHTING - N.W. 7 AVE. & 62 ST. CONDEMNATION PROCEEDINGS - PARK & RECREATIONAL LANDS ACCEPT COVENANT - Y.W.C.A. - 100 S.E. 4 ST. (CON'T NEXT PAGE) %WW1., a al a+.. a a ►avu, R-72-2 DISCUSSION PUBLISHED R-72-4 PUBLISHED R-72-6 R-72-7 R-72-11 R-72-12 R-72-13 R-72-14 R-72-15 R-72-16 R-72-18 DISCUSSION DISCUSSION R-72-21 R-72-22 R-72-23 R-72-24 1 0080 72-2 0081 0082 72-4 0083 72-6 72-7 72-11 72-12 72-13 72-14 72-15 72-16 72-18 0084 0085 72-21 72-22 72-23 72-24 DocumENTINDri AV CONTINUED _, ITEM NO. DOCUMENT IDENTIFICATION ACTION_____CODE Na. 22. 23. 24. 25. 26. 27. i! 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. ACCEPT COVENANT - TEMPORARY SANITARY SEWER FOR- CE MAIN - MR. & MRS. C. J. MEYER ACCEPT COVENANT - TEMPORARY SANITARY SEWER FOR- CE MAIN - MR. & MRS. PAUL E. ROSEN ACCEPT COVENANT - TEMPORARY SANITARY SEWER FOR- CE MAIN - LEON G. NICHOLS ACCCEPT COVENANT -UNDERGROUND CONDUITS - NATION- AL BANK ACCEPT RIGHT OF WAY DEED - ALLEY PURPOSES - SHELL OIL CO. JOINT PROJECT AGREEMENT REMOVE LIENS - N.W. 17 AVE. HIGHWAY IMPROVEMENT H-4293 & N.W. 17 AVE . SIDEWALK IMPROVEMENT SK- 145-A SPECIAL ASSESSMENT - PINEMOUNT SANITARY SEWER IMPROVEMENT SR-5352-C SPECIAL ASSESSMENTS - CORAL WAY SOUTH HIGHWAY IMPROVEMENT H-4354 REMOVE LIENS - PARK FLORAL SANITARY SEWER IMPR- OVEMENT SR-5293-S ACCEPT COMPLETED WORK - PAN AMERICAN SANITARY SEWER EXTENSION - 1971 RESCIND R-41541 - DINNER KEY - EAST MOORING AREZ DENY & DEFEND - CLAIMS OF DAMAGES ACCEPT COMPLETED WORK - MIAMI STADIUM - CHAIR SEAT REPLACEMENT - 1971 ACCEPT EASEMENT GRANT - SANITARY SEWER - 4291 N.W. 12 ST. WASTE COLLECTION LICENSE - FRED SPIEGELMAN d/b/a SMITH TRUCKING CO. GRANT PERMISSION - ST. MARY'S CATHEDRAL SCHOOL - CARNIVAL EXTEND EMPLOYMENT - HERBERT MUNNINGS EXTEND CONTRACT - H. LESLIE QUIGG HELP PROVIDE FUNDS - CEREBRAL PALSY CELEBRITY TELETHON INSTITUTE - RECREATIONAL BOXING PROGRAM APPOINT MEMBER - BOXING & WRESTLING BOARD MODIFY DINNER KEY COAST GUARD STATION ACCEPT COUNTY DEED - DOCK PROPERTIES R-72-25 R-72-26 R-72-27 R-72-28 R-72-29 R-72-30 R-72-31 R-72-32 R-72-33 R-72-34 R-72-35 R-72-36 R-72-37 R-72-38 R-72-39 R-72-40 R-72-41 R-72-42 R-72-43 R-72-44 R-72-45 R-72-46 R-72-47 R-72-48 72-25 72-26 72-27 72-28 72-29 72-30 72-31 72-32 72-33 72-34 72-35 72-36 72-37 72-38 72-39 72-40 72-41 72-42 72-43 72-44 72-45 72-46 72-47 72-48 (CAN'T NEXT PAGE) IOCU IHE.N H'NDEX CONTINUED ITEM NO.1 DOCUMENT IDENTIFICATION 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. PARKS & RECREATIONA USE PLAN - COMMERCIAL DOCKS PROPERTY PUBLIC HEARING - COMPREHENSIVE ZONING ORDINANCE ACCEPT FUTURE COVENANTS STANFORD RESEARCH INSTITUTE - POLICE MANAGEMENT STUDY AGREEMENT ACCEPT PLAT - MUSA ISLE MANOR ACCEPT BID - PARKS MOWING EQUIPMENT ACCEPT BID - DOCK BOXES ACCEPT BID - TEAR GAS GUN KITS , 27 CARBINE RIFLES & SHOTGUNS ACCEPT BID - 100 OCTANE LEAD FREE GASOLINE ACCEPT BID - FURNISHINGS ACCEPT BID - LIGHT FIXTURES & LAMPS ACCEPT COVENANT - PAVEMENT, CURB & SIDEWALK PURCHASE - LUCALOX LUMINAIRES & BULBS CLAIM SETTLEMENT - OSCAR WEST JR. CLAIM SETTLEMENT - ISMAEL E. ROBLES APPOINT APPRAISER - FERN ISLE NURSERY PROPERTY ACCEPT CONTRACT - CRANE & TRAILER SERVICES LEGAL DOCUMENTS - SALE OF PUBLIC PARK & RECRE- ATIONAL FACILITIES BONDS LEGACY PARKS OPEN SPACE LAND GRANT - DEVELOP- MENT PROPERTY FOR SPANISH-SPEAKING COMMUNITY ACQUIRE PROPERTY - FOR DOWNTOWN GOVERNMENT CENTER ACCEPT BID - PUBLIC ADDRESS SYSTEM & TAPE RE- CORDER ACCEPT BID - CONCRETE POLES & MOUNTING BRACK- ETS COMMISSION Ritva� ACTION _CODE NO._ _ R-72-49 72-49 R-72-50 72-50 R-72-51 72-51 R-72-52 72-52 R-72-53 72-53 R-72-54 72-54 R-72-55 72-55 R-72-56 72-56 R-72-57 72-57 R-72-58 72-58 R-72-.59 72-59 R-72-61 72-61 R-72-62 72-62 R-72-63 72-63 R-72-64 72-64 R-72-65 72-65 R-72-66 72-66 R-72-67 72-67 R-72-68 72-68 R-72-69 72-69 R-72-70 72-70 R-72-71 72-71