Loading...
HomeMy WebLinkAboutCC 1980-04-10 Marked AgendaCITY COMMISSION AGENDA l ` Offur of tile CrIttr Vrrk MEETING DATE: April 10, 1980 CITY HALL - DINNER KEY -.Mn D.M. Invocation and Pledge of Allegiance - Approving Minutes of January 10, 1980 Regular Meeting APPROVED COMMITTEE OF THE WHOLE A. Reports from Chief Harms, Messrs. Salman and Patterson re problems in the Coconut Grove area. B. Discussion of alternative sites for location of a Maritime Museum. C. Discussion of a feasibility study for International Expo- sition Center in conjunction with Dade County's feasibility study of a Sports Arena for Downtown Miami (See Item 27.1). D. E. F. 2 :00 P.M. DISCUSSION DEFERRED DISCUSSION (See R- 80-268) Discussion of an acturarial study of the impact of a .5" DEFERRED increase for each full year since retirement of all employees} Discussion of Biscayne Bay Management Guidelines and County- wide Coastal Permitting process by County staff. Discussion of scheduling a workshop for the purpose of reviewing the new proposed Comprehensive Zoning Ordinance. FORMAL CITY COMMISSION MEETING PRESENTATIONS AND PROCLAMATIONS 1. Presen'.�,tion of a Proclamation to Mr. Euripides Rura, Execu- tive Director, Pan American Chamber of Commerce of Florida, designating the week beginning April 13th, 1980 as "Pan American Week." 2. Presentation of a Proclamation to a representative of the Miami Board of Realtors designating the week beginning April 13, 1980 as "Private Property Week". 2:30 P.M. AWARD OF BID "DOCUMENT INDEX 1 lot ITEM N0. 3. Awarding bid for Off -Street Parking Facilities Revenue Bonds. PUBLIC HEARINGS 4. RESOLUTION Transfrr-inC and replacing certain__Certificates of 66nvenience and _Necessity issued under provisions of Chapter 56 of the City Code. DEFERRED (SEE M-80-269) DEFERRED DEFERRED ORD. 9092 La Ca AB ENT: P1 R- 80-292 La/Gi ABSENT: P1 La/GO-293 ABSENT:P1 R- 80-287 Ca/La ABSENT: P1 ITY COMMISSION AGENDA MEF,TTM-3 DATE: April 10, 1980 PAGE No. 2 5. RESOLUTION R- 80-288 For objections to confirmation of assessment roll for Ca/La construction of West Grapeland Sanitary Sewer Improvement ABSENT: Pi (centerline) SR-5381-C. 6. RESOLUTION For objections to confirmation of assessment roll for construction of West Gra eland Sanitar Sy ewer Imp rovement - (sideline) SR-53fi7-5. 7. RESOLUTION Accepting the com leted work by New River Construction Co., Inc. for N. W. 20 Street Area Sidewalk Inrovement and authorizing a final payment of $6 ,374.36 jointly to New River Construction Co., Inc. and The Surety, Morrison Assurance Co., Inc. City Manager recommends. 3:00 P.M. PERSONAL APPEARANCES 8. Charlotte Duval re petition from Coconut Grove residents against sidewalks on Secoffee. 9. Personal appearance of Joseph E. Woodnick, Chairman of the Northeast Area Sub -Council for Comprehensive Crime Prevention Program re citizen participation in addressing crime related pro5lems through area sub -councils. ORDINANCES 10. ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance 9019, The Captial Improve- ment Appropriations Ordinance, by amending Paragraphs II B. (Continues Projects) 9 West Trail View Street Improve ents; VI B. Tacoic�-12_ Averue_Parks, C. establish Boat Docks tlorningsdp - Le jion_ Protect; X B. DeleteD�Building and Vehicular h`aintE:nance Department,HEquipment Meintenanc Division, Earni_n_; and Replit with an amended N�,.j ew Cites __`.�.is'ration Buildingace _Furnishin s - Florida Power ar,d L_ig�t_ Fri^chile Earnings; to establish General Acco_vn_ting Renovat:'or; Projects. City Manager recommends. 11. ORDINANCE - FIRST AND SECOND READING Amendirg Section 1 of Ordinance 9019, The Capital Improve- ment Appropriations Ordinance, by _�ppropriating from the 1976 Fire Fighting, Fire Prevention and Rescue Facilities Bond Fund 53��,000,00 to fund the Architectural and Engineering Phase of the Miami Fire Rescue Trainin9Facility and Television S1stem, to increase approkriations for New Fire Stations Foos. 4, 9, 14, the Fire Boat, Administration Building. City iranager recommends. 12. ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance 8835, which established a Trust and Agency Fund entitled: "Police Second Dollar Training'; by increasing_the _appropriation in the amount of 62,953 from revenue received from Dade County during fiscal year 1973-79, and making appropriations for the purpose of providing Law.cnforcement "ra�nin�-end Education. City Manager recommends. R- 80-289 Ca/La ABSENT PI-Gi R- 80-290 Ca/La ABSENT: P1-Gi DEFERRED TO APRIL 24,1980 DEFERRED TO APRIL 24, 1980 DEFERRED ORD. 9087 P1/Ca UNANIMOUS ORD. 9088 Ca/P1 UNANIMOUS 0 CITY COMMISSION AGENDA if MEETING DATE: April 10, 1980 13. ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance 8719, The Summary Grant Appropriations Ordinance, by__establishinq a new Trust and Agency Fund entitled: "Comprehensive Miami -Dade Traffic Safety__I_n"; appropriating funds for its operation of $30,000 a grant award from the National Highway Traffic Safety Administration. City Manager recommends. 14. RESOLUTION Authorizing the City Manager to accept arrant award -from The State of Florida, Department of Community Affairs to study methods to increase the avilability of services to Handicapped Latin Citizens and further authorizing the City Manager to execute the necessary contract(s) and/or agreements to implement the program. City Manager recommends. 15. ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance 8719, The Summary Grant Appropriations Ordinance, by establishing a new Trust and Agenc_y__Fund entitled: "Human_ Services_to_Ha_ndicapped Latin Citizens"; appropriating funds for its operation of9,000 co ,posed of $5,000 from the State of Florida Department of Community Affairs and $4,000 from City of Miami, matching funds for grants. City Manager recommends. 15.1 ORDI'r�A"SCE - SEC.)ND READING kmending Sections 1 and 5 of Ordinance 9000, The Annual appropriations Ordinance, increasing the_apprria i n --- — for the G:npPa1 Fund, Department of Building and Zoning Tns coons, by $22,000; by increasing General Fund f�evenues, charges for services, in a like amount; for the purpose of providing The Governor's Energ,yOffice with i sn section reports on coripliance with the Federal Ene_gy 1rocTe. —i -1—S it(ilm was passed on first reading March 31, T Q; it was moved by Vice Mayor Lacasa and seconded by Commissioner Gibson. (Y) Ferre, Lacasa, Gibson. (N) Carollo, Plummer. RESOLUTIC',' : 16. Appointing an alternate member to the City of Miami Zoning Board to fill unexpired term of Wellington Rolle to serve through December 31, 1980. This item was deferred from the March 31, 1980 City Commission meeting. 17. RESOLUTION Appointing certain individuals to the City of Miami Waterfront Board. 18. RESOLUTION Authorizing the City to receive proposals for collecting, stcrina and disposing of abandoned vehicles. City Manager recomr,6ends. 19. RESOLUTION Repealing Resolution No. 80-98, adopted February 12, 1980, which had established April 24, 1980 as the date for a Public Hearing concerning issuance of a DevelRrent Order for Hasher Center, a Development ofRegional Impact, located at Brckell Avenue and S. E. Sth Street; further cancelling the said Public Hearing of April 25, 1980. City Manager recommends. 20. RESOLUTION Awarding a contract for professional services to conduct anappraisal of the Management Agreements for Miamarina and Dinner Key Marina to Real Estate Research Corporation, MAI Appraisal Firm. City Manager recommends. PAGE No. 3 ORD. 9089 PI/Ca UNANIMOUS R- 80-270 P1/La UNANIMOUS ORD. 9090 Ca/La UNANIMOUS ORD. 9091 La/Gi NOES: Ca-P1 DEFERRED DEFERRED R- 80-2 71 Gi/La UNANIMOUS P.- E0-272 La/P1 UNANIMOUS R- 80-273 La/Gi NOES: Ca -PI i �TY CC•M.MISSION AGENDA i MEE,^ING DATE: April 10, 1980 PAGE NO. 4 21. RESOLUTION Transferring a_portion of _Bird Avenue (S. W. 40th Street) within the City of Miami to the jurisdiction of the State Hikhway stem in conformance with Section 334.29 Florida Statutes and authorizing the City Manager, City Clerk and the City Attorney to execute the attached Plat. City Manager recommends. 22. RESOLUTION Authorizing the City Manager to enter into agreements with: (1) Charron k1i11iams College,_ Inc.,—T2- batamerica Insti- tute, Inc., -a n-d � S) Garces Commercial College, Inc., to provide professional t_raningservices in the areas of English, Typing, and Clerical skills for The City of Miami's CETA Titl_e_s II_D_ b VI participants. City Manager recommends. 23. RESOLUTION Apt rovin_a in principle a rental agreement between The City of Mia-ii and Robert Waddell_, Nurseryman, to allow occupancy of an apartment space at the City Nursery located at 2400 NW 14 S-�reet, in exchange for security and other services inherent to the care of the City Nursery and authorizing the_City Manager to execute_a_n agreement. City Manager recommends. 24. RESOLUTIO'; Estatlisihirq Jung 26, 19c0 as the date for public hearing concerning tr�e issuance of a_Development Order for the Watson Island Development, a Development of Regional Ic;F=ityi'arager recommends. 25. RESOLUTION A_uthorizinc� an increase in the scope of the contract between the Cit and The Sabre Corporation in an amount not to ex-eed 30,003 for the Orange Bowl Upper Level Concession_ areas; ailccating said amount from the Orange Bowl Enterprise Fund. City Manager recommends. 26. RESOLUTION Project: Location: Company: Total: Funding: Accepting the Orange Bowl Repairs - Miscellaneous 1400 N. W. 4 Street i he Sabre Corporation $309,893.00 Orange Bowl Enterprise Fund bid and authorizing the City Manager execute a contract subject to the availability of City Manager recommends. to funds. R- 80474 PI/La UNANIMOUS DEFERRED TO MAY 7TH,1980 SPECIAL MEETING DEFERRED R- 80-275 P1/Gi UNANIMOUS R- 80-276 P1/Gi UNANIMOUS R- 80-277 Gi/P1 UNANIMOUS 27. RESOLUTION% R- 80-278 ressing_ & pest sorrow and Srief by the City Commission Gi/P1 on behalf of the citiiens of the Cit,�! of Miami. Florida, to UNANIMOUS the _family and _friends_ of Maurice Gusman. 0 CITY COMMISSION AGENDA MEETING DATEs April 10, 1980 PAGE NO. 5 FORMALIZATION OF COMMITTEE OF THE WHOLE RECOMMENDATIONS 27.1 RESOLUTION R— 80-268 Resulting from discussion on Item C (Committee of the P1/La Whole). I UNANIMOUS FORMALIZATION OF CITY COMMISSION ACTION 28. RESOLUTION R— 80-291 Authorizing the City Attorney to negotiate a contract for Ca/La professional services of Dr. George J. Korbel, Dr. Chandler ABSENT: P1 Davidson and Dr. Charles Kotrell, allocating up to $30,000 to be put aside for a preliminary study of the Dade County Electoral System with special emphasis on Single Member Districts (See Motion 80-193). This item was deferred from the March 31, 1980,City Commission meeting. r CITY COMMISSION AGENDA MEETING DATE: April 10, 1980 PAGE NO. 6 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the Agenda, Items 29 - 34 constitute the Consent Agenda. These Resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following Motion: "...that the Consent Agenda, comprised of Items 29 - 34 be adopted." Mayor or City Clerk: Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote en the adoption of the Consent Agenda will now be taken. 29. RESOLUTION Acce�tiU_t_he completed work of Gray Construction for Melreese Golf Course - Starter's Office (3rd Bidding); and authorizing a final payment of 4 00.23. City Manager recommends. 30. RESOLUTION Closing certain streets for the "Overtown Com_in Alive Street Festival"April 19, 1980, 9 - 6 P.M. City Manager recommends 31. RESOLUTION Project: Tacolcy_Center Expansion Location: 'N'.b!. 62S_t_reet_bet_ween N. W. 8 and N. W. 10 Avenues Company: L.G.H.Construction Corporation Total: 1►v%4%. 1196, 6$L Funding: Park: and Recreational Facilities G. 0. Bond Fund Accepting the bid and authorizing the City Manager to execute a contract. City Manager recommends. 32. RESOLUTION' Project: West _Trailviiew Highw_y_Improvement Location: S._W. 18-13 Streets_ between S. W. 8-12 Avenues Company: Miri Construction, Inc. Total: �1-�; 934-@8- i Funding: Highway Bond Funds and Storm Sewer Bond Funds Accepting the bid'and authorizing the City Manager to execute a contract. City Manager recommends. R- 80-279 Gi/P1 UNANIMOUS R- 80-280 Gi/P1 UNANIMOUS R- 80-281 Gi/P1 UNANIMOUS R- 80-282 Gi/P1 UNANIMOUS 1 =TY COMMISSION AGENDA MEETING DATE: April 10, 1980 PAGE NO. 7 33. RESOLUTION I R- 80-283 Project: North 59 Street Highway Improvement H-4452 ri/Pi Location: North 59 Street between N. W. 2 Avenue and UNANIMOUS N. E. 2 Avenue Company: P. J. Constructors, Inc. Total: --$-46", 34 ,M -, . ,.Lt1 t u ;.;( ; Funding: Highway G. 0. Bond Fund and Storm G. 0. Bond Fund Accepting the bid and authorizing the City Manager to execute a contract. City Manager recommends. 34. RESOLUTION R- 80-284 Project: Information P_roce_s_s_i ng Equipment _ Gi/P1 Location: Police Department UNANIMOUS Company: Xerox Corporation Total: $14,800.00 Funding: 1979-80 Capital Equipment Budget Accepting the bid and authorizing the City Manager and Purchasing Agent to issue the purchase order. City Manager recommends. A 0`, PRESENT M IONS - CO3NNISS ION M 1:TING APRIL 10, 1980 1. Presentati.on of a Proclamation to Euripides Riera, Executive Director of the Ilan American Cli unber of Cotttmerce designating the ureek of April 13-19, 1980 as "Ilan American Week." 2. Presentation of a Prochunation to C. Gaylord Rolle, Editor of the Libcrty Notes designating the month of March, 1930 as ":1fro-�'Gncrican l'rctis tilontlt." 3. Presentation of a PrOC hUttatiOtl to Laura Rose May, President Of the Cultural Arts Societe designating 'Thursday, April 10, 1930 as "Cultural Arts Soccity Day." 4. Presentation of a Proclamation to the representatives of the Mimli board of Realtors who are celebrating their 60th anniversary designating the t�cek be ,.itlning April 13 as "Private Property Beck." S. Presentation of a I'laclue to Harold Slater in appreciation for his more thin 2S years of service to the City of Miami. 6. Presentation of a Certificate of Appreciation to Florene Nichols for her work on behalf of the Mixii community. 7. Resolution expressing condolences to '\lonsigilor lit�an 0. 1t'a1sI1 and his fattllly on the ccca.siotl of the passing of his father, Mr. Richard Walsh.