HomeMy WebLinkAboutCC 1980-01-10 Marked AgendaCITY
COMMISSION
(1)fr t1I (t:dtg ter
AGENDA
MEETING DATE: January 10, 1980
CITY HALL
DINNER 'KEY
9:00 A.M.
10:00 A.M.
D.
•
Invocation and Pledge of Allegiance.
Approving Minutes of July 23, 1979 Regular and Planning an
oZoning Commission Meetings. o , i (�
COMMITTEE OF THE WHOLE
Discussion of transition of, employees_ subject to'layoff.
Final report,from the Budget Review Committee on the FY'80
budget.
Discussion of the Iami Stadium/Miami Garment District
Tntibrrhanso Study.
Discussion of dates for ail Boat
Supper Boat Shows
Review of budget request submitted by Model Cities
Development Advisory Board.
Report on the possibilities of a §vecial Taxing District,:
in the downtown area. (See Item 32a)
and
!IV 1 •
Presentation of An sis and Development Strate
Study by Gladstone Associates. Inc, (See Item'31)
Presentation of Crimmtmity P.ronnmir Demnnctratinn Project
by National Urban Development Services Corporation.
(See Item 32)
. 9 • I,_
12:00 noon ADJOURNMENT FOR LUNCH
2:00 P.M.
1.
"DOCUMENT INDEX
ITEM NO.
FORMAL.CITY COMMISSION MEETING
PRESENTATIONS AND PROCLAMATIONS
Presentation of a
Gordon, former
her outstanding
both as a privet
Ilk
Honorable Rose
ity of Miami for
i e to the community
e and as a government official.
is
Presentation of a Proclamation to Mr. Bill Klein. Vice
President 6f Economic Development for Florida Power and
Light Company, who has been named, "Humanitarian of the
Year" by the City of Hope National Medical Center, in
recognition of his outstanding record of service to his
community.
APPROVED
MOPl 80-1
GiI
ABSENT: Fe
DISCUSSION
MOT.
ABSENT: Fe
DISCUSSION
y DISCUSSION
DISCUSSION
DISCUSSION
DEFERRED TO
1-22-80
DISCUSSION
DEFERRED TO
1-22-80
SEE
SUPPLEMENTAL
AGENDA
ItCITY COMMISSION AGENDA
i
MEETING DATE: January 10, 1980
PAGE NO.
PRESENTATIONS AND PROCLAMATIONS CONTINUED
Presentation of a Proclamation to Mr. Max Friedson upon the
occasion of his 81st birthday. Mr. Friedson is the founder
and president emeritus of the Congress of.leniortizens
and has made numerous outstanding contributions on their
behalf.
-2:30 P.M. PUBLIC HEARINGS
4. RESOLUTION
Objections to confirming assessment roll for construction
of Le Jeune Gardens Sanitary Sewer Improvement SR-5315-C
(centerline sewer).
RESOLUTION
Objections to confirming assessment roll for construction'
of Le Jeune Gardens Sanitary Sewer Improvement SR-5315-S
(sideline sewer).
3:00 P.M. PERSONAL APPEARANCES
6. Personal appearan
operation at the M
Personal appearance by Annette Eisenberg, Program Co-
ordinator of the Little River Commerce Association,` Inc.
re 0ktoberfest 1979.
ORDINANCES
EMERGENCY ORDINANCE
Amending Section 1 of Ord. No. 9019 The Capital Improve-
ment
Appropriations Ordinance, by appropriating from the
Building and Vehicle Maintenance Department, Heavy Equip-
ment Maintenance, Retained Earnings, $400,000 for the New
City Administration Buildins. office furnishin s. Thisitem
was deferred from the December 27, 1979 meeting City
Manager recommends.
ORDINANCE -.SECOND READING
Repealing Ord. No. 8994,, which assessed fees for special
off -duty police services and substituting an ordinance
of similar substance which clearly defines the workmen's
compensation and tort liability of the requesting party.
This item was deferred on December 27, 1979. It was passed
on first reading November 26, 1979; moved by Vice Mayor
Plummer and seconded by Commissioner Carollo. (Y) Mayor
Ferre, Commissioner Lacasa. (Absent) Commissioner Gibson.
10. ORDINANCE - SECOND HEARING
Amending Sections 16-38 through 16-46 of the City Code by
repealing said sections and substituting therefore new
Sections 16-38 through 16-46, providing for the requirement
ofpublic advertisement and open competitive bidding before
the sate, conveyance, or disposition if any real ro erty,
including leasehold -interest, owned by the City o ami,
the Department of Off -Street Parking and the Downtown
Development Authority, providing authorization to sell
City property under certain conditions. This item was
passed on first reading on December 27, 1979; moved by.
Commissioner Gibson and seconded by Commissioner Lacasa.
(Y) Vice Mayor Plummer and Commissioner Carollo. (Absent)
Mayor Ferre.
PRESENTATION
R- go-3
Gi/Pl
ABSENT: Fe
R- 80-4
Gi/P1
ABSENT:
PRESENTATION
EMERGENCY
ORD. 9056
Gi/Ca
NOES: P1
DEFERRED BY
MOT. 80-5
Ca/La
ABSENT; P1
ORD. 90 52
Gi/P1
ABSENT: Fe
' CITY CON.;4ISS:3N AGENDA
111
MEETING DATE: January 10, 1980
PAGE NO.
11. ORDINANCE - SECOND READING
Establishin: rates at On -Street Meters and Off -Street Meter
an• Decal Rates in lots where decals are sold; and Muni-
cipal Parking Garages Nos. 1, 3. and 4; providing an
effective date; ratifying and confirming all acts of the
Off -Street Parking Board. This item was passed on first
reading on December 27, 1979; moved by Commissioner Lacasa
and seconded by Commissioner Gibson. (Y) Vice Mayor
Plummer and Commissioner Carollo. (Absent) Mayor Ferre.
12. ORDINANCE - SECOND READING
amending Subsection (B) of Section 39-2 of the City Code,
by establishin a surchar a fee for use of City Show -
mobiles outside of the City o iami. This item was passed
on first reading on December 27, 1979; moved by Commissione
Gibson and seconded by Commissioner Carollo. (Y) Vice
Mayor Plummer and Commissioner Lacasa. (Absent) Mayor Ferr
13. ORDINANCE - SECOND READING
Modifying the fiscal year 1980 budgets for the Office of
the Mayor and City Commission. This item was passed on
first reading on December 27, 1979; moved by Commissioner
Lacasa and seconded by Commissioner Carollo. (Y) Vice
Mayor Plummer and Commissioner Gibson: (Absent) Mayor
Ferre.
14. ORDINANCE FIRSTAND SECOND READING
Amending the fiscal year 1980 budget for the Department`
of Tourism and Promotion. This item was deferred from
the December 27, 1979 meeting. City Manager recommends.
ORD. 9053
P1/Gi
ABSENT: Fe
ORD. 9054
Gi/Ca
ABSENT: Fe
OR.. 9055
Pl/Ca
ABSENT: Fe
ORD. 9058
(AS AMENDED)
Pl/La
UNANIMOUS
ORDINANCE SECOND READING
Amending Section I of Ord. No7_s The Summary Grants ORD. 9057
Appropriation Ordinance by amending the Rapid Transit P1/Ca
Station Area Design and Development Trust and Agency Fund, ABSENT: Gi
establishing two new Trust and Agency Funds entitled:
"Rapid Transit Station Area Design and Development II;
10/1/79 - 9/30/80" and "Downtown People Mover Preliminary
Engineering Program I; 4/18/79 - 7/18/80" appropriating,
funds for their operations of $91,696, $112,000 and
$24,497, respectively. This item was passed on first
reading on December 27, 1979. moved by Commissioner Lacasa,
seconded by Commissioner Gibson. (Y) Vice Mayor Plummer
and Commissioner Carollo. (Absent) Mayor Ferre.
RESOLUTIONS
'RESOLUTION
Authorizing the City Manager to award a second cash prize
of $2,500 for third place in the Latin Communes_ River
front Park Design Competition in accordance with the
recommendation of the Competition Jury using Community
Development Program Funds to fund such a cash prize.
City Manager recommends.
17. RESOLUTION
Authorizing the City Manager of acquire two appraisals in
order to establish a fair return to the City from a
nossible lease of the Marine Stadi' , and to prepare e
request for proposals or comet t ve public bids, This
item was deferred at the December 5, 1979 meeting. City
Manager recommends.
R- 80-6
Pl/La
ABSENT: Gi
R- 80-7
P1/La
ABSENT: Gi
CITY COMMISSION AGENDA
MEETING DATE:
January 10, 1980
PAGE NO.
'8. 'RESOLUTION
Accepting the, completed work,performed by Joe Reinertson
Equipment Co., Inc., at a total cost of $245,163.74 for
the City of Miami/University of Miami James L. Knight
International Conference Center - Phase II, and author -i
final payment of $20,678.38. City Manager recommends.
19. RESOLUTION
Adopting the first sta a Land Ac uisition Plan of the
Overtown Redevelopment Plan. City Manager recommen s.
20. RESOLUTION
Authorizing; the City Manager to enter into an agreement.
with Miami Center Associates, Ltd to implement the park-
ing provisions of the lease and agreement between the City
of Miami and Miami Center Associates, Ltd., dated
September 13, 1979, for the development of the City of
Miami/University of Miami James L. Knight International>
Center. City Manager recommends.
20a. RESOLUTION
Authorizing the City Manager to negotiate and execute.a
contract with Miami Center Associates Inc., for the
urn ey Design and Construction: of a parking garage, not
to exceed $15'Million.. City Manager recommends.
21. RESOLUTION
Project:
Location:
Company:
Total Bid:
Office Furniture
Itew Administration Building
Central Stationers, inc.
$400,000
Funding: 1979-80 Capital Improvement Program
Accepting the bid and authorizing, the City Manager and the
Purchasing Agent tR issue purchase orders. This item was
deferred from the December 27, 1979 meeting. City
Manager recommends.
22. RESOLUTION
Point View Highway Improvement Bid "A",
(Highway)
Point View Highway
T 6 N Construction Company. Inc.
$564,618
Funding: Highway G. 0. Bonds
Accepting the bid and authorizing the City Manager to
execute a contract. City Manager recommends.
23. RESOLUTION
Authorizing the proper officials of the City of Miami to
accept thirty-five warranty deeds,and approving the
recording of said deeds in the public records of Dade
County. City Manager recommends.`
24. RESOLUTION
Authorizing the City Manager to purchase in lieu of •
condemnation: a two story apartment building located at
176 Northwest North River Drive for the sum of $230,000
from Community De einpe.nt Funds to cover the cost of
acquisition of fee simple to this property and other costs
incidental to the acquisition. City Manager recommends.
g
Project:
Location:
Company:,
Total Bid:
R- 80-8
a/P1
ABSENT; Gi
R- 80-9
La/P1
ABSENT: Gi`
R- 80-20
La/Gi'
UNANIMOUS
R- 80-21
P1/La
UNANIMOUS
R- 80-10
Ca/La
ABS}'NT : Gi
NOES: P1
R- 80-11
1/La
ANIMOUS
- 80-12
i/La
ANIMOUS
80-13
ANIMOUS
CITY COMMI S3'_CN AGENDA
MEETING DATE January 10, 1980
PAGE NO.
25. RESOLUTION
Authorizing the Director of Finance to pay to CarlossMM.
Torres, as personal representative of the estate of
Carlos B. Torres, deceased and Maria Torres, the sum of
$15,000 in full and complete settlement of claims and
demands against the City. City Attorney recommends.'
26.
27.
28. RESOLUTION
Appointing two members to the Environmental Preservation
Review Board - one lay citizen member and one member at
large.
29. RESOLUTION
Appointing three members to the Planninsz Advisory Board.
30. RESOLUTION
Appointing three members to the Zoning Advisory Board.
FORMALIZATION OF COMMITTEE OF THE WHOLE ITEMS
31. RESOLUTION
Acce•tin_ the Economic Anal sis and Development Strate v
Study Prepare• or an• n •e a o the City by Gladstone,
Associates. Inc., City Manager recommends.
32. RESOLUTION
Accepting the Communit Economic Development Demonstration
Project, comm ssione to an prepared by the National Urban
Development Services Corporation for and in behalf of the
City. City Manager recommends.
32a. RESOLUTION
Autnorizing and urging the Board of County Commissioners
of Dade County to establish a Special,Taxin District in
downtown Miami for —The purpose of -providing police
protection and financial assistance to develop a modern
transportation system.
FORMALIZATION OF COMMISSION ACTION
33. RESOLUTION
Appointing_CommissionerJoe Carollo to the Miami City
General Employees' Retirement Board.'.(Per Motion 79-822).
7:00 PM 34. Report on 0vertown Development Advisory Board and thee.
Washington Heights Community Development Conference. Inc.
(Per Motion 79-805).
R- 80-14
La/Gi
UNANIMOUS
MOT. 80-15
La/Gi
UNANIMOUS
R- 80-16
Gi/P1
UNANIMOUS
R 80-17
P1/La
UNANIMOUS
Gi P1
UNANIMOUS
R- 80-19
La Gi
U IMOUS
DEFERRED TO
1-22-80 (3:00 P.!
DEFERRED TO
1-22-80(3:00 P.M.
R- SO-27
Fe/Gi
NOES: P1
R- 80-22
P1/La
ABSTAIN: Ca
MOT. 80-30
Gi/P1
UNANIMOUS
SUPPLEMENTAL AGENDA
PRESENTATIONS
Presentation of a Key to the City of Miami to Mr. George
Putnam, Acting Director of the HEW Office of Refugee Affairs.
Presentation of a Proclamation to Mr. Max Friedson upon
the occasion of his 81st birthday. Mr. Friedson is the founder
andpresident emeritus of the Congress of Senior Citizens.
Presentation of a Proclamation to Hr. Bill Klein, Vice President
of Economic Development for the Florida Power and Light
Company, who has been named "Humanitarian of the Year" by
the City of Hope National Medical Center.
Presentation of a Distinguished Visitors Scroll to
Mr. Mariano E. Gruszczyk, a'prominent'businessman
from Argentina.
Presentation of a Certificate of Appreciation to M.r. Jorge
Prince, organizer of the 1st annual Florida Grand Prix,
an international body-building competition.
Presentation of a Certificate of Appreciation to Mr. Armando
Bucelo, Jr., Esq., in recognition of his important contributions
to this community
) Presentation of a Key to the City to Antonio (Tony) Casado who
is the first Cuban Mayor in the United States. He is Mayor for
the City of Wichita, Kansas. Mr.`'Gasado is accompanied by his
secretary, Raul Aued.
Presentation of a Key to the City to Gustavo Marin,-President of
Abdala.
i) Presentation of a Commendation to Mr. Pedro Roig, for his efforts
on behalf of the Miami community.
JANUARY 10, 1980