HomeMy WebLinkAboutCC 1979-10-17 Marked AgendaMEETING DATE: October 17, 1979
PRO1'FR'rV OF CITYRK•S OF{ IC1
', 1GINAL DOCUMFNr
CITY .HALL- -
DINNER KEY
9:00 A.M.
Invocation and Pledge of Allegiance
Approving Minutes of July 11 and 27,
COMMITTEE OF THE WHOLE
9:30 A.M.` BUDGET ITEMS
Centers.
FORMAL CITY COMMISSION MEETING
QD
1. EMERGENCY ORDINANCE
Making appropriations for fiscal year ending September 30, 4,16
1980. City Manager recommends.
EMERGENCY ORDINANCE
Defining and designating the territorial limits of the City
of Miami for the purpose of taxation; fixing the millage and
levying taxes in the City of Miami for the fiscal year
beginning October 1, 1979. This item was passed on first
reading September 27, 1979, after being moved by Commissioner
Lacasa and seconded by Commissioner Gibson.
ORDINANCE - SECOND READING
Approving appropriations for the fiscal year commencing
October 1, 1979 and ending September 30, 1980 for the
Department of Off -Street Parking. This item was passed on
first reading September 27, 1979, after being moved by
Commissioner Lacasa and seconded by Commissioner Gibson.
4. ORDINANCE - SECOND READING
Approving expenditures required by the De artment of
Off -Street Parking for the Operation and Maintenance of
Gusman Hall and the Olympia Building for fiscal year ending
September 30, 1980, and approving enumerated sources of
revenue from said operation. This item was passed on first
reading September 27, 1979, after being moved by Commissioner
Gibson and seconded by Commissioner Lacasa.
ORDINANCES "DOCUMENT, INDEX
5. ORDINANCE - SECOND READING ITEM NO
Amending Section 38-16 of the City Code provid4ng for the
increase of fee charged for the issuance of identification
cards by the Police Department from $5 to $8. This item
was passed on first reading September 27, 1979, after being
moved by Commissioner Lacasa and seconded by Commissioner
Gibson.
•
Pt
APPROVED
M- 79-710
La Go
NOES: P1
R- 79-677
Go/La
UNANIMOUS
EMERGENCY
ORD. 9000
La/Ci
NOES: Go
F!RS'� READING
La Fir
S: G /F�i
(See related.
R- 79-685
EMERGENCY
ORD. 9001
La/Gi
ABSENT: Go
ORD. 8998
La/Gi
UNANIMOUS
ORD. 8999
Gi/La
UNANIMOUS
ORD. 8992
La/Gi
UNANIMOUS
i' CITY CCMMISSICN AGENDA
s ,
MEETING DATE: October 17, 1979
_PAGE NO.2
ORDINANCES CONTINUED
ORDINANCE - SECOND READING
Establishing authority to deposit and disburse interest from
monies which are in the custody of the Police Department and
to convert unclaimed monies from escrow into the General Fund.
This item was passed on first reading September 27, 1979,
after being moved by Commissioner Gibson and seconded bX
Commissioner Lacasa. r
7. ORDINANCE - SECOND READING
Providing for the assessment of a $5 fee for one police
officer for one day for one location in the administration
of special off -duty police services performed under contract
with private persons or firms. This item was passed on
first reading September 27, 1979, after being moved by
Commissioner Gibson and seconded by Commissioner Lacasa.
8. ORDINANCE - SECOND READING
Amending Section 54-3 of the City Code by providing a $15
fee for Police and Fire Permits to obstruct any street,
sidewalk or impede vehicular or pedestrian traffic. This
item was passed on first reading September 27, 1979, after
being moved by Commissioner Gibson and seconded by
Commissioner Lacasa.
10.
11.
12.
ORDINANCE - SECOND READING
Creatino Chapter 69 of the City Code entitled "The Burglary
and Robbery Alarm Ordinance." This item was passed on first
reading September 27, 1979, after being moved by Commissioner
Lacasa and seconded by Commissioner Gibson.
ORDINANCE - SECOND READING
Amending Section 54-6 of the City Code providing a $15 fee
for the issuance of permits to hold parades and processions
upon public thoroughfares and public property. This item
was passed on first reading September 27, 1979, after being
moved by Commissioner Gibson and seconded by Commissioner
Lacasa.
ORDINANCE - SECOND READING
Amending Section 43-8 of the City Code by increasing the fee
for taking and furnishing fingerprints; authorizing the
Police Department to take and provide photographs of persons
upon request for $5/photograph and to notarize signatures
for 50d/certificate. This item was passed on first reading
September 27, 1979, after being moved by Commissioner Lacasa
and seconded by Commissioner Gibson.
ORDINANCE - SECOND READING
pealing Section 39-6 of the City Code in its entirety,
which pertains to procedures and use charges at Municipal
Auditorium and Dinner Key Recreation Center/Exhibition Hall
and substituting a new Section 39-6 providing new procedures
and rates. This item was passed on first reading
September 27, 1979, after being moved by Commissioner Lacasa
and seconded by Commissioner Gibson.
ORD. 8993
Gi/La
UNANIMOUS
ORD. 8994
Gi/La
UNANIMOUS
ORD. 8995
Gi/La
UNANIMOUS
ORD. 8996
La/Gi
UNANIMOUS
ORD. 8997
Gi/La
UNANIMOUS
5 DAY RULE
INVOKED BY
PLUMMER
ORD. 9002
Gi/P1
ABSENT: Go -La
I'ROPLRTY OF CITY CLERK'S OF r.ICE
ORIGINAL DOCUMENT
NEVER LOANED OR SOLD
"CITY COMMISSION AGENDA
MEETING DATE: October 17, 1979
PAGE
13. ORDINANCE - FIRST & SECOND READING
Repealing Section 54-17 of the City Code, and substituting
a new Section 54-17 establishing a new schedule of Permit
Fees to be charged by the Department of Public Works for
Street Excavation, Sidewalk Repair, Paving or Resurfacing,
and other activities as well as Permit Renewal. City
Manager recommends.
14. ORDINANCE - FIRST & SECOND READING
Amending Chapter 2 of the City Code entitled: "Administration"
by amending Section 2-82.2 and Section 2-85 providing for:an
increase in the fees for services of the Department of Public
Works for preparation and processing of Covenants, and
tentative plats and record plats. City Manager recommends.
15. ORDINANCE - FIRST & SECOND READING
Amending Chapter 27, entitled: "Land Fills and Waterfront
Improvements", by amending Section 27-3; Subsections (a)
and (b) of Section 27-17, and Section 27-26, providing for
an increase in fees established under said subsections and
for the elimination of previous waiver of fees for certain
activities under said Chapter. City Manager recommends.
16. ORDINANCE - FIRST & SECOND READING
Amending Section 1 of Ordinance 8719, The Summary Grant
Appropriations Ordinance, by establishing a new Trust and
Agency Fund entitled: "Kwanza Festival (3rd year)";
appropriating 572,600. for its operation based in part on
grants of 525,000 from Metropolitan Dade County; 512,600.
from Fine Arts Council of Florida; and $25,000 from Special
Programs and Accounts -Matching Funds for Grants subject to
the adoption of the 1979-80 budget. City Manager
recommends.
17. ORDINANCE - FIRST READING
Amending Section 4 of Ordinance 8814 which created Leisure
Services by eliminating the phrase "and the City's Golf
Courses" and amending Article IV entitled "Departments"
of Chapter 2, by repealing Division 9 entitled "Department
of Parks and Recreation" consisting of Sections 2-56 thru
2-60 by substituting the same enumerated sections and
establishing the "Department of Parks" with functions to
include the administration of the City's Golf Courses.
City Manager recommends.
12:00 Noon ADJOURNMENT FOR LUNCH
2:00 P.M. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS
18. Presentations of Commendations to Messrs. Allen Fleischer,
Vice President, General Manager of Pepsi -Cola of Miami and
Gonzalo del Monte, Dade County Division Manager of Pepsi-
Cola for the genuine concern demonstrated to the people of
the Dominican Republic and expressed through their generous
donation of 24,000 pounds of water as a result of Hurricane
David.
ORD. 9Q03
P1/Gi
ABSENT: La
ORD. 9004
Gi/P1
ABSENT: La
ORD. 9005
P1/Gi
ABSENT: La
ORD. 9006
Gi/P1
ABSENT: La
WITHDRAWN
SEE
SUPPLEMENTAL
AGENDA
PROPERTY OF CITY CLERK'S OFFICE
ORIGINAL DOCUMENT
NI:VI:R LOANED OR SOLD
olik CITY COMMISSION AGENDA
MEETING DATEt October 17, 1979
FAGS NO . • 4
2:30 P.M. PUBLIC HEARING
19. RESOLUTION
Proposing revocation of a Certain Certificate of Convenience,
and Necessity under the provisions of Chapter 56 of the
City Code. City Manager recommends.
RESOLUTIONS
i
20. RESOLUTION
Authorizing the City Manager to transfer the City's interest
in Off -Street Parking Garage No. 2 to the Off -Street Parking
Authority for sale by the Off -Street Parking Authority
subject to certain conditions. City Manager recommends.
21. RESOLUTION
Authorizing the future issuance of up -to $12 Million of
Revenue Bonds by the Off -Street Parking Authority.
3:00 P.M.- PERSONAL APPEARANCES
22. Presentation by Raymond J. Hanley of Fusion Dance Company
Inc., re: Bayfront Auditorium Proposal.
Ed Carhart, Special Attorney for the Anti -Solicitation
Ordinance re: Adult Entertainment Centers.
Attorney Jerome H. Wolfson re: Homer Lanier.
RESOLUTIONS CONTINUED
25:'' RESOLUTION
Approving the October 15, 1979 Official Statement for the
$6,750.000 Bonds of the City of Miami, Florida dated
November 1, 1979. City Manager recommends.
26. RESOLUTION
Fixing certain details concerning $3,000,000 Sanitary Sewer
System Bonds, $1,750,000 Fire Fighting, Fire Prevention and
Rescue Facilities Bonds and $2,000,000 Storm Sewer Improve-
ment Bonds of the City of Miami and directing publication of
notice of sale of said bonds. City Manager recommends.
27. RESOLUTION
Extending the existing lease agreements with Non -Profit
Social Service Organizations leasing space in The Little
Havana Community Center. City Manager recommends.
28. RESOLUTION
Ratifying and approving the action of the City Manager in
executing an agreement with The Coconut Grove Bicycle Club,
Inc. for the Great Coconut Grove Bicycle Race held on
October 10, 11, 12, 13 and 14, 1979. City Manager
recommends.
29. RESOLUTION
Authorizing an increase in the contract for Edison Park
Pool - Solar Heating 2nd Bidding not to exceed $4,600;
allocating the additional amount from Community Development
Funds. City Manager recommends. •
DEFERRED TO
10-31-79
R- 79-680
La/P1
NOES: Go
R- 79-681
(AS AMENDED)
P1/Go
NO SHOW
DISCUSSION
DISCUSSION
R- 79-686
Gi/Pl
NOES: Go
ABSENT: La
R- 79-687
Pl/Gi
NOES: Go
ABSENT: La
R- 79-688
Gi/Pl
ABSENT: La
R- 79-689
P1/Gi
ABSENT: La
R- 79-690
Gi/P1
ABSENT: La
PROPERTY OF CITY CLERKS OFFIC,'
ORIGINAL DOCUMENT
NEVER LOANED OR SOLD
CITY COMMISSION AGENDA
MEETING DATE: October•17, 1979
_PAGE NO. 5
RESOLUTIONS CONTINUED
30. RESOLUTION
Authorizing the City Manager to execute an amendment to the
previously authorized agreement between the City and Porter
and Green, Inc., for operation of Portside Cafe, New World
Center - Bicentennial Park, providing for a reduction,
establishing a minimum monthly guarantee and other
considerations. City Manager recommends.
6:00 P.M. PUBLIC HEARING
31. Results from survey conducted on traffic sign in
Heights.
CONSENT AGENDA
Unless a member of the City Commission wishes to
remove specific items from this portion of the
agenda, Items 32 - 38 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 32-38 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 on the adoption
of the Consent Agenda will now be taken."
32RESOLUTION
Amending Section 1 of Resolution No. 79-588, ordering Lyndale
Sanitary Sewer Improvement SR-5462 (sideline sewer) by
adding a portion of 5. W. 8 Street to the description which
had been previously omitted. City Manager recommends.
33. RESOLUTION
Accepting the completed work by LGH Construction Corporation
of $7,680 for Fire Station No. 4 - Bid "A" (demolition);
and authorizing a final payment. City Manager recommends.
34. RESOLUTION
Accepting the completed work by D.M.P. Corporation of
$176,217.50 for Northern Drainage Project E-44; and
authorizing a final payment. City Manager recommends.
R- 79-691
Gi/Go
ABSENT: La
MOT. 79-701
Go/P1
ABDENT : La
R— 79-692
P1/Gi
ABSENT: La
R— 79-693
P1/Gi
ABSENT: La
R— 79-694
P1/Gi
ABSENT: La
PROPERTY OF CITY CLERK'S OFFICE
ORIGINAL DOCUMENT
NE\'ER LOANED 012 SOLD
';;.;;j!y�„*3aTr' `7Ia!Yu:F.!ca'+;:
Or1CITY COMMISSION AGENDA
MEETING DATE: October 17, 1979
.PAGE No.. 6
35. RESOLUTIONS
Accepting the completed work by MET Construction, Inc., of
$30,235.50 for The Orange Bowl - Ticket Office Renovation -
1978; and authorizing a final- payment. City Manager
recommends.
36. RESOLUTION
Accepting Dade County's proposed Street Lighting Plan for
S. W. 40th Street between U. S. #1 and S. W. 39th Avenue_
City Manager recommends.
37. RESOLUTION
Ratifying the actions by the Cit Manager in acce'tina •ran
award from The Florida Department of Health and Rehabilita-
tive Services for recreation programs for the Mentally
Retarded and authorizing the City Manager to execute any
additional contract(s) and/or agreement(s). City Manager
recommends.
i
38. RESOLUTION
Allocating $899,543 subject to the adoption of FY '79-80
Federal Revenue Sharing Funds to previously approved Social.
Service Agencies for the period from October 1, 1979; and
authorizing the City Manager to enter into agreements.
R- 79-695
P1/Gi
ABSENT: La
R- 79-696
P1/Gi
ABSENT: La
R- 79-697
P1/Gi
ABSENT: La
R- 79-698
P1/Gi
ABSENT: La
PROPERTY OF CITY CLERK'S OFFIC.
ORIGINAL DOCUMENT
NEVER LOANED OR SOLD
PRESENTATIONS
OCTOBER 17, 1979
1. Presentation ofa Plaque and a Proclamation declaring October 17, 1979
as JOHN P. " JACK " BOND III DAY to Assistant City Manager Jack
Bond. In recognition and gratitude for his dedicated efforts and
achievements while serving as Assistant City Manager.
2. Presentation of Certificates of Appreciation to:the following
individuals:
Eunice Liberty
Pat Skubish
Margarita Ross
Molly Brilliant
Nora Swan
Cornelia (Corky) Dozier
Larry Little
Dame Jean Loach
Gwen Jaworski
Lorri Kellogg
for their commitment to the youth in our community on
International Year 'f the Child.
3. Presentation of a Certifiate of Appreciation to Mfr. Rene Costa in
recognition of his efforts as founder and director of Winner ?,fakers
of America an organization which makes it possible for low income
youth to obtain an academic foundation that will prepare them for
the business world.
4. Presentation of a Proclamation to Mr. G. Floyd Blanton, Public
Relations ;Manager, Southern Bell designating Friday, November 2, 1979
as TELEPHONE PIONEER DAY and the week beginning Tuesday, October 29,
1979 as TELEPHONE PIONEER WEEK.
Martha Liovia
this the
PROPERTY OF CITY CLERK'S OFFICE
ORIGINAL DOCUMENT
NEVER LOANED OR SOLD