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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