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HomeMy WebLinkAboutCC 1979-07-11 Marked AgendaINCOPIP CRATED �e 96 MEETING DATE: 12:00 Noon 2:00 P.M. 1. 2:30 P.M. 3 COMMISSION AGENDA CITY ()F C tj ct.cx• CITY HALL - DINNER KEY July 11, Invocation and Pledge of Allegiance COMMITTEE OF THE WHOLE Discussion of sale of Off -Street Parking Authority garage. Discussion of Lease Agreements for the Orange Bowl: --> Discussion of Lease Agreement for the development of the Conference/Convention Center. Discussion of Allapattah Transportation Program. of status of Interama property sale to State. Review of Virginia Key and Velodrome development.�.�� Review of Civil Service Rules and Regulations. Discussion of Yacht Club Leases by Commissioner Gordon. Discussion of Commission office staffing by Comm. Lacasa. Ad;ournment for Lunch DOd/3 PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS ion to Mr. Presentation for his contribution of a mural Masud QuYto the City of Miami. Presentation of Key to the City of Miami to Mr. Mestre, former Senator of the Republic of Cuba, arrived in the United States after twenty years tion as a political prisoner. "DOCUMENT PERSONAL APPEARANCES Mr. John J. Baratte Festival. ter Miami International Film R 79-501 La/Gi Absent: P1 M 79-490 Fe/La NOES: P1, Go M 79-491 Fe/La NOES: Go, P1 M 79-492 Fe/Go NOES: P1 M 79-493 Go/La Absent; P1, Gi _ R 79-496 La/P1 Refer-C. Mat__ M 79-497 La/Gi ABSENT: Go Defd to July 24, 1979 M 79-495 Go/La ABSENT: Gi, P1 DISCUSSION 1 • Ramon who recently of incarcera INDEX It ITEM NO. Rev. H. W. Kirtley - Affirmative Action Advisory Board. Report. Mr. Carl W. Blake re U. S. Savings Bond Program for City of Miami employees. See Supplemental WITHDRAWN DEFERRED TO ;7/24/79 M 79-476 Gi/Go M 79-477 Pl/Gi DEFERRED TO 7/23/79 CITY COMMISSION AGENDA it MEETING DATE: July 11, 1979 EMERGENCY ORDINANCE 8• Amending Sections 1 and 6 of Ordinance 8858, the Annual 8960 8 960 Appropriations Ordinance by increasing the appropriation o/La for the General Fund, Police Department, in the amount of $24,390; and increasing anticipated revenues in the same amount from the sale of confiscated handguns; for the purpose of purchasing three (3) microfilm readers and hand- guns. City Manager recommends. ORDINANCE - SECOND READING 9• Establishing rates for the use of designated areas at the Little Havana Community Center. This ordinance was intro- duced by Commissioner Lacasa, seconded by Commissioner Gibson, and passed on First Reading June 25, 1979. City Manager recommends. ORDINANCE - FIRST AND SECOND READING 8962 10. Amending Section 1 of Ordinance 8719, the Summary Grant Go/P 1 Appropriations Ordinance, by establishing a New Trust and Agency Fund entitled o dfL9�000CityManager recommends '1ayto Gg f ur ds in the amour ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance 8719, the Summary Grant Appropriations Ordinance, by establishing a new Trust and Agency Fund entitled "Recreation Support Program - 1979", and appropriating funds in the amount of $49,403. City Manager recommends. ORDINANCE - FIRST AND SECOND READING 12. Amending Section 1 of Ordinance 8719, the Summary Grant Appropriations Ordinance, by establishing a New Trust and ChildrenAgenFood Service Program for dy nu- 1979", and'a�opriating funds in the amount of • $154_,880. City Manager recommends. ORDINANCE - FIRST READING 13. Amending Section 2-8 of the Code of the City of Miami by providing for Regular Commission meetings to be held on the second and fourth Thursdays of each month except August; to convene at 9:00 A.M.; and further providing for Regular Commission meetings to be held on the fourth Thursday of each month except August at 7:00 Y.M. for Planning and Zoning matters. City Manager recommends. ORDINANCE - FIRST READING 14. Amending Sections 5, 6, 7, and 8 of Ordinance 6145 by substituting new fees for Building, Plumbing, Electrical, Boiler and Elevator Inspection and Certificate Fees. City Manager recommends. ORDINANCE - SECOND READING 15. Repealing Ordinance 6945, and substituting a new ordinance approving a new Code of Civil Service Rules and Regulations. City Manager recommends. ORDINANCE - FIRST READING 16. Amending Sections 3 and 6 of Ordinance 8858, the Annual Appropriations Ordinance, by increasin_ the Intra_overnment Service Funds in the amount of $53,470, for the purpose of funding a Management Information Systems Development Plan. City Manager recommends. PAGE NO. 2 11. WITHDRAWN 8961 La/Go ABSENT: Gi 8963 Go/P1 MOTION TO TABLE P1 FIRST READING Fe/La ABSENT: Gi MOTION TO DEFER TO 7/24/79 Go/P1 MOTION TO 1DEFER Go/P1 CITY COMMISSION AGENDA MEETING DATE: July 11, 1979 RESOLUTION 18. Proposing Charter Amendment amending Section 3(4) of the Charter of the City of Miami to provide for occupancy limitations on all property located on Biscayne Bay, Government Cut1 and section of Miami River from its mouth to the South Miami Avenue Bridge; for submission to the electors of the City at the election of November 6, 1979. ORDINANCE - FIRST READING 19. Providing for occupancy limitations on all property located on Biscayne Bay, Government Cut, and section of Miami River from its mouth to the South Miami Avenue Bridge. City Manager recommends. RESOLUTION Proposing Charter Amendment amending Section 3(f) of the 20. Charter of the City of Miami to provide for a prohibition on the leasing of any City property along Biscayne Bay, Government Cut, the Miami River, Rickenbacker Causeway; or on Watson Island, or on Virginia Key for a term in excess of three years. PAGE NO. 3 TABLED BY M 79-498 Fe NOES: Gi, Go See related M 79-499 & M 79-500 ORDINANCE 21. Providing for a prohibition upon the leasing of any City property along Biscayne Bay, Government Cut, the Miami River, Rickenbacker Causeway; or on Watson Island, or on Virginia Kew► for a term in excess of three years. City Manager recommends. 22. RESOLUTION Ratifying and affirming the action of the City Manager in submitting a Grant -In -Aid application to the U. S. Commerce Department for certain physical improvements in the Little Havana area. City Manager recommends. TABLED BY M 79-498 Fe NOES: Gi, Go See related M 79-499 & M 79-500 TABLED BY M 79-498 Fe NOES: Gi, Go See related M 79-499 & M 79-500 TABLED BY M 79-498 Fe NOES: Gi, Go See related M 79-499 & M 79-500 R 79-478 P1/La CITY COMMISSION AGENDA .4; MEETING DATE: July 11, 1979 RESOLUTION Appointing certain individuals to the Advisory Council on Economic Development, and appointing a Chairperson. RESOLUTION 24. Urging the United States Congress to enact "The Condominium Act of 1979". City Manager recommends. RESOLUTION Recognizing rail -passenger service in Broward and Dade Counties.as making a major contribution toward meeting the transportation needs of these two counties; urging the.appoin ment of an Rperating agency to implement service with fundin to be jointly provided by Dade and Broward Counties. City Manager recommends. 25. RESOLUTION 26. Naming and designating the vita course at David T. Kennedy Park as "Ted Bleier Vita Course" in honor of the late Theodore J. Bleier. CONSENT AGENDA Unless a member of the City Commission wishes to remove specific items from this portion of the agenda, Itemsd5:51constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as indi- vidually numbered resolutions, adopted unanimously by the following Motion: .that the Consent Agenda, comprised of Items(11:29be 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 pro- ponent 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." PAGE NO. 4 DEFERRED TO 7/23/79 R79-479 Pl/Gi R 79-480 Pl/Gi R 79-481 Gi/La 27. Authorizing the City Manager to approve extensions of the R 79-482 RESOLUTION contract between Dade County and the City for Station Area P1/La Design and Development Planning Services. City Manager recommends. RESOLUTION 28. Granting use of the 'Miami Baseball Stadium by Miami Dade Community College, Downtown Campus, for baseball practice sessions from Sept. 1, 1979, through Feb. 1, 1980. _City Manager recommends. 29. RESOLUTION Accepting the completed work by Associates Construction Corp. and authorising a final payment of $9,816.52 for Curtis and Morningside Parks - Swimming Pool Modifications. City Manage recommends. Accepting the completed work by Gaston Landscaping Co., Inc. R 79-485 RESOLUTION and authorizing a 'final 'payment of.$2.872.50 for Allapattah P1/La C.D. Paving Projat-Phase Mind Allapattah Sewer Modifica- tions - Phase II - 1977. City Manager recommends. R 79-483 P1/La R 79-484 Pl/La • CITY COMMISSION AGENDA' RESOLUTION 31. Accepting the completed work of T 6 N Construction Co., Inc. and authorizing a final payment of $30,682.50 for Buena Vista C. D. Paving Project. City Manager recommends. RESOLUTION Granting Miami -Dade Water and Sewer Authority easements for 32. the inspection and maintenance of 12" and 8" water mains across and under New World Center Bicentennial Park, and authorizing the City Manager and City Clerk to execute the appropriate documents. City Manager recommends. R 79-486 P1/La R 79-487 P1/La RESOLUTION 33. Granting appropriate easements to Miami -Dade Water and Sewer R 79-488 Authority for sewer purposes, and authorizing the City Manager P1/La and City Clerk to execute the appropriate documents. City Manager recommends. 34. RESOLUTION Project: Location: Contractor: Total: Funding: Dixie Community Park - Phase II Dixie Community Park L.G.H. Construction Corp. $1 476 900 Accepting the bid and authorizing the City Manager to enter into agreement. City Manager recommends. RESOLUTION 35. Approving the financial plan for 100 Section 8 Housing Units located in Medical Center. City Manager recommends. C.D. Block Grant Funds, Parks for People Bond Fund R 79-489 P1/La R 79-494 Go/La ABSENT P1,Gi PRESENTATIONS 1. Presentation of a Certificate ofAppreciation ; to Mr. Masud Quaraishy., for his presentation of, a mural to the City of Miami. 2. Presentation of a Proclamation designating July 25th as 'Puerto Rico Day" in Miami to Mr: Ralph Borras and Mrs. Alicia Baro., 3. Presentation of a Proclamation designating July 17 as "Asociacion Interamericana;de Hombres de Empresa" Day to Mr. Herb Levin. 4. Presentation of a Certificate of Appreciation to Bill Long, former Post Commander of Harvey Seeds Post American Legion No. 29.