Loading...
HomeMy WebLinkAboutCC 1979-02-22 Marked Agendar1t(►1,1 1+ 1 Y (rf (1 r ('LI r:f 1 RM `l I t4 L+ 1.! CITY COMMISSION AGENDA MEETING DATE: February 22, 1979 CITY HALL - DINNER ICY 9:00 A.M. Invocation and Pledge of Allegiance Approving minutes of December 14, 1978, City Commission meeting - Regular and Planning 6 Zoning. COMMITTEE OF THE WHOLE Sh'dwing of a seven minute film produced with the cooperation of the Department of Tourism Promotion, entitled "Miami, the New World Center". A. B. C. D. E. F. G. H. Discussion of Downtown People Mover alternate routes. Discussion of joint development in the area of Rapid Transit stations. 12:00 Noon ADJOURNMENT FOR LUNCH FORMAL CITY COMMISSION MEETING PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS "DOCUMENT INDEX ITEM NO. 1 2:00 P.M. 1. Presentation by Mr. Robert Geddes of the Revised Downtown Government Center Master Plan. Discussion of the concept of a "Latin Quarter" for the City of Miami by Mr. Raul Alvarez. Discussion of Pornography and Prostitution on Biscayne Blvd Discussion of the concept of a "Waterfront Trust." Setting a date (Noon March 22) for the dedication of the City's Heavy Equipment Service Facility. C" rr Presentation of Proclamations to Mr. Harold Barkas, Chair- man, Ms. Fay Browning, Patient, and Ms. Iris Maxwell, P.R. Department, designating the month of February as Multiple Sclerosis Education Month and February 23, 1979, as Multiple Sclerosis Read-A-Thon Day. 2. Presentation of a Commendation to Mr. Orlando Urra, Chairman of Allapattah Community Development Task Force for his efforts on behalf of the Allapattah Community. 3. Presentation of a Commendation to Mr. Benjamin Leon, Sr., Vice President of CAMACOL, for his efforts on behalf of the Latin Community in Miami. 4. Presentation of a Proclamation to Mrs. Robert McEmber, designating the month of February as The Parade of American Music Month. S. Presentation of a Certificate of Appreciation to Mr. Jose Roses for his contribution to our Community. 6. Presentation of a Commendation to Roberto Carreno and the members of the Falcons Athletic team for their contribution to the youth of our community. 7. Presentation of framed newspaper tribute ad by Drexel Burnh Lambert to Mayor Ferre and the City Commission. APPROVED P1/La UNANIMOUS PRESENTATION DISCUSSION DISCUSSION NO SHOW M- 79-88 Go/Gi UNANIMOUS M- 79-89 Fe/La UNANIMOUS ITT- 79-30 Ch /La M A79-91cGo/Gi UNANIMOUS M- 79-92 La/Go DEFERRED SEE SUPPLEMENTAL AGENDA CITY COMMISSION AGENDA f MEETING DATE: February 22, 1979 PAGE NO. 2 2:30 P.M. 8. 2:35 P.M. 9. OPENING AND READING OF SEALED BID P.0 For the construction of Sidewlimitary Sewer Extension Improvement - Flagler Street y1R-5458-C. PUBLIC HEARINGS RESOLUTION Confirming assessment roll for the construction of Douglas Sanitary Sewer Improvement SR-5304-C. City Mgr recommends. RESOLUTION 10. Confirming assessment roll for the construction of Douglas Sanitary Sewer Imprvmt SR-5304-S (Sideline). CM recommends. 11. RESOLUTION Confirming assessment roll for the construction of S.W. 8th Ave. Sidewalk Improvement SK-4387. City Manager recommends. 12. RESOLUTION Confirming ordering Resolution 78-792 and authorizing the City Clerk to advertise for sealed bids for the construction of South Bay Sanitary Swr Imp SR-5454-C. CM recommends. 2:50 P.M. PERSONAL APPEARANCE 13. 3:00 P.M. 14. Mr. Guy Bailey appearing to discuss Ball Point litigation. ORDINANCE - SECOND READING Establishing fees for specialized recreational and instruc- tional classes to be conducted by the Department of Leisure Services. This ordinance was passed on first reading on January 18, 1979. It was introduced by Commissioner Gordon and seconded by Commissioner Gibson. City Manager recommend . 15. ORDINANCE - SECOND READING Amending Chapter 56 of the City of Miami Code by providing a new section, Section 56-59.1, requiring that each taxi- cab licensed by the City of Miami be equipped with a de- vice known as a "drop safe"; and providing specifications for such devices with appropriate public notice that said taxicabs are so equipped. This ordinance was introduced by Commissioner Gibson, seconded by Commissioner Gordon, and passed on first reading on January 18, 1979. City Manager recommends. 16. ORDINANCE - SECOND READING Amending the Miami City Employee8' Retirement System by providing a procedure for payback of service credits for Military Leave by requiring the filing of a form with the Board to exercise this option; providing this form be sent to eligible members upon the completion of ten years of service. This item was introduced by Vice -Mayor Plummer, seconded by Commissioner Gordon, and passed on first reading on January 18, 1979. 17. ORDINANCE - SECOND READING Amending the City of Miami Code, Chapter 34, Section 34- 63: "Parking Lot Review Board", by re-establishing a Board to consist of seven (7) members, replacing the present five (5) member Board. This ordinance was intro- duced by Commissioner Gordon, seconded by Commissioner Gibson, and passed on first reading on February 1, 1979. City Manager recommends. WITHDRAWN R- 79-107 P1/La UNANIMOUS R- 79-108 Gi/P1 UNANIMOUS R- 79-109 Gi/La UNANIMOUS R- 79-110 La/Gi UNANIMOUS DISCUSSION DEFERRED TO: FEBRUARY 26,1979 MEETING ORD. 8897 P1/Go ABSENT: La ORD. 8898 P1/Go UNANIMOUS DEFERRED COMMISSION AGENDA r MEETING DATE: February 22, 1979 PAGE NO. 3 18. ORDINANCE -SECOND READING Amending Sections 1 and 6 of Ordinance No. 8858, the An- nual Appropriations Ordinance; by increasing the appropri- ation for the Planning Department by $21,602, by decreas- ing the appropriation for the Contingent Fund by $ 10,801; and by increasing anticipated revenues by $ 10,801 from 4th Year Community Development Block Grant Funds; for the purpose of funding the position of Grants Administrator in the Planning Department. Introduced by Vice -Mayor Plummer seconded by Commissioner Lacasa, and passed on first reading on January 18, 1979. City Manager recommends. 19. ORDINANCE - SECOND READING Amending Section 1 of Ordinance 8858, the Annual Appropri- ations Ordinance, by increasing the appropriation for the Department of Tourism Promotion by $3,500; and by de- creasing the appropriation for Special Programs and Ac- counts, Quality of Life - City-wide Events, in the same amount; to reimburse the Department of Tourism Promotion for a portion of the funds allocated to Florida A&M Uni- versity for the annual Orange Blossom Classic Football Game. This ordinance was introduced by Commissioner Gibson, seconded by Commissioner Plummer, and passed on first reading on January 18, 1979. City Manager recommend; 20. ORDINANCE - SECOND READING Amending Section 1 of Ordinance 8716, the City Capital Improvement Appropriations Ordinance; by appropriating $1,207,700 from Pollution Control and Incinerator Facilities Bonds in order to finance design and construc- tion expenses of Incinerator #1. This Ordinance was introduced by Vice Mayor Plummer, seconded by Commissione Gibson, and passed on first reading on January 18, 1979. City Manager recommends. 21. ORDINANCE - SECOND READING Amending Section 1 of Ordinance 8719,'the Summary Grant Appropriations Ordinance, by establishing five new Trust and Agency Funds for CETA Titles I, II-D, III, VI-PSE, and VI -Stimulus Projects; and appropriating $13,989,991. This Ordinance was introduced by Vice Mayor Plummer, seconded by Commissioner LaCasa, and passed on first reading on January 18, 1979. City Manager recommends. 22. EMERGENCY ORDINANCE Amending Ordinance 8858, appropriating $913,733 for the 3.5% lump sum payment for AFSCME bargaining unit employees management employees and appointed officials; and $388,168 for the 2.5% salary increase effective April 8, 1979. City Manager recommends. 23. 24. 25. ORDINANCE - FIRST READING Amending Section 39-13.1•of the City of Miami Code for the purpose of restricting reduced greens fee rates during prime weekday hours (8:00 to 11:00 A.M.) during the winter season at the City of Miami golf courses. City Manager recommends. This item was deferred from the January 18, 1979, and February 1, 1979, meetings. ORDINANCE - FIRST READING Amending Section 56-30 of the City of Miami Code, by re- quiring a permanent installation of a bullet -resistant plate or partition isolating the driver from the rear seat passenger area in all taxicabs operating in the City of Miami and providing specifications for such devices. City Manager recommends. ORDINANCE - FIRST READING Amending Section 1 of Ordinance 8716, the Capital Improve- ment Appropriations Ordinance, by making adjustments in the Fire General Obligation Bond Fund for the purpose of changing the appropriations for previously approved pro- jects and adding a new project. City Manager recommends. DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING - DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING FIRST READING Gi/Go UNANIMOUS (SEE LATER M- 79-94 Gi/Go) DEFERRED TO: FEBRUARY 26,197` MEETING litCITY COMMISSION AGENDA MEETING DATE: February 22, 1979 26. ORDINANCE - FIRST READING AND SECOND READING Amending Section 1 of Ordinance 8716, the Capital Improvement Appropriations Ordinance, by making an adjustment in the 1975- 76 Sanitary Sewer G.O. Bond Fund; and by establishing a new project for Lawrence Pump Station Modifications; and by making adjustments in the 1970 Storm Sewer G.O. Bond Fund. City Manager recommends. 27. ORDINANCE - FIRST READING Amending Section 1 of Ordinance 8716, the Capital Improvement Appropriations Ordinance, by establishing new funds (FP&L Franchise revenue); and making appropriations for additional projects with said funds. City Manager recommends. 28. RESOLUTION Authorizing the City Manager to accept a grant award from the National Committee: Arts for the Handicapped for a "Very Special Arts Festival- third year", and authorizing the City Manager to execute necessary agreements. City Manager recom- mends. PAGE NO. 4 29. ORDINANCE - FIRST READING Amending Section 1 of Ordinance 8719, the Summary Grant Appro- priations Ordinance, establishing a new Trust and Agency Fund ("Very Special Arts Festival- third year"); and appropriating $8,000 for operation of same. City Manager recommends. 30. ORDINANCE - FIRST READING Amending Section 1 of Ordinance 8719, the Summary Grant Appro- priations Ordinance, establishing a new Trust and Agency Fund (Reading is Fundamental - Second Year), and appropriating the Grant Award of $1,250 and the City Cash Match of $1,250 for the operation of same. City Manager recommends. 31. ORDINANCE - FIRST READING Amending Section 1 of Ordinance 8719, the Summary Grant Appro- priations Ordinance, establishing a new Trust and Agency Fund ("302-EDA Planning Grant"); and appropriating $75,026 for operation of same. City Manager recommends. 32. ORDINANCE - FIRST READING Amending the Miami City Employees' Retirement System, by pro- viding that the employees of the Retirement System shall be employees of the Board; providing, subject to Commission approval, for the transfer of administration functions to a professional pension administration; and providing for a uniform method of accounting and review by the Director of Finance. NEW BUSINESS 33. RESOLUTION Authorizing the Director of Finance to pay Josefa Hassan $37,500 in settlement of her claim against the City of Miami. City Attorney recommends. 34. RESOLUTION Authorizing the Director of Finance to •a to Plasma Cor•oratio of America $22,000 in full and complete satisfaction of all claims against the City of Miami. City Attorney recommends. 35. RESOLUTION Approving the City Attorney's action in the employment of Riche E. Anderson, Esq. to represent the City of Miami in the Florida Supreme Court Case 54557, "Coconut Grove Properties, Inc. et al v. The City of Miami", at a fee of $100 per hour plus costs on a monthly billing basis, limiting said compensation to $ City Attorney recommends. DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING FIRST READING P1/La UNANIMOUS FIRST READING Go/P1 UNANIMOUS (SEE CITY CLERK REPORT) DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING CITY COMMISSION AGENDA MEETING DATE: February 22, 1979 PAGE NO. 5 36. RESOLUTION Authorizing the City Manager to execute an amendment to the DEFERRED TO: agreement with O'Leary-Shafer-Cosio & Associates for professional FEBRUARY 26,1979 services for the development of Lemon City Park based on a revis- MEETING ed budget of $215,750 and a revised design fee of $22,212. City Manager recommends. 37. RESOLUTION Authorizing the City Manager to execute the renewal of the advertising and publicity agreement between the City and Metro Dade County City Manager recommends. 38. RESOLUTION Authorizing the Director of Finance to pay Jose M. Franqui $9,000 in full and complete settlement of all claims against the City of Miami. City Attorney recommends. 39. RESOLUTION Allocating $10,000 for support of Dade County Council of Arts and Sciences; funds to be provided from Quality of Life Program - City -wide Events. City Manager recommends. 40. RESOLUTION Authorizing the allocation of $5,000 from Quality of Life Pro- gram -City-wide Events to the Performing Arts for Community Education (PACE). City Manager recommends. 41. RESOLUTION Authorizing the City Manager to purchase a vacant parcel of land immediately west of 2431 S. W. 4 Street, Miami, Florida; and allocating $23,500 from Fire Fighting, Fire Prevention and Rescue Facility Bond Funds to cover cost of acquisition for the purpose of construction Fire Station No. 14. City Manager recommends. 42. RESOLUTION Authorizing the City Manager to execute a Memorandum of Under- standing with the General Services Administration of the United States in conjunction with the planning and use of the Downtown Government Center. City Manager recommends. 43. RESOLUTION Authorizing the City Manager to enter into an agreement with the National Center for Municipal Development, Inc. to continue representation of the City of Miami in Washington, D. C. by Mark Israel, as part of the "Man in Washington" program; further authorizing payment of $27,000 as a fee for said services. City Manager recommends. 44. RESOLUTION Ratifying and approving the City Manager's action executing an agreement with Mariscal & Co. for the purpose of conducting a City of Miami Community Economic Development Demonstration Pro - funds already having been appropriated in the amount of $45,000 for this purpose. City Manager recommends. 45. RESOLUTION Ratifying and approving the City Manager's action in executing an agreement with Gladstone & Associates for the purpose of conducting a City of Miami Economic Analysis and Development Strategy Study; funds for this project already having been appropriated by the City Commission. City Manager recommends. 46. RESOLUTION Authorizing the City Manager to enter into an agreement with the Baltimore Baseball Club for the use of the Miami Baseball Stadiva for the 1979 Spring Training season, with the Club having the right to renew this agreement each year through the 1982 Spring Training season. City Manager recommends. DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING CITY COMMISSION AGENDA 411 s MEETING DATE: 47. 48. February 22, 1979 PAGE NO. 6 RESOLUTION Concerning the Second Annual "Open House 8" Festival; closing certain streets, describing the provision of certain City services; allocating $4,500 from Special Programs and Accounts, Quality of Life Program - Community Festivals; and requiring a detailed audit and accounting from the Festival sponsor. City Manager recommends. RESOLUTION Establishing a City of Miami Health Facilities Authority. City Manager recommends. 49. RESOLUTION Authorizing the City Manager to negotiate and execute a lease with Robert M. Taylor for the use of property at 111 N. W. 5 Street in conjunction with the Culmer C.D. Program, for a period of one year, in an amount not exceed $42,500. City Manager recommends. 50. RESOLUTION Authorizing the allocation of 38 units of new housing for the Dorsey -Wheatley area of Culmer from the City's Homeownership Assistance Loan Program. City Manager recommends. 51. RESOLUTION Item: Autos, trucks, vans and motorcycles Vendor: Miscellaneous vendors Location: Department of Building and Vehicle Maintenance Total: $314,854.82 Funding: Motor Pool Replacement Reserve Fund-$295,625.07 Community Development Capital - Culmer Project Fund $19,229.75. the bids and authorizing the City Manager and Purchas- to issue the Purchase Order. City Manager recommends. Accepting ing Agent 52. RESOLUTION Item: Uniforms Location: Police Department Vendor: Jules Brothers Uniform, Inc. Total: $127,920.48 Funding: Police Department Operating Budget Accepting the bid and authorizing the City Manager and Purchasin Agent to issue the Purchase Order. City Manager recommends. 53. RESOLUTION Item: Five (5) 104' Aerial ladder apparatus Location: Fire Department Vendor: Pierce Manufacturing, Inc. Total: $1,177,583 Funding: Fire Fighting, Fire Prevention and Rescue Facilities Bond Fund. Accepting the bid and authorizing the City Manager and Purchasin Agent to issue the Purchase Order. City Manager recommends. 4:00 P.M. 54. PUBLIC HEARING RESOLUTION Authorizing the City Manager to submit a Grant A•.lication to th U. S. Department of HUD for Community Development funds, further authorizing the City Manager to accept the grant and execute the necessary contracts to implement the 1979 through 1982 C. D. Program. City Manager recommends. R- 79-95 P1/Gi UNANIMOUS R- 79-93 La/Gi NOES: Go-P1 DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: MARCH 8, 1979 MEETING Go/Gi UNANIMOUS DEFERRED TO: FEBRUARY 26,1979 MEETING M- 79-97 Go/La UNANIMOUS R- 79-98 (AS AMENDED) Go/La UNANIMOUS 411 CITY COMMISSION AGENDA • MEETING DATE: February 22, 1979 PAGE NO. 7 55. 56. RESOLUTION Accepting the attached " FINANCIAL PLAN" for the City of Miami's CONFERENCE/CONVENTION CENTER and GARAGE, and authoriz- ing the City Manager to proceed with the plan as outlined for the sale of lease revenue notes. City Manager recommends. RESOLUTION Finding and determining the public need and necessity for ac- quiring certain property to be used for the construction of City's Conference -Convention Center Garage; and directing the City Attorney to the necessary legal actions to acquire the Fee Simple Title to this property. City Attorney recommends. 57. RESOLUTION Authorizing the City Manager to advertise for and select a professional consulting services firm to perform a structural survey and analysis of the Orange Bowl Stadium; further authorizing the City Manager to enter into an agreement with the most qualified firm; said agreement to be ratified by the City Commission; and authorizing the City Manager to expend an amount not to exceed $ 25,000 from the Orange Bowl Enter- prise Fund - Retained Earnings for said services. City Manager recommends. 58. RESOLUTION Authorizing the City Manager to execute an amendatory agree- ment (Amendment #2) with Restaurant Associates Industries of Florida, Inc., for the lease of the restaurant facility at Miamarina. City Manager recommends. 59. RESOLUTION Creating a 15-member Advisory Council on Economic Development; delineating its purpose and describing its functions; de- scribing the method and terms of the appointments of the mem- bers; and providing for the appointment of a Chairperson. City Manager recommends. 60. RESOLUTION Authorizing the City Manager to employ the DeMarche Associates as financial advisors to the trustees of the Miami City Gen- eral Employees Retirement Plan for a measurement of investment performance and audit of the Plans Portfolio, $18,000 to be paid in quarterly installments from the Plan Trust Fund for said services. 61. RESOLUTION Approving the employment of Pan American Bank, N.A. to pro- vide custodial services for the Portfolio of the Miami City General Employees Retirement. Plan. 62. RESOLUTION - PUBLIC HEARING Application by James G. Robertson for the vacation and closure of Clark Ct. and Del Monde Street, bounded by Mary Street and Bayshore Drive, as per Tentative Plat #1027 - "JAMESTOWN CENTER." 63. RESOLUTION - PUBLIC HEARING Appeal by James G. Robertson, the Zoning Board's Denial of Conditional Use to permit a 5,000 sq. ft. private club in addition to the existing private club known as The Jamestown Club on property located north of the intersection of Mary St. and Bayshore Dr., being Tentative Plat #1027 "JAMESTOWN CENTER 64. RESOLUTION - PUBLIC HEARING Appeal by James G. Robertson, the Zoning Board's Denial of Variance to permit a structure on Tentative Plat # 1027 "JAMESTOWN CENTER" with a 1.9 Floor Area Ratio. • DEFERRED TO: MARCH 8,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING • DEFERRED TO: FEBRUARY 26,1979 MEETING R- 79-101 P1/La NOES: Go DEFERRED TO: FEBRUARY 26,1979 MEETING R- 79-99 Go/P1 UNANIMOUS R- 79-100 Go/P1 UNANIMOUS R- 79-103 Gi/PZ NOES: Go R- 79-104 (AS AMENDED) Gi/P1 NOES: Go R- 79-102 Gi/P1 NOES: Go 411 CITY COMMISSION AGENDA Ili MEETING DATE: February 22, 1979 PAGE NO. 8 65. ORDINANCE - SECOND READING - PUBLIC HEARING Application by M.R.S. Properties In., to change the zoning of the northeast corner of NW 53rd Street and 7th Avenue, from C-1 to C-4. This Ordinance was passed on First Reading on December 14, 1978. Introduced by Commissioner Gordon, seconded by Commissioner Reboso. 66. RESOLUTION - PUBLIC HEARING Officially vacating and closing NW 37th Street between the west right-of-way line of NW 5th Avenue and the east right-of-way line of the 36th Street Interchange, for a distance of 302 feet, as per Tentative Plat // 682-A "SPEAR AND FELDSTEIN SUB". CONSENT AGENDA Unless a member of the City Commission wishes to remove specific items from this portion of the agenda,`'ftems 6i t constitute the Consent Agenda. These resolutions are sell -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 67-81 be adopted." MAYOR OR CITY CLERK: "Before the vote on adopting all 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." DENIED BY M- 79-96 Gi/P1 UNANIMOUS DEFERRED P1/La UNANIMOUS CITY COMMISSION AGENDA 110 MEETING DATE: February 22, 1979 PAGE NO. 9 CONSENT AGENDA 67. RESOLUTION Closing N. W. 6 Court between 58 and 60 Streets Feb. 20 through 25 from 3:00 to 11:30 P.M. in connection with the "Miami Winter Festival". City Manager recommends. 68. RESOLUTION Appointing and confirming Gary L. Dagnan (I.A.F. Local 587) and Roderick Silva (AFSCME Local 1907) as Bargaining Unit representa- tives on the Affirmative Action Advisory Board. 69. RESOLUTION Item: Location: Vendor: Fencing - Miami Springs Golf Course Department of Leisure Services Williams Fence Company, Inc. Total: $7,195 Funding: 1978-79 Enterprise Fund - Miami Springs Golf Course Accepting the bid and authorizing the City Manager and Purchasing Agent to issue the purchase order. 70. RESOLUTION Item: Location: Vendors: Total: Funding: Accepting the bid and authorizing the Agent to issue the purchase order. 71. RESOLUTION Item: Location: Vendor: Office supplies City-wide Miscellaneous $40,000 1978-79 Intragovernmental Fund Group City Manager and Purchasing Insurance for City's Data Processing Equipment Department of Computers and Communications St. Paul Fire and Marine Insurance Company Raymond W. Butler, Inc., local agent Total: $10,050 annually for three years Funding: Self Insurance Trust Fund Accepting the bid and authorizing the City Manager and Purchasing Agent to issue the purchase order. 72. RESOLUTION Authorizing the City Manager to execute a Quit Claim Deed to B. Edward and J. Charadan for the south 5' of Lot 7, Block 1, West End Plat. City Manager recommends. 73. RESOLUTION Authorizing the acceptance by the City of Miami of five warranty deeds and their recording for street widening purposes. City Manager recommends. 74. RESOLUTION Accepting the completed work of Marks Brothers for the downtown Community Development handicap ramps project, and authorizing final payment of $5,217.56. City Manager recommends. 75. RESOLUTION Accepting the completed work of DMP Corp. for Robert E. Lee ball field development and authorizing final payment of $2,796.70. City Manager recommends. 76. RESOLUTION Accepting the completed work of Williams Paving Company for Buena Vista Community Development Paving Project (drainage), and author- izing the final payment of $18,943.99. City Manager recommends. DEFERRED TO: FEBRUARY 26,1979 MEETING 77. RESOLUTION Accepting the completed work of Anar Construction Corp. for CentraA Mini -Park Community Development Project; authorzing a final pay- ment of $2,829.50. City Manager recommends. DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING eCITY COMMISSION AGENDA s MEETING DATE: February 22, 1979 PAGE NO. 10 78. RESOLUTION Accepting the completed work of F. Bilbao and Associates, Inc. and Fidelity 6 Deposit Company of Maryland for New Fire Station #5 (1975); assessing $5,300 as liquidate] damages for 53 days over- run; and authorizing a final payment of $48,573.31. City Manager recommends. 79. RESOLUTION Accepting the completed work of Better Construction Company for Henderson Park C. D. Project (basketball court and tot lot); and authorizing a final payment of $5,828.70. City Manager recommends 80. RESOLUTION Project: Miami Design Plaza C. D. Beautification Location: (Rebuild N. E. Miami Court and the intersection of N. E. 40 Street and 1 Avenue) Contractor: P.N.M. Corporation Total Bid: $80,916 Funding: C. D. Funds - Fourth Year Accepting the bid and authorizing the City Manager to enter into an agreement. City Manager recommends. 81. RESOLUTION Authorizing the City Clerk to publish a Notice of Public Hearing to hear objections to the acceptance of completed construction of Manor Sanitary Sewer Improvement SR-5437-C (Center Line Sewer). City Manager recommends. 7:00 P.M. PUBLIC HEARING - CONTINUED 82. RESOLUTION Authorizing the City Manager to enter into an agreement with Biscayne Recreation, Inc. for the operation and development of Dinner Key Marina for a period of ten (10) years. City Manager recommends. 83. RESOLUTION Authorizing the City Manager to enter into an agreement with New World Marinas, Inc. for the operation and development of Miamarina for a period of four (4) years. ,City Manager recommends. DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING DEFERRED TO: FEBRUARY 26,1979 MEETING M- 79-105 Fe/La UNANIMOUS M- 79-106 Fe/La UNANIMOUS SO -SHOW PRESENTATION NO SHOW PRESENTATION PRESENTATION PRESENTATION PRESENTATION PRESENTATION PRESENTATION PRESENTATION PRESENTATION PRESENTATION SUPPLEMENTAL AGENDA Presentation of a Commendation to Mr. Orlando Urra, Chairman of the Allapattah Community Development Task Force, for his efforts on behalf of the Allapattah community and most especially for his distribution of toys to needy youngsters during the Christmas season. Presentation of a Commendation to Mr. Benjamin Leon, Sr., Vice President of CAMAOOL and founder of Las Clinicas Asociacion Cuban, in recognition of his designation by CAMACOL as Businessman of the Month. Presentation of a Certificate of Appreciation to Mr. Jose Roses, President of the Pan American Chamber of Commerce, in recognition of twenty years of service to the community and of his efforts on behalf of international understanding. Presentation of retirement plaques to Fire Department personnel Capt. William I. East 25 years Capt. Kenneth J. Huguet 26 years Fire Fighter Warren A. Sharpe 28 years Presentation of a proclamation designating February 22nd, as Nana Zucca Day. Mana Zucca is here to accept the proclamation. (She is the mother of Marwin Cassell) Presentation of a proclamation designating the month of February as Multiple Sclerosis Education Nbnth and a proclamation designating February 23rd as Mutlti le Sclerois Read-A-Thon Oa . Mi. Harold Barkas, Chairman of the MS Society, Ms. Iris cell, Public Relations Director of the MS Society, and Ms. Fay Browning, who is afflicted with MS, will accept the proclamations. Presentation of a proclamation designating the month of February as The Parade of American Music Month. Mrs. Robert ? Ember, President of the Miami Music Club, will accept the proclamation. Presentation of a proclamation designating the week beginning February 18th as Engineers Week. Mr. John W. Harley, Jr, President of the Florida Engineering Society will accept the proclamation. Presentation of a proclamation designating February 24th, as Municipio de Jiguani Da'. Mr. Jose Marin Collazo and a delegation from the municipio will accept the proclamation. Presentation of Scrolls of Friendship to Ronen Ben-Dov and Dalit Marmour visiting students from Israel. PRESENTATION PRESENTATION PRESENTATION Presentation of a Commendation to the Wynwood Roberto Clemente Baseball Team in recognition of its accomplishment in winning the Asociacion Recreativa Summit Hills-Altamira Baseball Series in Puerto Rico. Presentation of a Commendation to the Falcons Athletic Club for their efforts on behalf of the sporting community of Greater Miami. Mr. Roberto Carreno, Coach of the Falcons, will accept the commendation. Presentation to Mayor Maurice Ferre and the Miami City Commission of a framed copy of an ad which recently appeared in The Miami Herald on why Greater Miami is one of the best investments in America. Mr. Richard B. Bermont, Vice President of Drexel, Burnham, Lambert Inc. -,will make the presentation. The Girl Scouts of Tropical, Florida will distribute cookies to the City Commissioners.