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Home My WebLink AboutCC 1978-10-24 Marked Agenda• CITY MEE 14 DATE: October 24, 1978 OMMISSION AGENDA 9:00A.M. Invocation and Pledge of Allegiance 1 ern' t*tt, tINNE t Reading of the Minutes COMMITTEE OF THE WHOLE Presentation by Mr. Guy B. Bailey, Jr., concerning City of Miami vs. St. Joe Paper. Discussion of Phase I & Phase II Rapid Transit Interface in Downtown, (County staff will be present) and Downtown People Mover. ,. oo3 FORMAL CITY COMMISSION MEETING UNFINISHED BUSINESS - ORDINANCE 1. ORDINANCE - SECOND READING Amending Section 2-24 of the Code of the City of Miami by providing a fee for extraordinary services in connection with reproduction of records, plans, and maps on file with the Building and Zoning Inspection Department. This ordinance was passed on First Reading on October 12, 1978. It was introduced by Commissioner Plummer and seconded by Vice Mayor Reboso. NEW BUSINESS - RESOLUTIONS/ORDINANCES "DOCUMENT ,INDEX ITEM NO. 2. RESOLUTION Authorizing the City Manager to accept either personally or through his designee, all contributions of money and/or property from any source, for the purpose of sponsoring the "Trade Fair of the Americas - Export '79"; further to apply for and receive financial aid in support from the 'Federal, State and local governments; and establish a "Trade Fair of the Americas - Export '79" Trust and Agency Fund and placing therein whatever contributions may be received. City Manager recommends. ORDINANCE - FIRST AND SECOND READING Establishing a new Trust and Agency Fund entitled: Trade Fair of the Americas - Export '79; appropriating toward said fund $1,325,000; and providing for revenues in 'said amount, City Manager recommends. APPROVED MINUTES OF: 9/13 & 9/14 M 78-656 Gi/Go ABSENT: FERRE (See later R 78-670) M 78-657 P1/Go ABSENT: FERRE (See later R 7 8-671 ) (as amended) ORD.8866 Pi/Re ABSENT: FERF.7 GIR',0h R 78-658 P1/Go ABSENT: FERRE GIBSON ORD. 8867 PL/Gi ABSENT: FERRE M 1NNG big October 24, 1978 Mat MO. 2 NEW BUSINESS. RESOLUTIONS CONTINUED 4. 1 RESOLUTION Advancing $350,000 from the Convention Center Trade Fair of the Americas - Export '79 Trust Fund; said advancement from monies other than bonds; reimbursement to the Convention Center Trade Fair of the Americas - Export '79 Trust Fund of $350,000 plus interest. City Manager Fund to the and Agency the sale of Fund by the and Agency recommends. RESOLUTION Appointing a member to the Environmental Preservation Review Board. This item was deferred from the Commission Meeting of October 12. 1978. RESOLUTION Fixing certain details concerning $6,000,000 Sanitary Sewer Bonds, S5,000,000 Street and Highway Improvement Bonds, $5,000,000 Storm Sewer Improvement Bonds and $2,250,000 Fire Fighting, Fire Prevention and Rescue Facilities Bonds, of the City of Miami, Florida, and directing publication of Notice of Sale of said bonds. City Manager recommends. RESOLUTION Approving the Official Statement for the $18,250,000 Bonds of the City of Miami, dated December 1, 1978. City Manager recommends. RESOLUTION Finding and determining the public need and necessity for acquiring the Fee Simple Title to certain property to be used for the construction of New Fire Station No. 4 and directing the City Law Department to institute and prosecute to a con- clusion all necessary legal actions to acquire the Fee Simple Title to this property. City Manager recommends. RESOLUTION Authorizing the City Manager to execute a contract for pro- fessional consultant services with Dr. Ernest R. Bartley for revision of the City's Comprehensive Zoning Ordinance funding for said contract to be allocated from Third Year Community Development Block Grant Funds not to exceed $30,000. City Manager recommends. 10. RESOLUTION Authorizing the City Manager to accept a grant from the U. S. Community Services Administration for a Community Economic Development Demonstration Project and authorizing the City Manager to execute the necessary contract and/or agreement to implement the program. City Manager recommends. 11. RESOLUTION Authorizing the City Manager to negotiate a contract for pro- fessional consulting services, not to exceed $15,000 in Community Development Funds with the team of Joseph F. Rice/Russell, Martinez and Holt/First Research Corporation/ Forti Engineering Systems for a Coconut Grove Business Center Public Parking Facilities Feasibility Study; further designa- ting alternative firms in rank order. City Manager recommends. It 78=650 P1/Go ABSENT: FERRE GIBSON R 78-662 Go/P1 ABSENT: FERRE R78-660 P1/Go ABSENT: FERRE R 78-661 P1/Gi ABSENT: FERRE R 78-663 Gi/Pi ABSENT: FERRE R 78-664 Go/P1 ABSENT: FERRE R 78-665 Go/Gi ABSENT: FERRE R 78-666 P1/Gi ABSENT: FERRE 1• 1• • CITY COMMISSION AGENDA ou MEETING DATE: October 24, 1978 NEW BUSINESS - RESOLUTIONS CONTINUED 12. RESOLUTION Authorizing the City Manager to provide funds for Dade County After School Program of 1/12 of their Federal Revenue Sharing allocation for FY 77-78, from Special Programs and Accounts, Contingent Fund to continue operation until alternative funding is identified. City Manager recommends. • 13. RESOLUTION Authorizing the City Manager to provide funds for Dade County Community Schools of $64,166, the Program's Revenue Sharing allocation for 77-78 from Special Programs and Accounts, Contingent Fund to continue operation. City Manager recommends. 14. RESOLUTION Authorizing the Director of Finance of the City of Miami to pay Linda Schwartzman the sum of $43,800.00 as a result of an automobile accident involving a Police Department vehicle. City Attorney recommends. 12:00 P.M. ADJOURNMENT FOR LUNCH PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS 2:00 P.M. 15. Presentation of a Proclamation to representatives of Dade County Radio Emergency Association Citizens Team designating the month of November as "National REACT Month". 2:30 P.M. 16. PUBLIC HEARING - RESOLUTION Objections to confirming assessment roll for construction of Baycrest Highway Improvement H-4373, N. E. 80 Street (between N.E. 10 Ave. and N.E. Bayshore Ct.), N. E. 83 _ Street (between N.E. 10 Ave. and a point 570' E. of N. E. 12 Ave.), N. E. Bayshore Ct. (between N. E. 79 Street and N. E. 81 Street. City Manager recommends. k 78-667 Gi/Go ABSENT: FERRE PERSONAL PRESENTATIONS AND REQUESTS BY INDIVIDUALS AND GROUPS 3:00 P.M. 17. Personal appearance by Mr. Morty Freedman of the International Folk Festival to discuss plans for the 1979 festival. 18. Personal appearance by Mr. Jerome Bain concerning Intercounty Construction Company and its use of property along the rail- road right of way, between S. W. 22nd Avenue and 24th Avenue. 19. Personal appearance by Mr. Philip M. Gerson concerning Sgt. Homer Lanier as well as the proposed Civil Service Regulations. R 78-668 (As Amended) Gi/P1 ABSENT: FERRE WITHDRAWN SEE SUPPLEMENTAL AGENDA R 78-674 P1/Gi ABSENT: FERRE M 78-675 Go/P1 M 78-676 P1/Go M 78-677 Gi/Go ABSENT: FERRE DISCUSSION WITHDRAWN ■MM IIIIIIIIIMIIIIIM111111111111111111111111111 MEE'tING bMME: October 24 b 1918 CONSENT AGENDA Unless a member of the City ;,u„wr. sue.+• . wishes to remove Opecific items from this portion of the agenda, Items 20 - 21 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, com- prised of Items 20 - 21 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. 20. RESOLUTION Accepting the compl and Fidelity and Station No. 5 - 1 authorizing a fin recommends. Itbao and Associates, Inc. aryland for New Fire Avenue and 20 Street, and ent of $48,573.31. City Manager 21. RESOLUTION Appointing Mr. Eliot C. Abbott and Mr. Richard Pallot to the City of Miami Committee on Ecology and Beautification. City Manager recommends. WITHDRAWN R 78-672 Pl/Gi ABSENT: FERRE 1U11 1•■ II■ II■■■1ui11III 111111 PRESENTATIONS TIMENTATICli 1. PRESENTATION2. Stt iSitN tfin.Adt Presentation of a Proclamation to Mr. bean foope.S, secretary and Mr. Joe Hamilton designating the month of November at "National REACT Month". Presentation of a plaque to Mr. William Moriarty, Chief Immigration and Naturalization Officer, for his service to the community._,