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Home My WebLink AboutCC 1978-10-12 Marked Agenda• CITY COMMISSION AGENDA r MEETING DATE: October 12, 1978 CITY HALL - DINNER KEY 9:00A.M. Invocation and Pledge of Allegiance Reading of the Minutes COMMITTEE OF THE WHOLE Report on status of proposed County Zoning Ordinance covering Rapid Transit Corridor. Status of Planning for the Trade Fair of the Americas - "Export - 79." FORMAL CITY COMMISSION MEETING NEW BUSINESS - RESOLUTIONS/ORDINANCES "DOCUMENT I, 1. SECOND READING - ORDINANCE (TOM N0. Establishing certain designated parking rates at Municipal Parking Garage No. 2. This ordinance was passed on First Reading on September 28, 1978. It was introduced by Commissioner Plummer and seconded by Commissioner Gibson. DEX . SECOND READING - ORDINANCE Amending certain subsections of The Miami City Employees' General Retirement Plan providing that any probationary, temporary or permanent employee who has been in continuous service may elect to pay back for prior continuous service up to a maximum of four years; further providing that said pay back shall be trade using the employee's current rate of compensation, excluding interest. This ordinance was passed on First Reading on September 28, 1978. It was introduced by Commissioner Gordon and seconded by Commissioner Plummer. 3. FIRST AND SECOND READING - ORDINANCE Amending certain subsections of The Miami City Employees' General Retirement Plan providing that if a member cannot ful- fill conditions and requirements which are necessary for restoration of service credits, he or she may be permitted to redeposit service credit up to a maximum of four years; further providing that said restoration shall be trade using the ,employee's current rate of compensation, excluding interest. APPROVAL DEFERRED TO OCTOBER 24,1978 MEETING M 78-643 Gi/Go UNANIMOUS (As Amended) R 78-644 P1/Go UNANIMOUS ORD. 8863 Gi/P1 UNANIMOUS ORD. 8864 Pl/Gi UNANIMOUS ORD. 8865 Gi/Go UNANIMOUS MEOW MEOW MEW ,sue s IME I RIRST READING P1/Re UNANIMOUS DEFERRED TO MEETING OF OCTOBER 24,1978 DEFERRED TO NOVEMBER 9,1978 MEETING DEFERRED R 78-638 P1/Go UNANIMOUS R 78-639 P1/Gi UNANIMOUS R 78-640 P1/Gi ABSENT: Re PAGE NO: 2 MEETING BATE: Octobet 12, 1978 NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED 4. FIRST READING - ORDINANCE 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. City Manager recommends. 5. RESOLUTION Authorizing the application of a minimum rental fee for the Miami Community Police Benevolent Association's Fashion Show scheduled for December 17, 1978 at the Bayfront Park Auditorium. City Manager recommends. 6. RESOLUTION Appointment to fill the vacancy created by the resignation of Manuel Argues as member of the City of Miami Civil Service Board. This item was deferred from the Commission Meeting of September 28, 1978. 7. RESOLUTION Appointing a member to the Environmental Preservation Review Board. 8. RESOLUTION Supportine the U.S. House of Representative Bills 8729 and 11986, which lowers the present 8% tax on airline tickets to 6%. 9. RESOLUTION Authorizing an increase in the scope of the contract with Joe Reinertson E ui went Co., in an amount not to exceed 20,000 for the Miami Convention Center Site Preparation Work, to be allocated from the Economic Development Act Grant No. 04-51-591. City Manager recommends. 10. RESOLUTION Project: 4,600 Temporary Bleacher Seats Location: Orange Bowl Contractor: Hialeah Grandstand, Inc. Total: $50,600.00 Funding: $10,600.00 - 1978-79 Fiscal Year Budget $40,000.00 - Orange Bowl Enterprise Fund Accepting bid and authorizing the City Manager and Purchasing Agent to issue the purchase order. City Manager recommends. t 78 641 4-Ae-%meted ate/Gi NOES: P1 R 78-642 Re/P1 UNANIMOUS R 78-648 P1/Re UNANIMOUS CITY COMMISSION AGENDA MEETING BATE: October 12, 1978 NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED il. RESOLUTION Project: Location: Contractor: Piling Repairs - 1978 (2nd Bidding) Dinner Key Marina and Miamarina Dock and Marine, Construction, Inc., Max Henry Larson, Individually Total: $102,127.50 Funding: Stadiums and Marinas 1977-78 Budget Accepting bid and authorizing the City Manager to execute contract. City Manager recommends. 12, RESOLUTION Project: Location: Contractor: Total: Funding: Accepting b contract. and a Little Havana Community Center Building C - Demolition S.W. First Street and S.W. 9 Avenue Unknown - Bids to be received October 11, 1978 Unknown 4th Year Federal Community Development Block Grant Fund id and authorizing the City Manager to execute a City Manager recommends. CONSENT AGENDA Unless a member of the City Commission wishes to remove specific items from this portion of the agenda, Items 13 - 16 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional rcview or discjssion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following Motion: "....that the Consent Agenda, comprised of Items 13 - 16 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. CAGE NO. 3 13. RESOLUTION Project: 10,250 feet of Fire Hose Location: Department of Fire Contractor: Biscayne Fire Equipment Co. Total: $15,965.00 Funding: 1977-78 Fiscal Year Budget Accepting b:.d and authorizing the City Manager and Purchasing Agent to issue the purchase order. City Manager recommends. CITY COMMISSION AGENDA 1 R 78-649 P1/Re UNANIMOUS R 78-650 Pl/Re UNANIMOUS R 78-651 P1/Re UNANIMOUS SEE SUPPLEMENTAL AGENDA DEFERRED BY M 78-652 • MEETING DATE: October 12, 1978 PAGE NO. 4 14. RESOLUTION Project: Location: .Contractors: Fire Nozzles and Valves Fire Department P.T. Garrett $6,261.51 Safety Equipment Co. of Biscayne Fire Equipment Total: $7,840.44 Funding: 1977-78 Fiscal Year Budget Accepting bid;and authorizing the City Manager and Purchasing Agent to issue the purchase orders. City Manager recommends. 15. RESOLUTION Project: Location: Contractor: Total: Funding: Accepting bid Aeent Florida $909.93 Co. $669.00 Work Uniforms City Wide Jules Bros. Uniforms, Inc. $61,828.50 1978-79 Fiscal Year Budget and authorizing the City Manaeer and Purchasine to issue the purchase order. City Manager recommends 16. RESOLUTION Project: Chemicals and Fertilizer Location: In City Parks Contractors: Atlantic Fertilizer Co. $920.00 Superior Fertilizer Co. $750.00 Woodbury Chemical Co. $1,300.00 So. Mill Creek Products $15,333.50 Wendell -Butler Supply Co. $712.78 W. R. Grace Co. $2,377.50 Total: $21,393.78 Funding: Parks Department 1977-78 Fiscal Year Budget Accepting bids and authorizing the City Manager and the Purchasing Agent to issue the purchase orders. City Manager recommends. 12:00 P.M. DEDICATION OF THE COCONUT GROVE EXHIBITION CENTER FORMAL CITY COMMISSION MEETING PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS 2:00 P.M. 2:30 P.M. 'PUBLIC HEARING - RESOLUTION 17. Confirming ordering Resolution No. 78-232 and authorizing the City Clerk to advertise for sealed bids for Point View Highway Improvement H-4309, in the area of S. Bayshore Drive (S.E. 12 Street-S.E. 14 Street); S.E. 14 Street (S. Bayshore Drive North-S. Bayshore Drive South); S. Bayshore Drive (S.E. 14 Street-S.E. 15 Road). City Manager recommends. CI'Y COMHISSIGN AGENDA MEETING DATE: Octobet 12, 1978 PAdt NO, NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED 18. RESOLUTION Certifying and declaring the results of the Special Municipal Election held October 5, 1978, regarding the Franchise to be granted Southern Bell Telephone Company. 19. RESOLUTION Conditionally authorizing the closing of Fuller Street between Main Highway and Grand Avenue on October 21, 1978, from 10:00 A.M. through 2:00 P.M. for a continuing Education Street Fair. City Manager recommends. 20. RESOLUTION Authorizing the City Manager to establish a promotional assistant agreement with Florida A & M University for the Annual Orange Blossom Classic Football Game to be held in the City of Miami's Orange Bowl not to exceed $6,000 annually, with funds allocated from the Department of Tourism Promo- tion Budget of $2,500 and $3,500. from Special Programs and Accounts - City Wide Events. City Manager recommends. PERSONAL PRESENTATIONS AND REQUESTS BY INDIVIDUALS AND GROUPS 21. Personal appearance by members of the International Folk Festival to discuss plans for the 1979 festival. 78-645 Gi/P1 UNANIMOUS R 78-646 Gi/P1 UNANIMOUS R 78-647 Gi/P1 UNANIMOUS DEFERRED TO OCTOBER 24,1978 MEETING 11111111111110 IIIIIIIIIIIIIIIIIIIIIIII1111immiim■ii PRESENTATIONS Presentation of a Key to the City of Miami to Almitahte GetOhi.fid Cafferata Marazzi, Ministro de Vivienda del Peru. Presentation of a Distinguished Visitors certificate to Mr. Ignacio E. Lozano Jr., former United States Ambassador to El Salvador and Publisher and Editor of La Opinion newspaper, Los Angeles, California. tf Presentation to Mayor Maurice Ferro of the "EL CID" award which is presented annualy by La Sociedad Espanola de la Florida to that person who has most contributed to the preservation of our Hispanic Heritage. Carlos Santararia, President and Alfredo Cuadrado, Vice President of the organization are here to present the award. Presentation of a Certificate of Appreciation to Mr. Ramon Cernuda, editor of La Enciclopedia Martiana, a comprehensive work on the writings of Marti.