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Home My WebLink AboutCC 1978-03-09 Marked AgendaCITY COMMISSION AGENDA MEETING DATE: March 9, 1978 930.0_A.I . invocation and Pledge of Allegiance Reading of the Minutes FORMAL CITY COMMIS ION MEETING NEW BUSINESS - RESOLUTIONS/ORDINANCES 1. RESOLUTION Accepting completed work by A. M. & J. Corporation for Northern Drainage Project E-40, bounded by North and West City Limits, Biscayne Bay, and North 36 Street, and authorizing final payment of $22,486.90. City Manager recommends. 2. RESOLUTION Accepting completed work by Williams Paving Company, Inc. for N. E. 80 Terrace Community Development Paving Project - Phase II - Bid A - Highways, between N. E. 2-4 Avenues, and authorizing final payment of $3,067.72. City Manager recommends. 3. RESOLUTION Accepting completed work by Obenour Roofing Sheet Metal & Supply Company for Edison Park Bathhouse Reroofing - 1977, 525 N. W. 62 Street, and authorizing final payment of $537.82. City Manager recommends. 4. 5. RESOLUTION Accepting the S. E. 14 Lane recommends. RESOLUTION Accepting the 23 Street and Plat entitled Bella Bahia Subdivision, at or near and S. E. Bayshore Drive. Plat Committee "DOCUMENT , INDEX ITf: t 1 NO. Plat entitled Edgewater Amended Plat, at N.E. Biscayne Boulevard. Plat Committee recommends. 6. RESOLUTION Accepting the Plat entitled Begonia Villas Section Two, located on S. W. 22 Avenue between S. W. 27 Terrace "A" and S. W. 27 Lane. Plat Committee recommends. 6.1. RESOLUTION Accepting the Plat entitled Begonia Villas, on S.W. 22 Avenue and Secoffee Street. This item was deferred by the City Commission on January 11, 1978. Plat Committee recommends. RESOLUTION Concerning the canvassing of the returns of the Special Bond Election held March 7, 1978' City Clerk and City Ma0444 reoommeoids . R--78-156 Go/Re UNANIMOUS R-78-157 Go/Gi UNANIMOUS R-78-158 P1/Re UNANIMOUS R-78-159 Re/P1 UNANIMOUS R-78-160 P1/Re UNANIMOUS R-78-161 P1/Gi NOES: Rose Gordon R-78-162 P1/Gi NOES; Rose Gordon M-78-163 Go/Gi-UNANIMOUS R-78 -171 Re-G1.. UNANIMOUS MEETINO bA : Match CHI COMM§ION AEA 1978 PACE NO. 2 RUS/NESS..RESoU TIOWS/ kOINANCES, cONTtNPED 8. RESOLUTION Discontinuing the authority to acquire equipment items from Motorola Communications and Electronics, Inc. under Resolutions 41100 and 42446 and acknowledging validity of all prior acquisitions; further authorizing the open solicitation of competitive bids for furnishing such related items in the future. City Manager recommends. This item was deferred by the City Commission on February 23, 1978. 9. RESOLUTION Authorizing the City Manager to enter into a contract with Equitable Life Assurance Society to provide administrative claims service for group health insurance from April 1, 1978 n through March 31, 1979; said contract to be self-perpetuating. iV. City Manager recommends. 10. RESOLUTION Authorizing the City Manager to execute an agreement with Bryant, Franson, Miller, Olive, Brandt, and Ryan as bond approving Counsel in conjunction with issuance and sale of bonds to finance Watson Island Development. City Manager recommends. 11. RESOLUTION Ratifying and confirming the action of the City Manager of entering into an agreement to provide security services for the Trade Fair of the Americas. City Manager recommends. 12. RESOLUTION Project: Allapattah Sanitary Sewer Improvement SR-5433-C (centerline sewer) Location: Bounded on the north by N.W. 54 Street, south by the Airport Expressway, west by N.W. 19 Avenue, and east by N.W. 17 Avenue south of N.W. 46 Street and N.W. 14 Avenue north of N.W. 46 Street Contractor: Goodwin, Inc. Total: $1,595,361.25 Funding: Sanitary Sewer G.O. Bond Funds Accepting bid and authorizing the City Manager to execute a contract. City Manager recommends. 13. SECOND READING - ORDINANCE Amending Sections 1 and 5 of Ordinance 8731, Annual Appropri- ations Ordinance, increasing the appropriation for Special Programs and Accounts by $3,000 and increasing anticipated revenues by the same amount for funding the "Coconut Grove's Painted Architecture - Pilot Project", This ordinance was passed on First Reading February 23, 1978. It was introduced by Commissioner Gordon and seconded by Commissioner Gibson. R-78-164 Pl/Gi UNANIMOUS DEFERRED Pl/Re UNANIMOUS M-78-165 Gi/Re UNANIMOUS R-78-166 P1/Gi UNANIMOUS R-78-167 Gi/P1 UNANIMOUS R-78-168 Gi/Pi UNANIMOUS ORDINANCE #8770 Gi/Re UNANIMOUS eiTY communal MENU MIETINd !Ant Mardh 9, 1078 NEW BUSINESS � REEcaTIONS/01t ANAN,CtE CONTINUED PACE NO. 1 14. SECOND READING ORDINANCE Amending Section 16-32 of the City Code by adding an additional paragraph providing for the authorized sale of surplus City property including vehicles and equipment to any foreign city designated as a Sister City. This ordinance was passed on First Reading February 23, 1978. It was introduced by Commissioner Gibson and seconded by Vice Mayor Reboso. 15. 16. FIRST AND SECOND Establishing the tj was deferred by t e l City Manager recommends. le Services. This item n February 23, 1978. FIRST AND SECOND READING - ORDINANCE Amending Section 1 of Ordinance 8716, Annual Capital Improve- ment Appropriations Ordinance for fiscal year ending September 30, 1978 by establishing additional funds of $7,200. from the General obligation Bond fund for the South Grove Bicycle Path Modifications. City Manager recommends. 17. FIRST WISIMEMB READING - ORDINANCE Amending Section 39-20 of the City Code, relating to the City's tax upon admissions to the Miami Orange Bowl Memorial Stadium, and guaranteeing minimum rental fees under certain conditions. City Manager recommends. 18. FIRST READING - ORDINANCE Amending Miami City Code by adding and deleting various sections of Chapter 64, Environmental Preservation, all to transfer that portion of jurisdiction over Environmental Preservation within Environmental Preservation Districts from the Building Department to the Planning Department. City Manager recommends. 19. FIRST READING - ORDINANCE Amending Chapter 37, "Obscene Literature, Music, Prints or Pictures" of the City Code, by repealing in its entirety all of the sections of said Chapter, namely, Section 37-1 through Section 37-10. City Attorney recommends. 12;00 P.M. ADJOURNMENT FOR LUNCH ORDINANCE 118771 Gi/Re UNANIMOUS ORDINANCE 8772 P1/Gi UNANIMOUS FIRST READING (as amended) Gi/P1 UNANIMOUS FIRST READING (as amended) Go/Gi UNANIMOUS FIRST READING Gi/Re PLUMMER ABSENT ON ROLL CALL eft §eta Man MEMO MEI Match 9 1078 .14,$R $I IESS= RESOD 11.101S/0)tD1NA fCE5 COMTItrtttn 200 P.M. 20. SEALED BIDS Construction of Manot_Sanit .ry Set4er IthproVetretlt.,_SRt5431_ C (centerline Sewer). PRESENTATIONS, PROCLAMATIONS, AM SPEC.IAL_fTEMS 21. Presentation of a Proclamation to Mr. Glenn Wiggins, President and Maysie Belier for the successful conclusion of the Fifteenth Art Festival in Coconut Grove. 22. Presentation of a Plaque to Walter J. Michals, of the Building and Zoning Inspection Department, upon his retirement after 22 years of service with the City of Miami. PAGE NO, 4 2:30 P.M. PUBLIC HEARING - RESOLUTION 23. Confirming Assessment Roll for construction of S.W. 23rd Avenue Sanitary Sewer Improvement SR-5332-C (centerline sewer), in the area bounded by S.W. 1st Street west of 23rd Avenue and east from 23rd Avenue to Beacom Boulevard, S.W. 23rd Avenue north of S.W. 1st Street to south of S.W. 1st Street. City Manager recommends. PERSONAL PRESENTATIONS AND REQUESTS BY INDIVIDUALS AND GROUPS 24. Personal appearance by Mr. Mike Simonhoff reference the Abitare Project located at 3495 Main Highway. OPENED BY M�78m172 P1/Go GIBSON/REBOSO ABSENT ON ROLL CALL R-78-173 P1/Gi UNANIMOUS DISCUSSION i r