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Home My WebLink AboutCC 1978-06-13 Marked AgendaCITY COMMISSION AGENDA MEETING DATE: June 13, 1978 9:00A.M. Invocation and Pledge of Allegiance A. B. 11:00 A.M. Reading of the Minutes C0 NITTEE OF THE WHOLE CITY HALL DINNER KEY Report on current budget status and preliminary projection for Fiscal Year 1978-79. Presentation of Marina Proposals. FORMAL CITY COMMISSION MEETING NEW BUSINESS - RESOLUTIONS/ORDINANCES 1. o05° RESOLUTION Accepting the completed work by D.M.P. Corporation for Central Drainage Project E-41, area bounded by N. 36 Street, W. 27 Avenue, S. 8 Street, and Biscayne Bay and authorizing final payment of $12,955.53. City Manager recommends. 2. RESOLUTION Accepting the completed work by Branam Electric Company, Inc., for Grand Avenue Park - Sports Fields Lighting and Electrical located at Grand Avenue and Jefferson Street and authorizing final payment of $$20,957.24. City Manager recommends. 3. RESOLUTION Accepting five Deeds of Dedication conveying certain strips of reserved zoned street right of way abutting N.W. 56th Street between N.W. 7 and 12th Avenues required for the improvement of N.W. 56 Street. City Manager recommends. "DOCUMENT INDEX ITEM NO. 4. RESOLUTION Dedicating that certain Street area known as Chopin Plaza (S.E. 2nd St.) to the perpetual use of the public for proper purposes. City Manager recommends, 5. RESOLUTION Providing for a Public Hearing on the proposed budget of The Off -Street Parking Authority for Fiscal Year 1978-79, RESOLUTION Accepting Deed of Dedication from Juan Antonio Mantecon and Sabina Mantecon, conveying a 10-foot strip of reserved zoned street right of way abutting South side of N. W. 28th Street West of N. W. 24th Court. City Manager recommends. WAIVED P1/Gi DISCUSSION M-78-391 P1/Gi UNANIMOUS R-78-392 P1/Gi UNANIMOUS R-78-393 Re/P1 UNNAIMOUS R-78-394 P1/Gi UNANIMOUS DEFERRED TO 6-22-78 Gi/Re UNANIMOUS UEI R-78-415(7/13/78- P1/Gi UNANIMOUS R-78-395 P1/Gi UNANIMOUS CITY COMMISSION AGENDA TINS DATE: June 13a 1978 NEt4,_BUSINESS__ RESOLUTIONS/OMINANCSS CbNTXNUEb 7, RESOLUTION Accepting the Plat entitled Green Trail Subdivision located between S. W. 7 & 8 Streets and between S.W. 36 & 37 Avenues. Plat Committee recommends. 8. RESOLUTION Approving the Station Group rive Rapid Transit Stations as approved and urging the adoption of such sites by The Dade County Commission. City Manager recommends. 9. RESOLUTION Urging The Dade County Commission to provide for Joint Private and Public Development Opportunities within Rapid Transit Station Sites and Station Areas. City Manager recommends. 10. RESOLUTION Opposing the co in the City of Avenue and reque an elevated guid recommends. 12 : 00 P.M. ADJOURNMENT FOR LUNCH IAe Rapid Transit Guideways Road and SW 37th ounty Commission to maintain section. City Manager PRESENTATIONS, PROCLAMATIONS, AND SPECIAL ITEMS 2:00 P.M. 11'. Presentation of a plaque to Port Director Robert Waldron upon his retirement. 12. Presentation of a Certificate of Appreciation to the Honorable Maurice Ferre, by the Welcome Wagon organization. 13. Presentation of a Proclamation to Mr..Williata Hamilton designating the week beginning August 4, 1978 as "Designs for Living Week". NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED 14. PUBLIC HEARING - RESOLUTION Confirming ordering Resolution No. 78-277, and authorizing the City Clerk to advertise for sealed bids for Coconut Grove Business Area Decorative Pedestrian -Scale Street Lighting Project B-6177, on Main Highway between McFarlane Road and Franklin Avenue; Grand Avenue between Mary and McDonald Street; Commodore Plaza between Grand Avenue and Main Highway; and Fuller Street between Grand Avenue and Main Highway. City Manager recommends. PATE NO. 2 DEFERRED TO 6-22-78 Go/Gi UNANIMOUS • DEFERRED TO 7-13-78 Go/Re UNANIMOUS DEFERRED TO 7/13/78- Go/1 UNANIMOUS DEFERRED TO 7/13/78 - Go/ UNANIMOUS R-78-414 Gi/Go ABSENT: FERRE MAW Ct?Y CO4zitSStoN AGENDA MR TIWG DATE: June 13, 1978 PAGE NO. 3 i p tt5ONALPRESENTAI'IONS ,.Mtb_.itODC8TS DY . NDtVtDUALS AND GROUPS 2:30 P.M. 15, presentation by Tom J. Di::ono Miami Waterfront Committee, of a proposal for the creation of d "Miami Waterfront Must", 16. Anne Wilson - report from Child Care Committee. NEW BUSINESS - RESOLUTIONS/ORDIIANCES CONTINUED 17. SECOND READING - ORDINANCE Creaatioa a new department to be known as Leisure Services, appointment of a Director by the City Manager and pre- scribing the functions and duties of the Department. This ordinance was passed on First Reading on May 31, 1978. It was introduced by Commissioner Gibson and seconded by Commissioner Gordon. 18. SECOND READING - ORDINANCE Amending Section 1 of Ordinance No. 8719, by establishing a new Trust and Agency Fund "Stress Control Training Courses for Police Officers in Region 14", and appropriating funds for the operation of same in the amount of $30,000. This ordinance was passed on First Reading on May 31, 1978. It was introduced by Commissioner Gordon and seconded by Commissioner Plummer. 19. EMEP.CENCY ORDINANCE Amending Sections 1 and 5 of Ordinance 8731, Annual Appropriations Ordinance by increasing the appropriation for the General Fund, Tourism Promotion Department by $30.000 to cover expenses incurred by the International Folk Festival; increasing the General Fund Special Programs and Accounts unallocated balance by $4,000 in additional pro- ceeds from the International Folk Festival; increasing total anticipated revnues to be received by the Folk Festival by $34,000. City Manager recommends. EMERGENCY 20. WR-46- - ORDINANCE Amending Section 38-45 of the City Code redefining "Known Prostitute and Panderer". City Attorney recommends. DISCUSSION M-78-396 Go/Gi UNANIMOUS ORD. 8814 Gi/Go NOES: PLUMMER See Related M-78-400 Go/Gi UNANIMOUS it ORD ..$868— Go/Pi ABSENT: GIBSON 7- 17- EMERGENCY ORD. 8810 P1/Go ABSENT: GIBSON EMERGENCY ORD. 8811 Re/P1 UNANIMOUS CITY COMMISSION AGENDA mtniNC BATE: June 13, 10/8 Ntt,.,,8 80GSS..t.._ SO.LUttO:J$/ORbINANCGS...MT NUC 21, EMERGENCY ORDINANCE Amending Section 1 of Ordinance 8719, Summary Grant Appropriations Ordinance by establishing a Trust.._and Agency Fund entitled "Data. Access _Radio _Network" (D.A.R.N) and appropriating $255,151 for execution of the same. City Manager recommends. 22. EMERGENCY ORDINANCE Amending Section 1 of Ordinance 8719, Summary Grant Appropriations Ordinance by establishing a Trust and Agency Fund entitled "Recreation Support Program" (CETA) and appropriating $115,380 for execution of the same. City Manager recommends. 23. EMERGENCY ORDINANCE Amending Section 1 of Ordinance 8719, Summary Grant Appropriations Ordinance by establishing a Trust and Agency Fund entitled "Staff Training for Adapted Recreation" (S.T.A.R.) and appropriating $35,000 for execution of same. City Manager recommends. 24. EMERGENCY ORDINANCE Amending Section 1 of Ordinance 8719, Summary Grant Appropriations Ordinance by establishing a Trust and Agency Fund entitled "Summer Teen Employment Program" (S.T.E.P. - CETA III) and appropriating $556,040 for execution of same. City Manager recommends. /25. FIRST READING - ORDINANCE Establishing a new Trust and Agency Fund entitled: "Senior Adults Special Recreation Classes" for the Department of Parks and Recreation in an amount of $20,000 in anticipated fees from the recreation classes. City Manager recommends. 26. FIRST READING - ORDINANCE Amending Section s 54-36, 54-37, 54-39, and 54-41, of the City Code by delineating the purpose for the regulation of the placement of bus benches and/or bus shelter structures by commercial advertising companies throughout the City. City Manager recommends. 27. FIRST READING - ORDINANCE Granting to Southern Bell Telephone and Telegraph Company the right to the use of public right of way to install necessary telephone equipment. City Manager recommends, PAGE No. RNMERGEN CY ORD. 8812 P1/Re UNANIMOUS EMERGENCY ORD. 8813 P1/Go UNANIMOUS EMERGENCY ORD. 8815 P1/Re ABSENT: GIBE EMERGENCY ORD. 8816 P1/Re UNANIMOUS FIRST READING Go/Pl UNANIMOUS Ili FIRST READING m UNANIMOUS L P1/Go FIRST READING P1/Gi UNANIMOUS MOE Or CITY COMMISSION AGEt bA MR TINE bATt: June 13, 1978 NEW,BUSINESS = RESOLUTIONS/ORDINANCES CONTINUED 28. RESOLUTION Authorizing the City Manager to sell old Fire Station NO, 5, located at 1676 N.W._7 Avenue for the suin of $18,100.00. City Manager recommends. 29. RESOLUTION Authorizing the City Manager to purchase in lieu of condem- nation a four unit apartment house located at 229N._W.30th Street for $36,250,00, City Manager recommends, 30. RESOLUTION Authorizing the City Manager to enter into an agreement with Robert M. Webster, as a Fire Computer Systems and Records Consultant; allocating funds from the City of Miami Fire Suppression, Fire Prevention and Fire Rescue Facilities Bond Sales. City Manager recommends. 31. RESOLUTION Authorizing the City Manager to accept a grant award from the Community Services Administration for a "Recreation Support Program" and execute the contract(s) and/or agree- ment(s) to implement and carry out the program. City Manager recommends. 32. RESOLUTION Authorizing the issuance of a Waste Collection License to Industrial Waste Service, Inc.; General Hauling Service, Inc.; Lazaro's Waste Service, Inc,; James Sheffield and United Sanitation Services (Division of Sanitas). City Manager recommends. 33. Furnishing Four 1250 GPM Fire Pumpers Fire Department Gator Emergency Vehicles, Inc. $328,556.00 Fire Apparatus Acquisition -Capital Improvement Program Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the purchase order. City Manager recommends. RESOLUTION Project: Location: Contractor: Total: Funding: 34. RESOLUTION Project: Wyndwood Community Development Paving Project Phase III - Bid "A" (Highway) Location; N.W. 31 Street between N.W. 2 Avenue & N.W. 5 Avenue; N.W. 32 Street between N.W. 2 Avenue & N.W. 5 Avenue Contractor: F & F Construction Co. Total: $137,855. Funding: 3rd Year Federal Community Development Brock Grant Fund Accepting the bid and authorizing the City Manager to execute a contract. City Manager recommends. RL78-401 Pi/Re See Relat M-78-402 Go/Re PLUMMER Al R-78-403 Re/Gi PLUMMER AB ON ROLL C R-78-404 (as amende, Pl/Re UNANIMOUS R-78-399 P1/Re UNANIMOUS • R-78-405 P1/Gi UNANIMOUS R-78-406 P1/Go UNANIMOUS R-78-407 P1/Re tIOW GORDON ABSENT ME ON ROLL CALLS CITY COMMISSION AGENDA MEETING DATE: June 13, 1978 NtWDUSINESS RESOLUTIONS/ORDINANCES _ CONTINUED 35. RESOLUTION Project: Location: Contractor: Total: Funding: Accepting execute a f the Wyndwood Community DevelopmentPaving Project Phase III and Wyndwood Sanitary Sewer Modifications Phase III - Bid "B" (Drainage) "C" (Sanitary Sewers) NW 31 Street between NW 2 Avenue & NW5 Avenue; NW 32 Street between NW 2 Avenue & NW 5 Avenue. P.N.M. Corporation $75,095.31 3rd Year Federal Community Development Block Grant Fund bid and authorizing the City Manager to contract. City Manager recommends. R,-78-408 Re/Pl GORDON ABE ON ROLL C • • 0 oe o i 0 0 Op o% 0 0 0 r.,t, o 0 8uPrt,EMEItAL °AGENDA 00 0 0 O PESENTATIONS 0 0 0 0 0 0 00 0 A) Presentation of a plaque to Port Director Robert Wa1dron,upon his retirement. B) Presentation of a Proclamation to Ns. at Franklin, Hostess and ° `' Ms. Martha Hampton, Hostess, Droclaming the week beginning Sunday, July 16,1978 as WELCOME WAGON WEEK. Afterwards there will be a presentation of a Certificate of Appreciation to the Honorable Maurice A. Ferret by the Welcome Wagon organization. C) Presentation of a Proclamation to !r. William Hamilton designating the week beginning August 4, 1978 as DESIGNS FOR LrirING WEEK, D) Presentation of a Commendation to Phyllis Wheatley Elementary School, for its lea8ership in our developmental program for the%revitalizntion of the Dorsey/Wheatley segment of our Culmer Redevelopment Project. Accepting the award will be Mrs. Laura Bethel, Principal and her faculty. 0 0 mew MEW mom mamma INK IMF MIME i MMt mmw MEk mn mn MEW Nrda