HomeMy WebLinkAboutCC 1977-01-27 Marked AgendaE.
CITY HALL - bitittt,tt kR
Invocation and Pledge of Allegiance
Reading of the Minutes
CO 24ITTEE OF THE WHOLE
Presentation of cookies to the City Commission by the Girl
Scout Council of Tropical Florida, Inc.
Personal appearance of Daniel taiey summarizing his position
which was discussed in length January 13th. (Limited to five
minute presentation)
Discussion - Implementation of the Downtown People ;cover.
Discussion of disposition or future use of the Municipal
Justice Building.
Discussion - Grove Key Marina Lease.
F. Staff reco:~:;ten_'.at1on reference pension buyback, and its
formalization.
G.
H.
11:30 A.M.
J.
Discussion of the MCA property.
Discussion of proposed resolution regarding interim agreement
with Southern. ball Telephone Company.
Discussion of proposed resolution prohibiting issuance
Building Permits prior ro approval of plats.
WAIVED
FRtSENTATIOM
BRIEF
DISCUSSION
SEE LATER
R-77-70
PT.SCUSS r0N
SEE LATER
Its.77-96/77.97
and 77-98.
DISCUSSION
DISCUSSION....
SEE LATER
r-77-100
of DISCUSSIOd
Approving agreement between the City of Miami and the Univer-
sity of Miami for the "City of Miami/University or Miami
James L. Knight International Center".
ADJOURNMENT FOit l..i.NC:H
FORMAL CI1_ COMMISSION SESSION
0!:S, P OCi_A TIO",-; A): it SPCUAL 1 T}_ IS
Prose ot..!..t ., of C': 1'tiil.r t (r', o 'so
John 6ock anti
1 re":'.•111:at, i :?il or :1 i'l.aiit!e to :•\::':i.;)t.`trlt .'(!ne's, C.ir f.e i.,o rtei:'ttt
E, 1'1!::, uj)i!:1 his ''t•,t i t'6:IF..a;11.; after 28 years 0i Servir' +'1 tin,
chi' City of ill....".1
1 ro',..,e 0t;3t.lor rtf N1rr Joseph
rutlt•t.•r _ it '1 t. ,1 _ cart; of :;ter ti!.lritll Ci1t• Cit: f
.Icon his
Pri::;+•11e atio or !' i c'.! It onnial ComehJations to ail, partir_ i--
pants }.. -l}�: J.. •1 . L: t t'. r i ,_ r'tt=11t11.a i. Vt• 'i'c'!.)t'.
t .);'i. i,"(ii t: to NT t:ci•.i.t , l
hY• 3 ''� ''' !,,
tiC111"1. 1'C',.:ti Y, 1) S1t[•1,"%r11 T rii. Brown, P('si
(it:• ^, ,t is•'t ?h•LL t i'sr': of 1 L•bro.:C'; 6 to Lhru tr'!r l'_', 3977,
:t.. ,ta.' '1. 'i 'r' ? t 't _'t'Ritl.. :}','01:. 1!1 II'. t•t t' of 'it,t'^i,
Ms.77-66/77-67
SEE LATER
R-77-103
(:1t tOt he iji
I
MTING [ATE: January 27, t917
NRf3 111ISINESS RESO• LUTCONS%URDI NNCtS•
•
6. SECOND REAt)INCG - ORDINANCE
Kitetttat i re pension system. This ordinance was passed on
First Reading January 13, 1977. It was introduced by Corn
ttt SsLoner Plummer and seconded by Vice Mayor Gibson.
SECOND READING - ORDINANCE
Ordinance establishing rates at certain Off -Street Parking
tots and establishing the basic hourly rates at Municipal
Parking Garages Nos, 1, 2, 3, and 4, effective Match 1,
1977. This ordinance was passed on First Reading
January 13, 1977, It was introduced by Commissioner
Plummer and seconded by Vice Mayor Gibson,
EMERGENCY ORDINANCE
Amending Emergency Ordinance No. 8578 making appropriations
of Federal Revenue Sharing funds of $15,978,986 for the
fiscal year ending September 30, 1977, and amended to in-
clude funds of $271,986 previously encumbered for Fire
Equipment in the 1975-76 Federal Revenue Sharing Ordinance.
City Manager recommends.
EMERGENCY ORDINANCE
Amending Ordinance No. 8589 and as amended by raking certain
modifications to revenues and appropriations. City Manager
recommends.
10. RESOLUTION
Allocating $1,091.,582 of. Capita]. Improvements Unallocated
Funds to the General Fund. City Manager recommends.
12.
RESOLUTION
Authorizing the transfer of $3,257,316 from the Capital
Improvement Fund unallocated to a Reserve Account in the
Debt Service Fund to pay the outstanding principal and
interest on the Special Obligation Capital Improvement Bond
Series A to E and the Orange Bowl Special Obligations of
the City. City Manager recommends.
RESOLUTIOi1
Authorizing the City Manager`and City Clerk to enter into
agreements to purchase real estate pursuant to the
Contract. for Sale and Purchase. City Manager recommends.
City Commission on January 13, 1977, deferred this natter to
Jnnuary 27, 1977.
13. RESOLUPTUN
Aut:ttcrr.1 zis t, the Cite Cluck to publish z tiotir. of publ.i.L
hear1.i1 of Llit_ cC)i:'.pl.et:r'( Corstxu,:tion of North 1',1ystiOi
1)r-i.vo Sanitary S�.r.,•et Jt::1,ro';om;•rC Si-535'3 G (i.ut:eri inr'
':. •r) and St-538 7 : ('i:i(1+'1 Lno 5..:'t'r), City :' 1a:,,or
14, R SOLulIC)
Il(•t,lY1 uper;, :i it SJb1 i'h tat: notice (J sal,. of Cott 1' 1-
cott•.r 1! SIIC'.1 by thc City: of :'liait;l f(71' del ill'i ;,:'i
,1sses.,ia,'nt l L(.il l : t! 111 ho pub1 t:;tl:'.1. Ci t.;' '1 it1-;;('t'
re, t)i11mi:!l ds,
1.5. 1;h:SOLU fON
1•llCt,11' i l l: Lhe ;'t!C.'nt. '1414t,it i.lt;t or the ,Ail' C..r,'(i
itlii'.t1. Airport, City :'?l111:.t.
ORD. 8610
ORD. 8611
E.ORD. 8612
E.ORD. 8613
R-77-71
R-77-72
R-77-73
R-77-74
R-77-75
ka-77-76
l RilTrfr I)el+`C"Ct January ?i, 19Y/
NEw TSl'S i cwl:Sh 'ti(i,i
! is ) I iO:!;/(J:all �;;Ca•;; C:lt`,i t
16, RIiSOi.t'I ttl:
Autlturi:Ang the 11i r(c t or of i'i.' I ic rc'du-'+' th 10;r
ret:tlill,lt c' to 5Z for Hie 1; i(, i;11 Park 1'il r...e 11 - 1975
(eOlilt)ine'(1 i'ro1(l,7t;; nn, i & -i It tI It l Site 1):";'elot+i':ent1
1Jlnd£;coping & Trrigat iron) 1,{ l' cu,:tp1t:'tion mid f
acceptance After first con;•s'ilt tilt; with the Consultant and
the 1)ipn1't1+u:'t)t o1" Park 1:''cr'.'ati(,t), City 1.1.m i er recoi tv.ndr.
17, RESOLUTION
Authorizing f; tile U.i.rector of 1'.i n ancc to lrl\ to SarahA.
Andrade $7000.00, City Attorney reco,'.etult;.
rt
1'ESOLUT10x
+t.hori ing the City Ninnger to sulx,lit n grant application
to the Bureau of Criminal Justice Planning & Assistance,
for funding of the Legal Information, i)efin:i.tion, Retrieval,
and Fvaluati.on (L.1.1).1;.re) project; appropriating $3,750
from the Special Programs and Accounts of the 1976-77
Fiscal Year Budget; and authorizing the City Uanzger to
accept the grant and execute the necessary agreements to
implement the program. City ;'anger. rer.or7ic:nc1;>,
19. RESOLUTION
Authorizing the (.it)' L:111ar`;er to execut(:' en (lgreo:'-ei1t with
Metropolitan 11'ulc' CnunLy through Nanpo%:1 r Planning Conftorti.--
um of Dade and i•,on roi' C oun ti c'c, to 1i:'nl e;x ni :1 11I:?i11 Career
1)(' v. lopi'..' nt Program dtirit1 c: .i i; ('<1 yc';:r 1 `)1 r, City Dinager
rccwito..•nds .
20. RESOLUTION
Authorizing the City Manager to accept: a^ 5;r:tttt zr..1le'd fro,.!
the U. S. 1Lpartfr,i . of Health, Education and Ualfare for
Recreational St i 1 1 r: and A,: t i ;'i t i cis for t 1,.' r -nt al l y re-
tarded and ' further ant.lti?r i;:i nc; the City : anger to executethe 11C'cL ::if1Y)' contract (A) and/or age ^:...'(lt (c;)to trplcaia:`ilt:
the prc,,ram. City Manager rL`�0.;::(enila.
21. RESOLUTION
A!Athul't-'.Ing the C:l.ty M nng:'r to accept- i! t,ri4tlt il::'trd fro-1 the
U. S. i1p1rtrte 1t of health, 1'c'u,_:iti.rr,! and 1'ul.fare for :;toff
Training for ndr:pted-i:ecreat it,t! (STAR) ally, further autllnri--
zing thc t•11', :'till1.0r to cxecnte the ll;'i'.:,lar)' 1 nt.C.Ic (;i)
and/or n'gree;.lent(s) to c..:pl ':.'Pt the ht,,. ..'rt. City
re cc,; ;t!!, ! nds .
ItroLltIoN
1
t1+,• {,i't:'6. ;i\ !*or(,.t.0 ir''., f,7t' ti,'c. �>',.
i
tli!Hint :,t:t1i(,1-i .il7'' t:?:' (:it'
:).
23, (:""':;.!' 1(1•:
1 '/ t :+l 7 .. 1, t
Art:. Cello' i i of t +(
i e
;t;l I•tttit t' .tl ,7 tl..• (it
+:+ 11„ 1(: ,'. I , t :•t'
t
R=77'7
R 7748
R-77-79
R-77-80
t.P11 CCi 4.MtS ltON AOENDA
l" : TtUa hAT ;: Jattttrtry 27, 1977
NEW lilJSiti1 ss - HESOi.il lo,3S/ORDI t,tiNc_{_S Cn`,', } f, !'1 1)
24, ttP. OLU'Citl\
Authorizing Lite City Munager to enter 'into an agreement t;ith
Metropolitan Dade County) 't.hr(ni h the I•;anpr::c'r Planning Con-
sortium for implementation of the C:i.tyt:; Third Century
Greens Program amending Pc:;(11111'ioti .), 76-148 to February 28,
1977, City Manager recommends,
25. RESOLUION
Authorizing the issuance of a permit for amusement rides
to the NAACP at She11. City Parking Lot, 5800 N. 'i. 6 Court
on March 2nd to March 6th, 1977.
t'AC ; MO, 4,
26, RESOLUTIO
Authorizing the issuance of a permit for amusement ride:; to
the Cesu Church, 118 N. L. 2nd Street on (':arch l9th to
March 20th, 1977.
28.
RESOLUTION
Authorizing the issuance of a permit for amusement rides
to Tropicana Lions Club, at the Miami Stadium on February 10
to February 13, 1977:
RESOLUTION
Authorizing, the issuance of a permit for amu:;ement rides to
.James E. Scott Cottmunity Association at (iran`lway Store,
11.00 M. W. 54 Street on April 7 to April 10, 1977.
29. RESOLUTION
Accepting the bid of 1;v rglad. Sod Lunci:;coping, lnc:. for
$28, 155 for Model Cities Cori::!tli i ty t). Vel.op c nt Street
Improvements -• I'il<:l ;c l..t , Did "C"; allocating $20,201.25 from
"iligl;l•!ay Improvement Bond Fonds" and a i.tli; $7,953. /5 pru ;t•a-1-
tmod through 'tCot'r.!iunity UJ-ceIt?,)1u!nt Prcy,r:t;^." for contract
cost; $3,097 from "i1igtit••:ty Improve;:.ent Boni Funds" for pro-
ject expense; $563 from "it i J-way Improvement Bond 1'uud'
for advertising; testing laboratories and postage; and
authorizing; the City Manager to execute a Loutract. City
Manager recommends
30. RESOLUTION
Accepting the bid. of Garcia Allen Construe:: ion Co., Inc.
for $569,898,90 for 21•)d& 1 Cities C(?c••;u;rit.. t)Lvt:!.Lopt'-;tt
St•rl:i!t t!tti7rUVc i;!:'ilt.;; )'il.li;i' 1. ( , lil d "A" ::nt1 i 't ";
I. i:. I;
(.!'tlit'::Ct Cott: 4745,55. )rc) r.:c•itt: Pond }'t!nta.;lt;
$.1' 3, 'i 7, 61 "St(11 ttond I (t11d';" ; $160,996.01 "Cf);:1-
1'?tm .i.t} t) 't't'l clt)" ,'i) t ''') t) ;i :'.::."; Pi•'t. ect I:':}lel: i!' $31 ,646
)� f a• 4 t' . 1- It, $2•) /.') "S
t t';rl',:.:I, l?':i)t'O't'i..:'tlt li!+i?(1 !.t_U.:. , .t_;)�O,r.. .�tt)i'i'.i S<.;t`. li')t?fl
':1s;c'011:1•ci'i.i!?. t.':11; 1.1a;(. ... i;!`),S ;4 "ili•ily r.. 1i;:,)i'(4'.t`+` !tt
tin??ai li!'1.; ,. fi fit, > ).i. )t) :it.i:.... :)t'l; c'T' :if ill(i ! t!!':1 i"; 'iit(t.
City .':11i1:! 'yt'; to l' It ? i''1.It t :!yt City
31. !.}'St)t•(.'t• I tJ:.
tltt' l)i'1 of C. t:, t':l1 t!i'tt':! 1 oc I tli•it!';t! IIt 1t:'.
t''•:.'r 1-' I,;} `it,;11'1''il t,'.iur.;,•.. :!t tl I::I).;t t :lit-ta).' ;r (,('';: I':!? i ,.m,,
i •.'..'!"'{ i'.il•1t t,;11 ,1)(1U; 11 1.'. "li l itr 1iti1 . it (?11 •)tt P.!i"1.!
for {'''1'.clt li'li 'l t.( 'l:!'l; :?1: ",> l..til„ tr`i Lily
:\' ':t t 1) I:.. ilti porcha:.0 P)1"dor.
.ii
'the' 1)t..1 1..1
1•.1. .-t.. I}).ij •1; i'"1oj•'.'t
1.
'��`, .." a'.�.'r {r .:1.1 1�. `1 �� t .l; ('..;1 t� :l•( i�l) t. ; $q:/�.',i
1 .n1 in 1.6
t.,t.; ;i 1: ... • _t fit, • 1' i ( "Ml.'
t.-77-85
lt-77-86
R-77-87
R-77-88
R-77-89
R-77-90
R-77-91
R-77-99
Nat= bA' ; January 27 1977
[ Ett IitiSli ESS ktSOLUTIGNS/ORDINA CES CON i t` lli'.i)
13, RESOLUi'ION
AWardin ; the bid of Itoenca Corporation for $441,737, 40 for
Hammock Sanitary Sewer Improvement SR-541.1 C (centerline
sewer) and SR-54ii S '(sideline sewer) Alternate Bid 'lA",
allocating $441.,731,40 from "Sanitary Sevier Bohd Fundfl for
contract cost; $46,591,11 for project expense; $5,834,49
for advertising,testing laboratories, postage; and authori
ping the City t•lanaget to execute a contract. City Manager
recommends.
RESOLUTION
Accepting the bid of Narks Brothers Company for $133,562,50
for Hammock Storm Sewer Project - 1976, Alternate Bid "B";
allocating $1.33,562,50 from "Stem Setoer Bond Fund" for
contract cost; $14,691,50 for project expense; $2,671 for
miscellaneous expense; and authorizing the City Manager
to execute a contract, City Manager recommends.
RESOLUTION
Allocating $650. from the Special Community Programs Budget
to provide for the use of Gusman Hall, January 11, 1977, by
the International Repertory Company and Ballet, Inc.
PAct too
k•77-93
R-77=94
FORMALIZATION OF CO;'IN1TTEE OF THE WHOLE RECOMMENDATIONS
36. RESOLUTION R-77-96
Approving site and development plan on a proposed restaurant
at Crave Key Mirina, 2664 South Bayshore Drive, Dinner Key
(See Committee of the Whole Item E)
37. RESOLUTION
Authorising and Directing the City Manager and City Clerk
to execute the addendum by and between the City of Miami
and Greve Key Marina, Inc.', to the April 1, 1976 Lease
(Sea Committee of the Whole Item E).
38. RESOLUTION
Approving the sublease agreement by and between Grove Key
Marina, Inc., and Grove Restaurant, LTD (See Committee of
the Whole Item E).
39. RESOLUTION
Setting forth the process regarding the pension buyback and
directing the City Manager and City Attorney to amend
Ordinance 8568 (See Committee of the troole 11 rn F).
RESOI L 1ON
Approving Vinci directing the City Minaf.'t'r and Cit. Clerk to
execute an interim agreement with Southern Bell 'Telephone
Cori€ do (Sr,Colmi.Lt:e'e of ti)t) Vholt• 1 t t,r. i{�
41. RESOLUTION
Alithori<.inf; and direct:in, the City 'an7?,i•r and (:atClerk
to enter into an :t ;reerac'nt with the Greater Niarit Traffic
Association; and to p:t, the Rum of . S20,00 :for .ic'rvi..eos
render,A, $10,000 from the ' LC'.ld.l Progran4 awl :1t'['ouots
and 10,000 ill. or:C c1'd from tho t'oat_int,cney I•'li,ut (ciiy
C"7 :itici:;Icltt t::.!gran;; 0,1-0110r 28, 1976, 76-95')).
let'
tiwl !It2t rl)pol it.i;i t)1+:k' County LFiI ^,Ir1; r., i(n i o:, to
i)i'u�•:•.,• '.:.I.t.h the cotls;L ru t 1C)n 01 t.th. {),,;.-riCc":.?1 l'L'an1e Movo '
;i_ lit,':. i!t 111 Cit4' of Miami '(;it's' Cut;:^jitt.ee .,, ten+
lt(T{ C),
It- 7 7-97
R-77-98
DEFERRED/Reason:
City Mar. to re-
view & come back
with alternative
R-77-l.00
it---7 7-.1 O1
It- 7 7- 7 0
MtbAttt
tTY CO ii88iOv AOtilbA
January; 274 1977
1 ORUAilI,ATtO ! OT CCOMMtTTEE OF THE WHOL11 Iti CO is EN1)ATt.0 v5
43+ RESOLUTIO;
Authorizing the City Manager to purchase one C+,J, 2452
Jatnar Dynamometer for $95.00 and one Cyborg B o-feed Back
Machine for $360,00 for Jackson Memorial Hospital Burn
Unit, hinds provided from the Contingency Fund (City
Commission meeting January 1:3, 19774 `motion 77-8).
PERSONAL PRESENTATIONS AND REQUESTS BY INDIVIDUALSAND GROUPS
44, Personal appearance of a representative of Florida
Bearings, Inc., reference real estate tax conditions of
leased property from Metropolitan Dade County.
Mot Iib.
tt77,i02
NO SHOW