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Home My WebLink AboutCC 1977-02-10 Marked Agenda60.., A. M. invocation and Pledge of Atteo aside Reading o f the Mit ute5 COIL trig_ OF Ilit,W8OLt Discussion of the Municipal Justice Building. YWCA building - progress report. C. Report by the City Attorney on results of past litigation with the Miami Dolphins. 1.030 A.M. Discussion of P.E.C. property. 12:00 P.M. ADJOURNMENT FOR LUNCH "DOCUMENT. INDEX ITEM NO. FORMAL CITY COMMISSION SESSION PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS 2:00 P.M. Presentation of personalized scrolls to scholars attending the University of Singen near Constance, West Germany and introduction to Mayor Maurice Ferre and Miami City Commissioners. Presentation of a proclamation to Mr, Robert Berman, President of the Cultural Executives Council, declaring "Salute to Culture t; _N':s". 15: US1t;ESS uESO(,tJT(o.': i!O::DT.NA::CES 3. PUBLIC iUr...:4N Objevt.tons to confirmation ordering; coiistrl.4t ort of Sanitary (lever improvements, area 'bounded by S. W. 22 Stet (Coral WaY) , ; iJ 32 Road, U. 5. I ). (Dixie Highway), and SW 27 Avenue; and Rmsalution a'. truing the Ctty Clerli, to advertise fer. scaled bids for the construction of $L1ver Eli€f 5arit4ry swer Impt:ove ent SIB-5414 C (cent rt .r a sewat•) City tIanager rcccmmends, WAIVBb M7 7-107 See later R-77-112 & R..-77 113 t-77-103 See later R 77-139 m-7 7-110 M-77-111 SEE SUPPLEMENTAL AGENDA (attached) Cf" staN AAA REM= b ►'1 'eb tuary 105 1977 Rtf i;iir 5 = f OLUTIONS/OaDI ANCES CONTINUED 4. 8. 10. 12. PUBLIC t!EARINO Objections to confirt.ng ordering constrtction of sanitary sever improvements, ents, area bounded by S. WY 22 Street (total Way)) SW 32 Road, U. S. ##1 (Dixie Highway) , and SW 27 Avenue; and Resolution authorizing the City Clerk to advertise for sealed bids fot the construction of Silver bluff Sanitary Sewer improvement Sit5414 S (sideline surer). City Manager recommends, RESOLUTION Establishing a City Commission Policy Manual. City Manager recommends. RESOLUTION Establishing the policy of the City Commission governing application, review and granting waiver of use or rental fees by the City Manager for City Facilities. City Manager recommends. ORDINANCE Repealing Chapter 28 (Sections 28-1 thru 28-5) and Section 30-20, and deleting certain classifications contained in Chapter 30, Article III, Sec. 30-28 of the Code of the City of Miami, and enacting a new Section 30-20, making it unlawful to engage in the fortune telling, etc. business itt the City of Miami. City Attorney recommends. ORDINANCE Amending Rule VIII, Section 5, of the Civil Service Rules and Regulations of the City of Miami, Florida, as contained in Ordinance No. 6945. Civil Service Board recommends. RESOLUTION Authorizing the City Manager to execute the agreement with the R-77-116 Marine Stadium Water Sports Rental, Inc. City Manager recommends. R 77.115 TABLED TO Feb.24. 1977 R-77-126 WITHDRAWN FIRST READING RESOLUTION Authorizing and directing the City Manager to advertise and receive proposals for an economic/planning study for the Miami Riverfront in the area of Lummus Park. City Manager recommends. RESOLUTION Authorizing the City Manager to execute an agreement with Ted Baker Group, to provide professional services for the design and development of Central Miami Neighborhood Park in the amount of $15,000. City Manager recommends. k SOLUTION Authorizing and directing the City Manager to enter into an agrei, rent with Mr, Pick Sisser, as legislative liaison re5presentative and authorizing the payment of $12,000 as a fe fur said service, and further authorizing the lump Sum payment of $3,000 to cover expenses incurred ;luring the terra of the agreement, City Manager recommends. 135 RESOLUTION Authorizing the City 111148t=r to enter into an agreement with Morty Freedman for con,s4i.ting sertcas to the City of Miami for the 1977 City of Miem, International Fol% Festival extab1ishing and allocating a fee of $7,000 from the Speci41 Millage Fund of the 1977 Publicity and Totatism Dopartpent Budget • ' itY tta'. abe'' r reco ond3, R-=77-118 CM CO Attt MttINt DAM F'ebtuary 1b, 1977 RESOL ION$ /O3Dl a iG$...CO` N Eb ktSOLUTION Accepting the tompleted 'Work for the Parks - Hard Surface for final paytettt of $1,12. 15. RESOLUTION Acceptiiig the Plat et ttitled Adria Subdivision, and authorizing and directing the City Manager and City Clerk to execute the Plat. Pl-at Cotnittee recommends. PAtt ROI of Biscayne Con s€ruction, Int. Courts - 1975 (1erdetsofi park) City Manager recommends. 16. RESOLUTION Accepting the plat entitled Abitare, and authorizing and directing the City Manager and City Clerk to execute t Plat. plat Committee recommends. 17. '.SOLUTION Authorizing and directing the City Attorney to settle Parcel No. 7095-1 it City of Miami v. Gisele Fashik, for $15,500.00, excluding costs and attorneys' fees and authori- zing and directing the Finance Directot to allocate $2,350.00 from the 1972 Parks for People Bond Funds and pay said sum to the Clerk of the Circuit Court. City Attorney recommends. 18. RESOLUTION Authorizing the Director of $4,709.00, in settlement of traffic accident involving a recommends. Finance to pay to Michael Booth claim for injuries received in a City vehicle. City Attorney • 1.8.1 RESOLUTION Appointing Mr. Leonard Abess, Jr. to the City of Miami Committee on Ecology and Beautification. 19. RESOLUTION Project: Furnishing lawn equipment. Location: Replacement of worn items used throughout the City park system. Contractor: Hector Turf and Garden $3,845.00 Ace Lawn Mower Co. $1,312.50 De3ra Turf $5 796.00 Homestead Mower Center $2,037.00 Total: $12,991.25 Funding: 1976 77 Parks and Recreation Department budget. Accepting; bide; and authorizing the City Manager to execute the contracts. City Manager recommends. FORMALIZATION OF CoMMITTEE OF THE WHOLE RECOMMENDATIONS 20. RLSOLUTIO,A 7,p ointifl Alan Ro;enthel to the Youth Advisory Board. 21. RESOLUTION Rescheduling the regular City Coi$sioc: Meeting to March 24, 1977, previously scheduled to March 31, 1977. R-77- .29 Et-77-130 Et--77-119 R-77-131 R-77-132 R-77-133 R-77-134 it--77-135 R-77-136 (as amended e rr COMMtgaON Att ti eft tVAAtt2Atto;t 0 `, OmMtTTEG Ur" VE ,WjoLP ttt:CO.1NE 4DA IQN$ 22 ttssoLifttoN Authoriting the City Manager to allocate n;:d 'et<pend $35875,00 proVidittg financial assistance in the decoration of the Downtown area for kittg Orange restiVitiea ftoa the City's Contiftgency 'uttd 4:00,P.M. PUBLIC BEARING 23, Proposed funding recommendations and status report for the 1977---73 Community Development Program. 6:00 P.M. PUBLIC HEARING 24. SECOND READING - ORDINANCE Ordinance repealing Sections 50-16A, 50-39A, 50-39, IA, 50-62 A, and 50-94A, of the Code of the City of Miami, Florida, as amended; further amending Chapter 50. This ordinance was passed on First Reading Dece.::oer 16, 1976. It was introduced by Commissioner Plummer and seconded by Commissioner Reboso. At the Commission meeting of January 13, 1977, this item was continued to February 10, 1977. tt-77-r137 M-77-123 M-77-124 ORD. 8614