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Home My WebLink AboutCC 1977-02-24 Marked Agendau 1 T '' G0S .0 ti A G fA r; lB L l I N0- DATt : : oO.._A.1164 Peb ruary 24 , 1517 ltiVOdation and Pledge of Allegiance Reading of the Minutes Coin' rtt, OF 'r tB %MOLE CITY HALL bt t urK n• 2Y C A. Report on the Chevron Station (Bicentennial Park). E. Discussion and recommendations for City of 14.1a...i Boards and Committees. C. Discussion of Little Havana Community Center. b. Discussion of vehicular area in Bicentennial Park. E. Discussion and recommendations concerning :ietropolitan Dade County's proposed Ordinance on Prevailing ',;ages. P. Discussion of F.E.C. property: (1) J. I. Wilson, (2) Other consultants, (3) Legal Counsel (4) Necessary notions. G. Letter of intent on Watson Island. H. J. Discussion of proposal of Marina Development at Marine Stadium. Interim report of Expanded Committee to study hours of closing of liquor establishments. Reports concerning the recent layoffs, associated cost figures and procedures involved. 12:00 P.N. ADJOURNMENT FOR. LUNCH "DOCUMENT INDEX ITEM NO. FOR:LiL CITY COMMISSION SESSION Pfl.ISENTATI0 S, P1:OC1 tiYATI0;;S .ND SPECIAL ITE`:S 2 :00 P.I. rr PrL':sentation of a Plaque to ::r. Burrell F. upoa 'As rc't..I.rer.•n. after 32 years or service ;,_r CLCy or Kii. nt, rre:it'nLation of *t Procne ation to Mr 1'1-e6ident of The South Florida Chapter r of The \G:, -..Z. }outtdat io t to assist their f dnc drive o.1 : -i 25-26 for the care of hetmop`:r 11 ins, prt' Ili Pt at .on .of a procl ,_ ton to 50r,..a <;:�'•cr Florida fC D Wiling of•11�1'•!�1�:i-�.::"-�-��:'1 �;�T for 4i:.� _n ;7, WAIVEb M-77-151. DISCUSSION M-77-154 M-77-155 DISCUSSION SEE LATER R-77-201 SEE LATER R-77-204 M-77-152 DISCUSSION M-77-1.52 SEE SUPPLEMENTAL AGENDA • • t••-• •-• OtTY coxYz.ss:c.:1 Atti MraTING bAtti February 24, 1977 t3Att NO. ,N,OVJUStnnt' MPt4TOMAADIN,,,NcE8 4. PUttiC HEAPANO ObjeCtierts tO toftfitming ordering construction of street iMprOveMenis of Coconut 'Grove business Area Highway Improve.. tent R-4408 and Resolution authot12iftg the City Clerk to advertise for sealed bids for the construction it Coconut Grove business Area Highway /mprovement District H-4408, City Manager recommends. SECOND READING ORDINANCE Amending Rule VIII, Section 5, of the Civil Servide Rules and Regulations of the City of 1iati, Florida, as contained in Ordinance No. 6945, This ordinance was passed on First Reading rebruary 10, 1977. It was introduced by Commissioner Reboso and seconded by Vice Mayor Oibson. 6. ORDINANCE Amending Rule VII, Part 2, Section 4, of the Civil Service Rules and Regulations of the City of Miami, Florida, by providing that an employee ray Waive his or her right to pro- motion one time and not be removed from a promotional register if said offer is not within his or her own Department. Civil Service Board recommends. 7. ORDINANCE Amending Appropriations Ordinance 8589 to include unantici- pated revenues and expenditures of $28,800 partly defraying the‘cost of the International Folk Festival and Ball in 1977. City Manager recommends. 6. ORDINANCE Amending Ordinance No. 7999, to permit bicycling in designated areas of City of Miami Parks. City Manager recommends. 9. 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 in the City of Miami. City Attorney recommends. 10. ORDINANCE Establishing a new D2partment of Information and Telecommuni- cations System Services;reassii;ning certain computer assistance and develop:ant service:, and activities of Manage- ment Services to Syste:t ServIces; providinit for a coordinator and n,c-istant coordinitors; preseribin:1 the functions and duties. City reeoends. 10,1 ORDINANCK St Jon 2-100.1 arl.4, Stion 2-100,2 of the Cole of the City of mi4i!..1; rt,pe;:lin? S,c1.10,1 2-.1(13,5 of Ow Codr, of the City of Mhlut, certain com?oior sy:itoms. Dewlopment. Ae(ivitio:. and c.:7:,:ter Servteefi fron. Dop:trt.ro;lt of Man<;e:7...nt ro system Svz.vicc.s, City r.:c07"lene.s. 10,2 0RDINAZ;CE furwtion Cr.c. Iaz •..)f Cc!"-vlicati-ons; r4TealiTy. Seotio% 2-29 4n4 cr0,2tia.; nc...7 .S.?...t.ion 2-29 o! the Code of tho City of M4.a.7.i t;i functioils, City Mfliin4t.r M-77-159 .1147,460 ORDINANCE 8619 FIRST READING FIRST READING FIRST READING FIRST READING FIRST READING FIRST RI.F.ADING FIRST READINQ 1 JZ .t. aki Hamtp44(4^ kt 4.-AtiolI4r44 Lititz! tebrUarY 24, 1977 PMIcil NtW BtSINPSel kZsQLtIo/O tANtE3 CO1;T/ZED 10,S ORDINANCE Amenditg Ordinance NO4 8535, as anended by azlin3 Section 94 authorititg the City Manager to administratively transfer funds between the varioug departments as =ay be heeded to finance at Ifttra-Covertmental Services FLftd to be known ag "Syttem Services Putd," City Manager tecomtens, 11. ORDINANCE Amending Orditatce 7122, by epealing Sec. 2 -1C4, Vaiver of requirements of article, and creating a tew Sec, 2'104 of the Code of the City of Miami. City Manager recommends. 12. RESOLUTION Authorizitg the City Manager to execute a agreanett with Jotathaft Seymour and David Scully to provide professional services for the Design atd Development of Fort Dallas Park, 60 St 4th Street, with funds of $11,000 allocated from the Parks for People Bond. City Manager recommends. 1 . RtSOLUTION Authorizing the City Manager to enter into an agreement with Albert R. Perez, to provide professional services for Cuban Memorial Boulevard, SW 13 Avetue between SW 8th and llth Street, in the amount of $13,000 allocated from the 2nd Year Community Development Fund. City Manager recomtends. 14. RESOLUTION Authorizing the C' agreements for advertising for \li r into ?ark Concession n:cession stands without bids. City Manager recommends. 15. RESOLUT/ON Authorizing the City Manager to purchase in lieu of condemna- tion a single family residence at 2543 ::. W. 30 Street, for $29,000 allocating $29,500.00 from City Development Funds to cover acquisition and costs. City Man:ger recommends. 16. RESOLUTION Authorizing the City Manager to purchase in lieu of condemna- tion a single family residence and adjoin/7:z vacant lot at 1500 N. W. 16th Avenue, for $45,650 allonatic S47,000 from Co=unity Development Funds to cover cccuisition and costs. City Manager recommends. 17. RESOLUTION Authorizing the City Martager to purche.74:: in lieu of coadomna- tion an eight unit apartment house at 1=-5 S. W. 9 Avenue, for $77,000 and allocating $78,000 from Co===icy Develop=ent Funds to cover acquisition and costs. City :.:an2r recommends, 18. RESOIXT(OX Approv.in2 and ratify.in..; rbe OCO-C4 o! Ilaard of the Miami City Zrployees' e,:c.cv,tin3 a px0f(!5l,ional service azr.oe:neat with Ct-ap74-s Ly:11 to COne.UCt- thQ aVdit of the 1)03%3# cp1 r..:cor4s and nice:, for the calender yi.ar rizj 32, 1970 at a cost rot to c,...c4aa $5,500. Citi FIRST READINO VMS/ ktADIN0 k-77-161 R-77-162 R-77-163 1 ET*NO bM '! I sst Coy&Isatt y t` Gt1; JA ebruary 24, 197tstb. • NEW.BUSINCS$ . R ,SO UTION 10101.NA Ct5 •CO 4ti7E.0 19. RESOLUTION Authorizing the expetiditute et $20,000 to secure professional services fot the structural evaluation of Pout city4•6wrted buildings, allocating funds from the Contingency hind. City Manager recommends. 20. RESOLUTION Establishing a City Commission Policy Manual e.pressing the will of the Commission. City Manager recommends. 21. RESOLUTION Authorizing the City Manager to authorize the Convention Center Consultants to have an Environmental Impact Study prepared to fulfill requirements for receiving Federal Funds and authorize expenditures not to exceed $42,000 from Convention Center Bonds. City Manager recommends. 22. RESOLUTION Authorizing and directing the City Manager to enter into an agreement with the National Center for Municipal Development, Inc., to continue Washington Representation by Mr. Mark Israel; authorizing the payment of $22,000 for services in equal monthly installments; $19,200 from the General Fund - Special Programs and Accounts, and $2,800 from the Contin- gency Fund. City Manager recor;nends. 23. RESOLUTION Appointing Mrs. Joe Popp, Mrs. Andrea Herman and Mr. Bradley S. Williamson to the City of Miami Co*,yaittee on Ecology and Beautification. 24. RESOLUTION Ratifying the action of the City Manager in accepting the grant for the Dinner Key Auditorium. City Manager recommends. 25. RESOLUTIOY Authorizing and directing the City Manager to receive bids and award contracts as necessary to comply with time schedule for renovation of the Dinner Key Recreation Center. City Manager recommends. 26. RESOLUPIOti Authorizing, the City Manager to receive bids and award con- tracts ,ts necessary to comply with the time schedule for the 20th Street Heavy Equipment Maintenance Facility. City Manager recommends. 26.1 RESOLUTION Authorizing, the.City Manager to prcpara• an ;,rce:mE,nt •for professional services with Morton, Wolfat , Alvarez, Tar.Zcido, Soiglie 6 Frese for the 20th•Streeet Meaty Ecp ip- ment Maintenance Facility. City Manager rocommends, 27. RESOLUTION Autborizir;g and dirE,rtins. Fate•C'[ty ?•1ant„er o a;'.ver.•tie. for and recei' .. proposals from. qu.3lified eon.;u'_tant fir;' in Dade County for interpretive Ti u.-e i ur Alice C. Wairtwr-igtnt Park, , 2€,45..Br1c1o11 .1vci 2e, appoi..^.: com-det. ti e. sole t ot'b committee E r review, Cva u4t `, on .ut ! 474310.4g e terms 'of the4.r y..,n1.i.f icat ons nitd: to (4i to is itolntrac4,. City Nana; r recommactd: , 7$, USOLtJ.irox .5'ettifieg forth tine proes4 r.-43ardin}g the pen;,"•.on Inlybaa. ;;nid directing the Coy '+ans ar •and 474ity Atrornt:y to anend Orflinar ce fro, 8563,, City is avr r, comand. • Rm77'i67 R-77-168 R-77-169 R-77-170 R-77-171 R-77-172 R-77-173 R-77-174 Ctn. Nrii'i«t� r tip: R`ebtuary 24, 1977 P71G 1;5: 5 .t; Lt'SlA S5 R'SbLt;TTO 29. RESOLUTION Authdririrg the City Mana€et to ehtet into a:: agreetent with Love Art Museum by ihoteasing the a bunt Of cot:pensation for three (3) CCTA Public Service EtIplayr,ent positions trot to exceed $2,603.33 per month with funding to be received by the City of Miatai ut det an tgreetettt batweer the City acid Metropolitan bade County. City Manager recommendt. 30. RESOLUTION Crafting a waiver of rental fees for the use of the Little Havana Community Center Auditorium on Match 15, 1977, to sold a posthumous gathering in memory of Coward Palttat er. 31.. RESOLUTION Approving and ratifying theissuariee of a permit to the Miami Community Police Benevolent Association 'for amusement rides at 5820 N. W. 7 Avenue, oft rebruary 9, thru 13, 1977. 32. RESOLUTION Authorizing the issuance of a permit to Central Shopping Plaza for amusement rides at 3725 N. W. 7th Street on March 1 thru 13, 1977. 33. RESOLUTION Authorizing the issuance of.a Waste Collection License to Corbar's Trucking & Trash Hauling, int. , 4312 N. W. 7 Avenue. 34. RESOLUTION Authorizing the issuance of a Waste Collection License to County Waste, Inc., 2209 S. W. 58 Way, Hollywood, Florida. 35. RESOLUTION Authorizing the issuance of a Waste Collection License to Packed Sanitation Company, Inc., 1171 S. E. 10 Avenue, Hialeah, Florida. 36. RESOLUTION Authorizing the issuance of a Waste Collection License to All Florida• Sanitation, 4100 S. W. 47 Avenue, Fort Lauderdale, Florida. 37. RESOLUTION Authorizing the issuance of a Waste Collection License to Rafael & Roberto Trash Service, Inc., 10030 S. W. 32 Street. 38. RESOLUTIONU Authorizing and directing the City Attorney to sett7c Parcel No, 7095-2 in City of Mimi v. Gisele Fashik, et al for $14,000.00, excluding costs and attorneys' to . and authori- zing and directing the Financa Director to a:locate the .suns of/pray 'from the 19721i'ar:;s for Peope :'Ia'nd} Funds and to p�ay1 said sum to the Clerk of the Circuit Court. City. Attorney recommends, 39. RESOLUTION Rescinding Resolution No, 79-7..2. caw rd ..^.a t,".4 bid to G;17:c a Equipment Corporati t for $570 ,CC) to dcro. is;-_ the. hn$3di:;4.s sit• S. k., first Avenue eu'ld Skald c t, .:3grc-4•' ..por by the City of liar and C t:rCi1qu?.*3: ^:ice C:."'?CLc1t2.U`1, \r%y. liAp4t,,er re e'Qw.'a .pds,• R-77'178 R-77m179 R-77-180 R-77-181 R-77-182 R-77-183 R-77-184 R-77-185 R-77-186 R-77-187 R-77-188 C1-1 COMMttglft Mt2TrNO bATtf February 24 197/ 11/41$4 ritiSiNtkS tttArItlitiON5i0ttbIt1/41ANCE8 COttiutb 40. RBOLUT/ON PrPj4,4t.! Jek.t IAA: PLOAttA401! Ptal! RAditiV Accepting the the contract. Witt NO. t African Square Park Construttion of a comfort station, buildings, stands, paved surfates, atphitheater, etc., at RV 62 Street and 14 Avenue. Scope Construetion, inc. $427,651 $440,480 Public Parks and Recreational facilities Bond Fund bid and authorizing the City Manager to execute City Manager recommends. 41. RESOLUTtON proJect: Furnishing playground equipment for the Peeks and Recreation Department. Location: New installations it tote parks and replacement in others. Contractors: Concor, Inc. $2,582.00 C & W Unlimited $11,965.50 Hubert R. Hansen $11,175.00 Total: $25,722.50. Fundin6: Parks for People Bond Program Accepting bids and authorizing and directing the City Manager to instruct the Purchasing Agent to issue the purchase orders. City Manager recommends. 42. RESOLUTION Project: Location: Contractors: Total: Funding: Furnishing fertilizers, insecticides, herbicides and fungicides on a contract basis for six months. Chemicals and fertilizers are used in the spray- ing and nutritional control of the golf courses and the City Parks. Crown Chemical Co. $1,707.00 Southern Mill Creek Co. $15,809.36 Woodbury Chemical $11,768.82 Atlantic Fertilizer Co. $24,548.24 Rector Turf and Garden $8,460.00 $62,293.42 Parks and Recreation 1976-1977 Fiscal Year Dudze Accepting bids and authorizing and directing the City Manager to instruct the Purchasing Agent to issue the purchase orders. City ManaLar recommends. 43. RESOLUTION Project; Printing of brochures - Manic niami - for the Department of Publicity and Tourisn, Location: Brochures aru raii.ed to all parts of Canada and the United States for pro:.:,:ional use and distributed to LOuriOts, Contractor; Forum Litho, Inc. $9,313.00 - option of a 17u-rut.' within one year of $7,508.00, yundilw Doartmont of Publicity and Touriso 3976-77 Fiscal Year ,Budget fteceptIn bid and authorizirl:; and directing 010 C.itY Tianztor to instruct thoPerch;:liing Ai;ent: to issue the purchase Gr(Acr, City Manager rueomends, 'OMALIZATTO OF CO:.:41TTEE OF TU2 WUOLE 11.Eco:.‘n;IlvTioNs 44, MsourFrox APPoilt.in,c; Lucy Ann Ackland to servo as 4 MePbOr of Otc Niami Commission on tho saes of wo7.an, it-77-158 R-77-189 R-77-190 R-77-191 4=-77r-192 CITY CoMMISs1ON • HT1Hd AATE: Pebruary 24, 1977 PAGE NO, 7 POR ALt A` lbN b `CfS► tft'IEtCp TttE WM= RECOMMENDATI05 45, RESOLUTION Ohatrging the nattte of Hardie Avenue to Hardie Road, PERSONAL RES- TATIONS AND RLC Ut;STS RY twwIVItUALS A,'7 =Ups 46, presentation by Mr, Jay tuck, President of the Greater Miami Jaycees requesting refunding of $530.0O for the Miss Miami pageant. 47. Mr. Ernie Pannotto representing the Voters and Taxpayers League of Miami and bade County reference negotiations with the Dolphins. 4:go p.M. PUBLIC HEARING 48. Final hearing on the Third Year funding of the Community Development program. 48.1 RESOLUTION Authorizing the City Manager to submit a grant application to the United States Department of Housing and Urban Development for Community Development runds; further authorizing the City Manager to accept, execute contracts and agreements to implement the 1977-78 Community Development program. City Manager recommends. M-77-194 q �S PRESENTATION M-77-195 M-77-196 M-77-197 R-77-198