HomeMy WebLinkAboutCC 1977-03-24 Marked AgendaCi 1`;' GG'3 •1
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RezAdint; of the NinUto:
COi'.\•'.T.TTEI: OF Mt'. .i0LE
A. f resent tiOn c the design for the 1iec_ ^' u' 'nt natinte.:^.3nce
racilittj by t c Architects.
.
u. •Cii:it-.i.riiiii: discuSS1t7:1 e CC`..`,Lt ttes & 1iiv�CtiS - Co.':i<?±ssio s 1
• recotz endetic•a-,s.
C. Disctis::;ion. of Coe City of Vehicle ar. Police
Scir-III3iirai.Cc Prora., - City tto%ac'_y.
D. D..`♦ by +t` �T ' i.i
,CL.,_.1.0:•t of u.� in. I":::]l •G F_.• r... ova•..)._ vr:.vCl�...,
Farrell and: 'Slack in Lissistivg tha City 'of
Dpartn.2nt in the FEC Cc:l : e::.^.L.....o• p' oc•_5:i•t nd sur=a c of
' their fee strcture to e pit'_:.I1 _tc:��• by the City Attorney.
E. :'.een'-.:t_ .c't by '... ^ _. z: d •:r• C.2r. : tlit. PRESENTATION •
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PRESENTATION
M-77-263
DISCUSSION
DISCUSSION
M-77-260
M--77.261
R-77-302
1' i.I:S ENTAT!O I
•i;;- . ". !C..; PRESENTATION
1,,
"DOCUMENT INDEX
ITEM NO.
OIU)1r;ANG
Ir8630
D Et' ER E D
1`774295)
LtA.LtEcibli A=::DA
PACIt NO. 2 '
.-10teSiNFAS Rt8OLUTIONS/ORPINI,NtO &MINCED
5, kESOUT/ON
Adeepting the completed construction of Metro Contractors Co.,
hid: for The Moore Park - improvements - 1976, between 7-8
Avenues at NO 36 Street, for Lotai cost of $35,266,70, and
final payment of $3,976.67. City Manager teeommends,
6. Rt8OLUTION
Accepting the completed construction bf t & N Construction
CetPehY, tile& or the S. t4. 22 Street ViPhwev ItIproYetlent -
Phase II - H-4395 (Drainage), between S414. _22-27 Avenues, fot
total cost of $46)244.60, and final payment of $4,624.46.
City Manager recOmmends.
7. RESOLUTION
Accepting the completed construction of tittle Bird Nursery
and Garden Store for the Garden Highway Itprovement H-4374 -
Bid "D", between N.V. 20 to 52 Streets and N.W. 18 to 27
Avenues, for $26,640, and final payment of $2,664. City
Manager recommends.
8. RESOLUTION
Allocating $50,000 from the Highway Eond Fund for materials
used for maintaining pavement at street intersections. City
Manager recommends.
9. RESOLUTION
0;-derity Coln:TM:1 Sanitary Sewer improvement SR-5420-C
(centerline sewer), area bounded by 14.W. 38 Street and N.W.
54 Street from North Miami Avenue to N.W. 7 Avenue. City
Manager recommends.
10. RESOLUTION
Ordering Columbia Sanitary Sewer Improvement SR-5420-S
(sideline sewer), area bounded by N.W. 38 Street and N.W.
54 Street from North Miami Avenue to N.W. 7 Avenue. City
Manager recommends.
11. RESOLUTION
Accepting the Plat entitled Miami -Dade Water and Sewer
Authority Sub, located on the eastern side of the Authority's
Eropertv at 3575 South LPJeuncTiload. Plat Conmitteerecommends.
12, hESOLETiON
Accepting the Ijat entitled Paul's Uill at approximately
S. W. 22 Avenue abet iUrk Street, Plat Committee reeormands.
13. RF01.1.1.1:10i;
Cr.luting to Pailf! Cou:-Ity a q:.2..tvClnim coning -A -Way
for ivproveor purposes alone
16'e%t FlazltLr_Stre;_j., riOrt rcservp-Td t otile City of Mia:-.11 to
f or uolil y purpoc.vs , City V.:41-tzT,E:rrco
R-77,,,265
It-77-266
R-77-267.
R-77-268
R-77-269
R-77-270
R-77-271
R-77-289
R-77-272
" • ...."*Ati,"4:;-.4. 41.041miktikeig4fialai'liiiimfiorm-
MtET1Nd bATE: Match 24) 1077
••••(?'•'-'•*.t7'•• • • • • ' • • • • •
14, kEFoLtiloN
Dinclaimiw4; property previowAy dodicated lu the City of Miami
in cr to ; rind1;11y Ch.q-k. to
6%ecUTC5.11u1 deliver n Qnit Cini:n Deed to the dresent
e.....her of the couth one-half of Lot 2, less the
te:'.1y JO feet of Lehmann's subdivision, City Manager
tecommends,
15, RESOLUTION
Atithori.:.:ing the City Mana2,er to invite propotalsfrOm Corcanuni-
cations Cnnsultants for iilni.ted technical study of the Cityis
com:tunications system; to enter into negotiations; and to
present a tentative agreettent to the City Cctnission and
allocation of funds. City Manager recotlmends.
• 16, ..kESOLUTIMI
Authorizing the City Manager to enter•into an areetlentwith
Chemical Lanlz4.New York City as the payin..aentforthe City.
of !.liami on 'al1 future bond issues. City Manager recotmene.s,
17. RESOLUTION
Fixing details cnctrniflg $23,000,000 General Obliation
Bond Sae and directing publication of notice of sale, City
Mann:,,er recomu.ends.
18.
RESOLUTION
Aetheri-,in- Cit-, *!--t'o'r to eater into in P.,;:rec=,-..r.t with
Pr. To.:•,. Wood, Research Cor-a.;illtnnt ftiodc.; not to exceed
4 .
fro%1 tne Dudgcted 14:7(v,ram. City Panager reco=c!nds.
19. RFSOUTTON
Appointing a Ticplo.,cc.Tent. to the Areciwide 1'37.no,ini, Advisory.
Co:.7nittee (APAC), and mr.-::,1)e.r to the subco:--ittee entitled
n CoverneotA Liaison Co:.nittce.
. _ . — —
20. ROLLrI
Authori;:inp, the City Pao:4;er to adYertiso for Lud recoive
_ _
:10.4 individuals or firm to o:,ierat.e a food,
ho.:era,10, erwolty, to!,acco, a fi:hing ;Ind boating stydlies
wdoro rielicoe_PrineSt:lium. City
21.
tire: i:7r„ or.L. (.1) of f or .Ttle.n
r.0) of tit. ,
r-v 1
•)'?
•••-•),
olda.;
Littl'oqiiy, South Florida Planaluv Council to dcvcioj an
Areawhic Op.Aurtunity Plan (AHOP for the ilroward, 1144e
and liorir,w Lum,ty CiLy Manae,or recommends,
RES0LUT40::
HiLI .y i ,g the Clov(:Ky 1 to per4Ut the location of Shin
:a.ores ou th... property. City 1C..nJ7 r4-2commends,
PA(4t Rebt 3
R.,77-273
k474.90
R-77-274
R-77-2i5
R-77-276 -
R-77-291
R-77-277
R-77-278
R-77-292
R-77-293
C i*s..1 J:3.L-oN
iteTtiqd i3ATI: Mardi 245 1977 tAGt Ito 5 4
fit INEgg f 0L1► io 3s%orwMANr,rs CONTINUED
24, RESOLUTION
Atceptit g the Pint entitled Capital flank Subdivision, portion
Of Lots 10 and 11 at the corner of Charles Avenue and Main
Highway. Plat Committee recommends.
25. RESOLUTION
t'rojectt Wyndweed Pavint Project Phase It 13-4407 and
Wynclwood Sanitary Sewet Modifications Phase _.tt
13491
Location: Various
Contractor: D.M.P. Corporation
Total: $448,198.40
Funding: $150,000 Community Development Funds,
$217,629 Highway Bond Funds.
$ 90,709 Storm Sewer Bond Funds
$ 48,126 Sanitary Sewer Bond Funds,
Accepting the bid and authorizing the City Manager to e>tecute
a contract, City Manager recommends.
26. RESOLUTION
Project: Color Video Equipment.
Location: Police Department Training Unit.
Contractor: Midwest Telecommunications Inc.
Total: $8,382.68.
Funding: Family Crisis Intervention Program.
Accepting the bid and authorizing the City Manager and Purchas-
ing Agent to issue the pruchase order. City Manager recommends.
3:45 P.M.
27.
4 : 00 P.M.
28.
PUBLIC HEARING
Semi-annual public hearing to consider applications involving
Certi.ficrite;; of Public Conveniences and Necessity issued
under the Provisions of Chapter 56 of the Code of the City of
Miami. •
PUBLIC }TEARING
Vehicular parking in Bicentennial Park.
R=77-279
tt-77-280
R-77-281
R-77-294
M-77-296
M-77-297
M-77-298
FORnAI,IZ; TIO;; OF COMMITTEE OF THE WHOLE RECOMMENDATIONS
ATIONS
29. RESOLUTION
Creating a "Committee for Visiting Dignitaries" and providing R-77-283
for the appointment of individuals and describing the structure
and functions of this Committee.
30. RESOLUTION
CreAt:in3 an Orange Bo:11 Improvement Advisory Committee.
31. iI S0Lurio i
Crantin;; u.,cr of the Orange ilclu1 Stadium to Bartell. Broadcasting
of Florida, Inc. for: a "Super. Bowl of Rock and Roll" on
May 7, 1977, and authorizing the City Manager to enter into an
32. RI:SOLUTION
Ert:'our,,;;ing the Cr.'.i[ir Miami Tr.itfis Association to request the
C..•ter. to give ort:l - South airline fare tha Haile' con:;Ido ',ice-
Cl.on as 'I:a`,t. - West: far..s - I*•fore uc,:! recent sui):;tantial cuts,
13, ,SOLL; ' f 11'1j
Act: •rl),. i r , t'}1.! rac'r11Pir>•n'aations from the, Sy: t om's B lot d and
dut.hor i.z Lt::', thv Board to revise thi• riai s t i.n;; Money Man.l;;er
AgC'eo ,!jlt'v; suhjeet to Con. 1`;:;:a:t ratification,
R-77-284
R-77-285
R-77-286
R-77-287
' EIRRON tt gt-NTAfit NS AND REQU1STS BY _: t t)IVIDUALS AfD GROUPS
4 3L li
G.
Presentation by Mr. Rol W Meyerson, President of international
biversified Itidustr es, concerting Miami City Hall Project.
35: ?ersotal appearance by a representative of Miami Notthwesterh
Seniot High to request a street ttame change.
REVERR1 b TO
CITY t1M AGER
►-17-299