HomeMy WebLinkAboutCC 1977-04-28 Marked AgendaMEETING DATE: April 28, 19l/
9•:.0o__A�M. invocation and pledge of Allegiance
Reading of the Minutes
CO„ ITTEE.. _OPITHE _t OLE
Report to the City Comtiasion on currently
public improvement projects.
Presentation of the final recommendations b
liquor hours.
CITIFY HALL = !AMER KEY
the Committee o
ADJOURNMENT FOR LUNCH - City Commission Luncheon
Jackson Metnorial Hospital, 1611 N.W. 12 Avenue.
FORMAL CITY COMMISSION SESSION
SEALED BIDS
For construction of Silver Bluff Sanitary Sewer Improvement
District SR-5414 C (centerline sewer) and SR-5414 S (sideline
sewer), area bounded by S.W. 22nd Street (Coral Way), S.W. 32nd
Road, U. S. 411 (Dixie Highway), and S.W. 27 Avenue.
PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS
2. Presentation of a Plaque to Leroy A. Smith, Assistant Chief
of Police, upon his retirement after 27 years of service with
the City of Miami.
Presentation of a Plaque to Helen 0. Hum, Public Works, upon
her retirement after 26 years of service with the City of
Miami. "DOOUME ;T JNDEX
ITEM rr►
Presentation of a Plaque to Tom Hubert, Pub l�icc
his retirement after 27 years of service with the City o
Miami.
Presentation of a Plaque to William Kuenzel upon his
retirement after 35 years of service with the Miami Herald,.
NEW BUSINESS RESOLUTIONS/ORDINANCES
rr
PUIU.I C HEARING
Ob_jfJctions to cor.firT.iation ordering construction of Coiutubi.a
S:ini tery Scwor Impr:,verettt S•,R.,5420 C (centerline sewer), area
hounded by N, W. .: i t % r t •i d N.W. 54 Stre c.t from North Ni.-ami
°
A� t
Sa�'CtsU+.!C^�j.1'vt11,4��4�
� 711•O 3t,{tllQz'i.zi.tlg the
advot t'iaC for 5al,o4 bids, City M r a er r.etomnlends,
Waived
UtSCUSSIOt'
Opened and
read into the
PUBLIC. RECORD
M-77-359
SEE
SUPPLEMENTAL:
AGENDA
IF •
PACE NM 2
MilaTINO bAtgt April 28, 10)1
AIOSINEW,_.Rt.SOLUT1048/ORDINANCES CONTINUED
7. FIMIC HEARING
Objections to confirmation ordering construction of Columbia
Sanitary Sewer Improvement SR-5420 S (sideline sewer, area
bounded by N.W. 38 Street and N.W._$4_Street_frOth_NO0
Miami_ Avenue to N.W. 7 Avenue; also authorizing the City Clark
tO advertise for sealed bids. City Manager recommendS.
SECOND READING - ORDINANCE
Amending Section 39-49 of the Code of the City of Miami, to
permit dogs in designated areas of parks only when secumly
fastened to a leash. This ordinance was passed on First
Reading April 14, 1977. It was introduced by Commissioner
•
Plummer and seconded by Vice Mayor Gibson.
SECOND READING - ORDINANCE
Amending Section 1 of Ordinance 8345, by eliminating the
Appropriation for Palm Blight Program in the amount of
$50,010.19, reappropriating said amount for Parks Mechanization
Reserve Funding to be used during Fiscal Year 1976-77.
This ordinance was passed on First Reading April 14, 1977.
It was introduced by Commissioner Plummer and seconded by
Vice Mayor Gibson.
SECOND READING - ORDINANCE
Amending Section 1 of Ordinance 8578, increasing funds for
the Mechanization Program by $50,010.00. This ordinance was
passed on First Reading April 14, 1977. It was introduced
by Commissioner Plummer and seconded by Vice Mayor Gibson.
SECOND READING - ORDINANCE
Amending Subsection 2 of Section 39-13.1 of the Code of the
City of Miami, to revisecrsereer-----Ifees"dc"t
rental for the summer months. This ordinance was passed on
First Reading April 14, 1977. It was introduced by
Commissioner Plummer and seconded by Commissioner Reboso.
12. FIRST READING - ORDINANCE
Amending Section 39-24 of the Code of the City of Miami,
relating to parking charges on City owned parking lots
during events held at the Miami Orange Bowl Stadium and
further establishing that no complimentary parking tickets
will be issued. City Manager recommends.
FIRST READING - ORDINANCE
Regulating commercial photography at City of Miami facilities;
requiring ac uisition of a commercial ohotograPhicit and
ElmerjLiLrAstalcse7ffaciitylianager
recommends.
1147,,S62
ORDINANCE NO.
8641
ORDINANCE NO.
8642
ORDINANCE NO.
8644
ORDINANCE NO.
8643
FIRST 'READING
DENIED
(See related
M-77-363)
MEETING DATE: April 28#
19/7
PACE NO'
.WROSINESS - REEQLTION,S/ORDINANCES CONTINUED
14. EMERGENCY ORDINANCE -
Regulating the issuance of licensestb..opetatot` 4bd/ r
individual applicants for .�adult __atnu$emeot ,renters. City
Manager recommends.
P1RS't READING - ORDINANCE
Imposing a service charge upon the drawer and/or last endorser
of any check, draft, or otder held by the City where payment
has been refused by the drawee. City Manager recommends.
FIRST READING - ORDINANCE
Amending the City of Miami Code, Section 64-4, Environmental
Preservation Review Board, deleting Subsection (4) and adding
a new Subsection (4), changing the number of votes required
to approve an application or reverse a decision of the
Administrative Assistant. City Manager recommends.
FIRST READING - ORDINANCE
Amending Rule VII I Section 9 and Rule XIII, Section 2, of
the Civil Service Rules and Regulations of the City of Miami,
Florida, as contained in Ordinance 6945, by providing that
employees in the International Association of Fire Fighters
Bargaining Unit may be assigned work out of their classifica-
tion according to provisions of the current labor agreement;
further amending Section 3, Paragraph h, and Section 5,
Paragraph g, of Rule XIX, by providing that employees in the
Fraternal Order of Police Bargaining Unit, may be granted
time off with pay under provisions stated in the current labor
agreement. City Manager recommends.
PU33LIC HEARING
Renaming of Bicentennial Park to "New World Center Park"
and Bayfront Park to "Park of the Americas".
RESOLUTION
Authorizing the City Manager to execute an agreement with
Tony Molina for the operation of the Melreese Golf Course
Food Concession for a period of five years. City Manager
recommends.
RESOLUTION
Authorizing the City Manager to execute an agreement with
Per y Gary for the operation of the Melreese Golf Course
Driving Range for a period of five years. City Manager
recommends.
RESOLUTION
Authorizing the City Manager to execute an agreement with
Charles DeLecca for the operation of the Melreese Coif Course
Pro Shop and for servicea as Coif Course Professional for a
period of five years, City Manager recainmends.
I I
Itb1 ANCE NO.
8645
FIRST READING
MEETtNd ATE: Apia 28, 147,
w us r s� uItts0tVrt01_ j /NANCts. COr T1
22. RESOLUTION
Authorizing the City Manager to enter into entttession
agreements for the operation of food d he essitth ,$_tatiA§
itt iti_ City__Parks without_ adt et'tisitig fot cotipetitive ,bids,
City Manager recommends.
RESOLUTION
Accepting the completed work performed by d & d Enterprises
at a total cost of $11,068 and authorizing final payment of
$1,691 for Elizabeth Virrick Park Basketball Court 1976,
located on Plaza Street between Oak and Day Avenue. City
Manager recommends.
RESOLUTION
Accepting the completed work performed by Dick Morton, Inc.:
at a total cost of $71,167.33 and authorizing final payment of
$6,244.63 for Central Drainage Project E-37, area bounded by
S. 8 Street, N. 36 Street, W. 27 Avenue, and Biscayne Bay.
City Manager recommends.
RESOLUTION
Accepting the completed work performed by Dick Morton, Inc.
at a total cost of $41,087.82 and authorizing final payment o
$4,135.78 for Drainage Project A-6, at locations throughout
the City of Miami. City Manager recommends.
RESOLUTION
Accepting the completed work performed by Ebsary Foundation Co.
at a total cost of $49,651 and authorizing a final payment of
$4,965.10 for Morningside Park - Boat Ramp Extension - 1976,
located at N.E. 55 Terrace and Biscayne Bay. City Manager
recommends.
PACE W.4
RESOLUTION
Accepting the Plat entitled Amended Plat of Yanira Subdivision,
located at S.W. 29 Avenue between S.W. 3rd and 4th Streets.
Plat Committee recommends.
RESOLUTION
,Accepting the Plat entitled Longview, located northeasterlym_of
Aviation Avenue between Ti$ertail Avenue and South Bay►shore
Drive, Plat Committee recommends.
DERERRE1 UNTIL
MAY 12 1977.
DEFERREDUNTIL
MAY 12, 1977
MtEttid DATE: Aptil 28, 197/
BtS_INt SS tt1 fiOt.'uVONslnrtitNANCES_CONIINU
29, RESOLUTION
Authorizing the City Manager to ttangfei= by ft_ dlAjm_Det d
parcels of property lying in Potona Subdivision, located oti
rPokor_ 5.tt`t'et. to Martha. 11,, , bep it',cli_yl)ctlo.t'o.fi J3,..ct_] lmtti_,
cttd.,1 yid f ..,_Robertson, City Manager recommends:
33.
RESOLUTION
Au:tboriztttg the Director of Finance to pay the .claitn of
Marlene Vazquez and t odolfo Varque , and their altorney,
Catlos Lidsky, $9,500,00 and the sum of $2,165.11 to
1urnbermeti} s Casualty Company, re ulting from an accident
involving a City of Miami vehicle, City Attorney recommends
RESOLUTION
Authorizing the Director of Finance to pay the claim of
Robert A. Jacobs and Vickie Jacobs, and their attorney, hertnitC.
Kindred $2,272.99, resulting from an automobile accident in-
volving'a vehicle from the Fire Department. City Attorney
recommends.
RESOLUTION:
Finding and determining the public need and necessity for
acquiring the Fee Simple Title to certain property, to be
used for public park and recreational purposes for the Latin
Community Riverfront Park and directing the City Law Depart-
ment to institute and prosecute to a conclusion all of the
legal actions to acquire the Fee Simple Title to this property.
City Manager and City Attorney recommends.
RESOLUTION
Its7/381.
77-382
It=7'7-383
R-77-384:.
Appointing a City of Miami representative and alternate. R-77-385
to the Dade County league of City g, . CitiesManager recommends.
s
34, RESOLUTION
Accepting the schematic design for beautification of Cuban
Memorial Plaza and Memorial Boulevard, located; at S.W.13
Avenue from S.W. 8 Street to S.W. .1.1 Street. City Manager
recommends,
R-77-37'2
35 EM1:RCENCY ORDINANCE EMERGENCY
'Amending Ordinance No, 8589, providing for certain expenditures ORDINANCE NO,
in the Account Latin American Trade Exhibition Trust and Agency 8646
Fund; to he received from the Contingency. Fund in the amount
6 $75,000.00, City Manager recommends.
35.11ZB:;SOLUTION
Authorizing the City Manager to enter into an agreement with
Concertet_Inc, for use jof the Orange Bowl Stadium on
July 3, 1977, City Manag r recommend,
"77"386
Ctorit COMMIMON AGNIZA
MIMING DATE: April 28, 1977
PG t NO. 6
NEW BUSINESS RESOLUTIONS/ORDINANCES CONTINUED
36. RESOLUTION
Ratifying and confirming the action of the City Manager ih
accepting bids and executing the contracts for construction
• of the Heavy Equipment Service Facility Projects with Bind
Concrete and Construction Co, Inc. in the amount of $431,000
for Bid "A" - Fueling Station; and Duffy Construction Co., Inc.
in the amount of $286,787 for Bid 1!B" - Auto Pound Relocation,
funds to be expended from Title I Funds from the U. S.
Department of Commerce through the Economic Development
Administration. City Manager recommends,
37.
39.
RESOLUTION
Project: Building Demolition -
Little River Mini Park
Location: Northwest corner of N.E. 2 Avenue and 80 Terrace
Contractor: Big Chief, Inc.
Total: $12,956.00.
Funding: $14,731.00 "Public Parks & Recreational
Facilities Bond Fund".
Accepting bid and authorizing the City Manager to execute
a contract. City Manager recommends.
RESOLUTION
Project: Bathhouse Reroofing - 1977
Edison Park
Location: 525 N.W. 62 Street.
Contractor: 0benour Roofing Sheet Metal & Supply Co.
Total: $5,700.00.
Funding: Community Development Program.
Accepting bid and authorizing the City Manager to execute a
contract. City Manager recommends.
RESOLUTION
Project: Furnishing 1,000 cubic yards of cypress mulch.
Location: Bayfront Park Beautification - Phase I.
Contractor: Wendell Butler Supply.
Total: $8,950.00.
Funding: Bayfront Park Beautification Project X Fund.
Accepting bid and authorizing the City Manager and Purchasing
Agent to issue the purchase order. City Manager recommends.
40. RESOLUTION
Project: Furnishing 97,000 square feet of Bermuda sod.
, . Location: Bayfront Park.
Contractor: Southern Turf Nurseries.
Total: $8,730.00.
Funding: Bayfront Park Beautification, Phase I, Title X
Fund.
Accepting bid and authorizing the City Manager and Purchasing
, Agent to issue the purchase order. City Manager recommends.
41, RESOLUTION
Project; Furnishing two MO pressure steam cleaners,
Location: Purchase of high pressure steam cleaners is
necessary due to closing of Incinerator #1
• which previously supplied steam needed to
• clean heavy duty engines and equipment.
for the Department of Public Properties,
• Contractor; Ceco Chemical Manufacturing.
• Total; $5,778,00,
Funding; Public Properties 1976-77 Fiscal. Year Budget,
Accepting bid and authorizing the City Manager and Purchasing
Agent to issue the purchase order. City Manager recommends.
A-77376
A-77-387
R-77-390
A -77 -91
tlp CITY COMMISSION AGENDA T
MEETINC DATE: April 28i 1977 PACE NC,
E47..592
R-77,393
R-77-394
R-77 395
R-77-373
WITHDRAWN
14 BUSINESS - RESOLUTIONS/OkDiNANCES CONTINUED
42, RESOLUTION
Project: Furnishing one diesel engine,
Lotation: Diesel engine will replace obsolete engine
in the Department of rite,
Contractor: Key Power Systems, Inc,
Total: $6,195.00.
Funding: General Fund,Capital Outlay,1976-77 Vistal Year
Budget.
Accepting bid and authorizing the City Manager and Purchasing
Agent to issue the purchase order. City Manager recommends.
AMALIZATION AND COMMITTEE OF THE WHOLE RECOMMENDATIONS
43. RESOLUTION
Urging the State of Florida and Metropolitan Dade County to
participate together with the City of Miami in the further
development of Bicentennial Park.
44,
RESOLUTION
Authorizing expenditure of up to $6,000 from the Contingency
Fund for the Mayor, members of the City Commission, City
Manager, designated staff to attend the opening Council of
C.I.P.E. held in Guatemala May 24-27, 1977.
45. RESOLUTION
Authorizing the City Manager to provide funds from the General
Fund to send Commissioner J. L. Plummer or his represen-
tative to the Annual Convention of "Sister Cities", held
August 17-20 in Palm Springs, California.
46.
RESOLUTION
Requesting the South Florida Regional Planning Council to
hold another public hearing regarding the question of
designating the Coconut Grove area as an area of critical state
concern (A.C.S.C) to afford all residents and interested
persons in Coconut Grove the opportunity to express their
opinions.
:RSONAL PRESENTATIONS AND REQUESTS BY INDIVIDUALS AND GROUPS
00 P.M.
47. Personal appearance by the Associate Dean for Architecture
and Planning of the University of Miami reference ReEncuentro'
1977.
48. Personal appearance by Evelyn Young requesting the purchase
by the City of Miami of property to be used as a park.