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HomeMy WebLinkAboutCC 1977-05-12 Marked AgendaCITY C MMISSION AGENDA MEETING DATES May 120 1977 900 A.M. c. 11:00 A.M. D, 1200 P.M, Invocation and Pledge of Allegiance Reading of the Minutes COMMITTEE OP_08_WHOLE DiScassion reference adoption of the Miami Comprehensive Neighborhood Plan. . 1Y)f)TA Oiscnssion regarding rock cOncerts-in Rennedy Park. DISCUSSION CITY HALL tfl lctlt _ Discnssion of Public Works Projecta:forgrant applications M 77.498 R 77430 DISCUSSION Report; by Guy'Balley, Attorney, on'the:,Ball,Point.litigatien, PISCUSSION Review of the Peat, Marwick, Mitchell and Company audit. Status report on the Municipal Justice Building. sIDOCUMENT INDEY• yt ADJOURNMENT FOR LUNCH ITEM NO. FORMAL CITY COMMISSION SESSION PERSONAL PRESENTATIONS AND REQUESTS BY INDIVIDUALS AND GROUPS 2:00 P.M. 1. Personal appearance by the Associate Dean for Architecture ond Planning of the University of Miami reference ReEncUentio 077. PRESENTATION, PROCLAMATIONS AND SPECIAL ITEMS 2. Presentation of a Plaque to Carl R. James, Print Shop, upon his retirement after 30 years of service with the City of Presentation of a Proclamation to Ms. Geraldine Sweet, Executive Director of the Girls Clubs of Greater Miami, designating May 131 1977 40 "Girls Clubs Day". Presentation of o Proclamation to Ralph Opgie, City Crh, designating tne weeli ef May 9, 1977 as "Municipal. Clark . _ NEW HUSIVSS - RESOLUTIONS/ORDINANCES 5m punIc HEARING Objections to accapin8 completed wprk performed by InterPounty Construction Corporation at a vpr41 cost of $2#208,005,40 and authorizing a final payment of $231#978,34 for Garden Sanitary Sewer improvement 8R-5385 C (centerline sewer) god-SR-5385 (atdeline Sewer)1 area bounded by N.W, 20 Street and N.W. 38 Streets between N,W, '18-Avenue' and 27 Avenue-, WYManager _ 71' - TOCPMMendlit DISCUSSION M 77-409 M 77-401 SEE SUPPLEMENOU AGENDA A 77402 IP CITY COMMISSION A NDA MEETINd DATE: May 12, 1977 tAdt NO. 2 NEW_ BUSINESS =._ELS0LUTIONS/ORDINANCES CONTINUED 6, PUBLIC HEARING Objections to accepting completed construction by D.M.P. Corp. for the S.W. 22 Street Highway improvement y Phase I1 H-4395 (Highway Portion), on S.W. 2,2 .Street from S.W. 22 Avenue to S.W. 27 Avenue, for $127,417.17 and authorizing a final payment of $8,811.25. City Manager recommends. SECOND 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. This ordinance was passed on First Reading April 28, 1977. It was introduced by Commissioner Plummer and seconded by Commissioner Reboso. SECOND READING - ORDINANCE Amending the Miami City General Employees' Retirement Plan (Ord. 5624) providing that an employee who has rejoined the City's work force may redeposit contributions by filing with the Board within 30 days an election to pay back or redeposit. This ordinance was passed on First Reading April 14, 1977. It was introduced by Commissioner Gordon and seconded by Commissioner Reboso. FIRST READING - ORDINANCE Amending Miami City Employees' Retirement System (Ord. 2230) so that employees not fulfilling requirements of Section 91 may be permitted to pay back service to a maximum of four years. This item was deferred by the City Commission on March 16, 1977. 1A. SECOND READING - ORDINANCE Imposing a service charge upon the drawer and/or last endorser of any check, draft, or order held by the City of Miami where payment has been refused by the drawee. This ordinance was passed on First Reading April 28, 1977. It was introduced by Commissioner Plummer and seconded by Commissioner Reboso. 11, SECOND READING - ORDINANCE Amending Rule VITT, 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 he granted vime off with ,pay under provisions stated in the current labor agreement. This ordinance was passed on First Reading April 28, 1977, It was introduced by Commissioner Cordon and seconded by Commissioner Reboso, t 2, i'sMERL L NCY ORDINANCE Amending Section 1 of Ordinance 8305, by reducing.certain ,appropriations to 23,791.96, reappropriating, sai4 funds to the Poltce Buduet tg be used during Fiscal Year 1976-77, City Manager recommends. ` 7-410 8648 8649 ..04 FIRST READING 8650 8651 8652 Gl'f? cOM 1t5S3oN AG1 A MEET/NO DATEt May 12, 1977 bAdt Rio. 3 4EW.BUSINESS_- RESOLUTIONS/ORDINANCES CONTINUED 12,1. EMERGENCY ORDINANCE Amending Section 1 of Ordinance 8589, to include 423419106 Within the Police Budget for providing Poli e physical..,yexam- inatl.ons. 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. This item was deferred by the City Commission on April 28, 1977. City Manager recommends. FIRST READING - ORDINANCE Appending the hours of sale of alcoholic beverages C.O.P. City Manager recommends. FIRST READING - ORDINANCE Amending Ordinance 8646 increasinj expenditures and revenues in the Latin American Trade Exhibition Trust and Agency Fund from $75,000 to $1,069,000, funds to be received from Special Program and Accounts and other sources of revenues for a total of $994,0004 City Manager recommends. RESOLUTION Advancing $688,000 from the Convention Center Fund to the Latin American Trade Exhibition Trust and Agency Fund to facilitate the Latin American Trade Fair. City Manager recommends. RESOLUTION Authorizing the City Manager to execute Amendment No. 1 to the agreement between the City of Miami and the Grove Group, adjusting professional service fees. City Manager recommends. 17, RkSQLUTION Authorizing the City Manager to execute an agreement with the University of Miami and the Public Health Trust of Dade County, Florida for services in connection with the Emergency Medical Service offered by the Rescue Division of the City of Miami Fire Department; further authorizing expenditure of $10,000, allocating funds from the 1976.77 Fire Department Budget. City Manager recommends. 18. RESQLUTION Authorizing the City Manager to execute an indemnity agreement between the City of Miami indemnifying the U.S. Government, J.JAA, Natiojal Jstitute of, Law Enforcement and Criminal Justice and Aerospace Corporation for use of 188 body armor' v is by the Po ice Department; providing for aoceptancd of vests at no cast from LRAA, City Manager recommends, 19, RESULUTION Authorizing the City Manager to enter into an agreement with Gerald Zell, as a negotiator, City Manager recpmmend SMt RcftCY 8653 FIRST READING FIRST READING FIRST READING M 77-403 M 77.-404 DEFERRED TO May 19, 1977 tfiY dbMMtaatff mum MEETING DATE: May 12, 1977 PAM NO, 4 NEW._$lW$1NES,S...-... R 5O.UT.1ONS/ORb1NANCES CONTINUED 20, RESOLUTION Accepting the completed work by Plorida Ecological Corporation for $3231505.16 and authorizing final payment of $32,858,46 for Delaware Storm Sewer Project = 1976, between N,W.17. and 20 Streets from N.W. 31 Avenue to N,W. 37 Avenue, City Manager recommends, 21, 22, RESOLUTION Accepting the completed work by Williams Paving Co., Inc. for $135,228,17; assessing $2400 as liquidated damages; and authorizing final payment of $13,865.86 for Northern Drainage Project E-36, bounded by north and west city limits L N. 36 Street and Biscayne Bay. City Manager recommends. RESOLUTION Accepting the completed construction of Orlando Mendez, Inc. for Wainwright Park - Development, between Brickell Avenue and Biscayne Bay south of the Rickenbacker Causeway, for $116,900 and authorizing final payment of $14,194.14. City Manager reconunen4s. 23, RESOLUTION Accepting the Plat entitled Yvette Subdivision, located at N.W. 33 Avenue and N.W. 13 Terrace and E-W Expressway. Plat Committee recommends. • 25, RESOLUTION Accepting the Plat entitled Longview, located northeasterly of Aviation Avenue between Tigertail Avenue and South Bayshore Drive. City Commission on April. 28, 1977 deferred this item to May 12, 1977. Plat Committee recommends. RESOLUTION Accepting the Plat entitled Amended Plat of Yanira Subdivision, located at S.W. 29 Avenue between S.W. 3rd and 4th Streets. This item was deferred by the City Commission on April 28, 1977. Plat Committee recommends. 26. jtSOLUTION Ratifying and confirming the action of the City Manager in approving emergency purchase of printing Financial Prospectus as part of $281000,000 General Ob}iwion Sale; authorizing the Oity Manager to instruct Purchasing Agent to issue purchase order for $6,019,00 to Miami Review, Inc., funds provided in Department of Finance 1976-77 Fiscal Year Budget. City Manager recommends. ' 27. WOLUTION Authorizing the Director of Finance to pay the claim of Marta C. Alfonso and Daniel M. Keil, her attorney, $4,971.01 and the sum of $34644 to Seibels, liruee and Company, resulting from an automobile accident involving a City of Miami Police Vshiel.e, City Attoz'ney recommend$, W 11-415 It7. 416 R 777405 6,-- R 77-419 �--�' R 77-421 tIVY C6MM MOH ACEMA MaTiN0 NMI May 121 1077 PAnt NM, 5 N 1, _$US NE3S $._kg$OLUtloNS/010tNANGES_ CONttNugh 28, RESOLUTION Authorizing the Director of Finance to pay the claifi of Clifford Monroe and Ruth Monroe, and their attorney, Anthony Capodilupo,$3,250.00 and the sum of $500.00 to Fidelity and Casualty Insurance Company of New York, resulting from an accident involving a City of.,ftiami„vehicle. City Attorney recommends, 29�. RESOLUTION Opposing provisions of HR 10210 as enacted by the U.S. Congress whereby municipalities ate mandated. to provide unemployment insurance. City Attorney recommends. 300 RESOLUTION Encouraging the Dade County Delegation to the State Legis-- lature, the Florida State Department of Health & Rehabilita- tive Services, and the Governor of the State of Florida to support The Child Abuse Treatment Project. City Manager - recommends. 310 RESOLUTION Project: Little River Community Development Paving Project - a-4411 Location: N.E. 1 Avenue from N.E. 79 Street to N.E. 82 Street. Contractor: D.M.P. Corporation. Total: $40,739.50. Funding: $46,036.00 "Community Development Program". Accepting bid and authorizing the City Manager to execute a contract. City Manager recommends. RESOLUTION Project: Boat Ramp and Parking - Legion Memorial Park Location: N.E. 64 Street and Biscayne Bay. Contractor: Webb General Contracting, Inc. Total: $45,119.00. funding: $50,984.00 "Public Parks and Recreational Facilities Bond Fund." Accepting bid and authorizing the City a contract. City Manager recommends. RESOLUTION Project: Furnishing pool chemicals. Location: Eight City Pools, Contractors: Allied Chlorine and Chemical Company $9,000.00 Clarke Chemical Corporation $6,112.00 Total; $15,112.00. fending: Parks and Recreation 1976-1977 and 1977-1978 Fiscal Year Budgets. Accepting bids and authorizing the.City Manager and Purchasing Agent to issue the purchase orders, City Manager recommends, �t COMMIAHON Adtt4A PAS 6 MMTINd bkrt t lay 12 19/7 NElrI .. US1,NES.t.,.--wRE.SOLUT,f,ONVOAD,INAR S_ CON. '1,Nl1.En 14. RESOLUTtON Project: Purhishing an automatic.„01ct _Ahntograph g labotatory. Location: Police --Department. Contractor: V.W.R. Scientific Track Photographic. Total; $8,995.00. Funding: L.E.A.A. Funds, State of Florida Share, and Local Hard Cash Match. Accepting bid and authorizing the City Manger and Purchasing Agent to issue the purchase order. City Manager recommends. RESOLUTION Accepting the bid of Martin Rubin and Henry Grady itt for development of a marina and marine support facilities in the lagoon west of Miami Marine Stadium, south of Rusty Pelican Restaurant and north of Rickenbacker Causeway; and authorizing the City Manager to negotiate a contract. City Manager recommends. Report on bids for Food Concession at Marine Stadium. PORMAI.IZATION OF COMMITTEE OF THE WHOLE RECOMMENDATIONS RESOLUTION 'Changing the name of Bicentennial Park to New World Center -Bicentennial Park. RESOLUTION Changing the name of Bayfront Park to Bayfront Park of the. Americas. PERSONAL PRESENTATIONS AND REqUESTS BY INDIVIDUALS AND GROUPS 4:00 P.M. 39. Personal appearance by David Baskin concerning the Velodrome. .