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Home My WebLink AboutCC 1977-05-19 Marked Agendatag ridi,g+3,7t �� pqq kt mcoAc•!l'i4A.FJ,6 •bt rif i +''\%Pi iR•• jar. Httirt d bATD: . May 19, 197.7, 9:00,:A,ti. Invocation and Pledge of Allegiance', 12:00 P.M. [teadtng of • the Minutes C0:�1l1T'f7FI O,i' TtiE tlE oLt " MMI ' . etT 'Ith b1N\,U1 An analysis of the`effect of heavy or Continuous'raitifall on surface dr. i a o in the. City of Miami. Discussion of ?ublic Works. Projects Priorities. Discussion - Special Counsel for E.C► property by-Geotge `.., 1 no:t, City AttortteV _Report oft tonty. 'T'rainor'.: negotiations.. Report on status of Pollution Bond Funds and summary of pants for People.. Bond Program Audit. ADJOURNMENT. FOR NOON DEDICATION OF, ►'Nt,'EVO .MUNDO SCULI'TtU,RE" IN NEW: WORLD „CENTER-BICE:TENNIAL.PARK FORMALCITY: COMMISSION SESSION, D000 EN PRESENTATIONS,PROCLAMATIONS AND SPECIAL ITEMS ITEM NO 2: 0 0 P M. 6n ° 1. Presentation o i - .13ami 192114r. Dan Engel designating June 6th as 1 4 'i 4 ,11 Presentation of a Scroll for Mr. Rogelio Barrios, newly elected President of the Latin Chamber of Commerce. 3 Presentation of a Plaque to Betty Harris, Finance Department, upon her retirement after 32 years of service with the City of Miami. 4. Presentation of a Proclamation to Mr. Bruce Brounstien designating May 15th as "Tennis Week". 5, Presentation by Messrs, Tom Johnson and Bob Merritt of the City of Miami Bowling League trophy to the Mayor and Members of the City Commission, NEW BUSYNESS RESOLUTIONS /ORDINANCES 6, SECOND .RENDING - 'ORDT IANC11 Amending Miami City Lptpioy,ees' Retirement S>'stem (Ord, 2230) •sQ -th, t employees not f illiiig ;:raqu cements of Section_ 91 may be permit r. d to pa back service to a'maximum of four vea1.'s, This ordinatnct wa.S ;p4b.sed on i irsl . Rt~a rng ay l � 1977, It was introduced by Commissioner Plummer and seconded by Commissioner tlo 4Pn. DISCUSSION MoTIbN #77.442 r1oTION #77-443 RES .1'/ 77 -461 RBS.177-462 DISCUSSION INDEX SEE SUPPLEMENTAL` AGENDA ORPINA'I`NCE.'.. }AMR 8657 CITY COMM AMA MEtTiNd Watt May 194 1977 NEW, BUS1 ESS.R SQLUT,IONS/OkDIN,A$CES CONTIt.i_W 7. SECOND READING- ORDINANCE Amending the City of Miami Code, Section 64=4, Envitonhental 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 ordinance was passed on First Reading May 12, 1977. It was introduced by Commissioner Gordon and seconded by Commissioner Plummer, SECOND READING - ORDINANCE Amending Ordinance 8589 increasing 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 $99L,C00, effective .June 24, 1977. This ordinance was passed on First Reading May 12, 1977. It was introduced by Commissioner Plummer and seconded by Commissioner Gordon, Commissioner Reboso - absent. RESOLUTION Advancing $688,000 by borrowing with interest for one year from the Convention Center Fund to the Latin American Trade Exhibition Trust and Agency Fund to facilitate the Latin American Trade Fair. This item was deferred from City Commission meeting of May 12, 1977. City Manager recommends. FIRST READING - ORDINANCE Amending the Miami City Genaral Employees' Retirement Plan (Ordinance No. 5624, May 2, 1956, as amended) as part of Chapter 2, by deleting the requirement of the 4% interest payment, for present members who were employed as laborers, watchmen or custodial workers between April 1, 1955 and September 30, 1962. FIRST READING - ORDINANCE Amending Section 36-5 of the Code of the City of Miami to facilitate the discharge of the 18 month agreement between the City and Lewis A. Pitzele of Concerts, Inc., for use of the Orange Bowl. City Manager recommends. PUBLIC HEARING SECOND READING - ORDINANCE Amending the hours of sale of alcoholic beverages - N.C.O.P. - C.O.P. in the City of Miami excluding a change of hours for Night Clubs and Supper Clubs. This ordinance was passed on First Reading May 12, 1977. It was introduced by Commissioner. Reboso and seconded by Vice Mayor Gibson. PAM NO, 2 PUBLIC HEARING RESOLUTION Authorizing the City Manager to execute an agreement with Jonathan G. Se"mour, Henderson -Rosenberg Associates, and David M. Scully providing professional services for design of Tacolcy Park located on Dr. Martin Luther King Boulevard for $82,700 and $2,300 for preliminary project expenses. City Manager recommends. PUBLIC HEARING RESOLUTION Granting waivers to Urban Development Review Board members William O'Leary, Jonathan Seymour, Willie Dorroto, Joseph Middl.ebrooks and Theodore Baker in compliance with Article V of the Code of the City of. Miami. City Manager recommendS, ORD1NANCE No: 8655 ORDINANCE No. 8656 RESOLUTION No. 77-440 FIRST READING ORDINANCE NO. 8658 RESOLUTION NO. 77-457 RE♦$OWJUTIQN NO, 77.458 MEETtlit WA : MAY 19 1977 Fi t3Us ;vtj s, RE S T;UTtOVSIORDI;VANC S. CC) T1 ,Utb 6 RESOLUTION Rel inahish Ing util ity,.easeti ent at apptokittately 43,4.3 tfest.. Pingler ,Stree.t and authorizing the City Manager and City "Clerk tO execute a Quit Claim Deed. City Manager recommends. RESOLUTION bisctaiming previously acquired Righ.ttof;-Way and greeting Quit Claim Deeds to 'abutting owners on Wdes.t. side of S.W..62 _Ave.nue, between:SA4,. 4 and S,44.'6„Streets. City Manager recommends. RESOLUTION Authorizing expenditure of $3,705 from the Contingency Fund to provide payment to Peat, Marwick, Mitchell & Co, for $650 and payment of $3,055 to R.V. Beck and Associates for outstanding balances for professional consultation reference installation of street lighting fixtures. city Manager recommends. RESOLUTION Allocating $74,487 for the purchase of 42_-8-Channel Portable Radios for the Police Department, utilizing funds from the Police Crime Prevention Facilities Bond Fund. City Manager recommends. ) . RESOLUTION Authorizing the City, Manager to allocate funds of $12,587 from the Contingency Fund, to the Building Department for the pur- chase of portable radio system for $38,320, the balance of $25,733 to be provided from tie Building Department's 1976-77 budget. City Manager recommends. 0. RESOLUTION Authorizing the Director of Finance to pay Arlene Purtic and Harvey.S. Langberg, her attorney $1,003.00, who allegedly tripped and fell on a cracked sidewalk at 600 block of N. E. 27th Street, Miami, Florida. City Attorney recommends. RESOLUTION Project: Meals for Day Care Centers Location: Shenandoah Children's Center, Moore Children's Center and Eaton Children's Center Contractor: Dietcraft, Inc. Total: $27,495.00 Funding: U.S.D.A. Child Food Program and Federal Revenue Sharing Funds Accepting bid and authorizing the City Manager and Purchasing'. Agent to issue the purchase order. City Manager recommends. 22.' RESOLUTION Project: Ammunition for the Police Department Location: Police Department's Firearms Training Program and Police personnel Contractors: Zero Bullet Co. - Item 1 - $5,280.00 Southern Gun Distributors- Item 6 - $1,645,00 Jones Equipment Co. - Item 10 - $199.00 Maszks Workshop, Inc. - Item 11 - $1,169,28 Federal Cartridge Corp. - Item 5,7,8 and 9 - $10,099.28 Tend '$1.8,392,56 Funding; 1976-77 and 1977-78 Fiscal. Year Budgets Accepting bids and authorizing the City Manager and Purchasing Agent to.:issue ttte purchase orders, City Manager recommends. RESOLUTION N0. 77-459 (as amended) RESOLUTION NO, 77-444 RESOLUTION. N0. 77-445 RESOLUTION N0. 77-446 RESOLUTION`' N0. 77-447 RESOLUTION NO. 77-448 RESOLUTION NO. 77-449 RESOLUTION NO. 77-450 May i), 1.911 iEE.:W SUst ,\ t,3ii1 R SOt.UTiON p o,jett Mat Hol Model CI't .es'CID. Street 1.4i irtoVeMetits . Phase, :tit. (Bid "A'1. =- Eii thwaV) heCeitiont NYtfY 54, Street �rYt4Y 58 5tre'tbetiteen 1:t31 . Avenue -Ind N.W. 12 ;AVOnue Contractor: t#olland Paving Cotn an Inc. � p� �Y � :Total:. $376,410,00 -; Mind igt $1914i59 Highway General Obligation Bbttd I`unds; $228,184 Community Development ht ogratn'. Accepting the hid and authorizing .the City :Manager .to eiteeute a contract. City Matiger recommends. RESOLUTION' Pi'odef't! Mod , Cities C.D. Stroet:.improvements ":Phage III (tiid ' 13" - Drainage)': Location: ` N.W. 54 Street to N4WY ;58 Street between NYGI. 17 Avenue and N.W. 12 ;Avenue Contractor: Marks Brothers . Company Totalt $181,095.00 Funding: $94,516 Storm Sewer General Obligation Bond Funds $110,120: Community Development Funds Accepting the bid and authorizing the City Managerto execute' a contract, city Manager recommends. 25 RESOLUTION ` Project: Model Cities C.D. Street Improvements Phase III (Bid " C" - Landscaping) Location:''` N.V. 54 Street. to N.W. 58 Street between N.W. 17 Avenue and N.W. 12 Avenue Contractors Russell, Inc. Tota13 $37,392.50 Funding $19,507 Highway General Obligation Bond Funds. $22,746 CommunityDevelopment Funds Accepting., the bidand authorizing the City Manager to execute a contract. City Manager recommends. RESOLUTION Project: ,oeation Silver Bluff Sanitary Sewer Improvement. SR-5414-C and SR-5414-S Area bounded by S.W. 22 Street, S.W. 32 Road, C.S. all and S.W. 27 Avenue Contractor: Intercounty Construction Corporation Total; ,'`$2,472,393.00 . Funding; Sanitary Sewer Bond Fund Accepting bid and authorizing the City Manager to execute a contract, City Manager recommends.. kt80tUtI N NO, > 7`41 . 1ttSOtUTION NO. 77=452 RESOLUTION NO. ` 77-453 RESOLUTION, NO. 77-454 IlgS01.UTION RESOLUTION Rescinding Resolution No 77-334, to execute' n contract with NO. 77-455 Cuyahoga Wr'cl4ngg Cu1.p. for $671200 for Incinerator No, 1` MIrNDI A Snlva a And ner:��l.i..tion (Phase II) - 1977; n i authori.;Ing the, City `M nnt;nr. to readvertise 'for bids, City Manager recommends, l TRSQN4i; PRESENTATIONS AND REQUESTS BY INDIVIDUALS AND GROUPS 4 T:OO P,M, rson41 ; pp. prance ; nt ch4r1.4 #3at'. 414j 1, 'P axic4b As4Pci440 01,0rPnc0 Cltaptor :56� PsIdent ` l�il:am . the' Codo of the; K TIIPRA