HomeMy WebLinkAboutCC 1977-11-10 Marked Agendai
CITY COMtM t SS I ON AGENDA
MEETING DATE: November 10, 1977
CITY HALL - DINNER I EY
PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS
2:00 P.M.
1.
9:00 A.M.
Invocation and Pledge of Allegiance
Reading of the Minutes
COMMITTEE OF THE WHOLE
A. Further discussicn on the agreement between Diplomat World
Enterprises, Ltd. concerning the Watson Island Agreement.
B. Discussion of a proposed contract for Custom Broker & F_eight
Forwarder Services for the Trade Fair of the Americas.
C. Discussion of Social Services Funding from Federal Revenue
Sharing monies.
D. Presentation of the City Attorney's Annual Report.
E.
F.
Discussicn of auction cf Dallas Park furnishings and proposed
designation cf the amount cf the proceeds of that auction for
use b;: the Miami Center/Lowe Art Museums
Correcting the record of the Commission Meeting of October 26,
1977, relating to Item /7, an ordinance changinr, carts and
green fees.
G. Discussion of appointment of Vice -Mayor for the City of Miami
for the year December 1, 1977 - November 30, 1978.
H. Report on labor negotiations and salary increases.
12:00 P.M. ADJOURNMENT FOR LUNCH
FORMAL CITY COMMISSION MEETING
"DOCUMENT INDEX
ITEM NO.J
Presentation of a 30 years of service with the City of
Miami pin to Chief Don Hickman.
2. Presentation of a Proclamation to Dr. Manolo Reyes for Cuban
American Day.
3. Presentation of a Dia del Camagueyano Ausente Proclamation
to Dra. Maria Crespi.
4. Presentation of a Proclamation to Mrs. Lauraine Dunn for the
Little River Commerce Association.
Presentation of a Proclamation to Pastor Keith Elliott for
First Christian Church Day.
PERSONAL PRESENTATIONS AND REQUESTS BY INDIVIDULALS AND GROUPS
2:30 P.M.
6. Personal appearance by Mr. Herbert Lee Simon reference
the City of Miami's Parking Lot Lighting Ordinance. On
October 26, 1977, the City Commission deferred this item
to November 10, 1977.
,,
RES.77-865
RES.77-866
DISCUSSED
PRESENTATIU::
M-77-867
M-77-868
M-77-869
M-77-870
SEE
SUPPLEMENTAL
AGENDA
M-77-886
�� 1
CITY COMMISSION AGENDA $
MEETING DATE: November 10, 1977
PAGE NO. 2
NEW BUSINESS - RESOLUTIONS/ORDINANCES
7. SECOND READING - ORDINANCE
Re-establishing ::he City of Miami's Affirmative Action Advi-
sory Board. This ordinance was passed on First Reading
October 26, 1977. It was introduced by Commissioner Reboso
and seconded by Commissioner Gordon.
8.
FIRST READING - ORDINANCE
Amending Ordinance 8256, by deleting Section 39-9 of the
City of Miami Code in its entirety and enacting a new
Section 39-9 changing the name to Children's Creative
Experience Program and setting forth fees. On October 26,
1977, the City Commission deferred this item to November 10,
1977. City Manager recommends.
9. FIRST AND SECOND READING - ORDINANCE
Repealing §30-1J and amending §30 -28 of the City Code by
enlarging the definition of an Exhibition License at Dinner
Key Auditorium. City Manager recommends.
10. EMERGENCY ORDINANCE
Making certain aooronriaticns to various private non-profit
agencies receiving Federal Revenue Sharing Funds and making
such appropriations $110,653.95 chargeable to Appropriations
for Fiscal Year 1977-78. City Manager recommends.
11. EMERGENCY ORDINANCE
Amending Ordinance No. 8707, by amending Sections 1 and 2;
providing for an increase in Departmental Appropriations,
making such appropriations chargeable to the Appropriations
for Fiscal Year 1977-78. City Manager recommends.
12. EMERGENCY ORDINANCE
Amending Section 1, of Ordinance No. 8719, Summary Grant
Ordinance establishing sever. new Trust and Agency Funds,
resources and appropriations for their operation. City
Manager recommends.
13.
14.
RESOLUTION
Accepting completed work by C. A. Davis, Inc. for Urban
Mini -Park - 46 West Fla2ler Street-1976, and authorizing
a final payment of $14,793.90. City Manager recommends.
RESOLUTION
Authorizing the City Manager to enter into an agreement with
Post, Buckley, Schuh and Jernigan, Inc. to provide land,
aerial surveying and soils testing services for the Watson
Island Development Project.
15. RESOLUTION
Authorizing the City Manager to enter into Consent Order
No. 93 of the State of Florida, providing that the City of
Miami may continue to operate Virginia Key Rubish Disposal
Pit until April 15, 1978. City Manager recommends.
16.
RESOLUTION
Authorizing the City Manager to enter into an agreement with
Miami World Trade Center, Inc. for development of a World
Trade Center in the area of Dallas Park. On October 26, 1977
the City Commission deferred this item to November 10, 1977.
City Manager recommends.
ORD.8725
M-77-889
ORD.8721
EMERGENCY
ORD.8722
EMERGENCY
ORD.8723
EMERGENCY
ORD.8724
RES.77-871
RES.77-872
RES.77-873
RES.77-887
(as amended)
CITY COMMISSION AGENDA Ili
MEETING DATE: November 10, 1977
PAGE NO. 3
NEV BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED
17. RESOLUTION
Appointing Patricia M. Kolski, as a member of the Zoning
Board to fill the term of Grover P. Walker, which expires
December 31, 1979.
18. RESOLUTION
Confirming the reappointment of H. Gordon Wyllie to The
0ff-Street Parking Board.
19. RESOLUTION
Confirming the reappointment of Dianne Smith to The Off -
Street Parking Board.
20. RESOLUTION
Appointing Emma Chavez, Ellen L. Kellom and Lucrecia Granada
as members of the Miami Commission on the Status of Women.
21. RESOLUTION
Creating and Establishing The Youth Advisory Committee.
22. RESOLUTION
Authorizing the City Manager to purchase in lieu of condemna-
tion residence and lot at 91 N. E. 62 Street, and allocating
$57,000.00 from Fire Fighting, Fire Prevention & Rescue
Facility Bonds to cover cost of acquisition. City Manager
recommends.
23. RESOLUTION
Accepting a Deed of Dedication of reserved zoned width Right -
of -Way abutting N. E. 80 Terrace near N. E. 2nd Avenue for
Highway improvement and to record said deed. City Manager
recommends.
24. RESOLUTION
Authorizing the City Manager to enter into an Easement to
provide access to The Palisades Geophysical Institute, Inc.
City Manager recommends.
25. RESOLUTION
Authorizing the City Manager to expend S1,500. to implement
the pilot project known as "Creative Currents" for the
painting of murals on buildings at McFarland Road, Grand
Avenue and Main Highway and allocating funds from The Quality
of Life Account. City Manager recommends.
26. RESOLUTION
Authorizing and directing the City Attorney to review the
agreement with Dade County, Florida, dated November 1, 1971;
and further authorizing preparation of an ordinance abolishing
the City of Miami's Library Advisory Board if said abolishment
will not jeopardize the interest of the City. City Manager
recommends.
27.
RE S OLL'T I ON
Authorizing the City Manager to enter into an agreement with
Food Services, Inc. for concession rights and facilities at
the New Miami Police Department. City Manager recommends.
RES.77-874
RES.77-875
RES.77-876
M-77-888
RES.77-877
RES.77-878
RES.77-879
RES.77-890
RES.77-880
DEFERRED
RES.77-881
CITY COMMISSION AGENDA
MEETING DATE: November 10, 1977
PAGE NO. 4
NEW BUSINESS - RESOLUTIONS/ORDINANCES CONTINUED
28. RESOLUTION
Accepting the Plat entitled Plaza Venetia - Phase I, 545 N. E.
15 Street. Plat Committee recommends.
29. RESOLUTION
Accepting the proposed record Plat of the Del Mazo Subdivision
located at N. W. 73 Terrace and 3 Avenue. Plat Committee
recommends.
30. RESOLUTION
Accepting the Plat entitled Begonia Villas, S. W. 22 Avenue
and Secoffee Street. Plat Committee recommends.
31. RESOLUTION
Project:
Location:
Central Drainage Project E-41
Bounded by N. 36 Street on the north, 27 Avenue
on the west, S. 8 Street on the south, and
Biscayne Bay on the east.
Contractor: D.M.P. Corporation
Total: $155,178
Funding: Storm Sewer Bond Fund
Accepting the bid and authorizing the City Manager to execute
a contract. City Manager recommends.
32. RESOLUTION
Project:
Location:
Contractor:
Total:
Funding:
Accepting the
chasing Agent
recommends.
33. RESOLUTION
Project:
Location:
Contractor:
Total:
Electronic Calculators
Manacement Services
Monroe Calculator Company
$5,603.50
General Fund 1976-77
bid and authorizing the City Manager and Pur-
to issue the Purchase Order. City Manager
Two Metal Storage Buildines
Department of Police
Biscayne Construction Company
$11,000.00
Funding: 1976-77 Fiscal Budget
Accepting the bid and authorizing the City Manager and
Purchasing Agent to issue the Purchase Order. City Manager
recommends.
RES.77-882
RES.77-883
DEFERRED
RES.77-884
RES. 77-885
RES.77-891