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Home My WebLink AboutCC 1976-10-14 Marked AgendaNE"tT U; DATE: October 14, 1576 / 9:00 A.M. Invocation and Pledge of Allegiance Reading of the Minutes CCMITTIE_OFTBEyBOtt 1. Status report - Southern Bell Franchise negotiations. VUblic `:eari.. g - Dinner Key Exposition Hall Improvements the Grove Grc''-• Architects. 3. i?to ^=al by rS�ericer B. .:ar2dith, President of Grove Key :ir , Inc.y-Restaurant facility. 4. Third Commlnity Development Program. 5. D•:!toxification set -.'ice to the City of 6. Ci;ty C'edirar,ce - Orange Baal tse zees. CITY HALL - btNNER KEY oL1 FOr:'.•':P.I, CITY CO '.:LISSION SESSION Riz4k..LA..!A IONS AND SPECIAL ITEMS oda "DOCUMENT/ INDEX ITEM NO / 7. • Preti.:r._atscr: of a Commendation to Yr. James Fenton for his h._,., .:.t:r.ian action. r'e?oontatic . o: a, :•! o?utior- endorsing the De-laration ct 1:11 (:i 1: �� ._..1_.i i ."i. :1'..mon Worth tc. be . ccept'_'c by Marie ii,.�l.�t.l1,j, `✓rec i, ent of 11r'. .:' Employ th` �':��niicapj ed • fr G� 3iic _2 !`;'.?1 Ce'"tla'.oc.res of appreoiatiQ.2: .1'?: ;C: ceI:?br?tion of our 7• t''"4Iy i# 11576. C'c-'mp y. t cI .:... l # ;'ci'x,?sse'.lWIIt of l .cvi44te .01 d :: t . rj. ; ;.:1 €ina; pa 'f:'res t fQr he V. W. 29 1. { `'i .a " Tina t'SJw`r t b c* i' N. W. 7-.7 TWer ue , i;mefgercy Ord. No. 8585 Res. 76-935 H- 76-883 M- 76-884 IM- iM- 76-S36 RmerF,encr ^rci. VO_OJ/i_..� _. SEE SUPPLE4.NT.1L AGENDA es, J —39 :! Res, 76.a91 CITY CO, ISSION AGE DA 111 October , 14 , .,19 6 . tugI E$S --- RESOLi!'i'IO?iS/O.FtDItJANCES CONTINUED 12. $tCONO_RP,A0tNGS 14. PUBLIC HEARING - EMERGENCY ORDINANCES Establishing the tillage and making appropriations for the bowntown Development Authority for the fiscal year ending September 30, 1977. RESOLUTION Appointing George F. KnoX City Attorney. PACE �J.j.. SECOND READING - ORDINANCE Amending Ordinance adopted September 26, 1975, making appro- priations for Federal Revenue Sharing Funds by rea110cating $1,000 appropriated to Downtown Senior Citizens Community Center, Inc. This Ordinance was passed on First Reading September 9, 1976. It was introduced by Commissioner Gibson and seconded by Commissioner Plummer. SECOND READING - OP.DIN.ANCE Providing pension emoluments for the City Manager. This Ordinance was passed on First Reading September 9, 1976. It was introduced by Commissioner Plummer and seconded by Vice Mayor Gordon. SECOND R`ADING - ORDINANCE Deleting Chapter 12 of the Code of the City to Detectives, Guards and Patrol Agencies. passed on First Reading September 9, 1976. by Commissioner Plummer and seconded by Ce NEW BUSINESS - RESOLuTIC':S/OP.DIr:ANCES CONTINUED 3:0) P.M. 17. of Miami, relating This Ordinance was It was introduced ntissioner Gibson. PUBLIC HEARING To consider the recommendations by the Mayor's Committee on the hours of sale of alcoholic beverages. 18. READING - ORDINANCE Amending tn, irement for individuals employed in night- clubs to renew ident1 i - •• cards on an annual basis to be extended to a three year renewal p.. 19. RESOLUTION Accepting the completed work of A.D.H., Inc., for the con- struction of the Police Headquarters building and authorizing •a final. __a•.r^nt of $325,444.50. City Manager recommends. 20. RESOLUTIC:i Accepting the completed work of A.D.H., Inc., for the Parking Garage Site Work at the Miami Modern Police Headquarters, and au'thc:nizicg a final payment of $132,703.70. City Manager recom^!er . 21 i,7:SCL i ION.: F:calloensing ;18,000 of unexpended funds previously allocated for tno coriitruction of the Police Headquarters Building to ay anticipated exTsenses arising fro_n initial facilities ,ocospanc ; $ %7,000 that was previously allocated for the cQnStruc i.en of the Parki:.G; Garage and the Police Headquarters ai;c'ing ar.nge and i te, initial occupancy to pay anticipated arising from the building adjustments, City Manager Emergency Ords. No. 8580 & No. 8581 Res. 76-899 Second Reading Ord. No. 8582 - Second Reading Ord. No. 8583 Second Reading Ord. No. 8584 Motions Nos. 76-894; 76-895: 76-896; 76-897 M- 76-898 See City Clerk Reports - lst Reading Ord. Res. 76-900 Res. 76-902 Res. 76-903 Res. 76-•90 , CITY CO'.";SSI r.:_';:. 1/1 PA . 1 ►r�_ . . NEW tUSINESS ktSOLC ton8,4 apv:ANcE5 22. RESOLUTION Accepting the Plate titled Peiitan iiarhof N. 1, subdivision in the City of Miami, and accepting the dedication shown on Said Plat and authorizing and directing the City Manager and City Clerk to execute the Plat. Plat Co:::ittee recommends. RESOLUTION Accepting the Plat entitled Poin Subdivision and accepting the dedications as shown on said Plat and authorizing and directing the City Manager and City Clerk to execute the Plat. Plat COM ittee recommends. RESOLUTION Supporting the establishment of a National Solar Energy Research Institute and urging the Energy Research Development Administration of the United States Government to locate the institute in Dade County. City Manager recommends. RESOLUTION Authorizing the City Manager to execute an agreement with Metropolitan _.:de County for implementation of the City's Public Service tEmolo meat Program, by amending the agreement to increase the total an::';nt to $3,943.414. Previous contract amount was $1, 904, 5 36. City ''snager recommends. 26. RESOLUTIO:i Authorizing the City Manager to execute an agreement with Metropolitan Dade County to implement an In -School Youth Program Job %tar};yet Analysis and Social Service Survey, a Community Facilities Officer Pr •;.z .., and a Community Response Center. City Manager recommends. 27. RESOLUTION Authorizing the City Manager to •enter into an agreement with ,Aletropoiitan Dade County ratif inc the City's implementation of Phase II or ' ..he 1976 Summer Teen Employment Program. City -•Manager recommends. 31, RESOLUTION •Authorizing the City Manager to submit applications for Federal and State grants which will assist the City to carry out the objectives of the City of as specified in the Charter. City i'anager reco--end3. RESOLUTION Authori i..a ..n i.a:ere se in scope of the contract with Lowell DI'r n for V_r .i : a .. _ fill, ,c provide for an addi- tional 50,000 to C , ti r.f. fill at a cost of approxi- mately $13,000. City ara,:; r recommends, ` FF SO LUTIO', ::COntinuing Lh' . ar; = r .cT r ity Cc .c•essi.nn at Watson Is1nr4rn a ?i ;. , t _t 1 rl 4 d4 -4 tut;l1.--+Cnnination r4J 1.C,? 2 r e.ri Sion .o ^ ^`, _.i?U' Lnd,• : + . r - .� ir?rnls and conditions e*a. the lease agrt`;x?r+er t: {s r.r '.: cr .7'4 y' 14, 197G, City .ThXr: o'r i fcr fur-^:. ing air condition- :-n ' _ . rn.. .-,lie p trnen t for one e.. C cost of*� rt cf Pu` :tli.c Prop' ies Res. 76-913 Res. 76-914 Res. 76-915 Res. 76-916 Res. 76-917 Res. 76-918 Res. 76-919 Res. 76-920 Res. 76-921 ii 76-9vi See Resoluti.-n No, 76-933 VEET.tNG, DATE=, 4 CITY CO,,`,ISSION AGEi;CA col October 14, 1976 NtW $titXN SS RESOLUTIONS/ORDINANCES coN71Nutp 32. PACE NO. RESOLUTION Accepting the bid of'O.S.B. Construction in the amount of $16,748.50, for City Cemetery ImprovecnentS and allocating funds from the Capital Improvement Funds Unallocated Funds to provide for the cost of the construction, project expenses, advertising, testing laboratories and postage. City Manager. recortimends. RESOLUTION Authorizing the Finance Director to pay $571.97, in settlement Of the claim City of Miami vs. Maxy Alexis and Industrial 1+'ire & Casualty Company as a result of a collision between a Vehicle owned by Maxy Alexis and insured by Industrial Fire & Casualty Company and a vehicle owned by the City of Miami. City Attorney recommends. RESOLUTION Authorizing the Finance Director to pay Ray Lopez and Kathryn Lopez, his wife, the sum of $500. in full settlement of their claim against the City for alleged personal injuries that was suffered when ::athryn Lopez allegedly tripped and fell on the sidewalk located at S. E. 8th Street between South Bayshore Drive and Brickell Avenue. City Attorney recommends. Marie Bush - Clain g-ttjemEnr. RESOLUTION Authorizing the Director of Finance to pay James Branch $791.00 in complete settleent of his claim against the City. The claim comes as a result of monies confiscated by the Police Department which is now missing from the Property Unit. City Attorney recommends. RESOLUTION Authorizing the Director of Finance to accept the sum of $250. 'in full settlement in the claim of City of Miami vs. Plust Enterprises, Inc. The suit comes as a result of an automobile •accident. City Attorney recommends. RESOLUTION Denying certain claims and directing the City Attorney to defend any suit brought for the recovery of damages arising out of said claims. City Attorney recommends. 38. RESOLUTION Deferring collection of assessments on certain properties incluele,a in the Sizrpson Sanitary Sewer Improvement District .and prcviJing that if said properties are taken in condemna- tion fcr transit purposes or conveyed to a Governmental Agency -in lieu of condemnation prior to July 1, 1980, the liens shall he cancelled by the City Commission. City Attorney recomm e..ds . 399. RESOLUTY tVaivici•l t.ii_: #er, for the use of the City of N_Lam.'s Small $ho rro!: i le for the Cocoa t Grove Jaycees on October 16, 1976, eubject to the payment of all direct costs, 40. RESOeUTDDe Rt;ti}c. r.i i.ng ti}_' issuance of a curnl.v41 permit to V.ahi. trtn,? Circus for 4mu3e +eat rides on Uovertber 24 thru ecerber 5, 1916. Ai.tl'or .; i .r the lss7u4npe of a Parniv41 ?er'I`it tP St, Chµrc;l f9 , M sert nt rides on Nove?er 5, 1976: Deferred Res. 76-922 Res. 76-923 Res. 76-924 Res. 76-925 Res. 76-926 Res. 76-927 Res. 76-928 Res, 76-907 Res. 76-908 r CITY CoM ISSION AGENDA IP PACE N FORMAIMATION OF COMMITTEE OF THE WHOLE RECOMMENDATIONS 42. RESOLUTION Authorizing the transfer of $1,000 from the Contingency Fund for payment to Nora Swan as Chairperson of the City of Miami Bicentennial Committee through becetber 31, 1976. RESOLUTION Granting conditional waiver of the rental fee for use of Rayfront Park. Auditorium December 11, 19/6 for the annual Charity Ball sponsored by Miami Lodge #948. of the Benevolent and Protective Order of Elks. RESOLUTION Authorizing the expenditure of $4,654.00 as payment to the United States Government for its assignment of Alan A. Rogers for a one year period. PERSONAL_?RESENTATIONS AND REQUESTS BY INDIVIDUALS AND, GROUPS 4t00 F.M. Res. 76-930 Res. 76-931 Res. 76-932