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Home My WebLink AboutCC 1976-11-18 Marked Agendatn A i�•^ET-a .y CITY RAU* bltiittk KEY i•,:.� � 1.1u DATE: November 1S r 1 7 9:90 A.M. Invocation and Pledge of Allegiance Reading .of the Minutes CO:•:21ITTEE OF THE WHOLW, 1. „: Status report of the Interaaerican Trade Project: (1) Workshop With the national e•rcort Directors cf CIPE, December 6, 7, and -B, 1976; (2) Activities preparatory to -the Irrteramerican firade Fair to be held in the Winter of 1977. Presentation by Edward Durrell Stone and Associates on the Utilization of the Chevron station located at 601 Biscayne Boulevard (Bicentennial Park), Presentation by a representative of the Miami Internation t1 Airport Visitors Center. Discussion -Agent of'Record for the City of Miami Group 1-iospitatization and Life Insurance Program. Progress Report on the proposed Convention and Conference Center. 12:C") P.M. G. :. P. 1 ADJCUT-N!tE`+T FOR FORMAL CITY CCU: :ISSIOi4 SESSI,Oli PR'OCE.1%2•12kTIONS AND SPECIAL ITEMS Presentation of a Proclamation for Cuban American Day to be ac -;opted by Dr. 2:.=_nolo Rey :. - ?resr nt.ation of Plagues to MC$. Blcan'ka Rcsenstie1, Commissioner Philip Ashler and to all participants in the Miami -Florida Bicentennial Tour of Eu-ro_e. Presentation of Bi::t.:tf:nnia 1. C:-!rtificat.r f *•.j,orectation to the i%articip.:';ts of t.e, c.in H, ri_age Art Show. Pr•eesntat:ion. of a C, rti fic,':^ of: 7 pr-ca.a.:.ion to tic. Eduardo RQjO. Present,tIon of a Ma9LC City Certifioate to fT, Will :>o r;i.i;t.n i.�t1 Of. arc. ATIsolo � r :*e%: of Vov,:zb 1:5--2l �� '"�f'i3 ftC „�«.t.r::; �• Sly_ _.t,��l:a ..,.,t4i::... G 1•:'4 t1.'?3'14•# (S � h••. r fa lr 1' •Ci:•i._I. ) •1 #. kt'!tc-40+024.:'4•-7114„ 51z;t:ir.g * nvembe OCUMENJ INDEX TEM NO. '1 WAIVED. SEE LATER RESOLUTIONS NO. 76-1087 NO. 76-1.083 MOTIONS NO. 76-1050 NO. 76-1031. Discussed. Discussed Presencetit:n. MOTJCNS tire, 7b-1,31 NO. 701-105'. ['re3entati: . Present, _1 . CITY COMMISSION ACE:MA 4IN :EMMUMME MEETiNG DATE: November 184 1976 NO, 2 SECOND EADM 14. ORDINANCE Repealing Chapter 8 of the City Code relating- te5 bicycles, This ordinance was passed on First Reading October 28, 1976, it Was introduced by Commissioner PlUtMer and seconded by Coteassioner Gibson. NEW 131481Nt.PS" RESOLUTIONS/ORDINANCES 15. EMERGENCY ORDINANCE Repealing the classification Of circus in Section 30..28 of the City Code and amending Section 30-28 to include circuses with the carnival classification. City Manager recommends. FIRST READING - ORDINANCE Amending Subsection 1 of §39-13.1. providing for an increase in the annual membership green fees at City Golf Courses (Melreese and Miami Springs). City Manager recommends. EMERGENCY ORDINANCE Amending the 1976-77 Appropriations Ordinance for Programs for the Handicapped in the amount of $42,340.07. City Manager recommends. EMERGENCY ORDINANCE 'Amending certain subsections of the Miami City Employees' Retirement System and Plan providing that the dollar amount contributed by the City be calculated on a 35-year amorti- zation commencing October 1, 1976. City Manager recommends. EMERGENCY ORDINANCE Amending 1976-77 Appropriations Ordinance by appropriating $14,000 for joint sponsorship of "Florida Legislative Weekend", and receiving said revenues from Dade County, Florida, pur- suant to County Resolution No. R-1251-76. City Manager recommends. RESOLUTION Authorizing and directing the City Manager to enter into an agreement between the City of Miami and Dad County providing that the Housing and Urban Development Department shall pro- vide the administrative work in the aeguisition and condem- nation of portions of the Martin Luther King, Jr. Boulevard. ...city Manager recommends. RESOLUTION Directing the City Clerk to advertise and receive proposals for professional design services for Cuban Memorial Boulevard and authorizing the City Manager to ecepoint a Competitiv- ,;,,,,, Seleclion Committee, City Manager recommends. 22 RPSOIUTION Providing for the lie,Suance of $10,C90,000 Fire Fighting, 'ire Vrevoation and 1)41v.cuc Facilities Bonds, City Manager r.,.voramenclz;. 23 PrOVidigg for the is*134ngo $25,0),000 ,54nit4ry. .PY,t3tETTA poqd3, Oi-g,y fiaN4gr recQmJ1101,,, ORDINANCE No, 8594 EMERGENCY ORDINANCE NO. 8595 First Reading. EMERGENCY ORDINANCE NO. 8596 EMERGENCY ORDINANCE NO. 8597 E1ERGENCY ORDINANCE NO. 8598 RESOLUTION NO. 76-1057 ,,fJ ItEsoLuTT-om-vilh, NO, 76-Jc459H'JA, 76 -10(50 CITY aWMISSION ACENDA MEETING bATE: NoVembet 18, l5/6 1A NO. 1 SPECIAL REPORT 3:00 P.M. 24. Ptesehtation of Watson Island Conceptual Program and EdoheMid Feasibility Reports by the consulting firhs of Powlet, Ettinger, Potter & Hart and Economies keseardh Associates, NEW BUSINES$_-_RESOLUT/ONS/ORRINANCES CONTINUED 25. 26, RESOLUTION Authorizing Restaurant Associates Industries, /nd,, to sublet space at Miamarina Restaurant to Mr. Jerome Zaks for the dis- playing and selling of antiques and modern nautical furnish- ings. City Manager recommends. RESOLUTION Accepting the Plat of Martina Estates located between N. W. 19 Terrace and 19 Street and between N. W. 3 Avenue and N. W. South River Drive. Plat Committee recommends. 27. RESOLUTION Providing $150,000 to fund six Civil Service positions for 1977 calendar year to continue implementation of the Com- puter Based Information System and allocating funds from the Police and Crime Prevention Bond Funds. City Manager recommends. 28. RESOLUTION Authorizing and directing the City Manager to enter into an agreement with Frank J. Cobo, to serve as Administrative Assistant to the Mayor. RESOLUTION Appointing Mr. Walter M. Daly to the Committee on Ecology and Beautification. 30. RESOLUTION Authorizing the waiver of fees and granting permission for use of Coconut Grove Peacock Park, the large showmobile and the closure of cectain streets for the Coconut Grove Arts Festival; and allocating $500.00 from the Special Reimburse- ment Funds for purchase of an award. 31. RESOLUTION Approving a designated area of Sewell Park for use by the Girl Scout Council of Tropical Florida, Inc., on weekends, Friday to Sunday, inclusive, beginning October 1, 1976, through May 31, 1977, waiving all user fees amounting to $400. 32. 33. RESOLUTION Authorizing and directing the City Attorney to settle Miami W. Gisele Fashik for $17,350. and authorizing and directing the Finance Director to allocate $1,100.00 from the 1972 Parks for People Bond Fends, City Attorney recommends. RESOLUTION Authorizing the Finance Director to pay Ieabel Suarez the ,sum of $1,000.00, City Attorney recommends, 34. RESOLUTION Authorizing the Finance Director to pay josys villasuse the foUM Of $1,000,00. City MOTIONS NO. 76-1061 NO, 76-1062 NO. 76-1063 RESOLUTION NO. 76-1064 RESOLUTION NO. 76-1065 RESOLUTION NO. 76-1066 RESOLUTION NO. 76-1067 RESOLUTION NO. 76-1068 RESOLUTION NO. 76-1069 Attorney rugQ!r;Tte-rld$*. CITY CU'AISSION ACEnDA 11 MEETING DATE: November 18, 1976 7 7 liAtt NO: 4 . . UEW BUSINESS ±-RESOLUTIONS/ORDINANCES CONTINUED 35. RESOLUTION Accepting the lowest responsible bid Of Wayne Blackwell Co, Inc, of $142,100 for the Morningside Park ItprOVetehts 1976; allocating funds from the "Publid Parks & Recreational Facilities Bond Fund for contract cost; $15,731 for Project Expense; $2,842 for advertising, testing and postage; and authorizing the City Manager to enter into a contract. City Manager recommends. 36. RESOLUTION RESOLUTION Accepting the low bid of T. & N. Construction Company for NO. 76-1076 furnishing labor and materials for sidewalks at Bayfront Park at $3.05 per square yard minimum of 7,500 square yards at $22,875 and maximum of 10,000 square yards at $30,500; allocating funds from Title X-Bayfront Park Fund. City Manager recommends. FORYALIZATION OF COMMITTEE OF THE WHOLE RECOM€NDATIONS 37. RESOLUTION Appointing Vice Mayor Rose Gordon to the Employeels Retirement Board. 38. RESOLUTION Allocating $5,000 from the Contingency Fund for the Bicenten- nial Legislative Appreciation Week. RESOLUTION NO. 76-1075 SOLUTION NO. 76-1077 RESOLUTION NO. 76-1078 PERSONAL PRESENTATIONS AND REQUESTS BY INDIVIDUALS AND GROUPS 4:00 P.M. 39. Appearance of members of the University of Miami School of Discussion. Architecture to present their work on a future park to be located at S. W. 4th Street and 4th Avenue. 40. Personal appearance of Dale Danielson of the State of MOTION Florida Commission on Industrial Safety. NO. 76-1079 41. Personal appearance of Jessie McCrary reference United Discussion. States vs. Miami Consent Decree - developments since last court action. 42. Personal appearance of Miller Dawkins regarding the Florida Civil Rights Commission Report. 43. Personal appearance of Richard Reynolds. 44. Personal appearance of Mr. Cnarles Huttoe. DEFERRED TO Dec. 15, 1976 M- 76-1080 5. M- 76-1081 WITHDRAWN.