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HomeMy WebLinkAboutCC 1975-10-09 Marked AgendaCITY COMMISSION MEETING CITY HALL - DINNER KEY OCTOBER 9. 1975 1. Pledge of Allegiance 2. Reading of the Minutes 3. • ** ** • PI'>tLIC HEARINGS 73 OBJECTIONS TO ACCEPTING COMPLETED WORK IN SOUTH RAYSHORE DRIVE SIDEWALK IMPROVEMENT DISTRICT SK-4281 Resolution accepting the completed work of STATE PAVING CORPORATION for the construction of SOUTH RAYSHORE DRIVE SIDEWALK IMPROVEMENT SK-4281 in SOUTH RAYSHORE DRIVE SIDEWALK IMPROVEMENT DISTRICT SK-4281 at a total cost of $69,115.36 and authorizing a final payment of $10,864.29. ** State Paving Corporation has completed the construction of sidewalk and planter boxes on South Bayshore Drive between Aviation Avenue and McFarlane Road. This was in connection with the rebuilding of South Bayshore Drive. The construction was completed for S69,115.36. which was within the contract amount, and it was completed on time. It is now in order for the Commission to accept the completed work and authorize final payment, after all conditions are met. ** OBJECTIONS TO CONFIRMING ORDERING RESOLUTION NO. 75-785 and NO. 75-786 for SIMPSON SANITARY SEWER IMPROVEMENT SR-5391 C and SR-5391 S ** Resolution confirming Ordering Resolution 75-785 and authorising the City Clerk to advertise for sealed bids for the construction of SIMPSON SEWER IMPROVEMENT SR-5391 C (centerline sewer) in SIMPSON SANITARY SEWER IMPROVEMENT DISTRICT SR-5391 C (centerline sewer). ** Resolution confirming Ordering Resolution 75-786 and authorising the City Clerk to advertise for sealed bids for the construction of SU4PSON SANITARY SEWER IMPROVEMENT SR-5391 S (sideline sewer) in SIMPSON SANITARY SEWER IMPROVEMENT DISTRICT SR-5391 $ (sideline sewer). ** The construction of centerline and sideline sewers in the area bounded by Biscayne day and I-9S from S. 15 Road to and including the Vizcaya Art *teem, was ordered by the City Commission at their meeting of September 4. 1975. it is now in order to confirm the ordering resolutions and authorise advertising for bids. LEGEND FOR AGENDA USES A single asterisk (*) preceding an item indicates the actual tttie o and/or ordinance. a resolution A double asterisk (**) preceding an item indicates either the subject matter of the item'or summary explanation, and is not to he construed as being the title of a resoluttoa and/or ordinance. tON MEETING 19'i 5 2 PUBLIC HEA1ttNc;S CON1INEED ee OBJECTIONS TO CONFIRMATION Of ASSESSMENT R01.1. FOR CONSTRUCTION Or NORT}1 MIAMI AVENUE: SANITARY SEWER IMPROVEMENT SR-5269 S ** ** ** Resolution confirming :assessment roll for construction of NORTH MIAMI AVENUE SANITARY SEWER IMI o\F:MENT SR-5269 8 (sideline sewer) in NORTH ? 1AMI AVENUE SANITARY srwrR IMPROVEMENT DISTRICT SR-5269 S (sideline sewer), and removing all pending liens for this improvemc,t not certified hereby. This Improvement consisted of laying an 8 inch Vitrified Clay Sanitary Sewer line near the east right of way line of North Miami Avenue from 62nd Street to 64th Street and Hying 10 inch Vitrified Clay sanitary sewer lines near the c;ist and west right of way lines of North Miami Avenue from 73rd Street to 79th Street, and laying 6 inch Cast iron Pipe Laterals to all lots and parcels as required. This Improvement was constructed prior to the rebuilding of Miami Avenue by the S.R.D. Work was completed May 4, 1968, but could not be activated until South and East Pinemount was completed. PLANKING ADVISORY BOARD ITEMS APPLICATION OF ENVIRONMENTAL PRESERVATION JISTR1CT Resolution approving the application of ?:nvironmenta1 Preservation Districts to specific parcels of land within an area of the City of Miami beginning at Biscayne Bay and N. F. 7th Street extended,south along the Bay to S. W. 8th Street extended, westerly along S. W. 8th Street to S. W. 7th Avenue extended to the F.E.C. Tracks to S. W. 32nd Road, northwesterly on S. W. 32nd Road to S. W. 22nd Street (Coral Way).westerly on S. W. 22nd Street to S. W. 37th Avenue, north on S. W. 37th Avenue to S. W. 8th Street, westerly on S. W. 8th Street to western City Limits, northerly and easterly along N. W. 20th Street to N. W. 27th Avenue, south on N. W. 27th Avenue to N. W. 7th Street, easterly on N. W. 7th Street extended to Biscayne bay as per exhibits One and Two attached hereto and made a part hereof, all in accordance with Ordinance No. 8301. ** Planning Advisory Board meeting September 3, 1975 - Item N3 Planning Advisory Board by 4/3 vote recommended application of Environmental Preservation Districts Initiated by Planning Department 7, ;4, CITY COMMISSION MEETING oCTO 1tR 9, 1975 PAGE 3 PLANNING ADVIsORY i :1ft1) I 14S CO!:TI N1'l,l,) ORDINANCE: AMENDMENT - ARTICI.F.'; 11, 1V, V, VI, VII, X. X-1, Xt, Xt1, XVI, nil'. XIX, XX, XXV'I11, XXIX, AS T}HI;l' PERTAIN TO VESSL'l. CONTROLS AND WET S"i0R.lGf II: BOATS ON WATERS WITH/N THE CITY LIMITS OF '!IAMI * Ordinance amending the City of Miami Comprehensivc 'zoning Ordinance No. 6871, Article II - Definitions - Section 2, by including definitions for the following: vessel, commercial vessel, non -owned vessel, permanent live -aboard vessel, com- mercial marina and fairway; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. b. * Ordinance amending the City of Miami Comprehensive Zoning Ordinar:e No. 6S71, Article IV - General Provisions - Section 23 - docks and wharves to include additional provisions for docks, wharves and dockage; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. 00,17 prAcf ref`pfAf7 c. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. f371, Article V - One Family Dwelling R-1. R-1A, R-18 Districts, Section 1 use regulations, and Article VI - Two Family Dwelling R-2 Districts, Section I use regulations, to provide for wet dockage and moorage of vessels; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871. Article VII - Low Density Multiple - R-3 District. Section 1 - use regulations. by providing for wet dockage and moorage of vessels and use of property for commercial marinas; repealing all Ordinances. Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. 7/AC Jote .. C . * CITY ISStEI•:TtNG ti 9. 1975 tE 4 PLANN1N(; ADVtSOKY 'WARD ITEMS CON1tNt'Ef ordinance Amending the City of Miami Comprehensive Zoniflg ordinance No. 6871, Article X - 11igh Density Multiple - R-5 District, Section 1, tie regulations; Article X-1 - High Density Multiple - R-5A District - Section 1, use regulations, and Article X1 - Residential Office R-C District Section 1 - use regulations, to include provision for a marine fuel pump as conditional use; repealing all ordinances, Cede Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. f. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871, Article XII - Local Commercial - Cl- District Section 1 - use regulations, by including new subsections providing for commerical marinas on non- residential sites and for the wet dockage and moorage of vessels; repealing ail Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severahility provision. g• Efe'Jr h. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871. Article XVI - General Commercial - C-4 District - Section 1 - use regulations, to exclude permanent live -aboard vessels from said district; repealing all Ordinances. Code Sections, or parts thereof in conflict insofar as they arc in conflict; containing a severability provision. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871. Article XVIII - Waterfront Recreational - W-R Districts - Section 1 - use regulations, to permit vet dockage or moorage of permanent live -aboard vessels; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. 0.0.41WWWW4WW WWWWWWW-0MOP IMAM, rAr/Jia J = '1r k. CITY i 41$StON 'l i•:TING OCTOUR !, 19'f ri PPC6 S PLANNING ATM SO oAR) ITEMS c )N INPEn * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871, Article XIX - Waterfront Industrial - W-1 District - Section 1 - use regulations to exclude permanent live -aboard vessels; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871, Article XX - Light industrial - 1-1 District, Section 1 - use regulations, to exclude permanent live -aboard vessels except as required for work or security purposes; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict, containing a severability provision. * Ordinance amending the City of Miami Comprehensive Zoning Ordinance No. 6871, Article XXVIII - Non Conforming Buildings and Uses, to provide a new section regulating non -conforming use of water and waterfront land which is non -conforming as to standards; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict, containing a severahility provision. 1. * Ordinance amending Ordinance No. 6871. The Comprehensive Zoning Ordinance for the City of Miami, Article XXIX - Admiinistration - Section 4 - Certificates Required, by changing the first paragraph thereof to include required certificates of use and occupancy for water uses; repealing all Ordinances, Code Sections, or parts thereof in conflict insofar as they are in conflict; containing a severability provision. Planning Advisory Board meeting September 3 - Item 05 Planning Advisory Board by 7/0 vote recommended Amendments to Ordinance No. 667I Initiated by Planning Department lot O1'I A.M. 75- 7z 10: 30 A.M. Caoki 8. CITY EMISSION M1:i:tINC OCTOBER 9, 197 PAGE 6 ZONING BOARD ITEMS At'1'1:AL Or ZO`:1':(; 3fl\RD'ti DECi 1C' APPROX. 225 ;. W. 4.'?.'0 Av E`.:l':' * Resolution granting a i'Condit ionll 1 su" as provided in Ordinance No. 6871, Article XI, Section 1 (5) ih). to permit construction of drive-in teller friril its: on tots 5 thru 11, Block 1, 1.:F:LET11 5 rR1:L i MANORS iRi) SLcT1O!: (6-162). being .approximately 225 N. W. ',2nd .\venue, in conjunction with Republic `rational Bank; zont I C-_' (Community Commerci ill i)ihtrict. *4c :'oning; hoard mectin. May 5 - item '1(c) :zoning Board by 4/1 vote denied "Conditional ;'se" ELEVEN O1lirCTIn'`:s Applicant - Republic "rational Bank Planning Department recommended "Approval" City Commission on lulu 17th deferred to September:4th City Commission on September 4th deferred to October 9th NORTH RIVER DRIVF. Al' :;. W. 17T1! AVENUE (Revision of Planned Area Development) 9. ** Resolution granting request as per Ordinance 6871, Article XXI-1, Section 6, for revision of Resolution 74-128 which granted a Planned Area Development (PAD) consisting of 297-unit apartment complex on Tracts 2 and 3, Tentative Plat ,2S96-C - "RIVER COVE", being ::orth River Drive at ::. W. 17th Avenue, to 336-unit apartment complex on above / site. subject to plan approval by the Planning Department; zoned R-4 (Medium "ensity Multiple). ** Zoning Board meeting September 8 - Item 49 Zoning Hoard by 7/0 vote recommended revision of PAD NINE OBJECTIONS Applicant - R. J. Filer, TR. Planning Department recommended "Approval" APPEAL OF ZONING 'WARD'S DECISION BY NEIGHBORING OBJECTORS 3060 ()RANGE STREET ** !'.esolution granting Conditional Ise as listed in Ordinance (371. Article V. Section 1 (6) (j), to permit construction of building as per plans on file, to be used for Day Nursery on Lots 15. 16 & 17, ORANGE POUND SUB (3-34), being 3060 Orange Street, subject to the following provisions: (1) Limitation of enrollment to 50 students; (2) Provision for student bus transportation; (3) Right- of-way improvements to Orange Street; (4) Restricting lours of operations from 7:30 A.M. to 6:00 P.M., Monday through Friday; (5) Provision for masonry walls to insulate sound; (6) Provide 8 parking spaces, reserving area for 2 Go future parking spaces. Zoned R-2 (Two Family). .l+ts ** Zoning Board meet t a;g September R - Item 45 Zoning Board by 70 vote recommended Conditional Us,: Ti ENTY OBJECTI4HS Applicant - Internat'1 Rasaarch Assoc. 'tanning 1epartmen! recommended "Approval nubjoct to coedit togas" . 11:30 A.M. CITY ION MEETING 9, 1975 7 REE:EtVED StALEn BlPs 11. ** Sealed bids to be received by the City Commission for $5,0040,000 Sanitary Sewer Bonds and S2,000,000 Police Headquarters and Crime Prevention Facilities Bonds 2c/ of the City. 12. ,.:7 ,• 13 a. DISCUSSION ITEM Status report - cost of living adjustments for retired City of Miami employees. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS Presentation of Commendation to Mr. Scott Adams for his heroic actions in preventing a drowning incident. b. Proclamation p and Mrs. Maria ****************************** ADJOURN FOR LUNCH e***************************** se Burjos, Mr. Tony Ojeda, c1ri CO! ttS Id`: HErmic OCTO A 9, 1975 PAGE 8 2,00 P. ►4. PRES_F„NTATION a.+l &-14 . 3:00 P.M. t •;4', rtoyv 1. 7r • Interim Report of the Miami Comprehensive Neighborhood Development Plan presented by Wallace McHarg, Roberts and Todd. PERSONAL API.LARANCE - DISCUSSION_ 1Tr.MS 15. City of Miami Beach S Sub -Aqueous Tran 17. IS. 19. a e improvements Personal appearance by Ms. Janet McAliley to discuss the barricading of Matilda Street between Oak and Florida Avenues. Report by the Department of Public Works - North and South Bay Crest Canals Siltation Study. Report submitted to City Commission for discussion purpose only. Dade County De proper tr NatoAa 17th Avenu Appearance by National Sic Cycling Comp/ sportatton - installation of he vicinity of Bay Heights, e Drive between Alatka Street and the Fichter of the iscuss the Homestead 20. Review of Envtronmcntal Preservation Ordinance. 21. CITY COMMISSION ME:i:TING OCTOBER 9, 197 PACE 9 NEW BCSINESS - KESoi UTIoNS/ORDiNANCI:S ** Resolution authori7ing the City ('lerlc to publish a notice of public hearing to- cib cetions to the acceptance by the City Commission of the completed construction of TRAIL VIEW HIGHWAY IMPRovi;MENT H-4366 (Highway Portion) in TRAIL VIEW HIGHWAY IMPROVEMENT DISTRICT 1►-4366 (highway Portion). ** The highway paving portion of Trail View Highway Improvement H-4366 has been completed by (.T. r. CORPORAT1(» . These improvements are in the area of SW 8 Street to SW 11 Street, from SW 4 Avenue to SW 8 Avenue. It is now in order for the City Commission to hold a public hearing for objections by persons interested in or affected by this Improvement as to the acceptance of the completed work thereof. 22. ** 23. ** City Manager recommends. Resolution authors? ing the ('ity Clerk to publish a notice Hof public hearing for objections to the acceptance by the City Commission of the completed construction of TRAIL V1tW HIGHWAY IMPROVEMtN'1 H-4366 (Landscape Portion) in TRAIL VIEW HIGHWAY IMPROV}MEN'i DISTRICT H-4366 (Landscape Portion). The landscape portion of Trail View Highway Improvement H-4366 has been completed by MARKS BROTHERS COMPANY. These Improvements are in the area of SW 8 Street to SW 11 Street, from SW 4 Avenue to SW 8 Avenue. It is now In order for the City Commission to hold a public hearing for objections by persons interested in or affected by this Improvement as to the acceptance of the completed work thereof. City Manager recommends. ** Resolution accepting the completed work performed by BISCAYNE CONSTRUCTION. INC. at a total cost of $29,187.00 and authorising a final payment of $3,188.70 for the ORANGE BOWL - ROLL -UP DOOR REPLACEMENT - 1975. ** Biscayne Construction. Inc. has completed the replacement of twenty-four grill -type overhead doors in the Orange Bowl Stadium with new solid panel roll -up doors and the cutting in and installation of one additional roll -up door. The con- struction was completed for $29,167, which was within the contract amount. and it was completed on time. It is now in order for the Commission to accept the completed work and authorise a final payment. after all conditions are met. City Manager recommends. 25. 7 y .. ** C1TY COMMISSION MITT NC OCTOIER 9, 1975 PAGE 10 NEW Bt'S1:;CSS - RrSoi.ETIONS/C)R1)1 NAB;t;;.S CoN1'I`lt'::I) Resolution accepting the completed work performed by BISCAYN1 CONSTRI:CTirri, INC, at a total cost of $90,129.12 and authorizing a final payment of S8,012.91 for the ORANGE BOWL - SPIRAL RAMP DECK REPLACEMENT ;T - PHASE IV - 1975. Biscayne Construction, Inc. has rompleted the removal of the existing cellular steel deck from the ramps at Gates 2 and 11 of the Orange %owl Stadium, and Installed a new deck, which included painting. This is the final p;iase of spiral ramp deck replacemc.it. The construction way: completed tor 30,129.12, which wag within the contract amount, and it was completed on time. It is now in order for the Commission to accept the completed work and authorize final payment, after all conditions are net. City Manager recommends. ** Resolution accepting the Highway Right -of -Way ,teed executed by STANDARD OIL CO. conveying to the City of '.iami for highway widening strips of land from its subject property; and directing the proper official of the City of Miami to record same in the Public Records of Dade County, 1'lorida. ** The City of Miami '!oning Board granted a variance to Standard Oil Co. permitting the remodeling of its existing, gas station at its property located at the southwest corner of S. W. 8 Street and S. W. 1 r Avenue, upon condition that •.trips of land from this property be dedicated to the city of Miami for highway widening. in full accord, a Highway :tight -of -Way Deed of Dedication was executed and delivered by Standard Oil Co. to the Cit• of Miami for the conveyance of the required strips of land. City Manager recommends. 26. ** Resolution accepting the Highway Right -of -Way Deed executed by WARD B. BROOKER and THELMA L. BROOKER. HIS WIFE. convey- ing for highway purposes a strip of land located at the sub- ject location. being legally described hereinbelow; and 7.r- 93.3 directing the proper official of the City of Miami to record said deed in the Public Records of Dade County, Florida. N--N------......... -- The City of Mimi requires right-of-way on N. W. 25th Street to bring the street to its fully zoned width. The City of Miami has negotiated with Ward B. Brooker and Thelma L. Brooker, the owpsr4 of the land in question, with the end result being that in exchange for the required dedication. the City of Miami agreed that at no cost to owner. it would construct sidewalk and transplant any shrubbery disturbed by this construction abutting their property on the N. W. 2$ Street side only. The City has estimated that the value of the dedicated land exceeds the cost to the City for the aforesaid iwprovarunt. in full accord, the owners have executed and delivered to the City of Miami a Highway Right - of -Way Deed of Dec! ication for the required land. City lVaagsr rear meads. CITY CO lIS5?O 4 It:t;DING OCTOSER 9, 192 5 PAGE 11 N1:W 1StTSti:RSS - RESOVT1oNs/ORDINANCES C()'.vTI".t FD 27. ** Resolution accepting; the Highway Right -of -Way heed executed by MARSAL CORPORAT1oN convenying for sewer purposes the south 25 feet of Lot 4, of OTTO CA1'L1' Sub. (6-1 59); and directing the proper official of the City of Miami to record said deed in the Public Records of Dade County, Florida. 73-., 9�41 28. ** Alb In the design of the Garden Sanitary Sewer improvement 6-5365, the best possible location for the installation to serve those properties in the unsewered portion of N. W. 28 Street between N. V. 19-21 Avenues was under the sidewalk of the northerly side of N. W. 25 Street. The construction in this location will .also reduce the cost that the abutting property owners must pay for the sewer and their maintenance of the @ewer laterals. The City of Miami has obtained dedi- cations of all the southerly 25-foot strips of land along this stretch except from one lot. The owner of the aforesaid strip of land has now executed and delivered to the City of Miami a Highway Right -of -Way Deed for the conveyance of sane, thus making total and contiguous the 25-foot stripe of dedication along said stretch. City Manager recommends. ** Resolution accepting the Highway Right -of -Way Deed from SANITARY LINEN SERVICE CO. conveying to the City of Miami for highway widening, strips of land at the subject location, better legally described hereinbelow; and directing the proper official of the City of Miami to record same in the Public Records of Dade County, Florida. ** The City of Miami has been requested by Sanitary Linen Service Co., the owner of 450± feet of property at the sub- ject location, to include within the Fashion District Highway Improvement program the paving of the north 13 feet of time aforesaid property. In order for the City to honor this request, the owner was told that he would be obliged to: (a) dedicate the aforesaid strips of land to the City of Miami as the City is unable by law to effect any improvements on private property, and (b) be subject to the full assess- ment charge assigned to the improvement. In full accord, this owner executed and delivered a Highway Right -of -Way Deed conveying to the City of Miami all of the property contained in the said 101-foot strips. Since the City requires this dedication in order to have N. W. 22 Lane in this block brought to its fully zoned width. it is now is order for the City Commission to accept the aforesaid deed and to have it recorded in the Public Records of Dada County, Florida. City Manager recovmends. 29. 30. 4 esA 31. CtCOMMISSION MELTING OC?OR.R 9, 1975 PAGt l2 t;EW >3Ut,SIN SS_ - Rf;.sotrTtO sJO i)I3ANCI:s t:ONTM.EU ** Resolution allowing the City of Miami to enter into a lease with the State of Florida for use of the subject Right -of - Way as part of the Citv_'s proposed FER?' ISLE SOUTH FORK PARK; and directing the City Manager and City Clerk to execute and deliver said lease to the State for formal acceptance and execution. ** The City has acquired all the land necessary for the develop- ment of Fern isle South Fork Park except an abutting 40-foot State-owned right-of-way. This right-of-way originally was intended to provide .access to privately owned property lying north of the East-West Expressway. In developing the park area, it was determined that we should try to get title to this right-of-way to control access and also for landscaping along its southerly perimeter. As a result of negotiations with the State, it was agreed to lease the 40-foot wide strip right-of-way at a nominal fee rather than purchase it. The State has forwarded to the City a lease agreement which has been approved by the Citv's Department of Law. This agreement will require execution by the City Manager and City Clerk and subsequently returned to the State for formal acceptance and execution. It is now in order for the City Commission to accept the aforesaid lease agreement and authorize and direct the City Manager and City Clerk to execute and deliver same to the State. City Manager recommends. * Emergency Ordinance amending Subsection 7 of Section 2-48.2 of the Code of the City of Miami, Florida by restoring a portion of said subsection concerning the use of the boat hoist at the Marine Stadium which had been inadvertently omitted from the contents of the amendatory Ordinance No. 8403 passed April 22, 1975; repealing all Ordinances, Code Sections or parts thereof in conflict. containing a severability provision; and providing for an effective date. as This Emergency Ordinance corrects a scrivener's error which should have established a $2.00 fee for the boat hoist. City Manager recommends. * Ordinance amending Section 2-111(4) (b) of the Miami City Employees' Retirement Plan. (Ordinance No. 5624, May 2. 1956, as amended) as appearing in codification form as a part of Chapter 2 of the Code of the City of Miami. Florida. 1957, as amended, more particularly amending Section 2-111(4) (b) of acid Chapter 2 by removing the reference therein to "System" and correcting saw to road "Plan"; repeating all Ordinances. Code Sections or parts thereof in conflict, insofar as they ars to conflict; and containing a severability provision. WWW11W,Wl1M1lMM/1401MM1M1111w1N1---1 M11NiI ** This ord insncv makes a housekeeping amendmsat which properly places the word plan where the word system was incorrectly used prevtously. City !imager recommend CITY Elliot MVITING OCT'OLF.R 9, 1973 PAGt 13 SaLttx_IO rtLORO 32. n authorizing the issuance of a Weste Col/action use to A.MERI-CARTING INC. 133$ W. Flatlet' Street, Miami, Florida. 33. ** Resolution authorizing the issuance of a permit to the EDISON CENTER INTER tATlONAL MASONS AND EASTERN STAR for amusement rides at the parking lot at N. W. 58th Street and 6th Court on December 4 through 7, 1975, subject to certain terns and conditions. ... f ,, 34. ** Resolution authorizing che'Yssuance of a permit -to the KIDNEY FOUNDATION OF DADE COUNTY for amusement rides at 3500 N. W. 37th Avenue on November 26, through 30, 1975, subject to certain terms and conditions. 33. ** Resolution authorizing the closing of certain streets in the Coconut Grove area for the holding of the COCONUT GROVE Zr66 v ARTS FESTIVAL subject to terms and conditions as established -�tiJJ ' by the City of Miami. 36. Zr ftvo sei.t ?ti-Z REQUESTS POR WAIVER or RERp.. rEc Pros usF of CITY TACULITI ** Girl Scouts of Tropical Florida - request of Ellen R. iimpl for free use of Sewell lark, N. W. 17th Avenue and South River Drive for exclusive Girl Scout use on weekends, October 4, 1975 through May 29, 1976. 37, ** The Unman's Cancer Association - request of Ms. Fred Ravlin '. � y/ for tree use of $ayfrowt Auditorium December 6 and 7. 197S N Z r for their annual. holiday Festivsi and World Wide gasser. sMMMw--+.-lww-w.www«..�+r'+.N�#Mswwwar.wwww�-wwww wMwwwwrw-�wn.wV..f.= 38. 39. `7 40. lek; *Sr CI i'Y Ct t1SSIn, oc'I'i)$L1t 9. 1 PAGE 14 NEW !WITNESS - 1{ESOL 'TlONS/ORr'1NANCES CONTINEFD Resolution authorizing the City Manager of the City of Miami to execute an agreement with Metropolitan Dade County through the Manpower Planning Commnrtium of Dade and Monroe Counties, amending the current agreement approved by Metropolitan Dade County Resolution R-1342-74, by increasing the total amount of the current contract to f1,904,53s5.00 and extending the current time of performance to June 30th, 1976 pursuant to City of Miami Resolution 74-111. City Manager recommends. *t Resolution authorizing and directing the City Manager to negotiate an agreement with Stanford Research Institute to provide professional and technical services to assist during the final phase of Miami Modern Police Department from approximately October 15, 1975, and terminating October 1, 1976. City Manager recomr ends. ** Resolution authorizing the Direc•r of Finance to accept the sun of $104.90 in lull and c . R, settlement in the com- plaint of the compla of Miami versus ALEXANDER HEGEDUS,t t he City Manager and City Clerk of the City". xecute a release releasing Alexander Hegedus . met y and all claims, demands arising out of the accident involved in the above claim. City Attorney recommends. 41. ** Resolution appointing additional members to the City of Miami 7 V7 Committee on Ecology and Beautification. COMMISSION MEETING OCTOSER 9, 197, PAGE 15 AWARD OP Stl 42. ** Resolution awarding $2,000,000 POLICE HEADQUARTERS and CRIME PREVENTION FACILITIES EO.WS and $5,000,000 SANITAPY SEWER BONDS of the City of Miami, Florida; containing a covenant prohibiting excessive arbitrage; authorising various offices of the City of Miami to execute an Arbitrage Certificate. 43. ** Resolution accepting the bids received September 9, 1975. A bid from MIAMI MICROFILM SERVICES, INC. for the Microform Systems Specialist Services at $50,000 per year, a bid from DIGITAL EQUIPMENT CORPORATION for the RSK 11-D operating Systems Specialist Services at $55,900 and a bid from DIGITAL ►,•- EQUIPMENT CORPORATION for the PDP-11/45 Assembly Language Specialist Services at $55,900, a total cost of $161,600. ** Invitations were mailed to twenty-five (25) potential suppliers and three (3) bids were received. The bids of Miami Micro- film Services, Inc., end Digital Equipment Corporation were the LOWEST BIDS RECEIVED. Funds are budgeted in the Police Department Send Program. City Manager recommends. 44. ** Resolution accepting various low bids received for furnishing furniture for the MIAMI MODERN POLICE DEPARTMENT. ** Resolution No. 75-351 allocated $273,000. to purchase furniture and furniture refurbishing for the Miami Modern Police Depart- ment facility. This resolution accomplishes about SOX of the needs. The recommended bids are the lowest bids received. City Manager. recommends. 45. ** Resolution accepting the bid received August 26. 1975 of KAGAN EQUIPMENT COMPANY for a total cost of $24.426.00 for furnishing three hundred sidewalk litter receptacles. 7S= 9s/d' ** Invitations were mulled to twenty-five (25) potential supplier_- and six (6) bids were received. Sanitation Department plans tp place the added receptacles at strategic locations through- out the City. The bid of Kagan Equipment Company was the LOWEST BID RECEIVED. Funds should be allocated from the Pollution Control and Incinerator Sond Fund. City Manager recommends. COl�I166io` OCTasu 9, PAW 16 CITY ATTORNEY REPORTS a. 1976 Session Florida Legislative Program. City Attorney's memorandum September 24, 197S. 41. RESOLUTIONS CONFIRYTNC PRIOR ACTION OF THE CITY COMMISSION TAKEN 6Y MOTION AT THE MEETING OF SEPTEMBrR 25, 197S. 48. CITY MANAGER REPORTS C:17 v COMMISSION MEET OCTofl R r, 1 /7 PAGE 17 48. CITY MANAGER REPORTS t!. c. A resolution amending Resolution No. 75-535 passed June 5, 1975, which provided for the use of Dinner Key Marina Pier 5 during the October, 1975 Miami Dinner Rey goat Show by requiring that the tenants of said Pier 5 vacate their berths beginning October 22, 1975, instead of October 23, 1975. h �.. v1-1;or, I..:rizing the t ity 14atnager tea reimburse the City of Shrevepurt, Louisiana for the emergency purchase of three specially constructed used boxing rings at a total cost of $7, 500, with funds available from the Parks for People Bond Fund Account. A resolution amending Resolution No. 75-797 passed Sept(!ni er 4, 1975, authorizing the City Manage r tc, pply to the Department of Justice Law Enforcement Assistance Administration for a Grant to defray the cost of an existing project designed to increase participation of young people and members of minority population groups within the Miami Police Department, to reflect that the City cash match will be increased from $25, 520 to $26, 46(,, due to new guidelines set down by LEAA regarding match to second year grants, the tuta1 a►vard i onlaluing the s*P%I. ■ CI y COMMISSION Mk; TINC oc.-roiwn Q, 1 n , - pAciE 48. Cr•rl• MANAGER REPORTS d. -''A resolution amending Resolution No. 75-798 passed September 4, 1975, authorizing the City Manager to apply to the Department of Justice Law Enforcement Assistance Administration for a Brant to defray the cost of an existing project designed to provide the Miami Police Department with information from community sources on the success of operating police policies to reflect that the City cash match will be increased from $7, 8l2 to $8, 102, due to new guidelines set down by LEAA regarding match in second year grants, the total award remaining the same. e. A resolution authorizing an expenditure not to exceed $2, 500 for Mis-Utility from the Special Reimbursable Grant Fund.