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HomeMy WebLinkAboutCC 1974-09-27 Marked Agenda9:00 A.M. Ape 2. CITY COMMISSION MEETING CITY PALL - DINNER KEY SEPTEMBER 27, 1974 Pledge of Allegiance Reading of the Minutes PUBLIC ,BEARINGS orilke/Mcismis oosr! Par) 3. ** OBJECTIONS TO CONFIRMING ORDERING RESOLUTION NOS. 74-640 AND 74-641 for GARDEN SANITARY SEWER IMPROVE- MENT SR-5385 C (centerline sewer) and GARDEN SANITARY C SEWER IMPROVEMENT SR-5385 S (sideline sewer). ly•-•07.3 a. ** Resolution confirming Ordering Resolution No. 74-640 and authorizing the City Clerk to advertise for sealed bids for the construction of GARDEN SANITARY SEWER IMPROVEMENT SR-5385 C (centerline sewer) in GARDEN SANITARY SEWER IMPROVEMENT DISTRICT SR-5385 C (center- line sewer). b. ** Resolution confirming Ordering Resolution No. 74-641 and authorizing the City Clerk to advertise for sealed bids for the construction of GARDEN SANITARY SEWER ' ` ,O s� IMPROVEMENT SR-5385 S (sideline sewer) in GARDEN -7`I'' SANITARY SEWER IMPROVEMENT DISTRICT SR-5385 S (sideline sewer). ** The construction of centerline and sideline sewers in an area bounded by N.W. 20 Street, N.W. 38 Street, N.W. 17 Avenue and N.W. 27 Avenue; also, N.W. 24 Avenue from N.W. 20 Street to N.W. N. River Drive; and N.W. 31 Street from N.W. 17 Avenue to N.W. 15 Avenue, was ordered by the City Commission at their meeting of July 25, 1974. It is now in order to confirm the ordering resolutions and authorize advertising for bids. LEGEND FOR AGENDA USE: A single asterisk (*) preceding an item indicates the actual title of a resolution and/or ordinance. A double asterisk (**) preceding an item indicates either the subject matter of the item or summary explanation, and is not to be construed as being the title of a resolution and/or ordinance. "DOCUMENT INDEX ITEM NO. 1 " et-47 efi.04,--- mer CtiV 000241991W MIST= *1011MIK127, 19/4 PACE 2 PUBLIC HEARINGS 4. ** OBJECTIONS TO CONFIRMING ORDERING RESOLUTION NO. 74-639 for GARDEN HIGHWAY IMPROVEMENT H-4374 in GARDEN HIGHWAY IMPROVEMENT DISTRICT H-4374. 73/4/o Sr ** Resolution confirming Ordering Resolution No. 74-639 and authorizing the City Clerk to advertise for sealed bids for the construction of GARDEN HIGHWAY IMPROVE- MENT H-4374 in GARDEN HIGHWAY IMPROVEMENT DISTRICT H-4374. ** Paving improvements in an area bounded by N.W. 20 Street and N.W. 32 Street between N.W. 18 Avenue and 27 Avenue were ordered by the City Commission at their meeting Of July 25, 1974. It is now in order to confirm the ordering resolution and authorize advertising for bids. PLANNING ADVISORY BOARD ITEMS LATIN COMMUNITY STUDY 5. APPROVAL OF STUDY 7v---/a° 6. �yivr� * Resolution approving in of the "LATIN COMMUNITY prepared by the City of principle the various elements STUDY" dated June, 1974, as Miami Planning Department. ** Planning Advisory Board Planning Advisory Board various elements of meeting July 3 - Item #5 by 7/0 vote recommended the the Study. * Resolution accepting the "Summary of Recommendations" of the Planning Department as contained in .the "Latin Community Study" and of Dade County Department of Traffic and Transportation (attached hereto as Exhibit "A") with the following modifications: (1) that Item No. 6 be referred back for further study; (2) that Item No. 11 be modified to eliminate the phrase "along Southwest 8th Street"; and, (3) that Item No. 14 be modified to delete Part 1 and transfer Part 2 for immediate action; and, urging the Dade County Department of Traffic and Transportation to implement said recommendations. ** Planning Advisory Board meeting June 19 - Item► #4 Planning Advisory Board by 7/0 vote recommended the Planning Department's "Summary of Recommendations" 10:0©A.M. tOffttostos unto SEPTEMEER 27, 974 PACES OPEN SEALED RIDS 7. ** Sealed bids were received September 26, 1974 for construction of N. E. 4TH COURT HIGHWAY IMPROVEMENT H-4360. 7e/w/o s/ ** The area covered by, this Improvement is N. E. 4th Cotirt .between N. E. 54th Street and N. E. 79th Street. Project consists of construction of approximately .26 miles of 2 lane roadway within 70 foot right of way, and approximately 1.14 miles of 2 lane roadway within • a 35' and 50' right of way, including intersecting • street rebuilding within varying right of way widths, and will include asphaltic and concrete pavements, Concrete curbs, gutters and sidewalk, a positive drainage system and landscaping planters. 10:00 A.M. LATIN COMMUNITY STUbY (Continued) 8. prtJr jy9 9. piwir 17001 ORDINANCE AMENDMENT - MEDIUM DENSITY MULTIPLE, R-4 DISTRICT * Ordinance amending Ordinance No. 6871, Article VIII, (Medium Density Multiple), R-4 District, by amending Section 1, Subsection 9, and Section 2, Subsection 1, and repealing Section 2, Subsection 3, as they relate to density, Minimum lot area, and width for residential use; repealing all ordinances, Code sections, or parts thereof in conflict, insofar as they are in conflict; containing a severability provision; and providing an effective date. ** Planning Advisory Board meeting July 3 - Item #3 Planning Advisory.Board by 7/0 vote recommended ,Amendment to Ordinance • ORDINANCE AMENDMENT - OFF-STREET PARKING AND LOADING * Ordinance amending Ordinance No. 6871, Article XXIII - Off -Street Parking and Loading, Section 2, Subsection (2) (c) ,Section 3,- .Subsection (3) (a)4, (3)(b)2, and (3)(b)5, as they relate to location of parking.spares, driveways and requirements for landscaping and walls; repealing all ordipances, Code sections,or parts .thereof in conflict, insofar as they are in conflict; containing a severability provision; and providing an effective date. • ** Planning Advisory Board meeting July 3 -.Item #4 Planning Advisory Board by 7/0 vote recommended Amendment to Ordinance 10:30 A.M. Ti})'' REQUEST CI' 10:45 A.M. IIP CM COMMISSION MESTINC StIlltiatk 27, 1974 PAGE 4 S.E. CORNER N.W. 5TH AVENUE,AND.34TH STREET 10. ** Review of extension of waiver of development of s of 27 required off-street parking spaces in c• unction with a 22-unit apartment building Ott the - - re location. ;0. .) AT Teat:** Waiver of development of required -street parking spaces was granted by Resoluti• os, 41664 and 42607. Upon application fora fur -r extension the Building Department, after its • ual inspection of the property, could not recommen tomatic renewal and the matter C4-/Qrir was referred to e City Commission fo;- its considera- tion. The y Commission on July 25th, by Resolution No. 74-• , granted a 60-day extension of the waiver, at end of which time the matter would again be sewed. r - ti /Pt a e4:;14 /3"4# 4/4%1 PERSONAL APPEARANCES AND DISCUSSION ITEMS 11. Mr. Jack J. Weiss - to discuss street lighting maintenance. (Ten minutes) 12. Monna Lighte -and Beck Carney - to discuss Hemispheric Conference for Women .'76. (Ten minutes) 13. 11:30 �A..M. 9/# 4110. 14 . a. ve2Laesta. Jerome Robinson, Executive Director, Florida Restaurant Association, and others, to request more lenient requirements by the Fire Prevention Bureau with regard to restaurants and supper clubs. PRESENTATIONS. PROCLAMATIONS AND SPECIAL ITEMS as Presentation of Scroll of Conanendation.to Dr. G. Hugo Whitehouse to honor his 20th year as Consul General of Austria in Miami. ��,.v� 69J6"7p5 J c. Presentation by the Honorable Antonio Jose Villadares, ,, Q al' Consul General of Honduras. tt d.# Presentation by Dr. Maria Comez Carbonell of Cruzada Educatida Cubano. e. Presentation of Plaque to Cordon Wallace Sellers on his retirement after 38 years of service with the City of Miami. art commustoR Harr Sit 2t, 10/4 WE 5 * * * * * * * ADJOURN FOR LUNCH * * .* * * * * 2:00 P.M. PUBLIC HEARING 7' 15. DOWNTOWN DEVELOPMENT AUTHORITY - Proposed Budget for Fiscal Year 1974-75. ado NO • pro Aoste. 0 4*1 It is suggested that at'this time Items 17 thru 39 may be considered. 3:00 P.M. PUBLIC HEARINGS 16. a. ** Semi-annual public hearing to consider applications involving Certificates of Public Convenience and Necessity for the operation of taxicabs and for hire cars. b. ** Public hearing on the application of Miami Mini Aliados for operation of a mini -bus system in the City of Miami. CITY COMMISSION METTMO SE MB "R /7 r 1914 PACK 6 NEW BUSINESS. RESOLUTIONS/ORDINANCES 17. ** Resolution accepting the plat entitled LITTLE RIVER CENTER, a subdivision in the City of Miami, Florida, and accepting the dedications shown on said plat, and authorizing and directing the City Manager and City Clerk to execute the plat. ** The purpose of this plat is to close the portions N.E. 1 Place and the east -west alley lying within the area platted and to create one large tract having a total of 2.55 acres. The property platted is presently zoned C-I and C-2. Plat Committee recommends. 18. ** Resolution accepting the plat'entitled HELLER TRACT, a subdivision in the City of Miami, and accepting the dedications shown on said plat, and authorizing and directing the City Manager and City Clerk to execute Q‘the plat. IN** This is a subdivision of previously unplatted land located between Biscayne Boulevard and Federal Highway opposite Gate Lane. It has an area of 1.15 acres and is presently zoned C-1. Plat Committee recommends. 19. ** Resolution accepting the completed work performed by JOE REINERTSON EQUIPMENT COMPANY at a total cost of $199,905.50 and authorizing a final payment of $21,106.55 for the construction of SOUTHERN DRAINAGE PROJECT E-31. ** Joe Reinertson Equipment Company has completed the construction of 24 drainage structures in the area bounded by S.W. 8 Street, N. Prospect Drive, Biscayne Bay and the west City Limits. These were constructed to alleviate drainage problems at locations of greatest need. The conatruction was completed for $199,905.50, Which was within the contract amount, and it was cam. pleted on time. It is now in order for the Commission to accept the completed work and authorize final payment. after all conditions are met. City Manager recommends. NIP ■IOQrI111_. Iirrrirrni iii•iiu ui 1111 E I 1 1111 II, CITY COMMISSION MEETING SEPTEMBER 27, 1974 PAGE 7 NEWBUSINESS. RESCJITIONS/ORDINANCES 20. ** Resolution accepting the completed work performed by AMERICAN DAVITS CORPORATION at a .:otal cost of $7,121 and authorizing a final payment o2 $712.10 for the MARINE STADIUM BOAT PIT - FENDER SYSTEM - 1974. 21. ** ** ** American Davits Corporation has completed the construc- tion of the MARINE STADIUM - BOAT PIT FENDER SYSTEM - 1974. The work consisted of removing the existing deteriorated fender system and installing 147 twelve foot long 3" x 8" timber fenders along the boat pit bulk- head line. The project was completed for $7,121, 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. City Manager recommends. Resolution authorizing the City Clerk to publish a notice of public hearing for objections to the accept- ance by the City Commission of the completed construc- tion of N.W. 51 TERRACE ALLEY HIGHWAY IMPROVEMENT H-4371 in N.W. 51 TERRACE ALLEY HIGHWAY IMPROVEMENT DISTRICT N-4371. The construction of paving improvements on a 10 foot wide alley, 650 feet long from N.W. 21 to 13 Avenue, between N.W. 51 Terrace and 52 Street has been com- pleted by Garcia Allen Construction Co., Inc. 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 by the Commission. 22. ** Resolution allocating $2,000 from the Capital Improve- ment Fund - Unallocated Funds to cover the cost of modifying certain restrooms at City Hall and authorizing the work to be performed by City Forces. ** Due to the number of handicapped people that visit City Hall it was felt desirable to modify one Ladies' Room and one Men's Room for use by people in wheelchairs. The modifications are expected to cost $2,000 and funds are available for allocation from the account entitled "Capital Improvement Fund - Unallocated Funds". City Manager recommends. 23. 24. 25 . � y-• ion/ i* CrftrARMISSICO MEErpt SEXIER 27, 1914 PAGE 8 NEW BUSINESS - RESOLUTIONS/ORDINANCES Resolution recognizing the need for landscaping on N.W. 20 Street and urging the Metropolitan bade County Commission to include new tree plantings on N.W. 20 Street as part of the N.W. 20 Street County Road Project and to further request that the Metropolitan Dade County Commission consider new landscaping on all streets within the City of included in the "Decade of Progress" Bond Program. Early thte year Dade County starti.d construction of N.W. 20 Street from 1-95 to N.W.27 Avenue. Plans included the complete rebuilding of the street within a 70-foot right of way with asphaltic pavement, curb and gutter and side- walk. However, the planting of new trees and other significant landscape items was not included with the contract plans. Shade trees along this portion of N.W. 20 Street are practically non-existent. The Allapattah Community Association expressed concern over the exclu- sion of new tree plantings on the project, and has re- quested the City Commission to urge the County to plant new shade trees as part of the street rebuilding project. City Manager recommends. -rs Resolution waiving the rental fee for Miami Stadium for use by Miami Jackson High School for three nights during the week of February 23-February 28, 1975, for a pre -season baseball tournament, subject to advance payment of an estimated amount for event personnel, lights, insurance and other direct costs borne by the City. Resolution waiving the rental fee for use of Bayfront Park Auditorium December 7 and 8, 1974 by the Woman's Cancer Association of the University of Miami for its annual "Holiday Festival and World Wide Bazaar", subject to advance payment of an estimated amount for event personnel, lights, insurance and other direct costs borne by the City. ici,/07V t� CtRBtt 811101221 "2/, 1974 PA61 0 NEW BUSINESS_.- RESOLUTIONS/ORDINANCES 26. * Resolution dismissing the appeal of ALBERT J. SCHIFFAUER v. P. W. ANDREWS, CITY MANAGER, Case No. 74-8519; authorizing the Director of Finance to pay Vr"'i#v r7 to Albert J. Schiffauer the sum of $414.25 for costs incurred in connection with this case. City Attorney recommends. 27. * Resolution denying certain claims and directing the City Attorney to defend any suit brought for the recovery of damages arising out of said claims. ** Claims against the City have been received by the City Attorney. After investigation of the claims it is recom- mended that they be denied. Claimant Colon, Mario Daniels, Mrs. A. Douglas, Gordon Ferretta, Anthony P. Fergeson, Billy Home, The Insurance Co. Lopez, Maria Martinez, Antonio Miller, John B. Morgan, Jefferson Petrozella, Joseph Ray, A.M. Rigaud, Edward Rosen, Laurie Rumbley, Mamie Glenn Salvaggio, Alex Salvaggio, Mike Smith, Miss Marilyn Wilson, Penny Yams, Mrs. Loretta Zarraluqui, Violet City Attorney recommends. 28. ** Resolution authorizing an expenditure from the Contingency Fund in the amount of $1,534.00 to fund the purchase of service awards to City employees. City Manager recommends. fe ?pot-. out* "Peep CITY CdNMUSION i f R 21 19/4 11401 10 NEW BUSINESS-,RRSOLUTIOFS/ORDINANCES 29. ** Ordinance granting to CITY GAS COMPANY OF FLORIDA, its successors or assigns, a limited gas franchise; imposing provisions and conditions relating thereto; declnring this to be nn emergency measure on the ground of urgent public need and dispensing with the requirements of reading this ordinance on two separate days by a vote of not less than four -fifths of the members of the Commission. 30. * Ordinance amending Ordinance No. 6945 passed and adopted November 15, 1951, approv::ng the Civil Service ern** Rules and Regulations of the City. of Miami, by repealing Rule VI, Part II, Section 5, paragraph f., and substitu- ting therefor a new paragraph f., providing for the 01000! 410er awarding of credit for seniority in promotional examinations and a method of computing the credit to F / to awarded; repealing all ordinances, Code sections or parts thereof in conflict, insofar as they are in conflict; containing a severability provision; declaring this ordinance to be an emergency measure; dispensing with the requirement of reading the same on two separate days by a vote of not less than four -fifths of the members of the Commission; providing for an effective date. 31. ** Ordinance amending Article III of Chapter 54 entitled Bus Benches, Sections 54-36 through 54-49 of the Code of the City of Miami, by repealing Sections 54-36 through 54-49 and by substituting new Sections 54-36, 54-37, 54-39, 54-41, 54-42, 54-43, 54-44, 54-45 and 54-46; further deleting Sections 54-40 and 54-49 in their entirety; further providing that Article III of Chapter 54 entitled Bus benches be amended by requiring the permission of the City Manager for the placement of bus benches in the City; further providing that the City of Miami be divided into four districts; further providing that a minimum bid be required for each of the four districts; further amending and modifying the agreement required between the City and the company; repealing all ordinances, Code sections or parts thereof in conflict, insofar as they are in conflict; providing for inclusion in the Code; containing a severability provision; providing for an effective date; declaring this ordinance to be an emergency measure, dispensing with the requirement of reading the wane on two separate days by a vote of not less than four -fifths of the members of the Commission. Cti i COMWDS1VN*MVO WITMER 2 ', 1974 PACE 1 1 NEW BUSINESS r RESOLUTIONS/ORDINANCES 32. ** Resolution to provide an additional $167,328.10 from the account entitled "Police Headquarters and Crime Prevention Facilities Band Fund" for the architectural services performed by Pancoast Architects, et al. for the MIAMI MODERN POLICE - HEADQUARTERS - 1974. 14- 33. 34. 017 ** CITY CO '4ttSStON MEETING SEPTE R 21, 1.914 PACE 12 AWARD BIDS Resolution awarding the bid of GOODWIN, INC. in the estimated amount of $3,013,295.50 for GLENROYAL SANITARY SEWER IMPROVEMENT SR-5374 C (centerline sewer) and SR-5374 S (sideline sewer) in GLENROYAL SANITARY SEWER IMPROVEMENT DISTRICT SR-5374 C (centerline sewer) and SR-5374 S (sideline sewer); allocating the amount of $3,013,295.50 from :he account entitled "Sanitary Sewer Bond Fund" to covevthe estimated contract cost; allocating from said account the additional amount of $253,330 to cover the cost of Project Expense; allocating from said account the additional t.nount of $58,266 to cover the cost of Incidental Expense; and authorizing the City Manager to execute a contract with said firm. ** Bids were received September 12, 1974 for the construc- tion of centerline sanitary sewers and sideline sanitary sewers to serve the area of S.W. 8 Street to the East- Wtest Expressway from Beacom Boulevard (S.W. 22 Avenue Road), N.W. 22 Avenue to S.W. and N.W. 27 Avenue; also in the area of N.W. 5 Street to the East-West Expressway from N.W. 17 Place to N.W. 22 Avenue. The bid of GOODWIN, INC. is the LOWEST BID. ** City Manager recommends. Resolution awarding the bid of CUYAHOGA WRECKING CORPORATION in the estimated amount of $12,129 for the AFRICAN SQUARE PROPERTY - DEMOLITION - 1974; allocating the amount of $12,129 from the account entitled "Public Parks and Recreational Facilities Bond Fund" to cover the estimated contract cost; allocating from said account the amount of $1,213 to cover the cost of Project Expense; allocating from said account the amount of $485 to cover the cost of such items as Advertising, Testing Laboratories, Postage, etc.; and authorizing the City Manager to execute a contract with said firm. ** Bids were received September 10, 1974 to demolish and remove buildings from seven sites at N.W. 62nd Street (Martin Luther King Blvd.) and 14th Avenue, known as African Square. The bid of Cuyahoga Wrecking Corpora- tion is the lowest acceptable bid. When bids were opened, the bid of A. Russo and Son was $123 lower than the next bidder, Cuyahoga Wrecking Corporation. However. Russo's bid was obviously in error in that the unit prices bid for the seven items were not entered opposite the corresponding item on the Proposal. Mr. Russo has since confirmed the mistake and stated that the bid is being withdrawn unless he is awarded the job on a Lump basis. Contract documents do not allow bidders to withdraw bids once they are opened. It is recommended that the Russo bid be rejected as being either erroneous or unbalanced. City Manager recommends. crier CoNlwassION t EETIN sEP EE 27, 1914 ',Act 13 AWARD BIDS 35. ** Resolution accepting the bids received September 4, 1974 of HECTOR TURF AND GARDEN, INC., WOODBURY CHEMICAL CO., P.E.C. FERTILIZER COMPANY, ATLANTIC FERTILIZER & CHEMIC:kL COMPANY and FLORIDA SEED & FEED CO. for furnis ing fertilizers and chemicals for use by the Opertitions Division of the Department of Public Works for parkway maintenance at a total 7 7i-d �`P cost of $11,079.85. ♦/ Invitations were mailed to 19 potential suppliers and six bids were received. The bids of the companies listed in the resolution were the lowest bids received on specific items. Funds for this purchase have oeen made available in the 1973-74 budget. These chemicals and fertilizers are to be used as a part of the City's program for promoting the growth of better parkways and trees. 36. '7y-io79 ** City Manager recommends. * Resolution accepting the bids received September 3, 1974 of HUBERT H. HANSEN & ASSOCIATES, LONG AMALGAMATED INDUSTRIES, INC. and FORM, INCORPORATED for furnishing .game tables and equipment for use by the Parks Division of the Department of Parks and Recreation at a total cost of $3,720.00. ** Invitations were mailed to 23 potential suppliers and three bids were received. The bids of the companies listed in the resolution were the lowest bids received on specific items. This equipment will be used at Range Park #1 and Lummus Park. Funds are provided from the 1972 Parks for People Bond Program. City Manager recommends. 37. ** Resolution accepting the bid of 7V.-/0 received September 23, 1974, for providing an accidental death insurance in the amount of $20,000.00 for City of Miami employees for the period from October 1, 1974 through September 30, 1975, with an option to renew by mutual consent of both parties for an additional two years, at a cost of $ per nnnum. ** This accidental death insurance is a requirement of Florida Statutes, Chapters 67-408 and 67-443, and covers all employees of the City. Bids will be received on September 23rd. 74,4-10P/ CITY COMMISSION MEEtX SOMMER 2?, 1074 PACE 14 AWAW B/DS 38. ** Resolution accepting the bid of received September 18, 1974, for furnishing supplies for the Child Day Care Centers for use by the Depart- ment of Parks and Recreation at a total cost of $• • ** Construction and administration of three Model Day Care Centers were authorized by Resolution No. 73-741. The buildings are under constructs',n at the present time, and bids for supplies are tc be received September 18th. 39. RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY COMMISSION TAKEN BY MOTION AT THE MEETING OF SEPTEMBER 12, 1974. 40. SPECIAL ITEMS 4• i i 1 CITY COMMISSION MEETING SEPTEMBER 27, 1974 "POCKET MATTERS" 74-1052 - MOTION REQUESTING THE CITY ATTORNEY TO PREPARE AND SUBMIT TO THE COMMISSION APPROPRIATE LEGISLATION TO ENABLE PROPERTY OWNERS OVER THE AGE OF SIXTY-FIVE YEARS TO DEFER PAYMENT OF SPECIAL ASSESSMENT LIENS UNTIL SUCH TIME AS THEIR PROPERTIES ARE SOLD 74-1057 - MOTION REQUESTING THE CITY MANAGER TO SUBMIT TO THE COMMISSION NO LATER THAN NOVEMBER 14TH HIS RECOMMENDATIONS CONCERNING METHODS OF CONTRACTING FOR STREET LIGHTING' MAINTENANCE IN THE CITY OF MIAMI 74-1058 - MOTION DIRECTING THAT A PROCLAMATION AND PROPER INVITATION BE EXTENDED TO THE HEMISPHERIC CONFERENCE FOR WOMEN - 1976 74-1059 - MOTION URGING THE CONGRESSIONAL DELEGATION AND THE STATE OF FLORIDA TO ASSIST THE CITY OF MIAMI IN TRANSPORTING HURRICANE RELIEF SUPPLIES TO THE GOVERNMENT OF HONDURAS 74-1082 - MOTION FIXING OCTOBER 10, 1974 AT 8:30 A.M. AS THE DATE AND TIME FOR HEARINGS ON THE RAPID TRANSIT SYSTEM 74-1083 -- RESOLUTION AUTHORIZING THE CITY MANAGER TO HAVE AN INDE- PENDENT PROFESSIONAL APPRAISAL PREPARED TO ESTABLISH THE FAIR MARKET VALUE OF THE 60.6 ACRE VIRGINIA KEY PARCEL PROPOSED FOR ACQUISITION BY THE MIAMI-DADE WATER AND SEWER AUTHORITY FOR THE EXPANSION OF THE VIRGINIA KEY WASTE WATER DISPOSAL PLANT; AND SETTING FORTH THE METHOD OF PAYING FOR THE COST OF THIS APPRAISAL 74-1085 - MOTION DIRECTING THE CITY MANAGER, THE CITY ATTORNEY, AND OTHER APPROPRIATE PARTIES TO INVESTIGATE THE COST AND ALL THE RAMIFICATIONS OF A PROPOSAL BY THE TAXICAB INDUSTRY . FOR FURNISHING TAXI POOL SERVICES ON FIXED ROUTES; AND FURTHER DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO INVESTIGATE THE POSSIBILITY AND LEGALITY, AND ALL RAMIFICATIONS OF A PROPOSAL BY MIAMI MINI ALIADOS FOR FUR NISHING MINI -BUS SERVICE IN THE CITY OF MIAMI 74-1087 = MOTION APPOINTING ANNETTE EISENBERG .TO THE MIAMI MEMORIAL COMMITTEE 74-1088 ;MOTION APPOINTING MRS. MONNA LIGHTE AND MRS. DOLLY McINTYRE AS MEMBERS OF THE DOWNTOWN REDEVELOPMENT GOVERNMENT COM- MITTEE TO REPLACE DAN PAUL AND WILLIAM COLSON, RESIGNED 74-108 9'- MOTION AUTHORIZING THE REINSTATEMENT OF FOR -HIRE CAR LICENSE # 33431 TO SUNSHINE LIMOUSINE SERVICE, INC., 770 NW 54TH STREET, UNTIL JUSTIFICATION IS SHOWN THE COMMISSION BY THE TAXICAB BUREAU THAT IT SHOULD BE REVOKED 74-1086 - MOTION EXPRESSING THE POLICY OF THE COMMISSION THAT THE REQUEST FOR EXTENSION OF WAIVER OF DEVELOPMENT OF SIX OF 27 OFF STREET.PARKING SPACES AT THE SE CORNER OF NW 5TH = AVE & 34TH STREET BE DENIED UNLESS APPLICANT APPEARS AT THE OCTOBER 10TH MEETING AND GIVES ADEQUATE REASON FOR EXTENSION 1 I CITY COMMISSION MEETING SEPTEMBER 27, 1974 "POCKET MATTERS" 74- 1090 MOTION AUTHORIZING THE EXPENDITURE OF NOT TO EXCEED TEN THOUSAND DOLLARS FOR UP -DATING OF APPRAISALS IN CONNEC- TION WITH THE ACQUISITION OF CERTAIN PROPERTIES FOR THE LATIN RIVERFRONT PARK 74-1091H RESOLUTION REQUESTING THE STATE OF FLORIDA DEPARTMENT OF POLLUTION CONTROL TO WITHHOLD ISSUANCE TO MIAMI-DADE WATER & SEWER AUTHORITY OF A PERMIT TO INSTALL TWO 16-INCH FORCE MAINS UNDER BISCAYNE BAY FROM SE 2ND STREET TO THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT 'ON VIRGINIA KEY, AND THAT THE DEPARTMENT OF POLLUTION CONTROL WITHHOLD ISSUANCE OF THIS PERMIT UNTIL SUCH TIME AS THE COMMISSION INFORMS THE DEPARTMENT THAT THE CITY HAS BEEN FURNISHED DOCUMENTED PROOF IN WRITING THAT THE PROPOSED ROUTING OF THE TWO FORCE MAINS IS THE ONLY SUITABLE ROUTE AVAILABLE 74-1092 RESO. \URGING THE COLLEGE FOOTBALL HALL OF FAME TO ACCEPT THE NOMINATION OF ERNIE SEILER 74-1093 - RESOLUTION GRANTING THE REQUEST OF THE COCONUT GROVE BANK FOR ISSUANCE OF A BUILDING PERMIT FOR DRIVE-IN TELLER MODIFICATIONS AT SAID BANK 74-1094 - RESOLUTION GRANTING REQUEST OF THE COCONUT GROVE ASSOCIA- TION, INC. FOR ASSISTANCE IN CONNECTION WITH THE COCONUT GROVE ARTS FESTIVAL ON FEBRUARY 14, 15 & 16, 1975 BY MAKING McFARLANE ROAD, FROM ITS INTERSECTION WITH MAIN HIGHWAY AND GRAND AVENUE TO THE FOOT OF BISCAYNE BAY A PEDESTRIAN MALL DURING THE THREE DAYS OF THE FESTIVAL AND CLOSING SOUTH BAYSHORE DRIVE NORTH TO MARY STREET TO CREATE A CONTIGUOUS "10" SHAPE FOR EASY ADMINISTRATION; GRANTING PERMISSION FOR THE USE OF COCONUT GROVE PEACOCK PARK; AND AUTHORIZING THE PROPER CITY OFFICIALS TO MAKE AVAILABLE TO SAID ASSOCIATION A $1,000 "PURCHASE AWARD" FOR ART WORK; ALLOCATING SAID $1,000 FROM THE POLICE HEADQUARTERS AND CRIME PREVENTION FACILITIES FUND 74-1095. RESOLUTION.GRANTING FREE USE OF SHELL CITY PARKING LOT, NW 58TH STREET AND 6TH COURT, TO THE JUNIOR. NAVAL CADETS OF AMERICA; THE FREE AND ACCEPTED LODGE #96; AND THE NEW LIFE LODGE #504 TO HOLD A FUND-RAISING• CARNIVAL FROM DECEMBER 5TH THROUGH DECEMBER 8TH, 1974: SUBJECT TO ADVANCE PAYMENT FOR EVENM_PERSONNEL, INSURANCE AND OTHER DIRECT COSTS BORNE BY THE CITY CITY COMMISSION MEETING SEPTEMBER 27, 1974 "POCKET ITEMS" 74-1061 - A RESOLUTION FINALIZING AND ADOPTING THE BUDGET FOR THE CITY OF MIAMI FOR THE FISCAL YEAR 1974-75 74-1062 - RESOLUTION PROVIDING FOR A PUBLIC HEARING CONCERNING THE INCREASED MILLAGE RATE NECESSITATED BY THE ADOPTION OF THE 1974-75 BUDGET, AND DIRECTING THE CITY CLERK TO ADVERTISE THE PROPOSED TAX INCREASE AND THE PUBLIC HEARING IN CON- NECTION THEREWITH • 8304 - ORDINANCE MAKING CERTAIN APPROPRIATIONS TO THE VARIOUS DEPARTMENTS, DIVISIONS, BUREAUS, BOARDS AND OFFICES OF THE CITY OF MIAMI, FLORIDA, AND MAKING SUCH APPROPRIATIONS CHARGEABLE TO THE APPROPRIATIONS FOR THE FISCAL YEAR 1974- 75; EMERGENCY CLAUSE 8305 - ORDINANCE MAKING APPROPRIATIONS OF FEDERAL REVENUE SHARING FUNDS RECEIVED IN THE AMOUNT OF-$8,856,544 FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1975,EMERGENCY CLAUSE