The URL can be used to link to this page

Home My WebLink AboutCC 1974-10-10 Marked Agenda$:3O. A.M.,. bee 1. /2. ,e .r. 754- //.y 7se--/ir0 9:00 A.M. CITY COMMISSION mgrama CITY HALL - DINNER 1 EY OCTOBER 10, 1974 Pledge of Allegiance Reading of the Minutes 3. RAPID TRANSIT STUDY cmr CLtRK Presentation by John Dyer, Transportation Coordinator, Metropolitan Dade County - "Milestone Reports I and II." PUBLIC HEARING 4. ** OBJECTIONS TO CONFIRMING ORDERING RESOLUTION NO. 74-638 for FASHION HIGHWAY IMPROVEMENT H-4381. ** Resolution confirming Ordering Resolution No. 74-638 and authorizing the City Clerk to advertise for sealed bids for the construction of FASHION HIGHWAY IMPROVE- MENT H-4381 in FASHION HIGHWAY IMPROVEMENT DISTRICT H-4381. ** The construction of paving improvements in an area bounded approximately by N. W. 29th Street, N. W. 6th Avenue, N. W. 22nd Lane and N. W. 2nd Avenue was ordered by the City Commission at their meeting of July 25, 1974. It is now in order to confirm the ordering resolu- tion 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. eery. I, 0/ *�v e 5. 6. rn4r7-70#1Y a7y-iraC CITY COMMISSION MEETING OCT013ER 10, 1974 PAGE 2 ZONING BOARD ITEM 2561 S. W. 27TH LANE * Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification for Lots 1 and 2, Block 1,, SILVER BLUFF BUSINESS CENTER (14-76), located at 2561 Southwest 27th Lane, from R-1 One Family) to R-CA (Residential Office) and by making the necessary changes in the zoning district map, made a part of the said Ordinance No. 6871, by reference and description in Article III, Section 2 thereof; by repealing all ordi- nances, Code sections, or pants thereof in conflict; and contai in a sev ab lity ;provision. ** Zoning Board meeting June 17 - Item #8 Zoning Board by 4/3 vote recommended Change of Zoning Classification ONE OBJECTION Planning Department recommended "Denial" Applicant - Robert Lee Dykes City Commission on September 27th deferred its decision to October loth PLANNING BOARD ITEM S.E. CORNER N.W. 5TH AVENUE AND 34TH STREET ** Review of extension of waiver of development of six of 27 required off-street parking spaces in conjunction with a 22-unit apartment building at the above location. ** Waiver of development of required off-street parking spaces was granted by Resolution Nos. 41664 and 42607. Upon application for a further extension the Building Department, after its annual inspection of the property, could not recommend automatic renewal and the matter was referred to the City Commission for its considera- tion. The City Commission on July 25th, by Resolution No. 74-623, granted a 60-day extension of the waiver, at the end of which time the matter would again be reviewed. .11 A 7. ,er ex ,re4 o' YAP QED/ #.Yee 9:30 A.M. 8. 744 /i0 417 aad 9. CITY COMMISSION MEETING OCTOBER 10, 1974 PAGE 3 ZONING BOARD ITE11 2475 BRICKELL AVENUE AND TWO VACANT LOTS WIN ACROSS S.E. 45TH ROAD ** Ordinance amending Ordinance No. 6871, the Camp:ehensive Zoning Ordinance for the City of Miami, by changing the zoning classification on Lots 8 and 9, Block "G", and Lots 8 and 9, l3locl. "H", BItICKELL HAMMOCK UNIT 01 EXT (7-87) , located at ' 2475 Brickell Avenue and two vacant lots southeasterly across S.B. 25th Road, from R-3 (Low Density Multiple) to R-5A (High Density Multiple). 1 ** Zoning Board meeting September 9 - Item #`8 Zoning Board by 7/0 vote recommended Change of Zoning Classification ONE OBJECTION Planning Department recommended "Approval" Applicant - Fenix Construction Corp. PLANNING ADVISORY BOARD ITEMS NORTH SIDE OF S.W. 1ST AVENUE BETWEEN S.W. 16TH AVENUE AND S.W. 16TH COURT ** Resolution granting approval as per Ordinance No. 6871, Article IV, Section 32, to expand the existing Florida Power and Light substation located on the North side of S. W. 1st Avenue between S. W. 16th Avenue and S. W. 16th Court on Lots 1 thru 4 and 26 through 28, Block 4, W00DSIDE SUBDIVISION (5-28), zoned R-C (Residence Office) and R-2 (Two Family), subiect to certain con- ditions contained herein. 00441,04INegrAVA, pA= eder ureoE.ta o«' Erc ** Planning Advisory Board meeting September 18 - Item 02 Planning Advisory Board by 5/1 vote receommended approval for expansion SEVEN OBJECTIONS Planning Department recommended "Approval" Applicant - Florida Power & Light ** 0/or/Ave/wow /04425 7,,c/r/a *:; 1017 N.W. 9TH COURT Resolution granting permission as per Ordinanc o. 6871, Article IV, Section 36 (2), to use pr erty located at 1017 N. W. 9th Court, Lot 2,�,Alock 10, SPRING GARDEN (5-38) , for work release'center for a maximum of 16 adult female residents, rear unit being 3.3' from North side line (20',,required), and 13' rear setback (20' required); zoned- It-1 (One Family). Planning Advisory Itclwea meeting September 18 - Item n3 Planning Advisor.-'$oard by 6/0 vote recommended Denial ELEVEN OBJECS Planning Dopartment recommendation - "To be discussed wit 'City Commission." Appl ant - Woman's Detention Center a CITY COMMISSION MEETING OCTOBER 10, 1974 ' PAGE 4 10:00.A.M. RECEIVE SEALED BIDS 10. ** Receive sealed bids for construction of N.W. 29TM STREET HIGHWAY IMPROVEMENT H-4361. r/i7 ** The area covered by this Improvement is N.W. 29th Street from N.W. 7th to 17th Avenues. Project consists of the Construction of approximately one mile of 4 lane roadway within an 80 foot right of way including intersecting street construction with varying right of way widths, and will include asphaltic concrete pavement, lime, base,ck te nstaping, removal ofsexistingeconcrete,sidewalk and landscaping, asphaltic concrete pavement. PLANNING ADVISORY BOARD ITEMS 11. a. ORDINANCE AMENDMENT - ARTICLE VI - TWO FAMILY DWELLING, ** R-2 Ordinance amending Ordinance No. 6871, the Comprehensive ,.iK�J AT THE Zoning Ordinance for the City of Miami, Article VI, Two ++� Family Dwelling, R-2 District, by deleting and substitu- G �_ ting and/or adding new paragraphs to Sections 1,�3, 6, 7 and 8, as set forth in the Planning Department's drit.4=recommendations. ** Planning Advisory Board meeting September 4 - Item #3 Planning Advisory Board by 4/1 vote (three members absent) recommended the amendment Planning Department recommended "Approval" b. ORDINANCE AMENDMENT - ARTICLE XXIII OFF- STREET PARKING ** Ordinance amending Ordinance No. 6871, the Comprehensive Article XXIII, Zoning Ordinance for the fandubstituting and/or Miami, s Off -Street Parking, by deleting adding new paragraphs to Sections 2 and 4 as set forth in the Planning Department's recommendations. ** Planning Advisory Board meeting September 4 - Item #3 Planning Advisory Board by 4/1 vote (three members absent) recommended the amendment Planning Department recommended "Approval" —s • CITY COMMISSION OCTOBER 10, 1974 PAGE ORDINANCE AMEN ENT - ARTICLE II, ARTIIILE IV, 12. ARTICLE. VI _ ARTICLE VIII AND ARTICLE III ** Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by deleting, 1 11AE- substituting and/or adding new Sections to Article II, Article TV, Article VI, Article VIII, and Article XII, as set forth in the Planning Department's recommendations. 13. Ot.'o.wopticE No. feR/2-- ** Planning Advisory Board meeting September 4 - Item #4 Planning Advisory Board by 5/0 vote (three members absent) recommended the amendment Planning Department recommended "Approval" UNFINISHED BUSINESS - SECOND READING * Ordinance amending Ordinance No: 6871, the Comprehensive Zoning Ordinance for the City of Miami byaddingAapneval" Section 42, entitled "Site and DevelopmentPlan to Article IV, General Provisions, as hereinafter set forth;.repealing all ordinances, Code sections, or parts thereof in conflict, insofar as they are in conflict; and containing a seVerability provision. ** Passed on first reading City Commission meeting September 12, 1974 Introduced by - Commissioner Gordon Seconded by - Commissioner Gibson Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none 14. * Ordinance amending the Code of the City of Miami by deleting Section 2-24.1(e)raand substituting therefor a new Section 2-24.1(e); pdd vI/#I 4. charged in accordance with the provisions of the ALnual Certificate of Use Renewal ordinance; repealing all ordinances, Code sections or parts thereof in conflict, insofar as they are in conflict. / M �� ** Passed on first reading City Commission meeting September 12, 1974 Introduced by - Commissioner Gordon • Seconded by - Commissioner Plummer Ayes - Commissioners Gibson, Gordon, Plummer, Reboso and Mayor Ferre Noes - none art oci tsSIoN MEETING otTOBER 100 1974 PANE 6 M1•.00. AA. PUBLIC. HEARING 15. ** OBJECTIONS TO CONFIRMATION OF THE PRELIMINARY ASSESSMENT ROLL FOR CONSTRUCTION OF VIRGINIA GROVE HIGHWAY IMPROVE- 06040144rili MENT H-4358. .r ** This Improvement consisted rtaryfStreetrebuilding RiceFlorida Streeteri11e �.,//// from Virginia Street from Grand Avenue to Oak 5trset with necessary drainage, curb, curb and gutter, etc. It is now in order for the Commission to confine the assessment roll. o,""emr -- 16. 744 //d2J DISCUSSION ITEMS Consideration of change of meeting dates during the months of November and December to avoid conflict caused by the Thanksgiving and Christmas holidays. 17. Discussion concerning current vacancies and future a • appointments to the Planning Advisory and Zoning m Boards. A lw 7-1 11:30 A.M. PRESENTATIONS. PROCLAMATIONS AND SPECIAL ITEMS 18. a. Proclamation of the month of October, 1974 as "SPINAL HEALTH MONTH". b. Proclamation of October 19, 1974 as "WALK-F OR-EYECOLIY DAY", sponsored by the Florida Society for the Prevention of Blindness, Inc. 1 a i 2:00 P.M. 71.//Z2'-- 2-S 3:00 P.M. UEFL gi--//zr COIMISStON ETA off* 100 1074 PACE 7 * * * * * * * MOURN FOR LUNCH * * * * * * * REPORTS 19. a. Recommendations of the City Manager with reference to a Pilot Alternate Use Taxicab Route. b. Report by the City Attorney with reference to the legality of the City's authority to grant Certificates of Public Convenience and Necessity for other than taxicabs and for -hire vehicles. PERSONAL APPEARANCE 20. Appearance by Mr. Sol Meyerson regarding a new City Hall for the City of Miami. 21. Appearance by Mr. Ben Atkins, Managing Director, Miami, Pan American World Airways, to request the Commission's expression of concern over the airline's present financial plight. i 1 s 22. 744-///,5 23. 79--///r% 24. ir-vilf* 2 41-- II/A 79.-/i/1 CITY COMMISSION DYING OCTOBER 10, 1974 PAGE 8 NEW BIJSfNESS , RESOLUTIONS/ORDINANCES * Resolution authorizing the issuance of a permit to St. Dominic's Rectory for amusement rides on the church grounds located at 5909 Northwest 7th Street, in Conjunction with their annual festival on November 1, 2 and 3, 1974, subject to certain terms and conditions. * Resolution granting free use of Bayfront Park Auditorium for Miami Lodge No. 948, Order of Elks of the U.S.A., for their annual Charity Ball to beheld on ld oneDecepersr onnel. 14, 1974, subject to advance payment finsurance and other direct costs borne by the City. * Resolution granting free use of Bayfront Park Auditorium to the Woman's Corps of the Papanicolaou Cancer Research Institute at Miami to hold a Charity Luau on Saturday night, November 30, 1974; subject to advance payment for event personnel, insurance and other direct costs borne by the City. 25. * Resolution waiving the rental fee for Bayfront Park Auditorium for he United holding itsWednesday, Mid_Catnpaign, 1974, for the purpose Report Luncheon, subject to advance payment of an estimated amount for event personnel, lights, insurance and other direct costs charged by the City. 26. * Resolution waiving the rental fee for Dinner Key Auditorium for the evening of October 12, 1974, for the Hispanic Heritage Committee for the purpose of holding the Hispanic Heritage Committee Dance, subject to advance payment of an estimated amount for event per- sonnel, lights, insurance and other direct costs charged by the City. s 27. 7r.../#7 cm COMMISSION MEETING oCrOBER 10, 1974 PAGE 9 NEW BUSINESS. RESOLUTIONS/ORDINANCES * Resolution authorizing the waiving of greens fees for the North -South Golf Tournament to be held February 11 through 15, 1975 at the City of Miami Golf Course at Miami Springs. ** lhe City of Miami for the past several years has waived greens fees for the North -South Golf Tournament. The Tournament is continuing its policy of awarding scholar- shepPro Shop willrberutilized o forsp izes,yandgtheuClub-. Th P house facilities for banquets. 28. * Resolution amending Resolution No. 74-336; authorizing Federation Atletica. Baseball Invernal Miami to use the Miami Baseball Stadium without charge for League gas plus play-offs to be played between September 8 and // December 19, 1974, subject to advance payment for 7y�/ event personnel, insurance and other direct costs borne by the City; and further providing that said organiza- tion make its books available for auditing upon request of the City Manager. ** Resolution No. 74-336 authorized the use of the Miami Baseball Stadium without charge for 20 games, Whereas approxi- mately actual number of games to be played is 70, depending on the number of play- offs necessary. 29. za) * Resolution authorizing the City Clerk to donate to the Historical Association of Southern Florida the seals of the City of Silver Bluff, the City of Coconut Grove and Court of the City of Coconut Grove. ** The Historical Association of Southern Florida is the depository for historical memorabilia representative of our community. They have requested that the City of Miami donate to the organization the seals of the City of Silver Bluff, the City of Coconut Grove and the Court of the City of Coconut Grove. 30. * Resolution appointing twenty-four (24) additional members to the list of members of the City of Miami Committee on Ecology and Beautification. iy CITY COMOISSION AWING 0CT0g It 10, 1914 'AGE 10 NEW.BUSINESS -_ RZSOLUI10NSi0RDINANCES 31. a. * Ordinance amending Article II, Sections 34.20 and 34.21 of the Code of the City of Miami, providing for the Impoundment of vehhicles-When authorized and for the �� Notice of impounding; repealing all ordinances, Code sections or parts thereof in conflict, insofar as / %v)6--41ithey are in conflict, and containing a severability provision; providing for an effective date. a a P7o.r7" 4F-4014/7 b. * Ordinance amending Article III, Sections 43-20 through 43-25, of the Miami City Code in order to allow the City of Miami to enter intSaofeements with towing and storing towing firms for the purepe impounded vehicles; deleting all references in Section 43 to City storage garages; referring vehicles� repealing Section et seq. for the impoundment of Section 43-25; repealing all ordinances, Code sections or parts thereof in conflict, insofar as they are in conflict; containing a severability provision; and providing for an effective date. ** Enactment of the above ordinances will provide the authority for the City to engage the services of private towing companies to tow, store and dispose of vehicles. City Manager recommends. 32. * Resolution ratifying the action of the City Manager in engaging the services of Miami Crane Service, Inc. for the emergency situation created by the collapse of a downtown building; and authorizing and directing the Finance Director to allocate the amount of $2,913.00 + from an appropriate account to be determined by the /` f City Manager as full and final payment to Miami Crane s /�JJ/Service, Inc. City Manager recommends. 33. * Resolution authorizing and directing the Finance Director of the City of Miami to allocate $21,199.76 from the Police Facilities Bond Funds and to pay said sum to the 7 V.--// z.` City's appraisers in City of Miami vs. Marjorie 1:. Wilson, Civil Action #73-788. City Attorney recommends. 34. Ci4 CCSSIONING °GTOEER 10, 1914 PAGE 11 NEW $US LESS RESOLUTIONS ORDINANCES * Resolution authorizing the City Manager to enter into agreement with Booz, Allen & Hamilton, Inc., a pro fessional consulting firm, for the purpose of developing "Comprehensive System of Program Manag4ment Techniques for the City of Miami", funding of which has been pro.. vided through Resolution No. 74-140, said Resolution accepted a Federal Grant under the 701 Comp ve planning Assistance Program from the id pa t ent of Housing and Urban Developmentproject. City Manager recommends. 35. * Resolution appointing Mrs. Mona Lighte and Mrs. Dolly VtIntyre as Co-Chairmen Users Committee of the "Downtown theConsumers Urban Study". - Developmentand Zoning---__.._-_- 36. �c/--irz9 37. �V-//,3 d ** Resolution confirming the action of the City Commission in naming the building at the Edison Park Teen Centerng". the "City of Miami Annette Eisenberg Community ** Resolution rescinding Resolution No. 74-1095 and authorizing the issuance of thaFpe��dto the Junior Accepted Lodge Naval Cadets of America, the #96, and the New Life Lodge #504, for amusement rides 58th at the Shell City parking December 5thot, located athrough Street and 6th Court, December 8th, 1974, subject to certain terms and con- ditions. *-74/--//5, CITYCONNISSIon MEETING OCTOBEN 10, 19/4 PAGE 12 NEW BUSYNESS - RESOLUTIONS ORDINANCES 38► a. * Resolution authorizing and directing the City Manager to enter into a contract by and between the City of Miami end the FRATERNAL ORDER OF POLICE, subject to the terms and conditions of such agreement as set forth herein in the attached copy thereof. 7540 7y it (1/ ♦ b. * Resolution authorizing and directing the City Manager to enter into a contract by and between the City of Miami and the employee organization known as the GENERAL EMPLOYEES ASSOCIATION, subject toment as set o the e heres in and conditions of sucthereof. in the attached copy 7 5/-//e/2...-- c. * Resolution authorizing and directing the City ManageMiami r to enter into a contract by and between the City and the employee organization known as the INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, Local No. 587, ett to the forth hereinsino thed nditions of such attached agreement attached copy thereof. as se as s d. * Resolution authorizing and directing the City Manager to enter into a contract by and between the City of Miami and the SANITATION EMPLOYEES ASSOCIATION, subject to the terms and conditions of such as set forth herein in the attached copy thereo Discussion by City Manager of negotiations with CITY ELOYEES'LOCAL 654 AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO. 7 e,/�//33 CITY COMMIsstoN IMMO COMER 10, 1974 PAGE 13 AWARD OF BIDS 39. * Resolution accepting the bid received from MIAMI FIRE EQUIPMENT COMPANY for SERVICING PORTABLE FIRE EXTINGUISHERS, as required, for the period October 1, 1974 through September 30, 1975 for a total cost of ��/3 �'�� $144.50; and authorizing the City a total costordes for f1 the Purchasing Department to issue purchase r to instruct sane after first having determined that funds budgeted �for this purpose are available. ** Invitations were mailed to seven potential suppliers and three bids were recved. The the LOWEST BIDbid of RECEIVED� Fire Equip- ment Company City Manager recommends. 40. * Resolution accepting the bid received from BUYAM AIR CONDITIONING CO., INC. for furnishing Ont of)Building AIR CONDITIONER for use theby Departme at a cost of $3,263.00; and authorizing the City Manager to instruct the Purchasing Departmenteto issue d ehatpfrchase order for wane after first aeetareving available. budgeted for this pure ** Invitations were mailed to 25 potential suppliers and five bids were received. The bid of Buyama Air Conditioning Co., Inc. was the LOWEST BID RECEIVED uThSPECIFICATIONS. trom Pro erty'Funds are Maintenance 1973-74dfor budgeteds purchase P funds. City Manager recommends. 41. * Resolution accepting the bid of DOCK AND MARINE CONSTRUCTION for furnishing BULKHEAD REPAIR located at heNWityHT PARnageratosi instruct theost of 2Purchasing Departme0; and nt the City Manager to issue a purchase order for same. ** Invitations were mailed to 25 potential suppliers and four bids were received. Although the two lowest bids were the same, Dock and Marine Construction gave one (1) year guarantee as against 90 days given by the Aries Marine Construction, Inc. Funds are programmed in the Capital Improvement Fund for Alice Wainwright Park. City Manager recommends. • Cif COSg1:* OC`r0BRR 10 * 1974 PAGE 14 AWARD_ 01 BIDS 42. ** Resolution accepting bids for furnishing materials for irrigation systems for use by the Department of Parks and Recreation to PENINSULAR SUPPLY COMPANY for $15,762.92; HAMILTON TURF IRRIGATION COMPANY for $1,328.85; LEHMAN PIPE AND PLUMBING COMPANY for $766.60; and SAFE-T-LAB CORPORATION for $279.36; at 7y-//37 a total coat of $18,137.73; allocating the amount of $18,137.73 from Parks and Recreational Facilities Bond Fund 1972 to cover the cost of said equipment; allocating an additional amount of $150.00 from said account for advertising and �StructithecPurchas�ing Departd ment to theCity Manager issue purchase -orders for same. ** Invitations were mailed to 30 potential suppliers and five bids were received. The bids of Peninsular Supply Company, Hamilton Turf Irrigation Company, Lehman Pipe and Plumbing Company and Safe-T-Lawn Corporation on specific items ierethis for useadvantageous MargaretdPace and s to the City. This q equipment Moore Parks. City Manager recommends. 43. a. ** Resolution awarding the bid of MARKS BROTHERS COMPANY (NOT INC.) in the estimated amount of $20,777.55 for PARKS TENNIS COURTS - RESURFACING & REPLACEMENT - 1974, namely Item 2 of Proposal; allocating the amount of $20,777.55 from the account entitled "Public Parks and Recreational Facilities Bond Fund" to cover the from said account 7(l' //f estimated contract cost; allocating JJ the amount of $415 to cover the cost of sucheitems ass Advertising, Testing Laboratories, Postage, authorizing the City Manager to execute a contract with said firm. OMI OD b. ** Resolution awarding the bid of C. A. DAVIS, INC, in the estimated amount of $85,110 for PARKS TENNIS COURTS - RESURFACING & REPLACEMENT - 1974, namely Items 1, 3 and 4 of Proposal; allocating the amount of $85,110 from / the account entitled "Public Parks and Recreational ��3jb Facilities Bond Fund"to cover the estimated contract cost; allocating from said account the amount of $8,511 to cover the cost of Project Expense; allocating from said account the amount of $1,702 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 24, 1974 to replace existing asphaltic concrete with new concrete slabs around existing, tennis courts, including repairingaand cocolorscoati g of said tennis courts at Shenan piorningside Park and Cd eSt A.End DavisrklncThe wereds thefMarks LOWEST Brothers Company BIDS RECEIVED on specific items. City Manager recommends. 44. • 9---//..y 45. ** • C1TY COMM/SUM PMETINC (MOWER R 10, 19,4 PACE 15 AWARD_ OF__BIDS Resolution awarding the bid of BISCAYNE CONSTRUCTION, INC. in the estimated amount of $368,387 for the ORANGE BOWL STADIUM- RESTROOMS REMODELING - 1974; allocating the amount of $368,387 from the account entitled "Capital Improvement Fund - Unallocated Funds" to cover the estimated contract cost; allocating from said account the amount of $36,838.70 to cover the cost of Project Expense; allocating from said account the amount of $7,367.30 to cover the cc1st..Pastf �ge etc.;uch items as Adver- and tising, Testing Laboratorie, author- izing the City Manager to execute a contract with said firm. ** Bids were received September 24, 1974to build the new Women's Restroom and Lounge in each quarterof Orange Bowl Stadium and remodel the existing was washrooms fsr on the ground level in each quarter. in the northwest the handicapped are also being provided quarter of the Stadium. The bid of Biscayne Construction, Inc. was the LOWEST BID RECEIVED. City Manager recommends. ** Resolution awarding the bid received October 7, 1974 of in the estimated amount of $ for the construction of MIAMI MODERN POLICE HEADQUARTERS 1974; allocating funds from the account entitled 1for the estimated amount of the contract, for Project Expense and for to enterental into axcontractnd inabehalfZofsthee City Manager City of Miami. OM f 1' It commissios Ammo °mom 10, 1974 PAGE 10 46. ** Resoiution ratifying and confirming the action taken by the City Manager in awarding bids for the purchase of furniture ar..d toys fforthe etM0000res itt the total and amount Shenandoah Parks Day Care ef---//31" cf $12,932.91. ** To avoid delays in delivery, and in order to accom- plish the scheduled October 15th opening of the Shenandoah Children's Center, it was necessary for the City Manager to accept the lowes t tbidst and fod approve purchase orders for this equipment al Commission action. City Manager recommends. 47. RESOLUTIONS CONFIRMING PRIOR ACTION OF THE CITY COMMISSION TAKEN BY MOTION AT THE MEETINGS OF SEPTEMBER 25 AND 27, 1974. 48. CITY MANAGER DISCUSSION ITEMS 1 CITY COMMISSION MEETING OCTOBER 10, 1974 PAGE 17 "POCKET MATTERS" • 74-1100 - MOTION APPOINTING VICE -MAYOR MAOOSTUDY REBOSO COAS THEEE CITR'S REPRESENTATIVE ON THE RAPID TRANSIT METROPOLITAN DADE COUNTY 74-1101 - MOTION REQUESTING THE DOMINICAN THECITYC AiIA THE IN ITY OF BOGOTA, COLUMBIA TO ASSIST EFFORTS TO REPLENISH ITS COCONUTLM B IGHREES WHICH ARE DYING BECAUSE OF THE COCONUT T 74-1102 - RESOLUTION*APPOINTING J. L•UO CITIES REPRESENTING THE R, JR. AS THE VOTING DELEGATE TO THE FLORIDA LEAGUE CITY OF MIAMI 74- 1103 - MOTION CHANGING DATES OF CITY COMMISSION 0ME7TIN1S2IN74-1153, NOVEMBER AND DECEMBER (SEE RESOLUTIONS 74-1154 and 74-1155) 74-1104 - MOTION REQUESTING THE APPROPRIATESTATEOVBODY RETO PERMIT T THE CITY OF MIAMI TO EXPRESS ITS CONCERN MOVING OF THE HIALEAH RACE TRACT IS MATTER OPERATIONS BEFORE ANY FINAL DECISION IS MADE ON T 74-1105 - MOTION TO DEFER FOR A PERIOD O S II TYF 6YSOA27APPLICATION FOR CONTINUED WAIVER OF DEVELOPMENT OFF-STREET PARKING SPACES CONJUNCTION _TAND APARTMENT BUILDING AT THE SE CORNEROF NW 5TH AVENUE G 34TH STREET IN ORDER TO ENABLETHEAPPLICANT TO BMWs THE PREMISES INTO COMPLIANCE WITH THE AND THE CITY MANAGER TO REPORT BACK TO THE COMMISSION AT THE END OF THAT TIME 74-1106 - MOTION REQUESTING THE CITY TT ATTORNEY ND NDSTHE ET PARKINGNNINGIDE- PARTMENT TO STUDY THE PROBLEM CON- NECTION WITH APARTMENT BUILDINGS WHICH H HR VE SEMOFF-STREET PARKING FACILITIES BUT MAKE A CHARGE 74-1110 - MOTION SUPPORTING THE CONCEPT OF THE WOMEN'S DETENTION CENTER THAT A LIVE-IN FACILITY SHOULD BE LOCATED WITHIN THE CITY OF MIAMI 74-1112 - RESOLUTION APPROVING THE OPERATION O F AE CARNIVAENT L TO BE SPONSORED BY THE MIAMI COMMUNITY ASSOCIATION, AND AUTHORIZING SAID CARNIVAL TO BE HELD IN THE EASTERN PORTION OF" -THE MARINEGIiSTADIUM MBPARER KING 9, LOT T DURING THE PERIOD NOVEMBER 22, 74-1122 - MOTION ADOPTING THE TAXICAB PROPOSAL MANAGER, FOR MULTIPLE ANDNPPASSEER SERVICE AS RECOMMENDED BY THE CITY T- ING THE CITY ATTORNEY TO PREPARE PROPER R LEGROGATIM FOR ATO ENABLE THE TAXICAB INDUSTRY TO INAUGURATESUBJECT TRIAL PERIOD OF SIX MONTHS BEGINNING NOVEMBER FIRST, TO RECEIPT OF LETTER OF COMMITMENT FROM THE REPRESENTATIVES OF THE TAXICAB INDUSTRY A�DSL�FkI E �pRESSING•THEDR POSITION DYER OF THE COUNTY MANAGE ON THE MATTER e CITY COMMISSION MEETING OCTOBER 10, 1974 PAGE 18 "POCKET MATTERS" 74-1123 - MOTION FIXING NOVEMBER 7TH IN THE ATEON AFTERNOONATIONAS HE DATE AND TIME FOR A PUBLIC HEARING OF MIAMI MINI ALIADOS FOR CERTIFICATE EHICLEPUBLIC OVER ACF XEDIROUTE AND NECESSITY TO OPERATE MOTOR 74-1124 - RESOLUTION EXPRESSING THE SUPPORT OF THER CITY MPCTY OIMISSIONp►C- OF THE PASSAGE OF THE"INTERNATIONAL TICES ACT OF 1974" TO HELP AMERI ERSN �AUTHORIZONG AND RRIERS CMPETE N AN EQUAL BASIS WITH FOREIGN CARRIERS; DIRECTING THE CITY CLERK TO SEOF THEESTATEMTO THE OF FLORIDA E CONGRESSIONAL REPRESENTATIVES EXPRESSING THE INTENT OF THIS RESOLUTION 74-1125 - MOTION OF INTENT TO AMEND ORDINANCE ILLION ONO.O 8302TWELTOEMINCREASE THE AMOUNT OF BONDS FROM TEN M DOLLARS (SEE ORDINANCE NO. 8315) 74-1143 - MOTION TO REFER BACK TO THE CITY WMANAGEREEN THE FOORYR FUR RTHERMIADIS- CUSSION A PROPOSED AGREEMENT B I AND CITY EMPLOYEES LOCAL 654, AMERN ICIO,FEDERATION OF RND REPORT BACKATE, __COUNTY AND MUNICIPAL EMPLOYEES AFL TO THE COMMISSION ON OCTOBER BIGHT TOTH; CMAKEZING THAT ANY SALARY CITY COMMISSION RESERVES THE INCREASE RETROACTIVE tS: 74-1144 - MOTION GRANTING PERMISSION TO EASTERN AIR LINES TOPDISTRIBUTE WHITE HANDKERCHIEVS AT ORANGE BOWL STADIUM GAMES, NO ADVERTISING IS CONTAINED THEREON 74-1145 - RESOLUTION ALLOCATING $1,500,000 FROM THE BONDS, HD - QUARTERS AND CRIME PREVENTION FACILITIESY PROGRAMMING $4 , 156 ,379 FROM �RVE EXISTINGLFUNDS ISHED TN THE RESOLUTION NO. 74- 978 SUPPLEMENTING POLICE HEADQUARTERS AND CRIME PREVENTION OND OF FUNDHE FOR THE AWARDING OF A CONTRACT FOR THECONSTRUCTION MODERN POLICE HEADQUARTERS BUILDING 74-1146 - RESOLUTION AWARDING THE BID RECEIVED 551C T BER00 F7, 197 MIAMI ADH, INC. IN ESTIMATED AMOUNT $ MODERN POLICE HEADQUARTERSA- 1974 FOR E TITEMS EMS O,12�,ND 3,24OF6 THE BASE BID AND ADDITIVE AND 7 OF BASE BID NUMBER ONEE�ITLEDPOLICE HEADQUARTERS OGRAMMING THE AMOUNT OF $5,518,600 FROM THE ACCOUNT AND CRIME PREVENTION BOND FUND SERVE AND ESTABLISH, CONTRACT ED BY RESOLUTION NO. 74-978 TO COVER THE ESTIMATED COST; PROGRAMMING FROM SAID ACFO?NCIDENTALADDITIONAL EXPENSE;�.OUNT OF $55,000 TO COVER THE COST p PROGRAMMING THE ADDITIONAL AMOUNT OF $PU82,779IC FROM MGSAID ACCOUNT TO COVER THE COST O F ART REQUIREMENTS; AND AUTHORIZING THE EXECUTION OF A CONTRACT WITH SAID FIRM CITY COMMISSION MEETING OCTOBER 10, 1974 "POCKET MATTERS" 74-1147 - MOTION TO ALLOCATE FUNDS REMAINING IN THE ACCOUNT FOR CONSTRUCTION OF THE MIAMI MODERN POLICE HEADQUARTERS IN EXCESS OF THE LOW BID ON THIS PROJECT, TOGETHER WITH FUNDS ALLOCATED FOR SITE IMPROVEMENT OF THIS FACILITY, TOTALING APPROXIMATELY ONE MILLION EIGHT HUNDRED THOU- SAND DOLLARS, FOR THE CONSTRUCTION OF A PARKING STRUCTURE ON THE SITE, AND REQUESTING LESTER C. PANCOAST, ARCHITECT, TO DESIGN A STRUCTURE WHICH WILL FIT WITHIN THAT BUDGET. 74-1148 - MOTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH THE STATE OF FLORIDA AND WITH OMNI INTERNATIONAL CORPORATION IN ORDER TO ENABLE THE CITY OF MIAMI TO OBTAIN FUNDS FROM SAID ORGANIZATIONS FOR STORM SEWERS AND PUBLIC UTILITIES IN CONNECTION WITH THE PLAZA VENETIA DEVELOPMENT 8314 - ORDINANCE REPEALING ORDINANCE NO. 8302, PASSED AND ADOPTED SEPTEMBER 25, 1974, WHICH PROVIDED FOR THE ISSUANCE OF $10,000,000 PUBLIC ISLAND PARK AND RECREATIONAL FACILITIES BONDS (FAIR ISLE ACQUISITION) 8315 - ORDINANCE AUTHORIZING THE ISSUANCE OF $12,000,000 PUBLIC ISLAND PARK AND RECREATIONAL FACILITIES BONDS (FAIR ISLE ACQUISITION) 74-1149 - RESOLUTION DECLARING THE INTENT OF THE COMMISSION IN RELATION TO THE DADE COUNTY TRANSPORTATION IMPROVEMENT PROGRAM (GOVERNOR & COUNTY COMMISSIONERS) 74-1150 - RESOLUTION DECLARING THE INTENT OF THE COMMISSION IN RELATION TO THE DADE COUNTY TRANSPORTATION IMPROVEMENT PROGRAM (GOVERNOR, COUNTY COMMISSIONERS & CABINET MEMBERS) 74-1151 - RESOLUTION ALLOCATING A SUM NOT TO EXCEED $10,000 FROM THE 1972 PARK AND RECREATIONAL FACILITIES BOND FUNDS FOR UP -DATING APPRAISALS IN CONNECTION WITH THE ACQUISITION OF CERTAIN PROPERTIES FOR THE LATIN RIVERFRONT PARK, AND AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO PAY THE NECESSARY AMOUNTS 74-1152 - RESOLUTION CHANGING THE DATE OF THE FIRST REGULARLY SCHEDULED COMMISSION MEETING IN NOVEMBER FROM NOVEMBER 14th TO NOVEMBER 7TH 74-1153 - RESOLUTION CHANGING THE DATE OF THE SECOND REGULARLY SCHEDULED CITY COMMISSION MEETING TO BE HELD IN NOVEMBER FROM NOVEMBER 28TH TO NOVEMBER 21ST 74-1154 - RESOLUTION CHANGING THE DATE OF THE FIRST REGULARLY SCHE- DULED COMMISSION MEETING IN DECEMBER FROM DECEMBER 12TH TO DECEMBER 2ND 74-1155 - RESOLUTION CHANGING THE DATE OF THE SECOND COMMISSION MEETING IN DECEMBER FROM DECEMBER 26TH TO DECEMBER 17TH