HomeMy WebLinkAboutCC 1984-05-01 Marked AgendaF
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MEETING DATE: May 1, 1984
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r3;-RF 1. Discussion of the City's MOVED: CAROLLO
=4 :" Super Bowl Bid. SECOND: PEREZ
�--R u' •"i NOES- PLUMMER & DAWKINS
Discussion of the M-84-506
establishment of a place and MOVED: PLUMMER PEREZ
date certain to discuss and SECOND: EREZ
�J
} act upon the Latin Quarter ABSENT: CAROLLO
Zoning proposal.
_ rye,., ..r.....
RESOLUTIONS
1 - 3. RESOLUTION R-84-504
ccepting the completed work MOVED: DAWKINS
of L.G.H. Construction SECOND: PLUMMER
_... Corporation for Construction ABSENT: CAROLLO
o ar es HadlePr'aric -
Redevelopment at a total cost
of $512-46657, authorizing
an increase in the contract
amount of $2 474.57, said
funds to be turnis ed from
monies already allocated to
the project; assessing
$24,500 as liquidated damages
for 49 days overrun of
contract time and authorizing
a final payment of
$38,967.77.
4. RESOLUTION R-84-505
Accepting the completed work MOVED: DAWKINS
of P.N.M. Corporation at a SECOND: PLUMMER
total cost of $123 082.00 for ABSENT: CAROLLO
Hadley Park - mficellaiTeous
improvements - tennis courts
(2nd bidding); and
authorizing a final payment
of $12, 308.20.
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11
6.
RESOLUTION
N.ng " forth the
eompensation, benefits and
emoluments to be received by
Toward V. Gary as City Manager
of the City of Miami, Florida.
WITHDRAWN
7. RESOLUTION
ut� h ri ing the City Manager
to enter into a lease
agreement, in substantially
e orm attached hereto, to
lease approximately 15 960
square feet of Bay Bottom Land
for the operation and
maintenance OF a docking
facility ror ferry service to
and from Fisher Island. City
Manager recommends.
8. RESOLUTION
Accepting the completed work
of P.N.M. Corporation at a
total cos o .65 for
UPARR- Handicapped '�—Access
Improvements - Package 11C111
and authorizing a final
payment of $2, 922.,97. City
Manager recommends.
9. RESOLUTION
Amending Section 2 of
Resolution No. 79-172, March
8, 1979, as amended by
Resolution No. 81-377, April
23, 1981, which created and
established the Miami
Waterfront Board, by providing
or the waiver of existing
residency requirement for
certain alternate members
possessing outstanding
experience or talent in
Waterfront -related issues.
City Manager recommends.
NOT TAKEN Up
NOT TAKEN UP
NOT TAKEN UP
R-84-507
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
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AM
1I 1�►� May 10 1984
10. RESOLUTION
oc�ng an amount not to
exoeed $124.35 from the Police
19a3-84 operating budget in
support of Worizontes 78 1
Inc.
to cover the cost of in - kind
services for Police in
con"neMon with a march held
on _Apriil 15 1984, to protest
the 3impson- azo li Bill and
to seek solidarity and respect
for the rights of immigrants
i to the United States; said
a allocation being conditioned
upon substantial compliance
with City of Miami
Administrative Procedure No.
APM-1-84, dated January 24,
1984. City Manager
recommends.
11. ORDINANCE - FIRST READING
mend ng Chapter 22, en itled
"Garbage and Trash", of the
code of the "CTry of Miami,
Florida, as amended, by
amending Sections 22-3, 22-12,
22-17, 22-18 and 22-43 of said
Chapter 22; providing by said
amendments the following: an
additional requirement for
placement location of
dumpsters in new commercial or
multi -family residential
buildings; a clarification of
fees due and payable during
periods when structures are
temporarily vacant; that
certain individuals other than
owneers shall assume increased
responsibility for the
condition 'of property and
violations which occur on said
property; that citations be
written by sanitation
inspectors resulting in
penalties if said violations
are not corrected within a
specified period of time; that
all receptacles owned by
private sanitation companies
are marked and identified with
the company name and telephone
number; containing a repealer
provision and a severability
clause. City Manager
recommends.
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PAGE NO. 7
r5r
;3
Rr-84-508
MOVED: PEREZ.
SECOND: DAWKINS
ABSENT: CAROLLO
NOT TAKEN UP
MW r
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12. RESOLUTION
R the City Manager
to exetut'e an agreement, in
substantially the attached
form, with Athalie M. -Range
for professfo'nal legislative
consultant services concerning
TegIslation which impacts on
the City of Miami and its
citizens; allocating therefor
an amount not to exceed
$15,000 for such services and
an mount not to exceed $6,000
for reimbursable expenses from
special programs and accounts
contingent fund.
13. RESOLUTION
ppoin ng certain individuals
to the Miami Audit Advisory
Committee.
14. RESOLUTION
Appointing certain individuals
to serve on the Miami
Waterfront Board.
15. RESOLUTION
Appointing certain individuals
to the City of Miami Heritage
Conservation Board.
16. WITHDRAWN
S�
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PAGE NO: 4
R-84-509-
MOVED: ':CAROLLO
SECOND! PtUKMER .
NOES-. PtUMM R & DAWKINS
0
NOT TAKEN UP
DISCUSSED AND CONTINUED
NOT TAKEN UP