HomeMy WebLinkAboutCC 1982-11-04 Marked AgendaFt 0 o R AtED
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I T Y C0MMtSStON AGENDA
MEETING DATE: November 4, 1982 CITY HALL - DIVITER YXY
9:00 A.M. Invocation and Pledge of Allegiance
Approving the Minutes of the Planninq and Zoning
Items of the Regular City Commission meeting of
September 23, 1982 and the Special Commission
meetings of September 17 and 23, 1982.
9:30 A.M. NON-SCHEDULED AGENDA ITEMS
DEPARTMENTAL REVIEW
A. Discussion of the Department of Solid Waste.
COMMITTEE OF THE WHOLE
B. Miami Grand Prix Status report and slide show of
race developments.
C. Selection of Vice Mayor for-_1982-83.
FORMAL CITY COMMISSION MEETING
2:00 P.M. PRESENTATIONS AND PROCLAMATIONS
1. Presentation of Commendation to the Outstanding
Officers for the month of September 1982,
Sgts. William Cauchi and Andrew Clute and Offi-
cers Bruce Braun, Clay Camil, Gary Clements,
Robert Fielder, Javier Peral and Kenneth Under-
wood.
2:30 P.M. PUBLIC HEARINGS
2. RESOLUTION
Confirming ordering Resolution 82-791 and
authorizing the City Clerk to advertise for
sealed bids for the construction of Durham
Sanitary Sewer Improvemnt in Durham Sanitary
Sewer Improvement District SR-5486-C (Center-
line Sewer). City Manager recommends.
3:00 P.M. PERSONAL APPEARANCES
3. Joe Avalos, requesting permission to close Com-
modore Plaza from 11:00 a.m. to 4:00 p.m, on
Sunday, November 21, 1982 for the Second Annual
Coconut Grove Turkey Race.
4. Willie Nicholson, for the purpose of providing
information relating to his retirement from the
City of Miami Police Department
6:00 P.M. PUBLIC HEARING concerning pornography on Cable
T.V.
DISCUSSION
v I:TIID1Z, WN
It-82-1008
;MOVED: C,IROLLO
SECOND: DAWKINS
ABSTATNING: PLUTIAIER
R-82-1014
�10VED: PLUWIER
SECOND: PEREZ
ABSENT: CAROLLO
R-82-1015
^LOVED: PEREZ
SECOND: DAWKINr;
ABSENT: CAROLLO
NO SHOD'
PUBLIC HEARING CALLED,
NO CITIZENS ATTENDED,
HEARING CONTINUED TO
NOV. 10, 1982
MEETING DATE:
November 4, 1982
ORDINANCFS
ITEMS 0, THRU 50 MAY BE CONSI DERED
AS TIME PERMITS.
CITY COMMISSION AGENDA
5. ORDINANCE - EMERGENCY
Makin We
o for Capital Improvements,
co pproved Capital Improve -
me tablishing new Capital
Imp tt-o begin during FY 82-83.
(Companion to Item #6) City Manager recom-
mends.
6. RESOLUTION
Ap ital Improvement Program
19 to provide guidelines for
C i MRA Pirii� and departments. (Com-
panion to Item #5). City Manager recommends.
7. ORDINANCE - SECOND READING
Amending Section 1 of Ordinance No. 8719, adopted
October 26, 1977, the Summary Grant Appropria-
tions Ordinance by modifying the previously estab-
lished Trust and Agency Fund entitled "Entrant
Assistance Program - 1982/1983" by increas-inT g the
appropriation therefore in the amount of $39,000
and by incresing the revenues in a like amount
for said funds from General Fund Special Programs
and Accounts - Contingent Fund FY 83. (This item
was passed on first reading at the October 149
1982 City Commission meeting. It was moved by
Commissioner Perez and seconded by Commissioner
Dawkins.) City Manager- reconrnends.
PAGE NO. 2
WITHDRAWN
WITHDRAWN
ORS). 9512
DAWKINS
SECOND: PLU -MER
ABSENT: CAROLLO & PEREZ
8. ORDINANCE - SECOND READING
Amending the Code of the City by amending the ORD. 9513
following sections of the Code of the City of MOVED: DAWKINS
Miami, Florida, as amended: Section 2-98, entit- SECOND: PLUMER
led "Fee for Preparation of Documents Containing ABSENT: CAROLLO & PEREZ
Covenants to Run with the Land, Waiver of Fee;
Recording Fee"; Section 2-99, entitled Check-
ing and Recording Plats--Findinq Material Errors
Additional Fee; Waiver of Fee"; Section 2-101,
entitled "Checking_ and Recording Plats --
Permanent Reference Monuments Not Properly
Placed, Additional Fee; Waiver of Fee"; Section
29-3, entitled "Fill Permits --Fees"; Section 29-
27 entitled "Fees and Charges"; Section 29-46,
entitled "Permits for Waterfront Improvement -
Fees"; and Section 54-27, entitled "Permit Fees
For Street Excavation, Sidewalk Repair, Paving
or Resurfacing of Parkway or Shoulder Area,
Building Line and Grade Survey, Sidewalk Con-
struction Survey, Driveway Construction, Flume
Excavation, Utility Pole Placement, Underground
Utility Service Connection Excavation; Permit
Renewal"; with all of said amendments providing
an increase in the amount of fees for services
performed by the Department of Public Works.
(This item was passed on first reading at the
October 14, 1982 City Commission meeting. It
was moved by Commissioner Dawkins and seconded
by Commissioner Perez.) City Manager recom-
mends.
----------
CITY COMMISSION AGENDA
MEETING DATE: November 4. 1982
9. ORDINANCE - SECOND READING
Amending Section 1 of Ordinance No. 8719,
adopted October 26, 1977, the Summary Grant
Appropriations Ordinance, as amended; by estab-
lishing a New Trust and Agency Fund entitled:
"Office of Intergovernmental Liaison FY83", and
appropriating funds for the operation of same
in the amount of $57,000. (This item was
passed on first reading at the October 14, 1982
City Commission meeting. It was moved by
Commissioner Plummer and seconded by Commis-
sioner Perez.) City Manager recommends.
10. ORDINANCE - SECOND READING
Amending Section 1 of Ordinance No. 8719,
adopted October 26, 1977, the Summary Grant
Appropriations Ordinance, as amended; by estab-
lishing a New Trust and Agency Fund entitled:
"Cuban -Haitian Entrant Impact Aid Program", and
appropriating funds for its operation in the
amount of $1,708,800. (This item was passed on
first reading at the October 14, 1982 City
Commission meeting. It was moved by Commis-
sioner Dawkins and seconded by Vice Mayor
Carollo.) City Manager recommends.
11. ORDINANCE - SECOND READING
Amending Section 1 of Ordinance No. 8719,
adopted October 26, 1917, the Summary Grant
Appropriation Ordinance, by increasing the
appropriation to the Trust and Agency Fund
entitled: "Recreation Programs for the Men-
tally Retarded 6th Year y S78,944, composed
of 167,444 from the State of Florida Department
of Health and Rehabilitative Services and
$11,500 from FY82-83 Special Programs and
Accounts Matching Funds for Grants, to continue
the operation of same. (This item was passed.
on first reading at the October 14, 1982 City
Commission meeting. It was moved by Commis-
sioner Dawkins and seconded by Commissioner
Perez.) City Manager recommends.
12. ORDINANCE - SECOND READI14G
Amending Section 1 of Ordinance 8719 adopted
October 26, 1977, the Summary Grant Appropria-
tions Ordinance, amended by establishing a New
Trust and Agency Fund entitled: "Recreational
Experiences Through Adapted Leisure", and
appropriating funds for its operation in the
amount of $126,192 composed of $88,334 from the
Department of the Interior-, Urban Parks and
Recreation Recovery Program and $37,858 from
the Cash Match Account. (This item was oassed
on first reading at the October 14, 1982 City
Commission meeting. It was moved by Commis-
sioner Dawkins and seconded by Commissioner
Perez.) City Manager recommends.
PAGE NO. 3
ORD. `)514
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO & PEREZ
ORD. 9515
MOVED: PLUPIMER
SECOND: DAWKINS
ABSENT: CAROLLO & PEREZ
ORD. 9 516
MOVED: PLUMMER
SECOND: DAWKINS
ABSENT: CAROLLO &
ORD. 9517
MOVED: DAWKINS
SECOND: PEREZ
UNANIMOUS
PEREZ
CITY COMMISSION AGENDA
MEETING DATE: November 4, 1982
13. ORDINANCE - SECOND READING
Amending Section 1 of Ordinance No. 8719,
adopted October 26, 1977, the Summary Grant
Appropriations Ordinance, amended by establish-
ing a New Trust and Agency Fund entitled:
"Continuum of Adapted Recreation Education",
and appropriating funds for its operation in
the amount of $116,983 composed of $81,983 from
the United States Department of Education and
$35,000 from the Cash Match Account. (This
item was passed on first reading at the Octo-
ber 14, 1982 City Commission meeting. It was
moved by Commissioner Dawkins and seconded by
Commissioner Plummer.) City Manager recom-
mends.
14. ORDINANCE - SECOND READING
Amendinq Section 1 of Ordinance No. 8719,
adopted October 26, 1977, the Summer Grant
Appropriations Ordinance, as amended; byamend-
ing the funds appropriated for the Trust and
Agency Fund entitled: "Summer Food Service Pro-
gram for Children - 1982", by increasing appro-
--4 , 4-.,.4 - 4hn - n - , �+ i-r nIF c - +n +ham
PAGE NO. 4
ORD. 9518
MOVED: DAWKINS
SECOND: I LU1iDIER
UNANIMOUS
ORD. 9519
MOVED: CAROLLO
SECOND: DAWKINS
A13SENT: DAWKINS
CITY COMMISSION AGENDA
MEETING DATE: Nnvemher 4. 1982
15. ORDINANCE - SECOND READING
Amending Section 30-26 of the Code of the City
of Miami, Florida, as amended, for the purpose
of generally increasing the fees charged for the
Child Day Care 7rogram. is item was passe
on first reading at the October 14, 1982 City
Commission meeting. It was moved byCommis-
sioner Plummer and seconded by Commissioner
Dawkins.) City Manager recommends.
16. ORDINANCE - FIRST READING
Amending Section 1 of Ordinance No. 8719, adopted
October 26, 1977, the Summary Grant Appropriation
Ordinance, as amended; by establishing four New',
Trust and Agency Funds entitled: "Apprenticeship
Program FY '83"; "Comprehensive Job raining ro-
gram 8; 'Overtown Jobs Program FY 8; an
"Training for Independent Living_ FY '83"; appro-
priating funds for the operation of said trust
and agency funds in the amounts of $87,410;
$1,138,790; $223,400; and $150,400, respectively,
for a total of $1,600,000; providing the
authority for the City Manager to transfer funds
among and between any of the four New Trust and
Agency Funds herein established, without exceed-
ing the $1,600,000 total appropriation, insofar
as said transfer is authorized by the South
Florida Employment and Training Consortium. City
Manager recommends.
17. ORDINANCE - FIRST READING
Amending Section 54-3(d) of the Code of the
City of Miami providing for an increase in the
fee from $15 to $30 to apply for a permit to
obstruct a street or sidewalk or impede traffic
sty anager recommen s.
18. ORDINANCE - FIRST READING
Amending Section 54-6(f) of the Code of the
City of Miami providing for an increase in the
fee from $15 to $30 to apply for a permit for
parades and processions. City Manager recom-
mends.
19. ORDINANCE - FIRST READING
Amending Section 42-8 of the Code of the City
of Miami, Florida by increasing certain fees
charged for services furnished by the o Ice
Department. City Manager recommends.
20, ORDINANCE - FIRST READING
Amending Section 3.5-23(c) of the Code of the
City of Miami and establishing a service charge
of $10.00 for processing and administering per-
mits for al -arm systems with no reported false
alarms during the previous permit year. City
anager recommen s.
PAGE NO. 5
ORD. 9520
MOVED : PLU` ME'R
SECOND: CAROLLO
ABSENT: DAWKINS
FIRST READING
MOVED : PLU11,LMER
SECOND: PEREZ
UNANIMOUS
CITY COMMISSION AGENDA
NFrTiNr, nSTF- NnvPmhPr 4. 1982
RESOLUTIONS
21. RESOLUTION
Approving in principle the issuance of not
exceeding $65,000,000 Multi -Family Housing
Revenue Bonds of the City of Miami, Florida, for
the purpose of providing housing in the City of
Miami for families and persons, including the
elderly, of low and moderate income and for the
use of proceeds of the $25,000,000 Housing Bonds
of the City of Miami authorized by Ordinance No.
8514 to acquire land and pay relocation and other
expenses in connection with such housing. City
Manager recommends.
22. RESOLUTION
Authorizing the City Manager to reserve the
$108,000 that has been set aside from the con-
struction budget of the Downtown Government Park-
ing Garage No. 2 for the Art in Public Places
Program and use these funds for the acquisition
of art at a more appropriate time and place in
the City's portion of the Downtown Government
Center complex. City Manager recommends.
23. RESOLUTION
Authorizing the City Manager to execute a waiver
agreement providing for a release of all claims
of the City to telephone, communications and com-
puter equipment to be installed in a portion of
the City of Miami/University of Miami James L.
Knight International Center by the lessees
thereof. (This item was deferred from the Octo-
ber 28, 1982 City Commission meetinq.) City
Manager recommends.
24. RESOLUTION
Authorizing the City Manager to enter into an
agreement with Metropolitan Dade County for fund-
ing of a project under the Cuban/Haitian Entrant
Community riming Justice Assimilation Program
providing $59,052 to the City of Miami for allo-
cation to its Police Department; and further
authorizing the City Manager to execute the
necessary agreements to implement the programs
delineated therein. City Manager recommends.
25. RESOLUTION
Expressing the intent of the City of Miami to
relinquish to Metropolitan Dade County the regu-
lation of all transportation of passengers for
compensation, as presently provided for in Chap-
ter 56 of the Code of the City of Miami, Florida
entitled: "Taxicabs and Other Vehicles for
Hire". City anager recommends.
26. RESOLUTION
Authorizing the City Manager to execute a pro-
fessional services agreement with Government
inance Research Center, an affiliate of the
Municipal Financial Officers Association in an
amount not to exceed $42,500 for consultant ser-
vices to revise economic and aemographic data,
to analyse and evaluate economic data, and review
e official statement to insure compliance wit
MFOA disclosure guidelines. City Manager recom-
mends.
PAGE NO. 6
R-82-1017
(As Amended)
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R-82-1018
MOVED: PLU^DIER
SECOND: PEREZ
ABSENT: DAWKINS
R-82-10.L9
?LOVED : CAROLLO
SECOND: PEREZ
ABSENT: DAWKINS
R-82-1020
MOVED: PLUMrIER
SECOND: PEREZ
ABSENT: DAWKINS
R-82-1021
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: DAWKINS
R-82-1023
MOVED: PEREZ
SECOND: DAWKINS
UNANIMOUS
CITY COMMISSION AGENDA
F,
MEETING WE: November 4, 1982
27. RESOLUTION
Approving the most qualified firms to provide
professional landscape architectural, architec-
tural and engineering services for the �V�ir��gg�in��ia
Key Park Development Project; authorizingq the
City Manager to undertake negotiations with the
most qualified firms to arrive at a contract
which is fair, competitive, and reasonable, and
directing the City Manaqer to present the negoti-
ated agreement to the Commission for their rati-
fication and approval. City Manager recommends.
28. RESOLUTION
Approving, in principle, the City of Miami's
Parks and Recreation Master Plan, which was
funded by the Urban Parks and Recreation Recovery
Program, an Executive Summary. City Manager
recommends.
29. RESOLUTION
Scheduling a public hearing on December 9, 1982,
regarding movinq the Brown/Kramer residence
K.A. Coral Rock House) to Margaret Pace Park.
City Manager recommends.
30.
RESOLUTION
Approvinq the proposed transfer- of TCI Develop-
ment Corporation of TCI- a t CaBlevision ssoci
ates' interest in Miami Te e-Communications, Inc.1
subject to compliance with all applicable laws,
rules and regulations. City Manager recommends.
31. RESOLUTION
Approving and authorizing the City's participa-
tion in the American Cancer Society Golf Card
Program by waiving the cost of a single greens
fee for one round of golf to each bearer of a
1-983 American Cancer Society Golt Lard Holder,
urinq the summer season, at the Melreese C27f
Course and City of Miami Country Club in Miami
Springs, under terms described. City Manager
recommends.
32. RESOLUTION
Authorizing the City Manager to to enter into a
long-term agreement with Baltimore Orioles, Inc.,
for the use of the Miami Baseball Stadium or
the purpose of holding spring training practice
and major league exhibition Qames by said major
league baseball club for a our -year period in
accordance with the terms and conditions as set
forth in the agreement. City Manager recommends.
PAGE NO.
R-82-1024
MOVED: PLUeDIER
SECOND: DAWKINS
UNANIMOUS
R-82-1025
?LOVED: Pu',TIER
SECOND: PI:REZ
UNANIMOUS
M-82-1026
MOVED: DAWKINS
SECOND: PERE'L
NOES: PLUMMER
DEFL1,1,RED BY
M-82-1027
MOVED: PEREZ
SECOND : PLUMMER
UNANIMOUS
R-82-1028
MOVED: PLUITMER
SECOND: PEREZ
UNANIMOUS
R-82-1029
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
CCTV COMMISSION AGENDA
MEETING DATE: November 4, 1982
33. RESOLUTION
Authorizing the issuance of waste collection
licenses to Alonso Brothers Trash Service Corp.,
County Waste Inc., Industrial Waste Service,]
General Hauling Service, Inc., Big Orange Sanita-
tion Services, Inc., Lazaro's Waste System, per-
mitting them to commence doing business upon full'
compliance with Chapter 22 of the Code of the
City of Miami, Florida (1980). City Manager
recommends.
34. RESOLUTION
Accepting the proposal of
to deve op a master telecommunications plan for
the ,ty of Miami; further allocating a maximum
of $35,000 from Capital Improvement Program Funds;
and authorizing the City Manager to enter into an
agreement with said firm. City Manager recom-
mends.
35.
RESOLUTION
Authorizing the City Manager to execute with the
Florida Power and Light Company "Conservation
Lighting Conversion Agreement", a onq with an
"Instrument of Understanding", both in connection
with the replace ent of existing mercury vapor
and incandescent street liqhts with hiqh pressure
sodium vapor- street lights. City Manager recom-
mends.
36. RESOLUTION
Ordering "Kinloch Sanitary Sewer Improvement" and
designatinq the property against which special
assessments shall be made for a portion of the
cost thereof as "Kinloch Sanitary Serwer Improve-
ment District SR-5485-5 side ine sewer ity
anager recommends.
37. RESOLUTION
Ordering "Kinloch Sanitary Sewer Improvement" and
designating the property against which special
assessments shall be made for a portion of the
cost thereof as "Kinloch Sanitary Sewer Improve-
ment District SR- 8 = (centerline sewerCity
anager recommends.
38. RESOLUTION
Appointing certain individuals to the 21 member
City wide Community Development Advisory Board in
accordance with eso ution 8 -560, adopted by the
City Commission on June 17, 1982. City Manager
recommends.
PAGE NO.
R-82-].030
MOVED: PEREZ
SECOND: DAWKINS
ABSEN'I': CAROLLO S PLUMMP.K
W 1111DRAWN
R-82-1031
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
R-82-1032
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
R-82-1033
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
DEFERRED TO MEETING
OF NOV. 10, 1982
CITY COMMISSION AGENDA
MEETING DATE: November 4, 1982
CONSENT AGENDA
Unless a member of the City Commission wishes to
remove a specific item from this portion of the
agenda, Items 39-50 constitute the Consent
Agenda. These Resolutions are self-explanatory
and are not expected to require additional review
or discussion. Each item will be recorded as
individually numbered resolutions, adopted unani-
mously by the following Motion:
"...that the Consent Agenda, comprised of Items
39-50 be adopted."
Mayor or City Clerk: Before the vote on adopting
items included in the Consent Agenda is taken, is
there anyone present who is an objector or pro-
ponent that wishes to speak on any item in the
Consent Agenda? Hearing none, the vote on the
adoption of the Consent Agenda will now be taken.
39. RESOLUTION
Authorizing the purchase of 6 portable radio
units under s State of Florida contract from
Motorola, Inc. for the Department of Building and
Vehicle Maintenance -Communications Service Divi-
sion; at a total cost of _ ,88 ; allocating funds
t—F�erefor from the 1982-83 Operating Budget of
that Department; authorizing the City Manager and
the Purchasing Agent to issue a Purchase Order
for this equipment. City Manager recommends.
40. RESOLUTION
Item: Test Scorinq Equipment
Location: Human Resources
Company: National omputer Systems and Radio
Shack/Tandy Corp.
Total: $26,050 and $15,381.20
Funding: Prior Year Reserve Fund
Accepting the bid and authorizing the City Mana-
ger and the Purchasinq Agent to issue the
Purchase Order for this equipment. City Manager
recommends.
41. RESOLUTION
Project: New Community Buildings and Swim-
ming Pool Tenovations
Location: West End Park, Curtis Park,
Shenandoah Park
Company: Altman Myers Construction, Inc.
Eng. Estimate: $560,000
Low Bid: $622,900
Funding: Parks Bond CI Ord. IX B.i.13
Accepting the bid and author i z i.ng the City
Manager and the Purchasing Agent to issue the
Purchase Order for this service. City Manager
recommends.
PAGE NO. 9
R-82-1034
moVED: PLU`TMER
SECOND: PEREZ
UNANIMOUS
K-82-1041
MOVED: DAWKINS
SECOND: PEREZ
NOES: PLUMMER
R-82-1042
MOVED: PEREZ
SECOND: PLUMMER
UNANIMOUS
MEFTING nATF• Nnvemher 4. 1982
42. RESOLUTION
Project:
Location:
Company:
Eng. Estimate:
Low Bid:
CITY COMMISSION AGENDA
Buena Vista Hi hway Im rovement -
ase I, H- 5 - Bid "A" Highway
Area bordered by N.W. 46 St.,
N.W. 54 St., N.W. 2 Ave. & N.W. 6
Ave.
$1,015,000
Funding: Highway General Obligation Bond
Funds
Accepting the bid and authorizing the City
Manager and the Purchasing Agent to issue the
Purchase Order for this service. City Manager
recommends.
43. RESOLUTION
Project: Buena Vista Highway Improvement -
Phase I, H-4475 - Bid "B"
Drainage
Location: Area bordered by N.W. 46 St.,
N.W. 54 St., N.W. 2 Ave. &
N.W. 6 Ave.
Company:
Eng. Estimate: $1,015,000
Low Bid:
Funding: Highway General Obligation Bond
Funds
Accepting the bid and authorizing the City
Manager and the Purchasing Agent to issue the
Purchase Order for this service. City Manager
recommends.
44. RESOLUTION
Accepting the completed work performed by FRE
Construction Co., Inc. at a total cost of
$421,260.96 for Model Cities Community Develop-
ment Street Improvements - Phase VI - "
Highway ; and authorizing a final payment of
$45`642.46 . City Manager recommends.
45. RESOLUTION
Approving a one year extension of employment past
the age of 72 for Marcos A. Koh , Publicity
Writer, Department of Public Information, effec-
tive June 13, 1982, through June 13, 1983, with
the provision that in the event of a rollback or
layoff, Marcos A. Kohly, rather than a junior
employee would be affected.
46. RESOLUTION
(Formalizing Motion 82-919 10/14/82)
Changing the name of the Little Havana Community
Center complex to the "Manuel Artime Community
Center".
WITHDRAWN
WITHDRAWN
PAGE NO.
CITY COMMISSION AGENDA
MEETING DATE: November 4, 1982
47. RESOLUTION
(Formalizing Motion 82-725 7129182)
Authorizing the City Manager to execute an
agreement between the City of Miami and the
Association of Cuban Accountants in Exile, con-
cerning the preparation, coordination and super-
vision of the "III Inter -American Regional
Seminar" of the Inter -American Accounting Associ-
ation, held in Miami October 20-22, 1982, with
funds allocated therefor from Special Programs
and Accounts in an amount not to exceed $10,000.
48. RESOLUTION
(Formalizing Motion 82-433 5/17/82)
Authorizing the City Manager to execute an agree-
ment between the City of Miami and the Latin
Chamber of Commerce of the United States (CAMACOL)
for the purpose of establishing the "Permanent
Secretariat of the Hemispheric Congress of Latin
Chambers of Commerce and Industry", with funds
therefor allocated from Special Programs and
Acccounts in an amount not to exceed S68,000.
49. RESOLUTION
(Formalizinq Motion 82-508 6/17/82 and Motion
82-747 7129182) Authorizing the City Manager to
execute an aqreement which has been negotiated
with Crowder, Mahoney, Makowski, Rice, Inc., for
the design of the proposed expansion of the dock
office at Dinner Key Marina; using allocated
funds in the amount of $29,600 from the Dinner
Key - Major Maintenance - Capital Projects Fund
to cover the cost of said work.
50. RESOLUTION
(Formalizing Motion 82-747 7129182) Authorizing
the City Manager to execute an agreement which
has been negotiated with Greenleaf-Telasca,
Planners, Engineers and Architects for the plan-
ning, design and construction consultation for
the Dinner Key Marina Renovation and Expansion
Project; using previously allocated funds in the
amount of $413,000 from Retained Earnings from
Marina Operations.
PAGE NO. 11
%IUVED : I'LU` ME'R
SECOND: PE.REZ
UNAN l MUUS
�0F�;
z`ry _ _ '�`j1 +` 'ji�1 ji (jj t�.;
H INCOap IOQATE7 •. TI� C I T Y C 0 M M I S S 1 V 11 Il V E (I Y
.tEETINC DATE: November 4, 1982 SUPPLEMENT C17Y HALL - DIN?T- P. KEY
S-1 * Discussion of Federal Revenue Sharing fund-
i ng.
** Discussion of wiretapping investigations.
*** RESOLUTION
Authorizing the City Manager to enter into a
month -to -month rental agreement for the use
of Fort Dallas Park in conjunction with the
renovation of Bauder Fashion College. City
Manager recommends.
**** RESOLUTION
Authorizing the City Manager to execute the
equipment lease agreement with Citicorp
Industrial Credit, Inc., for word process-
ing equipment to be used by the Law
Department at an annual rental of $5,764.40
with funds therefor allocated from Law Depart-
ment budgeted funds; further waiving the
requirement of formal sealed bids due to
acceptance of prices quoted under GSA con-
tract; authorizing the City Manager and the
Purchasing Agent to issue a Purchase Order
for this equipment.
N-52-1009
?1UVEI): DA WKINS / SECOND: PI,I`1^ 11 P
\135LN"1: 1)EKE' Z L C:A1K()1.1.O
`•1-82- I 010 -
MOVED: P1J7M%1L:K / SECOND: D-M-"K l tiff
AB3SI N f : PL:RFiZ CA1Rl)LLl)
K-1011 (All Amended)
Pil)VEU: ll:\hf:1NS / SECOND:PLLiMMER
.A BS1_N'1': PEKF."L & CA ROL.LU
r I SCUSS ION
:-8--1044
40VED : PLUMM R / SECOND : PEREZ
'NAN I MOL'S
R-82-1052
MMED: DA WKINS
SECOND: CAIROLLO
A BSQ,fl': PLU!,ZIER
040
SUPPLEMENTAL AGENDA
PRESEN I NI' I ONS
Commission Meeting = November 41, 1982
�.. hey: (Presented) To Jose Manuel. Casatlova, I:Aecutive Director, i3ID
Banco Intcn'americano do Dosarrollo.
8. Distingui.shed
To Dr. Luis A. Ginebra licrn5ndcz, PreSiclent of
Visitor Scroll:
Conscjo Nacional do Hombres de Fhpresa, of the
(Presented)
Dominicm Republic.
2. Coimiondatioll-:
TO SntS. Willi-Ml CALIChi and Androw Clute, and Officers
(Presented)
BI'LICO Braun, Cla\' Ca1ri11, Gan, Clements, Robert I'ielcler,
Javier 11cral and Kenneth thi(lor oocl, all of the Criminal
Itivestigation 'Tactical Apprenhension Town, selecte(I as
Officers of the Month for September, 1.982.
3. Certificates of
To Dire Chief Louis D. DeChime, an(l members of the Fire
Aillreciation:_
Dcp;utment_Gcr;ahl_ F. inskie, John J_McBride, _and Robert
(Presented)
l_OrlWS fUl' their assistance ill the acquisition Of thl'ee
ampilib iou� crai is for the Depai'tiorit.
4 • (.OIiL'il�'il.l;lt l oll:
To Chl'_i St ol)llur C. Pel'ks, General 'dill% of O."INI hotel
(Presented)
P1'esilicllt of the l,l'c:lteT' 110st ('onnnittee for :1S1_i.
—+
f(lI' }l1S e 1t.?I't:= ill cool'cllll:lt1Ily t}le co11iI'eSS.�
R-82-1013
MOVED: PL Cu1't i f ic(ltes of 5. TO the ill(li victual S MW Orl;;alli Zat ions Who helped »lake tile
SECOND:CA App7-eci�lt_ioil: A11T:\ convention a great success.
UNANIMOUS (Presented)
G, Resolut i1►1t COM101ellces to the fa111iIN' 111�1 friends
I lowa rLi N. Kenneth• on tile occasion of' h i s
passing, especial ly to his son, foriller Mayor of
Niami llavicl '1'. Kenncch'.
7. Commendation: Presented to "Miss Black Florida 1982."
(Presented)