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HomeMy WebLinkAboutCC 1982-07-22 Marked Agendar Nv may '.."..r �kccla oaroCITY C0MMISSI0N AGENDA lei CITY CLLZr; s 0.�13RIGINAL a SOLD MEETING DATE: July 22, 1982 CITY HALL - DIVIIER KEY 9:00 A.M. Invocation and Pledge of Allegiance Approving the Minutes of the Regular City Com- mission meeting of April 1, 1982 and the Plan- ning and Zoning Items of the April 22, 1982 meeting. NON-SCHEDULED AGENDA ITEMS 9:30 A.M. DEPARTMENTAL REVIEW A. COMMITTEE OF THE WHOLE B. Discussion of police civilianization. C. Discussion of possible violations of Cable TV license. D. Discussion of funding for Centro Caribeno de Estudios Postgraduados. E. Discussion of dedication plaque for the City of Miami/University of Miami James L. Knight Center. F. Discussion of Coconut Grove Family Clinic, Inc. funding. G. Discussion of City Ombudsman in the fire stations. H. Discussion of the use of TV cameras for sur- veillance of high crime areas. I. Discussion of funding in the amount of $20,000 for the 6th Annual Caribbean/Central American Action Conference. APPROVED MOT. 82-620 P1/Ca UNANIMOUS (See related MOT. 82-621 Ca/Da UNANIMOUS) MOT. 82-622 Fe/P1 UNANIMOUS MOT. 82-623 Pz/Ca ,,ABSENT: PLUM11ER DEFERRED TO 7/29 MEETING MOT. 82-624 MOVED: PEREZ SECOND: DAVKINS UNANIMOUS DISCUSSTON MOT. 82-625 FOVED : PLUMMER SECOND: DAWKINS UNANIMOUS MOT. 82-626 MOVED: PEREZ SECOND: PI.UMMER UNAV IMOU S MOT. 82-627 MOVED: PEREZ SECOND: CAROLLO UNANIMOUS MOT. 82-616 MOVED: FERRE SECOND: PLUMMER UNANIMOUS e CITY COMMISSION AGENDA P- d MEETING DATE: 2 J. Discussion of request by Belle Meade Home Owners Association, Inc. to install and main- tain temporary planter boxes on a 6 month trial basis across the roadway of N.E. 72 Terrace, N.E. 73 Street at the east side of the inter- section with N.E. 6 Court to restrict vehicular traffic into the Belle Meade neighborhood. K. Discussion of Office of Professional Compliance Outreach Centers. L. Discussion of Solid Waste ballot wording. 12:00 NOON BREAK FOR LUNCH FORMAL CITY COMMISSION MEETING 2:00 P.M. PRESENTATIONS AND PROCLAMATIONS 1. Presentation of Commendation to the Outstanding Officers for the month of June, 1982, Sgt. Mike Gonzalez, Officers Louise Vasquez and Bobbie Meeks and George Cadavid. 2. City of Miami 86th Birthday. 3. Presentation of the City of Miami donation to the United Way and drawing for the cruise to the Bahamas. 2:30 P.M. PUBLIC HEARINGS 4. RESOLUTION Accepting the completed work performed by F.J. Siller and Company and United States Fidelity and Guaranty Company, the surety, at a total cost of $2,424,844.72 for Lyndale Sanitary Sewer Improvement in Lyndale Sanitary Sewer Improvement District SR-5462-C&S (centerline and sideline sewers); assessing $8,800 as liquidated damages for 88 days overrun of contract time; and authorizing a final payment of $278,300.32 to be made jointly to F.J. Siller and Company and United States Fidelity and Guaranty Company, the surety. City Manager recommends. 5. RESOLUTION Accepting the completed work of D.M.P. Corpora- tion at a total cost of $207,601.97 for City Wide - 1981 - Sanitary Sewer Extensions Improvement in City Wide - 1981 - Sanitary Sewer Extensions Improvement District SR-5476-C (centerline sewer); and authorizing a final payment of $20,90.7.18. City Manager recom- meen a. 6. RESOLUTION Confirming assessment roll for construction of North Bayshore Drive Highway Improvement in North Bayshore Drive Highway Improvement Dis- trict H-4359; and removing all pending liens for this improvement not hereby certified. 7. Presentation on Bayside planning. PAGE NO. MOT. 82-674 MOVED: FERRE SECOND: PLUMMER UNANIMOUS DISCUSSED & REFERRED TO THE CITY MANAGER FOR HIS' RECOMMENDATIONS DEFERRED TO 7/29 MEETING SEE SUPPLEMENTAL AGENDA R- 82-661 IfOVED : PLUMMER SECOND: DAWKINS UNANIMOUS R- 82-662 MOVED: DAWKINS SECOND: PLUMMER UNANIMOUS R- 82-663 ".OVED : CAROLLO SECOND: DAWKINS UNANIMOUS DISCUSSED & DEFERRED TO 7/29 MEETING CITY COMMISSION AGENDA b MEETING DATE: July 22, 1982 PAGE NO. MOT. 82-665 ' 8. Concerning the City Commission's prior decision Fe/Pi UNANIMOUS to remove the Bayfront Park Library Building. MOT.82-666 Fe/Pz NOES: DAWKINS 9. Application for Certificate of Public Conven- R- 82-664 ience and Necessity by Alphe Willingham. MOVED: PLUMMER SECOND: PEREZ ABSENT: DAWKINS 3:00 P.M. PERSONAL APPEARANCES 10. Representatives of the Miami Design Plaza MOT. 82-675 Merchants Association requesting promotional MOVED: DAWKINS funds in the amount of $35,000. SECOND: PEREZ ABSENT: CAROLLO 11. Barnett Lazarus, Executive Vice President of DISCUSSION the Congress of Senior Citizens regarding the forthcoming rate increase of Florida Power & Light. CITY COMMISSION AGENDA n 3 MEETING DATE: July 22, 1982 PAGE NO. 3 12. Jose R. Mendez, Executive Director of the Wynwood Community Economic Development Program, Inc., requesting funding in the amountof $25,000 for the first Wynwood Community Festival. 13. Bobby Maduro and Juan Pascual of the Miami Youth Baseball League requesting a fee waiver for the use of Miami Baseball Stadium. 14. Alan Teale, President of the Insurance Exchange of the Americas, regarding a standby credit of $500,000. 15. Representatives of Venture Bay, Inc., requesting that N.E. 69 St. be co -designated Palm Bay Lane. 16. Representatives of the Florida Exporters and Importers Association requesting funding. 17. A. J. Barranco, Jr. Esq., representing George Green and Sable Cable Communications, Inc., to discuss matters relating to Miami Cablevision, a joint venture comprised of Americable of Greater Miami, Ltd., and Miami Tel e-Communications, Inc., City of Miami cable television licensees. 18. Elizabeth Virrick regarding the Coconut Grove Exhibition Center. 19. Grace Rockafaller, President of the Northeast Miami Improvement Association, regarding the scheduling of public hearings for the proposed charter revisions. 20. Armando Bucelo concerning amateur boxing matches at the Little Havana Activities Center. 21. Cornelia Dozier, Founder/Director of the Coco- nut Grove Childrens Theatre, Inc., requesting $25,000 funding. ORDINANCES 22. ORDINANCE - EMERGENCY Amending Sections 1 and 5 of Ordinance No. 9321 adopted September 24, 1981, the annual appropriations ordinance for the FY81-82, as amended, by increasing the appropriation for the Enterprise Fund, in the amount of $19,250 for Orange Bowl Stadium, and by increasing Enterprise Fund Revenue in the same amount from a loan from Florida Power and Light Franchise Funds in the Capital Improvement Fund for the purpose of making appraisals of stadium proper- ties and to update a report on Orange Bowl modernization. City Manager recommends. DEFERRED TO 7/29 MEETING MOT. 82-668 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS MOT. 82-660 MOVED: PLUMMER SECOND: DAWKTNS UNANIMOUS MOT. 82-673 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS MOT. 82-676 MOVED: DAWKINS SECOND: PEREZ UNANIMOUS REFERRED TO CITY MANAGER & DEFERRED TO 7/29 MEETING REFERRED TO CITY MANAGER NO SHOW REFERRED TO CITY MANAGER DISCUSSION T;11tRGENCY ORD. 9461 MOVED: PLUMMER SECOND: DAWKINS ABSENT: PEREZ AI �j I a el CITY COMMISSION AGENDA MEETING DATE: July 22, 1982 PAGE NO. 4 = 23. RESOLUTION Authorizing trhe loan of $173,250 from Florida R- 82-628 Power and Light Franchise Funds in the Capital MOVED: PLUMMER Improvement Fund to the Orange Bowl Enterprise SECOND: DAWKINS Fund for the purpose of appraising stadium land ABSENT: PEREZ and contiguousparcels; u datin the Kunde an Associates, Inc. and Madian-Praeger, Inc. "City of Miami Orange Bowl Modernization" report; and the renovation and improvement of IFe-leld li httn system to the OranVe BowT tadium, (companion to Item City Manager recommends. 24. ORDINANCE - EMERGENCY EMERGENCY Amending Section 1 of Ordinance No. 9353, ORD. 9462 adopted November 19, 1981, the Capital Improve- MOVED: PLUMMER ment Appropriations Ordinance for FY82, as SECOND: DAWKINS amended, by increasing the appropriation in the UNANIMOUS Enterprise Funds Orange Bowl Stadium 2% Resort Tax by an amount of $173,250 to make improve- ments to the field lighting system at TE—e Orange Bowl Stadium_prior to the 1982 footbalT season and for the purpose of making appraisals of stadium properties as well as to update a report on the Orange Bow'l Modernization. - Companion to Item #22 &City Manager recommends. 25. ORDINANCE - EMERGENCY EMERGENCY Amending Sections 1 and 5 of Ordinance No. 9321 ORD. 9463 adopted September 24, 1981, the annual appro- MOVED: CARALLO priations ordinance for the FY81-82 as amended, SECOND: DAWKINS by increasing the appropriation for the Enter- UNANIMOUS prise Fund, in the amount of $330,000 for Orange Bowl Stadium, and by increasing Enter- prise Fund Revenue in the same amount from additional revenues earned in FY81-82 for the purpose of making certain Orange Bowl Stadium improvements , paying -for increases in electricity tricit usage and rates, and tncreastn undtn� or event staffing, City Manager recommends. 26. ORDINANCE - EMERGENCY EMERGENCY Amending Sections 1 and 5 of Ordinance No. ORD. 9464 9321, adopted September 24, 1981, the annual MOVED: PLUMMER appropriation ordinance for the FY81-82, as SECOND; DAWKINS amended, by increasing the appropriation for UNANIMOUS Enterprise Funds for the Miami Springs Goif Course $45,000, by increasing Anticipated eve`nues in the same amount from the FY81 Retained Earnings; for the ur ose of replace- purpose ment and/or repair of the i Springs Golf ourse Clubhouse. City manager recommends. 27. RESOLUTION R.- 82-629 Item: Reroofing of the City of Miami (AS AMEIv'DED) Country Club_ MOVED; PLUMMER Department: u�iTd�in &Vehicle Maintenance SECOND; PEREZ Vendor: MayoConstruction UNANIMOUS Total: $41.500 Funding: 1981-82 Operating Budget Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. .......... . CITY COMMISSION AGENDA MEETING DATt : PAGE NO. 5 28. ORDINANCE - SECOND READING ORD. 9465 Amending Section 5 of Ordinance No. 6145, MOVED: PLUMMER adopted March 19, 1958, as amended, which SECOND: DAWKINS established fees for building, plumbing, UNANIMOUS electrical, mechanics (including boiler and e-levator inspections, permit an -certificate fees, by adding, increasing and modifying certain of the fees in said ordinance, as amended, to cover the operational cost pri- marily for the enforcement of the South Florida Building Code. (This item was passed on first reading at the June 17, 1982 City Commission meeting. It was moved by Commissioner Dawkins and seconded by Commissioner Plummer.) City Manager recommends. 29. ORDINANCE - SECOND READING ORD, 9466 Amending Chapter 2, Article IV, Division 2, of MOVED: PLUMMER. the Code of the City of Miami, Florida, as SECOND: DAWKINS amended, by adding a new Section 2-77, entitled UNANIMOUS "bond required for the moving of buildings", authorizing the Building and Zoning Inspection Department Director to require posting of a bond for building moving and establishing a procedure to deterwine the amount of bond; set- ting forth prerequisites for the release of said bond; also providinq for recovery by the City of costs and/or damages to public propert i which may be in excess of bond proceeds; pro- viding for City retention of any unclaimed monies previously deposited or to be deposited in connection with building moving, (This item :. was passed on first reading at the June 17, 1982 City Commission meeting. It was moved by Commissioner Plummer and seconded by Commis- sioner Dawkins.) City Manager recommends. 30. ORDINANCE - SECOND READING ORD. 9467 Amending the Code of the City, as amended, by MOVED: PLUMMER amending Code Section 2-245 to delete therefrom the communication systems function of the DAWKINS SECOND: DAWKINS Department of Computers and connunications and UNANIMOUS by amending Code Section 2-260 to provide that the Building and Vehicle Maintenance Department shal mans a and supervise the communications systems unction; further amending ode Sections 2-241, 2-242, 2-243, 2-244 and 2-245 by deleting the words "and communications" from the title of the Department of Computers and Communications. (This item was passed on first reading at the June 17, 1982 City Commission meeting. It was moved by Commissioner Plummer and seconded by Commissioner Dawkins.) City Manager recommends. 31. INANCE - FIRST ANO SECOND READING WITHDRAWN Amen Section 38-49 of the Code of the City See related as amended, by providing for of Miami,�possion MOT. 82�-630 the saleor consumption of MOVED: PLUMMER alcoho is and into? ing beverages by icen- SECOND: PEREZ sed vendors and othersity parks urin NOES: FERRE & CAROLLO special events when specs is approved y resolution of the City Commisif—y Manager recommends. r e CITY COMMISSION AGENDA MEETING DATE: July 22, 1982 32. ORDINANCE - FIRST AND SECOND READING Abolishing the Department of Stadiums and Marinas; providing that the duties imposed upon the DFpartment of Stadiums and Marinas shall apply to and shall become the duties of the City Manager; providing that where the phrases "Department of Stadiums and Marinas" and "Director of the Department of Stadiums and Marinas" shall appear i n any C i ty administrative regulations or in any section of the City Code or in any ordinances adopted by the City Commission said phrases shall apply to the "Office of the City Manager" and "City Manager", respectively. City Manager recommends. 33. ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance No. 9353, adopted November 19, 1982, the City's Capital Improvement Appropriations Ordinance for FY81- 82; as amended; by reducing Item III.B.1, Sta- tion #4 by an amount of $10,500 by reducing Item III.B.2. Station #7 by an amount of $3,700 and by reducing Item III.B.6. breathing appara- tus by an amount of $22,600 and transferring said amounts to Item III.B.5 New City Administration Building (transferred to Item IX.B.(i)5) in the amount of $4,000 and Item III.B.11. Fire Training Facility and Closed Cir Circuit Television System (7084) (transferred to Item IX.B.(i)7.) in the amount of $32,800; and by appropriating from the 1981 Fire Fighting, Fire Prevention and Rescue Facilities Bond Fund Anticipated Bond sales an amount of $70,000 to Item III.B.3. Rescue Service Appara- tus and Equipment, an amount of $1,900,000 to Item III.B.4 Fire Apparatus Acquisition, Re- placements and Modifications, an amount of $182,000 to Item III.B.10 Computer Aided Dis- patch System, an amount of$667,000 to Item III.B.11. Fire Training Facility and Closed Circuit Television System (7084) (transferred to Item IX.B.(i)7.), and establishing Project IX.C.(ii)ll. Fire Garage and Station #3 Modifi- cation and Expansion in the amount of $1,000.00 $1,000,000, and establishing Project IX.C.(ii)1 12. Renovation of Fire Stations #1, #2, #5, #8 in the amount of $300,000. City Manager recom- mends. PAGE NO. 6 ORD. 9468 MOVED: DA14KINS SECOND: PLUMMER UNANIMOUS ORD. 9469 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS CITY COMMISSION AGENDA MEETING DATE: July 22 I&IMM 34. ORDINANCE - FIRST AND SECOND READING Defining and desi nating the territorial limits of the Downtown Deve opment District of the City of Miami for the purpose o t taxation, ffix- ing the millage and levying taxes in the own - town Development District located within the territorial limits of the City of Miami, Florida, for the FY82-83; fixing the millage at fifty one -hundredths (.50) mills on the dollar of the nonexempt assessed value of all real and personal property in said district and providing that the said millage and the taxes 1 levied herein shall be in addition to the fixing of the millage and the levying of taxes within the territorial limits of the City of Miami, which is contained in the general appro- priations ordinance for the aforesaid fiscal as required by Section 30 of the City Charter; providing that the fixing of the millage and levying of taxes herein shall be in addition to special assesssments for improvements imposed by the City Commission of the city of Miami within the territorial limits of the City of Miami; provided that this ordinance shall not be deemed as repealing or amending any other ordinance fixing millage or levying taxes for FY82-83 but shall be deemed supplemental and in addition hereto; and providing that if any section, clause or subsection shall be declared unconstitutional, it shall not affect remaininq provisions. 35. ORDINANCE - FIRST READING Making appropriations for the Downtown Develop- ment Authority of the City of Miami for the FY $ - 3; authorizing the Director of the Downtown DeveTopment Authority to invite or advertise for bids for the purchase of any material, equipment or service embraced in the said appropriations for which formal bidding may be required providing that this ordinance shall be supplemental and in addition to the ordinance making appropriations for the FY82-83 for the operation of the City of Miami, Florida;pro- v iding that if any section, clause or subsec- tion shall be declared unconstitutional, it shall not effect the remaining provisions of this ordinance. 36. ORDINANCE - FIRST READING Amending Section 31-48 of the Code of the City of Miami, Florida, as amended, by changing cer- tain taxes charged for occupational licenses which are levied at a graduated or p.er unit rate. City Manager recommends. PAGE NO. WITHDRAWN WITHDRAWN FIRST READING MOVED: DAWKINS SECOND: PEREZ ABSENT: CAROLLO ! CITY COMMISSION AGENDA MEETING DATE: 37. ORDINANCE - FIRST READING Amending Sections 19-9, 19-438 and 19-442 of Chapter 19, entitled "Fire Protection", of the Code of the City of Miami, Florida, as amended, in the following respects: By repeal of Section 19-9, "Bulk storage of liquified petro- leum gases"; by adding to Section 19-438, "Definitions," the new terms of "Distributing Plant" and "Distributing Point"; by repeal of Section 19-442, "Location of containers and limits", and substituting a new section 19-442 to provide for the establishment of liquified petroleum gas storage and distribution facili- ties and handling. City Manager recommends. 38. ORDINANCE - FIRST READING Granting to Florida Power & Light Company, its successors and assigns an a ectric franchise, imposing provisions and conditions re ating thereto, providing for monthly payments to the City of Miami, and providing for an effective date. City Manager recommends. ,' iwiomWN 40. RESOLUTION Authorizing the City Manager to establish a eroposed millage rate for the City of Miami, 7orida, for the Y82-8 . City Manager recom- mends. RESOLUTIONS 41. RESOLUTION Authorizing the City Manager to accept a grant in the amount of $200,000 from the State of Florida Department of Natural Resources Florida Recreation Development AssistanceProgram; an further authorizing the City ManageF to execute a project agreement to implement the program with the Department of Natural Resources. City Manager recommends. 42. RESOLUTION Requesting the Department of Natural Resources, State of Florida, to convey to the City of Miami, as the local sponsor, the legislatively appropriated sum of $500,000 for Jose Marti Riverfront Park Development; further authoriz- ing the City Manager to execute a project agreement with the Department of Natural Resources, State 6f Florida for the use of the aforesaid funds. City Manager recommends. 43. RESOLUTION Authorizing the City Manager to execute the amended agreement with Wallace, Roberts and Todd, architects, to provide professional ser- vices related to the remaining project elements for Jose Marti Riverfront Park Development, using funds —committed by the tate of orida Department of Natural Resources, Land and Water Conservation, and Land Acquisition Trust Funds for this project. City Manager recommends. PAGE NO. FIRST READING MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO FIRST READING MOVED: PLUMMER SECOND: DAWK.INS ABSENT: CAROLLO R- 82-631 MOVED: PEREZ SECOND: PLUMMER ABSENT: CAROLLO R- 82-677 MOVED: DAWKINS SECOND: PEREZ NOES: PLUMMER & MOT. 680 MOVED: PLUMMER SECOND: PEREZ UNANIMOUS R- 82-632 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-633 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-634 MOVED: PEREZ SECOND: PLUMMER ABSENT: CAROLLO CAROLLO C. r. CITY COMMISSION AGENDA MEETING DATE: Jul v 22. 1982 44. RESOLUTION Allocating $12,348.23 from Jose Marti River - front Park Capital Improvement Funds as compen- sation to be paid the architectural firm of Wallace, Roberts and Todd for professional ser- vices which were in addition to said firm's services under the City's existing contracts with said firm relating to design and construc- tion in connection with Jose Marti Riverfront Park and which additional services were unfore- seeable at the time of the execution of said contracts. City Manager recommends. 45. RESOLUTION Authorizing the City Manager to submit a grant application to the United States Department of Commerce; Economic Development Administration (EDA) requesting $800,000 for the redevelopment and renovation of the Pantry Pride Building an property located at N.W. ?nd Street and bth Avenue in conjunction with the Be afonte aco cy Center, Inc. and expressing the intent of the City Commission to meet the cash match requirements of the United States Department of Commerce for this project when it is approved by the EDA. City Manager recommends. 46. RESOLUT1014 Approving development, sites for the City of Miami Affordable Rental Housinq Development Program, allocating capital T fins not to exceed $500,000 for the purpose of securing site options, and authorizing Metropolitan Dade Coun County to proceed with option negotiations. City Manager recommends. 47. RESOLUTION Approving revised program guidelines for the Cuban/Haitian Refuqee Assistance Multi -Family Rehabilitation Pro ram, and authorizing the City Manager to implement the program. City Manager recommends. 48. RESOLUTION Authorizing the City Manager to tranfer City land rights to the Dade County Office of rans- portation , of a portion of landcomprise of 2,850 (+/-) square feet, purchased co -jointly with Dade County HUD on a 60% City/ 40% County cost basis, for usage as part of Stage I of the Rail Rapid Transit S stem; and to accept 60% land rights of a parcel comprised of 2,562 (+/-) square feet, plus two thousand four hundred and twenty-three dollars as full compensation. City Manager recommends. 49. RESOLUTION Authorizing the City Manager to allocate fifteen thousand dollars from Community Devel- ment Block Grant Funds to the Downtown Devel- opment Authority for the provision of required consultant services by Connell Associates, Inc., formerly known as Connell, Metcalf b Eddy, to complete the Miami Riverwalk Project. City Manager recommends. PAGE NO. R- 82-635 MOVED: PEREZ SECOND: PLUrLMER ABSENT: CAROLLO R- 82-636 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R- 82-678 MOVED: PLUMMEP SECOND: PERE7 ABSENT: CAROLLO (See related MOT. 82-679 MOVED: PEREZ SECOND: PLUMMER ABSENT: CAROLLO R- 82-637 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-638 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R- 82-639 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO C. CITY COMMISSION AGENDA MEETING DATE: dul v 22. 1982 49a. RESOLUTION Authorizing funding of a temporary tented and air conditioned structure to cover tTie courtyard of Coconut Grove Exhibition Centir from the Oth- 6th of October 1982, in accordance with the Greater Miami Host Commit- tee's agreement with the American Society of Travel Agents, which will be holding its Annual World Congress in Miami during this per'o , funding not to exceed 320,000 from Special Programs Funds. City Manager recommends. 50. RESOLUTION Authorizing the City Manager to execute the agreement with Behavioral Science Research Institute, a non-profit research development corporation, for a _comprehensive housing and social needs survey of the HaianTitcommunity in the amount o 4 ,000 with funds there or pre- viously appropriated under Ordinance 9451 dated June 17, 1982, from 7th Year Community Develop- ment Block Grant, Cuban/Haitian Migration Dis- cretionary Grant and Dade County. City Manager recommends. 51. RESOLUTION Authorizing the City Manager to execute a modi- fication of the agreement dated December-71-5, 98 , between Southeast Bankinq Corporation, Gerald D. Hines interests and the City of Miami providing for private sector frontending for implementation and financing of construction of a transportation system for Dupont Plaza by providing greater specificity in the rate of interest and repayment schedule for funds advanced under a letter of credit and directing the City Clerk to file the resolution and agree- ment. City Manager recommends. 52. RESOLUTION Authorizing the City Manager to enter into an agreement with Sarah E. Eaton, for services as a consultant, in connection with the City o1: Miami's Heritage Conservation Project, with funds therefor to 6e expended rom t Year Community Development. City Manager recom- mends. 53. RESOLUTION Changing the designation of N.W. 9th Avenue between N.W. 15th and 18th Streets as "N.W. 9th Avenue/Bob Hope Road"; requesting a e ounty Department of Publ is Works to make and erect street identification signs; and authorizing and directing the City Clerk to forward this resolution to affected agencies. City Manager recommends. 54. RESOLUTION Authorizing the Police Department, with Fire Department concurrence, to issue a temporary permit to close S.W. 1st Court between S.W. 1st Street and 2nd Street on a temporary asis, d E construction of the Downtcwn Component of Metrorail DCM Maintenance Facility. City Manager reconnen s. PAGE NO. R- 82-640 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-681 MOVED: DAWKINS SECOND: PEREZ UNANIMOUS R- 82-641 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R- 82-642 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R- 82-643 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-644 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO C CITY COMMISSION AGENDA MEETING DATE: July 2 2, 1982 55. RESOLUTION Approving the Surrounding _Islands Project for four islands Ji-thin City Miami jurisdiction in Biscayne Bay as shown on the vicinity sketch dated June 22, 1982; conditioned upon obtaining necessary State and County permits; holding the City of Miami harmless, requiring the applicant to remove the project upon completion of the duration of the project and restore land to a natural condition, subject to site inspection by the Dade County Department of Environmental Resource Management and directing the City Clerk to forward the resolution to the Dade County Department of Environmental Resource Management. City Manager recommends. 56. RESOLUTION Designating the Southeast Overtown/Park West Community Redevelopment Ad Hoc Committee as the official advisory board for the Urban Initia- tives Project, to be known as the Overtown Advisory Board. City Manager recommends. 57. RESOLUTION Authorizing the City Manager to enter into an agreement with the National Center for Muni- cipal Development, Inc. to continue representa- tion of the City in Washington, D.C. by Mr. Mark Israel, as part of the Man in Washington Program; further authorizing the payment. of $15,000 as a fee for said services, payable in 12 equal monthly installments; further autho- rizing an additional sum not to exceed $4,000 for reimbursement of out-of-pocket disburse- ments; with funds therefor allocated from Special Programs and accounts, Special Services Liaison, Man in Washington Program, Code No. 920207-270. City Manager recommends. 58. RESOLUTION Ratifying an agreement between the City of Miami and the architectural firm of Ferendino/ Graf ton/Spillis/Candela for a total amount of $750,000 to finally and totally resolve all existing disputes between the parties regarding existing professional services for the City of Miami/University of Miami James L. Knight In- ternational enter and further authorizing pay- ment to the firm -of Ferendino/Grafton/Spillis/ Candela for out-of-pocket expenses for on -site ins ections from June 17, 1982 to the completion of the job in an amount not to exceed $40,000 per month. City Manager recom- mends. 59. RESOLUTION Authorization for the City Manager to award a contract to Carlton W. Cole, Inc. for the pur- pose of appraising the Convention Center as to the value of building and and as occupied by Miami Center Associates, University of Miami and the City. City Manager recommends. PAGE NO. R- 82-670 (AS MIENDE.D) MOVED: CAROLLO SECOND: PERRZ UNANIMOUS R- 82-645 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R- 82-646 (AS AMENDED) MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-647 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLI.O R- 82-648 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO t f CITY COMMISSION AGENDA MEETING DATE: July 22. 1982 60. RESOLUTION Authorizing the City Manager to execute a lease agreement with the firm of for the purpose of construction, maintenance and operation of a broadcast tower an commune cations facility on approximately 2. acres and on Virginia Key for a period of 25 years. City Manager recommends. 61. RESOLUTION Authorizing the City Manager to convert the custodial and security functions of the Office of tadiums and from civi 1 service to contractual services; authoriingbiids Lose procured for providing guard services for the Office of Stadiums; further authorizing the use of custodial services of Property Management and Maintenance, Inc. on an as needed basis as previously authorized in Resolution 81-589. City Manager recommends. 62. RESOLUTION Accepting the bid received from Andy Frain - Florida, Inc., for providing crowd control ser- vices at the Orange Bowl Stadium durinq events when t e ity is required to furnish such ser- vice, at event rates and hourly rates depending on the type of service required; withtabula- t ion of rates being set forth in this resolu- tion; further authorizing the City Manager to enter into an agreement between Andy Frain - Florida, Inc., for providing said service in accordance with the terms of the bid for a period of one year commencing August 1, 1982; with an option for renewal of said agreement for four additional one-year periods upon mutual agreement; using money from the Office of Stadiums, Orange Bowl Stadium Budgeted Funds for said Crowd Control Services. City Manager recommends. 63. RESOLUTION Allocating Entrant Assistant Aid Impact Fund (Federal funds designed to assist Cuban and Haitian refugees.) City Manager recommends. 64. RESOLUTION Accepting the proposal of Mikara, Inc., dated May 17, 1982, for a nonexclusive food and bever beverage concession a Coral GatePark; ur er authorizing— the Zity Manager to executea standard concession agreement with Mikara, Inc. City Manager recommends. 65. RESOLUTION Ratifying, approvi►ig and confirming 2 custodian bank and asset management evaluator agreements between the Board of Trustees of the Miami City Employees' Retirement System and 2 designated banking and investment assets evaluator firms thereby providing custodial and assetmanage- ment evaluator services to said system, using monies therefor previously appropriated for the operation of said system. City Manager recom- mends. PAGE NO. 12 R- 82-667 MOVED: CAROLLO SECOND: PLUMMER ABSENT: PEREZ R- 82-682 MOVED: CAROLLO SECOND: PEREZ NOES: PLUMMER & R- 82-649 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-683 MOVED: PEREZ SECOND: CAROLLO UNANIMOUS R- 82-650 MOVED: PLUMMER SECOND: DAt+1KINS ABSENT: CAROLLO R- 82-651 MOVED: DAWKINS SECOND; PLUMMER ABSENT: CAROLLO DAWKINS r CITY COMMISSION AGENDA MEETING DATE: J u 1 v 22. 1982 66. RESOLUTION Authorizing the City Manager to execute an agreement with the Senior Community Service Employment Program and Senior Aides Program of Dade County for the coordination of services in connection with the Home Safety Inspection Pro- gram to be conduct e with funds therefor allo- cated from the Fire Department's General Budget and the Fire Fighters Bond Fund, not to exceed $50,498. City Manager recommends. 67. RESOLUTION Approving a one year extension of employment past the age of 70 for Virginia Lieberman, Typist Clerk II, Department of Police effective July 29, 1982, through July 29, 1983, with the provision that in the event of a rollback or layoff, Virginia Lieberman rather than a junior employee would be affected. City Attorney recommends. 68. RESOLUTION Authorizing the Director of Finance to pay to John Kilchick, without the admission of liabil- ity the sum of $15,000 in full and complete settlement of all bodily injury, personal injury protection liens, worker's compensation liens, claims and demands against the City and Robert Miller, and upon execution of a release, releasing the City from all claims and demands. City Attorney recommends. 69. RESOLUTION Authorizing the Director of Finance to pay to Caridad Viera and Fred Viera, her husband, the sum of $30,000 without the admission ofliabil- ity, in full and complete settlement of all bodily injury, personal injury, protection liens, claims and demands against the City and upon execution of a release releasing the City from all claims and demands. City Attorney recommends. 70. RESOLUTION Authorizing the Director of Finance to pay to Elsa Rosell, a minor, by and through her parents, Jorge Rosell and Elsa Rosell, the sum of $10,000 without the admission of liability, in full and complete settlement of all bodily injury, personal injury, protection liens, worker's compensation liens, claims and demands against the City and Jesse Brown Humphrey and upon execution of a release releasing the City and Jesse Brown Humphrey from all claims and demands. City Attorney recommends. 71. RESOLUTION Approving and authorizing a settlement of all claims, penalties and demands byy'the City against Lamar Uniforms, Division of Superior Surgical Manufacturing Company, Inc. arising from said firm's contract with the City pursu- ant to award of bid No.79-80-66, as authorized by Resolution No. 80-408, passed and adopted June 6, 1980, said settlement providing for payment of $7,500 to the City by said firm. City Attorney recommends. PAGE NO. R- 82-652 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R.- 82-653 MOVED: PLUMMER SECOND: DAB?KINS ABSENT: CAROLLO R- 82-654 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-655 MOVED: PLUMMER SECOND: DA14KINS ABSENT: CAROLLO R- 82-656 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R- 82-657 MOVED: PLUMMER SECOND: PEREZ ABSENT: CAROLLO C f CITY COMMISSION AGENDA MEETING DATE: .1u1 22 72. RESOLUTION Authorizing the Director of Finance to pay to Jack Coleman the sum of $28,420 and to George Nachwalter, his attorney, the sum of $6,114 for statutory attorney fees and costs, in full and complete settlement of all workers' compensa- tion claims or demands against the City upon execution of a release releasing the City from all claims and demands. City Attorney recom- mends. 73. RESOLUTION Authorizing the City Manager to enter into a professional services agreement with Delta Systems Consultants, Inc., to perform popula- tion census studies within the City and elated tasks concerning Miami popu ation under -count in State and Federalcensus estimates, and allocating an amount not to exceed $10,000 from the Contingency Fund to cover the cost of such an agreement. City Manager recommends. 74. RESOLUTION Appointing one member to the City of Miami Health Facility Authority to serve a full term thereon. This item was riot considered at the May 11, 1982 City Commission meeting and deferred from the June 17, 1982 City Commission meeting.) City Manager recommends. 75. RESOLUTION Appointing one member to the City of Miami Health Facility Authority to serve a full term thereon. This item was deferred from the June 17, 1982 City Commission meeting.) Cit_vMana- ger recommends. 76. RESOLUTION Appointing Ralpli Johnson as a member of the Arts in Public Places Committee, to serve a term expiring May 19, —City Manager recommends. 77. RESOLUTION Appointing certain individuals to the Blue Ribbon Advisory which was established pursuant to Resolution No. 82-175, adopted February 25, 1982; said committee is to investigate and report to the City Commission whether Metropolitan Dade County is properly discharging its obligations under the agreement which resulted in the City of Miami's Conveyance of Jackson Memorial Hospital to Dade County. City Manager recommends, PAGE NO. R- 82-658 MOVED: PLUMMER SECOND: DAWKINS ABSENT: CAROLLO R- 82-659 MOVED: DAWKINS SECOND: PLUMMER ABSENT: CAROLLO R- 82-710 MOVED: CAROLLO SECOND: PLUMMER ABSENT: DAWKINS DEFERRED R- 82-711 MOVED: CAROLLO SECOND: PLUMMER ABSENT: DAWKINS WITHDRAWN E 4 CITY COMMISSION AGENDA MEETING DATE: J u l v 2 2. 1982 79. RESOLUTION Appointing Sister Jeanne O'Laughlin, O.P. as the representative of Barry University on the initial Miami Cable Access Corporation Board of Directors. City Manager recommends. 80. RESOLUTION Architect Member, for a term of year(s) Lan sscape Architect Member, for a term of year(s) Historian or Architectural Historian Member, for a term of year(s) Restoration Architect or Architectural Historian Mem- ber, for a term of earls) R al Estate Broker Member, fo a term of year(s) SUsI ss and Finance or Law Member\fmorofa erm of years Citizefor a term of Cit zi efor a term of Cit zieor a term of to the Heritaoe Conservat, ty Manager recommends. 81. RESOLUTION Nominating and appointing certain individuals to the City of Miami/University of Miami James L. Knight International Center Advisory Commit- tee. City Manager recommends. 82. RESOLUTION Appointing three individuals to serve on the Budget Review Committee. City Manager recommends. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items 83-111 constitute the Consent Agenda. These Resolutions are self-explanatory and are not expected to require recorded as individually numbered resolutions, adopted unanimously by the following Motion: " ..that the Consent Agenda, comprised of Items 83-111 be adopted." Mayor or City Clerk: Before the vote on adopt- ing items included in the Consent Agenda is taken, is there anyone present who is an objector or ptoponent 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. PAGE NO. R- 82-712 MOVED: PLUMMER SECOND: PEREZ ABSENT: DAWKINS MOT. 82-708 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS ITEM SHALL BE PLACED ON 7/29 MEETING R-- 82-709 MOVED: CAROLLO SECOND: PLUMMER ABSENT: DAWKINS REFERRED TO CITY MANAGER WITH SPECIFIC INSTRUCTIONS C 4, CITY COMMISSION AGENDA MEETING DATE: Julv 22. 1982 83. RESOLUTION Waiving the requirement for formal sealed bids for furnishing 2 telephone decoders for the Department of Police; authorizing the purchase from Hekimian Laboratories, Inc., the only known supplier; at a total cost of $9,890; allocating funds therefor from the 1981-82 Operating Budget of the Department of Police; authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. (This item was pulled and deferred from the June 17, 1982 City Commission meeting) 84. RESOLUTION Authorizing the City Manager to enter into an agreement with Digital Equipment Corporation for the purpose of providing the City of Miami Police Department with the services of a esi ent software consultant for a term of six months to resolve short term stability problems with the Police Department computer system an bring said operating system software up to cur- rent levels with the cost of said agreement not to exceed $53,040, being allocated from the 1981-82 FY Budgeted General Fund. (This item was pulled and deferred from the June 17, 1982 City Commission meeting.) City Manager recom- mends. 85. RESOLUTION Authorizing thepurchase of a specially built utility and rescue boat, under Federal Supply Services -- GSA Co-ntract NO. GS-lOS-44541 and GS-lOS-44499, with modification features and compatible accessory equipment peculiar to the needs of the Department of Police from Boston Whaler, Inc., the only known supplier, at a total cost of $33,451.60; waiving the require- ment for formal sealed bids; allocating funds therefor from the 1981-82 Operating Budget of the Department of Police (Local Government Crime Control Trust Fund); authorizing the City Manager and the Purchasing Agent to issue a Purchase Order for this equipment. (This item was pulled and deferred from the June 17, 1982 City Commission meeting.) City Manager recommends. 86. RESOLUTION Waiving the requirement for formal sealed bids for furnishing maintenance service for the Police automatic fingerprint system; accepting the bid from DeLaRge Printrak, Inc., on a con- tract basis for one year at a total maximum cost of $99,996 with a provision to renew annually, adjusting the monthly rate for changes, additions and deletions of equipment and inflation cost increases; allocating funds therefor from the 1981-82 Operating Budget of the Department of Police; authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. PAGE NO. 16 R- 82-705 MOVED: DAWKINS SECOND: CAROLLO UNANIMOUS R- 82-684 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS MOT. 82-706 MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS R- 82-685 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS f CITY COMMISSION AGENDA MEETING DATE: July 22, 1982 86a. RESOLUTION Authorizing the City Manager to execute an agreement for participation with the hotel dev- developer, Miami Center Associates Ltd., and University of Miami in the joint purchase of a telephone system for the City of Miami/Univer- sity of Miami James L. Knight International Center. (This item was withdrawn from the June 17, 1982 City Commission meeting.) City Manager recommends. 87. RESOLUTION Item: Lease of Plants & Planters City of Miami University of Miami James L. Knight nternationa enter Location: Public Works Vendor: ora Lease Total: $39,721.45 Funding: James L. Knight Convention Center Enterprise Funds Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. (This item was pulled and deferred from the June 17, 1982 City Commission meeting.) City Manager recom- mends. 88. RESOLUTION Item: Furniture & Equipment Location: TTre Vendor: Litton/Central Office Products Total: $94,444.45 Funding: Fire Fighting, Fire Prevention, & Rescue Facilities Bond Fund Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Mana- ger recommends. 89. RESOLUTION Waiving the requirement for formal sealed bids for furnishing one radio base station trans- mitter and 2 modems for the Department of Com- uters and Communications; authorizing the purchase from Motorola, nc., the only known supplier at a total cost of $11,450; alloca- ting funds therefor from the 1981-82 Operating Budget of the Department of Computers and Communications; authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recom- mends. 90. RESOLUTION Item: Security Guard Service ontract for one year) Location: Community Development Vendor: Minute Men Security Patrol, Inc. Total: $31,176 Funding: 1981-82 Operating Budget ($17,245.) 1982-83 Requested Budget ($13,931.) Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. PAGE NO. 1 R- 82-7 07 MOVED: CAROLLO SECOND: PERRE NOES: PLUMMIER & PEREZ R- 82-686 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R- 82-687 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R- 82-688 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R- 82-713 MOVED: PLUMMER SECOND: PEREZ ABSENT: DAWKINS j a CITE' COMMISSION AGENDA MEETING DATE: July 22, 1982 PAGE N0. 18 91. RESOLUTION Item: 70' Flag Pole at City Hall Department: Buil"dinohicle maintenance Vendor: llagp—oles-F ags & Specia ties 10, Inc. Total: $6,600 Funding: 1981-82 Operating Budget Accepting the bid and authorizing the City Man- ager and the Purchasing Agent to issue the Pur- chase Order for this equipment. City Manager recommends. 92. RESOLUTION Item: City Hall Roof Repair Department: Tu-ilding & Vehicle Maintenance Vendor: ayo construction Industries, Inc. Total: $5,195 Funding: 1981-82 Operating Budget Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. 93. RESOLUTION Item: Printing 4,000 32-Pg. _Tnnual Reports Location: Building ehicle Maintenance Vendor: Lenith Communications, Inc. Total: $5,264 Funding: 1981-82 Operating Budget Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment, City Mana- ger recommends. 94. RESOLUTION Rejecting the bids from 22 bidders for furnish- ing automotive parts for the Department o Building and Ve`T•iicle Maintenance; authorizing the purchases in the open market as provided in City Code Section 18-54 from 21 suppliers on a contract basis for one year at a totalesti- mated cost of $306,000; allocating funds there- for from the 1981-82 Operating Budget of the Department of Building and Vehicle Maintenance; authorizing the City Manager and thePurchas- ing Agent to issue the Purchase Order for these materials. City Manager recommends. 95. RESOLUTION Waiving the requirement for formal sealed bids for furnishing certain automotive arts for the Department of Building an a is a Maintenance on a contract basis for one year; authorizing the purchase of said equipment from 7 single source suppliers on an "as needed" basis at a total estimated cost of $90,000; allocating funds therefor from the 1981-82 Operating Bud- get of the Department of Building and Vehicle Maintenance; authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for these materials. City Manager recommends. R- 82-714 MOVED: PEREZ SECOND: PLUMMER ABSENT: DAWKINS R- 82-689 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS DEFERRED R- 82-690 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R- 82-691 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS City COMMISSION AGENDA MEETING DATE: Jul v 22. 1982 96. RESOLUTION Item: Automotive Repair Services Location: Building & Vehicle Maintenance Vendor: Radiator King, Inc. Total: $14.00-$24.00 (unit price) Funding: 1981-82 Operating Budget Accepting the bid and authorizing the City Man- ager and the Purchasing Agent to issue the Pur- chase Order for this equipment. City Manager recommends. 97. RESOLUTION Item: Removal of Abandoned Vehicles Department: Solid Waste Vendor: Nothing, Inc. Total: $42.00 payable to City per vehicle Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. 98. RESOLUTION Item: 250 Plastic Tote Barrels Location: To - id Waste Vendor: County astics, Inc. Total: $7,625 Funding: 1981-82 Operating Budget Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Mana- ger recommends. 99. RESOLUTION Waiving the requirement for formal sealed bids for furnishing four area rugs at the City of Miami University of Miami James L. Knight International Center for the Department of Public Works; authorizing the purchase from Edward Fields, Inc., the only known supplier; at a total cost of $28,224; allocating funds therefor from the James L. Knight Convention Center Enterprise Fund; authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for these materials. City Mana- ger recommends. 100. RESOLUTION Project: City of Miami/University of tamp James L. Kni ht nter- nationa enter - Carpeting Location: 00 S.E. 2 Avenue Company: Carpet Systems, Inc. Eng. Estimate: $70,000 Low Bid: $71,000 Funding: C.I:,Ord. 9353, Item X.B.I. City of Miami/University of Miami James L. Knight Inter- national Center & Parking Garage Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. PAGE NO. R- 82-692 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R- 82-693 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS DEFERRED R- 82-694 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R- 82-695 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS A CITY COMMISSION AGENDA 'A WITINR hAtr • .10 v 72 . 1982 101. RESOLUTION Project: Department: Vendor: Total: Funding: Accepting the Manager and th Purchase Order recommends. 102. RESOLUTION Project: Location: Company: Eng. Estimate: Low Bid: Funding: Accepting the Manager and th Purchase Order recommends. 103. RESOLUTION Project: Location: Company: Eng. Estimate: Funding: Fencing - Antonio Maceo Park -Building& Vehicle enance Alva Metal Fabricators, Inc. $14,070.00 Parks for People Bond Fund, and Operating Budget of the Depart- ment of Building & Vehicle Maintenance bid and authorizing the City Purchasing Agent to issue the for this service. Cty Manager Accepting the Manager and th Purchase Order recommends. 104. RESOLUTION Project: Location: Company: Eng. Estimate: Low Bid: Funding: Accepting the Manager and th Purchase Order recommends. Swimming Pool - Renovations 1982 Curtis Park Pool - 2300 N.W. No. River Ur orningsi a Park Pool - 850 N.E. 55 Terrace Con . struction Corp. $150,000 $119,750 CIP Item IX.B.i.22 bid and authorizing the City Purchasing Agent to issue the for this service. City Manager Orange Bowl - Pump Station odifications - Roof Fe_pTaice- ment - 1982 Orange Bow` MET Construction, Inc. $30,000 C.I. Ord. (Sewer Bond) Item V.B.5 bid and authorizing the City Purchasing Agent to issue the for this service. City Manager Virrick G - Renovations 7600 S. Bayshore Drivi rank J. Moran, Inc. $20,000 $28,915 "Elizabeth Virrick Gym Renovations" account bid and authorizing the City Purchasing Agent to issue the for this service. City Manager 105. RESOLUTION Accepting from Brickell Place Phase II Associ- ation Incorporated a covenant to run with the land relating to name and daddress sign within the dedicated public service road area of Brickell Avenue and directing the proper officials to record said covenant in the public records of Dade County, Florida. City Manager recommends. PAGE NO. DEFERRED R- 82-696 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R- 82-697 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS WITHDRAWN R- 82-698 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS ra- - 6. CITY COMMISSION AGENDA MEETING DATE: .1u1 2 PAGE NO. 106. 107. RESOLUTION Authorizing the proper officials of the City of accept 14 deeds of dedication and 1 grant of easement for highway purposes and approving the recording of said deeds and easement in the public records of Dade County, Florida. City Manager recommends. RESOLUTION Ordering Bird Avenue Highway Improvement, R- 82-699 MOVED: CAROLLO SECOND: DAWKINS UNANIMOUS R- 82-700 MOVED: CAROLLO SECOND: DA14KINS H-4479 and designating the property against which special assessments shall be made for a UNANIMOUS portion of the cost thereof as Bird Avenue Highway Improvement District, H-4479. City Manager recommends. 108. RESOLUTION R- 82-701 Accepting the completed work of Sunset Enter- MOVED: CAROLLO prises, Inc. at a total cost of $69,498 for SECOND: DAWKINS Melrose Park - Improvements; and authorizing a UNANIMOUS final payment of $9,145.80. City Manager recommends. City Manager recommends. 109. RESOLUTION R- 82-702 Accepting the completed work of Frisa Corpor- MOVED: CAROLLO ation at a total cost of $134,080.80 for Coco- SECOND: DA14KINS nut Grove Community Development Paving Pro— ect UNANIMOUS - Phase III; and authorizing a fin- payment of 20,678.70. City Manager recommends. 110. RESOLUTION R- 82-703 Accepting the completed work of P.N.M. Corpor- MOVED: CAROLLO ation at a total cost of $501,607.84 for Latin SECOND: DAWKINS Quarter Paving Project - Phase I (2nd bidding ; urrANlrtous and authorizing a final payment of $71,465.37. City Manager recommends. 111. RESOLUTION R- 82-704 Accepting the completed work of R.J.L. Trading MOVED: CAROLLO Company at a total cost of $107,663.80 for SECOND: DAWKINS Wynwood Community Development Paving Project - UNANIMOUS Phase V Bid Draina e ; and authorizing a final payment o 0,766.38. City Manager recommends. FORMALIZATION OF COMMISSION ACTION 112. RESOLUTION R- 82-669 (Formalizing Motion 82-502 June 17, 1982) MOVED: CAROLLO Allocating the sum of $10,000 to Coconut Grove SECOND: DAWKINS Cares, Inc. from Special Programs and Accounts UNANIMOUS Fund to be used in connection with the Amateur Boxing Program at Elizabeth Virrick Boxing Gym. A CITY COMMISSION AGENDA MEETING DATE: 113a. ORDINANCE - FIRST ANBXSENNNN READING (Formalizing Motion 82-389 May 11, 1982) Amending Sections 5-47, 5-49, 5-50, 5-54, 5-56, 5-57, 5-58, 5-59 and 5-61 of the Code of the City of Miami, Florida, as amended, to provide for a 5-member "City of Miami Professional Box- ing and Wrestling Board", with the chairman thereof to be appointed by the City Commission, said board to be established upon the effective date of the adoption of the herein ordinance; providing that there be a secretary -treasurer of said board who shall be appointed by a vote of not less than 3 members of said board an•d who shall not have the right to cast a vote on questions coming before the board for action or decision. 113b. RESOLUTION (Formalizing Motion 82-389 May 11, 1982) Appointing certain individuals as members of the City of Miami Professional Boxing and Wrestling Board, each member to serve two-year terms and naming the chairman of said board to serve as said chairman for a one year term from the effective date of the ordinance establishing said board; and designating the Director of the Department of Recreation as the City's staff liaison to said board. PAGE NO. 2 2 FIRST READING MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS DEFERRED TO 7/29 MEETING Proclamation: Commendation: SUPPLEMENTAL AGENDA PRISE\ FAT IONS Commission Meeting = July 22, 1982 Declaring Dia del Alcalde Hernando Duran Dussan, Mayor of Bogota, Colombia for his achievements as DIayor during the past four years and his dedication to a better understanding between our cities. To �1r. hick Morley, for his initiative in displaying the "Miami's For Me" flag on his property. Photo Album: Presented.to Charles Hadley as a memento of the dedication ceremonies of the Charles Hadley Park. Resolution: Appointing former City Attorney John S. Lloyd as a good will ambassador of the City of Miami to the City of Asti, Italy. Commendations: Presented to Sit. dike Gonzalez and Officers George Cadavi.d Bobbie \leeks and Louise %'azc{uez as Most Outstanding Officers of the %nth for the month of June, 1982. Commendation: To \1r. Terry Griffin who has been awarded two Audrey Nelson fellowships by the National Community Development Association. Proclamation: Declaring the wook of September 17-23, 19S2 as Constitution Week. Presented to firs. Anthony I)obrzanski , AIrs . Theodore SchoorwiAer, Mrs. William Fabing and \trs. Margaret Bartlett, of the Daughters of the American Revolution. Proclamation: Declaring 1982 as P•Iiami Civic Music Association Year. Pre- sented to Dr. Rosalina Sackstein..