HomeMy WebLinkAboutCC 1982-05-11 Marked AgendaN
CITY CON'MISSI011 AGENDA
1 18195
"� ' �`Q� PROPF .TY Or. CITY CLERK'S OFFICE
�co..F��- ORIGINAL LLuL,mzo"T
NEVER LOANED OR SOLD
,KEETZNG DATE: May 11, 1982 CITY WILL - DINZI ER r—EY
9:00 A.M.
9:30 A.M.
12:00 NOON
2:00 P.M.
A.
B.
C.
D.
E.
F.
G.
H.
I.
J.
1.
Invocation and Pledge of Allegiance DELIVERED
Approving the Minutes of the February 25, 1982 APPROVED
City Commission meeting (Planning & Zoning
items).
NON-SCHEDULED AGENDA ITEMS
DEPART NiEIII TAI REVIctJ
Discussion of the Department of Building and DISCUSSION
Vehicle Maintenance. (See item #74)
Presentation of Recreation Department's promo- PRESENTATION
tional film "Miami, A City of Leisure".
CON17%1TTTEE OF THE WIiOLE
Presentation of schematic design for the
Bayfront Park Redevelopment Project by Lester DISCUSSION
Pancoast, AIA. (See Agenda Item #71
R-82-380)
Presentation of schematic design of the Baywalk
portion of the project by Joseph Middlebrcol:s,
AIA.
Discussion on the City of Miami Health Facility WITHDRAWN
Board.
Discussion of proposed Charter changes for the NOT TAKEN UP
September 1982 ballot.
Discussion of Community Development funds for DISCUSST01'
street improvements. (Companion to Item #16) (Together with Item #5)
Discussion of rescheduling of the dedication of DISCUSSION
Tacolcy Park.
Discussion of operations at Domino Park. DISCUSSION (See Note for
the record in C. C.'s Re
Status of City of Miami/University of Miami R- 82-379
James 1. Knight International Center negotia- MOVED: CAROLLO
tions. SECOND: DAWKINS
UNANIMOUS
BREAK FOR LUNCH
FORMAI CITY COMMISSION MEETING
PRESENTATIONS AND PROCLAMATIONS
Presentation of Commendation to the Outstanding SEE
Officer for the Month of March 1982, Officer SUPPLEMENTAL
Bruce Beard. AGENDA
a
It
CITY COMMISSION AGENDA
F MEETING DATE: May 11, 1982
2:30 P.M.
3:00 P.M.
PUBLIC HEARINGS
ORDINANCE - FIRST READItiG
2. Approving appropriations for the FY commencing
October 1, 1982 and ending September 30, 1983
by the Department of Off -Street Parking.
ORDINANCE - FIRST READING
3. Approving expenditures required by the Depart-
ment of Off -Street Parking for the operation
and maintenance of Gusman Hall and the Olympia
Building of the City of Miami for the FY com-
menting October 1; 1982 and ending September-
30, 1983; an approving the enumerated sources
of revenue from said operation. r
4. Receive bid for Koubek Sanitary Sewer Improve=
ment SR-5477-C&S and Manor Highway Improvement -
Phase II H-4473.
RESOLUTION
5. Confirming_ ordering Resolution No. 82=256 and
authorizing the City Clerk to adyerti8e for
sealed bids for the construction of Buenia Vista
Highway Improvement - Phase I in Buena Vista
Highway Improvement District - Phase I, 11-4475.
City Manager recommends.
RESOLUTION
6. Confirming assessment roll for construction of
Silver Bluff Sanitary Sewer Improvement in
Silver Bluff Sanitary Sewer Improvement Dis-
trict SR-5414-C (centerline sewer); and remov-
ing all pending liens for this improvement not
hereby certified. City Manager recommends.
RESOLUTION
7. Confirming assessment roll for construction of
Silver Bluff Sanitary Sewer Improvement in
Silver Bluff Sanitary Sewer Improvement Dis-
trict SR-5414-S (sideline sewer); and removing
all pending liens for this improvement not
hereby certified. City Manager recommends.
RESOLUTION
8. Continuation of February 11, 1982 public hear-
ing concerning the placement of a monument on
S-.W. 13 Avenue between S:{d: 11 and 12 Streets.
PERSONAL APPEARANCES
9. Personal appearance by Barry Kutun, P.A. re-
garding a modification of the existing conces-
sion agreement between the City and Bette &
Bert Bayfront 66 Marina, Inc.
9a. Personal appearance by Ronnie Book regarding
the leasing of the Virginia Key landfill prop-
erty by the parent companies of radio stations
WKAT and WMBM.
10. Personal appearance Emilio Calleja, Executive
Director of the Downtown Miami Business Asso-
ciation regarding a proposed ordinance permit-
ting sidewalk cafes in the downtown area.
PAGE NO.2
FIRST READING
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
FIRST READING
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
MOT. 82-371
Da/Pz
_UNANIMOUS_
MOT 82-372
Pl/Ca
UNANIMOUS
R- 82-374
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R- 82-375
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R- 82-376
MOVED: DAWKINS
SECOND: PEREZ
UNANIMOUS
MOT. 82-378
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
MOT. 82-377
MOVED: CAROLLO
SECOND: PEREZ
NOES: DAWKINS
MOT. 82-381
MOVED: FERRE
SECOND: PLUMMER
UNANIMOUS
MOT. 82-382
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
.ff
I
CITY COMMISSION AGENDA
MEETING DATE:
May 11. 1982
11. Personal appearance by Jim Hirschman, M.D., of
South Florida Emergency Medical Services Coor-
dinating Council, Inc. regarding funding of
said organization.
12. Personal appearance by Elias M. Light and
residents at Brickell Town House concerning
noise.
13. Personal appearance by Stuart Sorg, President
of Development Authority, regarding a 15 minute
video presentation by Darius Morgan, President
of Crillion Tours LTD on the hydrofoil waterbus
in operation and a discussion of the feasibil-
ity study that will be conducted for 30 days on
and around Biscayne Bay.
14. Personal appearance by representatives of the
South Florida Free Beaches, Inc. re�-,arding the
public beach at Virginia Key.
15. Personal appearance by Bayard Strell requesting
that the City Commission endorse a resolution
for a mutual and verifiable freeze and reduc-
tion in nuclear weapons.
16. Personal appearance by Willie Mitchell, Florida
Association of Community Organizations for
Reform Now (ACORN) regarding Allapattah resi-
dents being assessed for the cost of basic
street improvements. (Companion to Item #G)
17. Personal appearance by David A. White, Chair-
man of Miami Goombay Festival '82, regarding
additional funding for said festival on June
4-69 1982. (Companion to Item #53)
18. Personal appearance by representatives of the
Asociacion de Retirados Cubanos de los Estados
Unidos regarding the use of the Little Havana
Community Center Auditorium for an event on May
16, 1982.
19. Personal appearance by representatives of the
Miami Rowing Club requesting funding and inkind
services for their Annual International Re-
gatta.
20. Personal appearance by Alvin Goodman regarding'i
a report from the Boxing Commission.
PAGE NO.3
MOT. 82-383
MOVED: CAROLLO
SECOND: PLUMMER'
UNANIMOUS
DISCUSSION
DISCUSSION
(See "Note for the Record''
in City Clerk's Report)
MOT, 82-384
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
MOT. 82-391
MOVED: FERRE
SECOND: DA14KINS
NOES: CAROLLO
DISCUSSION
(Together with Item #5)
DISCUSSION
(See item #53)
MOT. 82-412
MOVED: CAROLLO
SECOND; DAWKINS
UNANIMOUS
MOT, 82-386
MOVED: PLUMMER
SECOND: PEREZ
UNANIMOUS
MOT. 82-389
MOVED: FERRE
SECOND: DAWKINS
UNANIMOUS
21. Personal appearance by Bobby Maduro and Juan MOT. 82-388
Pascual of the Miami Youth Baseball Academies MOVED: CAROLLO PEREZ
SECOND: PEREZ
League requesting funding. UNANIMOUS
22. Personal appearance by Luis Parajon of PRS In- DISCUSSION
ternational Consulting with a presentation on
clocks.
23. Personal appearance by Kira Mihailitchenko re- DISCUSSION
garding public vendors/hot-dog carts in the
Dinner Key area.
24. Personal appearance by Angel Payne Rodman rep- DISCUSSED TOGETHER
resenting citizens of the community in a corn- WITH DOMINO PARK
plaint on Antonio Maceo Park. (Agenda Item #I)
CITY COMMISSION AGENDA
MEETING DATE: May 11, 1982
25. Personal appearance by Les Brown of the Center
for the Quest for Truth presenting a summary of
the Miami Youth Leadership Institute proposal
and a slide presentation.
ORDINANCES
FIRST READING
26. 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 General Fund Law Department, in the amount.
of $44,850, and by increasing revenues in the
same amount from Miscellaneous Revenues to
cover increased operating expenses of said de-
partment. City Manager recommends.
FIRST READING
26a. 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 General Fund in the amount of $25,633 for
the City Manager's office, and by increasing
General Fund Revenue in the same amount frog
Interest on Investments and Intergovernmental
Revenue for the purpose of providing funding
for two additional positions, an Assistant City
Manager and an Administrative +Secretary II in
the City_ Manager's office. City Manager rec-
ommends.
FIRST READING
27. Amending Section 1 of Ordinance 9353 adopted
November 19, 1981 the City's Capital Improve-
ment Appropriations Ordinance for FY81-82 as
amended; by establishing Marinas Retained
Earnings as a resource in the amount of $82,500
amount to establish Miamarina and Watson Island
Marinas Major Maintenance as new project
IX.C.(ii)8. For the purpose of providing fund-
ing for repairs and major maintenance at Marina
facilities:' City Manager recommends.
ORDINANCE - EMERGENCY
27a. Amending Sections 2 and 5 of Ordinance No.
9321, adopted September 24, 1981, the annual
appropriations ordinance for the FY81-82; by
appropriating from the Building and Vehicle
Maintenance Department, Heavy Equipment
Maintenance Division, FY81 Retained Earnings,
an amount of $312,000, increasing Anticipated
Revenues in the same amount to be appropriated
into the Heavy Equipment Maintenance Division
for a distinct and separate program called
"Rubbish Crane Rebuilding Program" to provide
funding for the costs of labor and parts for
the purpose of rebuilding 14 cranes in a one-
year period. (Companion to Item # 27b) City
Manager recommends.
PAGE NO 4
DISCUSSION
(See "Note for the Record"
in City Clerk's Report)
FIRST READING
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO &
DAWKINS
FIRST READING
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO &
DAWKINS
FIRST READING
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO
EMERGENCY
ORD. 9415
MOVED: CAROLLO
SECOND: DAWKINS
NOES: PLUMMER
& DAWKINS
CITY COMMISSION AGENDA
I
MEETING DATE:
R?
RESOLUTION
27b. Waiving the requirement for formal sealed bids
for furnishing 4 Peterson rubbish cranes to the
Department of Building and Vehicle Maintenance,
authorizing the purchase from Peterson Indus-
trial Machines, Inc., the only known supplier,
at a total cost of $59,600; allocating funds
therefor from the 1981-82 Operating Budget of
the Department of Building and Vehicle Mainte-
nance in the amount of $44,700 and from the
1981-82 Operating Budget of the Department of
Parks in the amount of $14,900; authorizing the
City Manager and the Purchasing Agent to issue -
a Purchase Order for this equipment. (Compan-
ion to Item #27a) City Manager recommends.
ORDINANCE - EMERGENCY
27c. Amending Sections 2 and 5 of Ordinance No.
9321, adopted September 24, 1981, the annual
appropriations ordinance for the FY1981-82; by
appropriating from the Bulding and Vehicle
Maintenance Department, Heavy Equipment
Maintenance Division, FY81 Retained Earnings,
an amount of $155,500; increasing Anticipated
Revenues in the same amount to be appropriated
into the Hea•:v Equipment Maintenance Division
to provide additional funds for the purchase of
heavy equipment replacement units. (Companion
to Item 27d) City Manager recommends.
RESOLUTION
27d. Item: Heavy Equipment
Location: Building & Vehicle
Maintenance
Vendor: International Harvestor
Co., H.F. Mason
Equipment Co., Advanced
Fabricators, Inc.,
Debra Turf & Ind. Equip.,
Callahan Motor Co., Inc.,
Hebert Olds GMC, Inc.
Friendly Ford, Inc.,
Growers Ford Tractor,
Co., Wildwood Industries,
Inc., Blanchard Machinery
Inc., Vermeer Southeast
Sales & Service, Inc.,
Rays Equip. Co., Inc.
Tennant Co., Case Power
& Equip. Co., Glenmac,
Inc., So. Mill Creek
Prod., Inc., Massey -
Ferguson, Inc., and
Rayside Truck & Trailer
Total:
$2,183,119.93
Funding:
Garage Replacement Reserve
Fund & Department of Parks
Replacement Fund
Accepting
the bid and authorizing the City
Manager
and the Purchasing Agent to issue the
Purchase
Order for this equipment. (Companion
to Item 27c)
City Manager recommends.
PAGE NO.
R- 82-366
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
EMERGENCY
ORD, 9416
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
R- 82=367
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
1
CITY COMMISSION AGENDA
MEETING DATE: May 11, 1982 PAGE NO.
28. WITHDRAWN
RESOLUTION
28a. Authorizing the loan of $250,000 from Florida
Power and Light Franchise Funds, in the Capital
Improvement Fund, to the Orange Bowl Enterprise
Fund for the purpose of purchasing and in=
stalling protective fencing and pasts in the
upper deck and to replace deteriorated
bleachers in the west end zone of the City of
Miami's Orange Bowl Stadium, said loan to be
repaid from the 2% Resort Tax over a period of
9 months; interest rate of --% to be repaid
from Orange Bowl Enterprise Fund. (Companion
to Item #28b and 28c) City Manager recommends.
ORDINANCE - EMERGENCY
28b. Amending Section 1 of Ordinance No. 93539
adopted November 19, 1981, the Capital Im-
provement appropriations ordinance for FY81-82,
as amended, by increasing the appropriations in
the Enterprise Funds, Orange Bowl Stadium 2%
Resort Tax by an amount of $250,000 to install
protective fencing and posts in the Orange Bowl
upper deck and to replace deteriorated
bleachers in the Orange !Bowl west end zone
prior to the 1982 football season. (Companion
to Item #28a and 28c) City Manager recommends.
RESOLUTION
28c. Project:
Location:
Company:
Eng. Estimate:
Low Bid:
Funding:
Accepting the
Manager and t
Purchase Order
Item #28a and
Orange Bowl
West End Zone
Bleachers
Orange Bowl S tadiuu
MET Construction, Inc.
$301000
$37,867
Tourist Development
Authority Funds
bid and authorizing the City
ie Purchasing Agent to issue the
for this service. (Companion to
!8b) City Manager recommends.
ORDINANCE - FIRST AND SECOND READING
29. Amending Section 18-72, entitled "Minority
Vendor Procurement Program"; of the Code of the
City, as amended, by amending certain defini-
tions and by adding definitions for the words
"controlled" and "owned". City Manager recom-
mends.
WITHDRAWN
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
It
CITY COMMISSION AGENDA
MEETING DATE: May 11, 1982
ORDINANCE - FIRST AND SECOND READING
30. Amending Section 1 of Ordinance 8719, adopted
October 26, 1977, the Summary Grants Appropri-
ations Ordinance; as amended; by establishing a
New Trust and Agency Fund entitled: "Miami
Comprehensive Neighborhood Plan Update";
"Technical SerViCes"; and appropriating funds
for the operation of same in the amount of
$709000; establishing a New Trust and Agency
Fund entitled: "Downtown Component Of
Metrorail Support Policies Assessmont", and by
appropriating funds for the operation of same
in the amount $15,000. City Manager recom-
mends.
ORDINANCE - FIRST AND SECOND READI`TG
31. Amending Section 1 of Ordinance No. 9353,
adopted November 19, 1981, the City's Capital
Improvement Appropriations Ordinance for
FY81-82; as amended; by establishing the an-
ticipated Urban Mass Transportation Adminis-
tration (UMTA) Grant Fund as a new resource in
the amount of $30,000 in the Capital Improve-
ment Fund and appropriating same amount to in-
crease appropriations for Project IX.B.(i)18.,
Downtown People .cover, to pay for services
provided by the Planning Department in prepa-
ration of an Environmental Impact Statement
requested by UMTA in compliance with funding
committment for the Overtown Urban Initiatives
Project (pre -construction phase). City Manager
recommends.
ORDINANCE - FIRST AND SECOND READING
32. Amending Section 1 of Ordinance -No. 9353,
adopted November 19, 1981, the City's Capital
Improvement appropriations ordinance for
FY81-82, as amended, by transferring an amount
of $200,000 from proceeds of Virginia Key
landfill sale in the Capital Improvement Fund
from Project IX. B. (1) 21., Bayfront Park
baywalk landfill and bulkhead replacement to
Project IX. B. (1) 12., Noguchi earth sculp-
ture:, City Manager recommends.
ORDINANCE - FIRST AND SECOND READING
33. Amending Section 1 of Ordinance No.8719,
adopted October 26, 1977, the Summary Grant
Appropriations Ordinance, as amended, by es-
tablishing a New Trust and Agency Fund enti-
tled: "Summer Food Service Program for Chil-
dren - 1982% and appropriating funds for the
operation of same in the amount of $84,410.
City Manager recommends.
PAGE NO. 7
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
ORD. 9417
MOVED: PLUMMER
SECOND: PEREZ
UNANIMOUS
it
CITY COMMISSION AGENDA
i
MEETING DATE: PAGE NO.
ORDINANCE - FIRST AND SECOND READING
34. Abolishing certain existing Trust ,!hd Agency
Accounts within the Dtipartment of Recreation as
follows: Leisure Services -Special Activities;
Senior Adult Recreation, Children's Creative
Experience Program; Boxing and Wrestling, and
further establishing a New Trust and Agency
Fund entitled: "Recreation Activity" with the
appropriation therefor of revenues resulting
from the carry-over or transferring of any and
all existing funds in the aforementioned Trust
and Agency accounts scheduled for termination.
plus any additional revenues to collect from
participant fees in the amount of $30,000 for
the purpose of providing a unified specialized
program accounting system. City Manager rec-
ommends.
ORDINANCE - FIRST READING
35. Amending Paragraph (5) of Subsection (c) of
Section 4-3 of the Code of the City to delete
therefrom the requirement that hotels, motels,
or apartments with 100 or more guest rooms have
an existing nightclub located therein in order
to remain open until 5:00 a.m. for the sale or
dispensing of alcoholic beverages: City Aian-
ager recommends.
ORDINANCE - FIRST READING
36. Repealing Section 31-11, entitled "Five-day
Occupational license in conjunction with open
air; outdoor; cultural; art; folk or street
festivals and Section 31-48-E-Exhibitors (b)
(license Fee Schedule) of the Code of the City,
as amended, and by amending Code Section 31-10,
entitled 'Occupational license prerequisite for
making real property available for exhibition,
etc., of goods in conjunction with open air
activities", by requiring compliance with cer-
tain standards and requiring an occupational
license prior to making said real property,
premises or space available; establishing an
occupational license fee schedule. City Man-
ager recommends.
ORDINANCE - FIRST READING
37. Amending Paragraph (7) of Section 53-117 of the
Code of the City, as amended, by providing for
an increase for the use of the boat hoist at
Marine Stadium from $2.00 to $5.00. City Man-
ager recommends.
ORDINANCE - FIRST READING
38. Amending Sections 35-91, 35-92 and 35-93 of the
Code of the City, as amended, establishing
rates at certain on -street parking meters and
certain off-street lots; establishing rates at
municipal parking garages; further providing
for effective date for herein rate increases;
ratifying and confirming all acts of the Off -
Street Parking Board and its Director as to
rates heretofore charged; further providing
that the Director shall cause certified copies
to be filed pursuant to Section 503 of the
Trust Indenture. City Manager recommends.
WITHDRAWN
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
MEETING DATE:
CITY COMMISSION AGENDA
11
ORDINANCE - FIRST READING
39. Amending Section 62-52, entitled "Removal", of
the Code of the City, as amended, by adding new
Subsection (c), thereby providing for the ex-
ercise by the Planning Advisory Board and the
Zoning_ Board of the power to remove respective
board members for nonattendance at board meet-
ings;- the exercise of said power being an al-
ternative to existing removal provisions, and
providing an appeal procedure to the City Com-
mission by any member removed for such
nonattendance; further containing a requirement
that prior written notice be given any member
whose removal is the subject of consideration
at a City Commission meeting. City Manager
recommends.
RESOLUTIONS
RESOLUTION
40. Allocating $31,000 of Seventh Year Community
Development Block Grant funds to the Allapattah
Merchants Association for the purpose of as-
sisting the organization in sponsoring a com-
mercial facade treatment program; and further,
authorizing the 7ity Manager to enter into an
agreement with said community base organization
for a period of one year. City Manager recom-
mends.
RESOLUTION
41. Allocating $55,000 of Community Development
Block Grant funds to the Downtown Developmont
Authority to cover the cost of consultant ser-
vices on the Park West Project beyond the
originally contracted for scope of services.
City Manager recommends.
RESOLUTION
42. Allocating $162,500 of Community Development
Block Grant Funds to Metropolitan Dade County
for the administration of certain City of Miami
community development activities performed by
Dade County Department of Housing & Urban De-
velopment on behalf of the City for the con-
tract period which commenced June 16, 1981 and
expires June 15, 1982; further authorizing the
City Manager to enter into an agreement with
Metroplitan Dade County for this purpose.
(Companion to Item #43) City Manager recom-
mends.
RESOLUTION
43. Allocating $350,000 of Housing Bond Funds to
Metropolitan Dade County for administration of
the public housing scattered site rp ogram by
Dade County Department of Housing & Urban De-
velopment on behalf of the City for the con-
tract period which commenced June 16, 1981, and
expires June 15, 1982; further authorizing the
City Manager to enter into an agreement with
Metropolitan Dade County for the aforementioned
purpose. (Companion to Item #42) City Manager
recommends.
PAGE NO
NOT TAKEN UP
NOT TAKEN UP
R- 82-414
MOVED: PEREZ
SECOND: PLUMMER
UNANIMOUS
R- 82-415
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R- 82- 416
MOVED: DAWKINS
SECOND: PEREZ
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: May 11, 1982
44. WITHDRAWN
RESOLUTION
45. Authorizing the City Manager to enter into a
lease agreement with Metropolitan Dade County
for the lease of office space at the Culmer/
Overtown Neighborhood Service Center, located
at 1600 N.W. 3rd Avenue, for use by the De-
partment of Community Development, Overtown
Jobs Program; further authorizing the City
Manager to expend $1200 to satisfy the re-
quirements of an existing lease agreement, ex
piring January 31, 1983; for current office
space located at 1026 N.14. 2nd Avneue; and
providing for the expenditure of 8th Year Com-
munity Development Block Grant Funds for the
above purposes. City Manager recommends.
RESOLUTION
46. Designating the Little Havana Community Center
as a Category B Project with respect to con-
tract documents, drawings, specifications and
construction administration for the renovation
of building A, 900 S.W. 1st Street, in accor-
dance with Subsection (a) of Section 18-77.2 of
the City Code, which establishes procedures in
contracting for said professional services and
also establishes competitive negotiation re-
quirements with regards to furnishing of such
services, further appointing Cathy Leff, As-
sistant Director of the Department of Community
Development, as Chairperson of the Competitive
Selection Committee in accordance with
Subsection (c) of Section 18-77.2 of the City
Code. City Manager recommends.
RESOLUTION
47. Authorizing the City Manager to execute an
agreement with Miami Motoraports; Ine: for the
staging of an automobile rate in Downtown Miami
to be held in February 1983. City Manager
recommends.
RESOLUTION
48. Authorizing the City Manager to execute an
amendment to the agreement dated November,
1976, with Ralph Allen, Inc., the golf profes-
sional at the Miami Springs Country Club, pro-
viding for an extension of said contract for
the period from May 1, 1982 through September
30, 1982. City Manager recommends.
RESOLUTION
49. Authorizing the City Manager to execute an
amendment to the agreement with Carlos Pascual,
food and beverage concessionaire at Grapeland
Park, providing for a five year extension to
the agreement commencing the 12th day of May,
1982, with an additional five year option and
further authorizing construction of a permanent
concession facility to replace the current mo-
bile unit. City Manager recommends.
PAGE NO.10
R- 82-417
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: DAWKINS
NOT TAKEN UP
R- 82-373
MOVED: PLUMMER
SECOND: PEREZ
UNANIMOUS
R- 82-424
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: DAWKINS
NOT TAKEN UP
MEETING DATE:
CITY COMMISSION AGENDA
11
i[ZeVa
RESOLUTION
50. Accepting the proposals of Weenee Queenies,
Inc. for Douglas Park and Miraka, Inc. for
Grant Avenue, Coral Gate and Coconut Grove Mini
Parks, " for food and beverage concessions and
further authorizing the City Manager to execute
standard concession agreements with each, re-
spectively. City Manager recommends.
RESOLUTION
51. Authorizing the City Manager to accept $84,410
from the U.S. Department of Agriculture for a
Summer Food Service Program for children and
authorizing the City Manager to execute the
necessary agreement for implementation of the
program. City Manager recommends.
RESOLUTION
52. Authorizing the City Manager to enter into
professional services contracts with
Belafonte-Tacolcy and Youth Co-op, Inc. to
provide compensation for the administration and
operation of the Summer Youth CETA Title IV.
City Manager recommends.
RESOLUTICN
53. Concerning the Sixth Annual Bahamas Goombav
Festival, which is to be held June 4, 5 and 6,
1982, closing certain streets to through traf-
fic on those dates during specified hours and
establishing a pedestrian mall; said street
closings subject to issuance of permits by the
Police and Fire Departments; and providing a
grant of cash assistance in the amount of
$33,000 to "Miami/Bahamas Goombay Festival in
Coconut Grove, Inc.; said funds to be allocated
from Special Programs and Accounts, Quality of
Life -Contingency Fund; further authorizing the
City Manager to execute the necessary support
agreement setting forth the conditions under
which the City will provide the cash assistance
grant and establishing of the area prohibited
to retail peddlers during the festival period.
(Companion to Item #17) City Manager recom-
mends.
RESOLUTION
54. Authorizing the City Manager enter into a pro-
fessional services agreement between the City
and Tillinghast, Nelson & Warren; Inc., for
actuarial experience services as required by
the Miami City General Employees' Retirement
System, using funds therefor from currently
budgeted funds. City Manager recommends.
RESOLUTION
55. Authorizing the City Manager to execute a con-
tract between the City and Martin Luther King
Economic Development Corporation (MLKEDC) re-
garding the City's equity investment of
$400,000 and profit sharing plan in the Lincoln
Square Office Project. The $400,000 equity
investment will be appropriated from available
8th Year Community Development Block Grant
Contingency Funds. The funds will be utilized
by MIKEDC to acquire and take title to the
Lincoln Square Office Complex located in the
Model City Community. City Manager recommends.
PAGE NO.11
NOT TAKEN UP
R- 82-394
MOVED; PEREZ
SECOND: PLUMMER
UNANIMOUS
R- 82-395
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R- 82-387
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
NOT TAKEN UP
R_ 82.-385
MOVED: DAWKINS
SECOND: PLUMMER
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: Mav 11. 1982
RESOLUTION
56. Deferring to May 27; 198;'., the public hearing
concerning_ issuance of a Development Order for
the Miami World Trade Center, a development of
regional impact, to be located in Downtown Mi-
ami and directing the City Clerk to send copies
of this resolution to certain affected agen-
cies. City Manager recommends. recommends.
RESOLUTION
57. Allocating $12,000 of 7th Year Community De-
velopment Block Grant Funds and $10,000 from
the H.U.D. Refugee Discretionary Grant, for a -
total of $22,000, to undertake jointly with
Metropolitan Dade County, a Comprehensive
Housing and Social Service Survey of the
Haitian community within the north Central
portion of the City; said survey having a total
joint cost of $42,000. City Manager recom-
mends.
RESOLUTION
58. Authorizing the City Manager to amend the leg-
islative services agreement with the law firm
of Cramer and Cramerto extend the agreement
through April 22, 1983, and to in- ease tha
monthly compensation to Cramer and Cramer to
$2,500 with funds hereby allocated from Special
Programs and Accounts. City Manager recom-
mends.
RESOLUTION
59, Amending Sections 1, 2 and 4 of Resolution No.
82-303 adopted April 1, 1982, by providing for
the expansion of the initial five member board
of the Miami Cable Access Corporation (MCAC) to
seven members and providing for a method of
appointment. City Manager recommends.
RESOLUTION
60. Authorizing the City Manager to execute the
agreement with the Board of Directors of Medi-
cal Arts Training Center, Inc. (M.A.T.C.) for
coordination of services in connection with an
emergency medical technician- paramedic train-
ing program to be conducted in accordance with
the terms and conditions set forth in said
agreement. City Manager recommends.
RESOLUTION
61. Authorizing the City Manager to execute an
amendment to the agreement between the City and
A. Tequechel Associates, Inc., as
architectural/ engineering consultants on the
Fire Rescue Training Facility Project, for ex-
tra work performed within the scope of the
project, at an extra cost of $10,800, with
funds therefor allocated from the Firefighting,
Fire Prevention and Rescue Facilities Bond
Program. (Companion to Item #101) City Manager
recommends.
PAGE NO.12
R- 82-425
MOVED:'PLUMMER
SECOND: CAROLLO
ABSENT: DAWKINS
R- 82-426
MOVED: DAWKINS
SECOND: PEREZ
ABSENT: DAWKINS
R- 82-427
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAWKINS
DEFERRED
NOT TAKEN UP
R- 82-409
MOVED; PLUMMER
SECOND; PEREZ
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: May 11, 1982 PAGE NO.13
RESOLUTION
62. Authorizing the City Manager to execute an
agreement with Champion Spark Plug Company for
the staging of the Eleventh Annual Champion
Spark Plug Unlimited Regatta at Marine Stadium
on June 4, 5 and 6, 1982, insubstantial con-
formance with the terms and conditions as set
forth in the agreement. City Manager recom-
mends.
RESOLUTION
63. Authorizing the City Manager to pay the amount
of $63,437.66 for printing services in con-
junction with the Government Center Parking
Garage to Benj. H. Tyrrell for services pro-
vided to the City on the sale of $10,400 Reve-
nue Bonds. Funds for payment of these services
are available from the bond issue proceeds.
City Manager recommends.
RESOLUTION
64. Authorizin the increase and equalization of
contributions to the Group Benefits Self -
Insurance Fund for both active and retired em-
ployees of the City of Miami in the City's
Health Care Plan. (This item ws withdrawn from
the February 11, March 11 and April 1, 19821
City Commission meetings.) City ;tanager reco►a-
mends.
RESOLUTION
65. Authorizing the issuance of waste collection
licenses to All Florida Sanitation, Inc., Dan
Galasso Waste Service, Inc., and La Fe Trash
and Waste Service, permitting them to commence
doing business upon full compliance with Chap-
ter 22 of the Code of the City. City Manager
recommends.
RESOLUTION
66. Authorizing the City Manager to pay the amoun
of $50,000 to the law firm of Brown, Wood
Ivey, Mitchell 6 Petty for legal services re
lated to the sale of $10,400,000 revenue bond
in connection with the Government Center Park
ing Garage; using funds therefor from the bon
issue proceeds. City Manager recommends.
RESOLUTION
67. Authorizing the City Manager to purchase ii
lieu of condemnation a vacant parcel of prop-
erty comprised of eighteen thousand two hundrei
thirty three square feet, located at the soutl
quarter of the corner of Northwest 20 Streei
and 21 Avenue, Miami, Florida for the sum o.
$60,000 from Community Development funds ti
cover the cost of acquisition of fee simple
title to this property and other costs inci-
dental to the acquisition. City Manager rec,
ommends.
R- 82-411
MOVED: PLUMMER—
SECOND': DAWKINS
UNANIMOUS
NOT TAKEN UP
DEFERRED TO 5/27/82
COMMISSION MEETING
NOT TAKEN UP
NOT TAKEN UP
R- 82-392
MOVED: CAROLLO
SECOND: DAWKINS
UNANIMOUS
CITY COMMISSION AGENDA
May 11, 1982 14
MEETING DATE: PAGE NO.
RESOLUTION
68. Requesting the waiver of deed restriction$ for
marine related uses from the Board of Trustees
of the Internal Improvement Trust Fund, in
connection with the subteerged land lease of
certain designated land to Coral Reef Yacht
Club; Inc; City Manager recommends.
RESOLUTION
69. Authorizing the City Manager to extend the ex=
isting lease agreement with G S R Management,
Inc. for the 12th floor of the building at 150
S;E. Second Avenue; Miami Florida on a month to
month basis until such time as the Convention
Center project is completed. City Manager
recommends.
RESOLUTION
70. Authorizing the City Manager to execute a lease
agreement with the Department of Off -Street
Parking for the lease of certain space on the
eighth floor of the Olympia Building, 174 East
Flagler Street, for the use of the Department
of Management and Budget, with funds therefor
allocated from budgeted funds of the Department
of Management and Budget. City Manager recom-
mends.
RESOLUTION
71. Authorizing the City Manager to execute an
amendment to the agreement with Fuller and
Sadao, P.C.,to providr, professional services
for the Bayfront Par. Redeyel-upment project
based on the revised master plan by Isamu
Noguchi and an expanded scope of services in-
cluding design development, construction draw-
ings, bidding and construction supervision,
plus an increase in the principal's fee from
$130,000 to $283,000. City Manager recommends.
RESOLUTION
72. Authorizing the City Manager to accept a land
and water conservation grant from the State of
Florida Department of Natural Resources in the
amount of $319,556 for the development of Jose
Marti Riverfront Park; further authorizing the
City Manager to execute the appropriate agree-
ment implementing said grant. City Manager
RESOLUTION
73. Ratifying, approving and confirming the action
of the City Manager in authorizing A-BU
Refrigeration Company to proceed with the re-
placement of two fifty ton in the air condi-
tioning system at Municipal Auditorium at a
cost of $9,000; authorizing a final payment to
said firm for completed work and allocating
funds therefor from Property Maintenance
Account, Code No. 4202401-670. City Manager
recommends.
NOT TAKEN UP
R- 82-428
MOVED: CAROLLO
SECOND: PEREZ
ABSENT: DAWKINS
NOT TAKEN UP
R- 82-380
MOVED: CAROLLO
SECOND: PEREZ
NOES: PLUMMER
R- 82-413
MOVED: DAWKINS
SECOND: PEREZ
UNANIMOUS
R- 82-368
MOVED: DAWKINS
SECOND: CAROLLO
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: May 11, 1982
RESOLUTION
74. A resolution of intent to support an appren-
ticeship training program in conjunction with
other municipalities and governmental entities
in the field of automotive heavy equipment me=
thanics; - further authorizing the City Manager
to organize, develop and implement such train-
ing program. City Manager recommends.
RESOLUTION
75. Requesting the Honorable Robert Graham, Gover-
nor for of the State of Florida, to ensure that
the Florida Department of Labor and Employment -
Security uses food stamp data as an aid to se-
cure an official increase in the local unem-
ployment rate showing the refugee impact on
unemployment within the State to provide a more
equitable distribution of federal funding;
further directing the City Clerk to forward a
copy of the resolution to Governor Robert
Graham. City Manager recommends.
APPOINTMENTS TO BOARDS AND C=11ITTEES
RESOLUTION
76. Nominating and appointing certain individuals
to the City of Miami/University of Miami James
I: Knight International Center Advisory Coin-
mittee: City Manager recommends.
RESOLUTION
77. Appointing a member of the City Commission as
the City of Miami representative to serve on
the Metropolitan Dade County Transit Advisory
Council.- City Manager recommends.
RESOLUTION
78. Appointing certain individuals to the City of
Miami Affirmative Action Advisory Board: City
Manager recommends.
RESOLUTION
79. Appointing one member to the City of Miami
Health Facility Authority_ to serve a full term
thereon. City Manager recommends.
RESOLUTION
80. Authorizing the Director of Finance to pay to
Rafael Alfonso, Blue Cross/Blue Shield and
Jackson Memorial Hospital without the admission
of liability, the sum of $50,000 in full and
complete settlement of any and all claims and
demands against the City of Miami, upon the
executiuon of a release, releasing the City of
Miami from any and all claims and demands.
City Attorney recommends.
RESOLUTION
81. Authorizing the Director of Finance to pay to
Roger Neider, Gail Neider-Martin and John
Martin and their attorneys, Marvin Coan and
Murray Inker, without the admission of liabil-
ity, the sum of $10,000 in full and complete
t settlement of any and all claims and demands
against the City of Miami, upon the execution
of a release, releasing the City of Miami from
any and all claims and demands. City Attorney
recommends.
PAGE NO.15
R- 82-365
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
I
CITY COMMISSION AGENDA
6►-
MEETING DATE: May 11, 1982 PAGE NO.16
RESOLUTION
82. Authorizing the Director of Finance to pay to
Rinker Materials Company, without the admission
of liability, the sum of $11,000 in full and
complete settlement of any and all claims and
demands against the City of Miami, upon the
execution of a release, releasing the City of
Miami from any and all claims and demands.
City Attorney recommends.
RESOLUTION
83. Authorizing the Director of Finance to pay to
Oriente Urquiola without the admission of lia-
bility, the sum real of $8,000 in full and
complete settlement of any and all claims and
demands against the City of Miami, upon the
execution of a release, releasing the City of
Miami from any and all claims and demands, in-
cluding any worker's compensation liens. City
Attorney recommends.
RESOLUTION
84. Authorizing the Director of Finance to pay to
Woodrow B. Hagan, without the admission of
liability, the sum of $7,432. in full and
complete settlemcnt of all claic:s and demands
against the City of Miami and Gerardo Salman,
conditioned upon execution of a release, re-
leasing the City of Miami and Gerardo Salman
from all claims and demands. City Attorney
recommends.
RESOLUTION
85. Authorizing the Director of Finance to pay to
Jose Portela Avila the sum of $25,000, without
the admission of liability, in full and com-
plete settlement of all bodily injury, personal
injury protection liens, worker's compensation
liens, claims and demands against the City of
Miami and upon execution of a release releasing
the City from all claims and demands. City
Attorney recommends.
RESOLUTION
86. Authorizing the Director of Finance to pay to
Helen Ebenstein and David Ebenstein her husband
the sum of $10,000, without the admission of
liability in full and complete settlement of
all bodily injury, personal injury, protection
liens, worker's compensation liens, claims and
demands against the City of Miami and upon
execution of a release releasing the City from
all claims and demands. City Attorney recom-
mends.
RESOLUTION
87. Waiving the requirement for formal sealed bids
for furnishing 2 telephone decoders for the
Department of Police; authorizing the purchase
from Iiekimian laboratories, Inc., the only
known supplier; at a total cost of 1$.9,890; al-
locating funds therefor from the 1981-82 Oper-
ating Budget of the Department of Police;
authorizing the City Manager and the Purchasing
Agent to issue a Purchase Order for this
equipment. City Manager recommends.
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
R- 82-430
MOVED: PLUMMER
SECOND: PEREZ
ABSENT: CAROLLO &
DAWKINS
NOT TAKEN UP
NOT TAKEN UP
CITY COMMISSION AGENDA
It
MEETING DATE:
11
1982
RESOLUTION
88. Waiving the requirements for formal sealed bids
for furnishing one 25 foot fiberglass boat and
compatible accessory equipment to the Depart"
went of Police, authorizing the purchase from
Boston Whaler, Inc. the only known supplier;
at a total cost of $33,461; allocating funds
therefor from the 1981-82 Operating Budget of
the Department of Police; authorizing the City
Manager and the Purchasing Agent to issue a
purchase order for this equipment. City Man-
ager recommends.
RESOLUTION
89. Waiving the requirement for formal sealed bids
for furnishing one portable intelligence re-
ceiver and compatible accessories for the De-
partment of Police; authorizing the purchase
from Audio Intelligence Devices, the only known
supplier; at a total cost of $10,830; allocat-
ing funds therefor from the 1981-82 Operating
Budget of the Department of Police; authorizing
the City Manager and the Purchasing Agent Lo
issue a Purchase Order for this equipment.
City Manager recommends.
RESOLUTION
90. Authorizing the City Manager to execute the
amended agreement between the Little Havana
Development Authority and the City of Miami for
the professional services of said authority in
the development of a Latin Quarter in the City
of Miami. City Manager recommends.
RESOLUTION
91. Granting to Dade County a quit=claim deed for a
portion of Lot 11 in Block 92N A.L. Knowlton
Map of Miami (B-41) City of Miami property for
highway purposes at N.14. 2nd Street and N.W.
3rd Avenue and authorizing the City Manager and
City Clerk to execute said deed thereof. City
Manager recommends.
RESOLUTION
92. Authorizing and permitting Florida Fast Coast
Properties, Inc. to construct and maintain a
pedestrian overpass and walkway over and across
N.E. Bayshore Drive approximately 125 feet
north of N.E. 16 Street betwe(':n the Omni Garage
and the Plaza Venetia Marriott Hotel. City
Manager recommends.
RESOLUTION
93. Ratifying and confirming the action of the ad-
ministration in authorizing the additional work
of Barton-Aschman Associates, Inc. on the
Downtown Government Center Parking Garage in
the amount of 0; allocating said amount
from the Parking Capital Projects Fund. City
Manager recommends.
PAGE N0.17
DEFERRED
NOT TAKEN UP
NOT TAKEN UP
NOT TAKEN UP
R- 82-393
MOVED: CAROLLO
SECOND: PLUMMER
UNANIMOUS
R- 82-421
MOVED: PEREZ
SECOND: DAWKINS
UNANIMOUS
s
CITY COMMISSION AGENDA
MEETING DATE: May 11, 1982
PAGE NO.18
RESOLUTION R- 82-420
=� 94. Approving and affirming the action of the Sec- MOVED: PLUMMER
-_ retary of Transportation, Florida Department of SECOND:'PEREZ
Transportation, designating portions of the UNANIMOUS
i approaches to the proposed Miami Avenue bridge
.i as limited assess facilities. City Manager
recommends.
RESOLUTION
R- 82-419
95. Ordering Central Sanitary Sewer Improyotabnt
w g p MOVED: PLUMMER
SR�5481=C (tenterline sewer) and designating SECOND: PEREZ —
the property against which special assessment ABSENT: DAWKINS
shall be made for a portion of the cost thereof
as Central Sanitary Sewer Improvement District
SR-5481-C (centerline sewer). City Manager
recommends.
RESOLUTION R- 82-396
90'. Accepting the bid of Kenney Drapery Associates, MOVED: PLUMMER
Inc. in the proposed amount of $184,450, ad -
SECOND: DAWKINS
i
ditive items "B" and "C" of the proposal for UNANIMOUS
City of Miami/ University of Miami James I.
Knight International Center - finishes and
millwork with monies therefor allocated from
the Construction Account established from the
sale of $60,000,000 in Convention and Parkin-,,
Garage Revenue Bonds in the amount of $184,450
to cover the contract and authorizing the City
Manager to execute a contract with said firm.
(Companion to Item 4/97) City Manager recom-
mends.
RESOLUTION R- 82-397
97. Accepting the bid of Roma Construction, Inc. MOVED: PLUMMER
in the proposed amount of $343,490, base bid of SECOND: DAWKINS
s the proposal for City of MiamifUniversity of UNANIMOUS
Miami James I: Knight International Center -
finishes and millwork with monies therefor al-
located from the Construction Account estab-
lished from the sale of $60,000,000 in Conven-
tion Center and Parking Garage Revenue Bonds in
the amount of $343,490 to cover the contract
cost; and authorizing the City Manager to exe-
cute a contract with said firm. City Manager
recommends.
RESOLUTION R- 82-418
98. Project: City Wide - West 57 Avenue MOVED: PLUMMER
Sanitary Sewer Improvement SECOND: PEREZ
SR-5469-C&S ABSENT: DAWKINS
Location: West 57 Ave. from S.W. 8
St. to N. W. 7 St.
Company: Delta Engineering Contracting
Corporation & Delta Plumbing I
Corporation
a
Eng. Estimate: $276,000
Low Bid: $255,673.26
Funding: Sanitary Sewer Genera;
Obligation Bonds
Accepting the bid and authorizing the Cit
Manager and the Purchasing Agent to issue th
Purchase Order for this service. City Manage
recommends.
CITY COMMISSION AGENDA
MEETING DATE:
11, 1982
RESOLUTION
99. Amending Rersolution No. 82-216 adopted March
11, 1982 which confirmed the assessment roll
for construction of Simpson Sanitary Sewer I�-
proyement in SimpsonSanitary Sewer Improvement
District SR-5391-C (Centerline sewer) by in-
creasing the total assessment in the amount of
$918.36. City Manager recommends.
RESOLUTION
100. Amending Resolution No. 82-215 adopted March
j 11, 1982 which confirmed the assessment roll
4 for construction of Simpson Sanitary Sewer Im--
provemont in Simpson Sanitary Sewer Improvement
District SR-5391-S (sideline sewer) by reducing
the total assessment in the amount of
$4,945.87. City Manager recommends.
Y
RESOLUTION
101. Authorizing an increase in contract amount not
to exceed $113,100 and authorizing an increase
in the construction time of 90 working days in
the contract between the City of Miami and
First Florida Building Corporation ^for the
construction of a Fire Rescue Training Center,
said amount for the increase in contract to be
provided by increased appropriations to the
project made by Ordinance No. 9395 passed
April 16, 1982. (Companion to Item #61) 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 102-115 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 res-
olutions, adopted unanimously by the following
Motion:
"...that the Consent Agenda, comprised of Items
102-115 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 proponent 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.
RESOLUTION
102. Item: Rental of approx.
25 Automobiles
Location: Police
Vendor: Avis Rent-A-Car, Inc.
Total: $1279500 (25 unit total)
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.
PAGE NO.19
R- 82-422
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R- 82-423
MOVED: PLUMMER
SECOND: PEREZ
UNANIMOUS
R- 82-410
MOVED: PLUMMER
SECOND: DAWKINS
UNANIMOUS
R- 82-398
MOVED: CAROLLO
SECOND PEREZ
UNANIMOUS
It
CITY COMMISSION AGENDA
MEETING DATE: May 11, 198.2__ __ PAGE N0.20
RESOLUTION
103. Item: Convention Center Furniture
Location: Public Works
Vendor: Litton Office Products
Total: $56,425.69
Funding: Convention Center Enterprise
Fund
Accepting the bid and authorizing the City
Manager and the Purchasing Agent to issue the
Purchase Order for this equipment. (This item
was deferred from the April 22, 1952 City Com-
mission meeting.) City Manager recommends.
RESOLUTION
104. Item: Approx. 914 Physical
Examinations
Location: Police
Vendor: Port of Miami Clinic
Total: $95,970
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.
RESOLUTION
105. Item: Security Cate Operators
Location: Police
Vendor: Royce Parking Control, Inc.
Total: $12,500
Funding: 1981-82 Operating Budget
Accepting the bid and authorizing the City
Manager and the Purch.sing Agent to issue the
Purchase Order for this service. City Manager
recommends.
RESOLUTION
106. Item: Estimated 200,000 gallons
Emulsified Asphalt
Location: Public Works
Vendor: Jetcoat Corporation
Total: $1300000
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.
RESOLUTION
107. Item: 3,600 cubic yard
Ready -Mix Concrete
Location: Public Works
Vendor: MPS Industries, Inc.
Lonestar Florida, Inc.
Kwik-Mix Concrete Corp.,
Rinker Materials Corp.
Total: Estimated $146,700
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 Man-
ager recommends.
R- 82-399
MOVED :. CAROLLO
SECOND: PEREZ
UNANIMOUS
R- 82-400
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
DEFERRED
R- 82-401
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
R- 82-408
MOVED: CAROLLO
SECOND: PLUMMER
ABSTAINED: FERRE
CITY COMMISSION AGENDA
MEETING DATE:
It. 1982
PAGE NO.21
RESOLUTION
R- 82-369
108.
Item: Itlstallation of Quarry
MOVED: CAROLLO...
Tile - Little Havana
SECOND: PEREZ
Community Center
NOES: PLUMMER
Location: Building & Vehicle
Maintenance
Vendor: Estate Construction
Services, Inc.
Total: $22,789.75
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
Irecommends.
RESOLUTION
R- 82-402
109.
Item: Swimming Pool Chemicals
MOVED: CAROLLO
(contract for one year
SECOND: PEREZ
Location: Recreation
UNANIMOUS
Vendor: Allied Universal Corporation,
Apperson Chemicals, Inc.
Total: $17,181.25, $7,425.00
(respectively)
Funding: 1981-82 Operating Budget
Accepting the bid and authorizing the City
Manager and the Purchasing Agent to issue tiie
Purchase order for this equipment. City Man-
ager recommends.
RESOLUTION
R- 82-403
110.
Item: Work Uniforms
MOVED: CAROLLO
location: City Wide
SECOND: PEREZ
Vendor: Garment Corporation
UNANIMOUS
of America & Jules
Bros. Uniforms, Inc.
Total: $64,714.10, $4,872.00
(respectively)
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.
111.
WITHDRAWN
WITHDRAWN
RESOLUTION
R- 82-404
112.
Directing the City Clerk to publish a notice of
MOVED: CAROLLO
public hearing for objections to the acceptance
SECOND: PEREZ
by the City Commission of the completed con-
UNANIMOUS
struction by F. J. Siller and Company of
Tyndale Satitary Sewer Improvemeqt in Lyndale
Sanitary Sewer Improvement District SR-5462-C&S
(centerline and sideline sewers). City Manager
recommends.
RESOLUTION
R- 82-405
113.
Accepting the completed work of Sunset Enter-
MOVED: CAROLLO
prises, Inc. at a total cost of $26,445 for
SECOND: PEREZ
Virrick Gym - Boat Ramp Modifications; and
UNANIMOUS
authorizing a final payment of $2,775. City
Manager recommends.
CITY COMMISSION AGENDA
MEETING DATE: May 11, 1982
RESOLUTION
114. Accepting the completed work performed by
P.N.M. Corporation at a total cost of $176,156;
assessing $1,200 as liquidated damages for 15
days overrun of contract time; and authorizing
a final payment of $14,723.92 for Central
Drainage Pro,.2ct E-49. City ?tanager recom-
mends.
RESOLUTION
115. Accepting the completed work of Redland Con-
struction Co., Inc. at a total cost of
$239,970.57 for Manor Highway Improvement _
Phase I Bid "B" (drainage) in Manor Highway
Improvement District 11-4465; and authorizing a
final payment of $25,652.55. City Manager rec-
ommends.
FORMALIZATION OF C01,1MISSION ACTTON
ORDINANCE - SECOND READING
116. (Formalizing Motion #82-221 3/11/82) Amending
Section 18-80 of the Code of the City of Miami,
Florida, as amended, by providing that the City
Commission after the holding of a public hear-
ing and finding that any City-o�oned real prop-
erty is surplus may instruct the City Manager
to direct the Purchasing Agent to sell said
surplus property.
&XRXXXMXKXKXKXgXM FIRST READING
117. (Formalizing Motion #82-328 4/22/82) Changing
the name of the Department of Trade and Com-
merce Development to the Department of Inter-
national Trade Promotion, providing for the
appointment of a Director by the City Manager;
prescribing the functions and duties of the
Department.
ORDINANCE - E14ERGENCY
118. (Formalizing Motion #82-358 4/22/82) Amending
Section 1 and 5 of Ordinance No. 9321, adopted
September 24, 1981 the annual appropriations
ordinance for the FY81-82, as amended, by in-
creasing the appropriation for the General Fund
in the amount of $12,000 for the Mayor's office
and by increasing General Fund Revenue in the
same amount from Miscellaneous Revenue for the
purpose of providing funding for an addition
position of Administrative Assistant in the
Mayor's office.
PAGE NO.22
R- 82-406
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
R- 82-407
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
NOT TAKEN UP
FIRST READING
MOVED: PLUMMER
SECOND: PEREZ
ABSENT CAROLLO &
DAWKINS
NOT TAKEN UP
►r
Distinguished
Visitor:
PRESENTATION
Commendation:
PRESENTATION
Proclamation:
NO SHOW
Proclamation:
PRESENTATION
SUPPLEMENTAL AGENDA
PRESENTATIONS
Commission Meeting = May 11, 1982
Presented to Messrs. Fabio Rodriguez, Bernardo Guzman,
Enrique Jensen and Bernardo Garces-Cordoba, members of
the Executive Committee of the Miami/Cali Sister City
program.
To Officer Bruce Beard, as Most outstanding Officer of
the th for March, 1982.
Declaring April 2, 1982 as Periodico E1 Exl3reso Day, on
the occasion of its sixth anniversary. Prsented to its
Editor, Mr, Angel Maldonado.
Declaring the week of May 9, 1982 as Youth Week. Presented
to Mr. Joe Namath, Chairman, Youth Activities Committee of
the Miami Elks Lodge No. 948.
Proclamation: Declaring the week of May 10, 19S2 as Big Brother -Big Sister
PRESENTATION Appreciation Week. Presented to NIr. ;Miguel Reyes, Director.
Proclamation: Declaring May 19, 1982 as S.E.R. Cubanos Day. Presented to
PRESENTATION Mr. German Izquierdo, Director.
COMMENDATION: To Mr. Vicente P, Rodriguez, Director of "La Voz de la Ca -
PRESENTATION lle", on the occassion of its first anniversay of publication.