HomeMy WebLinkAboutCC 1982-03-11 Marked Agenda0 I TY C0M", I S S I Oil
AGENDA
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MEETING DATE: March 11, 1982 CITY HALL - D110:EP rZY
9:00 A.M. Invocation and Pledge of Allegiance
Approving the Minutes of the Regular
and Planning and Zoning Items of the
December 15, 1981 City Commission Meet-
ing, the Regular Meeting of January 14,
1982 and the Special Meetings of Decem-
ber 1, 1981 and January 17, 1982.
COMMITTEE OF THE WHOLE
A. Discussion of policy on social service
cuts for Community Development.
B. Discussion of Florida Power & Light
Company franchise renewal. r
C. Discussion of sanitation workers' lack —
of of proper rain gear for inclement weather
D. Discussion of west courtyard roof at
Coconut Grove Exhibition Center. (Companion
to Item $31)
E. Discussion of ASTA request for use of
Coconut Grove Exhibition Center, Conventi
Center, etc.
F. Discussion of Dade County Sports Authority
G. Discussion of contract for marina develop-
ment.
H. Discussion of Overtown/Park West.
I.
Discussion
of
procurement policy.
J.
Discussion
of
disposition of fire stations.
K.
Discussion
of
boat rental concession at —
the Marine
Stadium. (SEE ITEM # 12)
L.
Discussion
of
parking at Seminole docks.`.
M. Discussion of management agreement for the
Convention Center.
N. Discussion of surplus in the City budget,
from fiscal year 1980-81
0. Discussion of design and location of Me L._
Reese plaque.
P. Discussion of Department of Trade And
Commerce.
12:00 NOON BREAK FOR LUNCH
FORMAL CITY COMMISSION MEETING
2:00 P.M. PRESENTATIONS AND PROCLAMATIONS
1. Presentation of commendation to the 1981
Outstanding Employees of the Year.
2. Presentation of commendation to the Out-
standing Officers for the Month of January
1982, Officers Jose Seiglie and Kenneth
Nelson.
APPROVED
MOT. 82-201
Fe/Pz
NOES: PLLTLMER
ABSENT: DAVKINS
MOT. 82-202
P1/Pz
ABSENT: DAt.TINS
DEFERRED
HOT. 82-204
P1/Da UNANLMOUS
`iOT. 82-208 Pz/Ca UNANIMOUS
"SOT. 82-211 Ca/Pz UNANIMOUS
MOT. 82-212 P1/Pz NOES: CAROLL,
MOT. 82-213 Ca /Pz UNK!"IMOUS
MOT. 82-218
Ca/Pz NOES: PLL?21ER
;%ITHDRAk'N
MOT. 82-206 P1/Da UNANL*fOUS
'MOT, 82-220 Fe/Ca UNANIMOUS
"SOT. 82-221 Fe/Pz UNANIMOUS
IMOT. 82-222 P1/Da UNANIMOUS
r
ITHDRA�+'N(See related M-82-224
e/P1 Absent: Da/Pe)
x-oz -Litt uaiva
NOES; PEREZ
DISCUSSION
ISCTISSION
ISCUSSION
SEE
SUPPLnIENTAL
AGENDA
Ia I".
CITY COMMISSION AGENDA
MEETING DATE: March 11, 1982 PAGE NO. 2
1 +7 P• PUBLIC HEARINGS
3. RESOLUTION
Accepting the completed work of Miri Con-
struction, Inc. at a total cost of
$1,132,093.83 for West Trailview Highway
Improvement in West Trailview Highway
Improvement District H-4447; and authoriz-
ing a final payment of $110,264.10.
4. RESOLUTION
Confirming assessment rolf for construc-
tion of S17-mnson Sanitary Sewer I-, ,)rovement
in Simpson Sanitary Se:•;er Improvement
District SR-5391-S (sideline secrer) ; and
re.:�oving all pending liens for this
improvement not hereby certified.
5. RESOLUTION
Confirming assess-ment roll for construc-
tion of Simpson Sanitary Sec-.er Ir..crovement
in Si„•pson Sanitary Sewer Improvement
District SR-53-01-C (centerline sewer); and
removing all pending liens for this
ir_ ro%e-,ent not hereb; certified.
6. RESOLUTION
.
Renaming the Ci % of �a-i Manor Park, at�
1300 N.t•:. 50t h Street, the "Charlie Hadl ev
Park".
PE FSO':AL A P P A Ry:.CES
7. Personal appearance by Barnett Lazarus,
Executive Vice -President of the Congress
of Senior Citizens, regarding the Florida
Power & Light Franchise with the City.
8. Personal appearance by William R. Perry,
Jr. of the National Association for the
Advancement of Colored People, requesting
funds to underwrite a conference relative
to crime in the Black community.
9. Personal appearance by Dr. Ted Place,
President and Chairman of the Easter Sun-
rise Service Committee, requesting a
$1,000 grant for the Easter Sunrise Servi
on April 11, 1982.
10. Pcrscnal appearance by Stuart Sorg, Chair-
man of the P;.aterfront Board, regarding (1)
dock office renovation at Dinner Fey Marin,
(2) appointment of Waterfront Board member:
with new term beginning April 1 (3) possi-
bility of Miami ?Marine Stadium as a City
^-.ri^,a (4) items resulting from March
meeting of the Waterfront Board.
1'.. Personal appearance by Cesar Ulloa, Vice -
President of the Asociacion de futbol de
Lets k ericas , regar_.ino use o: the Miami
Baseball Stadium:.
R- 82-214
MOVED: PLUMMER
SECOND: PEREZ
UNANIMOUS
R- 82-215
MOVED: PLUKMER
SECOND: PEREZ
UN AIN Ilk 10U S
R- 81-216
MOVED: PLUITIER
SECOND: PEREZ
UNANIMOUS
R- 82-217
MOVED: DAWKINS
SECOND: CAROLLO
UNANIMOU S
DISCUSSION
MOT .82-228
MOVED: PLUTIER
SECOND: PEREZ
ABSTAIN: DAi.'KINS
DISCUSSION
DISCUSSION
DEFERRED
t CITY COMMISSION AGENDA V
MEETING DATE:
March 11, 1982
12. Personal appearance by Eugene Hancock of
Marine Stadium Ent., Inc. regarding public
water access during boat racing.
13. Personal appearance by Jose Navarro,
Executive Director of Senior Centers of
Dade County, Inc., requesting a fee waiver
on Bayfront Park Auditorium on Tuesday,
April•13, 1982 for the Annual Inter -Center
Fashion Show.
14. Personal appearance by Michael E. Anderson,)
Esq., regarding 315 N. E. 2 Avenue.
15. Personal appearance by Les Brown of the
National Center, regarding year round
youth programs in the City.
16. Personal appearance by Phillip A. Yaffa,
General Counsel for Holywell, concerning
the temporary use of the Bayfront Park
bandshell area.
16a. Personal appearance by Mike Genden regard-
ing barb wire fencing within residential
neighborhoods.
16b. Personal appearance by Hines J. Breeden
and other members of the Sanitation
Employees Association, regarding a waste
collection program.
ORDINANCES
17. ORDINANCE - EMERGENCY
Amending Section 1 of Ordinance No. 9353,
the City's Capital Improvement Appropria-
tions Ordinance for FY81-82; as amended;
by increasing appropriations for Project
IX. C. (ii) 3., Miami River Walkway
Development in tSe Capital Improvement Fund
in an amount of $295,900 from the 1972
Park and Recreational Facilities General
Obligation Bond Fund by decreasing appro-
priations for Project VI. B. 15., Fort
Dallas Park Development by an amount of
$100,000 in the 1972 Park and Recreational
Facilities General Obligation Bond Fund and
further transferring the Miami River Walk-
way Development Project from Section IX. C.
(i) projects funded with multiple sources
of revenue thus establishing said project
as Project IX. C. (i). 3. City Manager
recommends.
18. ORDINANCE - EMERGENCY
Amending Sections 1, 2, 4 and 5 of Ordi-
nance No. 9321 adopted September 24, 1981
the Annual Appropriations Ordinance for the
FY ending September 30, 1982, as amended;
by increasing the following appropriations
in the amounts indicated: General Fund,
$2,407,386, Enterprise Fund, $636,170,
Internal Service Fund, $741,844, Trust and
Agency Fund, $24,490; and by increasing
revenues in the same amounts, respectively
from the FY61 fund balance and retained
earnings of each account= to cover the
charges for purchase orders issued in FY81
and paid in FY82. City Manager recommends.
PAGE NO.
MOT, 82-223
MOVED; PLUMMER
SECOND: DAWKINS
UNANIMOUS
MOT. 82-230
MOVED: DAWKINS
SECOND: PEREZ
UNANIMOUS
DISCUSSED BUT NOT
GRANTED
MOT. 82-227
MOVED: PLUM14ER
SECOND: PEREZ
UNANIMOUS
MOT. 82-231
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
MOT. 82-232
MOVED: PLUMMER
SECCND: CAROLLO
UNANIMOUS
DEFERRED
EMERGENCY
ORD. 9380
MOVED: CAROLLO
SECOND: PEREZ
UNANIMOUS
EMERGENCY
ORD. 9381
MOVED: PLUMMER
SECOND: CAROLLO
UNANIMOUS
CITY COMMISSION AGENDA
MEETING DATE: March 11, 1982
19. ORDI.NX4CE - EMERGENCY
Amending Sections 1 and 5 of Ordinance No.
9321, adopted September 24, 1981, the
Annual Appropriations Ordinance for the FY
ending September 30, 1982, as amended, by
increasing the appropriation for the Gen-
eral Fund, Special Programs and Accounts in
the amount of $494,000 and by increasing
revenues in the same amount, as follows:
$400,000 from FY81 fund balance and $94,OOC
from FY82 additional revenue from interest
on investments to cover the expense of
hiring Booz, Allen and Hamilton, Inc. for
consultant services to improve the computez
operations and the police protection ser-
vices to the City. (Companion to Item `36)
City Manager reco: ends .
20. ORDINANCE - SECOND READING
Amending Sections 35-91 and 35-93 of the
Code of the City of Miami, Florida, (1980)
as amended, establishing rates at certain
on -street parking meters and certain off-
street parking lots; providing for the
effective date of April 1, 1982 for said
rates; ratifying and confirming all acts
Of the Off -Street Parking Board and its
Director as to rates heretofore charged;
further providinc that the Director shall
cause certified copies to be filed pursua:
to Section 503 of the Trust Indenture.
City Manager reco.,,.:.ends.
21. ORDI\A::CE - FIRST AND SECOND READING
Establishina the schedule of rents, rates
and charges for the use and occupancy of
and the services furnished or to be fur-
nished in connection with the Convention
Center of the City of Miami/University of
Mi— an -James L. Knight International Center.
City Manager recommends.
22. ORDINANCE - FIRST AND SECOND READING
Establishing a New Trust and Agency Fund
entitled: Consortium Liaison 1981-82;
providing for revenues therein to be re-
ceived from the South Florida Employment
and Training Consortium to provide for the
costs appertaining to a Liaison Officer to
the Consortium appointed by the City Mana-
ger. City Manager recommends.
23. ORDINANCE - FIRST AND SECOND READING
Amending Section 1 and 5 of Ordinance No.
9321 adopted September 24, 1981, the
Annual Appropriations Ordinance for the FY
ending September 30, 1982, as amended; by
increasing the appropriation for the Gen-
eral Fund, Special Programs and Accounts,
union -negotiated increases in the amount
of $1,020,108 and by increasing revenues
in the same amount from FY81 fund balance
for the purpose of providing funding to
pay for $1,020,108 of additional salary,
wage, and other costs due to union -nego-
tiated increases which were not originall}
budgeted for in the FY82 budget. Cit:,
Manager recommends.
PAGE NO. 4
EMERGENCY
ORD. 9379
MOVED: PLU.1- ER
SECOND: DAWKINS
UNANIMOUS
ORD. 9377
MOVED: PLUAL1IER
SECOND: PEREZ
ABSENT: CAROLLO
ORD. 9393
MOVED: PLU`,'T4ER
SECOND: PEREZ
ABSENT: DAVYIFS
(Action taken on 3/16/82)
NOT TAKEN UP
ODD . 0394
MOVED: PEREZ
SECOND: CAROLLO
ABSENT: DAWKINS
(Action taken on
3/16/82)
CITY COMMISSION AGENDA
MEETING DATE: March 11, 1982
PAGE NO. 5
24. ORDINANCE - FIRST AND SECOND READING
ORD. 9395
Amending Section 1 of Ordinance No. 9353,
MOVED: CAROLLO
adopted November 19, 1981, the City' s Capi
SECOND: PLUMMER
tal Improvement Appropriations Ordinance
ABSENT: DAWKINS
for FY81-82; as amended; by appropriating
(Action taken on 3/16/82)
an amount of $125,000, as a loan from the
Capital Improvement Fund, FY82 Florida
Power & Light Franchise Earnings to
increase appropriations for Project IX.B.
(1) 7, Fire Training Facility and Close
Circuit Television System; by establishing
a new appropriation in the Capital Improve-
ment Fund in an amount of $40,000 from
Bayfront Park Bandshell Area Parking
Revenues to increase appropriations for
Project IX.B.(i)12, Noguchi Earth Sculp-
ture; by establishing a new appropriation
in the James L. Knight Convention Center
Enterprise Fund in an amount of $700,000
to reflect a credit from the Capital
Improvement Fund, Downtown People Mover
Project to increase appropriations for
Project X.B.1., City of Miami/University
of Miami -James L. Knight International
Center and Parking Garage; by increasing
appropriations in an amount of $10,400,000
from the 1981 Parking Revenue Bond Fund
for construction of Project XIII.B.(ii)l.,
Government Center Parking Garage. City
Manager recommends.
25. ORDINANCE - FIRST AND SECOND READING
DEFERRED
Amending Sections 2 and 5 of Ordinance No.
LOVED: CAROLLO
9321► adopted September 24, 1981, the
SECOND: PLMIER
Annual Appropriations Ordinance for the
ABSENT• DAWKINS
FY ending September 30, 1982, as amended,
by appropriating into the Internal Service
Funds, Building and Vehicle Maintenance
Department, Heavy Equipment Maintenance
Division, from the Heavy Equipment Main-
tenance Division, Retained Earnings, an
amount of $100,000; to enable an interfund
transfer of said amount to the Communica-
tions Maintenance Division for the purpose
of providing funds for increased demand of
communication parts and outside maintenanc
services. City Manager recommends.
26. WITHDRAWN
27. RESOLUTION WITHDRAWN
Authorizing the increase and equalization
of contributions to t e group benefits
self-insurance fund for both active and
retired employees of the City of Miami in
t e City s Health Care Plan. (This item
was withdrawn from the February 11, 1982
City Commission Meeting.) City Manager
recommends.
RESOLUTIONS
R- 82-236
28. RESOLUTION MOVED: PLUMMER
Allocating Community Development Block SECOND: DAWKINS
Funds to the Overtown Demonstration Project UNANIMOUS
40 N.W. 11 Street in the amount o
$35,000. City Manager recommends.
CITY COMMISSION AGENDA
MEETING DATE: March 11, 1982
29. WITHDRAWN
30. RESOLUTION
Authorizing the City Manager to increase
the Turnkey Contract between the City of
Miami and Miami Center Associates, Inc.,
for the Convention Center Parking Garage
in the amount of S127,660, in accordance
with the provisions of the contract, funds
therefor to be expended from the City of
Maimi Convention Center and Parking Garage
Revenue Bonds. City Manager recom ends.
31. RESOLUTION
Approving the agreement negotiated with
Ron Frazier 6 Associates for professional
architectural/engineering services for the
design and construction of the proposed
Coconut Grove Exhibition Center hest Court
yard Roof Project; authorizing the City
Manacer to execute said acreement for an
amount not to exceed S82,500 fro,. the
1982 Capital improvement Fund to cover the
cost of said work with funds authorized by
the City Com.-,ission for this purpose.
32. RESOLUTE ION
Authorizinc the Cit}• Manager to execute an
a=-ee-_nt which has been necctiatec with
the Ci`; of Mia-a De; art:nentcf Off -Street
Parking.for ranace-ent and
c-eration of
t^e FarKlnc Garage of the City of Miami/
Lniyersity cf Mla-i :a -es L. Knight Inter-
national Center. City Manager recc-:ends.
33. FZSOLUTION:
Authorizinc the City Manager to submit an
application to the United States Departmeni
of Co,:.-..erce: Economic Development Adminis-
tration (EDA) requesting $1.5 million for
the redevelopment and rercvation of the
Pantry Pride Building and property located
at Northwest 62nd Street and 6th Avenue in
conjunction with the Belafonte Tacolcy
Center, Inc. and expressing the intent of
the City Commission to appropriate up to
$300,000 in Florida Power z Light Franchis4
Fees to meet the cash match requirements
of the U. S. Department of Commerce for
this project when it is approved by EDA.
City Manager recommends.
34. RESOLUTION
Authorizing the City Manager to amend the
professional services agreement with
Barnes Findley International, Inc. (BFI)
and AWI Trading Company a Consultants, Inc
(AWI), a joint venture, to expand the scopE
of services for a marketing plan and imple-
mentation strategy for an African Trade
Fair within the existing budget of 0 ,00�
and —to extend the contract period to June
30, 1982. City Manager recommends.
PAGE NO. 6
R- 82-251
MOVED: CARALLO
SECON-D-: PLL7.1MER
ABSENT: DAw'KINS &
PEREZ
(Action taken on 3/16182)
R- 82-205
MOVED: PLU.'?`_ ER
SECOND: PEREZ
UNAN: IMOU S
..- 82-266
SECOND: PP_ EZ
.kBSEN:. DA' ":I\S
Asti_.. .a---n on 3/!6/82
R- 82-235
MOVED: DAZ KI%S
SECOND: PLUM—R
L-\A` LMOUS
R- 82-200
MOVED: CAROLLO
SECOND: DAUMINS
UNAN IMOU S
CITY COMMISSION AGENDA
A
MEETING DATE: March 11, 1982
PAGE NO. 7
35.
RESOLUTION
R- 82-242
Authorizing the City Manager to enter into
MOVED; CAROLLO
an agreement with the firm of Ricci 6
SECOND: PEREZ
Associates, Inc. to provide technical ser-
UNANIMOUS
vices at a cost not to exceed $24,000, with
funds therefor allocated from the 7th Year
Community Development Program. City Mana-
ger recommends.
36.
RESOLUTION
R- 82-237
Authorizing the City Manager to execute a
MOVED: PL01-DIER
professional services agreement with Booz,
SECOND: DAH'KINS
Allen, and Hamilton, Inc. in an amount not
UNANIMOUS
to exceed $494,000 for services to improve
the computer operations and the police
protection services of the City of Miami,
authorizing the expenditure of up to
$494,000 for said purposes from Unantici-
pated Revenue - Interest on Investments.
(Companion to Item #19) City Manager
recommends.
RESOLUTION
37.
Concerning the 4th Annual Coconut Grove
R- 82-252
Bed Race, which is to be held May 23, 1982
MOVED: CAROLLO
co -sponsored by the Muscular Dystrophy
SECOND: PLU'AMER
Association and the City of Miami Depart-
ABSENT: DAtti'KINS 5
ment of Recreation; closina certain streets
PEREZ
to through traffic on that date during
(Action taken on 3/16/82)
specific hours and establishing a pedes-
trian mall subject to issuance of permits
by the Police and Fire Departments; further
authorizing the City Manager to execute a
support agreement setting forth the con-
ditions under which the City will provide
service assistance. City Manager
recommends.
37a.
RESOLUTION
R- 82-243
Closing certain streets, to through vehicu-
MOVED: PLU10fER
lar traffic on Saturday, March 13, 1982
SECOND: DAUI' INS
between 12 Noon and 5:00 p.m., in connec-
UNANIMOUS
tion with the Annual St. Patrick's Day
Parade, sponsored by the St. Patrick s Day
Committee, Inc. to effectuate safe pedes-
trian passage during the aforesaid cele-
bration; said street closures being subject
to issuance of permits by the Police and
Fire Departments; authorizing said sponsor
to provide concession services along the
parade route; further establishing the are
prohibited to retail peddlers during the
parade period. City Manager recommends.
38.
RESOLUTION
R- 82-253
Approving a one year extension of employ-
MOVED: PLL7'IF..P.
ment past the aye of 70 for Elizabeth Bush,
SECOND: CAROLLO
Auditorium Manager, Department of Stadiums
ABSENT: DA4'KINS 6
and Marinas, effective November 9, 1981
PEREZ
through November 9, 1982, with the pro-
(Action taken on 3/16/8-9)
vision that in the event of a rollback or
layoff, Elizabeth Bush rather than a
junior employee would be affected. City
Manager recommends.
39.
RESOLUTION
R- 82-254
Appointing a certain individual as a member
MOVED: CAROLLO
of the Allal2attah Community Development
SECOND: PLUMMER
Advisor► Boar , in accordance with the
ABSENT: DAWKINS b
Citizen Participation Plan for the Commun-
PEREZ
(Action taken on 3/16/82)
Development Block Grant Program. City
Manager recommends.
+ T
CITY COMMISSION AGENDA
MEETING DATE: March 11, 1982
PAGE NO. 8
39a.
RESOLUTION
NOT TAKEN UP
Nominating and appointing certain individ-
uals to the City of Miami/University of
Miami James L. Knight International Center
Advisory Committee. City Manager
*
recommends.
39b.
RESOLUTION
R- 82-255
Appointing certain individuals to the City
MOVED: PLUMMER
of Miami Affirmative Action Advisory Board
SECOND: CAROLLO
(This item was not considered at the
ABSENT: DAWKINS & PEREZ
(Action taken on 3/16/82)
January 14, and February 11, 1982 City
Commission Meetings; it was deferred from
the February 25, 1982 City Commission Meet
ing.) City Manager recommends.
40.
RESOLUTION
R- 82-234
Accepting the waiver of deed restrictions
MOVED: PLT.1MER
for marine related uses offered by the
SECOND: DA14KINS
Board of Trustees of the Internal Improve-
UNANIMOUS
ment Trust Fund on July 21, 1981 in conne
tion with the submerged land lease of
certain designated land to Bayshore Proper-
ties.
41.
RESOLUTION
R- 82-256
Ordering Buena Vista Highway Improvement -
MOVED: PLUMMER
Phase I, and designating the property
SECOND: CAROLLO
against which special assessments shall be
ABSENT: DAVTKINS & PEREZ
made for a portion of the cost thereof as
(Action taken on 3/16/82)
Buena Vista Highway Improvement District -
Phase I H-4475. City Manager recommends.
FORMALIZATION OF COMMISSION ACTION
42.
ORDINANCE - EMERGENCY
EMERGENCY
(Formalizing Motion 82-82 2/11/82)
ORD. 9396
Amending Sections 2 and 5 of Ordinance No.
MOVED: PLUMMER
9321, adopted September•24, 1981, the
SECOND: CAROLLO
Annual Appropriations Ordinance for the FY
ABSENT: DAWKINS
ending September 30, 1982, as amended, by
(Action taken on 3/16/82)
increasing the appropriation for the
General Fund, Law Department, in the
amount of $21,847 and by increasing
revenues in the same amount from miscell-
aneous revenues to cover the expense of
hiring an Assistant City Attorney.
R- 82-257
43.
RESOLUTION
MOVED: PLUMMER
(Formalizing Motion 82-147 2/11/82)
SECOND: CAROLLO
Allocating $1 , 300 from Special Programs
ABSENT: DAWKINS & PEREZ
and Accounts as a cash assistance grant to
(Action taken on 3/16/82)
defray the cost of travel to Washington,
D.C. for young students from Miami Jackson
Senior High School to participate in the
"Washington Close -Up Program".
R- 82-226
43a.
RESOLUTION
MOVED: PEREZ
(Formalizing Motion 82-81 2/11/82)
SECOND: DAWKINS
Authorizing the City Manager to negotiate
UNANIMOUS
an agreement with Miami Motorsports, Inc.
to sponsor an International Motor Sports
Association Race in Downtown Miami, gen-
erally with a oundaries of Biscayne Bay
on the East, N. E. Second Avenue on the
West, N. E. Fifth Street on the North and
S. E. Second Avenue on the South, on the
Washington's Birthday holiday weekend
during the month of February, 1983, and
for a minimum of four years thereafter on
the same holiday weekend.
CITY COMMISSION AGENDA
f:.
MEETING DATE: March 11, 1982 PAGE NO. 9
CONSENT AGENDA
Unless a member of the City Commission
wishes to remove a specific item from this
portion of the agenda, Items 44-54 con-
stitute the Consent Agenda. These Resolu-
tions are self-explanatory and are not
expected to require additional review or
discussion. Each item will be recorded
as individually numbered resolutions
adopted unanimously by the following
Motion:
"...that the Consent Agenda, comprised
of Items 44-54 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 wishe
to speak on any item in the Consent Agenda
will now be taken.
44. RESOLUTION
Item: Rental of approx. 25 auto-
mobiles for one year
Location: Police
Vendor: Avis Rent-A-Car
Total: $127,500 (for 25)
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.
45. RESOLUTION
Item: Mobile Digital Terminal Parts
Location: Building & Vehicle Maintenance
Vendor: E-Systems, Inc.
Total: $64,104.00
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 Manager recommends.
46. RESOLUTION
Item: 1,000 Stadium Seat Backs &
1,000 Seat Bottoms
Location: Building & Vehic a Maintenance
Vendor: American Seating Company
Total: $22,473.00
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 Manager recommends.
47. RESOLUTION
Item: Repair Filters at Shenandoah
Park Swimming Pool
Location: Building & Vehicle Maintenance
Vendor: J.H. Forbes Plumbing & Heating,
Inc.
Total: $10,903.00
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.
CONTINTUED TO
3/25/82
(Action taken on 3/16/82)
DEFERRED
R- 82-258
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAWKINS & PEREZ
(Action taken on 3/16/82)
R- 82-259
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAWFINS & PEREZ
(Action taken on 3/16/82)
a
it
CITY COMMISSION AGENDA
El
MEETING DATE: March 11, 1982
48. RESOLUTION
Item: MDT Processor Maintenance
Location: Building & Vehicle Maintenance
Vendor: E-Systems, Inc.
Total: $42,625.00
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.
49. RESOLUTION
Directing the City Clerk to publish a
notice of public hearing for objections to
the acceptance by the City Commission of
the completed construction by T & N Con-
struction Co., Inc. of Point View Highway
Improvement District H-4309 (Bid 1. High-
way). City Manager recommends.
50. RESOLUTION
Project: The Miami Riverwalk
Location: North Bank of River West
of Brickell Avenue
Company: S. I. Nicholas
Eng. Estimate: $813,059
Low Bid: $328,282
Funding: C.I.P. Ordinance 9353
Accepting the bid and authorizing the City
Manager and the Purchasing Agent to issue
the Purchase Order for this service. City
Manager recommends.
51. RESOLUTION
Accepting the completed work of L.G.H.
Construction Corporation at a total cost
of $1,296,686 for Tacolcy Center Expansion
and authorizing the City Manager to make
final payment in the amount of $130,298.601
when all conditions are met. City Manager]
recommends.
52. RESOLUTION
Accepting the completed work of Sunset
Enterprises, Inc. at a total cost of
$39,478 for Belle Meade Island Bride
Modifications - 1981; and authorizing a
final payment of $4,495. City Manager
recommends.
53. RESOLUTION
Accepting the completed work of Russell,
Inc. at a total cost of $294,241.32 for
Buena Vista Community Development Paving
Project - Phase V
and authorizing a
$29,424.13. City
54. RESOLUTION
- highway
final payment of
Manager recommends.
Accepting the completed work by Sunset
Enterprises, Inc., on the Coconut Grove
Mini Park Project and authorizing the City
Manager to reduce the 10% retainage on the
project to I%. City Manager recommends.
PAGE NO. 10
DEFERRED
R- 82-260
MOVED: PLUN!'iER
SECOND: CAROLLO
ABSENT: DAWKINS & PEREZ
(Action taken on 3/16/82)
R- 82-261
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAL;'KIDS & PEREZ
(Action taken on 3/16/82)
R- 82-262
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DA14KINS & PEREZ
(Action taken on 3/16/82)
R- 82-263
MOVED: PLUM11ER
SECOND: CAROLLO
ABSENT: DAWKINS & PEREZ
(Action taken on 3/16/82)
R- 82-264
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DA14KINS & PEREZ
(Action taken on 3/16/92)
R- 82-265
MOVED: PLUMMER
SECOND: CAROLLO
ABSENT: DAWKINS & PEREZ
(Action taken on 3/16/82'
•. I
4% M
T v i' A PR rA T r n♦ A •$ . w V. a ..
PRESEN7ATIONS
Commission Meeting = March 11, 1982
PRES. Commendations: To Officers Kenneth Nelson and Jose Seigle as Most
Outstanding Officers of the Month for the month of
January, 1982.
PRES. Plaques and
Commendations: To Angelo Hernandez, Carpenter Supervisor, and
Daniel T. Pilger, Firefighter, as 1981 Outstanding
Fn43loyces of the Year.
PRES. Plaque: To Evelyn Deitch for her many years of service with
the City.
PRES. Certificates of
Appreciation To Officers Willie Bell, Joseph Mitchell and Rufus
Williams, for their assistance to the North East
Imi)rovement Association.
- PRES. Ke
M