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Home My WebLink AboutCC 1981-12-10 Marked AgendaCITY C 0 M M I S 1 0 N AGENDA Mire at the wau U.�Lrra MEETING DATt: December 10, 1981 CITY HALL - Dlt:ttgR Y.EY 9:00 A.M. Invocation and Pledge of Allegiance Approving the Minutes of the Regular and Planning and Zoning Items of the September 24, 1981 and October 22, 1981 City Commission Meetings and the Special Meeting of October 19, 1981 COMMITTEE OF THE WHOLE A. Discussion of re -use of vacant fire stations B. Discussion of City of Miami African Trade Fair C. Discussion of funding of New World Festival. D. Discussion of agreement with Miami Dade Community College which provides professional training ser- vices in the area of clerical skills for City CET II-B participants. E. Discussion of architect selection for Dinner Key Marina. F. Discussion of proposed guidelines governing City Commission meetings. FORMAL CITY COMMISSION MEETING 10:30 A.M. ORDINANCES 1. ORDINANCE - EMERGENCY Amending Section 1 of Ordinance No. 8719, the Summary Grant Appropriations Ordinance, as amended, by establishing a New Trust and Agency Fund entitled "1982 ASTA World Travel Congress"; appropriating funds for the operation of same in the amount of $50,000 to be received from the "Greater Miami Host Committee, Inc.", for the purpose of defraying the cost of providing coordination for the Congress. (Companion to Item 2) City Manager recommends. 2. RESOLUTION Authorizing the City Manager to execute an agreement with an individual experienced in the field of con- vention coordination to provide professional. services for the 1982 ASTA World Travel Congress" to be held in Miami October 10-16, with funds therefor allocates in the amount of $50,000 from 1982 ASTA World Travel Congress Trust and Agency Funds. (Companion to Item 1) City Manager recommends. 3. ORDINANCE - FIRST AND SECOND READING Amending Section 40-207, entitled "Benefits" of the Code of the City, as amended, by adding a new Sub- section (P) to the end of said section, entitled "Restoration of Service Credit for Prior Continuous Service", which provides that any member who has continuous employment becoming a member of t ment System may elect' such prior service upo the manner prescribed. service w he Miami s laim membership creoit to yment of contributions in ty Manager recommends, APPROVED DISCUSSION NOT TAKEN UP MOT. 81-1038 'MOVEP: DAWKINS SECOND: CAROLLO ABSENT: PLUMMER XOT . 81-1039 MOVED: CAROLLO SECOND: PEREZ ABSENT: PLUMMER R- 81-1040 MOVED: CAROLLO HERR. RNER DISCUSSION DISCUSSION NOT TAKEN UP EMERGENCY ORD. 9354 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS R- 81-1018. MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS ORD. 9355 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS Y N^. CITY COMMISSION AUNDa r yMEETING Daft: December 10, 1981 t�AGE N0• ._z_. _....: ham. 4, ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance No. 8719, the Summary Grant Appropriations Ordinance, as amended, by establishing a New Trust and Agency. Fund enti tl ec "Stress Control Trainina Courses for Police Officers operation of same in the amountof$21,140. (Companion to Item 5) City Manager recommends. 5. RESOLUTION Authorizing the City Manager to execute an agreement with Valle-Axelberd and Associates, Inc. for the purpose of providing job stress services with funds therefor in the amount of 21,140 from the Stress Control Training Courses for Police Officers in Region 14 Trust and Agency Fund. (Companion to Item 4) City Manager recommends. 6. ORDINANCE - FIRST AND SECOND READING Amending Sections 1 and 5 of Ordinance No. 9321, the Annual Appropriations Ordinance for the FY81-82, as amended, by increasing the appropriation for General Obligation Bonds in the amount of 151,198 and by increasing revenues in the same amount from FY81 Debt Service Fund Balance for the purpose of providing funding to pay for $151,198 of additional interest payments for FY82. City Manager recommend; 7. ORDINANCE - FIRST AND SECOND READING Amending Sections 2-186, 2-187 and 2-188 of the Code of the City, as amended, by deleting all references to the Leisure Services Department and substituting therefor the words: "Recreation Department"; further providing that all references to the Leisure Services Department appearing in the Code of the City, as amended, other than those references described in Section 1 hereof, shall be deleted therefrom and the Leisure Services Depart- ment shall hereinafter be referred to as the Recreation Department wherever any reference to the Leisure Services Department shall appear in said Code. City Manager recommends. 8. ORDINANCE - FIRST AND SECOND READING Amending Subsection (A) and (B) of Section 53-118 of the Code of the City, as amended, relating to the City tax upon admissions to the Marine Stadium (Commodore Ralph E. Munroe Marine Stadium); by providing for certain changes to tax rates for admissions for the use of the Marine Stadium; establishing the requirement that prospective users make nonrefundable cash deposits; further establishing new rates for power boat racing, row- ing championships, philharmonic concerts, musicals, stage shows, rock concerts, boat shows, marine trade shows, etc., by changing from a "Minimum guarantee against an adjustable percentage of admissions tax system" to a system of varying minimum guarantees or percentages of admissions based on the types of events, all less any Federal, State, or locally imposed tax; further defining event costs covered and not covered by the City tax on admissions; further providing for a special multi -use minimum guaranteed fee, City Manager recommends, ORD, 9356 MOVED: CAROUtO SECOND: PLUMMER UNANIMOUS R- 81-1019 MOVED: PLUMMER SECOND: CAROLLO UNANIMOUS ORD. 9357 MOVED: CAROLLO SECOND: PLUMMER UNANIMOUS NOT TAKEN UP ORD. 9158 MOVED: PLUMMER SECOND: DAWKINS UNANIMOUS V CITY COMMISSION AGENDA u MEETING DATE: December 1O, 1981 . ... � _ } ? PAGE N0. 3 9. ORDINANCE - FIRST READING FIRST READING Amending Sections 1 and 5 of Ordinance No, 93216 MOVED: CAAOttO the Annual Appropriations Ordinance for the EY end` SECOND: PLUMMER ing September 30, 1982, as amended, by increasing UNANIMOUS the,,appropriation for the General Fund, in the amount of 132,50_ for the Community Development Department, and by_increasing General Fund Revenues in the same amount from FY81 fund balance for the purpose of providing funds ($42,000) to reimburse said department for expenses incurred in connection with the preparation, research, and design associ- ated with the Media II contract of the Department of Trade and Commerce and for increased operating costs 90,500 of the Little Havana Community Center for FY82. This item was deferred from the November 12, 1981 City Commission Meeting.) City Manager recommends. 10. ORDINANCE - FIRST READING FIRST READING Amending Section 14-29, entitled "Downtown Develop- MOVED: CAROLLO ment Authority Board — Removal of Members", of the SECOND: PEREZ Code of the City, as amended, by renumbering the ABSENT: PLUMMER existing section to read Subsection (a) and by add- ing new Subsections (b) and (c), thereby providing for the exercise by the Board of the Downtown Development Authority of the power to remove board members for nonattendance at board meetings and providing an appeal procedure to the City Commission 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 Meet- ing. City Manager recommends. RESOLUTIONS 11. RESOLUTION R- 81-1020 Providing for the issuance of not exceedin MOVED: PLUMMER 21,000,000 Fire Fighting, Fire Prevention and SECOND: DAWKINS Rescue Facilities Bonds of the City of Miami, UNANIMOUS Florida. City Manager recommends. 12. RESOLUTION Ratifying, approving and confirming payment in the NOT TAKEN UP amount of $31,551.36 to the firm of Brown, Wood, Ivey, Mitchell & Petty for legal services provided to the City from October, 1979, and extending to April, 1980, related to the complaint filed with the Securities and Exchange Commission, and for legal services rendered the City in connection with three issues of bonds for public improvements in the amount of 9,150,000, which were sold in August, 1981. City Manager recommends 13. RESOLUTION Authorizing the issuance of waste collection NOT TAKEN UP licenses to General Hauling Service, Inc., Industrial Waste Service, Inc., Madelu Waste Service, M & J Perrotta Waste Service, Rafael & Roberto Trash Service and United Sanitation Services permitting them to commence doing business upon full compliance with Chapter 22 of the Code of the City of Miami, Florida, (1980). City Manager recommends. CITY COMMISSION AGENDA j MEO NG DATE. r 14, RESOLUTION Authorizin to house a d 4 December 160 1 §1 ._ _.v_.��._ tropol.itan_.Dade.,.Co.unty Piro Department cue unit at City of Miami Fire Station #11, 5920 West Flagler Street, While Dade County's West Miami Fire_Station Facility is being renovated, in order to provide proper fire and rescue protec- tion to the citizens of West Miami; further autho- rizing the City Manager to make final arrangements with Dade County for the express terms and conditions of said usage under the Countywide Mutual Aid Plan. City Manager recommends. 15. RESOLUTION Authorizing the City Manager to appoint the firm, Laventhol and Horwath, as consultants to prepare and submit a recommended schedule of rents, rates, fees and charges for the use and occupancy of and for the services furnished or to be furnished in connection with the Convention Center/Garage of the City of Miami/University of Miami James L. Knight Inter- national Center; said firm's appointment to be carried out in accordance with compensation not to exceed $11,250 which sum includes expenses, and using funds therefor from bond sale proceeds. City Manager recommends. 16. RESOLUTION Allocating $674,543 of FY81-82 Federal Revenue Sharing Funds appropriated by passage of Ordinance No. 9234 to previously approved social service agencies for the period January 1, 1982 through September 30, 1982; authorizing the City Manager to enter into and/or amend the existing agreements with the aforementioned agencies. City Manager recommends. 17. RESOLUTION Authorizing the City Manager to enter into an agree- ment with Metroaolitan Dade County for the Duraose of implementing a portion of Dade County's Community Develooment Block Grant Proqram during the 7th Year for certain social service activities; authorizing the City Manager to accept a transfer of funds from Dade County in the amount of $29,900. City Manager recommends. 18. RESOLUTION Authorizing the City Manager to execute an agreement with Systems in Education Training Corporation, for the purpose of providing professional training ser- vices in the construction trade areas of carpentry. masonry and painting for city of Miami GETA 11-13 participants in the Overtown Ex -Offender Proqram with funds expended for the cost of said agreement to be reimbursed under the City of Miami's contract with the South Florida Employment and Training Consortium, City Manager recommends. 19, RESOLUTION Authorizing the City Manager to execute an agreement with Martin Technical College, for the purpose of providing professional training services in the '3 construction trade areas of carpentry, masonry and painting for City of Miami CETA II-B participants in the Overtown . Underemployed Program with funds r expended for the cost of said agreement to be reimbursed under the City of Miami's contract with the South Florida Employment and Training Consortium City Manager recommends, P- 81-1017 MOVED: ELUMMtR SECOND: DAWKINS UNANIMOUS R- 81-1041 MOVED: CAROLLO SECOND: PEREZ ABSENT: PLUMMER R- 81-1034 MOVED: CAROLLO SECOND: PEREZ NOES: PLUMMER DAWKINS R- 81-1021 MOVED: CAROLLO SECOND: PLU11MER UNANIMOUS R- 81-1022 MOVED:.PLUMMER SECOND: DAWKINS UNANIMOUS R, 81-1023 MOVED: DAWKINS SECOND; CAROLLO UNANIMOUS CITY COMMISSION AGENDA MEETING DATE: December 1O, 1g81 RACE NO, 5 d, f 20. RESOLUTION FTR.-81-1024 Authorizing the City Manager to negotiate and execute DAWKINS an agreement continuing the Office of Intergovern- SECOND: 'PLUMMIER mental Coordination and Liaison for FY82 to be UNANIMOUS funded by the South Florida Employment and Training Consortium. City Manager recommends. 21. WITHDRAWN 22. RESOLUTION R- 81-1066 Authorizing the City Manager to execute a lease MOVED: DAWKINS agreement with the Department of Off -Street Parking SECOND: PEREZ for the lease of certain space on the seventh and ABSENT: FERRE & tenth floors of the Olympia Building, 174 East PLUMMER Flagler Street, for the use of the Law Department, with funds therefor allocated from budgeted funds of the Law Department. City Manager recommends. 23. RESOLUTION R- 81-1049 Authorizing the City Manager to execute an amendment MOVED: DAWKINS to the May 13, 1980 agreement, as amended, between SECOND: PEREZ the City and Media Department II, Inc. extending ABSENT: FERRE & such agreement for an additional period of nine PLUMMER months for the purpose of continuing to have the Media Department II, Inc. serve as the exclusive advertising agency of record for the City's Depart- ment of Trade & Commerce Development. City Manager recommends. 24. RESOLUTION R- 8o-1025 Authorizing the City Manager to increase the alloca- MOVED: CAROLLO tion of Community Development Block Grant Funds to SECOND: PLUMMER the Overtown Economic Development Corporation from UNANIMOUS 50,000 to 111,300 for the purpose of providing expanded economic development services in the Over - town target area; further authorizing the City Manager to execute -an amendment to the agreement with said agency; with the additional $61,300 being provided from the 6th Year Community Development Block Grant. City Manager recommends. 25. RESOLUTION R- 81-1026 Accepting the bid proposals of Larry Williams for MOVED: PLUMMER Manor Park; Ida Treto for West End Park; Sabrett SECOND: DAWKINS South, Inc., for both Legion and Brickell Parks, and UNANIMOUS Leonora K. Ronner for Amco Mini Park, for food and beverage concessions and further authorizing the City Manager to execute standard concession agree- ments with each such concessionaire. City Manager recommends. 26. RESOLUTION R- 81-1067 Approving the City Manager's selection of Dan MOVED: DAWKINS Daddona to create an original mural for the Solid SECOND: PEREZ Waste Department Administration Buildin_a at 1280 ABSENT; FERRE & NW 20th Street, Miami, Florida; authorizing the Cit PLUMMER Manager to execute an agreement between the City 'j and the artist for a fee of $5,000 and to use Pollution Control and Incinerator Bond Funds for said purposes. City Manager recommends, _ 27, RESOLUTION R- 81-1027 Authorizing the City Manager to execute an agreement MOVED: PLUMMER with Albert R. Perez Associates, P,A„ for profes" SECOND: DAWKINS ic sional landscape architectural serves -related to UNANIMOUS the design and construction of Riverside Park, using_ funds previously allocated for the cost of such services. City Manager recommends, f , MEETING CITY COMMISSION AGENDA 'f DATE: December l0, 1081 WE NO. 6 See CitvClerk's Report: 98, �� UTION A m f31-fiRto i �OVED. C xten term existing compensation SECOND: PEREZ _ _of_the a reement Wit Gary, asManager of NOES: Da & P1 . ,City the City of am , F on , vem er , , MOT. 81-1016- MOVED. CAROLLO and providing for his written acce nd j SECOND! PEREZ approval thereof to be filed with the Offic a NOES: DAWKINS ' City Clerk, 29. RESOLUTION WITHDRAWN Approving the recommendation of the Audit Advisory Committee and authorizing the City Manager to undertake negotiations with the most qualified firms to arrive at a contract which is fair, com- petitive and reasonable and directing the City i Manager to present the negotiated agreement to the City Commission for ratification and approval. City Manager recommends. 30. RESOLUTION WITHDRAWN Waiving the provisions of Section 2-302 (Conflict of Interest) of the Code of the City, as amended, and authorizing the City Manager to enter into an agreement with Mr. Marcos A. Kohly to provide professional consultant services as the Sister City Program Coordinator to the City, with funds there- for in the amount of $10,000 allocated from Special Programs and Accounts. City Manager recommends. 31. RESOLUTION R- 81-1028 Authorizing the City Manager to execute an agree- MOVED: PLUMMER ment between the City and R.C. Trott, Consulting SECOND: CAROLLO Engineers, Inc., for special engineering services UNANIMOUS to be furnished by said firm in order to resolve serious technical problems with the City's Police and Fire radio systems; using previously appropri- ated funds therefor. City Manager recommends. 32. RESOLUTION R- 81-1053 Authorizing the Director of Finance to pay to Billy MOVED: CAROLLO .Pritchett the sum of $17,000 plus $3,300, as attor- SECOND: DAWKINS ney fees and costs, in full and complete settlement ABSENT: PLUMMER of all workers' compensation claims and demands against the City, upon execution of a release, releasing the City from all claims and demands, pursuant to the provisions of Chapter 440, Florida Statutes. City Attorney recommends. 33. RESOLUTION R- 81-1029 Waiving the requirement for formal sealed bids for MOVED: PLUMMER furnishing two disk drives and one tape drive for SECOND: PEREZ the Department of Computers and Communications; UNANIMOUS authorizing the purchase from Burroughs Corporation at a total cost of $112,980; allocating funds from the 81-82 Operating Budget of the Department of Computers and Communications; authorizing the City Manager and the Purchasing Agent to issue a Pur- chase Order for this equipment. City Manager recommends. 34. 35. RESOLUTION Rescinding Resolution No, 81-818 which authorized the City Manager to execute a contract with Metro Electric Service, Inc. in the amount of $30,000 for Miami Spp_r_i�n gs��Go__lf Course - Irrigation System; furt e�tTior zing the city manager to execute a contract with MET Construction, Inc. in the amount of $30,887 for the same project; and to expropriate the additional cost of $887 from bid security posted by Metro Electric Service, Inc.; with monies therefor allocated from the "Miami Springs Golf Course Enterprise Fund" in the amount of $30,000 to partially cover the contract cost; allocating from said fund the amount of $600 to cover the cost of such items as advertising, testing laboratories, and postage; allocating from said fund the amount of $1,240 to cover the indirect cost. City Manager recommends. RESOLUTION Expressing the intent of the City to comply with State of Florida standards regarding erosion and 81`1010 MOVED.' PLUMMER SECOND: PEREZ UNANIMOUS R- 81-1048 MOVED: DAWKINS SECOND: PEREZ ABSENT: PLUMMER environmental air and water quality standards in all construction sub -projects that are a part of the Latin Quarter E.D.A. Grant Project. City Manager recommends. 35a. RESOLUTION R- 81-1031 Granting rights and permits and giving authority MOVED: CAROLLO to Metropolitan Dade County to construct and main- SECOND: PEREZ tain bridge -type structures and foundations to UNANIMOUS support aerial guideways for the Rapid Transit System -Stage I over and above the public streets of the City of Miami at 22 locations as per Exhibit "A", subject to requirements of the Director of Public Works. City Manager recommends. 36. RESOLUTION R- 81-1032 Authorizing an increase in contract in an amount MOVED: PLUMMER not to exceed $7,000 between the City and the SECOND: PEREZ Morrison Company D/B/A The Morrison Company South UNANIMOUS for the completion of Dorsey Park - Development and Renovation (2nd Bidding), said amount to be pro- vided from the "7th Year Community Development Block Grant Funds". City Manager recommends. APPOINTMENTS TO BOARDS & COMMITTEES 37. RESOLUTION WITHDRAWN Appointing certain individuals to serve as members of the Environmental Preservation Review Board. City Manager recommends. 38. RESOLUTION WITHDRAWN Appointing certain individuals to the City of Miami Affirmative Action Advisory Board. City Manager recommends. 39. RESOLUTION WITHDR4WN Appointing certain individuals to the Code Enforce- ment Board to serve designated terms thereon, rreon, sty Manager recommends. 40, RESOLUTION two Appointing 0M members to the Civil Service R" 81-•1033 Board Of the City of Miami. City Manager MOVED; CAROLI.o recommends. SECOND: PLUMMER UNANIMOUS MEETING DATE: December 101 1981 PAGE N0. 8 41, RESOLUTION Appointing Fred Berens to serve as a Group I member of the City of Miami/University of Miami James_L. serve the remaining term of James S. Billings which expires January 17, 1983. City Manager recommends. 42. RESOLUTION Appointing Barry D. Schreiber to serve as a member of the Board of Directors of the Downtown Develop- ment Authority of the City of Miami for a term expiring June 30, 1982. 43. WITHDRAWN 44. WITHDRAWN CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the Agenda, Items 45-50 constitute the Consent Agenda. These Resolutions are self-explanatory and are not expected to require additional review or discussion Each item will be recorded as individually numbered resolutions, adopted unanimously by the following Motion: "..that the Consent Agenda, comprised of Items 45-50 be adopted." Mayor or City Clerk: Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or pro- ponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption of the Consent Agenda will now be taken. 45. RESOLUTION Item: Photographic Supplies contract for one year) Location: City Wide Vendor: Pitman Photo, Inc. Total: $79,224 Funding: 81-82 Operating Budget Accepting the bid and authorizing the City Manager I and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. 46. RESOLUTION Item: Ammunition Location: Police Department Vendor: American Pistol Bullet, Buffalo Rock Shooters, Harris House Gun and Ammo, Maszks Workshop, Southern Gun Distributors, 3-D Investments, Inc,, Zero Ammunition Company Total: $1,079.50, $47,699,55, $2,4000 $18,396.75, $2,317,40, $1,653, $3,300 (respectively) Funding; 81-82 Operating Budget Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment, City Manager recommends, NOT TAKEN UP NOT TAKEN UP R- 81-1042 MOVED: DAWKINS SECOND: PEREZ ABSENT: PLUMMER R- 81-1043 MOVED: DAWKINS SECOND: PEREZ ABSENT: PLUMMER MEETING DATE: December 101 1981 PA6E ND. 9 47. RESOLUTION R- 81-1044 Authorizing the City Manager and City Clerk to MOVED. DAWKINS execute a quit claim deed conveying to the 1690 SECOND: PEREZ South Bayshore Lane Incorporated that certain 10 A$SENV PLUMMER foot strip lying between mots 3 and 4 in Block 3 of Fairview (4-176). City Manager recommends, 48, RESOLUTION R- 81-1045 Project: Wynwood C.D. Paving Project - MOVED: DAWKINS Phase VI B-4472 Bid "B" Drainage) SECOND: PEREZ Location: 0.7 mile of streets in the area ABSENT: PLUMMER bordered by NW 29 St., NW 32 St., N. Miami Avenue and NW 2 Ave. Company: Joe Reinertson Equipment Company Eng. Estimate: $115,000 Low Bid: $98,401.25 Funding: Highway G.O. Bond Fund 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 R- 81-1046 Project: W nwood C.D. Paving P.ro'ect - MOVED: DAWKINS Phase VI B-4472 Bid "A" Highway) SECOND: PEREZ Location: Rebuild 0.7 mile of streets in the ABSENT: PLUMMER area bordered by NW 29 St. , NW 32 St., N. Miami Avenue and NW 2 Ave. Company: Golden Eagle Engineering Contractors, Inc. Eng. Estimate: $275,000 Low Bid: $248,076.50 Funding: Federal Community Development Block Grant and Highway G.O. Bond Fund Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 50. RESOLUTION R- 81-1047 Project: SE 4th St. Paving Project B-4450 MOVED: DAWKINS Location: Rebuild SE 4 St. between SE 1 & 2 SECOND: PEREZ Avenues and SE 1 Crt. between SE 3 ABSENT: PLUMMER and 4 Streets Company: F.R.E. Construction Company, Inc. Eng. Estimate: $130,000 Low Bid: $147,6 98.99 Funding: Highway General Obligation Bond Funds Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 12:00 NOON BREAK FOR LUNCH 2:00 P.M. PRESENTATIONS AND PROCLAMATIONS 51. Presentation of plaque to Mrs. Juanita S, Brazelton SEE upon her retirement after 332 years of service SUPPLEMENTAL with the City. AGENDA 205 P.M. 52. Presentation by the DDA and Parks Department of DISCUSSION the design development drawings and construction cost estimates for the fountain in Bayfront Park, 2;30 P,M, PUBLIC HEARINGS 53, DID OPENING BIDS OPENED Opening of bids for Kirkland Sanitary Sewer, is CITY COMMISSION AGENDA rFp. ME. T_ING 6ATC_:. December 10, 19G1 A t PAGE.NOr . 10 644 RESOLUTION R� 8i=ib50 Confirming assessment roll for construction of MOM,.- CAROLI.O Manor Sanitary -Sewer Improvement Improvement in Manor Sanitary SBCOVD: DAWKINS Sewer Improvement District SR= 437-C (Centerline ABSENT,., PLUMMRR Sewer) and removing all pending liens for this improvement not hereby certified. City Manager recommends, 66. RESOLUTION R- 81-1051 Confirming ordering Resolution No. 81-685 and MOVED: CAROLLO -- authorizing the City Clerk to advertise for sealed SECOND: DAWKINS bids'for the construction of Koubek Sanitary Sewer ABSENT: PLUMMER in Koubek Sanitary Sewer Improvement District SR-5477-C (Centerline Sewer). City Manager - recommends. 56. RESOLUTION R- 81-1052 Confirming ordering Resolution No. 81-686 and MOVED: CAROLLO authorizing the City Clerk to advertise for sealed SECOND: PEREZ bids for the construction of Koubek Sanitary Sewer ABSENT: PLUMMER Improvement in Koubek Sanitary Sewer Improvement District SR-5477-S (Sideline Sewer). 3:30 P.M. PERSONAL APPEARANCES 57. Personal appearance by Emilio Lopez, Executive (SPOTm CU Irlul 16) Director of the Borinquen Health Care Center, Inc., regarding Federal Revenue Sharing allocations. (This item was deferred from the November 12, 1981 City Commission Meeting.) 58. Personal appearance by Stuart Sorg, Chairman of the DISCUSSION City of Miami Waterfront Board regarding said board (This item was not considered at the November 12, 1981 City Commission..Meeting.) 59. Personal appearance by Robert K. Burlington of the MOT. 81-1062 Greater Miami Jaycees, requesting a fee waiver of MOVED: DAWKINS Bayfront Park Auditorium and funding for the Miss SECOND: PEREZ Miami Pageant. (This item was deferred from the ABSENT: PLUMMER November 12, 1981 City Commission Meeting.) 60. Personal appearance by a representative of the DISCUSSIa4 Patrons of the Museum of Science, regarding 1982 Around the World Fair on January 29, 30 & 31.. (This item was not considered at the November 12, 1981 City Commission Meeting.) 61. Personal appearance by Fausto B. Gomez, Director NOT TAKEN UP of Legislative Relations of Florida International University, regarding the fifth annual running of the Orange Bowl Marathon. (This item was deferred from the November 12, 1981 City Commission Meeting. 62. Personal appearance by Celia R. Bouzet, President, NOT TAKEN UP and G. J. Sanchez, Committee Chairman, of the Latin Orange Festival Council Inc., requesting funding - for the proposed Fiesta by the Bay. 63. Personal appearance by a representative of the •, I+-B -1059 Federation of Cuban Professional Baseball Players MOVED: CAIiO= regarding a fee waiver for the Annual Veterans Game SECOND: PEREZ • on Sunday, December 13, 1981, ABSW: PLUMMER 64. Personal appearance by a representative of the MOT, 81-1065 Committee for the Cultural Declamation & Oratorical MOVED: DAWKINS Contest requesting funds for Educational Declama- SECOND: CAROLLO tion and Oratorical Presentations, ABSENT: FERRE & PLUMMER 65, REQUESTS FOR FEE WAIVERS MOT, 01-1055 A) Coconut Grove Exhibition Center December 14, MOVED: DAWKINS 1981, testimonial reception for Rev, Canon SECOND: CAROLLO Theodore R, Gibson, ABSENT; PL%2fER 8) Sayfront Park Auditorium December 13, 1981, MOT..,_ -- Senior Centers Christmas Party, MOVED; CAROLLO SECOND; DAWKINS AFSF.NT: FLV MFIi PRESENTATION Commendation PRESENTATION Certificates of Appreciation PRESENTATION Plaques PRESENTATION Plaques 9 PRESENTATIONS Commission Meeting = December 100 1981 Presented to Mr. Bill Oliver, former County Commissioner, on the occasion of his retirement as member of the Board of Directors of Downtown Development Authority. Presented to the different organizations who supported the program "Miami: Image of the 180's". Presented to Mayor Maurice A. Ferre and Commissioners Joe Carollo and J.L. Plummer by the Cuban Museum of Art and Culture (Mrs. Mignon Medrano, President and Dr. Andres Candela, Director) for the Commission's efforts in making a City building available to house the Museum. (The plaques for Commissioners Gibson and Lacasa will be presented directly to them). Presented to Juanita Brozelton on her retirement for 24 year of service to the City of Miami