HomeMy WebLinkAboutCC 1981-10-07 Marked Agenda.1
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I T Y C 0 M M 1 S S 1 0
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MEETING DATE, October 7, 1981 CITY HALL - DIVIIEP rXY
9:00 A.M. Invocation and Pledge of Allegiance
Approving the Minutes of the Special City
Commission Meeting of July 7, 1981.
COMMITTEE OF THE WHOLE
A. Disucssion of Booz Allen & Hamilton, Inc. report
on police personnel utilization.
B. Discussion of minority hiring and promotional
practices in the Police Department.
C. Discussion of Little Havana Community Center
master plan.
D. Discussion of licensing the right and privilege
to erect, construct, operate and maintain a cable
television system in the City.
E. Discussion of Department of Management and Budget
Resource Allocation Program.
F. Discussion of Dinner Key Marina Development.
G. Discussion of City of Miami minority vendors
procurement policy.
H. Discussion of possible rescheduling of the October'
22, 1981 City Commission Meeting.
FORMAL CITY COMMISSION MEETING
10:30 A.M. ORDINANCES
1. ORDINANCE - FIRST AND SECOND READING
Amending Seci'lon I of Ordinance No. 9199, the
City's Capital improvement Appropriations Ordinance
for FY 80-81 , as amended, by increasing the appro-
Driation for the City of Miami/University of Miami
James L. Kniqht International Center and Parking
Garaqe in the amju,-,�_ of $400,000 from Convention
Center Revenue Bonds Interest. City Manager
recommends.
Ia. ORDINANCE - FIRST AND SECO14D READING
Amending �,��ction 1 of Ordinance No. 8917, the
Summary Grant Appropriations Ordinance, by appro-
priating into the Trust and Agency Funds an amount
of $348,767 for the operation of the program
entitled: "Recreation for the Mentally Retar ed-
(6th Year)"L, —composed of $302,761 from the State of
Florida with a City cash match of $46,000 for the
operation of same. (Companion to Item 9b) City
Manager recommends.
APPROVED
DISCUSSION
DISCUSSION
MOT. 81-842
MOVED: LACASA
SECOND: GIBSON
UNANIMOUS
MOT. 81-843
MOVED: LACASA
SECOND: GIBSON
NOES: Ca & P1
MOT. 81-853
MOVED: PLUMMER
SECOND: GIBSON
ABSENT: CAROLLO
MOT. 81-844
MOVED: PLUM!%!ER
SECOND: LACASA
UNANIMOUS
81-845
NOT TAKEN UP
ORD. 9330
MOVED: PLUMMER
SECOND: GIBSON
ABSENT: CAROLLO
ORD. 9331
MOVED: GIBSON
SECOND: LACASA
ABSENT: CAROLLO
r
MEETING DATE: October 7, 1981
DGCni IITMn jr.
2. RESOLUTION
Authorizing and directing the City Manager to sub-
mit a grant application to the State of Florida,
Department of Natural Resources, requesting finan-
cial assistance from the Florida Recreation Devel-
opment Assistance Program in an amount of $200,000;
further authorizing the allocation of $250,000 from
FY 81-82 Florida Power and Light Franchise Fees
to provide the required cash match for a program
entitled "Virginia Key Development Project"; autho-
rizing and directing the City Manager to accept a
grant award from the State of Florida, Department
of Natural Resources, under the Florida Recreation
Development Assistance Program for the Virginia
Key Development Project; further authorizing and
directing the City Manager to execute the necessary
contract(s) and/or agreement(s) to implement said
grant in accordance with applicable City Code
provisions. City Manager recommends.
3. RESOLUTION
Authorizing the Manager to submit a grant applica-
tion in the amount of $20,000; requesting the
Department of Community Affairs to include the
application under the Local Government Comprehen-
sive Planning Act Assistance Fund Program for the
81-82 program year; further indicating Commission
commitment to comply with applicable laws, rules
and regulations for the program as described in
Chapter 9B-5 Florida Administrative Code. City
Manager recommends.
4. RESOLUTION
Authorizing the City Attorney to continue the
employment of the law firm of Arnold & Porter,
Washington, D.C., as Special Counsel regarding
cable television matters, and authorizing an
additional amount not to exceed $100,000 as com-
pensation for said firm. City Attorney recommends,
S. RESOLUTION
Authorizing the transfer of funds in the amount of
$60,000 to the Downtown Development Authority from
the Capital Improvements Fund as an advance pay-
ment of ad valorem tax proceeds to be repaid out
of ad valorem taxes to be received from Dade
County by the City on behal f of the Downtown
Development Authority before the end of the 81-82
FY, with interest to be paid to the City at the
rate of 6" per annum. City Manager recommends.
6. RESOLUTION
Approving the form of invitation for proposal and
proposal submission guidelines for implementing
the Affordable Rental Housing Development Program
and authorizing publication. City Manager
recommends.
7. RESOLUTION
Approving the general implementation guidelines
for the City's Affordable Rental Housing Develop-
ment Program, directing the City Manager to submit
the guidelines to the Metropolitan Dade County
Commission for approval and to implement the pro-
gram. City Manager recommends.
PAGE NO. 2
R- 81-865
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R- 81-867
MOVED: LACASA
SECOND: PLUMMER
ABSENT: CAROLLO
R- 81-868
MOVED: GIBSON
SECOND: LACASA
ABSENT: CAROLLO
R- 81-855
MOVED: GIBSON
SECOND: LACASA
ABSENT: CAROLLO
PLU,%MR
R- 81-847
MOVED: LACASA
SECOND: GIBSON
ABSENT: PLUMMER
R- 81-848
MOVED: LACASA
SECOND: GIBSON
ABSENT: PLUMMER
CITY COMMISSION AGENDA
J�
MEETING DATE: October 7, 1981 PAGE NO. 3
8. RESOLUTION
Further amen ent for financing
housing in t i r Dade County and
the City, da i amended. City
Manager recommen s. c reem
9. RESOLUTION
Authorizing the City Manager to enter into a pro-
fessional services contract for cost revie.i and
audits as necessary and as determined by the Assis-
tanl City Manager in charge of the City of Miami/
University of Miami James L. Knight International
Center Project or the Project Director with pay-
ment therefor authorized in an amount not to exceed
$30,000 from funds presently allocated for said
• project. City Manager recommends.
9a. RESOLUTION
Authorizing the City Manager to disburse the sum
of $186,000 from the Special Programs and Accounts,l
Quality of Life Fund - City wide Events and Commun-
ity Festivals to local community arts organizations
as per recommendations by the City of Miami Festi-
val Advisory Committee and City staff members;
further authorizing the City Manager to implement -
the necessary contracts and agreements for said
disbursal of funds. City Manager recommends.
`9b. RESOLUTION
Authorizing the City Manager to accept a grant
award from the Florida Department of Health and
Rehabilitative Services for Recreation Programs
for the Mentally Retarded and further authorizing
the City Manager to execute the necessary
contract(s) and/or agreement(s) to implement the
program. (Companion to Item la) City Manager
.recommends.
9c. RESOLUTION
Authorizing the City Manager to accept grants for
a cultural program based on Afro-American Heritage
entitled "Kwanzaa Festival - 5th Year" from Metro-
politan Dade County, the National Endowment for
the Arts, and other revenue sources, and further
authorizing the City Manager to execute the neces-
sary implementing contracts and agreements upon
receipt of the grants. City Manager recommends.
10. RESOLUTION
Authorizing the City Manager to enter into an
agreement with Public Employees' Benefits Services
Corporation to implement a Voluntary Deferred Com-
pensation Plan for the employees of the City;
further auth_rizing ;aid firm to execute for the
City individual participation agreements with each
employee requesting same, and to act as the
"administrator" of the plan representing the City,
and to execute such agreements and contracts as
are necessary to implement the plan-, further stat-
ing the express understanding that other than the
incidental expenses of collecting and disbursing
the employees' deferrals and other minor adminis-
trative matters, that there be no cost or contribu
tion by the City to said plan. City Manager
recommends.
R- 81-852
MOVED: PLUMMER
SECOND: LACASA
UNANIMOUS
DEFERRED .,
R- 81-866
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R- 81-869
MOVED: GIBSON
SECOND: LACASA
ABSENT: CAROLLO
R- 81-861
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
F
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CITY COMMISSION ADCNDA
l^zs�_. IA1.
MENDED
MEETING DATE: October 7, 1981
PAGE NO. 4 r
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11. RESOLUTION
R- 81-870
Authorizing the City Manager to enter into a con-
MOVED: PLUMMIER
tract with Johnson and Higgins of Florida, Inc.,
SECOND: GIBSON
to install a Risk Management Information System
ABSENT: CAROLLO
for the Self Insurance Fund administered by the
Risk Management Division of the Finance Department;
allocating the sum of $43,300 from the 1982 Self
Insurance Budget to cover the costs of installation
-_
'.`
and administration of said system. City Manager
recommends.
Ila. RESOLUTION
R- 81-871
_ -
Approving the most qualified consulting firms to
MOVED: PLUMMER
provide management advisory services for the Police
SECOND: LACASA
Performance Project; authorizing the City Manager
ABSENT: CAROLLO
to undertake contract negotiations with said firm
on a ranked order bass for said project; to
arrrive at a contract which is fair, competitive
-
and reasonable; allocating $75,313 from the Trust
and Agency Fund titled Police Performance Measure-
ment Project Fund to cover the cost of said con-
tract for said project; further requiring the City
Manager to present said negotiated contract to the
City Commission for approval prior to the execution
thereof. City Manager recommends.
llb. RESOLUTION
R- 81-872
Authorizing the City Manager to enter into an
MOVED: PLUMMER
agreement with the Set Corporation to provide
SECOND: GIBSON
1
vocational training to youth between the ages of
ABSENT: CAROLLO
6 and 22 years in the Model Cities and Overtown
neighborhood; to arrive at a contract which is
fair, competitive and reasonable; allocating
$47,413 from the Trust and Agency Fund titled Youth
Education Training (YET) Project Fund to cover the
cost of said contract for said project; and further
authorizing the City Manager to accept and execute
the necessary agreements to implement the program.
City Manager recommends.
llc. RESOLUTION
Authorizing the City Manager to execute an agree-
R-81-852.1
ment with Allapattah Development Authority, Inc.
MOVED: LACASA
for the period commencing July 1, 1981 to June 30,
SECOND: PLUMMER
1982, for an amount not to exceed $50,000 per year,
ABSENT: CAROLLO
in order to continue a Neighborhood Economic Devel-
opment Program in the Allapattah Community Develop-
ment ta, y=t area, with funds allocated therefor
from the 7th Year Community Development Block
i
Grant. City Manager recommends.
l
12. RESOLUTION
R-
Authorizing the Director of Finance to pay to
LACASA
MOVEED:D: L
Claribel Matteo, without the admission of liability
GIB
SECOND: GIBSON
the sum of $5,000 in full and complete settlement
ABSENT: CAROLLO
s
injury
of all bodily injury, personal p • J Yrotection P
liens, and workmen's compensation liens, all
claims and demands against the City, and upon exe-
cution of a release, releasing the City from all
claims and demands. (This item was deferred from
the September 24, 1981 City Commission Meeting.)
City Attorney recommends.
-- I
A
0,
CITY COMMISSION AGENDA
MEETING DATE: October 7, 1981
13. RESOLUTION ,
Authorizing the City Manager to execute an agree-
ment between the City and E-Systems, Inc., for
furnishing professional services of restructuring
and documentation of the CAD/CARE Computer T-Bar
Switching System for the City's computer and com-
munications operations; using available budgeted
funds of the Dep?.rtment of Computers and Communica-
tions. City Manager recommends.
14. RESOLUTION
Item: Microfiche Processor
-
Location: Computers & Communications
Vendor: 3M Company - Enfields Miami Photo, Inc.
Total: $121 ,149
M
Funding: 80-81 Operating Budget
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this equipment. (Thi.' item was deferred
from the September 24, 1981 City Cr-mmission Meet-
ing.) City Manager recommends.
15. RESOLUTION
�k
Item: Data Communications Switching Device
{
Location: Computers & Communications
Vendor: Dynatech Data Systems
Total: $27,872.50
Funding: 80-81 Operating Budget
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 September 24, 1981 City Commission Meet-
ing.) City Manager recommends.
16. RESOLUTION
Project: Hose Tower - Fire Station No. 12
Location: 1455 N.W. 46 Street
Company: MET Construction, Inc.
Eng.
Estimate: $20,000
Low Bid: $24,000
Funding: Self Insurance Trust Fund
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this service. (This item was not con-
sidered at the September 24, 1981 City Commission
Meeting.) City Manager recommends.
16a. RESOLUTION
Item: 500 Plastic Tote Barrels
Location: Solid 4Jaste
1
Vendor: County Plastics Corporation
Total: $15 ,250
Funding: Prior Year Reserve Fund
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this equipment. City Manager recommends.
17. RESOLUTION
Appointing certain individuals to serve as members
=
of the Code Enforcement Board for specified terms
of office. This item was deferred from the July
23, 1981 and September 24, 1981 City Commission
_ -
Meetings.) City Manager recommends.
PAGE NO. 5
DEFERRED
WITHDRAWN
R 81-874
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R- 81-875
MOVED: LACASA
SECOND: GIBSON
ABSENT: CAROLLO
MOT. 81-876
MOVED: GIBSON
SECOND. LACASA
ABSENT: CAROLLO
■i`! CITY COMMISSION AGENDA
MEETING DATE: October 7, 1981 PAGE NO. 6
18. ;RESOLUTION
Appointing a certain individual to serve as a
member of the City Affirmative Action Advisory
Board for a term expiring January 24, 1982.
This item was deferred from the September 24,
1981 City Commission Meeting.) City Manager
recommends.
19. RESOLUTION
Appointing certain individuals to the City of
Miami Advisory Council on Trade and Commerce
Development for a term of two years commencing
July 23, 1981. (This item was deferred from the
July 23, 1981 City Commission Meeting.) City
Manager recommends.
• 20. RESOLUTION
Appointing two individuals to the Miami Memorial
Committee to fill unexpired terms thereon, ending
September, 1982. (This item was deferred from the
July 23, 1981 City Commission Meeting.) City
Manager recommends.
21. RESOLUTION
Accepting the completed work of Timco Electric,
Inc., at a total cost of $138,183 for Gibson Park
- Sportsfield Lighting; authorizing an increase
in the February 13, 1981 contract with Timco
Electric for said work in the net amount of $218;
authorizing a final payment of $18,159. (This
item wes not considered at the September 10, 1981
and September 24, 1981 City Commission Meetings.)
City Manager recommends.
22. RESOLUTION
Accepting the completed work performed by Complete
Building Maintenance Company at a total cost of
$18,851 for African Square Recreation Buildin -
Reroofing; authorizing a final payment of $1,885.
This item was not considered at the September 10,
1981 and September 24, 1981 City Commission Meet-
ings.) City Manager recommends.
23. RESOLUTION
Accepting the completed work performed by P.N.M.
Corporation, at a total cost of $139,537.56 for
Edison Little River Commercial Center Community
Development Beautification - phase II; and autho-
rizing a final payment of $20,972.TThis item was
not considered at the September 10, 1981 and
September 24, 1981 City Commission M,, etings. ) Cit.,
Manager recommends.
24. RESOLUTION
Vacating, discontinuing and abandoning 2 sanitary
sewer easements and returning same to present
owners located partially within unplatted land
situated at approximately 1300 S. E. Bayshore
Drive and authorizing and directing the City
Manager and City Clerk to execute a quit claim
deed. (This item was not considered at the Septem-
Ver 10, 1981 and September 24, 1981 City Commission
Meetings.) City Manager recommends.
DEFERRED
R- 81-877
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R— 81-878
MOVED: LACASA
SECOND: PLUMMER
ABSENT: CAROLLO
R— 81-857
MOVED: GIBSON
SECOND: PLUMMER
ABSENT: CAROLLO
R- 81-858
MOVED: GIBSON
SECOND: PLUMMER
ABSENT: CAROLLO
R— 81-859
MOVED: PLUMMER
SECOND: GIBSON
ABSENT: CAROLLO
R— 81-895
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
CITY COMMISSION AGENDA
MEETING DATE: October 7, 1981 PAGE NO. 7
25.
RESOLUTION
Ordering Allapattah Highway Improvement, and
designating the property against which special
assessments shall be made for a portion of the cost
thereof as Allapattah Highway Improvement District
H-4474. (This item was not considered at the
September 10, 1981 and September 24, 1981 City
Commission Meetings.) City Manager recommends.
26.
RESOLUTION
Ordering Manor Highway Improvement - Phase II, and
designating the property against which special
assessments shall be made for a portion of the
cost thereof as Manor Highway Improvement District
- Phase II H-4473. City Manager recommends.
27.
RESOLUTION
Authorizing an increase in the scope of the con-
tract between the City and Big "C" Little "0"
Paving and Equipment Rental Company for the con-
struction of Culmer Community Development Paving
Project Phase IV in an amount not to exceed
17,000; and allocating the additional $17,000
from Federal CD Block Grant Funds. (This item
was not considered at the September 10, 1981 and
September 24, 1981 City Commission Meetings.) City
Manager recommends.
28.
RESOLUTION
Authorizing an increase in the scope of the con-
tract between the City and D.M.P. Corporation for
the construction of Southern. -Drainage Project E-51
in an amount of $40,000; and allocating the addi-
tional $40,000 from the "Storm Sewer G.O. Bond
Fund". (This item was not considered at the
September 24, 1981 City Commission Meeting.) City
Manager recommends.
29.
RESOLUTION
Authorizing an increase in the contract in an
amount not to exceed $40,000 between the City and
Miri Construction, Inc. for the construction of
Jest Trailvievi High%.,ay Improvement in the West
Trailview Highway Improvement District H-4447,
said amount to be provided by Highway Bond Funds.
(This item was not considered at the September 10,
1981 and September 24, 1981 City Commi« ion Meet-
ings.) City Manager recommends.
30. RESOLUTION
Authorizing an increase in the contract amount of
$6,500 between the City and Ben Hurwitz, Inc. for
the S.C.L. Railroad Station - Demolition; said
amount to be provided by 5th Year Federal CD Block
Grant Funds. City Manager recommends.
31. RESOLUTION
Authorizing an increase in the contract in the
amount of $56,000 between the City and P.N.M. Cor-
poration for the construction of Latin uarter
Paving Project - Phase I (2nd bidding), said amount
to be provided by U. S. Department of Commerce
Economic Development matching "Latin Quarter"
Grant Funds. City Manager recommends.
R- 81-894
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R- 81-896
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
R— 81-897
MOVED: LACASA
SECOND: PLUMMER
ABSENT: CAROLLO &
GIBSON
R— 81-898
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
R— 81-899
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
R- 81-900
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
R— 81-901
MOVED: LACASA
SECOND: PLUMMER
ABSENT: CAROLLO &
GIBSON
CITY COMMISSION AGENDA
,� tl
MEETING DATE: October 7, 1981 PAGE NO. 8
32. RESOLUTION
Accepting 6 right-of-way deeds of dedication for
widening N.W. 7 Court between N. W. 52 and 54
Streets and waiving the assessments for street
improvements on N. W. 7 Court under Manor Highway
Improvement - Phase I H-4465 against those proper-
ties whose owners executed said right-of-way deeds.
(This item was not considered at the September 10,
1981 and September 24, 1981 City Commission Meet-
ings.) City Manager recommends.
33. RESOLUTION
Authorizing and directing the City Manager to
issue a permit and to execute appropriate easemen
to Miami -Dade Water and Sewer Authority for the
construction and maintenance of a 20" water main
on and across City property at Virginia Key to
serve Fisher Island. City Manager recommends.
34. RESOLUTION
Authorizing the proper of
of the City to
accept 51 warranty deeds and approvinq the record -
inn of said deeds in the public records of Dade
County, Florida. City Manager recommends.
34a. RESOLUTION
Appointing Commissioner J.-L. Plummer as the City'
official representative and voting delegate at the
Florida League of Cities' Annual Convention in
Or an o, Florida, to be held October ZZ, L14, 1981.
City Manager recommends.
FORMALIZATION OF COMMISSION ACTION
35. RESOLUTION
(Formalizing Motion 81-656 July 23, 1981) Appoint-
ing certain individuals to serve on the Miami
Audit Advisory Committee for specified terms.
(This item was not considered at the September 24,
1981 City Commission Meeting.)
35a. RESOLUTION)
(Formalizing Motion 81-771 September 24, 1981 )
Allocating an amount not to exceed $5,000 from
Special Programs and Accounts, Quality of Life,
to partly defray the cost of the Urban League of
Greater Miami "9th Annual Joseph Caleb Memorial
Golf Tournament" to be held at the Miami Springs
Golf Course November 7th and November 8th, 1981.
CONSEIJ AGENDA
Unless a member of the City Commission wishes to
remove a specific item from this portion of the
Agenda, Items 36-49 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 indi-
vidually numbered resolutions, adopted unanimously
by the following hot ion :
"...tilat the Consent Agenda, comprised of
Items 36-49 be adopted. "
Mayor or City Clerk: Before the vote on adopting
items included in the Consent Agenda is taken, is
there anyone present 010 is an objector or
proponent that wishes to speak on an; item in the
Consent Acenda? He aI-irig none, the vote on the
adoption of the Consent Acen,_Ja will now br taken.
R- 81-902
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
DEFERRED
MOVED, PLMIER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
R- 81-903
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
R- 81-904
MOVED: LACASA
SECOND: PLUMMER
ABSENT: CAROLLO &
GIBSON
R- 81-905
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
R- 81-906
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO &
GIBSON
i' CITY COMMISSION AGENDA
MEETING DATE: October 7, 1981 PAGE NO. 9
i 36.
RESOLUTION
Authorizing the Director of Finance to pay to
R- 81-881
United Services Automobile Association, without the
MOVED: PLUMMER
admission of liability, the sum of $7,897.12 in
SECOND: LACASA
full and complete settlement of its property damage
ABSENT: CAROLLO
subrogation claims and all other claims and demands
-,
against the City, and upon execution of a release,
'
releasing the City from all claims and demands.
City Attorney recommends.
37.
RESOLUTION
R- 81-882
i
Item: Repair 2 Pool Filters
MOVED: PLUMMER
-
Location: Building & Vehicle Maintenance
SECOND: LACASA
Vendor: Forbes Plumbing & Heating, Inc.
ABSENT: CAROLLO
Total: $8,870
,.
Funding: 80-81 Reserve Fund Balance
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this service. City Manager recommends.
38.
RESOLUTION
R- 81-883
Item: 12,000 Plants and Trees
MOVED: PLUMMER
— c
Location: Parks Department
SECOND: LACASA
Vendor: Botanical Garden Center, Coral Reef
ABSENT: CAROLLO
Nurseries, R. E. Whigham Nursery
Total: $41,100, $38,385, $14,400
respectively
Funding: CD - Target Area Wide Project - Tree
Planting - 4th & 5th Year CD & Block
Grant
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this service:. (This item was not con-
sidered at the September 10, 1981 and September 24
1981 City Commission Meetings.) City Manager
recommends.
39.
RESOLUTION
R- 81-884
Item: Survey Equipment
MOVED: PLUMMER
Location: Public Works
SECOND: LACASA
Vendor: Florida Level & Transit Co., Inc.
ABSENT: CAROLLO
-
Total: $13,166
Funding: Sanitary Sewer Bond Funds
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue a Purchase Order
for this equipment. (This item was not considered
at the September 10, 1981 and September 24, 1981
City Commission Meetings.) City Manager recommend
t
- 40.
RESOLUTION]
R- 81-885
Iteri: Asphalt Paving Equipment
MOVED: PLUMMER
—
Location: Building & Vehicle Maintenance
SECOND: LACASA
Vendor: Adams Construction Equipment Company,
ABSENT: CAROLLO
H. F. Masan Equipment Company,
Shelley Tractor n Equipment Company
Total: $42,710, $14,728, $25,358
respectively
Funding: 80-81 Reserve Fund Balance
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this equipment. City Manager recommends
=
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CITY COMMISSION AGENDA
MEETING DATE: October 7, 1981 PAGE NO. 10
41.
42.
43.
44.
RESOLUTION
Item: Uniforms (contract for one year)
Location: Police Department
Vendor: So, Florida Police Products, Inc.
Total: $210,024.15
Funding: 80-81 Operating Budget
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this service. (This item was deferred
from the September 10, 1981 City Commission Meet-
ing.) City Manager recommends.
RESOLUTION
Item: Uniforms (contract for one year)
Location: Fire Department
Vendor: Jules Bros. Uniforms, Inc.
Total: $52,174.95
Funding: 81-82 Operating Budget
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this service. City "tanager recommends.
RESOLUTION
Item: Fuels and Lubricants
contract basis for one year)
Location: Building & Vehicle Maintenance
Vendor: Chevron, USA, Inc.; Gulf Oil Co.,
U.S.; Ranco Oil Co., Inc. and
Ross Oil Corporation
Total: $2 ,652 , 313
Funding: 81-82 Operating Budget
Accepting the bid andauthorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this service. City_Manager recommends.
RESOLUTION
Project:
Buena Vista Community
Development
Paving Project - Phase
VI B-4469
Location:
Rebuild .7 mile of streets
in area
bordered by NW 46 St. ,
NW 50 St.,
NW 5 Ave. and N14 6 Ave.
Company:
Mi ri Construction Inc.
Eng. Estimate:
$375,000
Low Bid:
$354,157.76
Funding:
General Obligation Bond
Funds
Community Development
Funds
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
Project:
Allapattah Community Development
Paving Project - Phase IV B-4468
Bid "B" Sanitar;%Sewer
Location:
Approx. 1700 lin.^ft. of sanitary
sewer in conjunction with street
rebuildinq project, on IJW 30 St.
23-24 Ave. and NW 23 Ave. 29-
32 Streets
Company:
F.R.E. Construction Corporation
Eng. Estimate:
$80,000
Low$75,643
Funding:
Comrruni ty Development Funds
Accepting the
bid and authorizing the City Manager
and the Purchasing
Agent to issue the Purchase
Order for this
service. City Manager recommends.
R- 81-856
MOVED: LACASA
SECOND: PLUMMER
ABSENT: CAROLLO
R- 81-886
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R- 81-887
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R- 81-888
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R- 81-889
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
Zr
CITY COMMISSION AGENDA
MEETING DATE: October 7, 1981 PAGE NO. 11
46. RESOLUTIONN
Project: Allapattah Community Development
Paving Project Phase IV - B-4468
Bid "A" Highway
Location: Rebuild .5 mile of streets in area
bordered by M- 28 St., NW 32 St.,
NW 23 St. and r*1 24 Ave.
Company: P.N.M. Corporation
Eng. Estimate: $320,000
Low Bid: $282,954.77
Funding: Community Development Funds
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this service. City Manager recommends.
47.
48.
49.
12:00 NOON
2:00 P.M.
50.
2:30 P.M.
i
RESOLUTION
Project: Auburn Sanitary Sewer Improvement
SR-5475-C
Location: Bounded by NW 7 St., NW 27 Ave.,
W. Flagler St. and NVI 37 Ave.
Company: Martin Chaney Equipment Rentals,
Inc.
Eng. Estimate: $3,150,000
Low Bid: $2,731,825.50
Funding: Sanitary Sewer General Obligatiori•-
Bonds
Accepting the bid and authorizing the City Manager
and the Purchasing Agent to issue the Purchase
Order for this service. City Manager recommends.
RESOLUTION
Accepting the completed work of Tri-County Fence
Company, Inc. at a total cost of $150,671 for
Orange Bowl - Security Fence;.and authorizing a
final payment of $15,067.10. City Manager
recommends.
RESOLUTION
Project:
City Wide - 1981 - Sanitary Sewer
Extensions Improvement SR-5476
Location:
isolated unsewered locations
throughout the generally sewered
part of the City
Company:
D.M.P. Corporation
Eng. Estimate:
$270,000
Low Bid:
$237,148.67
Funding:
Sanitary Sewer General Obligation
Bonds
Accepting the
bid and authorizing the City Manager
and the Purchasing
Agent to issue the Purchase
Order for this
service. City Manager recommends.
BREAK FOR LUNCH
PRESENTATIMIS AfM PROCLAMATIMIS
Presentation of 1981 APA Award of Merit to the
City Commission from the Florida American Planning
Association.
PUBLIC HEARI FIGS
51. RESOLUTIONI
Confirming ordering Resolution No. 81-687 and
authorizing the City Clerk to advertise for sealed
bids for the construction of Kirkland Sanitary
Sewer Improvement in Kirkland Sanitary Sewer
Improvement District SR-5478-C (Centerline Sewer).
City Manager recor—,ends.
R— 81-890
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R— 81-891
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R— 81-892
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R— 81-893
MOVED: PLUMMER
SECOND: LACASA
ABSENT: CAROLLO
R— 81-851
MOVED: GIBSON
SECOND: LACASA
UNANIMOUS
CItY OMMISSION AGENDA
�l
MEETING DATE: October 7, 1981 PAGE NO. 12
52• Proposed participation by the City of Miami in the
Law Enforcement Appreciation Foundation Police
! Officer Stress Center.
.3:30 P.M. PERSONAL APPEARANCES
53. Presentation by Robert H. Sims, Executive Director
of the Community Relations Board, concerning a
proposal for a Crisis Response Team.
54.
Personal appearance by Mr. and Mrs. Donald R.
Hudson and Juan Regas of Planigrama, presenting
a proposal for the licensing of synchronized time
and temperature services.
Personal appearance by a representative of the
Presidio Politico Historico Cubano, requesting
the construction of a monument in honor of the
Cuban martyrs who have lost their lives in the
quest for freedom.
Personal appearance by JoAnn Forster, President
of the Coconut Grove Chamber of Commerce, request-
ing the closing of Fuller Street for the 5th Annual
Banyan Festival on October 24 and 25, 1981.
Personal appearance by Joe Avalos, Race Director
of the Great Coconut Grove Bicycle Race, concern-
ing the Bike Race from October 7 through October,
11, 1981.
Personal appearance by Eufuala Frazier, Group
Home Operator in the City, requesting a change
in the Comprehensive Zoning Ordinance, Community
Based Residential Facilities.
59. WITHDRAWN
60. Personal appearance by Ray Jungles, Landscape
Architect on the Bayfront Park System - A
Pedestrian Celebration.
61. Personal appearance by Mike Anderson, Esq.,
regarding compensation for an easement at 315
N. E. 2 Avenue.
62. Personal appearance by a representative of the
Haitian American Community Association of Dade
County, Inc. (HACAD), requesting a grant to pro-
vide social services to indigent Haitian refugees.
63. Personal appearance by Grady Lee Dinkins, to
discuss problems relating to actions of City
platting and street committees.
t
t
-
a
xrFi �1 �i�<`
,r
F41
JF .'^
:-?
1
MOT. 81-849
MOVED: FERRE
SECOND: PLUMMER
UNANIMOUS
DISCUSSION
NOT TAKEN UP
MOT. 81-879
MOVED: LACASA
SECOND: PLUMMER
ABSENT: CAROLLO
MOT. 81-864
MOVED: PLUMMER
SECOND: GIBSON
ABSENT: CAROLLO
MOT. 81-862
92�% : PMRA
ABSENT: CAROLLO
SECOND: LA'
ABSENT: CA
DISCUSSION
DISCUSSION
DEFERRED
MOVED: PLUMMER
SECOND: GIBSON
ABSENT: CAROLLO
DISCUSSION
(Referred to
City Manager)
MOT. 81-854
MOVED: PLUMMER
SECOND: GIBSON
ABSENT: CAROLLO
t
PAPSWATIONS
41
Uo issi On Meeting October
9, 1981
Proclamation: Declaring the month of October., 1981 "MIAMI: A FIRE -SAFE
"Brice ---
CITY", Presented to Fire Chief Hennan
Proclamation: Declaring the week of October 9 to 18, 1981 "HISPANIC
HERITAGE FESTIVAL WEEK". Presented to the Festival's
Chairperson Mrs�-Nlefcy Diaz Miranda.
Proclamation: Proclaiming October 9, 1981 "DIA DE LA INDEPENDENCIA DE
SANTIAGO DE (71AYAnTITL". Prebt!'UeG to Mr. Harry
Escan on,
President of SociedaT-Ecuatoriana de Miami.