HomeMy WebLinkAboutCC 1981-08-11 Marked Agenda2:00 P.M.
MEETING OATS: August 11, 1981 SPECIAL MEETING
Invocation and Pledge of Allegiance
FORMAL CITY COMMISSION MEETING
RESOLUTIONS
1. RESOLUTION
Authorizing the City Manager to enter into a
Collective Bar a ning A reement between the
City and the employee organ zation known as
the Miami General Employees, AFS CME Local 1907,
AFL-CIO, for the period of October 1, 1981
through September 30, 1984. City Manager
recommends:
ORDINANCES
2a. ORDINANCE - EMERGENCY
Repealing Ordinance No. 9295, adopted July 23,
-T9Bl entitled: ordinance providing for
the holdini of a bond election in the City of
Miami, F on a, on November1981, with
respect to the issuance of $21,000,000 Fire
Fighting,.Fire Prevention and Rescue Facilities
Bonds; providing that.this ordinance shall go
into effect immediately upon its passage and
dispensing with the reading of this ordinance
on two separate days by a vote of not less than
four -fifths of the Commission."; declaring this
ordinance to be an emergency measure and dis-
pensing with the requirement of reading Same on
two separate days by a vote of not less than
four -fifths of the members of the Commission.
City Manager recommends.
2b. ORDINANCE - EMERGENCY
Re ealin Ordinance No. 9296, adopted July 23,
entitled: 'An ordinance authorizing the
issuance, subject to the election herein Pro-
vi dedfor, of 000 000 bonds of the City of
Tam , for the purpose of paying the cost of
fire fighting, fire prevention and rescue
facilities, including the construction and
reconstruction and improving of fire stations
for the City of Miami, Administration Building,
other structures, equipment,,vehicles and com-
munication systems related to the training,
administration and operations of the Fire
Department in the City of Miami and the acquisi-
tion of any necessary land and equipment related
thereto; declaring this ordinance to be an
emergency measure, and providing that this
ordinance shall go into effect immediately upon
its passage, and dispensing with the reading of
this ordinance on two separate days by a vote
of not less than four -fifths of the Commission,"
declaring this ordinance to be an emergency
measure and dispensing with the requirement of
reading same on two separate days by a vote of
not less than four -fifths of the Members of the
Commission. City Manager recommends,
11
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R- 81-740
MOVED: CAROLLO
SECOND: GIBSON
UNANIMOUS
DISCUSSION
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MEETING DATE: August 11, 1981 SPECIAL MEETING PARE ND.
2c. ORDINANCE + FIRST AND SECOND READING
Authorizing the issuance, subject to the
election herein -Prov a for, of $21,000,000
67onds o t o City, for the purpose of paying
tFe cost of fire fighting, fire prevention
and rescue facilities, including the con-
struction and reconstruction and improving
of fire stations for the City, Administration
Building, other structures, equipment,
vehicles and communication systems related to
the training, administration and operations
of the Fire Department in the City and the
acquisition of any necessary land and equip-
ment related thereto; and providing that this
ordinance shall go into effect immediately
upon its passage pursuant to Section 58 of
the Miami City Code. City Manager recommends.
2d. ORDINANCE - FIRST AND SECOND READING
Providing for the holding of a bond election
in the City on October 6, 1981, with respect
to the issuance of $21,000,000 Fire Fighting,
Fire Prevention and Rescue Facilities Bonds;
providing that this ordinance shall go into
effect immediately upon its passage pursuant
to Section 58 of the Miami City Code. City
Manager recommends.
3. RESOLUTION
Item: Printing 10,000 copies of
Annual Report
Location: Office of Information and
Visitors
Vendor: Dodd Printers, Inc.
Total: $8,764
Funding: 1980-81 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.
4. Discussion 'of Audit Advisory Committee
appointments.
DISCUSSION
R- 81-741
MOVED; CAROLLO
SECOND: GIBSON
UNANIMOUS
MOT, 81r742
MOVED i gLM E#t
SECOND; CAROLLO
UNANIMOUS