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HomeMy WebLinkAboutCC 1981-05-15 Marked Agenda9:00 A.M. GI t3 CITY CDMIMISSION AGEI�D i��ic)i�r rt t ti� �,r. < ri � c r r r,r; �; r�� ► rr i DRIF31NAL DLCUNIL'Iff NI�ti: 1O1'.i,)(M ,tq1) A MEETING DATE: May 15, 1981 CITY HALL. - DIIWER rxy 1. Invocation and Pledge of Allegiance. Approving the Minutes of the Regular Meeting and Planning and Zoning Items of the March 17, 1981 City Commission Meeting. FORMAL CITY COMMISSION MEETING ORDINANCES ORDINANCE - FIRST UUSUCM READING Amending Section 53-151 of the Code of the City, which pertains to procedures and use charges at City Manager recommends. ORDINANCE - FIRST AND SECOND READING Amending Section 30-5 of the Code of the City by increasing the amount charged for use of the City municipal swimming pools and establishing a seasonal pool pass. City Manager recommends. 2a. 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 entitled: "Summmer Food Service Program for Children - 1981", and appropriating funds for the operation in the amount of $132,955. City Manager recommends. ( Companion - Item No. 19) 3. ORDINANCE - FIRST AND SECOND READING Amending Section 1 of Ordinance No. 9199, the City's Capital Improvement Appropriations Ordi- nance for Fiscal Year 1980-81 as amended; by reducing Item II C.2. Buena Vista Street Improve- ments Phase I 8010) by an amount of 100,00 and transferring said amount to establish Item , ighway Genera Obligation F3ondu-na-Project C.4. Purchase o V Equipment-Self-Prope I I ed__Asr -mot aver Roller and Transportation Trailer; and by reducing Item IV.C.4 Kinloch Sanitary Improvement by an amount of $20,000 and transferring said amount to establish Item IV. 1975 and 1976 Sanitary Sewer General 0b i ation Bond_ und—project C.5:_PurcTiase o Survey Equipment -Theodolite; an y red_uccii ng Item V.B.13. Lawrence Storm Sewers -Phase 1 by an amount of $150,000 an trans errinC_said amount to establish Item V. 1970 and 1978 Storm Sewer General Obligation Bond Fund Project C.4. Downtown overnment Center StonTi Sewer Mod'fic thons; and by reducing the 1970 Hi IiwaL General Obligation Bond Fund Balance of Item IX.C. i 2, Buena Vista Street Improvement -Phase I by an amount of 1001000. j APPROVED FIRST READING MOVED: PLt M* TR SECOND: GIBSON UNANIMOUS ORD. 9263 "LOVED: LACASA SECOND: PLUMMER UNANIMOUS ORD. 9264 *LOVED: LACASA SECOND: GIBSON U%1 NI.+OUS ORD. 9265 MOVED: PLUTTWER SECOND: CAROLLO UNANIMOUS jT INDEX I T E 11',-1 l ti ,..__L__ 11 o CITY COMYtSSION AGZZA ......... ....... M=TING DArl'E: May 15, 1981 Fay No. 2 4. ORDINANCE - FIRST AND SECOND READING ORD. 9266 Amending Section 1 of Ordinance No. 8719, the Summary MOVED: LACASA Grant Appropriations Ordinance, by increasing the SECOND: PLUPMER appropriation for the Trust and Agency Fund entitled: UNANIMOUS "Yoruba -Spanish Heritage Program" by an additional revenue of 600 from $15,000 to $15,600.for the oper- ation of same; said additional revenue to be provided by the National Endowment for the Arts. City Manager recommends. AS AMENDED S. ORDINANCE - FIRST AND SECOND READING ORD. 9267 Establishing a Trust and Agency Fund entitled: MOVED; PLUMER "Cable Television" and appropriating funds for the SECP'T_; LACASA operation in the amount of $50,000. City Manager UNANIMOUS recommends. 5a. ORDINANCE - EMERGENCY DISCUSSION To enforce wa n ures during the (See later existing wate d by the South -OR R- 81-445 Florida Water City Manager 'MOVED: PLMD!ER recommends. SECOND: LACASA ABSENT: GIBSON) RESOLUTIONS 6. RESOLUTION NOT DISCUSSED Establishing compensation for the City Manager. 7. RESOLUTION R- 81-390 Prohibiting any person acting in a representative 2IOVED: PLU1,tMER capacity as principal, agent, employee or servant of SECOND: GIBSON any firm that has applied for a license to rovide ABSENT: LACASA & Cable Communication Services for the City from CAROLLO initiating or making any contact with any elected or appointed City official or employee concerning City Cable Communication Services, with said prohibition being subject to certain exemptions; said prohibition to be no longer in effect after the City Commission has issued the license for providing Cable Communica- tion Services for the City. City Manager recommends. 8. RESOLUTION R- 81-426 Instructing the City Manager to conduct a review of ,LOVED: LACASA and report on all existing Certificates of Public SECOND: PLMIER Convenience and Necessity issued by the City Commis- UNANIMOUS sion for taxicabs and to conduct a review of and report on all taxicab permits issued by the Chief of Police; further instructing the City Manager to review all proofs of Self Insurance or policies of insurance required to be in force for each vehicle used as a taxicab under all outstanding Certificates of Public Convenience and Necessity. This item was deferred from the April 23, 1981 City Commission Meeting. City Manager recommends. 9. RESOLUTION R- 81-391 Requesting the Florida State legislature to enact an MOVED: GIBSON additional one cent sales tax for the purpose of SECOND: PLUNNER providing funds to alleviate the problems. facing ABSENT: LACASA & urban areas such as education, unemployment, crime CAROLLO and transportation. City Manager recommends. i Y COWdSSION AGBNT)!r ** REVISED i 4/13/81 MEETING DATE: May 15, 1981 r AGE No . 3 RESOLUTION R- 81-392 10. Approving the establishment of a new project during MOVED: PLMIER the 7th Year of the Community Development Block Grant SECOND: GIBSON Program to provide mental health services in the ABSENT: LACASA & Coconut Grove area at a cost of 50,000; funding to be CAROLLO reallocated from the Coconut Grove Primary Health Care Project, thereby reducing the allocation for this project from $150,500 to $100,500. City Manager recommends. 11. RESOLUTION R- 81-393 Item: Security Guard Service MOVED: PLUNYER contract for one year) SECOND: LACASA Location: Little Havana Community Center ABSENT: CAROLLO Vendor: Florida Security Agency, Inc. Total: $33,133.80 Funding: 80-81 Operating Budget -Community Developmen Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. This item was deferred from the April 23, 1981 City Commission Meeting. City Manager recommends. 12. RESOLUTION R- 81-394 Authorizing the City Manager to enter into a contract MOVED: LACASA with Sasaki Associates, Inc. for the Master Plan and SECOND: PLT.ThirIER Design Concept of Little Havana Community Center, in ABSENT: CAROLLO accordance with the terms and conditions contained in the agreement; authorizing the City Manager to expend an amount not to exceed $25,000 from the 4th Year Community Development Program to cover the cost of said agreement and any necessary ancillary service contracts for the project. City Manager recommends. ** 13. RESOLUTION R- 81-427 _Voiding the selection of Seaescape of Miami, Inc., MOVED: GIBSON as a firm with whom the City Manager was authorized SECOND: LACASA to commence negotiations as to the lease and UNANIMOUS operation of the Miami Marine Stadium pursuant to Resolution 80-854. 14. RESOLUTION R- 81-395 Directing the City Manager to submit the "Downtown MOVED: LACASA Miami S ecial Tax District proposal for additional SECOND: PLUMMER po ice services" to the Planning Director, Metropoli- ABSENT: CAROLLO tan Dade County as the basis for a subsequent petition to Clerk of the Board of County Commissioners for the establishment of a Special Tax District as outlined in Section 18-3 of the Dade County Code. City Manager recommends. 15. RESOLUTION R- 81-396 Authorizing the issuance of waste collection licenses MOVED: PLUMMER to All Florida Sanitation, Inc., L & J Waste Service, SECOND: LACASA Inc. and M & J Perrota Waste Service, permitting them ABSENT: CAROLLO to commence doing business upon full compliance with Chapter 22 of the Code of the City. City Manager recommends. ' R- 81-397 16. RESOLUTION MOVED: LACASA Authorizing the City Manager to execute an agreement SECOND: PLUT24ER with New World Marinas, Inc., for the operation and UNANIMOUS management of Miamarina for a period of four years. City Manager recommends. CIrl tolyl-ZSStON AGVMA titla twg May 15. 1981 r 1k= 4 - 17. RESOLUTION Authorizing the City Manager to expend an amount not R- 81-398 to exceed $90,000 from Capital Improvement Funds VOVED: PLUrL~IER designated for the development of Watson Island - SECOND: LACASA Marina and marine related facilities for preliminaryUNANIMOUS esign and engineering services, permitting costs and reimbursable items, as part of the exisiting agreement, between the City and R. quell and Associ- ates. City Manager recommends. 18. RESOLUTION R- 81-399 Appointing Morris Kaufmann as Chairman of the Competi MOVED: PLUMMER tive Selection Committee for contracting professional SECOND: LACASA architectural -engineering services for Dinner Key UNANIMOUS Marina Expansion Project; authorizing the City Mana- ger to proceed with the selection of a firm which will provide the professional architectural -engineering services with respect to the planning, design and construction for the proposed Dinner Key Marina - - Expansion Project. City Manager recommends. 19. RESOLUTION R- 81-400 Authorizing the City Manager to accept $132,955 from MOVED: GIBSON the U.S. Department of Agriculture for a Summer Food SECOND: PLU*"IER Service Program for Children; further authorizing the UNANIMOUS City Manager to execute the necessary agreement for implementation of the program. City Manager recommends. (Companion to Item 2a) 20. RESOLUTION R- 81-401 Authorizing the City Manager to accept a grant award MOVED: LACASA of $315,054 from the State of Florida Department of SECOND: PLUM?,!ER Health and Rehabilitative Services for a program UNANIMOUS entitled "Entrant Assistance Program - Little Havana"; authorizing the City Manager to execute the necessary contract(s) to implement this program, including a contract with Action Community Center, Inc., for transportation services. City Manager recommends. 21. RESOLUTION R- 02 Approving a lease agreement between the City and MOVEED:D:LACASA Metropolitan Dade County whereby the County will continue to use City property for a mobile equipment SECOND: PLUMTiER pool until the City requires said property for UNANIMOUSmotor the construction of the Downtown Government Center Parking Facility; authorizing the City Manager to execute said lease agreement upon receipt of deed conveying said property to the City by Metropolitan Dade County. City Manager recornflends. 22. RESOLUTION R- 81-403 Authorizing the City Manager to enter into a lease MOVED: CAROLLO agreement with GR Management Inc. to renew the lease SECOND: GIBSON for the twelfth 12th floor of the building at 150 SE 2 Avenue, Miami, Florida, subject to availability NOES: PLUK.MER ' of funds. This item was deferred from the April 23, 1981 City Corrrnission Meeting. City Manager recommends. 23. RESOLUTION R- 81-404 Authorizing the City Manager to enter into a profes- ►,+OVED: PLUMMER sional services a re�ementt between the City and SECOND: D: SECONLACASA Compensation and Capital. Inc., for pension actuarial OUS services as required b the Miami Cit Genera Employees' Retirement Plan, using funds t ere or from currently budgeted un s. City Manager recommends. CITY CO.vytt910 J M90A M=ttNG bATE: May 15, 1981 FA& No. 5 24. 24a. RESOLUTION Accepting the bid of Pan American Bank in the amount of approximately $79,424 as a charge for banking services for the City for three years beginning June 1. 1981; authoriizing the City Manager to execute a contract with said bank in accordance with the terms and conditions of said bid. City Manager recommends. RESOLUTION Authorizing and directing the City Manager and City Clerk to enter into an agreement with Metropolitan Dade County for the design and construction of a DEFERRED '+OVED: LACASA SECOND: PLUMMER UNANIMOUS R- 81-405 MOVED: PLUMMF.R SECOND: LACASA UNANIMOUS storm sewer relocation to accommodate construction of the Metropolitan Dade County Administration Building. City Manager recommends. 25. RESOLUTION R- 81-406 Project: Downtown Government Center - MOVED: PLUr!MER Storm Sewer Modifications B-5482) SECOND: GIBSON Location: Downtown Government Center UNANIMOUS Company: D.M.P. Corporation Ei:g. Estimate: $95,000 Low Bid: $82,575.63 Funding: Storm Sewer G.O. 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. 25a. RESOLUTION R- 81-407 Authorizing the City Manager to execute an agreement MOVED: LACASA with Action Community Center, Inc. for the use of one SECOND: PLUMMER (1) Mobile Radio. (Formalizing Motion 81-3-83T City UNANIMOUS Manager recommends. 25b. RESOLUTION R- 81-408 Authorizing the City Manager to execute an amendment MOVED: CAROLLO extending the existing agreement between the City and SECOND: PLnIVER New Washington Heights Community Development Corpora- UNANIMOUS tion, Inc. NWHCDC, Inc. for an additional month beyond April 17, 1981 with funds allocated from the 6th Year Community Development Block Grant. (Formalizing Motion 81-355) City Manager recommends. 26. RESOLUTION R- 81-409 Waiving the requirement for formal sealed bids for MOVED: LACASA furnishing computer equipment maintenance on a con- SECOND: GIBSON tract basis for the Department of Computers and Com- NOES: PLUISIER munications; authorizing the purchase from Burroughs Corporation, the only known supplier at a total cost of $94,500.38; allocating funds from the 80-81 Opera - tiny Budget of the Department; authorizing the City Manager and the Purchasing Agent to issue a Purchase Order for this service. City Manager recommends. 27. RESOLUTION R- 81-410 Waiving the requirement for formal sealed bids for MOVED: LACASA furnishing computer equipment to the Department of SECOND: GIBSON Computers and Communications; authorizing the pur- NOES: PLU?NIER chase from Burroughs Corporation, the only known supplier; at a total cost of $427,081.60; to be paid in 5 equal annual installments; allocating funds for the first. installment in the amount of $85,416.32 from the 80-81 Operating Budget of the Department; authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. G TY fnN.N 9816Y AG80A MMTING DATE: May 15 PAvE ivo . 6 28. RESOLUTION R- 81-411 Item: Automatic Direct Dial Radio -Telephone MOVED: CAROLLO Equipment SECOND: GIBSON Location: Computers & Communications UNANIMOUS Vendor: Data Signal, Inc. Total: $26,792 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. City Manager recommends. 29. RESOLUTION R- 81-412 Item: Automotive Repair Services MOVED: CAROLLO contract for one year) ---SECOND: GIBSON Location: Building & Vehicle Maintenance UNANIMOUS Vendor: Dixie Glass & Radiator Company Total: Catalog less 50% to 60% 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. City Manager recommends. 30. RESOLUTION R- 81-413 Item: Automotive and Heavy Equipment Parts (AS AME*TDEP) and Accessories MOVED: CAROLLO Location: City Wide SECOND: GIBSON Vendor: Harley Davidson of .Miami - motorcycle UNANIMOUS H. F. Mason Equipment Co. - Elgin & Leach Key Power Equipment Co. - Allison Trans- missions Miami Clutch Exchange - Clutch Parts Total: $22,000; $16,000; $20,000; $5,0001 respectively Funding: 80-81 Operating Budget - Building & Vehicle Maintenance Accepting the bid and authorizing the City Manager an the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. 31. RESOLUTION R- 81-414 Item: Heavy Equipment MOVED: CAROLLO Location: Building & Vehicle Maintenance SECOND: PLUMMER Vendor: International Harvester Company UNANIMOUS H.F Mason Equipment Company Advanced Fabricators GMC Truck & Coach Division DeBra Turf & Industrial Equipment Company Trans State Equipment Callahan Motor Company, Inc. Total: $1,023,655 Funding: Ga►a i Replacement Reserve Machinery & r Equipment Replacement Reserve - Department of Solid Waste Accepting the bid and authorizing the City Manager an the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. 32. RESOLUTION R- 81-415 Item: One 12-inch Irrigation Well MOVED: PLUMMER Location: Miami Springs Golf Course SECOND: GIBSON Vendor: Lesh Drilling UNANIMOUS Total: $4,550 Funding: 80-81 Operating Budget - Parks Department Accepting the bid and authorizing the City Manager an the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. t l Y OOMYtgMN ACENDA i MiETtNG DATE: May 15, 1981 14vE NO. 33, RESOLUTION R- 81-416 Item: Soil Screener MOVED: CAROLLO Location: Parks SECOND: PLUMMER Vendor: DeBra Turf & Industrial Equipment Company UNANIMOUS Total: $9,710 Funding: Community Development - Target Area Wide Tree Planting Project Accepting the bid and authorizing the,City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. 34. RESOLUTION R- 81-417 Item: 15 pieces of Playground Equipment MOVED: CAROLLO Location: Parks Robert E. Lee Park SECOND: PLUMMER Vendor: Columbia Cascade Timber Company UNANIMOUS Total: $7,633 Funding: Community Development - Wynwood Neighbor- hood Park Development (Robert E. Lee Park Phase II) Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. 35. RESOLUTION Item: Galvanized Chain Link Fencin R- 81-418 Location: Parks Fern Isle Nursery MOVED: GIBSON Vendor: Tri County Fence Company SECOND: PLUMMER Total: $5,163.41 UNANIMOUS Funding: Community Development - Target Area Wide Tree Planting Project Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this equipment. City Manager recommends. 36. RESOLUTION R- 81-419 Project: Allapattah NW 23 St. CD Paving Project MOVED; GIBSON Phase II & CD Sanitary Sewer Modifications SECOND; LACASA Location: UNANIMOUS Company: Eng. Estimate: Low Bid: Funding: Federal CD Block Grant Fund Accepting the bid and authorizing the City Manager and the Purchasing Agent to issue the Purchase Order for this service. City Manager recommends. 37. RESOLUTION R- 81-420 Item: Demolition of Unsafe Structure MOVED; GIBSON Location: 465 NW 4 St. 1Cherman Hote SECOND: CAROLLO Vendor: Cuyahoga Wrecking Corporation UNANIMOUS Total: $13,900 Funding: Community Development - City.Wide Demolition Program 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- 81-421 Establishing funding guidelines for the City of Miami MOVED; PLUMMER Festival Advisory Committee and said committee's SECOND; LACASA consideration of funding requests to the City for UNANIMOUS community -run festivals. City Manager recommends. x lftft Com=SSZOti AGE10A MEETING DATE: May 15, 1981 FAQ: No. 8 39. RESOLUTION Appointing Anne Marie Adker to the City of Miami Commission on the Status of Women. 40. RESOLUTION Appointing certain individuals to the Budget Review Committee for specified terms. City Manager recommend 40a. RESOLUTION Appointing certain individuals to serve on the Miami Waterfront Board. City Manager recommends. CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the Agendi Items 41-43 constitute the Consent Agenda. These Resolutions are self-explanatory and are not expected to require additional review or discussion. Each iter will be recorded as individually numbered resolutions, adopted unanimously by the following Motion: ..that the Consent Agenda, comprisedof Items 41-43 be adopted." Mayor or City Clerk: Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda? Hearing none, the vote on the adoption Consent, the Consent Agenda will now be taken. 41. 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 F. J. Siller and Company of Coral Sanitary Sewer Improvement in Coral Sanitary Sewer Improvement Dis- trict SR-5463-C & S (centerline and sideline sewers). City Manager recommends. 42. RESOLUTION Accepting the completed work performed by Joe Reinertson Equipment Company at a total cost of $168,374.08 for Northern Drainage Project E-48; authorizing a final payment of $7,138.33. City Manager recommends. 43. RESOLUTION Accepting the completed work of BarL12tt Construction, Inc. at a total cost of $1,430,535 for Convention Center, Phase II - foundation work; authorizing final payment of 45,565.05. City Manager recommends. 12:00 NOON BREAK FOR LUNCH 2:00 P.M. PRESENTATIONS AND PROCLAMATIONS 2:30 P.M. PUBLIC HEARINGS 44. RESOLUTION Accepting the completed work performed by Williams Paving Company, Inc. at a total cost of $536.628.42 for the SW 22 Street Highway Improvement - Phase III in the SW 22 Street Highway Improvement District - Phase III - H4418; authorizing the final payment of $57,254.06. City Manager recommends. R- 81-422 MOVED: PLUMMER SECOND: LACASA UNANIMOUS R- 81-428 *LOVED: GIBSON SECOND: PLUMQIER ABSENT: LACASA R- 81-429 MOVED: GIBSON SECOND: PLUMMER ABSENT: LACASA R- 81-423 2SOVED : PLMIDIER SECOND: GIBSON UNANIMOUS R- 81-424 MOVED: PLM!MER SECOND: GIBSON UNANIMOUS R- 81-425 MOVED: PLUMMER SECOND: GIBSON UNANIMOUS SEE SUPPLEMENTAL AGENDA R- 81-433 MOVED: PLUMMER SECOND: LACASA ABSENT: GIBSON 45. Regarding the possible State acquisition of the City owned land formerly used either as the Municipal Justice Building and City Jail or the Seaboard Terminal site for a Forensic Hospital. A. ORDINANCE _Amending Ordinance No. 6871, the Comprehensive .Zoning Ordinance for the City of - Miami, by cha—nging the zoning classification of approxi- mately 700- 98. 826-922 N.W. 23rU7treet, from _C-5 (Liberal Commercial) and I-1 (light Indus - _trial) to GU (Governmental Use District): and by making the necessary changes in the Zoning District Map made a part of said Ordinance No. 6871 by reference and description in Article III, Section 2 thereof. B. ORDINANCE Amendinq Ordinance No. 6871 the Comprehensive Zoning Urdinance for the City of Miami, _Fy— changing the zoning classification of approxi- mately 941-1199 N.W. 11th Street, from R-C (Residential Office to GU(Governmental Use Di —strict), and by making the necessary changes in the 7 ning District Map made a part of said Ordinance 6871 by reference and Description in Article III, Section 2, thereof. 46. RDINANCE Ci Miami declaring the existence of a housin emergency, ulating increases in rent for certain owl cost renta ments; providing for penalties for violators of this regulation; exempting certain rental units; provi i r she termination of this ordinance; and submitting t dinance to the electorate at the next municipal elec City Manager recommends. 3:30 P.M. PERSONAL APPEARANCES 47. Personal appearance by a representative of Miami Edison Feeder Pattern Crime and Vandalism Community Council regarding need for increased police protection in the Edison Little River area and reinstatement of the school resource officer program in the inner-city schools. 48. Personal appearance by W. R. Lazarus, Chairman of the South Flor;.- Coalition of Concerned Conservation, Civic and Sports Clubs, regarding funding for the purchase of land for the completion of Biscayne National Park and the Big Cypress National Preserve. 49. Personal appearance by Thomas Washington, Sr., President of Tom Washington Enterprises, Inc., pre- senting a concept of the Minority Business Enterprise Program. 50. Personal appearance of Ralph Aaron regarding an alleged violent crime against his daughter. 51. Personal appearance of Luis Sabines, President of the Latin Chamber of Commmerce, U.S.A., regarding funding for that organization. 52. Personal appearance by Herb Hiller, Chairman of the Goombay Festival Committee to request funds for Goombay Festival. (See formalizing R- 81-444 MOVED: CAROLLO SECOND: PLtTO ER ABSENT: GIBSON) FIRST READING MOVED: GIBSON SECOND: CAROLLO ABSENT: LACASA DENIED BY MOT. 81-435 MOVED: PLUNMER SECOND: GIBSON ABSENT: LACASA R- 81-437 MOVED: PLURfER SECOND: CAROLLO ABSENT: GIBSON & LACASA DISCUSSION DISCUSSION DISCUSSION MOVO . L3UM14ER SECOND: CAROLLO ABSENT: GIBSON 53. Personal appearance by Manuel Argues, President of the Miami Chapter of the N.E.D.A., requesting funds. MOT. 81-439 P'rAVED : PLLTMMER SPA T"; ROW CITY COMMISSION AGMA `• 4:45 P.M. MEETING DATE: May 15, 1981 PAGE NO. 10 A. 8. C. a E. COMMITTEE OF THE WHOLE Discussion of the proposed Community Development low income housing for the Flagami area. - Discussion of Tigertail Avenue Bicycle Lanes: to be constructed along Tigertail Avenue between SW 17 Avenue and SW 27 Avenue. Discussion of approval of street light conversion in the area bounded by NE 17 to NE 24 Streets and NE 2 Avenue to Biscayne Bay from mercury vapor to high pressure sodium vapor lights. Discussion of hiring freeze. Discussion of FEC property disposition. MOT. 81-436 MOVED: FERRE SECOND: CAROLLO ABSENT: GIBSON DISCUSSION MOT. 81-441 MOVED: CAROLLO SECOND: PLUM]MER ABSENT: LACASA & GIBSON MOT. 81-4 rgov D : PL tER SARECSONTD: cCiARgOLLO Qi EEENnn81-4LL443.SONRR SCR :PLACAEA ABSENT: GIBSON DISCUSSION �a itYl � 4� {;a(N. } �� � {f t� 'i 4 S t � ✓ f 1 r t? t � t '. f s C { � a r A ' li Fl i z t 1 ± 1t „`. L Y 4P d - � �^ at �, 11 C�ftit 7tl�S'� tF [4 sE i�, NO AHEOULEO CITY COMMISSION WND,,TEMS VMT1140 WE-. May 15, 1981 tAGi N0.11 NS-1 Presentation of Status Report on FY 182 Budget. NS-2 RESOLUTION pesignatina certain inaiviauaisLu serve_b rCUr'CSCII". tives of the City of Miami in the capacity of members of the Metropolitan Dade County Sports Authority. NS-3 Presentation of Status Report on Police Recruitment. NS-4 RESOLUTION Creating a five (5) member advisory Committee entitled "Miami Crime Prevention and Control select Committee" setting forth its term and purposes therein. This formalizes Notion No. 81-3B7, adopted April 28, 1981. DISCUSSION R- 81-430 (AS AMENDED) MOVED: LACA A SECOND: GIBSON NOES: CAROLLO MOT. 81-431 MOVED: LACASA SECOND: CAROLLO UNANIMOUS DISCUSSION DEFERRED $ij.PPUMtfvfiAl. AGMA PRESENTATIONS Commission Meeting = May ISO 1981 Proclamation: POLICE MD10RIAL DAY = In memory of the 24 City Police officers PRESENTATION have lost their lives in the performance of their duties. Presented to Air. Jack Sullivan. Key to the City: Presented to the HON. JOSE LLADO, Ambassador of Spain to the U.S. PRESENTATION In Miami to celebrate the first anniversary of the Spain-U.S. Chamber of Commerce. Resolution: Expressing condolences to the relatives and friends of VIVIXN R- 81-432 SALAZAR de QMTDO while sharing their grief for her untimely passing. Proclamation: INTERCO\TINE\TAL BANK DAY = In grateful appreciation for their PRESENTATION campaign on behalf of the City of Miami. Presented to Air. Jaime Castell, Sr., Honorary Chairman of the Board; Mr. Jaime Castell, Jr., Chairman of the Board; Mr. Anthony Infante, President; Air. Jaime Pino, Chief Exec. Officer; and Airs. Ofelia Tabares, Public Relations Officer. Proclamation: Declaring the week of May 11 as NURSE I%T-EK = Presented to Ms. Cathy PRESENTATION Jones, President, District 5, Florida Nurses Association; and Ms. Jodee Berkowitz, R.N.; Mr. George Cohen, Director of Nursing. Proclamation: Declaring the week of May 10 as TRANSPORTATION WEEK = Presented to PRESENTATION Diane H. Greenwood, State Director of Florida Traffic Clubs International; and Mr. Joe Poole, President, Local Chapter. Proclamation: Declaring the week of May 17.as CUBAN HERITAGE 1%TEK = Presented to PRESENTATION Air. Jaime Gueits, President of the Cuban Heritage Foundation.