HomeMy WebLinkAboutCC 1979-05-22 Marked AgendaCITY COMMISSION
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METING DATE:
CITY HALL
May 22,'19 9
9:00 A.M. Invocation and Pledge of Allegiance
Approving Minutes of Jan. 17, 1979; March,8, 1979;
March 22, 1979 City Commission Meetings.
A.
B.
C.
D.
E.
F.
COMMITTEE OF THE WHOLE
Appearance of Miami Conference Center Advisory Committee
as requested by City Commission. Also, discussion of selectin
a new committee member to fill a vacancy and choosing Chairman.
Status report on leases of City property to yacht and sailing
clubs.
Discussion of procedures for appointing members to Advisory
Council -on Economic Development.
Discussion of relocation of Butler Building
Discussion of police Civilian Review.
Discussion of Guidelines for Comnunity.Development
12:00 NOON ADJOURNMENT FOR LUNCH
FORMAL CITY COMMISSION MEETING
PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS
2:00 P.M.
1.
2.
2:30 P.M.
3.
4.
DINNER KEY
"DOCUMENT INDEX
�n
ITEM N0.�-
Proclamation designating May 20 through 26 as "Home Health
Week". Presentation to representatives of the Florida
Association of Home Health Agencies, Inc.
Presentation of a commendation and plaque to Mrs. Olden James.'
APPROVED
Pi/La
R-79-377-P1/Go
R-79-378-P1/La
UNANIMOUS
M-79-322-Go/Gi
M-79-323-P1/La
UNANIMOUS
DISCUSSION
. M-79-326-P1/Gc,
UNANIMOUS
PUBLIC HEARING
For objections to the acceptance of Delaware Sanitary Sewer
Improvement SR-5390-C (Centerline Sewer) - Bid A.
RESOLUTION
Accepting the completed work of Inter -County Construction Corp
for the Delaware Sanitary Sewer Improvement and authorizing a
final payment of $136,750.85.
For objections to the acceptance of East Braddock Sanitary
Sewer Improvement SR-5410-C (Centerline Sewer).
RESOLUTION
Accepting the completed work of Charles F. Smith 6 Son, Inc.
and the Traveler's Indemnity Co. for the East Braddock Sanitar
Improvement and authorizing a final payment of $83,021.32.''
DISCUSSION
R-79-328-Fe/Gi
NOES: La/P1
SEE SUPPLEMENTAL
AGENDA
MEETING
LTY COMMISSION AGE)A
DATE: May 22, 1979
PACE N0
2:45 P.M. PERSONAL APPEARANCES
5. Jerome Bain to discuss Ci'ty'Code Section 30-28 dealing with
coin operated machines.
6. Charles Bardakji, President Miami Taxicab Assoc. requesting
an extension of time to comply with taxicab drop safe
ordinance. (Effective date is presently June 1, 1979)
7. Jose Navarro, Executive Director Senior Centers of Dade County
Inc., requesting financial support for this year's Senior
Showcase on May 23, 1979.
8. Joel Jaffer to discuss preservation of historical structures.
3:15 P.M.
ORDINANCE - SECOND READING
9. Authorizing the City Manager to accept private contributions
of money for commemorative plaques and related items for the
Cuban Memorial Plaza and Memorial Boulevard project, and
establishing a new Trust and Agency Fund for that purpose.
This item was passed on First Reading on April 19, 1979, after
being moved by Ferre and seconded by Lacasa. City Manager
recommends.
ORDINANCE - SECOND READING
10. Amending Ordinance 8858, the Annual Appropriations Ordinance,
by increasing the appropriation for Special Programs and
Accounts, Social Service Programs, by $45,350 for the purpose
of funding Dade County School Board Community Schools and
After -School Care Programs for a 45-day period commencing on
March 12, 1979. This item was passed on First Reading on
April 19, 1979, after being moved by Ferre and seconded by
Lacasa. City Manager recommends.
11.
ORDINANCE - SECOND READING
Amending Ordinance 8858, the Annual Appropriations Ordinance,'
by increasing the appropriation for Special Programs and
Accounts - Contribution to Enterprise Fund (from Rental
Properties) by $258,602, thereby eliminating Rental Properties
from the Enterprise Fund. This item was passed on First
Reading on April 19, 1979, after being moved by Plummer and
seconded by Lacasa. City Manager recommends.
ORDINANCE - SECOND READING
12. Amending Ordinance 8719, the Summary Grant Appropriations
Ordinance by establishing a new Trust and Agency Fund
entitled, "Artist -In -Residence Dance Program (5th Year)",
and appropriating $6,375 for the operation of this program.
This item was passed on First Reading on April 19, 1979, after
being moved by Gordon and seconded by Gibson. City Manager
recommends.
13.
ORDINANCE FIRST READING
Amending Section 1 of Ordinance 8719, the Summary Grant Appro-
priations Ordinance, by establishing a new Trust and Agency
Fund entitled, Community Development Block Grant (5th Year);
and appropriating $2,726,000 for said fund.
EMERGENCY ORDINANCE
14. Amending Ordinance 8719, the Summary Grant Appropriations
Ordinance, by increasing the appropriation for the "Heavy
Equipment Service Facility" Trust and Agency Fund in the
amount of $200,000 from the Revblving Fund. City Manager
recommends.
NO, SHOW
R-79-380-Gi/La
NOES: Go
M-79-365
Go/La
UNANIMOUS
8930
Fe/La
UNANIMOUS
8931
La/P1
UNANIMOUS ~;
8932
P1/La
UNANIMOUS'
8933
Go/Gi
UNANIMOUS
FIRST READING
Pl/Gi
UNANIMOUS
EMERGENCY
8934
Pl/La
UNANIMOUS
35.
ORDINANCES (CONTINUED)
EMERGENCY ORDINANCE
15. Amending Sections 1 and 4 of Ordinance 8919, by limiting the exemption
from the "bullet -resistant shield" requirement to any taxicab driven
postpoythe an individual who has effective. date for the linstallatio egal title orequirement said lune til
d
postponing
August 1, 1979. City Attorney recommends.
"FIRST AND SECOND HEADINGS"
The Ordinances listed below for Commission consideration
are characterized "Ordinances - First and Second Readings".
Normally, ordinances are read at two separate Commission
sin
meetings and become effective 30 days after approval
Second Reading. The Charter permits the City Commission to
dispense with reading the ordinance on two separate days if
four -fifths of the Commission agree, thereby having the 30-
day period commence on the date of the First and Second
Readings. On several occasions, over two months have elapsed
before ordinances, approved in the normal fashion, became
effective.
Due to the need for reasonably prompt payment to contractors
and vendors, and due to the need for quick response to other
governmental agencies, and due to the need for prompt action
on items effecting the internal efficiency of the City Adminis-
tration, certain ordinance=c edcunanimouslydeemed
arenon-controversial
and are expected to be app
your approval as listed below.
ORDINANCE - FIRST AND SECOND READINGS 16. Amending the Capital Improvement Appropriations Ordinance (No. 8817)
by appropriating $38,100 from the Fire Facilities Bond Fund to fund
hose towers, fire prevention vehicles and other equipment. City
Manager recommends.
ORDINANCE - FIRST AND SECOND READINGS
8912, which was adopted March 8, 1979, and WITHDRAWN
Repealing Ordinance No. which appropriated $7,i86eeor fosmarlyose ding a Puerto funded by can
Opportunity Center employee position
Manager recommends.
ORDINANCE - FIRST AND SECOND READINGS
Amending the Summary Grant Appropriations Ordinance (No. 8719) by
establishing a new trust and agency fund: "City Arts - Neighborhood
Arts Services (3rd Year)", and appropriating $ 100,000 for the
operation of same: $ 50,000 from the NEA Grant and $ 50,000 from
the City's "Cash Match for Federal Grants" Account.
City Manager recommends.
M-79-364
Gi/Go
NOES: P1
EMERGENCY ORD.
8937
Gi/Go
NOES: P1
TR(WEL-}' of CITY CLERK:' OFFICE
ORIGINAL ODt LIVEN i'
Loa;Nti►) OR SUt I)
8935
Go/P1
UNANIMOUS
8936
Pl/La
UNANIMOUS
CITY COMMISSION AGENDA
PAGE NO. 4
ORDINANCES (CONTINUED)'
ORDINANCE - FIRST READING
19. Amending the Annual Appropriations Ordinance (No. 8858) by increasing
the appropriation for Special Programs and Accounts - Social Service
Programs by $100,391 and by increasing Anticipated Miscellaneous
Revenues by the same amount for the purpose of funding Dade County
Community Schools and Dade County After School Care Programs. City
Manager recommends.
ORDINANCE - FIRST READING
20. Amending the Annual Appropriations Ordinance (No. 8858) by increasing
the appropriation for the General Fund, Citizen Services Department,
by $102,541; and decreasing the appropriation for the Enterprise Funds
Community Center, by the same amount; and making other adjustments in
order to implement an outside auditor's ruling. City Manager recoamen s.
ORDINANCE - FIRST READING
21. Amending the Annual Appropriations Ordinance (No. 8858) by increasing
the appropriation for the Department of Tourism Promotion by $110,000;
and increasing anticipated revenues by the same amount; in order to
appropriate the entire $610,000 provided by Dade County for tourism
promotion -- $110,000 more than the $500, 000 originally anticipated.
City Manager recommends.
22.
FIRST READ3
Go/P1
UNANIMOUS
FIRST READ].
Pl/La
UNANIMOUS
FIRST READ
Pl/La
UNANIMOUS
ORDINANCE - FIRST READING
Establishing rental rates for the use of the Miami Baseball Stadium; FIRST READ
establishing a City Tax of 10% on each admission ticket; and estab- Pi/Gi
lishing minimum guarantees and other requirements and restrictions UNANIMOUS
relating to the use of this City facility. City Manager recommends.
ORDINANCE - FIRST READING
23. Establishing procedures in contracting for certain professional servic s FIRST READ
by the City; establishing competitive negotiations for firms providing P1/La
said services; and providing for the incorporation of said procedures UNANIMOUS
in the City Code as Section 16-17. City Attorney recommends.
ORDINANCE - FIRST READING
24 Amending the Annual Appropriations Ordinance (No. 8858) by appropri-
ating $ 25,000 from the Revolving Fund and by increasing the appropri-
ation for Intragovernmental Service Funds, Property Maintenance, by
the same amount to fund material and labor costs for continuing City
Hall renovations. City Manager recommends.
RESOLUTION
2S. Ratifying the action of the City Manager in accepting a grant award of
$11,629 from the Florida Department of Health and Rehabilitative Ser-
vices for recreation programs for the mentally retarded; authorizing
the City Manager to execute necessary contracts and agreements; and
authorizing the Department of Leisure Services to temporarily use its
budgeted funds to be reimbursed as grant monies are received.
City Manager recommends.
ORDINANCE - FIRST READING
26. Amending Ordinance No. 8888 by appropriating an additional $ 11,629
to the trust and agency fund entitled: "Recreation Programs for the
Mentally Retarded (3rd Year)" from unanticipated grant funds received
from the Florida Department of Health and Rehabilitative Services.
City Manager recommends.
FIRST REAL
Fe/La
NOES: Go
R-79-372
Gi/La
UNANIMOUS
FIRST RE.
Gi/Le
UNANIMOU:
.ITT C:.4MISSION AAA
MEETING DATE: May 22, 1979
PAGE SO.
ORDINANCES - (CONTINUED)
RESOLUTION
27. Authorizing the City Manager to accept a grant award from the U.S.
Department of Health, Education and Welfare in the amount of
$ 40,500 to continue for three more years the project entitled:
Staff Training for Adapted Recreation (STAR). City Manager recomme
ORDINANCE - FIRST READING
28. Amending the Summary Grant Appropriations Ordinance (No. 8719) by
establishing a new trust and agency fund entitled: "Staff Training
for Adapted Recreation (2nd Year)", and appropriating thereto a
grant award of $40,500 with a City cash match of $ 26,235.
City Manager recommends.
RESOLUTIONS
RESOLUTION
Approving, ratifying and confirming the action of the City Manager
29. in accepting a grant award from the National Endowment for the Arts
for Neighborhood Arts Services (3rd Year); and further approving,
ratifying and confirming the City Manager's actions and authorizing{
any future action by the City Manager in executing necessary con-
tracts and/or agreements to implement this program.
City Manager recommends.
RESOLUTION
30. Amending Resolution 79-93� which established the Miami Health
Facilities Authority, by adding a Section 4 thereto, requiring that
the Authority shall require a Certificate of Need for applications
for financing rew facilities, and requiring that the Authority shal
request a review and comment from the Health Systems Agency of Sout
Florida, Inc. on all applications for refinancing or refunding for
projects receiving a Certificate of Need. City Manager recommends.
RESOLUTION
31. Appointing five residents of the City of Miami to serve as Miami`
Health Facilities Authority Board Members.
RESOLUTION
32. Authorizing the City Manager to execute an agreement with Robert L.
Simmons and Dynacom Corp. for the production of a City of Miami
Convention and Visitors' Guide. City Manager recommends.
RESOLUTION
33. Appointing certain individuals to the City of Miami Commission on
the Status of Women.
34.
RESOLUTION
Appointing a member of the City Commission to serve as reresentati
to the Dade League of Cities Board and appointing an alternate.
RESOLUTION
35. Project: Fire Station Hose. Drying Towers -Base bid 2
Location: Various Fire Stations Plus Item 6
Contractor: MET Construction, Inc.
Total: $21,449
Funding: Fire Facilities Bond Fund
Accepting the bid and authorizing the City Manager to enter into
an agreement. City Manager recommends.
PItO ER x' OF CITY CLERK'S 0 FICt
ORIGINAL DOCUMENT
NE\'Elt LOANED Olt SOLD
R-79-373
Go/Gi
ds NANIMOUS
FIRST READING
G1/La
UNANIMOUS'
R-79-329
La/Gi
ABSENT: Fe
R-79-330
Gi/La
ABSENT: Fe
DEFERRED; TO
5/24/79
Rr79-374
Gi/P1
UNANIMOUS
R-79-375
Go/P1
UNANIMOUS
e R-79-376
P1/La
UNANIMOUS
R-49-331 .
Gi/La
ABSENT: Fe
1111PITY COMMISSION AGENDA
May 22
RESOLUTION
Supporting the nomination of the Freedom Tower to the National
Register of Historic Places and requesting the City Manager to
assist concerned citizens in their attempts to preserve this
historic landmark. City Manager recommends.
RESOLUTION
Transferring funds from the Downtown River Walkway, Downtown
Pedestrianisation Study and available project income from Community
Development acquired properties to the Downtown "EDCOM" Clearance
of Slum and Blight Project to meet one-half of a projected $745,000
cost overrun. City Manager recommends.
RESOLUTION
Allocating $14,520 to "Action Community Center, Inc." for that
agency's cash -match contribution toward the cost of acquiring five
new passenger motor vehicles as part of a project being funded by
the State of Florida Transportation Department.
RESOLUTION
39. Closing certain streets to thru traffic on June 9 and 10, 1979, for
the Third Annual Goombay Festival; waiving one-half of the rental
fee for the City's two Showmobiles; allocating $6,000 as the City's
cash contribution for the support of this Festival; authorizing the
City Manager to execute the required support agreement; and estab-
lishing the area prohibited to retail peddlers during the Festival
period. City Manager recommends.
R-79-332
La/Gi
ABSENT: Fe
R-79-333
Gi/La
ABSENT :.Fe
R-79-334
La/Gi
ABSENT: Fe
R-79-335
See: M:79-368
(Amending)
Gi/Go
UNANIMOUS
RESOLUTION
40. Ratifying the action of the City Manager in selecting the firm of R-79-336
Wiss, Janney. Elstner & Assoc. for the purpose of determining the Gi/La
structural integrity of the Orange Bowl Stadium; further authorizing ABSENT: F
the City Manager to prepare a contract for a fee not to exceed
$25,000; further listing in rank order two additional firms with
whom the City Manager may negotiate if unable to negotiate a satis-
factory contract with Wise, Janney, et al. City Mananger recommends.
RESOLUTION
41. Accepting the report of the City Manager and the Art in Public Places R-79-337
Committee concerning the award of an art commission for the Heavy La/Gi
Equipment Service Facility to Ms. Barbara Neijna, and approving ABSENT: Fe
the expenditure of not more than $33,000 for this art commission.
City Manager recommends.
RESOLUTION
42. Authorizing the City Manager to enter into a long term agreement
with Florida A&M University, covering the use of the Orange Bowl
for the Annual Orange Blossom Classic Football Game. City Manager
recommends.
RESOLUTION
43. Authorizing the City Manager to execute two agreements with the
Dade County School Board for funding;the continuation of the Dade
County Community Schools Program and its After School Care Program
through September 30, 1979. City Manager recommends.
R-79-338
Gi/La
ABSENT:, Fe
R-79-339
Gi/La
UNANIMOUS
RESOLUTION
44. Authorizing the City Manager to execute an agreement with National R-79-325
Urban Development Services Corporation for the purpose of conducting P1/La
a City of Miami Community Economic Development Demonstration Project. ABSENT: Go
City Manager recommends.
ITY COMMISSION N1SNDA
45.
NESTING Mils
May 22, 1979
RESOLUTION
Approving a proposed agreement between Grove Key Marina, Inc. and
East Coast Marine, Inc. concerning sale of merchandise by East Coss
Marine, Inc. at the facilityowned
ty Manager eee Cityiteand.presently leased
to Grove Key Marina,
PAGE N0.
RESOLUTION _
n
46. hhotinn the CoralaReef YachtClubi
thento a lease agreement betwee
Cityyand for certain City -owned prope
for a period of 15 years from May 22, 1979, through May 21, 1994.
City Manager recommends.
47. RESOLUTION
Repealing Resolution 78-374 insofar as it approved the Financial
Plan for 145 Section 8 Housing Units in Medical Center and Town
Park; approving 45 units for Town Park, subject to City of Miami
input and participation: City Manager recommends.
48. RESOLUTION
Approving and authorizing the execution of project contracts cover-
kson, Little Havana and Town
ing hprtoects in the basic Park pursuantfor financing housing in the
City of Miami. City.Manager recommends.
49. RESOLUTION
Expressing the thanks of the Miami City Commission to the members of
the State Legislature atuteand whichGrequired payment ofsupported the prevailing wageseon
of the State
Public Works projects. City Manager recommends.
CONSENT AGENDA
Unless a member of the City Commission wishes to remove specific
items from this portion of the agenda, Items constitute the
Consent Agenda. These resolutions are self-explanatory and are not
expected to require additional review or discussion.
Each item wil
be recorded as individually numbered resolutions, adopted unanimous
by the following Motion: "...that the Consent Agenda, comprised of
Items be adopted".
MAYOR OR CITY CLERK: "Before the vote on adopting all items includ
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 Con-
sent Agenda? Hearing none, the vote on the adoption of the Consent
Agenda will now betaken".
50. RESOLUTION
Authorizing the City Manager to accept $157,153 from the U. S. De-
partment of Agriculture for a "Summer Food Service Program for
Children" and authorizing the ex�Notion of required agreemens City cash -match requiredt) for
implementation of the program.
City Manager recommends.
R-79-340
La/Gi
UNANIMOUS
R-79-324
Go/Gi
Y (Amended
M-79-366
GO/Gi
UNANIMOUS
51. RESOLUTION
Authorizing the City Manager to apply for a grant from the State
Bureau of Criminal Justice Planning and Assistance for funding of
the "Strategic Anti Fencing Equipment Project" (S.A.F.E.), providin
for an opriation of $4,084 as the City's cash match; and author
izing acceptance of the grant. City Manager recommends.
Lease)
R-79-341
Gi/La
UNANIMOUS
M-79-.369 Go/Gi
UNANIMOUS
WITHDRAWN
WITHDRAWN
nr.opii ':ry O err.'' CL Eg : s or-rircc
•
l3RfGINA . 01]CL • Mt
Gi/La
UNANIMOUS
R-79-342
est*
c'NalLiiON AGENDA
Melreese Golf Course - Starters Office
59. Melreese Golf Course
Real Estate Management & Development Corp.
$11,137
Melreese Golf Course Enterprise Fund
Accepting the bid and authorizing the City Manager to enter into
agreement. City Manager recommends.
MEETING DATES May 22, 1979
CONSENT AGENDA (CONTINUED)
RESOLUTION
52. Authorizing the City Manager to execute an agreement with Champion
Sparkplug Company for the 9th Annual Champion Sparkplug Unlimited.
Regatta at Miami Marine Stadium on June 8, 9, and 10, 1979. City
Manager recommends.
RESOLUTION
53. Authorizing the City Manager to enter into an agreement with the R-79 345
University of Miami for the construction of a 3-inch force main on
City property at Virginia Key. City Manager recommends.
PAGE N0.
R_79-34.
RESOLUTION
54. Authorizing the City Manager to execute an agreement and covenant
to run with the land permitting Keyes Building Corp. to construcutit
exchange for
landstycaping
servicesantherpough etualCity maintenanceyofnsaid property.KCity,Manager
landscaping and perpetual
recommends.
RESOLUTION
55. Providing for City participation in sprogram sponsored by the
American Cancer Society,
permitting
holdersnatmthee sameRolf
termsthe
asCitv
the
courses for Society golf card
Special Golf Package ($11 per twosome) during the summer season.
City Manager recommends.
RESOLUTION
56. Rescinding Resolution 78-696, which authorized the execution of a
Quit Claim Deed releasing a 20-foot easement through lots 12 thru
14 of SNUG HARBOR Plat; and accepting a new 20-foot permanent ease-
ment through lots 12 thru 14. City Manager recommends.
RESOLUTION
Project: Central Drainage Project E-45
57. Location: Various locations throughout Central Miami
Contractor: Garcia Allen Construction Co.
Total: $154,723
Funding: Storm Sewer G.O. Bond Fund
Accepting the bid and authorizing the City Manager to enter into an
agreement. City Manager recommends.
RESOLUTION
S8. Project:
Location:
Contractor:
Total:
Funding:
Accepting the bid and authorizing the City Manager to enter into an
agreement. City Manager recommends.
RESOLUTION
Project:
Location:
Contractor:
Total:
Funding:
South Bay Sanitary Sewer Improvement SR-5454-C
Area within SW 27 St., U.S. 1, SW 27 Av.,SW 32 A
Giannetti Brothers
$733,310
Sanitary Sewer G.O. Bond Fund
Am vita
R,79-351
•
MEETING DATES
May 22, 1979
PAGE NO..
• CONSENT AGENDA (CONTINUED)
RESOLUTION
60. Accepting the completed work of Dock and Marine Construction, Inc. anc
Max Henry Larson, individually, for the Dinner Key Marina and Miamariila
-Piling Repairs-1978; and authorizing a final payment of $10,145.61.
City Manager recommends.
RESOLUTION
61. Accepting the completed work of Marks Brothers Co. for the Culmer
C.D. Paving Project - 1977 and Culmer Sanitary Sewer Modifications -
1977 and authorizing a final payment of $49,524.57. City Manager
recommends.
RESOLUTION
62. Accepting the completed work of DECONCO, Inc. for the MND'D Prisoner
Processing Area modification; authorizing an increase of $618.97 in
the scope of the contract; and authorizing a final payment of $1,523.57.
City Manager recommends.
RESOLUTION
63. Accepting the completed work of Roy L. Malphus, Inc. for the M PD
Computer Room air conditioning - 1978; authorizing an increase of
$1,346 in the contract; allocating an additional $1,346 from the Fire
Facilities Bond Fund; and authorizing a final payment of $2,595. City
Manager recommends.
RESOLUTION
64. Increasing the scope of PNM Corporation's contract for the Cuban
Memorial Plaza and Memorial Boulevard in the amount of $9,500; and
allocating $9,500 from the "Second Year C.D. Block Grant Fund". City
Manager recommends.
65.
66.
67.
68.
RESOLUTION
Item:
Location:
Vendor:
Total:
Funding:
RESOLUTION
Item: Photographic Supplies and Accessories
Location: Citywide
Vendor: Pitman Photo, Inc.
Total: $111,757.85
Funding: 1978-79 Operating Budget
Accepting the bid and authorizing the City Manager and Purchasing
Agent to issue the Purchase Order. City Manager recommends.
54 Motorcycle Radios
Building and Vehicle Maintenance
General Electric Company
$88,020
1978-79 Operating Budget
Accepting bid and authorizing purchase order.
RESOLUTION
Item: Pool Chemicals
Location: Leisure Services
Vendor: Allied Chlorine and Chemical Products; Apperson
• Chemicals, Inc. and Biscayne Chemical Labs
Total: $18,188.25
Funding: 1978-79 Operating Budget
Accepting the bid and authorizing the City Manager and Purchasing
Agent to issue the Purchase Order. City Manager recommends.
RESOLUTION
Item: One Communications Service Monitor
(to be used for Communications Equipment $arvicin;),-
Location: Building and Vehicle Maintenance
Vendor: Motorola C 6 E, Inc.
Total: $7,146
Funding: 1978-79 Operating Budget
Accepting the bid and authorizing the City Manager and Purchasing
Agent to issue the Purchase Order. City Manager recommends. p.,Rorm.Tii OF CITY CLERK'S UFFId
ORIGINAL. DID LalM .':.;.
NL•\';•1: '.t�.`."'.:) Ot:.4 : :1
R-7.9�353
R-79-354
CITY COMMISSION AGENDA
MEETING DATE: May 22, 1979..
PAGE NO.
10
CONSENT AGENDA (CONTINUED)
RESOLUTION
69. Waiving formal bid procedures and accepting the proposal of Harlow i
Associates for furnishing an extended 5-year parts warranty for the
Coconut Grove Exhibition Center's air conditioning system at a total
cost of $5,396; and authorizing the City Manager and Purchasing Agent
to issue a purchase order. City Manager recommends.
70.
RESOLUTION
Authorizing the issuance of waste collection licenses to:
Alonso Bros. Trash Service
James Sheffield
La Fe Trash and Waste Service
Millo Trash Service
United Sanitation Service
permitting them to commence doing business upon full compliance with
Chapter 20 of the City Code. City Manager recommends
71. RESOLUTION
Urging members of the Florida State Legislature, particularly the
Dade Delegation, to support legislation repealing existing State laws
which call for the application of sales tax on the purchase of
materials used in City contracts. City Manager recommends.
WITHDRAWN
R-79-362
PRESENTATIONS - MAY 22, 1979
Presentation of a Plaque and a
Mrs. James is the widow of Mr.
dedicated employee of the City
Commendation to Mrs. Olden James.
Olden James who was a loyal and
of Miami for over 54 years.
• Resolution designating that portion of Flagler Street, lying
between N.W. First Avenue on the West and N.W. Miami Court on h
East, as Jerusalem Street for one day only, Thursday, May 24, 1979,
in observance of the worldwide celebration of the 1979 reunification
of Jerusalem, Israel. Mr. Donald Lefton, a member of the American
Zionist Federation will accept the Resolution.
• Presentation of a Proclamation designating May 25, 1979 as "Jerusalem
Day" to Rabbi Dov Bidnick, of the Hineni Temple.
•
4. Presentation of a Proclamation designating June 1, through 10, 1979
as "Miami Power Squadron and Safe Boating Period" to Mr. Ed Bretz,
Executive Officer, Miami Power Squadron.
5. Presentation of a Proclamation designating the week beginning Sunday,
May 20, 1979 as "Home Health Week" to Mr. Perry Goldberg, Executive
Director, Home Health Services of Dade County, Inc., Ms. Elaine Rubin,
Executive Director, Total Care Home Health Agencies, Inc., and Mr. Alan
Spector, President, American Home Health Care, Inc.
6. Presentation of a Commendation to Enrique Angel De Rensis, Argentine
poet and writer who has contributed greatly to the cultural welfare
of our community.
7. Presentation of Certificates of Appreciation to persons who were involved
and worked on the St. Patrick's Day Parade.
. Presentation of
Presentation of
accomplishments
a Certificate of Appreciation to Mrs. Lela Goumeneis.
a CoMmendation to Rosa Maria Armesto, for her academic
and her civic activities in our community.