HomeMy WebLinkAboutCC 1979-01-18 Marked Agendaanuary 18, 1979
Invocation and Pledge of Allegiance,
CON itTTEE:_b1. I'11 WHO
Discussion of proposed World Trade Center/Parking structure.
- World Trade Center Feasibility Studyt. Analysis and Recommend
Recommendation of consultants to analyze Feasibility Study
- Report on partial financing by U.D.A.G. application
- Review of Feasibility Study and comment by Chamber of Commerc
Conrad Report recommendation to acquire two out -parcels
to square out site in order to build proposed parking structu
Report on City's efforts to evaluate, appraise, and negotiate
the acquisition of two out -parcels for parking structure
FORMAL CITY COMMISSION MEETING
060
EMERGENCY ORDINANCE
Establishing a new Trust and Agency Fund - "Children'
Creative Experience"; providing tor the collection of
$4,500 in revenues from participant fees; and appropriating
that amount to provide pre-school activity programs in City
parks. City Manager recommends
RESOLUTION
Accepting:a grant award from the State of Florida, Depart-
ment of Health and Rehabilitative Services in the amount
of $7,538 for recreation programs for the mentally retarded;
authorizing the City Manager to execute agreements necessary.
to implement the program. City Manager recommends
EMERGENCY ORDINANCE
Amending Section 1 of Ordinance 8719, by establishing a new
Trust and Agency Fund - "Recreation Programs for the
Mentally Retarded (3rd Year)"; and appropriating $ 15,076
for the operation of those programs. City Manager recommends.
ORDINANCE = SECOND READING
Amending Section 1 and 6 of Ordinance No,::8858, the Annual
Appropriation Ordinance, by increasing the appropriations'
for Special Programs and. Accounts, Social Service Programs ,
in the amount of:$43,401,, by decreasinpr
; the approiations
for Special Programs and -Accounts Contingent Fund in the
amount of $10 261, and by increasing anticipted revenues,
fund balance ap rp oprration, in the amount of $33,150 from
fi cal year 1977=•7i Federal Revenue :Sharing Social Service
Program unex.ended a ropriation. City Manager recommends.
ORDINANCE _.SECOND REAPING
Establishing s Trust and Agency Fund entitled, "Social Service
Programs -. fiscal' year 1978-79" appropriating $552,1B0 for the
nperatitn thereof,
(SEE LATER
R. 79-64
tions
AS AMENDED)
Pl/Go,
UNANIMOT)S
R. 79-59
Pl/Gi
e
NOES: Go
ER7RGEN(.:'
ORD. "3r•`
Go/Pl
A3SEN :
R. i9-9
Go/P1
ABSENT: Gi
EMERGENCY
ORD.`r 8888
Go/P1
ABSENT; Gi
ORD. 8889
P1/Go
ABSENT: Gi
ORD, 8890
Go/p1
ABSENT; Gi.
(ROINANCB SECONb ktAbTNC
Bstab ishi18.. Anew Ttukt.._atd_Ageno _. 'und_...entltied,
"Internatiohal F�31kw.w 'e.at.ival_"; ap ropriete__thetetov a
ft
amount of_$.5,4,705 $194000 frot the bepattteht of
Tourism Promotion and $15,705 from Spedial Ptograma
and Accounts Citywide Events.
ORDINANCE SICoNb READING
Amending Sectioh 1 of Ordinance Nod 8119, the Summary
Grant Appropriations Ordinance by establishing a hew
Trust and .Agency Fund. entitled, "Cotinunity Economic
bevelopfnent:_ DEtnonstration- Pro ect", and appropriating
$45,000 for its operation. City Manager recommends.
ORDINANCE - SECOND READING
Amending Section 1 of Ordinance 8719, the Summary Grant
Appropriation Ordinance by establishing a new Trust and
Agency Fund entitled,.."Edad de Oro Cine-CirculoCultural",
and appropriating $4,500 for its operation. City Manager
recommends.
ORDINAAmending
ESectionND1 READINGfdi N. -
- Ordinance No. 8719, the Summary Grant.
Appropriations Ordinance by establishing a new Trust and
Agency. Fund entitled, "UDAG Second Mortgage Housing
Assistance Grant Program"; and appropriating $1 million
for the execution of same. City Manager recommends.
10. ORDINANCE- FIRST READING
Amending Section 1 of Ordinance 8719, the Summary Grant
Appropriations Ordinance, by establishing five new Trust
and Agency Funds for CETA titles I, II-D, III, VI-PSE,
and VI -Stimulus Projects; and appropriating $13,989,991.
City Manager recommends.
ORDINANCE - FIRST READING
Amending Sections 1 and 6 of Ordinance No. 8858, the
Annual Appropriations Ordinance; by increasing the
appropriation for the Planning Department -by $21,602.,
by decreasing the appropriation for the Contingent Fund
by $10,801; and by increasing "anticipated revenues by
$10,801 from 4th Year Community Development Block Grant
Funds; for the purpose of funding the position of Grants;
Administrator in the Planning Department. City Manager
recommends.
11.
12.
13.
ORDINANCE FIRST READING
Amending Section 1 of Ordinance 8858, the Annual Appro-
priations OrdinanCe,:by increasing the appropriation for
Tourism Promotion by $3500;,and by decreasing ,the.
appropriation riation for Special Programs and Accounts, Quality
of Life - City wide,Events, in the same amount; to:reimburse
the Department of, Tourism Promotion fora portion of -the
funds allocated to Florida A & M University for the annual-
_ .
Orange Blossom Classic Football Game, City Manager
recommends,
ORD, 8893
La/Go
ABSENT: Gi
ORD. 8894
Go/P1
ABSENT: Gi
EMERGENCY ORDINANCE
Amending Sections 1 & 6 of Ordinance 8858, the Annual Appropri-
ations Ordinance, by increasing the appropriation for Spec»1
Programs and Accounts 7 Reserve for Employee Benefit and Salary
Adjustments, by,T.O. 2_1,4.,268; and by _inereaPipg A g ,gated Rev-
enues by LL hie, same_ amount, for the purpose of g=pntin- 0 5,7
salat7► increase for the cit' £of MiaQgcne
City Manager recommends,
FIRST READING
P1/La
ABSENT: Gi
FIRST READING
P1/La
ABSENT: Gi
FIRST READING
Gi/P1
UNANIMOUS
EMERGENCY
ORD, 8895
P1/La
ABSENT; Gi
CITY C6MM1§§INN AdENDA
ME `'Ii tG 6ATF : January 18, III§
14. ORDINANCE FIRST RFAMNC
Amending the City of Miami Cade, Chapter S4. Section 2461
"Parking tot Reviews toad", by retstgb1i.shing :�a_$.datd con
sisting the
,members appointed by the City_Manager,
replacingthe present, .iive. (5)m,memberr8oard_,: City Manager
recommends.
15. ORDINANCE t FIRST READING
Amending Section 39-15.1 for the_pur,pose of restricting
reduced greenr.feerates ,dur,ing ptiihe Weekaday,,houts of
8t00'to 11:00 a.m. during the winter season at the City.
of Miami Golf Courses. City Manager recommends.
16.
18.
ORDINANCE - FIRST READING
Amending Section 1 of Ordinance 8716, the City Capital
Itnprovement Appropriations Ordinance; by appropriating
S1,20.7,700 from Pollution Control and Incinerator Facilities
Bonds in order to finance design and construction expenses
of Incinerator No. 1. City Manager recommends.
ORDINANCE - FIRST READING
Establishing fees for specialized recreational and instruct-
ional classes to be conducted by the Department of Leisure
Services, City Manager recommends.
ORDINANCE FIRST READING
Amending Chapter 56 of the City of Miami Code by providing
a new section, Section 56-59.1, requiring that each taxi
cab licensed by the City of Miami be equipped with a device
known as a "drop safe"; and providing specifications for
such devices with appropriate public notice that said taxi
cabs are so equipped. City Manager recommends.
ORDINANCE FIRST READING
Amending the Miami City Employees'. Retirement System (Ord 2230)
providing a procedure for payback of service credits for.
Military Leave by requiring the filing of a form with the Board
to exercise this option; providing this form be sent to eligi-
ble members upon the completion of ten years of service.
PAM NO
ORDINANCE - FIRST READING
Establishing procedures in contracting' for certain professional
services by the City; establishing competitive negotiations for.
firms or individuals providing such professional services;; and
providing for the, incorporation of said procedures in the City
Code. City Manager. recommends.
11:30 P.M. ADJOURNMENT FOR LUNCH
Special dedication ceremonies will be held at the new Little
Havana.Community Center at 12:00 noon.
2:00 P.M. PRESENTATIONS, PROCLAMATIONS AND SPECIAL ITEMS
Presentation of a service plaque to Mr, FranklinG. Williams,
of the Property Maintenance Division, in recognition of
28 years of service to the City of Kami.
21
2130 P.M.
22.
PUBLIC HEARINGS
RESOLUTION
Confirming ordering Resolution No, 78-790 and authorizing
the Clerk to advertise for sealed bads for Ci,ty�Wide
Sanitary Sewer' Extensions Improvement c F1a1ier Street
SR545R=G, City Manager recommends.
RESOLUTION
2 s confirming ordering Resolution Nor 78'791 and authorizing
the Clerk to advertise for sealed bids for Avalon Sanitary
Sewer Improvement :SR$545 c+snterl4ne Sever); --City Manager
recommends.
WERREb
DRFERREb
FIRST READING
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UNANIMOUS
FIRST READING
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UNANIMOUS
FIRST READING
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UNANIMOUS
FIRST READING
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UNANIMOUS
DEFERRED
SEE
SUPPLEMENTAL
AGENDA
R. 79-12
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UNANIMOUS
g, 7943
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UNANIMOUS
24. RL8OLUt1ON
Confirming otdeting Resolution No, 7$-791.1 and euthorititig
the Cletk to advettise for Seated bids fot Avalon ;Set'itaty
Sewer_ttnptovetneft.:.S1tt54.53=S,(Sidelitie Sewer) . in the; vicitiitY
of S,_.._W•_,26__Street_, _S, W4 32 _Metlue, tailroed4 arid
S,_ W. _37 _Ai enue, City Matiaget tecommends.
25.
PERSONAL .APPEARANCE AND PRESENTATION
Ms, Gladys Brown, President of the Martin Luther King
Neighborhood Association, to discuss citizen participation
plans in the king Heights Great Neighborhood Program:
3:00 P.M. PUBLIC HEARING
26.
To hear citizen input and comments regarding the City of
Miami's proposed 5th Year Community Development Program.
27.
NEW BUSINESS
RESOLUTION
Project:
Location:
Pines Sanitary Sewer Improvement SR-5450-C&S
S. W. 22 St., S. W. 26 St., S W. 27 Ave.
and S. W. 37 Ave.
Contractor: Intercounty Construction Corporation of Fla.
Total: S3,700,000
Funding: Sanitary Sewer G. 0. Bond Fund
Accepting the bid and authorizing the City Manager to execute
a contract. City. Manager recommends
RESOLUTION
Reappointing Marx D. Cauthen to the Off -Street Parking Board
of the City of Miami:
RESOLUTION
Reappointing Arnold Rubin to the Off -Street Parking Board.
of the City of Miami.
RESOLUTION
Appointing certain individuals to the City of Miami Affirma-
tive Action Advisory. Board.
RESOLUTION
31, Allocating $19,500 from the. General Fund-Special:Programs
and Accounts, Reserve for:Fixed and:Sundry; Matching Funds
for Federal Grants, to Metropolitan Dade County to be used
by the Dade Miami Criminal Justice Council as local cash
match for a grant from the U. S. Department of Justice.
City Manager recommends:
RESOLUTION
32. Accepting dedication of the bridge to Claughton Island and.
authorizing the City Manager tQ enter into an agreement with
Frates Company and Edward N. Claughton, .Jr. for maintenance
o,f they bridge. City Manager retoutmends,
RESOLUTION
33., Authorizing the City eager to issue a building permit to
Bascom Palmer gye Institute = University of Main or n
addition to the existing institute at`900 N. 14, 17 Street
without the recordin of tentative plat 787-B.
It, 70.44
Pl/Oi
UNANIMOUS
DISCUSSION
DISCUSSION
R. 79-18
P1/Gi
UNANIMOUS
R. 79-43
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UNANIMOUS
R. 79-44
P1/Go
UNANIMOUS
R. 79-45
Gi/Go
UNANIMOUS
R. 79-46
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UNANIMOUS.
R. 79-10
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ABSENT; Gi
B. 79,47
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UNANIMOUS
MErtiRd DATE: dafiva !ifs, 1 79
kt oLUt t M4
Re.gatdifg an agreement between tha City of Miami and keg
AbSodiates, Ines
RESOLUTION
5. Accei,ting a. Deed �f...Dedication for a strip of land located at
the northeast Cornet of South M1atni_Ave►,.andStreet,
subject to thereservation.of_.Ythe_ ..title in and to Florida East
Coast Properties, Inc. above__the._.height.._of,;15..feet_,,,abov ._grade;
authorizing the recording of said Deed of Dedication; and
authorizing the City Manager to ;_issue. _a..buiidittg_perm►it to
allow cantilever construction of the dedicated property and to
allow Construction and maintenance of below -ground storage area
and tanks under the dedicated area; and authorizing the City
Manager and the City Clerk to execute a covenant to run with
the land with FEC Properties, Inc. City Manager recommends.
AU
Ant
RESOLUTION R. 79-48
Authorizing the City Manager to execute a contract with Dade PI/Go
6. Countyfor professional planning; services to be rendered by UNANIMOUS
the City of Miami for the Downtown People Mover for a fee not.
to exceed $40,000. City Manager recommends.
37.
38.
RESOLUTION
Authorizing the City Manager to ne
for professional consultant services, for not more than
$45,000, to implement a Community Economic Development Demon-
stration Project; the executed contract to be presented to the
City Commission for ratification and approval. City Manager
recommends.
otiate and execute a contract
RESOLUTION
Authorizing the City Manager to negotiate and execute a contract R. 79-50
for professional consultant services, for not more than Go/Gi.
$70,000, to conduct an Economic Analysis and Development UNANIMOUS
Strategy Study for the City of Miami; the executed contract to
be presented to the City Commission for ratification and
approval. City Manager recommends.
RESOLUTION
Authorizing the City Manager to executean amendment to the
Supplemental Agreement with O'Leary -Shafer and Associates,
PA, forprofessional services in the redevelopment of Dixie
Park; revising the development budget to $1,302,000 and
revising the consultant's design fee to $114,576. City
Manager recommends.
R. 79-49
P1/Gi
UNANIMOUS
RESOLUTION
Authorizing the City Manager to execute an agreement between R. 79-42
the City -of Miami and Morton/Wolfberg/Alvarez/Taracido/Seiglie Gi/P1
and Frese, for, professional and technical services for design UNANIMOUS
'and construction modifications of Incinerator' No. 1. City
Manager`.recommends,
R. 79-51
Gi/P1
UNANIMOUS
RESOLUTION
41, Authorizing the City Manager to execute an agreement with Metro ' R, 79-52
politan Dade County for' the lease of property at 451 NW 5th St, Go/Gi
not requiring any y rental payments. UNANIMOUS
City Manager recommends.
RRSOLUTION
42, Authorizing the City Manager to enter_into a Collective , R, 79.
Bar ainin A reement w�_�
,._.__s.�r _.. ��_�.�______. ___ with The �ti.a�� ��neral. R�p1.ey�ee, AFSCMB p�/Qi
Local 1907, =CW for the period January 18, 1979, through,. UNANIMOUS
Septa ei $Q, 1981i City Manager recommends,
44,
RRSt LUTIOt1
Authorizing the City Manager to enter into lease ateamet.
With rat proflt_.s ciel. §e. vied_or.gahtt tiaee for the lease
of space in the new : LittleileVanep CctnthUi itY : (Mist accord'
ing to teams and conditions of the agreement, City Manager
recommends.
RESOLUTION
t)esignating newspapers. in which the notice of sale cettificate
issued by the City, of Miami for delinquent special ittprovetnent
assessment liens shall be published.
RESOLUTION
45. Arcepting the plat entitled,.."Mello Grove; accepting the
dedication shown on said plat; and accepting the covenant
to run with the land; and authorizing the City Manager and
City Clerk to execute the plat. City Manager recommends.
RESOLUTION
Authorizing the Southern:_Bell Telephone and Telegraph Company.
46, to use the City streets inaccordance-with certain terms and
conditions; payment therefor to be made on February" 1, 1979,
and February 1, 1980; and authorizing the City Manager to
execute an agreement reflecting the terms of this resolution
upon Southern Bell's filing of its acceptance within thirty
days of the effective date of this, resolution. City Manager
recommends.
RESOLUTION
47. Authorizing the City Manager to execute a contract with
Wismer Associates, Inc., to provide for the purchase of
and installation of the "M0IEYMAX" computerized cash flow
forecasting and investment management system. City Manager
recommends.
RESOLUTION
48.' Establishing an Advisory Committee to be known as the Miami
Center Advisory Committee,' consisting of nine voting members;
describing the terms of office; describing: procedures for
appointment and removal; describing the committee's function
and providing' -that the committee members serve without com-
pensation. City Manager recommends.
RESOLUTION
Appointing nine individuals to the Miami _Center Advisory
Committee and describing the terms of their offices. City
Manager recommends.
RESOLUTION
50. Supporting the application by the South Florida Regional
Planning Council to the Economic Development Administration
for federal funds to develop a public/private economic develop-
ment'strategy for theSouth Florida region. Manager'recoaanends
batkldb
PEtRUAR? 1,1979
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 wetted to require additional
review or discussion. Each item will be recorded as indivi-
doally numbered resolutions, adopted unanimously by the
following Motion; ",,,,that the Consent Agenda, comprised
of Item 51-71 be adopted,"
MAYOR OR CITY CLERK; 'Before the vote on adopting all items
included in the Consent Agenda is taken, to there anyone
present vim is an objector of proponent that wishes to speak.
on any it= in the Consent Agenda? Rearing none, the vote
on the adoption of the Consent Agenda will not be taken,'
R, 79=5S
Go /Gi
NOBS: PI
R. 79-54
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UNANIMOUS
R. 79-17
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UNANIMOUS
R. 79-55
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NOES: P1
R. 79-56
P1/Go
UNANIMOUS
R. 79-57
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UNANIMOUS
R. 79-58
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UNANIMOUS
i
datum/ 1 + 107§
CONSENT.END
A A
RESOLUTION
Authorizing .the. Director of Finance..to TOY totorir.Eivits the
51. sum of $8,500_ in. _full_ and ,complete settletnent.,_of all claims upon
releasing the City ftotn all claims and demands. City. Attorney
recommends.
RESOLUTION
Authorizingthe Director.of Finance..to pay _to Arthur _Williams..
52.
Pattie Williams and George Williams_13
$,000 in. full and.:comp�lete.
settlement._of- their claim against the cityandJohn Charles
Chapman upon the execution of a release. City Attorney
recommends.
RESOLUTION
Authorizing the Director of Finance to pay .to Joaquin rernandez
53. City p
a 'release,:
u on the execution of t of
and, Gladys Fernandez $5,.100 in full and completesettleneemenne
all claims against the and to pav to South Carolina Insurance Company $658.57 in full
and complete settlement of the collision subrogation claims
against the City upon the execution of a release. City Attorney
recommends.
RESOLUTION
Accepting the completed work of Pneumatic Concrete, Inc. for
54. structural repairs at the Marine Stadium,: and authorizing a
final payment of $114.15-. City Manager recommends.
RESOLUTION
Accepting the completed work of Russell, Inc. for the I-95
55,
exit ramp landscaping Community Development Project, and.
authorizing a final payment of $1,823. City Manager recommends.
RESOLUTION Inc. for
56. Accepting the completed work, of Holland Paving Company,
the Buena Vista Community Development Paving Project - Phase II
(Bid A - Highways), and authorizing a final payment of $13,723.39
City Manager recommends.
RESOLUTION
Accepting the completed work of
57. the Convention Center, Phase
Joe Reinertson Equipment Co. for
II - Site Preparation, and author-
izing a final payment of $10,
604.80. City Manager recommends.
R. 79-21
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UNANIMOUS
R. 79 22
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UNANIMOUS
RESOLUTION '
Project; Northern Drainage Project E44 (B-5451)
58. : Location; North portion of the City lying north of N. 36th St
Contractor: D, M. P Corporation
Total: $212,995
Funding: Storm Sewer General Obligation Bond Funds
Accepting the bid and authorizing the City Manager to execute a
Contract, City Manager recommends.
59,
RESOLUTION
Project%
Location
Wyndwood Community' Development Paving Project *.
Phase 4
Between NW 29 St, & NW 36 St, from N, Miami Ave,
to. NW 2 Ave.
Contractor; F6F Construction Company and Luis M.Ferrer.
Total. $ 266,545,000
Funding: 4th Year Community Development Funds
Accepting the bid and authorizing the City Manager to execute a
contract' City Manager recommends,
R. 79=-23
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UNANIMOUS
R. 79-24
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UNANIMOUS
R. 79-25
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UNANIMOUS
R. 79-26
P1/Gi
UNANIMOUS
R. 79-27
P1/Gi
UNANIMOUS.
R. 79-28
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UNANIMOUS
R, 79-29
F1/Gi
UNANIMOUS
:el§gtoN A6E
PAdE Nos
M INE bAtt:
6
Jd ivar 1.._1079
RESOLUTION
Ratifying and approvit'tg a one year a ttension of employment past
the age Of 71 for Arthur Hatgray, Laborer tt, Department of
Parks, from September 7, 1978, through September 6, 1979, t.zith
provision that, it the e\ient of a rollback or layoff, Mr. Hargtay
rather than a junior employee, ttold be affected. City Managet
recommends
Removed. from agenda_ duplication,
RESOLUTION
62. Appointing Mr, Daniel R. Gill and Mr. John J. Engle as members of
the City of Miami Committee on Ecology and Beautification. City
Manager recommends.
RESOLUTION
63. Authorizing the City Manager to accept a grant of $1,250 from
Reading Is Fundamental, Inc., to fund a children's reading pro-
gram for a second year: and authorizing the City Manager to
execute necessary implementing agreements, using funds from the
City Cash Match account for said program. City Manager recom
mends..
64.
67,
RESOLUTION
Item: Furnishing Ready. Mix Concrete for one year
Location: Public Works Department
Vendor Rinker Materials Corp.
Total: $118,800
Funding. Department of Public Works Operating Budget
Accepting the bid and authorizing the City Manager and Purchasing
Agent to issue the Purchase' order. City Manager recommends.
RESOLUTION
Item:
Location:
Vendor:
Total:
Funding:
RESOLUTION'
Item:
Location:
Vendor:
Total:
Funding;
RESOLUTION
Item:
Location,
Vendor:
Total;
Funding:
Furnishing 500 Tote Barrels
Department of Solid Waste
Controlled Environments of Florida
$9,525
Operating Budget of the Department of Solid Waste
100,000 Color Brochures
Department of Leisure Services
The Graphic's Organization Company
$5,185
Leisure Services Operating Budget
R. 7940
P1/Gi
UNAN1MOt)s
No.79-31
NOT ASSIGNED
R.'79-32
P1/Gi
UNANIMOUS
R. 79-33
P1/Gi
UNANIMOUS
R. 79-34
Pl/Gi
UNANIMOUS
R. 79-35
Pl/Gi
UNANIMOUS
R. 79-36
Pl/Gi
UNANIMOUS
• 2 Automatic Ice Makers R. 79--37
Department . of Solid Waste P1./04
Gray Products Corp, UNANIMOUS
$16,470
Operating Budget of the Department of Solid Waste
CITY CoMMfatoR AdtMbA
MDiTItd DATR`.n.
RESOLUTION
R. 79 8
6$. tteT: T oteo1ot..tt,ititingtress.,
Locatioh: Print Shop, Dept. of Bldg. 6-VehicleHaintehante Pl/Ci
Conttactort Addressogtaph Multigraph Corp. UNANIMOUS
total: 051604 6 Veh Maine:
Furidingt Opetatihg Budget -Debt. of Bldg. .
Accepting the bid and authorizing the City Manager and. Putchasing
Agent to issue the Purchase Order.
RESOLUTION
Pro�ectt Demolition andremoval of buildit'tg_.2
Contractor: Juelle Brothers Inc.
Total' $22,670.
Funding: Community. Development Target Area Demolition Prog.
Accepting the bid and authorizing the City Manager and Purchasing
Agent to issue the Purchase Order.
RESOLUTION
Project Demolition and removal of unsafe building
70. Location: 806-808-810 N. W. 2 Avenue
ContractorBen Hurwitz, Inc.
Total: $8,500
Funding: Community Development. Target Area Demolition Prog.
Accepting the bid and authorizing the City Manager and Purchasing
Agent to issue the Purchase Order.
..R. 7939
Pi/0i
UNANIMOUS
R. 79-40
P1/Gi
UNANIMOUS
RESOLUTION
71. Item: Automotive' and Heavy Equipment Parts and Accessories R. 79-41
Locations Department of Vehicle & Building Maintenance P1/Gi:
Contractor: Several suppliers on contract basis for one year UNANIMOUS
Total: $360,000
Funding Operating Budget -Dept. of Vehicle & Bldg. Maint.
PUBLIC HEARING
RESOLUTION
72 Authorizing the City Manager to enter into an agreement with
Biscayne Recreation, Inc. for the operation and development of.
Dinner Key Marina for a period of ten (10) years.
City Manager recommends.
RESOLUTION
73. Authorizing the City Manager to enter into an agreement with
New World Marinas, Inc, for the operation and development of
Miamarina for a period of four (4) years.
City Manager recommends,
ilee75ei$ted
Go/Pl
UNANIMOUS
•DEFERRED BY
,M.`79-60
Go/Pl
UNANIMOUS
DEFERRED BY
M. 79-6i
Go/P1
lANTM0PS
` ktgtNtAtleN.
tiffIttMtNTAL,Adnim
P S ATION$ , A t1 y 16 10/
6
i. presentation Of a service Plaque to Net Franklin Gs Williams,
of Property and Maintenance Division, in recognition of 28 years
of service to the City of Miami.
tEgENTAtioN. 2 presentation of a Proclamation designating Saturday, January 13)
1079 as " PhyticiarilS Association of C1in1Cs, Hospitdis and
Annex ( PACRA ) Day. Accepting_the proclamation will be Drs.
Alfredo Sardinas, M.b., Manuel Campo) M,D., Marcel Hill, M.D.,
and Tony Aivaret, PA t1A is an association which has greatly
contributed to the betterment of docters completing their
internship in area hospitals,
PitMNTATI(lN , i
Presentation of a proclamation designating the month of Pebruary
as " American History Month " . 1eciev'ing the presentation
will be Mrs, Doris Thieryune, Past Regent of John MacDonald
Chapter of the. Daughters of the American Revolution, Mrs. Connie
Leech and Mrs. Esther Peterson, current members of D.A.R.