HomeMy WebLinkAboutCC 1978-12-14 Marked AgendaAMEN* DATE[
a ...-- y
Webber 14, 1978
Inlioeation and Pledge of Alisstante
A srovit; nute4 dated: 9/25 Budget, MI Budget; 9/28 Regular
Plan. b zon.; 10/12 Regular; 10/24 *egular/Plan. & 2on►; 11/9
Plan. i fon.; 11/10 Special
COMMI i" rEE _ OF THE SOLE
WORKS tOP0 Committee of the Mole Room
A. Discussion of Housing Policy for the City of Miami.
ti, Disoussion of legislative issues.
Citg Commission Chambers:
C. Update report on progress on the nfere ce/C nvention
C
Center: World! Trade Center Feasibility
ng
Structure Study, and related issues.
Presentation by Bouterse, Peres 6 Fabregas, Architects
of Design for City of Miami Fire Station i4.
Presentation by Taquechel Assbciates,�Inc. Architects' for.
Design of City of Miami Fire Station,,
44.
Set a date for formal dedication and opening ceremonies
of the Little Havana Neighborhood Center.
Discussion of proposed management agreement with Biscayne
Recreation, Inc.
Discussion of request from Miami Beach regarding Miami's
00
financial assistance for possible 1980 Republican Convention.
CITY N KEY
APPROVED
Gi/Re
UNANIMOUS
78-719/Gi G0 UNA)
78-720/Ci4o UNA1
78-721/Ci-Go.UNA»
78-722/Re-di
OESt P1- Co
See related
H-78-723 /Cc Gi1UUNAM
R-78-7.65Gi�-Go '.gram,
DtSC)SLION
78-724 Fe/ ;i
UNANIMOUS
B) 78-72b Re/t`e
NOES: Go-P1
POF, .;. CITY COMMISSION MEETING "DOCUMENT". IND
EMERGENCY ORDINANCE ITEM N O .
Amending Sections 1 and 6 of Ordinance No. 8858, the
Annual
Appropriations Ordinance. by increasing the appropriation
for the Enterprise Fund, Malrsue Golf; Course, in the
amount of $13,000; decreasing the 1977-78 retained gargling
balances by the same amount; and increasing anticipated
ate
revenues by the same amount to provide funding
construction of the Halmos Golf Course.Manager recommends..
EMERGENCY ODThMCc 8838. tbo Aan'e�al
Amending Sections 1 and 6 of Ordinance Mo. ohr 8p8ropriation;
£ propristions Ordinance, by increasing
for the Pollee Departe►e:t in the amount of 8759,422, and
the lire Department in the Mount of.$711,262; by increasing
anticipated revenues in the amount of $1,470.650 for the
purpose of priding a 9.58 salary lacrosse for Police and
hire Dapareiant 000oysss. C&1 $ansgef recommends.
iMUCENCT QRD'CE
Ravipini Miaow So. 0582, which sstablisbed the CSty
Dagtr s pension option,
(See later
R-78-728)
(See later
R-78-727
SET FDR
JANUARY 18, 15'78
M-78-728/ P1,Re-
UNANIMOUS. (St.e
related F.- .01 't 7
M-76-731 Fe,
UNANIMOUS
X
EMERGENCY
OP.D. 8880
Re/P1
UNANIMOUS
EMERGENCY
ORD. 8881
Gi/Go
1NANIMQUS
IMERGENCT
ORD, 0882
y ill=UB
ORDINANCE 8tCONJJ RRADtNG
Amending Section t8z45,1 at the City Code by providing as
fh rea6e ift_thajare .tharged_by all holder§ of certificates
operating for -hire eats (JitAVy, u es itam:�. JVit,, tab
Ordinance etas Weed on Fitt Reading November 9, 1978, it Was
introduced by Cditiittissionet Gibson and seconded by Vice Mayor
Rebasa. City Manager recommends.
ORDINANCE SSCONO READING
Amending Sectien i of Ordinance 8719, the Sunn ary Grant Apprg
priattons Ordinance, by establishing a new Trust and Agency
Fund entitled "Kwattaa Festival Second Year"; appropriating
$J5,100 thereto; and by snaking adjustments iti the Trust and
Agency Fund entitled "Khania Festival" in the amount of $7,000.
This Ordinance Was passed on First Reading November 9, 1978.
It was introduced by Commissioner Gordon and seconded by Corm
tuissioner Gibson. City Manager recommends.
ORDINANCE - FIRST READING
Establishing a nett Trust and Agency Fund entitled "Internat±on
al Folk Festival"; appropriate thereto an amount of S34,i05-
$19,0OO from the Department of Tourism Promotion and $15,705
from Special Programs and Accounts - Citywide Events.
ORDINANCE - FIRST READING
7. Amending Section 1 of Ordinance No. 8719, the Summary Grant
Appropriations Odinance by establishing a new Trust and Agency
Fund entitled"Community Economic Development Demonstration
Project" and appropriating $45,000 for its operation. City
Manager recommends.
ORDINANCE - FIRST READING
Amending Section`1 of Ordinance 8719, the Summary Grant Appro-
priation Ordinance by establishing anew Trust and Agency Fund
entitled, "Edad de Oro Cine-Circulo Cultural", and_appropriat-
ing $4,500 for its operation. City Manager, recommends.
RESOLUTION
Confirming and ratifying the City Manager's action in submit -
:ins a grant application to the Fine -Arts Council of Florida
for the development of a'Spanish Language Film Program,and
authorizing the City Manager to,accept the grant and to execute
any necessary implementing contracts or agreements. City
Manager recommends.
ORDINANCE - FIRST READING
10, Amending Section 1 of 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.
ORDINANCE 7 FIRST READING
1I, 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 decreasing the appropriations for
Special Programs and Accounts Contingent Fund in the amount
o SI0,2b
v
f_, and by increasing anticipated reenues, fund
balance appropriation, in the amount of $33,150'from fiscal
year 1977-78 Federal Revenue Sharing Social Service Program
ex ended a ro riation. Cis --
�R ._ P._._ _ . , _Pp P__.. y Manager recommends,
ORDINANCE FIRST READING
12. EstabU shing a Trust and Agency Fund entitled, "Social. Servita
Programs fiscal year 19 8-79"; appropriating $552,180 i:ot the
operation thereo€.
OM. 8879
Go/Gi
UNANlMOtts
FIRST READING
Go/Gi
UNANIMOUS
FIRST READDING
Go; Gi
UNANIMOUS
FIRST READING
Re/Gi
UNANIMOUS
R- 78-7s::
Go/P1.
ABSENT: Ire
FIRST READING
Gi/Re
UNANIMOUS
FIRST READING
Go/Gi
UNANIMOUS
FIRST READING
00/Gi
UNANIMOUS
•
1
MIIIT2Na BATE! Umber 141 197S
OEIINANCE - FIRST REAOtNC.
11. bi s t g ..151.8codurda .in :eontrae in _for t;etteth
,§Atvi ,e . bye th City; establishing competitive ftegatIetiets
for firma at individuals providing such professional services;
end providing far the ineotporation of said procedure§ within
the City Code. City Manager reeommenda,
A OURNMENT rOR LUNCH
PRESENTATIONS
4
,__PROCLAMATION
refesgit5
Presentation of a plaque to Mr. Hector Duran, Vice Consul o
Chile, on the occasion of his transfer from Miami batk to
Chile, recognizing his years of dedicated service to the
community.
15 Presentation of a toekn of appreciation by Annette Eisenberg
to the City Commission in recognition of its assistante to
the Little River Commerce Association in conjunction with
"0ktoberfest".
SEALED BIDS
For the construction of Pine Sanitary Sewer Improvement
District SR-5450C (centerline sewer) and SR-5450S (sideline
sewer)
PUBLIC HEARING -.,RESOLUTION
17. Confirming assessment roll for, construction of N. W. 9 Street.
Sidewalk Improvement SK-4334 (between N. W. 44 Ave. and N. W.
45 Ave.). City Manager recommends.
PUBLIC HEARING - RESOLUTION
18. Objections fo confirming ordering Resolution No. 78-609 and
authorizing the City Clerk to advertise for sealed bids for
the N. W. 20 Street Area Sidewalk Improvement B-4437. City
Manager recommends.
PACE
PERSONAL PRESENTATIONS AND REQUESTS BY INDIVIDUALS AND GROUPS
2-40`.F.M.
19. Personal appearance by Mrs Marcie Ersoff, Chairman of the
Dade County Library Advisory Board, to present a brief report
on the library system, and to discuss the proposed nomination
of 'a replacement for M. D. Pierre G. Cameron on the Library
Advisory Board.
20. Personal appearance of Steven Sonn regarding complaints.
against Off -Street Parking Authority procedures.
ZI. Personal: appearance by Vernon Clements of Restaurant Associ-
ates 0 discuss the:present lease of Miamarina Restaurant.
Personal appearance by Jerome Wolfson regarding Police
Department promotions.
23. Personal appearance by Ronald Lieberman, representing Victor
Logan, regarding the 1979 Summer Boat Show,
TAILED
REPERb TO
CITY ATTORNEY
SEE
SUPPLEMENTAL
AGENDA'
►r ft
M-78-.732
Pi/Re
ABSENT: Gi-Go.
R- 78-734
Pi/Gi.
UNANIMOUS
R-78-735
Gi/Go
UNANIMOUS
R-78-736
Go/Gi
UNANIMOUS
(SEE RELATED:-
M-78-737 GO/Gi
UNANIMOUS)
R-78-738
Go/P1
ABSENT: Gi
M-787739
Pl/Gi
UNANIMOUS
DISCUSSION
M-78-762
Gi/Re
HOES: Fe-P1
MD£TNO DATE! beeember 14, 1878.
NUJIMNESS
RESOLUTION
24, Authorizing the Director of Finance to to't nda,..SehtartIma
$1,3, __ in full and eot►plete settlement of her claim against
the City of Miami for alleged ictjuriee, upon the execution tsf
a release releasing the City and Police,Officer Minette Elaine
Pitts from all claims and demands. City Attorney retot Th t da.
25.
RgSOLUTION
Authorizing th
tion three dup
area of 32,410
(Beacom Blvd.)
2405 S. W. 4 8t
$255,000 from,.
Facility Bond
title to this
e City Manager to'put:h4se itt lieu of with
lexes and a single-fa_imily_ residence with a land
square feet, located at 310-12 S. W.'22 Ave. Rd
RESOLUTION.
2 62' Authorizing the'City Manager to execute the attached agree-
kment between the City of Miami and Metropolitan Dade County
in order to accept. an award of funds from the U. S. Depart-
ment of Commerce in the amount' of;$75,026, City Manager
recommends.
204749 S. W. 4 St., 2401-03 S. W. 4 St., and
. for the sum of $250,000 and allocating
the Fire Fighting, Fire. Prevention _and ttescue:.
Funds th cover the cost of acquiring fee simple
property. City Manager recommends.
RESOLUTION
274Approving and selecting the most qualified consulting firms
to provide services for the design and construction of
modifications to Incinerator Building No. 1, and authorizing
the City Manager to negotiate a contract for these services,
the executed' contract to be presented to the City Commission
at a later date for ratification and approval. City Manager
recommends.
RESOLUTION
28. Amending Section 1 of Resolution No.7.8-421, increasing the
allocation of funds to Wynwood Elderly Center Incorporated
from $42,000 to $66,559, funds to be allocated from Community
Development Block Grant (4th year) funds. City Manager recom-
mends.
29.
RESOLUTION
Allocating $100,000 from'Community
Fund to Coconut Grove'Family Clinic
November 13,:1978 to June 30, 1979
Manager to enter into an agreement
Manager recommends.
Development Block Grant
for the contract period
, and authorizing the City
with that agency. City
RESOLUTION
30. Creating a new line -item account in Special Programs and
Accounts entitled, "Trade Fair of the Americas - Import '78"
and transferring $71,822 from the Contingent Fund to this new
account for the purpose of offsetting the deficit incurred by.
the Trade Fair of the Americas - Import '78. City Manager
recommends.
k- 78-742
P1/Oi
UNANIMOUS
RESOLUTION
31. Urging favorable consideration by the Civil Aeronautics Board
of the pending application for merger, and acquisition of
National Airlines by Pan American World Airways,
R- 78-743
P1/Gi
UNANIMOUS
R- 78-744
Gi/Go
UNANIMOUS
R- 78-745
AS AMENDED
Gi/Re
UNANIMOUS
R- 78-741
Pl/Go.
UNANIMOUS
R- 78-747
Pl/Gi
UNANIMOUS
R- 78-740
AS AMENDED
Gi/Re
UNANIMOUS
MtET1NabA'E'! eeeMbe 14+r 1078
NEW 11118tNtAB
4ot tines
iS0LUtiOt
33, - Authatiiifg the City Mafiagdttd eOUtejit .attatOf itd►is endA
fSnt to the lease agreeMeht betweentwot and Bayshate ptoper t#.es 0 the. , leaan. additieWdoekae cte�ts iird§
aete Of baybdttotti land needed for t
til
and tovidin .vfot. an. additional S730.25 annuai...trent for this
additional atea. City Manager
RESOLUTION
Authorizing the. City Manager to eite2ute an gteefitei�t with
,•
Est ostion_Oot" otttat�of_AMet'ica Inc._.for the. use of.
Cdeonut Gt`oVe.EXhibiti.eri��etoe;tetieW hisperiod
peti dfoiuse yfot's
with at► option by .the tis
an additional five year term. City Manager recommends.
34 • Authorizing
ng
the City Manager to enter into an agreement with.
i
the South Florida Em to anent and Trl�sntheore�resentati.ve
atd
ointin the Cit. Manager _to serve- Manager
of the City of Miami to this Consortium. City
recommends.
PA
RESOLUTION
35. Designating the Cityof Miami's nominee tobard a asuntilthe-City! b
representative on the Miami -Dade Library
30, 1981.
RESOLUTION
36. Appointing the tenth member of the City of Miami's Budget
Review Committee.
RESOLUTION
37. Appointing a Chairman for the Budget Review Committee.
RESOLUTION of Miami Civil Service Board
33 • Appointing a member of the City
to fill the vacancy created by the resignation of Manuel
Argues.
RESOLUTION
39Authorizing the City Manager to execute an agreement with
.
Monty Freedman for services to be provided in conjunction
1979,
with the City of`Miami International Folk Festincyval'-
and rna_ional olkOA from Festivaltas arUst and fee for these services.
International F
City Manager recommends..
RESOLUTION
40. Project:
Location:'
Contractor:
Total
funding: Fire Fighting, H.re Prevention and Rescue
Facilities Bond Fiuid nagnter
Accepting,, the bid and authorizing the.City Maanagnger reconer, to eunter.
into a contract for this addition. Cityda
Fire Station 010 Addition
1978 (2nd bidding)
N. W. 7th Street and 41st Avenue
ot
11* 78.748
Ci/N1
'UNANIMOUS
IMOUS
R- 78-763
i i/i L
UNANIMOUS
R 78-749
Gi/Re
UNANIMOUS
R- 78-736
Gi/Go
UNANIMOUS
R- 78-750
Gi/Go:
UNANIMOUS
REFERRED TO.
BUDGET REVIEW
COMMITTEE
R- 78-801
Go/Gi
UNANIMOUS
R- 78-751
Gi/Go
UNANIMOUS.
RESOLUTION . execute a covenant to run with WIT1iDRAWN
41, Authorizing the Cit for Ghe
•,t Pro•erties Inc.
the land with .►a�' �; • t�:� ..
constructi, `ti ` '' . • below -ground storage areas
and tanks
P-!. -nod street area, and providing insure
Ante to i.nd_- 1 eha City from allo iab,i sties ariainS from
OW construction, City Sian ger
ET= G bA t
'MY C MMIg§169 A
beeeMlAr 14, 1918
ti_ht tl t$5 Coiitahued.)_
RESOLUTION
42 Granting. certain extensions in ,permitted hoursof sate tot
estab1ishtnetitt dislietisin ,alcohoii beyetages_ during the.
Christmas and New Year holidays. City Manager recohtiends.
PAM NC*
RESOLUTION
43, Ratifying and confirming the City Manager's action in accept
ing and executing the Contract for
Project. Orange.Bow1_ Lower.tressbox Refurbishing_
Phase I
Contractor: MET Construction, Inc.
Total' $29,756
Funding' Orange Bowl Enterprise Fund
City Manager recommends. (Authorized by Resolution 78-531)
RESOLUTION
44, Ratifying and confirming the City Manager's action in accept`-`
the bid and executing the contract for
Project Orange Bowl. Ticket Office Renovation(Gate 14)
Contractor: MET Construction, Inc.
Total: $30, 774
Funding: Orange. Bowl Enterprise Fund
City Manager recommends. (Authorized by Resolution 78-531)
RESOLUTION
45. Accepting the bid of 0. M. Scott & Son Company for furnishing
1,672 bags of fertilizer for the City`s golf courses at a
total cost of $26,785.60. City; Manager recommends.
RESOLUTION
Accepting Metropolitan Dade County's proposed lighting plan
for West 67th Avenue between S. W. 8th Street and Tamiami
Canal Road. City Manager recommends.
RESOLUTION
Item: Five four -channel Recorder/Transcriber units
Location: City Clerk's Office
Contractor: Advanced Business Products
Total: $4,995
Funding: City Clerk's Operating Budget
Accepting the bid and authorizing the City Manager and Pur-
chasing Agent to issue the PUrchase-Order.
RESOLUTION
48. Authorizing payment in the amount of '$6, 718.70 to the law firm
of Snyder, Young,' Stern, Barrett- & Tannenbaum for professional
services rendered in litigation regarding the City of Miami in
Case li78-3225-CIV-JG entitled Joseph Cook vs City of Miami et
al. City Attorney recommends,
RESOLUTION
49. Authorizing payment in the amount of $5,267.86 to the law firm
of Long & Smith for professional services rendered in litiga-
tion regarding the City of, Miami in Case 1177-26789 (28)
entitled William Smith vs Ronald R. Reeder and the City of
Miami, City Attorney recommends,
R 78-7t3
0006
U14ANTMbtis
R= 78-754
Gi/Pi
ABSENT: Re
it- 78-755
Gi/Pl
ABSENT: Re
R- 78-756
P1/Gi
ABSENT: Re
R- 78-757
Go/Gi
ABSENT: Re
R- 78-758
Gi/P1
ABSENT: Re
R- 78-759
Gi/Go.
ABSENT; Re
R- 78-760.
Gi/Go
ABSENT; Re
R 78-814.
Re/Gi
UNANIMOUS
WITHDRAWN
R- 78-765
Gi/Go
UNANIMOUS
i 0 US1tESS .:- .(Cch_tihuedl
I ESOLt)T1Ot R 78�761
H. Approving, ratifying and d. nfirtnin- the action of the:. City.
Ci/0o
AEtott e . ro atd tt taatte iehman oCteer to reptesent thebt eCity
aM tReins n S.t entitled Central Title, Inc. et
of. Matti in Case 1177-1850SCA05
al vs C. A. bavis, Inc. and Case 1177_2834fA05 entitled C. A.
bavis, tnc. vs City of Miami. City Attotney recomittend5.
tORMALTZAT10N ANb COMITTEE OF THE % tOLE RECO! ENbAIi6N
RESOLUTION
51. Ratifying and a..rovin� the_.. attached aretment between
e weents rtt etoit
of Miami and Bouterse Perez & Fabres
provide professional services for the planning,
design .and coin.
structionof Fire Station:#4. City Manager recommends.
RESOLUTION
Ratifying and aj
of .Miami and A.
services for th
Station #14. C
proving the attacheda
Taquechell Associates,
n and
e planning, design
ity Manager recommends'.
greement between the t:1L;
for professional
construction of Fire
RESOLUTION er to accept the designation of 500
53. Authorizing the City Manag
units of Section 8 Substantial Leek ChborhOodAStratontract
for use in the Little Havana for the program; and
Area; to render necessary physical support
to implement negotiations with owners and developers of units in
that area. City Manager recommends.
RESOLUTION er to submit the City of Miami's
54. Authorizing the City Manag
d
Housin Develo ment Pro
validationthe
of•Generala0bligation Housing
toproceed with a bond
Bonds in'the'amount of $6 million. City Manager recommends.
RESOLUTION
Authorizin_ the Cit Mana_er to initiate and com
with proposed developers of Section 8 Houusingn the
CetLyittleger
e
Havana - Lummus Park Neighborhood Strategy Area.
recommends.
RESOLUTION
56. Authorizing the City Manager ttofnHUDaward
for the City's H_
grant award -from the U.'S. Deartment
p the City
Ownership Assistance Loan Program and authorizing
Manager to execute necessary contracts to implement the program.
City. Manager recommends
CONSENT AGENDA
Unless a member of the City Commission wishes to8removetipecifLc
items from this portion of the agenda, Items 5-.
ct
the Consent Agenda. These resolutions are self-explanatory and
are not expected to require additional viduellnumbereew Or d Boob item will be recorded as individually nb that the
adopted unanimously by the following Motion; ....
Consent Agenda, comprised of hems 57 c 8$ be adopted."
MAYOR OR CITY CLERK; "before the vote on adopting all items
included in the Consent Agenda is Rwi�hes tQ�speak Qnea�yei�pm
who ie an objector Qr proponentthat
in the Consent AgCnoa? Hearing none, the vote on the adoption
of the Consent Agenda will now be tat en,"
R- 78-726
P1/Re
UNANIMOUS
I..- 78-727
P1/Go
UNANIMOUS
78-764
Gi/Re
NOES! P1.
RSSOLUTIo;1
t74 sCett1fVing and deciatthg the .:.._results _._of the...Spec1al Charter`,
Amendtneitt.,Election held On Nov. 7y 1978, as being a rejectaoh
of the proposed atnehdthent.
RESOLUTION
58, Reappointing Marx D. Cauther to the Off.,Street Patkitig Hoard
of the City of Miami.
RESOLUTION
59 Reappointing Arnold Rubin to the Off -Street Parking Hoard of
the City of Miami.
RESOLUTION
60. Appointing the City Manager a$ the Municipal Disaster Prey-
;paredness Director and the Fire Chief as the Municipal
Disaster Preparedness Coordinator for the City of Miami.
City Manager recommends.
RESOLUTION
' 61. Authorizing the City Manager to reduce the 107 retainage to
21% for the Dinner Key Recreation Center/Exhibition Hall
project:prior to completion and final acceptance. City
Manager recommends.
RESOLUTION
62. ' Ratifying and approving the action of the City Manager in
accepting a grant from the National Endowment for the Arts in
the amount of $7,000 for the City's first "Kwanza Festival"
(1977). City Manager recommends.
RESOLUTION
Authorizing the City Manager to accegt a grant from the National
-Endowment for the Arts for "Kwanza Festival Second Year" and
to execute the necessary agreements to implement the program.
City Manager recommends.
RESOLUTION
64. Ratifying and approving the action of the City Manager in.
executing the attached contract with the "Olatunji and His
African Experience" dance company fora performance on Dec.
15, in conjunction with the "Kwanza Festival Second Year".
City. Manager recommends.
RESOLUTION
65. Authorizing the City Manager to accept a grant award in the
amount of $500 for a"Sculpture Exhibit" at Bicentennial: Park
and further authorizing the City Manager to execute the
necessary agreements to implement the program. City:Manager
recommends,
RESOLUTION
66. Ratifying and confirming the action of the City Manager in
accepting a
grant award from:the Community Service Adminlstra-
Lion in the amount of $115,380 for a "Recreation Support Pro
gram"-forthe.period June 1-through Sept. 30, 1978, and
further authorizing the City Manager to execute the amendatory
contract"needed to cpmplete-the program, City Manager recom-
itnds
Rm 78-76
pi/Ito
UNANIMOUS
1)HFER ttb
bEPERAn
R- 78-770
Ping
UNANIMOUS
R- 78-771
Pl/Re
UNANIMOUS
R- 78-772
P1/Re
UNANIMOUS
R- 78-773
Pl/Re
UNANIMOUS
R- 78-774
Pl/Re
UNANIMOUS
R 78-775
Pl/Re `
UNANIMOUS
R- 78-776
P1/Re
UNANIMOUS
AENT A tt bA. i.i
SOLUTION
67, tteM: Furnish atunit. ofi for police beparttheht
Contractors.
Jones Bquipthent Company, The 3=b Company, Inc,,
MAS2k S Workshop, and Southeth Gun bistributors
Total: $31,659.89
Funding: 1978-79 Police beparttnent Operating Budget
Accepting the bids and authorizing the City. Manager and
Purchasing Agent to issue the Purchase Orders, City Manager
recommends,
RESOLUTION
68. item:
Location:
Contractor:
Total:
Funding:
Accepting
ing Agent
10 Electric golf carts
Melreese Golf Course
DeBra Turf and Industrial Equipment Company
$14,550
Department of Leisure Services 1978-79 operating
Budget
the bid and authorizing the City Manager and 1'urchas-
to issue the Purchase Order. City Manager recommends
RESOLUTION
69. Item: Sale of Confiscated Boat
High Bidder: Steven Taylor
Bid Amount: $7,200
Accepting the bid of. Steven Taylor for the sale of one 27.E
Confiscated Boat by the Police Department. City Manager
recommends.
RESOLUTION
70. Authorizing an increase in the scope of the contract for the
Orange Bowl - Upper Deck Traffic Bearing Seal Coat - 1978 in
the amount of $2,350; accepting the completed work by Delta
Paint Corporation; and authorizing a final payment of $4,795.
Total cost of project $22,300. City Manager recommends.
RESOLUTION
71. Accepting the completed work of P.N.M. Corporation for the
Wyndwood Community Development Paving Project Phase 3 and the
Wyndwood Sanitary Sewer Modifications Phase 3 (Drainage and
Sanitary); and authorizing a final payment of $6,797.58. City.
Manager recommends.
RESOLUTION
72. Accepting the completed work of Intercounty Construction
Corporation for the Columbia Sanitary Sewer Improvement
(Pump Station 1{84) and authorizing a final payment of $11,680.
City Manager recommends,
RESOLUTION
73, Accepting the completed work of Russell, Inc. for the Model.
Cities Community Development Street Improvements Phase 3
(Landscaping); and authorizing a final payment of $3,203.30.
City Manager recommends.
RESOLUTION
74, Accepting the completed work of Holland Paving Company for the
Allapattah Community Development Paving Project Phase 1,
and Allapattah Sanitary Sewer Modifications and aµthorizins
a final- payment pfLL $27,309, 64, City Manager recommends,
RESOLUTION
75, Accepting the completed work of Holland Paving Company for
Model Cities Community Development Street Improvements .
Phase 3-(Highs a) ,and a4thorfnanR a final paytncnt -rf
$36:0047, City Manager re PMWO4a,
11- 78-77/
/11/Re
trNANIMOUs
R- 78-778
Pl/Re
UNANIMOUS
RW- 78-779
Pi/Re
UNANIMOUS
R- 78-780
PI/Re
UNANIMOUS
R- 78- 781
P1/Re,
UNANIMOUS;
R 78-782
Pl/Re
UNANIMOUS
R- 78-783
P1/Re
UNANIMOUS
R- 78-784
P1/Re
UNANIMOUS
R- 78-7SS
11/Re
UNANIMOUS
ntrf id DATE
bedafnbet I1§78
PONgEtiT ACE tjA,(Continued)..
RE -SOLUTION
78, Addepting the dompleted workof P.N.M. Corporation for the
Ailet attah,.,.CotnTuhitr beveioOthet t.,Pavi g,.Itcject
(Highways and Drainage); and authorizing final payment of
$36.154.78. City Manager redctnxnends.
RESOLUTION
77, Accepting the dompleted work of P A.M. Corporation for the
bi+tie _Pant PaVing_Pro_iect; and authorizing a final payment of
$6,902,99. City Manager recommends,
RESOLUTION
78. Accepting the completed work of Rosser Electric Company for the
ttobert Lee Sports P'ield Lighting; and authorizing a final
payment of $10,658.50. City Manager recommends.
7
RESOLUUTION
. Accepting the completed
Corporation for
Site Development,
a final payment of
RESOLUTION
80. Accepting the completed work of Marks Brothers Company for the
Delaware Sanitary Sewer Improvement (Pump stations); 'and
authorizing the final payment of $51,282.78. City Manager
recommends.
arrison Construction
Phase 2 (Utilities,
r gation); and authorizing
City` Manager recommends.
RESOLUTION
81. Ordering City-wide Sanitary Sewer Extensions Improvement
Flagler Street SR-5458-C (Centerline sewer), and designating
the property against which special assessments shall be made
fora portion of the cost. The area affected is West Flagler
Street from West 27th Avenue to West 42nd Avenue. City Manager
recommends.
82.
RESOLUTION
Ordering Avalon Sanitary Sewer Improvement SR-5453-C (Center-
line sewer) and SR-5453-S (Sideline sewer), and designating
the property against which special assessments shall be made
for a portion of the cost. The area affected is S. W. 37th
Avenue from S. W. 26 Terr. to S. W. 26 St. and from S. W. 28
St. to S. W. 27 .St. City Manager recommends.
RESOLUTION
83. Ordering South Bay Sanitary Sewer Improvement SR-5454-C
(Centerline sewer) and:designating the property against which
,special assessments shall be made for a portion of the cost.
The area affected is in the vicinity of S. W. 27 Avenue and.
S. W, 27 Street, City Manager recommends.
RESOLUTION
84, Project;
Location:
Contractor;
Total;
Funning;
Virginia Key Rubbish Pit Closin8 (Phase 2) 1978
Virginia Key
Frisa Corporation
$611,000
Pollutions Control and Incinerator Facilities
Bond Fund
Accepting the bid and authorizing the City Manager to execute
a contract. CLtyManager recommends,
R� 78 786
Pi/Re
i 4AN/MOUS
k' 78 787
Pi/Re
UNANtMo1iS
k- 78- 788
Di/Re
UNANIMOUS
WITH -MATH
R- .78-789
Pi/Re
UNANIMOUS
R- 78-790
Pi/Re
UNANIMOUS
R- 78-791
Pl/Re
UNANIMOUS
R- 78-791.1
P1/Re
UNANIMOUS
R- 78-792
Pl/Re
UNANIMOUS
R- 78-793
P1/Re"
UNANIMOUS
ttSaUTION
a5. Project:
Lodation:
Contractor
Total:
Funding:
fir i71b, b d
Mayo Co istructiorn'thdustties,,, Inc.
$lo,816
Public Parks and Recreational Facilities bond
Accepting the bid and authorizing the City Manager to execute
a contract. City Manager;recomfnendt,
RESOLUTION
864 Project Curtis_ and:Moriingside._Parks_: =._ Swimming, pool
Modifications
Locations: 2300 N. f: No, River Drive and 850 N. E,_ 55 Terr,
Contractor: Associates Construction Corporation
Total: $99,500
Funding: 3rd and 4th Years Community Development Funds
Accepting the bid and authorizing the City Manager to execute
a Contract. City Manager recommends,
RESOLUTION
87. Project:
Location:
Contractor
Total:
Funding:
Accepting.
a contract
Citywide Sanitary Sewer Extensions Improvement
SR-5448-C (Centerline sewers)
N. W. 20th Street to Miami River from N. W 17th
Avenue to,N. W. 22nd Avenue
: Joe Reinertson Equipment Company
$543,757.50
Sanitary Sewer G.O. Bond Fund
the bid and authorizing the City Manager to execute
City' Manager recommends.
RESOLUTION
88. Authorizing the City Manager to enter into an agreement with
Fausto Gomez, for professional services as Assistant to the
Mayor for the calendar year 1979, subject to the terms of the
attached contract; with funds therefor, in the amount of
$15,000 allocated from' the Mayor's Office operating budget.
RESOLUTION
89. Authorizing the City. Manager to enter into an agreement with
Marie Petit, for prcfessional services as Assistant to the
Mayor for the calendar year 1979, subject to the terms of the
attached contract; with funds therefor in the amount of
$19,000 allocated from the Mayor's Office operating budget.
Rs, 78-794
bl%ke
UNANIMOUS
R- 78-795
Pi/Re
UNANIMOUS
R- 78-796
PL/Re
UNANIMOUS
R- 78-799
AS AMENDED
Re/Go
UNANIMOUS
R- 78-800
AS AMENDED
Re/Go
UNANIMOUS.
PRi;MTATION
Si1Pf L I EN TAB, Abt i A
Presentation of a plaque to the Rona Duran, Consul General
of chile, upon his return to Chile after` completing his tour of
duty in Miami.
PRESENTATION Presentation of a Certificate of Appreciation to Rose Gordon,
who was recently installed as President of the Miami Board
of Realtors,
PRESENTATION Presentation of a proclamation declaringDec. 1st, as Dia
Cuban° Atiericano to Dr, aanolo Reyes,
PRESENTATION Presentation of a Commendation to Max Priedson, President
of the Congress of Senior Citizens, who has so ably served
his fellow man and is celebrating his 80th birthday otl
December 16th.
PRESENTATION Presentation of a Certificate of Appreciation to Capt John
Shields, United States Marine Corps, who has contributed.
to the community through his efforts in the annual Toys
for Tots program.
PRESENTATION
Presentation of a Certificate of Appreciation to Gian
Novaro, 8 years old, in recognition of his essay on
the Cuban Immigrants which was highlighted at Coral Way
Elementary.
PRESENTATION Presentation of a proclamation declaring January lst,
as Feline Week to Ms. Kitty Kelly.
15. Presentation of a token of appreciation by. Annette Eisenberg
to the City Commission in recognition of its assistance to
the Little River Commerce Association in conjunction with
"Oktoberfest".