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Home My WebLink AboutR-03-0065RESOLUTION NO. 03,65 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS OF THE ZONING BOARD FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed as regular members of the Zoning Board, each to serve a term expiring January 12, 2003, or until the nominating commissioner leaves office, whichever occurs first: APPOINTEES: Juvenal Pina Ileana Hernandez -Acosta Allan Shulman NOMINATED BY: Commissioner Joe Sanchez Commissioner Joe Sanchez Chairman Johnny L. Winton City Commission Meeting of January 9, 2003 Resolution Number 03-65 APPOINTEES: Joseph Ganguzza NOMINATED BY: Chairman Johnny L. Winton PASSED AND ADOPTED this 9th day of January, 2003. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY. PR SCILLA A. 4THOMPSONt CITY CLERK t Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. 03-65 2 - I ZONING BOARD (10 members) NOMINATED BY SANCHEZ NAME, ADDRESS, PHONE RESOLUTION Juvenal Pina, 905 Brickell Bay Drive, #421, M-33131 (H=372- R-02-96 9354; W=305-374-4377 immf@bellsouth.net 1-24-02 SANCHEZ Ileana Hernandez -Acosta, Chairperson, 2333 Brickell Ave., R-02-96 #1812, M-33129-2435 (H= 305-856-9504; W= 305-374-2227) 1-24-02 legecyins@aol.com (Nominated by former Humberto Pellon, alternate, 2899 Collins Ave. #605, R-01-242 Commissioner Gort) M-33140 (H= 305-775-4367; W=305-541-4800) 3-8-01 (GONZALETS) hpellonna.hotmail.com GONZALEZ Fredric Burns, 1 SE 3`d Avenue Suite 1100, Miami, Florida 33131; W=305-793-2777; H=305-448-1705 REGALADO Angel Urquiola, 25 S.W. 38 Ave., M-33134 (305-446-0799) REGALADO Charles Garavaglia, 1920 S.W. 36 St., M-33145-1708 (H= 305-448-4520; W= 305-552-3161) R-02-431 4-18-02 9-23-02 R-02-431 4-18-02 R-02-431 4-18-02 TERM EXPIRE W REQUIRED 1-24-03 RES -OK Real -00 Sworn 1-24-03 Real -01 A=6-17-02 RES -OK 7-15-02 Sworn 1-12-02 Real -99 A=9-24-01 RES -OK 1-12-03 6-3-02 7-15-02 1-12-03 A= 1-12-03 A=6-17-02 MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, AND (3) OATH REQUIRED 12/9/2002 page # 1 Sworn RES -OK Real -02 Real -99 RES -OK RES -OK Real -02 Sworn ZONING BOARD (10 members) 26 TEELE Charles J. Flowers, 1000 N.W. North River Drive #106, M- R-02-1034.2 1-12-03 RES -OK 33136 (H= 305-326-1718; W= 305-385-9781) 9-11-02 Real -00 Sworn TEELE George Williams, 8100 N.E. 12 Avenue, M-33138 (H=305- R-02-96 1-24-03 RES -OK 757-8030; w=305-576-7768) rawrob&bellsouth.net 1-24-02 Real -02 WINTON Allan Shulman, 434 N.E. 28 Street, M-33137 R-02-500 1-24-03 RES -OK (H=305-438-0609) ashulman@ miami.edu 04-25-02 Real -02 Sworn WINTON Joseph Ganguzza, 3551 Vista Court, M-33133 (H=305-858- R-02-500 1-24-03 RES -OK 6566; W=305-371-4244) joseph@hykap.com 04-25-02 Sworn 10-21-02 Real -02 C t MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, AND (3) OATH REQUIRED 12/9/2002 page #2 oF' INC*R• *RATED # C I•�F � �ti C.0 1;.V0 CITY OF MIAMI APPLICATION FOR PLANNING NAME: Al Q N ADVISORY BOARD and/or ZONING BOARD S1 )/m ?? -� RESIDENCE ADDRESS: J S OD S, Ra HOME PHONE: -2 Q 9 juSINESS PHONE: 3 0S^� S - 354-9 City Code Sec. 2-884 states: "No employee of Miami -Dade County, Florida, or any municipality therein other than City of Miami employees, shall serve on or be appointed to any Board of the City of Miami." r PRINCIPAL BUSINESS/EMPLOYER: S 1 Y- V1 (Company Name) BUSINESS ADDRESS: SQu S hVY��S, Are you an employee of Miami -Dade County or any municipality therein other than the City of Miami? lV 0 Would you like to serve on the Planning Advisory Board? L-'*--- Would you like to serve on the Zoning Board? Please state if you have a preference for either board: Members shall either be permanent residents of the City, own realro the City, or work or maintain a business in the City. Please fill in attached Res deny Comp Lance form. , � N N Owners of property in the City of Miami, please answer the following question: U a1 tl property you own in the City of Miami in conformance with City Ordinances? � 1 If "no," please give details below: - n C) CO w <forms>pz application 3/19/2001 03- 065 Will you be able to faithfully attend mee 'ngs of the and as required bey Sectio 62-126}} of the Miami City Code? �t�S — �0 S Ror( () SU,)m,YS 1 fV rl)T' IiC(1 Will you be able to attend Planning and Zoning seminars as required by Section 62-124 of the Miami City Code? YrL Do you foresee any conflicts of interest as defined in Miami City Code Article V. Sections 2-611 - 619 and Miami -Dade County Code Section 2-11.1? f�jo Are you prepared to file a list of real estate interests owned, either personally or corporately within the City of Miami (see attached forms) with the City Clerk, pursuant to Section 2-615 of the City of Miami Code? Yes, Are you prepared -to file a statement of financial interests pursuant to Florida Statutes Sec. 112-3145 and/or Miami -Dade County Ordinance No. 77-13? YIPS List your exPFrience r atin to the fields f 1 g and omng: Ce vwc) (� DTWC Rr S1" Sc�*,:&S PaN Y'� cas S 1 e �trU 'Y' S I,�il Si fv C— fV� >ti t�I '(VS Are you a United States citizen? 1 Are you presently indebted to the City of Miami for any real or personal property tax, license fee, or property lien? NO If "yes," give details: Signature:CV1 Date: ( I <forms>pz application 3/19/2001 03- 00 CITY OF MIAMI, FLORIDA RESIDENCY COMPLIANCE FORM (IN CONFORMANCE WITH SECTION 2-884 OF THE CITY CODE) Please submit your completed form to: City of Miami Office of the City Clerk 3500 Pan American Drive Miami, Florida 33133 Date: � � "' Z-71 I, A)Cyli Sl 41 �' , a member of (name of board) t a comply with the residency requirement under Code Section 2-884, namely: (do/do not) y "(a) All members of City boards shall either be permanent residents of the City, own real property in the City, or work or maintain a business in the City..." (Note: If you do comply with the residency requirement (Code Sec. 2-884), please provide us with the following information.) A. I presently residein the Ci of Miami at the following address: ° IDt B. I own a business and/or real property within the City of Miami limits at the following address: (Note: Kindly specify if it is a business or a property) C. I work within City of Miami limits. My business address is: i Signature 03- 065 CITY OF MIAMI, FLORIDA STATEMENT OF REAL PROPERTY OWNED (IN CONFORMANCE W ITI I SEC. 2-615 OF THE CITY CODE) Legal Description SAMPLE ENTRY: Lot 7, Primrose Section 4, PB 52 Common Address 437 Northeast 54'h Street Title L=Legal E=Equitable L Owned W=Wholly P==In Part W Zoning Class R -I Present Use Home V A 1 H do solemnly swear that the above is a true and accurate statement of my interests in real property located within corporate limits of the CITY OF M(*'MI or 500 feet beyond the corporate limits of the CIYY OF MIAMI. State of Florida County of NOTARY PUBLIC SEAL OF OFFICE: NAME: (Please Pring TffLE/POSITION WITII CITY OF MIAMI NAME OF BOARD/COMMITTEE (If Applicable) _ SIGNATURE: DATE: On this the day of , 20 _, before me, the undersigned Notary Public of the State of Florida, the foregoing instrument was acknowledged by (Name of person signing and his/her title (public officer, trustee or personal representative) WITNESS my hand and official seal. NOTARY PUBLIC, STATE OF FLORIDA (Name of Notary Public: Print, Stamp, or Type as Commissioned) G ❑ Personally known to me, or ❑ Produced identification:_ i (Type of Identification Produced) ❑ DID take an oath, or ❑ DID NOT take an oath Ylarc/l mmn CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: os A. G' enez City Manage RECOMMENDATION: 33 A DATE: 8 October, 2002 FILE: SUBJECT: Professional Services for four (4) new REFERENCESFlre Stations ENCLOSURES: It is respectfully recommended that the City Commission accept the recommendations of the Competitive Selection Committee by adopting the attached resolution approving the selection of the most qualified firm to provide "Professional Architectural Services for four (4) new Fire Stations; and authorizing the City Manager to negotiate and execute Professional Service Agreements with the top rated firm. BACKGROUND: The City is proposing in the immediate future to construct four (4) new Fire Stations, involving professional services. The Public Works Department is insufficiently staffed to accomplish all services required for these projects. It is necessary, therefore, to engage private firms toprovide the said professional services. The City intends to retain one (1) architectural firm for the requested services. In accordance with City of Miami Ordinance No. 9572, and as authorized by Resolution No. 02-844, passed and adopted on July 25, 2002, a Competitive Selection Committee was appointed in accordance with the provisions of Chapter 18 of the Miami City Code. The Committee members were as follows: A. Badia, PE, Assistant Director, Public Works Department, Chairperson Terry Kwong, Chief Accountant, Finance Department Thomas Flores, Assistant Chief, Fire Department Victor Marzo, Architect II, Public Works Department Frank Moore, captain, Fire Department Julio Boucle, PE, URS Corporation After certification and initial evaluation, the Selection Committee personally interviewed twelve (12) firms in accordance 03- 066 with the requirements and selection process outlined in the Request for Proposals. Firms were then selected after ranking. The three (3) top ranked firms selected are as follows: 1 M.C. Harry & Associates, Inc 2 Bermello, Ajamil & Partners, Inc 3 Ferguson Glasgow Schuster Soto, Inc. The firm selected to begin the negotiations is the top ranked firm, M.C. Harry and Associates, Inc. The resolution provides for the City Manager to negotiate an agreement with the selected firm for the professional services. If the City Manager and the top ranked firm can not negotiate, the negotiations will terminate and will begin negotiations with the second ranked firm. This process may continue until a contract acceptable to the City has been executed. -z- 03- 066 To: Carlos A. Gimenez ri tV MAnarncr -- FROM :*rector • " rw, lacino of Capital CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: 8 October, 2002 FILE: SUBJECT: Professional Services for four ( 4 ) new REFERENCESFire Stations Improvement P nTWR s: The Consultant Competitive Selection Committee has concluded the selection process for the selection of One (1) architectural firm for the preparation of plans of four (4) new Fire Stations. In accordance with the requirements in the Request for Proposals (RFP) 00-02-251 and the City Code, the following firms were the three (3) top ranked firms evaluated to provide the requested professional services: 1 M. C. Harry & Associates, Inc. 2 Bermello, Ajamil & Partners, Inc. 3 Ferguson Glasgow Schuster Soto, Inc. The firm selected, as top ranked, to begin the negotiations was as following: M. C. Harry and Associates, Inc. Enclosed is a copy of the memorandum and resolution prepared for the City Commission's approval and authorization to negotiate a professional service agreement with the selected firm. We sent a letters of appreciation to all Committee members especially the individual not employed by the City of Miami who generously gave of their time to be members of the Selection Committee. F�/J /JRA c.c. selection Committee 03— 066