HomeMy WebLinkAboutCC 2003-11-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, November 13, 2003
9:00 AM
REGULAR
(Verbatim Minutes)
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Johnny L. Winton, Chairman
Arthur E. Teele, Jr., Vice Chairman
Angel Gonzalez, Commissioner District One
Joe Sanchez, Commissioner District Three
Tomas Regaledo, Commissioner District Four
Joe Arriola, City Manager
Alejandro Vilarello, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda November 13, 2003
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS
AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF' THE CITY
CLERK IN CITY HALL.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY ITEM APPEARING
IN THE FOLLOWING PORTIONS OF THIS AGENDA: "CONSENT AGENDA", "PUBLIC
HEARINGS", OR "PUBLIC DISCUSSION" IS INVITED TO DO SO AND SHALL AS SOON AS
POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY
CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD
APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings will adjourn at the conclusion of deliberations on the agenda item being
considered at 9:00 PM. (Resolution No. 87-115)
City ofMiami Page 2 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
SS - SPECIALLY SCHEDULED ITEMS
PA - PERSONAL APPEARANCES
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
TIME CERTAIN
5:00 P.M.
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
TIME CERTAIN
3:00 P.M.
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
CONTENTS
PART B
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City Commission
Meeting Agenda November 13, 2003
PZ - PLANNING AND ZONING ITEMS
City ofMiami Page 4 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 03-0237
MAYORAL VETOES
CEREMONIAL ITEM
Name of Honoree
United Way of Miami Dade
Winners of Little Haiti Park
Essay & Art Competitions
Stephen Pierre
Mathania Americain
Marvin Rodriguez
Desmond Wilson
Gregory Joynel
Ladarius Peterson
Teachers recognized:
Aydmara Contreras
Jule Williams
Wade Forbes
Robert Coghlan
Presenter
Mayor Diaz
Commissioner Teele
Commissioner Teele
Commissioner Teele
Commissioner Teele
Commissioner Teele
Commissioner Teele
Commissioner Teele
Commissioner Teele
Commissioner Teele
Commissioner Teele
Protocol Item
Salute
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
Certificate of Appreciation
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
APPROVING THE MINUTES OF THE FOLLOWING MEETING:
Regular Meeting of October 9, 2003
City ofMiami Page 5 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA. 19 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 19 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken.
CA.1 03-0113 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING
THE PETITION SUBMITTED TO THE MIAMI-DADE COUNTY
COMMISSION BY BISCAYNE DEVELOPMENT PARTNERS, LLC
("PETITIONER") FOR THE CREATION OF THE MIDTOWN MIAMI
COMMUNITY DEVELOPMENT DISTRICT FOR THE APPROXIMATE 56
ACRE SITE ("SITE") BOUNDED ON THE NORTH BY NORTHEAST
36TH STREET, ON THE WEST BY THE FLORIDA EAST COAST
RAILWAY RIGHT-OF-WAY, ON THE SOUTH BY NORTHEAST 29TH
STREET AND ON THE EAST BY NORTH MIAMI AVENUE, MIAMI,
FLORIDA, WITH THE EXCEPTION OF A PARCEL OF LESS THAN ONE
ACRE AT THE SOUTHEAST CORNER OF THE SITE.
CA.2 03-0124 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$39,000, FROM FISCAL YEAR 2003-2004 BUDGETED FUNDS OF THE
CIVIL SERVICE OFFICE, ACCOUNT NO. 240101-250, FOR PAYMENT
OF COMPENSATION TO SPECIAL COUNSEL FOR THE CIVIL
SERVICE BOARD, INCLUDING ANY REQUIRED RELATED LITIGATION
SERVICES.
CA.3 03-0125 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$30,000, FROM FISCAL YEAR 2003-2004 BUDGETED FUNDS OF THE
OFFICE OF HEARING BOARDS, ACCOUNT NO.
001000.820101.6340.25019, FOR PAYMENT OF COMPENSATION TO
SPECIAL COUNSEL FOR THE NUISANCE ABATEMENT BOARD,
INCLUDING ANY REQUIRED RELATED LITIGATION SERVICES.
CA.4 03-0126 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$49,000, FROM FISCAL YEAR 2003-2004 BUDGETED FUNDS OF THE
OFFICE OF HEARING BOARDS, ACCOUNT NO.
001000.820101.6340.25019, FOR PAYMENT OF COMPENSATION TO
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City Commission
Meeting Agenda November 13, 2003
SPECIAL COUNSEL FOR THE CODE ENFORCEMENT BOARD,
INCLUDING ANY REQUIRED RELATED LITIGATION SERVICES.
CA.5 03-0155 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS OF AWARDS, INC. D/B/A TROPHY WORLD TO PROVIDE
TROPHIES AND PLAQUES, FOR THE DEPARTMENT OF POLICE, AT
AN ANNUAL AMOUNT NOT TO EXCEED $14,000, AND J. BRANDT
COMPANY, INC., TO PROVIDE EMPLOYEE SERVICE AWARDS, FOR
THE DEPARTMENT OF EMPLOYEE RELATIONS, AT AN ANNUAL
AMOUNT NOT TO EXCEED $28,521.25, ON AN AS -NEEDED
CONTRACT BASIS, FOR A ONE-YEAR PERIOD, WITH THE OPTION
TO RENEW FOR THREE ADDITIONAL ONE-YEAR PERIODS, FOR A
TOTAL AWARD AMOUNT NOT TO EXCEED $170,085; ALLOCATING
FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.270
AND THE DEPARTMENT OF EMPLOYEE RELATIONS GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.270101.6.692.
CA.6 03-0158 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), APPOINTING JEFFREY ALLEN, MARLON HILL AND
MARYANNE LUKACS AS SPECIAL MASTERS TO SERVE AS HEARING
OFFICERS FOR CODE ENFORCEMENT AND OTHER SIMILAR
HEARINGS AND PROCEEDINGS, AS MAY BE REFERRED TO THEM
BY THE CITY MANAGER, TO RENDER WRITTEN FINDINGS AND
RULINGS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE INDIVIDUAL PROFESSIONAL SERVICES AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, ON AN AS -NEEDED
CONTRACT BASIS, FOR A ONE-YEAR PERIOD, WITH THE OPTION
TO RENEW FOR ONE ADDITIONAL YEAR, IN A TOTAL ANNUAL
AGGREGATE AMOUNT NOT TO EXCEED
$15,000; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
001000.920205.6340.25014, FOR SAID PURPOSE.
CA.7 03-0161 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BLACKWELL CONSULTING LLC, TO
PROVIDE BUSINESS PROCESS REENGINEERING SERVICES AND
SUBJECT MATTER EXPERTS FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY, IN AN AMOUNT NOT TO EXCEED
$2,875,000, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO
EXTEND FOR TWO ADDITIONAL TWO-YEAR PERIODS AT
ADDITIONAL COSTS; ALLOCATING FUNDS FROM THE ENTERPRISE
RESOURCE PLANNING CAPITAL IMPROVEMENTS PROJECT,
ACCOUNT CODE NO. 311613, SUBJECT TO BUDGETARY
APPROVAL.
City ofMiami Page 7 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
CA.8 03-0164 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER'S
ENGAGEMENT OF MARLIN ENGINEERING INC., SELECTED FROM
THE LIST OF PRE -APPROVED GENERAL ENGINEERING FIRMS
APPROVED BY RESOLUTION NO. 02-144, FOR DESIGN
DEVELOPMENT, PREPARATION OF BIDDING AND CONSTRUCTION
DOCUMENTS, AND CONSTRUCTION ADMINISTRATION SERVICES
FOR THE PROJECT ENTITLED "LIBERTY CITY DRAINAGE
IMPROVEMENT PROJECT - PHASE I, B-5692-A" IN DISTRICT 5, IN AN
AMOUNT NOT TO EXCEED $180,380, AT SPECIFIC COSTS TO BE
DETERMINED BY (1) THE SCOPE OF SERVICES AND SCHEDULE
REQUIRED FOR SAID PROJECT, AS SET FORTH IN THE WORK
ORDER AUTHORIZATION, ATTACHED AND INCORPORATED, AND (2)
TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT WITH
MARLIN ENGINEERING, INC., PURSUANT TO RESOLUTION NO.
02-144; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
WORK ORDER AUTHORIZATION, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; AND ALLOCATING FUNDS,
IN AN AMOUNT NOT TO EXCEED $180,380, FOR SERVICES AND
EXPENSES INCURRED BY THE CITY FROM CAPITAL
IMPROVEMENTS PROGRAM PROJECT NO. 313855, ENTITLED
"OCTOBER 2000 FLOOD DISASTER RECOVERY."
CA.9 03-0165 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER'S
ENGAGEMENT OF METRIC ENGINEERING INC., SELECTED FROM
THE LIST OF PRE -APPROVED GENERAL ENGINEERING FIRMS
APPROVED BY RESOLUTION NO. 02-144, FOR DESIGN
DEVELOPMENT, PREPARATION OF BIDDING AND CONSTRUCTION
DOCUMENTS, AND CONSTRUCTION ADMINISTRATION SERVICES
FOR THE PROJECT ENTITLED "LIBERTY CITY DRAINAGE
IMPROVEMENT PROJECT - PHASE II, B-5692-B," IN DISTRICT 5, IN
AN AMOUNT NOT TO EXCEED $193,072, AT SPECIFIC COSTS TO BE
DETERMINED BY (1) THE SCOPE OF SERVICES AND SCHEDULE
REQUIRED FOR THE PROJECT, AS SET FORTH IN THE WORK
ORDER AUTHORIZATION, ATTACHED AND INCORPORATED, AND (2)
TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT WITH
METRIC ENGINEERING, INC., PURSUANT TO RESOLUTION NO.
02-144; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
WORK ORDER AUTHORIZATION, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $193,072, FOR SERVICES AND
EXPENSES INCURRED BY THE CITY, FROM CAPITAL
IMPROVEMENTS PROGRAM PROJECT NO. 313855, ENTITLED
"OCTOBER 2000 FLOOD RECOVERY."
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City Commission
Meeting Agenda November 13, 2003
CA.10 03-0166 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A MAINTENANCE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH BAYFRONT PARK MANAGEMENT
TRUST ("TRUST") AND ROUSE-MIAMI, INC., TO PROVIDE
BEAUTIFICATION AND MAINTENANCE FOR THE TORCH OF
FRIENDSHIP MONUMENT LOCATED ON THE EAST SIDE OF
BISCAYNE BOULEVARD BETWEEN NORTHEAST 3RD STREET AND
NORTHEAST 4TH STREET, MIAMI, FLORIDA, BETWEEN BAYSIDE
MARKETPLACE AND BAYFRONT PARK AT THE FRONT ENTRANCE
OF BAYSIDE, FOR A PERIOD OF FIVE YEARS, WITH THE OPTION TO
RENEW FOR ONE ADDITIONAL FIVE-YEAR PERIOD, SUBJECT TO
THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT.
CA.11 03-0197 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF APAC GROUP, INC., FOR
THE PROJECT ENTITLED "SW 16th TERRACE STREET
IMPROVEMENTS PROJECT, B-5691," IN THE PROPOSED AMOUNT
OF $611,285; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO. 341206, IN AN AMOUNT NOT TO EXCEED $611,285,
TO COVER CONSTRUCTION COSTS PLUS $146,708 TO COVER
ESTIMATED EXPENSES INCURRED BY THE CITY, FOR TOTAL
PROJECT COSTS IN THE AMOUNT OF $757,993, AS SET FORTH ON
THE TABULATION OF BIDS DOCUMENT AND THE DEPARTMENT OF
CAPITAL IMPROVEMENTS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
CA.12 03-0183 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF E.D.F.M. CORPORATION
FOR THE PROJECT ENTITLED "CURTIS PARK BUILDING
-N.E.T.OFFICE ADDITION, B-6483," IN THE PROPOSED AMOUNT OF
$220,000; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED
$220,000, FROM CAPITAL IMPROVEMENTS PROJECT NO. 331419,
TO COVER CONTRACT COSTS, PLUS $45,500 TO COVER
ESTIMATED EXPENSES INCURRED BY THE CITY, FOR TOTAL
PROJECT COSTS OF $265,500 AS SET FORTH ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF CAPITAL IMPROVEMENTS
PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
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City Commission
Meeting Agenda November 13, 2003
CA.13 03-0185 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 00-1013 WHICH APPROVED PARTICIPATION IN THE
CITY OF MIAMI GROUP MEDICAL AND DENTAL INSURANCE PROGRAM
DURING THE TERM OF THEIR APPOINTMENTS BY THE (1)
NON -EMPLOYEE MEMBERS OF THE CIVIL SERVICE BOARD, PLANNING
ADVISORY BOARD, AND ZONING BOARD, (2) ATTORNEYS ENGAGED
TO REPRESENT THE CIVIL SERVICE BOARD AND CODE
ENFORCEMENT BOARD, (3) TRUSTEES OF THE GENERAL
EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST
AND THE FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT
TRUST, AND (4) THE ELIGIBLE DEPENDENTS OF THE AFORESAID, TO
APPROVE, EFFECTIVE AS OF THE COMMENCEMENT OF FISCAL YEAR
2003, CONTINUED PARTICIPATION FOR (a) THE NON -EMPLOYEE
MEMBER, TRUSTEE, OR ELIGIBLE DEPENDENT IN THE CITY OF MIAMI
GROUP MEDICAL AND DENTAL INSURANCE PROGRAM AFTER SUCH
MEMBER OR TRUSTEE HAS SERVED THE MAXIMUM OF EIGHT
CONSECUTIVE YEARS ON ANY ONE BOARD AND IS NO LONGER
ELIGIBLE TO CONTINUE TO SERVE IN SUCH CAPACITY, CONTINGENT
UPON PAYMENT BY SUCH NON -EMPLOYEE MEMBER OR TRUSTEE OF
THE SAME PREMIUM CONTRIBUTION PAID BY RETIRED CITY OF MIAMI
GENERAL EMPLOYEES, AND (b) AN ATTORNEY, AND ELIGIBLE
DEPENDENTS, ENGAGED TO REPRESENT THE CIVIL SERVICE BOARD
OR CODE ENFORCEMENT BOARD, WHO CEASES TO REPRESENT
SAID BOARD, AND HAS SERVED AT LEAST EIGHT CONSECUTIVE
YEARS AS SPECIAL COUNSEL TO SAID BOARD, CONTINGENT UPON
PAYMENT BY SAID ATTORNEY OF THE SAME PREMIUM
CONTRIBUTION PAID BY RETIRED CITY OF MIAMI GENERAL
EMPLOYEES; FURTHER DIRECTING THE CITY MANAGER TO TAKE ALL
STEPS NECESSARY TO AMEND THE CITY OF MIAMI GROUP MEDICAL
AND DENTAL INSURANCE PLAN DOCUMENTS TO ALLOW FOR THE
PARTICIPATION OF SAID INDIVIDUALS.
CA.14 03-0201 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Police FUNDING OF THE DADE-MIAMI CRIMINAL JUSTICE COUNCIL;
ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $35,000,
FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBER
690001, SUCH EXPENDITURE HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATE
STATUTES, CHAPTER 932.7055, AS AMENDED.
CA.15 03-0203 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ACCEPTING THE BIDS AND APPROVING THE
ESTABLISHMENT OF A PRE -QUALIFIED LIST COMPRISED OF FOUR
(4) QUALIFIED PROPOSERS, AS LISTED ON "EXHIBIT A," ATTACHED
AND INCORPORATED, TO PROVIDE LATENT PRINT EXAMINATION
SERVICES FOR THE POLICE DEPARTMENT, IN AN ANNUAL
AMOUNT NOT TO EXCEED $99,940, ON AN AS -NEEDED BASIS, FOR
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Meeting Agenda November 13, 2003
A PERIOD OF TWO YEARS, WITH THE OPTION TO EXTEND FOR
TWO ADDITIONAL ONE-YEAR PERIODS; AUTHORIZING THE
ENGAGEMENT OF ADDITIONAL QUALIFIED LATENT PRINT
EXAMINERS AS DEEMED APPROPRIATE; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH EACH OF THE PROVIDERS; AND
ALLOCATING FUNDS FROM THE POLICE DEPARTMENT GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.270,
SUBJECT TO BUDGETARY APPROVAL, FOR SAID SERVICES.
CA.16 03-0204 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), APPROVING THE ESTABLISHMENT OF A
PRE -QUALIFIED LIST COMPRISED OF ONE (1) PROPOSER, AS LISTED
ON "EXHIBIT A," ATTACHED AND INCORPORATED, FOR THE
PROVISION OF COMMUNICATIONS OPERATOR SERVICES FOR THE
DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACT BASIS, FOR
A PERIOD OF TWO YEARS WITH THE OPTION TO EXTEND FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $50,000; AUTHORIZING THE INCLUSION OF ADDITIONAL
QUALIFIERS AS DEEMED APPROPRIATE BY THE CITY MANAGER;
FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
SAID PROVIDER(S); AND ALLOCATING FUNDS FROM THE POLICE
DEPARTMENT GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270, FOR SAID SERVICES.
CA.17 03-0167 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ENGAGEMENT OF THE LAW FIRM OF MULLER, MINTZ,
KORNREICH, CALDWELL, CASEY, CROSLAND & BRAMNICK, P.A.,
FOR REPRESENTATION OF THE CITY OF MIAMI IN THE MATTER OF
A REVIEW OF GROUP HEALTH COMPLIANCE, IN AN AMOUNT NOT
TO EXCEED $25,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FROM NON -DEPARTMENTAL
ACCOUNT CODE NO. 001000.920205.6.250, FOR SAID SERVICES.
CA.18 03-0189
City Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ENGAGEMENT OF SPECIAL COUNSEL TO ADDRESS LAND
ACQUISITION ISSUES RELATED TO THE LITTLE HAITI PARK
PROJECT, IN AN AMOUNT NOT TO EXCEED $25,000, PLUS COSTS
AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS
FROM NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.920205.6.250, FOR SAID SERVICES.
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CA.19 03-0169 DISCUSSION ITEM
ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD.
END OF CONSENT AGENDA
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Meeting Agenda November 13, 2003
SPECIALLY SCHEDULED ITEMS
SS.1 03-0052 RESOLUTION
Office of the City A RESOLUTION, OF THE MIAMI CITY COMMISSION, WITH
Clerk ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULT OF THE SPECIAL MUNICIPAL ELECTION FOR
CHARTER AMENDMENTS NO. 1, NO. 2 AND BALLOT QUESTION NO.
1 HELD ON NOVEMBER 4, 2003.
SS.2 03-0054 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
Clerk ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULT OF THE CITY OF MIAMI GENERAL MUNICIPAL
ELECTION HELD ON NOVEMBER 4, 2003, FOR THE ELECTION OF
COMMISSIONER DISTRICT 2.
SS.3 03-0181 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
REAPPOINTING ALEJANDRO VILARELLO AS CITY ATTORNEY OF
THE CITY OF MIAMI, FLORIDA, TO HOLD OFFICE AS PROVIDED FOR
IN THE CITY CHARTER.
SS.4 03-0182
City Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
REAPPOINTING PRISCILLA A. THOMPSON AS CITY CLERK OF THE
CITY OF MIAMI, FLORIDA, TO HOLD OFFICE AS PROVIDED FOR IN
THE CITY CHARTER.
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Meeting Agenda November 13, 2003
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 03-0170 DISCUSSION ITEM
REVEREND SHO-SHANA TO ADDRESS THE COMMISSION
CONCERNING THE NEIGHBORHOOD ENHANCEMENT TEAM (NET)
OFFICE IN THE OVERTOWN AREA.
PA.2 03-0173 DISCUSSION ITEM
MS. CAROL ROMINE TO ADDRESS THE COMMISSION CONCERNING
THE APPROVAL OF THE WASHINGTON MUTUAL COCONUT GROVE
ARTS FESTIVAL SCHEDULED FOR FEBRUARY 14, - FEBRUARY 16,
2004.
PA.3 03-0175 DISCUSSION ITEM
REPRESENTATIVE PHILLIP J. BRUTUS TO ADDRESS THE
COMMISSION CONCERNING THE FUTURE OF THE LITTLE HAITI,
EDISON AND WEST LITTLE HAVANA NET OFFICES.
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Meeting Agenda November 13, 2003
M.1
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
03-0140 DISCUSSION ITEM
DISCUSSION CONCERNING AN UPDATE ON THE POVERTY
INITIATIVE.
City ofMiami Page 15 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
DISTRICT 1
D1. 03-0206a DISCUSSION ITEM
A MOTION REFERRING TO THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE, WITH A POSITIVE RECOMMENDATION FROM
THE CITY COMMISSION, PROPOSED CODESINGATION OF
SOUTHWEST 16 STREET FROM 17 TO 13 AVENUES AS "DR.
CRISTOBAL M. GONZALEZ MAYOR 'MARITO'."
D1.1 03-0199
District 1
ORDINANCE IN DISTRICT 1
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 4, ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC BEVERAGES/IN
GENERAL," TO EXEND THE HOURS IN WHICH ALCOHOLIC
BEVERAGES MAY BE SOLD BY LIQUOR PACKAGE STORES
FROM 10 P.M. TO 12 MIDNIGHT; MORE PARTICULARLY BY
AMENDING SECTION 4-3(a)(5) OF SAID CODE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
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City Commission
Meeting Agenda November 13, 2003
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
City ofMiami Page 17 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
DISTRICT 3
COMMISSIONER JOE SANCHEZ
D3.1 03-0205 DISCUSSION ITEM
District3 PRESENTATION BY TIMOTHY SCHMAND, EXECUTIVE DIRECTOR
CONCERNING THE BAYFRONT PARK.
D3.2 03-0206
District 3
DISCUSSION ITEM
DISCUSSION CONCERNING THE CODESIGNATION OF S.W. 16TH
STREET FROM 17TH TO 13TH AVENUE AS DR. CRISTOBAL M.
GONZALEZ MAYO "MARITO"
D3.3 03-0207 DISCUSSION ITEM
District3 DISCUSSION CONCERNING THE CODESIGNATION OF S.W. 14TH
AVENUE FROM 8TH TO 7TH STREET AS LIBERTAD LAMARQUE.
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City Commission
Meeting Agenda November 13, 2003
D4.1 03-0184
District 4
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION ABOUT THE GLOBAL SPECTRUM AUDIT.
D4.2 03-0075 DISCUSSION ITEM
DISCUSSION CONCERNING THE DOWNTOWN HOLIDAY VILLAGE.
D4.3 03-0228 RESOLUTION
District4 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,500,
TO THE ASSOCIATION FOR THE USEFUL AGED, INC. TO ENHANCE
THE QUALITY OF LIFE FOR SENIOR CITIZENS BY PROVIDING A
RANGE OF ESSENTIAL SERVICES THAT INCLUDE PRACTICAL,
EMOTIONAL AND NUTRITIONAL SUPPORT; ALLOCATING FUNDS
FROM THE DISTRICT 4 COMMISSIONER'S OFFICE BUDGET.
D4.4 03-0202 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 03-1001, ADOPTED SEPTEMBER 11, 2003, WHICH
CODESIGNATED CERTAIN STREETS AS "AVENIDA EL CABALLERO
DE PARIS," TO EXTEND THE STREETS CODESIGNATED AS THE
INTERSECTION OF SOUTHWEST 36TH AVENUE AT SOUTHWEST
4TH STREET TO SOUTHWEST 36TH AVENUE FROM SOUTHWEST
4TH TO 8TH STREETS, MIAMI, FLORIDA; FURTHER DIRECTING THE
CITY MANAGER TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE HEREIN DESIGNATED OFFICES.
5:00 P.M.
D4.5 03-0141 DISCUSSION ITEM
DISCUSSION ABOUT AN EMERGENCY ALLOCATION OF $152,000
FROM THE HOMELAND DEFENSE QUALITY OF LIFE BOND
IMPROVEMENTS TO THE CURBS, GUTTERS, AND LANDSCAPE IN
THE AREA OF SOUTHWEST 22ND TERRACE BETWEEN
SOUTHWEST 29TH AVENUE AND SOUTHWEST 31 ST AVENUE.
City ofMiami Page 19 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
DISTRICT 5
COMMISSIONER ARTHUR E. TEELE, JR
City ofMiami Page 20 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
PUBLIC HEARING
PH.1 03-0176 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE GRANT OF TEMPORARY
CONSTRUCTION EASEMENT, AND A GRANT OF EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORMS, TO FLORIDA POWER &
LIGHT COMPANY, FOR STAGING/MATERIAL STORAGE AND
LAYDOWN/FABRICATION AS MORE PARTICULARLY DESCRIBED IN
THE CONSTRUCTION DRAWINGS P-1 THROUGH P-8, AND THE
RELOCATION, CONSTRUCTION, INSTALLATION AND MAINTENANCE
OF TWO EXISTING HIGH VOLTAGE ELECTRICAL CABLES TO
ACCOMMODATE THE DREDGING OF THE SOUTH CHANNEL OF THE
PORT OF MIAMI UNDER AND THROUGH THE CITY OF MIAMI
PROPERTY LOCATED IN SUBMERGED LAND ON BISCAYNE BAY, AS
MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE PERIOD COMMENCING AS OF THE
DATE OF EXECUTION OF SAID GRANTS OF EASEMENTS, AND
CONTINUING UNTIL COMPLETION OF THE PROJECT WHICH SHALL
NOT TO EXCEED ONE YEAR; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT OF TEMPORARY
CONSTRUCTION EASEMENT AND GRANT OF EASEMENT, FOR SAID
PURPOSE.
PH.2 03-0177 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY AN AFFIRMATIVE FOUR -FIFTHS (4/5THS)
VOTE, AUTHORIZING THE CITY MANAGER TO EXERCISE THE
OPTION TO PURCHASE THE PROPERTY LOCATED AT 254
NORTHEAST 59TH TERRACE, MIAMI, FLORIDA, ("PROPERTY"), AS
LEGALLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, IN CONNECTION WITH THE DEVELOPMENT OF
LITTLE HAITI PARK, WITH A PURCHASE PRICE OF
$545,000; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
OPTION TO PURCHASE REAL PROPERTY AGREEMENT ("OPTION
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND CHARLOTTE STEVENS
(SELLER), AND TO CONSUMMATE SAID TRANSACTION IN
ACCORDANCE WITH THE TERMS OF THE OPTION AGREEMENT;
ALLOCATING FUNDS, IN THE AMOUNT OF $570,000, FROM THE $255
MILLION HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT
BOND TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF
COST OF SURVEY, APPRAISAL, ENVIRONMENTAL REPORT, AND
TITLE INSURANCE.
PH.3 03-0178 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "OVERTOWN
STATION," A REPLAT AND A SUBDIVISION IN THE CITY OF MIAMI OF
City ofMiami Page 2] Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
SATISFACTION OF ALL CONDITIONS OF THE PLAT AND STREET
COMMITTEE, SET FORTH IN "EXHIBIT A," AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
AS AMENDED, AND ACCEPTING AND CONFIRMING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT
IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
PH.4 03-0179 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING A PERPETUAL, NON-EXCLUSIVE TEN
(10) FOOT WIDE GRANT OF EASEMENT FOR ON CITY -OWNED
PROPERTY AT THE MELREESE GOLF COURSE, LOCATED AT 1400
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, TO FLORIDA POWER & LIGHT COMPANY FOR THE
CONSTRUCTION, OPERATION AND MAINTENANCE OF OVERHEAD
AND UNDERGROUND ELECTRIC UTILITY FACILITIES TO SERVICE
EXCLUSIVELY CITY -OWNED PROPERTY, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE
VOLTAGE, OR THE SIZE, OR REMOVE ANY AND ALL SUCH
FACILITIES WITHIN THE EASEMENT WITH FULL RIGHT OF INGRESS
AND EGRESS; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, SUBJECT TO BUNKERS OF MIAMI, A FLORIDA JOINT
VENTURE, EXECUTING A JOINDER AND CONSENT TO THE
EASEMENT, ATTACHED AND INCORPORATED, FOR SAID PURPOSE.
PH.5 03-0021 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Economic ATTACHMENT(S), RESCINDING, IN ITS ENTIRETY, RESOLUTION NO.
Development 00-609, ADOPTED JULY 20, 2000, WHICH AUTHORIZED THE SALE
OF THE PROPERTY LOCATED AT 27 SOUTHWEST NORTH RIVER
DRIVE, MIAMI, FLORIDA, ("PROPERTY"), TO (CARE BAYPOINT
SCHOOLS, INC. ("ICARE"), A FLORIDA NOT FOR PROFIT
CORPORATION; DECLARING CERTAIN CITY -OWNED PROPERTY
SURPLUS; FURTHER APPROVING THE SALE OF SAID PROPERTY
TO RIVERHOUSE LOFTS, LTD., A FLORIDA LIMITED PARTNERSHIP,
FOR A PURCHASE PRICE OF $225,000; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE, AND TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT, WHICH TERMS MAY BE SOLELY AMENDED BY THE
CITY MANAGER SUBJECT TO THE CONCURRENCE OFTHE
PURCHASER AS MAY BE NECESSARY TO MEET THE BEST
INTERESTS OF THE CITY.
DATE: OCTOBER 9, 2003
City ofMiami Page 22 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
MOVER:
SECONDER:
ACTION:
3:00 P.M.
VICE CHAIRMAN TEELE
COMMISSIONER SANCHEZ
DEFERRED
PH.6 03-0180 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF UNITED
Development STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("HUD") FUNDS, IN THE AMOUNT OF $49,500 ($20,000-29TH YEAR
CDBG, $5,000-SECTION 8, $5,000-HOME, AND $19,500-HOPWA), TO
URBANA RESEARCH & CONSULTING, INC. TO PROVIDE
CONSULTANT SERVICES RELATING TO THE FIVE YEAR
CONSOLIDATED PLAN; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
City ofMiami Page 23 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
ORDINANCES -EMERGENCY
(Note: This item is being presented as an emergency measure on the grounds of urgent public need
for the preservation of peace, health, safety and property of the City of Miami, and upon further
grounds of the necessity to make the required and necessary payments to its employees and officers,
payment of its debts, necessary and required purchases of goods and supplies and to generally carry
on the functions and duties of municipal affairs)
EM.1 03-0156 ORDINANCE EMERGENCY ORDINANCE
Department of (4/5THS VOTE)
Police AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "WEED
AND SEED PROGRAM," AND APPROPRIATING FUNDS,
IN THE AMOUNT OF $209,500, RECEIVED BY THE CITY AS A GRANT
FROM THE DEPARTMENT OF JUSTICE, EXECUTIVE OFFICE FOR
WEED AND SEED, THROUGH MIAMI/MIAMI-DADE WEED AND SEED,
INC. TO BE USED BY THE DEPARTMENT OF POLICE FOR THE
PREVENTION OF CRIME, DRUG ABUSE, GANG ACTIVITY AND TO
IMPROVE THE QUALITY OF LIFE IN LITTLE HAITI AND UPPER
EASTSIDE COMMUNITIES; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
City ofMiami Page 24 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
ORDINANCES - SECOND READING
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 03-0024 ORDINANCE SECOND READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Clerk CHAPTER 2, ARTICLE III, DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION,
OFFICERS, CITY CLERK," TO DECREASE, FROM $2.00 TO $1.00, THE
FEE THE CITY CLERK MAY CHARGE FOR THE CERTIFICATION OF A
PUBLIC RECORD; MORE PARTICULARLY BY AMENDING SECTION
2-142(d) OF SAID CODE; CONTAINING A REPEALER PROVISION AND
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
DATE: OCTOBER 9, 2003
MOVER: VICE CHAIRMAN TEELE
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
TEELE AND WINTON
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING
SR.2 03-0025 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
Employee Relations NEW SPECIAL REVENUE FUND ENTITLED" THE MIAMI COMMISSION
ON THE STATUS OF WOMEN ("MCSW") SPECIAL PROJECT FUND,"
CONSISTING OF MONIES RECEIVED AS DONATIONS,
CONTRIBUTIONS AND BY FUND RAISINGS; AUTHORIZING SAID
FUNDS TO BE USED EXCLUSIVELY TO COVER COSTS ASSOCIATED
WITH MCSW SPONSORED CONFERENCES, SPECIAL EVENTS, AND
COMMUNITY SPECIAL EVENTS AND COMMUNITY PROJECTS;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT
AND DEPOSIT INTO SAID SPECIAL REVENUE FUND, ALL
DONATIONS AND CONTRIBUTIONS RECEIVED AND FUNDS RAISED;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE: OCTOBER 9, 2003
MOVER: VICE CHAIRMAN TEELE
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
TEELE AND WINTON
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING
SR.3 03-0026 ORDINANCE SECOND READING
City Attorney AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 12 OF THE CODE OF THE CITY OF
City ofMiami Page 25 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COMMUNITY RELATIONS BOARD" TO (1) INCREASE
THE NUMBER OF MEMBERS, FROM TWELVE TO THIRTEEN,
APPOINTED TO THE COMMUNITY RELATIONS BOARD ("CRB"), (2)
CHANGE THE PROCESS BY WHICH VACANCIES ON THE
COMMUNITY RELATIONS BOARD ARE FILLED TO REQUIRE THAT
THE MAYOR OR CITY COMMISSION CHOOSE THEIR
APPOINTMENTS FROM A LIST OF CANDIDATES SUBMITTED BY THE
CRB MEMBERS, AND (3) CHANGE TO SEVEN MEMBERS, THE
NUMBER OF MEMBERS REQUIRED FOR A QUORUM; MORE
PARTICULARLY BY AMENDING SECTION 2-1152 OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
DATE: OCTOBER 9, 2003
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIRMAN TEELE
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
TEELE AND WINTON
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING
SR.4 03-0046 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 35, ARTICLE V, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC/COCONUT GROVE PARKING IMPROVEMENT TRUST
FUND," TO (1) REDUCE THE WAIVER FEE FROM $600 TO $540 PER
PARKING SPACE PER YEAR, (2) REDUCE THE PURCHASE PRICE
FOR PARKING SPACE WAIVER FROM $6,000 TO $5,400 PER
PARKING SPACE, AND (3) INCREASE THE AMORTIZATION PERIOD
FROM SIX (6) YEARS TO FIFTEEN (15) YEARS, AND (4) GRANT
PARKING CREDIT FOR BUILDINGS BUILT PRIOR TO 1960 THAT
HAVE BEEN DEMOLISHED OR MAY BE DEMOLISHED; MORE
PARTICULARLY BY AMENDING SECTION 35-224 OF SAID CODE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
DATE: OCTOBER 9, 2003
MOVER: VICE CHAIRMAN TEELE
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 4 - COMMISSIONER REGALADO, SANCHEZ,
TEELE AND WINTON
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING WITH MODIFICATIONS
SR.5 03-0121 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "234 TOWER L.L.C.
City ofMiami Page 26 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
CONDOMINIUM PROJECT FUND"; AUTHORIZING THE ALLOCATION
OF FUNDS FROM AFFORDABLE HOUSING TRUST FUND ACCOUNT
NO. 367101, IN THE AMOUNT OF $1,000,000, AND THE
APPROPRIATION OF SAID FUNDS INTO SAID SPECIAL REVENUE
FUND; AUTHORIZING A GRANT IN THE AMOUNT OF $1,000,000, TO
234 TOWER L.L.C., TO DEFER COSTS OF DEVELOPING A 196 UNIT
RESIDENTIAL/COMMERCIAL CONDOMINIUM PROJECT KNOWN AS
"THE LOFT", TO BE LOCATED AT 230-234 NORTHEAST 3RD STREET,
MIAMI, FLORIDA, OF WHICH 102 OF THE UNITS WILL BE PRICED
NOT IN EXCESS OF (90) NINETY PERCENT OF MIAMI MEDIAN
SALES PRICE; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, CONTINGENT UPON 234 TOWER L.L.C.
PROVIDING EVIDENCE OF FIRM FINANCING FOR THE FULL
PROJECT AND THE RECEIPT OF A FULL AND COMPLETE
APPRAISAL OF THE PROPOSED PROJECT ACCEPTABLE TO THE
CITY; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. .
DATE: OCTOBER 23, 2003
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ AND WINTON
ABSENT: 1 - COMMISSIONER TEELE
ACTION: PASSED ON FIRST READING
SR.6 03-0100a ORDINANCE SECOND READING
City Attorney AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "STREETS AND SIDEWALKS" TO ESTABLISH
REASONABLE TIME, PLACE AND MANNER REGULATIONS
CONCERNING MATERIALS AND OBJECTS THAT MAY BE
POSSESSED, CARRIED OR USED BY THOSE PARTICIPATING IN
PARADES AND PUBLIC ASSEMBLIES; MORE PARTICULARLY BY
ADDING NEW SECTION 54 6.1 TO SAID CODE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
DATE: OCTOBER 23, 2003
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ, TEELE AND WINTON
ACTION: PASSED ON FIRST READING
SR.7 03-0096 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
Fire -Rescue NEW SPECIAL REVENUE FUND ENTITLED: "FEMA/USAR GRANT
AWARD (FY 2003-05) FUND" AND APPROPRIATING FUNDS, IN THE
City ofMiami Page 27 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
AMOUNT OF $1,100,000, RECEIVED BY THE CITY AS A GRANT
FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
("FEMA"), TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO
PURCHASE EQUIPMENT, PROVIDE TRAINING, MANAGEMENT, AND
ADMINISTRATION OF THE SOUTH FLORIDA URBAN SEARCH AND
RESCUE ("USAR") PROGRAM; AUTHORIZING THE CITY MANAGER
TO ACCEPT THE GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE: OCTOBER 23, 2003
MOVER: VICE CHAIRMAN TEELE
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
TEELE AND WINTON
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
SR.8 03-0110 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC/PARKING RATES," TO: (1) ESTABLISH A MONTHLY
ON -STREET PERMIT PROGRAM; (2) PROVIDE CITY OF MIAMI
EMPLOYEES WHO RESIDE WITHIN THE CITY A DISCOUNT FOR THE
PURCHASE OF A MONTHLY PARKING PERMIT; (3) AUTHORIZE
RATES AND FEES FOR BAGGED METER/METERED SPACE
RENTALS; (4) PROVIDE FOR METER REMOVAL; (5) AUTHORIZE A
RESTRICTED RESIDENTIAL PARKING PROGRAM; AND (6)
INITIATING RATES FOR NEW FACILITIES DURING THE FISCAL
YEAR; MORE PARTICULARLY BY AMENDING SECTIONS 35-191,
35-192, AND
35-193, AND BY ADDING NEW SECTIONS 35-194, 35-195 AND 35-196
TO THE CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
OCTOBER 23, 2003
VICE CHAIRMAN TEELE
COMMISSIONER REGALADO
AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
TEELE AND WINTON
ABSENT: 1 - COMMISSIONER REGALADO
PASSED ON FIRST READING
SR.9 03-0146 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38, ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION, USE
City ofMiami Page 28 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
REGULATIONS, BAYFRONT PARK MANAGEMENT TRUST, TO
ESTABLISH CRITERIA FOR DENIAL OF PERMITS FOR USE OF
BAYFRONT PARK AND ITS FACILITIES; MORE PARTICULARLY BY
ADDING NEW SECTION 38-116 TO SAID CODE; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
DATE: OCTOBER 23, 2003
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, SANCHEZ,
TEELE AND WINTON
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami Page 29 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
ORDINANCES - FIRST READING
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 03-0112 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO DEVELOPMENT FEES;
AMENDING CHAPTER 13, SECTIONS 13-2, 13-5, 13-6, 13-52 AND
13-53 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; PROVIDING FOR ESTABLISHMENT OF THE "WEST
BRICKELL IMPACT FEE EXEMPTIBLE ZONE" AND THE "WEST
BRICKELL DOWNTOWN DEVELOPMENT SUPPLEMENTAL FEE
EXEMPTIBLE ZONE" (COLLECTIVELY, "ZONE"), CONCURRENTLY
ENCOMPASSING AN AREA BOUNDED BY 15TH ROAD ON THE
SOUTH, SOUTHWEST 1ST AVENUE ON THE WEST, MIAMI RIVER
ON THE NORTH, BRICKELL AVENUE ON THE EAST TO
SOUTHEAST 8TH STREET, WEST ON SOUTHEAST 8TH TO
BRICKELL PLAZA, SOUTH ON BRICKELL PLAZA TO SOUTH MIAMI
AVENUE, SOUTH ON SOUTH MIAMI AVENUE TO 15TH ROAD,
WEST ON 15TH ROAD TO SOUTHWEST 1ST AVENUE;
PROVIDING FOR CONDITIONAL AND LIMITED DEVELOPMENT
FEE EXEMPTIONS FOR QUALIFYING DEVELOPMENT ACTIVITY
WITHIN EACH RESPECTIVE ZONE FOR THE PERIOD BETWEEN
NOVEMBER 1, 2003, AND NOVEMBER 15, 2004; PROVIDING FOR
DEFINITIONS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR A RETROACTIVE
EFFECTIVE DATE OF NOVEMBER 1, 2003.
FR.2 03-0159 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS FOR NEW CAPITAL IMPROVEMENT PROJECTS
SCHEDULED TO BEGIN IN FISCAL YEAR 2003-2004 AND
CONTINUING PREVIOUSLY APPROVED PROJECTS; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE.
FR.3 03-0160 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
Parks and NEW SPECIAL REVENUE FUND ENTITLED "CITY OF MIAMI
Recreation PROGRAMS FOR PERSONS WITH DISABILITIES MIAMI-DADE
COUNTY ADA GRANT FOR 2001-2002" AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $49,218.68, FROM 2001-02 GRANT
FUNDS FROM MIAMI-DADE COUNTY OFFICE OF AMERICANS WITH
DISABILITIES ACT ("ADA") COORDINATION; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 30 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
RESOLUTIONS
RE.1 03-0020 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), APPROVING RECOMMENDATIONS OF THE CITY
OF MIAMI'S OFFICE OF FILM ARTS, CULTURE AND
ENTERTAINMENT ("FACE") TO FUND CERTAIN SPECIAL EVENTS AS
LISTED ON "EXHIBIT A," ATTACHED AND INCORPORATED, IN AN
AMOUNT NOT TO EXCEED $500,000; FURTHER AUTHORIZING
RESERVE FUNDS, IN AN AMOUNT NOT TO EXCEED $100,000, FOR
REQUESTS OF FUTURE SPECIAL EVENTS FUNDING CONTINGENT
UPON PRESENTATION OF DOCUMENTATION FOR REVIEW AS
DEEMED APPROPRIATE BY FACE AND FINAL APPROVAL BY THE
CITY COMMISSION; ALLOCATING FUNDS, IN A TOTAL AMOUNT NOT
TO EXCEED $600,000, FROM SPECIAL EVENTS FESTIVAL ACCOUNT
NO. 001000.921054.6.289 FOR SAID FUNDING; DIRECTING FACE TO
PRESENT FUNDING REQUESTS FOR FUTURE SPECIAL EVENTS TO
THE CITY COMMISSION FOR CONSIDERATION.
RE.2 03-0162 RESOLUTION
Department of A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING
Finance THE ISSUANCE OF NOT TO EXCEED $4,500,000 IN AGGREGATE
PRINCIPAL AMOUNT OF GENERAL OBLIGATION REFUNDING
BONDS, SERIES 2003B, FOR THE PURPOSE OF REFUNDING A
PORTION OF THE CITY'S OUTSTANDING GENERAL OBLIGATION
REFUNDING BONDS, SERIES 1992; PROVIDING THAT SUCH
GENERAL OBLIGATION REFUNDING BONDS SHALL CONSTITUTE
GENERAL OBLIGATIONS OF THE CITY AND THAT THE FULL FAITH,
CREDIT AND TAXING POWER OF THE CITY SHALL BE
IRREVOCABLY PLEDGED FOR THE PAYMENT OF THE PRINCIPAL
OF AND INTEREST ON SUCH BONDS; MAKING CERTAIN
COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH;
DELEGATING TO THE CITY MANAGER THE DETERMINATION OF
CERTAIN MATTERS AND DETAILS CONCERNING THE BONDS;
AUTHORIZING THE COMPETITIVE SALE OF THE BONDS;
APPROVING THE FORM AND AUTHORIZING THE PUBLICATION OF A
NOTICE OF SALE IN CONNECTION THEREWITH; APPOINTING A
PAYING AGENT AND A BOND REGISTRAR; APPOINTING AN
ESCROW AGENT; APPROVING THE FORM OF ESCROW DEPOSIT
AGREEMENT; APPROVING UNCERTIFICATED, BOOK -ENTRY ONLY
REGISTRATION OF SAID BONDS WITH THE DEPOSITORY TRUST
COMPANY; DELEGATING TO THE CITY MANAGER AUTHORITY TO
NEGOTIATE AND OBTAIN A MUNICIPAL BOND INSURANCE POLICY
TO INSURE SAID BONDS AND TO EXECUTE AND DELIVER ANY
RELATED AGREEMENTS; PROVIDING FOR A PRELIMINARY
OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT AND THE
SELECTION OF A FINANCIAL PRINTER THEREFOR; COVENANTING
TO PROVIDE CONTINUING DISCLOSURE IN CONNECTION WITH
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City Commission
Meeting Agenda November 13, 2003
THE BONDS IN ACCORDANCE WITH SECURITIES AND EXCHANGE
COMMISSION RULE 15c2-12 AND AUTHORIZING THE EXECUTION
OF AN AGREEMENT WITH RESPECT THERETO; PROVIDING FOR
THE APPOINTMENT OF A VERIFICATION AGENT; AUTHORIZING ALL
REQUIRED ACTIONS; AND PROVIDING AN EFFECTIVE DATE.
RE.3 03-0143 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI CAPITAL
IMPROVEMENTS PROGRAM 2003-2004 MULTI -YEAR CAPITAL PLAN,
ATTACHED AND INCORPORATED, AS REQUIRED BY SECTION
163.3177, FLORIDA STATUTES (2003) AND CHAPTER 18, ARTICLE IX,
DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TO SET FORTH THE CITY'S FISCAL NEEDS FOR
CAPITAL IMPROVEMENTS, SUBJECT TO ANNUAL PLAN REVIEW OF
SAID CAPITAL PLAN TO DETERMINE PROJECT PRIORITIES AND TO
MODIFY FUNDING ALLOCATIONS, AS NECESSARY.
DATE: OCTOBER 23, 2003
ACTION: DEFERRED
City ofMiami Page 32 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
BOARDS AND COMMITTEES
BC.1 03-0057 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL
OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Albena Sumner Commissioner Angel Gonzalez
Charles J. Flowers Vice -Chairman Arthur Teele
BC.2 03-0080 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Lee Smith Commissioner Joe Sanchez
Wendy Kamilar Commissioner Joe Sanchez
James Wellington Vice -Chairman Arthur Teele
BC.3 03-0081 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS CENTER
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: APPOINTED BY:
Commission At -Large
BC.4 03-0082 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE COCONUT GROVE SPECIAL
EVENTS AND MARKETING COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: APPOINTED BY:
Felice Dubin Commission At -Large
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City Commission
Meeting Agenda November 13, 2003
BC.5 03-0083 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
Clerk UNANIMOUS VOTE (FIVE AFFIRMATIVE VOTES), WAIVING TERM
LIMIT REQUIREMENTS IN SECTION 2-885(b) OF THE CODE OF THE
CITY OF MIAMI, AND APPOINTING AN INDIVIDUAL AS A MEMBER OF
THE COCONUT GROVE PARKING ADVISORY COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Robert Masrieh Off -Street Parking Authority
BC.6 03-0084 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
Clerk UNANIMOUS VOTE (FIVE AFFIRMATIVE VOTES), WAIVING TERM
LIMIT REQUIREMENTS IN SECTION 2-885(b) OF THE CODE OF THE
CITY OF MIAMI, AND APPOINTING CERTAIN INDIVIDUALS AS
MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Miguel Seco Commissioner Angel Gonzalez
(Historian or Architectural Historian)
David Payne
(Alternate)
Commissioner Angel Gonzalez
BC.7 03-0085 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice -Chairman Arthur Teele, Jr.
Mayor Manuel Diaz
BC.8 03-0086 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE THE BOARD OF
TRUSTEES OF FIRE FIGHTERS' AND POLICE OFFICERS'
RETIREMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
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City Commission
Meeting Agenda November 13, 2003
APPOINTEES: NOMINATED BY:
Monica Fernandez Miami Association of Fire Fighters
(term expiring March 8, 2005)
Joseph Kaplan Miami Association of Fire Fighters
(term expiring March 8, 2004)
BC.9 03-0087 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ron Stone Chairman Johnny Winton
BC.10 03-0088 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Fred Jackson Commissioner Joe Sanchez
Allyson Warren Commissioner Tomas Regalado
Judy Alexis Brown Vice -Chairman Arthur Teele
Eldred Garcia Chairman Johnny Winton
BC.11 03-0114 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Luis Revuelta Chairman Johnny Winton
BC.12 03-0116 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk
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City Commission
Meeting Agenda November 13, 2003
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Josefina Sanchez-Pando Commissioner Tomas Regalado
Allyson Warren Commissioner Tomas Regalado
Pauline Ramos Commissioner Angel Gonzalez
Constance Johnson Commissioner Angel Gonzalez
Shashi Jagadish Vice -Chairman Arthur Teele, Jr.
Anita McGruder Chairman Johnny Winton
City ofMiami Page 36 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussison
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that not input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the Commission during this time.
DI.1
03-0137
City Commission
DISCUSSION ITEM
DISCUSSION REGARDING NEW LEGISTAR SYSTEM BY CITY CLERK.
DATE: OCTOBER 23, 2003
ACTION: DEFERRED
DI.2 03-0208 DISCUSSION ITEM
DISCUSSION CONCERNING THE APPLICATION OF FIVE GRANT
PROJECTS FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION FOR FISCAL YEAR 2004-05.
DI.3 03-0030 DISCUSSION ITEM
Department of DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
Finance OUTLOOK.
City ofMiami Page 37 Printed on 2/9/2007
City Commission
Meeting Agenda November 13, 2003
Part B
The following item shall not be considered before 3:00 pm.
PZ.1 03-0048 ORDINANCE FIRST READING
City Manager's AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), RESCINDING ORDINANCE NOS. 12332, 12333,
AND 12346 AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN; AND
SUBSTITUTING IN LIEU THEREOF THIS NEW ORDINANCE,
INCORPORATING THE RESCINDED ORDINANCES IN A UNIFIED
FORMAT AS A SINGLE AMENDMENT TO ORDINANCE NO. 10544, AS
AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN;
FURTHER UPDATING THE TRANSPORTATION ELEMENT, ADDING
SPECIFIC POLICIES ASSOCIATED WITH A NEW PARK IN THE LITTLE
HAITI AREA, AND ADDING A NEW LAND USE CLASSIFICATION
ENTITLED "LIGHT INDUSTRIAL;" CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
REQUEST: To Rescind and Re-enact Certain Amendments to Ordinance
No. 10544 Text
APPLICANT(S): Joe Arriola, Chief Administrator
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval on July 16,
2003 to City Commission by a vote of 6-0.
PURPOSE: This will rescind and re-enact certain amendments to the
Comprehensive Plan.
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
J U LY 24, 2003
CONTINUED
SEPTEMBER 25, 2003
PASSED ON FIRST READING
OCTOBER 23, 2003
CONTINUED
City ofMiami Page 38 Printed on 2/9/2007