HomeMy WebLinkAboutCC 2003-12-18 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, December 18, 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 Regalado, Commissioner District Four
Joe Arriola, City Manager
Alejandro Vilarello, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda December 18, 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.
* * * * * * * * * * * * * * * * * * * * * * *
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.
* * * * * * * * * * * * * * * * * * * * * * * *
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 3/11/2008
City Commission
Meeting Agenda December 18, 2003
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
CA - CONSENT AGENDA
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
TIME CERTAIN
3:00 P.M. - PH.2 and PH.3
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 3 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 03-0325 CEREMONIAL ITEM
NAME OF HONOREE PRESENTER PROTOCOL ITEM
Dr. Leonardo Rodriguez Commissioner Regalado Proclamation
MAYORAL VETOES
(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.)
City ofMiami Page 4 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 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.20 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.20 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 03-0163 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Finance CITY MANAGER TO ENGAGE THE SERVICES OF ROBERT WEINREB
TO SERVE AS PROJECT MANAGER OF THE BICENTENNIAL PARK
REDEVELOPMENT PROJECT AND TO SERVE AS PRIMARY
CONSULTANT TO THE VIRGINIA KEY REDEVELOPMENT PROJECT,
REPORTING TO THE CITY MANAGER, FROM THE EFFECTIVE DATE
OF THIS RESOLUTION UNTIL SEPTEMBER 30, 2004 PAYABLE
MONTHLY, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$49,500, WITH FUNDS FROM AN ACCOUNT TO BE IDENTIFIED BY
THE CITY MANAGER.
CA.2 03-0195
Department of
Fire Rescue
CA.3 03-0212
Department of
Fire Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT WITH MEDTRONIC
PHYSIO-CONTROL CORPORATION, SOLE SOURCE PROVIDER,
PURSUANT TO RESOLUTION NO. 03-0298, ADOPTED MARCH 27,
2003, IN AN AMOUNT NOT TO EXCEED $50,000, FROM $89,479.75 TO
$139,479.75, FOR ADDITIONAL LIFEPAK ACCESSORIES INCLUDING
PATIENT CABLES, RECORDING PAPER, ELECTRODES, AND
BATTERY PAKS, FOR THE DEPARTMENT OF FIRE -RESCUE;
ALLOCATING FUNDS FOR SAID INCREASE FROM THE DEPARTMENT
OF FIRE -RESCUE OPERATING BUDGET, ACCOUNT CODE NO.
001000.280601.6.714, SUBJECT TO BUDGETARY APPROVAL;
FURTHER AMENDING RESOLUTION NO. 03-298 TO REFLECT SAID
INCREASE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS OF ARAMSCO AND SENSIR TECHNOLOGIES, FOR THE
PROCUREMENT OF ONE HAZMAT CHEMICAL IDENTIFIER AND A
PORTABLE HANDHELD CHEMICAL DETECTION MONITORING
SYSTEM, WITH OPTIONAL ON -SITE TRAINING OF CITY OF MIAMI
PERSONNEL AND AN EXTENDED THREE-YEAR PRODUCT
MAINTENANCE PROGRAM, FOR THE DEPARTMENT OF
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City Commission
Meeting Agenda December 18, 2003
CA.4 03-0224
Department of
Fire Rescue
FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $65,465;
ALLOCATING FUNDS FROM FIRE -RESCUE HOMELAND DEFENSE
PREPAREDNESS BOND PROGRAM PROJECT NO. 313305, ACCOUNT
CODE NO. 289307.6.840.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PROCUREMENT OF COMPUTER HARDWARE, SOFTWARE,
AND OTHER RELATED EQUIPMENT AND SERVICES, FROM THE
INTERNATIONAL BUSINESS MACHINES CORPORATION ("IBM")
TO ENHANCE THE CAPABILITIES OF THE CITY OF MIAMI'S
EMERGENCY MANAGEMENT COMMAND CONTROL, TO RECEIVE,
MANAGE, AND DISSEMINATE CRITICAL INFORMATION AND
COORDINATE CITYWIDE EMERGENCY RESPONSE AND
RECOVERY ACTIVITIES SHOULD A FAILURE OR THREAT TO THE
PRIMARY EMERGENCY OPERATIONS CENTER ("EOC") OCCUR,
UTILIZING EXISTING STATE OF FLORIDA CONTRACT NO.
973-504-03-01, EFFECTIVE UNTIL MARCH 31, 2004, SUBJECT TO
ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE
STATE OF FLORIDA, IN A TOTAL AMOUNT NOT TO EXCEED
$844,308.55; ALLOCATING FUNDS FROM THE FEDERAL GRANT
ENTITLED, "URBAN AREAS SECURITY INITIATIVE GRANT
PROGRAM II," PROJECT NO. 110111, ACCOUNT CODE NO.
280910.6.840; AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
CA.5 03-0236 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING
THE ACQUISITION OF DATABRIDGE SOFTWARE,
IMPLEMENTATION, TRAINING, AND PRODUCT MAINTENANCE
FOR THE FIRST YEAR FROM ATTACHMATE ENTERPRISE
SOLUTIONS, FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, WITH THE OPTION TO EXTEND PRODUCT
MAINTENANCE FOR FOUR ADDITIONAL ONE-YEAR PERIODS,
WITH ANNUAL MAINTENANCE COSTS CAPPED AT $14,280 FOR
THE SECOND YEAR, AND $14,708 FOR THE THIRD YEAR, WITH
FUTURE ANNUAL INCREASES LIMITED TO NO MORE THAN 4%
PER YEAR, UTILIZING EXISTING STATE OF FLORIDA CONTRACT
NO. 252-005-01-1, EFFECTIVE THROUGH NOVEMBER 14, 2004,
SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE STATE OF FLORIDA, IN AN ESTIMATED
AMOUNT NOT TO EXCEED
$75,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT ("CIP") NO. 311616, FROM OPERATING BUDGETS OF
VARIOUS USER DEPARTMENTS AND VARIOUS CIP ACCOUNTS.
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City Commission
Meeting Agenda December 18, 2003
CA.6 03-0269 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
Finance RESOLUTION NO. 98-631, AS AMENDED BY RESOLUTION NO.
98-767, WHICH ESTABLISHED THE DEBT MANAGEMENT POLICY TO
EXPAND THE DUTIES, RESPONSIBILITIES AND SCOPE OF REVIEW
TO BE UNDERTAKEN BY THE FINANCE COMMITTEE.
CA.7 03-0275 DISCUSSION ITEM
ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD.
CA.8 03-0276 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
AMOUNT OF $500,000, IN PARTIAL SETTLEMENT OF THE CITY OF
MIAMI'S CLAIMS AND DEMANDS FOR THE CASE OF CITY OF MIAMI
VS. DANVILLE-FINDORFF, INC., A FLORIDA CORPORATION, HAMES
CONTRACTING, INC., A GEORGIA CORPORATION, AND THE
SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO. 99-22455 CA (23),
PURSUANT TO THE TERMS OF A SETTLEMENT AGREEMENT; AND
DIRECTING THE CITY MANAGER TO EXECUTE THE SETTLEMENT
AGREEMENT AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT.
CA.9 03-0280 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
PAYMENT TO MIAMI-DADE COUNTY FOR THE DISPOSAL OF SOLID
WASTE COLLECTED IN AND BY THE CITY OF MIAMI, PURSUANT TO
INTERLOCAL AGREEMENTS BETWEEN THE CITY OF MIAMI AND
MIAMI-DADE COUNTY, FLORIDA, FOR FISCAL YEAR 2003-2004, IN
AN AMOUNT NOT TO EXCEED $10,900,000; ALLOCATING FUNDS
FROM ACCOUNT CODE NO. 422001.320302.6.531; FURTHER
STIPULATING THAT THE PAYMENT AMOUNT CANNOT BE
INCREASED WITHOUT PRIOR APPROVAL OF THE OFFICE OF
STRATEGIC PLANNING, BUDGETING AND PERFORMANCE AND THE
DEPARTMENT OF PROCUREMENT.
CA.10 03-0281
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF SCRIPTOGRAPHIC CRIME PREVENTION BOOKLETS
FROM CHANNING L. BETE COMPANY, INC., FOR THE DEPARTMENT
OF POLICE TO ASSIST WITH COMMUNITY POLICING EFFORTS, AT A
PROPOSED AMOUNT NOT TO EXCEED $24,999.91; ALLOCATING
FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT
NO. 690001, SUCH EXPENDITURE HAVING BEEN CERTIFIED BY THE
CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055,
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City Commission
Meeting Agenda December 18, 2003
FLORIDA STATUTES, AS AMENDED.
CA.11 03-0282 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT WITH BELLSOUTH
COMMUNICATIONS SYSTEMS, PURSUANT TO RESOLUTION NO.
01-583, ADOPTED JUNE 14, 2003, IN AN AMOUNT NOT TO EXCEED
$100,000, FROM $200,000 TO $300,000, UNDER THE PRICES LISTED
IN THE BROWARD COUNTY TELEPHONE SYSTEM MASTER
MAINTENANCE AGREEMENT RFLI NO. 060597-RB, FOR THE
AQUISITION OF TELECOMMUNICATIONS EQUIPMENT, SOFTWARE,
INSTALLATION, AND RELATED SERVICES FOR VARIOUS CITY
FACILITIES, FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY; AMENDING RESOLUTION NO. 01-583 TO REFLECT
SAID INCREASE; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECTS AND THE OPERATING BUDGETS OF
VARIOUS USER DEPARTMENTS, SUBJECT TO BUDGETARY
APPROVAL.
CA.12 03-0283 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN INTERLOCAL AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH MIAMI-DADE COLLEGE ("MDC"), FOR
AN INITIAL THREE-YEAR PERIOD, WITH THE OPTION TO EXTEND
THE AGREEMENT FOR ONE ADDITIONAL THREE-YEAR PERIOD, TO
PROVIDE EDUCATIONAL PROGRAMS AND ACTIVITIES FOR AT -RISK
YOUTHS, TEENAGERS, CHILDREN, ELDERLY CITIZENS, AND
FAMILIES LIVING IN THE NEIGHBORHOODS NEAR CITY -OWNED
PROPERTY KNOWN AS JOSE MARTI PARK, LOCATED AT
APPROXIMATELY 353 SOUTHWEST 4TH STREET, MIAMI, FLORIDA.
CA.13 03-0287 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY TO TAKE ANY ACTION IN LAW OR IN EQUITY TO
COLLECT ON MUNICIPAL LIENS, INCLUDING BUT NOT LIMITED TO
FORECLOSURE, INCLUDING PAYING COSTS AS APPROVED BY THE
CITY ATTORNEY; AND AUTHORIZING THE CITY ATTORNEY TO
DELEGATE THIS AUTHORITY TO THE HOLDERS OF MUNICIPAL
LIENS OR THEIR COUNSEL, AT NO COST TO THE CITY OF MIAMI;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
DOCUMENT(S) NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SUCH PURPOSE.
CA.14 03-0302 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER REJECTING THE
FINDINGS OF THE EVALUATION COMMITTEE PURSUANT TO
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City Commission
Meeting Agenda December 18, 2003
CA.15 03-0174
Department of
Fire Rescue
REQUEST FOR PROPOSALS ("RFP") NO. 02-03-158, FOR FIRMS TO
PROVIDE NETWORK BACKBONE EQUIPMENT MAINTENANCE
SERVICES FOR THE CITY OF MIAMI'S NETWORK INFRASTRUCTURE;
DIRECTING THE CITY MANAGER TO ISSUE A NEW RFP.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF 41 EACH OF POWERHEART G3 AUTOMATED
EXTERNAL DEFIBRILLATORS (AEDS), G3 CARRYING CASES, WALL
MOUNT UNITS AND EXTENDED LIFE LITHIUM BATTERIES, 47 READY
KITS AND 129 SETS OF ELECTRODES INCLUDING A FIVE-YEAR
WARRANTY FROM CARDIAC SCIENCE, INC., FOR THE DEPARTMENT
OF FIRE -RESCUE, UTILIZING EXISTING STATE OF FLORIDA SNAPS III
CONTRACT NO. 4651951-4, EFFECTIVE THROUGH MAY 17, 2004,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE STATE OF FLORIDA, IN A TOTAL AMOUNT NOT TO EXCEED
$91,779.33; ALLOCATING FUNDS FROM THE STATE OF FLORIDA
EMERGENCY MEDICAL SERVICES MATCHING GRANT M3004
AWARD (FY 2003), PROJECT NO. 110118, ACCOUNT CODE NO.
280212.6.840.
CA.16 03-0171 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MARIE METELUS AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF LUC METELUS, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $70,000 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF MARIE METELUS AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF LUC METELUS V. CITY OF
MIAMI, IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI
DADE COUNTY, FLORIDA, CASE NO. 03-01673 CA 05, UPON
EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES
FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 515001.624401.6.651.
CA.17 03-0305 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF WEISS SEROTA
HELFMAN PASTORIZA & GUEDES, P.A., IN AN AMOUNT NOT TO
EXCEED $15,000 PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY, FOR REPRESENTATION OF THE CITY OF MIAMI IN THE
CASE OF ROBERT M. JASINSKI, ET AL VS. CITY OF MIAMI, CASE NO.
01-28889 CA (09), IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, A CASE RELATED TO THE
DEFENSE OF THE CITY OF MIAMI PARKING SURCHARGE;
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City Commission
Meeting Agenda December 18, 2003
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, FOR SAID SERVICES.
CA.18 03-0307 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI-DADE COUNTY ("COUNTY") TO IMPLEMENT A SINGLE
CONSOLIDATED COUNTY/WIDE 311 CALL CENTER TO PROVIDE
CITIZENS WITH A SIMPLIFIED WAY TO ACCESS COUNTY AND CITY OF
MIAMI INFORMATION AND SERVICES; ALLOCATING FUNDS, IN THE
AMOUNT OF $423,737, RECEIVED AS A GRANT FROM THE FEDERAL
COMMUNITY POLICING SERVICES PROGRAM, FOR SAID PURPOSE.
CA.19 03-0308 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF HOGAN &
HARTSON, L.L.P. FOR LEGAL SERVICES PROVIDED TO THE CITY OF
MIAMI IN CONNECTION WITH ILLEGALLY PLACED BILLBOARDS AND
THE CASE OF NATIONAL ADVERTISING CO. VS. CITY OF MIAMI, IN
THE UNITED STATES DISTRICT COURT, CASE NO. 01-3039 CIV-KING,
AND ALL RELATED BILLBOARD CASES, IN AN AMOUNT NOT TO
EXCEED $500,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, FOR SAID SERVICES.
CA.20 03-0313 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY TO ENGAGE THE LAW FIRM OF AKERMAN,
SENTERFITT TO RENDER SERVICES CONCERNING AUXILLARY
LEGAL REVIEW OF THE ZONING ORDINANCE AND ANY
REDRAFTING IN LIGHT OF OMNIPOINT V. MIAMI-DADE COUNTY
COURT DECISIONS; ALLOCATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $10,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY, FROM NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.920205.6.250, FOR SAID SERVICES.
END OF CONSENT AGENDA
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City Commission
Meeting Agenda December 18, 2003
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 03-0301 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT TO ESTABLISH AN ENDOWMENT FUND ("AGREEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, WITH DADE COMMUNITY
FOUNDATION, INC., FOR THE DONATION OF FUNDS FOR A HEART OF
OUR PARKS ENDOWMENT FUND, UNDER THE TERMS AND
CONDITIONS SET FORTH IN THE AGREEMENT.
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Meeting Agenda December 18, 2003
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
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City Commission
Meeting Agenda December 18, 2003
DISTRICT 2
CHAIRMAN JOHNNY L. WINTON
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Meeting Agenda December 18, 2003
DISTRICT 3
COMMISSIONER JOE SANCHEZ
D3.1 03-0205 DISCUSSION ITEM
District 3- Chair PRESENTATION BY TIMOTHY SCHMAND, EXECUTIVE DIRECTOR
Joe Sanchez CONCERNING THE BAYFRONT PARK.
D3.2 03-0274
DATE: NOVEMBER 13, 2003
ACTION: DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING A 4/5THS VOTE RESIDENCY WAIVER
REQUIRED FOR JOSE "PEPE" SANCHEZ TO SERVE ON THE LITTLE
HAVANA ADVISORY BOARD.
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City Commission
Meeting Agenda December 18, 2003
D4.1 03-0304
D4.2 03-0319
District 4-
Commissioner
Tomas Regalado
D4.3 03-0306
District 4-
Commissioner
Tomas Regalado
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
DISCUSSION CONCERNING DIRECTING THE ADMINISTRATION TO
INITIATE A STUDY OF THE LEJUENE ROAD CORRIDOR INCLUDING A
REVIEW AND ANALYSIS OF THE DEMOGRAPHICS OF THE
UNINCORPORATED AREA FROM S.W. 8TH STREET TO S.W. 16TH
STREET AND FROM S.W. 37TH AVENUE TO S.W. 47TH AVENUE FOR
THE PURPOSE OF EXPLORING ANNEXATION TO THE CITY OF MIAMI.
DISCUSSION ITEM
DISCUSSION CONCERNING LEGISLATION THAT WOULD ESTABLISH
CRITERIA (INCLUDING A REVIEW OF CREDIT HISTORY AND A
BACKGROUND CHECK) FOR INDIVIDUALS WHO PROMOTE EVENTS
AT CITY VENUES.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THAT MONETARY DONATIONS RECEIVED FROM CITIZENS OR
CORPORATIONS BE USED FOR THE PURPOSE DESGINATED;
FURTHER DIRECTING THAT CAMPAIGN FUNDS DONATED BE
ALLOCATED IN FIVE (5) EQUAL PARTS FOR EACH CITY
COMMISSIONER TO DESIGNATE FOR USE BY PUBLIC SERVICE
GROUPS WHO HAVE HAD FUNDING REDUCED FROM PREVIOUS
LEVELS OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS.
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City Commission
Meeting Agenda December 18, 2003
D5.1 03-0310
District 5- Vice
Chair Michelle
Spence -Jones
D5.2 03-0326
District 5- Vice
Chair Michelle
Spence -Jones
DISTRICT 5
VICE CHAIRMAN ARTHUR E. TEELE, JR
DISCUSSION ITEM
DISCUSSION AND MOTION REGARDING REPEATED ARMED
ROBBERIES WITHIN A 60-DAY PERIOD OF CERTAIN BUSINESS
ESTABLISHMENTS INCLUDING ARMED ROBBERY OF PATRONS IN
THE LITTLE HAITI AREA.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
AND RATIFYING THE CRA BOARD'S ACTIONS RELATIVE TO THE
HISTORIC LYRIC THEATER AND DIRECTING THE CITY MANAGER
TO EXPEDITIOUSLY PROCEED WITH ALL ACTIONS NECESSARY
TO FORMALLY VACATE THE ALLEYWAY BEHIND THE LYRIC
THEATER, LOCATED AT 819 NORTHWEST 2ND AVENUE, MIAMI,
FLORIDA, AND TO CARRY FORTH ALL ACTIONS NECESSARY TO
TRANSFER SAID PROPERTY TO THE BLACK ARCHIVES
PURSUANT TO SAID CRA INTENT, PENDING A FINAL DECISION
BY THE CITY COMMISSION.
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Meeting Agenda December 18, 2003
PUBLIC HEARING
PH.1 03-0038 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), RESCINDING, IN ITS ENTIRETY, RESOLUTION NO.
03-856, ADOPTED JULY 24, 2003, AND SUBSTITUTING THIS
RESOLUTION FOR IT; ACCEPTING THE PLAT ENTITLED "TACOLCY
SUBDIVISION", A SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO
SATISFACTION OF ALL THE CONDITIONS OF THE PLAT AND STREET
COMMITTEE AND THE PROVISIONS CONTAINED IN CITY CODE
SECTION 55-8, AND ACCEPTING 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.
3:00 P.M.
PH.2 03-0285 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 29TH YEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN
THE AMOUNT OF
$178,513, IN THE CATEGORY OF ECONOMIC DEVELOPMENT, FROM
DISTRICT 1 RESERVE FUND AND CDBG FUNDS, IN THE AMOUNT OF
$130,000, FROM DISTRICT 3 RESERVE FUND, TO THE AGENCIES
AND IN THE AMOUNTS SPECIFIED ON THE LIST, ATTACHED AND
INCORPORATED, FOR THE ACTIVITIES SPECIFIED; AND
AUTHORIZING THE ALLOCATION OF CDBG FUNDS, IN THE TOTAL
AMOUNT OF $811,980, FROM PROGRAM INCOME REPORTED
THROUGH SEPTEMBER 30, 2003, IN THE AMOUNTS AND FOR THE
ACTIVITIES SPECIFIED ON THE ATTACHED LIST; AND AUTHORIZING
THE ALLOCATION OF 28TH YEAR CDBG FUNDS, IN THE AMOUNT OF
$25,050, FROM THE 28th YEAR RESERVE FUND TO THE THEODORE
ROOSEVELT GIBSON MEMORIAL FUND, INCORPORATED / THELMA
GIBSON HEALTH INITIATIVE; AND AUTHORIZING THE ALLOCATION
OF FUTURE CDBG FUNDS FROM PROGRAM INCOME TO THE
SINGLE FAMILY PROGRAMS ON A QUARTERLY BASIS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL
AGREEMENTS OR AMEND EXISTING AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORMS, WITH EACH AGENCY,
FOR SAID PURPOSES.
PH.3 03-0286 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FISCAL YEAR
Development 2003-2004 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $250,000,
City ofMiami Page 17 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
FROM THE CITY OF MIAMI ("CITY") DEPARTMENT OF COMMUNITY
DEVELOPMENT/EMERGENCY PROGRAM, AND ALLOCATING FUNDS, IN
THE AMOUNT OF $100,000, TO MOVERS, INC., FOR THE OPERATION
AND MAINTENANCE OF THE LIFE QUEST FACILITIES, LOCATED AT
1301 NORTHEAST 111TH STREET, 11115 NORTHEAST 13TH AVENUE,
1075 NORTHEAST 149TH STREET, 1095-97 NORTHEAST 149TH
STREET AND 14950-52 NORTHEAST 11TH AVENUE, MIAMI, FLORIDA,
FOR THE PERIOD BEGINNING JANUARY 1, 2004 THROUGH
SEPTEMBER 30, 2004, TO BE OCCUPIED BY LOW-INCOME PERSONS
WITH AIDS REFERRED BY THE CITY; AND ALLOCATING FUNDS, IN THE
AMOUNT OF $150,000, FOR CONSTRUCTION REHABILITATION OF THE
LIFE QUEST FACILITIES, CONTINGENT UPON APPROVAL OF THE
CITY'S HOUSING AND COMMERCIAL LOAN COMMITTEE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A HOPWA
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY, FOR SAID PURPOSES.
City ofMiami Page 18 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 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 03-0078 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "BICYCLES" TO PROVIDE DEFINITIONS AND
REGULATIONS FOR THE PROHIBITION OF THE OPERATION OF
BICYCLES, SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR
DEVISES ON THE SIDEWALKS OF SOUTHWEST 8TH STREET
BETWEEN 4TH AVENUE AND TAMIAMI CANAL ROAD, MIAMI,
FLORIDA; MORE PARTICULARLY BY AMENDING THE CHAPTER
TITLE AND SECTIONS 8-1 AND 8-2, RENUMBERING SECTION 8-6 AS
SECTION 8-7, AND ADDING NEW SECTION 8-6 TO SAID CODE;
CONTAINING A REPEALER PROVISION AND A SEVERABILLITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
DATE: OCTOBER 9, 2003
MOVER: COMMISSIONER SANCHEZ
SECONDER: COMMISSIONER GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ, TEELE AND WINTON
ACTION: PASSED ON FIRST READING
DATE: NOVEMBER 25, 2003
ACTION: DEFERRED
SR.2 03-0142 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 2, ARTICLE IV, DIVISION 4/
CHAPTER 54, ARTICLE I/ CHAPTER 55 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION, DEPARTMENTS,
PUBLIC WORKS DEPARTMENT/STREETS AND
SIDEWALKS, IN GENERAL/SUBDIVISION
REGULATIONS" TO PROVIDE AN ALTERNATIVE
METHOD FOR PROPERTY OWNERS TO VACATE
AND CLOSE ALLEYS WHICH ABUT ONLY
RESIDENTIAL PARCELS OF LAND ZONED R-1
AND/OR R-2 AND ESTABLISHING FEES FOR SAID
VACATIONS AND CLOSURES; MORE PARTICULARLY
BY AMENDING SECTIONS 2-269, 54-4, AND 54-15;
CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
DATE: NOVEMBER 25, 2003
City ofMiami Page 19 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
SR.3 03-0160
Department of
Parks and
Recreation
SR.4 03-0199
District 1 -
Commissioner
Angel Gonzalez
DATE: NOVEMBER 25, 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
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED "CITY OF MIAMI
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.
DATE: NOVEMBER 13, 2003
MOVER: VICE CHAIRMAN TEELE
SECONDER: COMMISSIONER SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ, TEELE AND WINTON
ACTION: PASSED ON FIRST READING
ORDINANCE SECOND READING
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 EXTEND 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.
DATE: NOVEMBER 13, 2003
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, REGALADO,
SANCHEZ, TEELE AND WINTON
ACTION: PASSED ON FIRST READING
SR.5 03-0225 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
City ofMiami Page 20 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
NEW SPECIAL REVENUE FUND ENTITLED: "INVESTIGATIVE COSTS
RECOVERY FUND" AND APPROPRIATING FUNDS, IN AN AMOUNT
NOT TO EXCEED $5,000, FOR THE OPERATION OF SAID FUND;
AUTHORIZING THE CITY OF MIAMI DEPARTMENT OF POLICE,
PURSUANT TO FLORIDA STATE STATUTE 938.27, TO ACCEPT
JUDGMENTS AGAINST PERSONS CONVICTED IN CRIMINAL CASES
AND TO DEPOSIT FUNDS INTO SAID SPECIAL REVENUE FUND;
FURTHER AUTHORIZING THE EXPENDITURE OF SAID FUNDS TO BE
USED BY THE ENVIRONMENT PROTECTION UNIT FOR TRAINING,
EQUIPMENT, RENTALS, EMERGENCY CLEAN-UPS, SPECIAL
OPERATIONS, OVERTIME AND ANY OTHER INVESTIGATIVE COSTS
INCURRED DURING THE INVESTIGATION; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE: NOVEMBER 25, 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.6 03-0226 ORDINANCE SECOND READING
AN ORDINANCE OF THE CITY OF MIAMI, FLORIDA AUTHORIZING
THE ISSUANCE OF ONE OR MORE SERIES OF FIXED OR
VARIABLE RATE TAXABLE OR TAX-EXEMPT PARKING SYSTEM
REVENUE BONDS OF THE CITY OF MIAMI, FLORIDA, SERIES 2004
IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
$45,000,000 FOR THE PURPOSE OF PAYING THE COSTS OF OR
REIMBURSING THE DEPARTMENT FOR THE COSTS OF THE
ACQUISITION AND CONSTRUCTION OF PUBLIC PARKING
FACILITIES WITHIN THE CORPORATE LIMITS OF THE CITY OF
MIAMI; PROVIDING FOR THE PAYMENT OF SUCH BONDS AND
THE INTEREST THEREON FROM CERTAIN REVENUES DERIVED
BY THE DEPARTMENT OF OFF-STREET PARKING OF THE CITY
FROM ITS PARKING SYSTEM AND OTHER AMOUNTS AS
PROVIDED HEREIN; PROVIDING FOR CERTAIN TERMS AND
PROVISIONS OF THE BONDS; SETTING FORTH THE RIGHTS AND
REMEDIES OF THE HOLDERS OF SUCH BONDS; MAKING
CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION
THEREWITH; ESTABLISHING CERTAIN FUNDS AND ACCOUNTS
FOR THE 2004 BONDS; DELEGATING TO CERTAIN OFFICERS OF
THE CITY AND THE DEPARTMENT AUTHORITY TO SELECT
CERTAIN PROFESSIONALS TO APPROVE THE FORM OF AND TO
EXECUTE AND DELIVER A BOND PURCHASE AGREEMENT, A
PRELIMINARY OFFICIAL STATEMENT, A BOND INSURANCE
POLICY, A RESERVE PRODUCT, A LIQUIDITY FACILITY, THE
City ofMiami Page 21 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
OFFICIAL STATEMENT, A CONTINUING DISCLOSURE
CERTIFICATE AND OTHER AGREEMENTS, DOCUMENTS AND
CERTIFICATES RELATED TO THE 2004 BONDS; DELEGATING TO
THE CHAIRMAN AUTHORITY TO OBTAIN BOND INSURANCE AND
A RESERVE PRODUCT WITH RESPECT TO THE 2004 BONDS;
AND PROVIDING AN EFFECTIVE DATE.
DATE: NOVEMBER 25, 2003
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, REGALADO,
TEELE AND WINTON
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING
City ofMiami Page 22 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 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.
DATE: NOVEMBER 13, 2003
ACTION: DEFERRED
FR.2 03-0272 ORDINANCE FIRST READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Fire -Rescue ORDINANCE NO. 12451, AS AMENDED, THE CAPITAL PROJECTS
ORDINANCE, TO REVISE AN ONGOING CAPITAL IMPROVEMENTS
PROJECT TO APPROPRIATE FUNDS, IN THE AMOUNT OF $750,000,
IN CAPITAL IMPROVEMENTS PROJECT NO. 313303, ENTITLED "FIRE
DEPARTMENT COMPUTERS AND COMMUNICATIONS," SAID FUNDS
RECEIVED AS A GRANT FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY ("FEMA") FOR THE ASSISTANCE TO
FIREFIGHTER'S GRANT AWARD FOR THE DEPARTMENT OF
FIRE -RESCUE FIRE OPERATIONS AND FIREFIGHTER SAFETY
PROGRAM; AUTHORIZING THE CITY MANAGER TO ACCEPT THE
GRANT, AND TO EXECUTE ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE,
CONTINGENT UPON THE CITY OF MIAMI'S PROVISION OF
MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $400,000,
City ofMiami Page 23 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
FROM CAPITAL IMPROVEMENTS PROJECT NO. 313303, ACCOUNT
NO. 289401.6.840, FUNDED BY THE FIRE ASSESSMENT;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
FR.3 03-0277 ORDINANCE FIRST READING
City Attorney AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "PUBLIC NUISANCES," BY REPEALING,
SECTION 46-1 IN ITS ENTIRETY AND SUBSTITUTING IN LIEU
THEREOF NEW SECTION 46-1, ENTITLED "DEFINITIONS," TO
MODIFY DEFINITIONS AND PROVIDE FOR CONSISTENCY AS TO
THE NUMBER OF VIOLATIONS REQUIRED FOR A PROPERTY TO
BE DECLARED A PUBLIC NUISANCE, PURSUANT TO STATE
STATUTE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
FR.4 03-0279 ORDINANCE FIRST READING
City Attorney AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE IX/DIVISION 1 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/FINANCIAL
POLICIES/ANTI-DEFICIENCY ACT" TO REQUIRE THAT A REQUEST
FOR PROPOSALS BE ISSUED TO SOLICIT, BOTH REGIONALLY AND
NATIONALLY, QUALIFIED FIRMS TO PROVIDE EXTERNAL AUDITING
SERVICES TO THE CITY, WHICH SERVICES SHALL BE PERFORMED
ON A MANDATORY FIVE YEAR ROTATION BASIS; MORE
PARTICULARLY BY AMENDING SECTION 18-502(13) OF SAID CODE;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
FR.5 03-0289 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE XI, DIVISION 2 AND DIVISION 4 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION, BOARDS, COMMITTEES, COMMISSIONS,
STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY" AND "AUDIT ADVISORY COMMITTEE" ("AAC"),
RESPECTIVELY, TO REDUCE THE NUMBER OF MEMBERS
REQUIRED FOR A QUORUM TO CONVENE A MEETING OF THE AAC
FROM FOUR TO THREE MEMBERS; MORE PARTICULARLY BY
AMENDING SECTIONS 2-887 AND 2-947 OF SAID CODE;
CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 24 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
RESOLUTIONS
RE.1 03-0210 RESOLUTION
City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY TO INITIATE ANY AND ALL ACTION, IN LAW OR IN
EQUITY, RELATED TO NON-COMPLIANCE WITH THE TERMS OF
AGREEMENTS BETWEEN BAYFRONT PARK MANAGEMENT TRUST
AND CERTAIN ENTITIES USING BAYFRONT AND BICENTENNIAL
PARKS.
DATE: NOVEMBER 25, 2003
ACTION: DEFERRED
City ofMiami Page 25 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
BOARDS AND COMMITTEES
BC.1 03-0001 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
BC.2 03-0003
Office of the City
Clerk
BC.3 03-0015
Office of the City
Clerk
BC.4 03-0081
Office of the City
Clerk
APPOINTEE: NOMINATED BY:
Michael Barket Commissioner Joe Sanchez
DATE: OCTOBER 9, 2003
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Charles Cutler Chairman Arthur Teele, Jr.
DATE: OCTOBER 9, 2003
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK
TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gustavo Godoy Commissioner Joe Sanchez
DATE: OCTOBER 9, 2003
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS CENTER
TRUST FOR A TERM AS DESIGNATED HEREIN.
City ofMiami Page 26 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
BC.5 03-0085
Office of the City
Clerk
BC.6 03-0231
Office of the City
Clerk
BC.7 03-0232
Office of the City
Clerk
APPOINTEE: APPOINTED BY:
Ricky Arriola Commission At -Large
DATE: NOVEMBER 13, 2003
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
DATE: NOVEMBER 13, 2003
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Angel Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE NUISANCE ABATEMENT BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chairman Joe Sanchez
BC.8 03-0233 RESOLUTION
City ofMiami Page 27 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
Office of the City
Clerk
BC.9 03-0234
Office of the City
Clerk
BC.10 03-0235
Office of the City
Clerk
BC.11 03-0246
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Arthur Teele
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION
REVIEW COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Joe Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE LITTLE HAVANA FESTIVAL
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chairman Arthur Teele
DATE: OCTOBER 9, 2003
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE LITTLE HAVANA
HOMEOWNERSHIP ADVISORY BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
(Public Advocate Seat)
Vice Chairman Joe Sanchez
City ofMiami Page 28 Printed on 3/11/2008
City Commission
Meeting Agenda December 18, 2003
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
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 no 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 City Commission during this time.
DI.1 03-0318
City Manager's
Office
DISCUSSION ITEM
DISCUSSION CONCERNING COMPENSATION TO FEDERAL AND
STATE LOBBYISTS FOR PAST PERFORMANCE.
DI.2 03-0273 DISCUSSION ITEM
DISCUSSION CONCERNING A FINANCIAL UPDATE AND BUDGET
OUTLOOK.
City ofMiami Page 29 Printed on 3/11/2008