HomeMy WebLinkAboutCC 2004-05-06 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 6, 2004
9:00 AM
SUPPLEMENTAL
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Arthur E. Teele, Jr., Chairman
Joe Sanchez, Vice Chairman
Angel Gonzalez, Commissioner District One
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda May 6, 2004
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 May 6, 2004
9:00 A.M.
SI.1 04-00438
District 5- Vice
Chair Michelle
Spence -Jones
SI.2 04-00442
District 5- Vice
Chair Michelle
Spence -Jones
SI.3 04-00485
District 5- Vice
Chair Michelle
Spence -Jones
INVOCATION AND PLEDGE OF ALLEGIANCE
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF $2,000,000 FROM THE HOMELAND DEFENSE AND
NEIGHBORHOOD IMPROVEMENT DISTRICT 5 QUALITY OF LIFE
BOND FOR A FOOTBALL/SOCCER MINI -STADIUM WITH A SEATING
CAPACITY OF APPROXIMATELY 5,000 TO 6,000 TO BE LOCATED IN
THE DISTRICT 5 AREA; FURTHER AUTHORIZING THE EXPENDITURE
OF $1,000,000 FROM THE HOMELAND DEFENSE AND
NEIGHBORHOOD IMPROVEMENT RANGE PARK BOND ALLOCATION,
FOR TOTAL PROJECT COSTS NOT TO EXCEED $3,000,000.
DATE: APRIL 22, 2004
ACTION:
DATE:
ACTION:
DEFERRED
APRIL 29, 2004
DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ("FUND") ENTITLED "DISTRICT 5
MINI -STADIUM FUND," AND APPROPRIATING SAID FUND WITH
PROCEEDS GENERATED FROM THE FIRST FOUR YEARS OF
OPERATION OF THE MINI -STADIUM (FOOTBALL/SOCCER) TO BE
LOCATED IN THE DISTRICT 5 AREA, SAID PROCEEDS FROM THIS
FUND WILL BE USED TO REPAY, TO THE EXTENT IT IS FINANCIALLY
FEASIBLE, THE HOMELAND DEFENSE AND NEIGHBORHOOD
IMPROVEMENT DISTRICT 5 QUALITY OF LIFE BOND.
DATE: APRIL 22, 2004
ACTION:
DATE:
ACTION:
DEFERRED
APRIL 29, 2004
DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING THE MANAGEMENT AGREEMENT
BETWEEN THE CITY OF MIAMI AND BELAFONTE TACOLCY.
City ofMiami Page 3 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
SI.4 04-00486 DISCUSSION ITEM
District 5- Vice DISCUSSION AND MOTION CONCERNING THE LITTLE HAITI
Chair Michelle INDUSTRIAL PARK AREAS; FURTHER REQUESTING THAT THE
Spence -Jones PLANNING DEPARTMENT CONDUCT A SITE VISIT AND PROVIDE
RECOMMENDATIONS.
SI.5 04-00487 DISCUSSION ITEM
District 5- Vice DISCUSSION AND MOTION CONCERNING A SURVEY AND AUDIT
Chair Michelle RELATED TO THE EXCESS CAPACITY IN THE PARKING STRUCTURE
Spence -Jones LOCATED AT THE MIAMI RIVER PARK APARTMENTS, 445 NW 4TH
STREET, MIAMI; FURTHER ASKING FOR A REPORT TO THE
COMMISSION WITHIN 30 DAYS REGARDING THE EFFECTIVE
UTILIZATION OF THE PARKING AND OTHER ASSOCIATED
STRUCTURES.
City ofMiami Page 4 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
RESOLUTION
SI.6 04-00484 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING
THE CITY MANAGER'S FINDING OF AN EMERGENCY, AUTHORIZING
THE ACQUISITION OF SERVICES FROM SUNSHINE MEDICAL CENTER,
FOR THE PROVISION OF PHYSICAL EXAMINATION SERVICES ON A
TEMPORARY MONTHLY BASIS, FOR THE DEPARTMENT OF EMPLOYEE
RELATIONS, IN AN AMOUNT NOT TO EXCEED $50,000, UNTIL SUCH
TIME THE CITY COMMISSION APPROVES THE CITY MANAGER'S
RECOMMENDATION TO AWARD, NEGOTIATE AND EXECUTE,
PROFESSIONAL SERVICES AGREEMENTS WITH THE SUCCESSFUL
PROPOSER(S), WHOSE PROPOSAL IS DETERMINED TO BE THE MOST
ADVANTAGEOUS TO THE CITY OF MIAMI ("MIAMI") IN RESPONSE TO
REQUEST FOR PROPOSALS ("RFPS") NOS. 03-04-079, 03-04-80, AND
03-04-081; ALLOCATING FUNDS FROM THE DEPARTMENT OF
EMPLOYEE RELATIONS' GENERAL OPERATING BUDGET ACCOUNT
CODE NO. 001000.270101.6.260; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
City ofMiami Page 5 Printed on 3/11/2008
City Commission
Meeting Agenda May 6, 2004
DISCUSSION
SI.7 04-00489 DISCUSSION ITEM
District 4- DISCUSSION CONCERNING THE SEARCH FOR A NEW CITY
Commissioner ATTORNEY.
Tomas Regalado
City ofMiami Page 6 Printed on 3/11/2008