HomeMy WebLinkAboutCC 2004-05-06 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
IF Ali
Meeting Minutes
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 Minutes May 6, 2004
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
The verbatim minutes of this agenda are incorporated into the May 6, 2004 Regular Meeting
agenda.
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
SI.1 04-00438 RESOLUTION
District 5 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.
R-04-0310
SI.2 04-00442 RESOLUTION
District 5 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.
R-04-0312
SI.3 04-00485 DISCUSSION ITEM
District 5 DISCUSSION CONCERNING THE MANAGEMENT AGREEMENT BETWEEN
THE CITY OF MIAMI AND BELAFONTE TACOLCY.
04-00485 email.pdf
City ofMiami Page 2 Printed on 11/8/2006
City Commission
Meeting Minutes May 6, 2004
SI.4 04-00486 DISCUSSION ITEM
District 5 DISCUSSION AND MOTION CONCERNING THE LITTLE HAITI INDUSTRIAL
PARK AREAS; FURTHER REQUESTING THAT THE PLANNING
DEPARTMENT CONDUCT A SITE VISIT AND PROVIDE
RECOMMENDATIONS.
04-00486-email. pdf
SI.5 04-00487 DISCUSSION ITEM
District 5 DISCUSSION AND MOTION CONCERNING A SURVEY AND AUDIT
RELATED TO THE EXCESS CAPACITY IN THE PARKING STRUCTURE
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.
04-00487-email. pdf
City ofMiami Page 3 Printed on 11/8/2006
City Commission
Meeting Minutes 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.
04-00484- cover memo.pdf
04-00484- budgetary impact.pdf
04-00484- memo from HR.pdf
04-00484- memo from purchasing.pdf
04-00484- memo from HR 2.pdf
R-04-0311
City ofMiami Page 4 Printed on 11/8/2006
City Commission
Meeting Minutes May 6, 2004
DISCUSSION
SI.7 04-00489 DISCUSSION ITEM
District 4 DISCUSSION CONCERNING THE SEARCH FOR A NEW CITY
ATTORNEY.
04-00489- cover memo.pdf
City ofMiami Page 5 Printed on 11/8/2006