HomeMy WebLinkAboutCC 2004-09-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, September 9, 2004
9:00 AM
REGULAR
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 September 9, 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)
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City Commission
Meeting Agenda September 9, 2004
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS (Page 3)
MV - MAYORAL VETOES (Pages 3 - 4)
AM - APPROVING MINUTES (Pages 4 - 5)
CA - CONSENT AGENDA (Pages 5 - 28)
Item 1 which is comprised of items CA.1 through CA.36 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES (Pages 29 - 35)
M - MAYOR'S ITEMS (Page 36)
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.6 - Transfer of Funds from SBOC to CAMACOL
3:00 P.M. - PH.7 - Transfer of Funds from Neptune and Sons Restaurant
3:00 P.M. - PH.8 - Transfer of Funds from District 3 to CAMACOL
3:00 P.M. - PH.9 - Transfer of 29th Year CDBG Funds from the Children's Psychiatric Center Inc.
EM - EMERGENCY ORDINANCES (Pages 75 - 80)
SR - SECOND READING ORDINANCES (Pages 81 - 84)
FR - FIRST READING ORDINANCES (Pages 85 - 87)
RE - RESOLUTIONS
(Pages 36 - 41)
(Pages 41 - 46)
(Page 46)
(Pages 46 - 55)
(Page 55)
(Pages 56 - 74)
(Pages 88 - 96)
BC - BOARDS AND COMMITTEES (Pages 97 - 121)
DI - DISCUSSION ITEMS (Pages 122 - 124)
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City Commission
Meeting Agenda September 9, 2004
BH - FIRST BUDGET PUBLIC HEARING TO DISCUSS FISCAL
YEAR 2004-2005 TENTATIVE BUDGET (Pages 125- 245)
BEGINNING AT 5:05 P.M. ITEMS BH.1 THROUGH BH.13
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City Commission
Meeting Agenda September 9, 2004
9:00 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
04-01017 CEREMONIAL ITEM
Name of Honoree
Mayor Manuel A. Diaz
HealthEase
AJA Restaurant Group
Prestige Limousine Service
Presenter Protocol Item
The Dade County Council PTA Mentoring Award
Mayor Diaz
Mayor Diaz
Mayor Diaz
Proclamation
Salute
Salute
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.)
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of July 8, 2004
Planning and Zoning Meeting of July 22, 2004
Continuation of Planning and Zoning Meeting from July 22, 2004 to July 29,2004
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.36 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.36 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 04-00784
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ALEXANDER ARMAS AND HIS WIFE
CRISTINE ARMAS, WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$75,000 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 ALEXANDER ARMAS, ET
AL. V. CORAL GABLES HOSPITAL, ET AL., IN THE CIRCUIT COURT OF
THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, CASE NO. 99-22546 CA 20, UPON EXECUTING A GENERAL
RELEASE OF 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
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Meeting Agenda September 9, 2004
AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.653.
CA.2 04-00855 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Police NEW SPECIAL REVENUE FUND ENTITLED: "BULLETPROOF VEST
PARTNERSHIP (BVP) GRANT III" AND APPROPRIATING A GRANT
AWARD, IN THE AMOUNT OF $5,638.38, FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU
OF JUSTICE ASSISTANCE; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID
GRANT.
CA.3 04-00856 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS TO THE LAW ENFORCEMENT TRAINING
TRUST FUND, IN AN AMOUNT NOT TO EXCEED $200,000; ALLOCATING
SAID FUNDS FROM LAW ENFORCEMENT TRUST FUND, PROJECT
NOS. 690001, 690002 AND 690003, WITH SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE UNITED STATES DEPARTMENT OF THE TREASURY AND
JUSTICE'S, "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATUTE,
CHAPTER 932.7055, AS AMENDED.
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Meeting Agenda September 9, 2004
CA.4 04-00857 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "THE REAL MIAMI TOURS
PROJECT" AND APPROPRIATING A GRANT AWARD FROM THE
MIAMI-DADE COUNTY DEPARTMENT OF CULTURAL AFFAIRS IN THE
AMOUNT OF $5,000, FOR MARKETING AND PRINTING COSTS
ASSOCIATED WITH MARKETING CULTURAL AND HERITAGE
ATTRACTIONS IN VARIOUS INNER-CITY COMMUNITIES; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
CA.5 04-00863 DISCUSSION ITEM
ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD.
CA.6 04-00921 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 04-0296, ADOPTED MAY 6, 2004, WHICH
ESTABLISHED AND APPROPRIATED FUNDS FOR A NEW SPECIAL
REVENUE FUND ENTITLED: "MIAMI-DADE COUNTY ("COUNTY")
EMERGENCY MEDICAL SERVICES ("EMS") GRANT #C3013 AWARD
(FISCAL YEAR 2003-04)," INCREASING APPROPRIATIONS IN THE
AMOUNT NOT TO EXCEED $120,000, RECEIVED AS CARRY-OVER
FUNDS FROM PREVIOUS YEAR GRANT AWARDS, FOR A TOTAL
APPROPRIATION IN THE AMOUNT NOT TO EXCEED $228,476;
AUTHORIZING THE CITY MANAGER TO EXPEND MONIES FROM SAID
FUND FOR THE OPERATION OF THE PROGRAM.
CA.7 04-00937 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Police CONTINUED FUNDING OF PROTRACTED, COMPLEX INVESTIGATIONS,
IN AN AMOUNT NOT TO EXCEED $250,000; ALLOCATING SAID FUNDS
FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NOS. 690001,
690002 AND 690003, WITH SUCH EXPENDITURE HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE
UNITED STATES DEPARTMENT OF THE TREASURY AND JUSTICE'S,
"GUIDE TO EQUITABLE SHARING," AND FLORIDA STATUTE, CHAPTER
932.704.
CA.8 04-00938 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), ACCEPTING THE BID OF H & R PAVING, INC., FOR
THE PROJECT ENTITLED "CITYWIDE PEDESTRIAN ROUTES
IMPROVEMENTS, B-43114," IN THE PROPOSED AMOUNT NOT TO
EXCEED $344,550; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NO. 341330, IN THE AMOUNT NOT TO
EXCEED $344,550, FOR CONTRACT COSTS, PLUS $60,450 FOR
ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL
PROJECT COSTS IN THE AMOUNT NOT TO EXCEED $405,000, AS SET
FORTH IN THE TABULATION OF BIDS DOCUMENTS AND THE
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City Commission
Meeting Agenda September 9, 2004
DEPARTMENT OF PUBLIC WORKS FACT SHEET, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PROJECT.
CA.9 04-00941 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management Trust ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO REPAIR AND
REFURBISH VARIOUS STATUES IN BAYFRONT PARK AND AT THE
TORCH OF FRIENDSHIP PLAZA, INCLUDING: THE STATUES OF
CLAUDE PEPPER, SIMON BOLIVAR AND PONCE DE LEON, AS WELL
AS SEVERAL MEDALLIONS AND PLAQUES, PURSUANT TO THE
PROPOSAL SUBMITTED BY SHELLEY REISMAN PINE CONSERVATION,
ATTACHED AND INCORPORATED, AND APPROVED BY THE TRUST, IN
AN AMOUNT NOT TO EXCEED $70,620, FOR CONSERVATION COSTS,
SECURITY AND SCAFFOLDING PURSUANT TO TRUST RESOLUTION
NO. 04-034, ADOPTED JULY 26, 2004; ALLOCATING FUNDS FROM THE
2003-2004 TRUST CAPITAL BUDGET, PUBLIC MONUMENTS
REHABILITATION, AND PARK BEAUTIFICATION.
CA.10 04-00942 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Management Trust RECOMMENDATION OF THE BAYFRONT PARK MANAGEMENT TRUST
("TRUST") TETHERED BALLOON RIDE SELECTION COMMITTEE,
PURSUANT TO REQUEST FOR LETTERS OF INTENT NO. 03-04-101R,
THAT THE MOST QUALIFIED FIRMS TO MANAGE AND OPERATE A
TETHERED BALLOON RIDE AT BAYFRONT PARK ARE, IN RANK
ORDER: (1) SKYLIFT HOLDING, LLC. AND (2) MIAMI BALLOON
COMPANY, INC.; AUTHORIZING THE TRUST TO NEGOTIATE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT") WITH SKYLIFT
HOLDING, LLC, THE TOP -RANKED FIRM; FURTHER AUTHORIZING THE
TRUST TO NEGOTIATE AN AGREEMENT WITH MIAMI BALLOON
COMPANY, INC., THE SECOND -RANKED FIRM, IN THE EVENT
NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM; DIRECTING THE
TRUST TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY
COMMISSION FOR CONSIDERATION.
CA.11 04-00943 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
Management Trust OF CONDO ELECTRIC MOTOR REPAIR, CORP., TO PROVIDE
MAINTENANCE SERVICES FOR THE MILDRED AND CLAUDE PEPPER
FOUNTAIN AT BAYFRONT PARK, ON AN AS -NEEDED CONTRACT
BASIS, FOR A TWO-YEAR PERIOD WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT
TO EXCEED $27,370, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $109,480; ALLOCATING FUNDS FROM BAYFRONT PARK
MANAGEMENT TRUST'S OPERATING BUDGET.
CA.12 04-00947 RESOLUTION
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City Commission
Meeting Agenda September 9, 2004
Department of
Public Works
CA.13 04-00952
CA.14 04-00957
Department of
Fire Rescue
CA.15 04-00958
Department of
General Services
Administration
CA.16 04-00959
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR MAINTENANCE TO BE PERFORMED BY THE
CITY OF MIAMI FOR LANDSCAPING AND TREE GRATES LOCATED IN
THE RIGHTS -OF -WAY OF 36TH STREET FROM NORTHWEST 7TH
AVENUE TO NORTHEAST 7TH AVENUE, MIAMI, FLORIDA; DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY OR
PERMITTED AGAINST THE CAMILLE AND SULETTE MERILUS
FOUNDATION FOR HAITI DEVELOPMENT, INC. ("LICENSEE") TO
PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY OF
MIAMI ("CITY") INCLUDING, BUT NOT LIMITED TO, ANY ACTION
AUTHORIZED BY LAW OR IN EQUITY TO OBTAIN ANY RELIEF OR TO
REMEDY ANY LOSSES OR DAMAGES SUSTAINED BY THE CITY
RELATED TO THE LICENSEE'S BREACHES OF A REVOCABLE LICENSE
AGREEMENT EXECUTED MAY 13, 2002.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FIRST AMENDMENT AND EXTENSION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND MEDAPHIS PHYSICIAN SERVICES CORPORATION N/K/A
PST SERVICES, INC. ("PER -SE"), TO PROVIDE EMERGENCY
MEDICAL SERVICE BILLING AND COLLECTION SERVICES; FURTHER
APPROVING AN EXTENSION IN THE TERM OF THE AGREEMENT ON A
MONTH -TO -MONTH BASIS, NOT TO EXCEED A ONE-YEAR PERIOD,
FROM SEPTEMBER 20, 2004 THROUGH SEPTEMBER 19, 2005.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF STERTIL-KONI, FOR THE PURCHASE, DELIVERY, AND
INSTALLATION OF TWO DRIVE -ON PARALLELOGRAM STYLE HEAVY
EQUIPMENT HYDRAULIC LIFTS (50,000 LB. LOAD CAPACITY), FOR THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, FLEET
MANAGEMENT DIVISION, IN THE AMOUNT NOT TO EXCEED $57,482,
PER LIFT, WITH A SEVEN-YEAR EXTENDED WARRANTY COVERING
ALL PARTS, LABOR AND SERVICE IN THE AMOUNT NOT TO EXCEED
$7,000, PER LIFT, FOR A TOTAL AMOUNT NOT TO EXCEED $128,964;
ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENTS PROJECT
ENTITLED "HEAVY EQUIPMENT REPLACEMENT," PROJECT NO.
311702, ACCOUNT CODE NO. 429401.6.840, JOB NO. B-74209.
RESOLUTION
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Meeting Agenda September 9, 2004
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 03-194, ADOPTED FEBRUARY 27, 2003, TO REFLECT
AN ASSIGNMENT OF CONTRACT FROM AERO PRODUCTS CORP. D/B/A
AMERICAN LAFRANCE MEDIC MASTER TO BOUND TREE MEDICAL,
LLC., FOR THE PROVISION OF INTRAVENOUS (IV) FLUIDS AND
ADMINISTRATION SETS FOR THE DEPARTMENT OF FIRE -RESCUE,
UNDER THE SAME PRICES, TERMS AND CONDITIONS SET FORTH IN
SAID RESOLUTION.
CA.17 04-00960 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 03-182, ADOPTED FEBRUARY 27, 2003, TO REFLECT
THE ASSIGNMENT OF THE CONTRACT FROM AERO PRODUCTS D/B/A
AMERICAN LAFRANCE MEDIC MASTER TO BOUND TREE MEDICAL,
LLC, FOR THE PROVISION OF DISPOSABLE HEAD IMMOBILIZERS, FOR
THE DEPARTMENT OF FIRE -RESCUE, AT THE SAME PRICES, TERMS
AND CONDITIONS SET FORTH IN SAID RESOLUTION.
CA.18 04-00961 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF COURIER SERVICES, FROM DHL (FORMERLY
AIRBORNE EXPRESS) FOR THE DEPARTMENT OF PURCHASING,
UTILIZING EXISTING STATE OF FLORIDA CONTRACT NO. 991-160-05-1,
EFFECTIVE THROUGH AUGUST 14, 2007, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND
AGENCIES ON AN AS -NEEDED CONTRACT BASIS, FOR AN AMOUNT
NOT TO EXCEED $30,000; ALLOCATING FUNDS FROM THE 2004-2005
FISCAL YEAR OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS, AS MAY BE ADJUSTED FROM TIME TO TIME BY THE
CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL
IMPROVEMENTS ORDINANCES, OR AS OTHERWISE ADJUSTED AS
PERMITTED BY LAW.
CA.19 04-00962 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Public Works BID OF A TO Z STATEWIDE PLUMBING, INC., FOR THE PROJECT
ENTITLED "CITYWIDE EMERGENCY PUMPING SERVICES," FOR THE
PROVISION OF ALL LABOR, MATERIALS, AND EQUIPMENT TO
MAINTAIN THE CITY OF MIAMI'S STREETS FREE OF RAINWATER, FOR
THE DEPARTMENT OF PUBLIC WORKS, ON AN AS -NEEDED BASIS,
FOR A ONE-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $87,500, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$262,500; ALLOCATING FUNDS FROM THE DEPARTMENT OF PUBLIC
WORKS ACCOUNT CODE NO. 001000.311003.6.340.
CA.20 04-00963 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Police RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO
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Meeting Agenda September 9, 2004
CA.21 04-00964
Department of
General Services
Administration
CA.22 04-00965
Department of
Fire Rescue
CA.23 04-00966
Department of
Police
REQUEST FOR LETTERS OF INTEREST NO. 03-04-056, THAT THE FIRM
MOST QUALIFIED TO PROVIDE ON-LINE SERVICE FOR PUBLIC
RECORDS RESEARCH, FOR THE DEPARTMENT OF POLICE IS
ACCURINT (SEISINT, INC.); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT"), FOR AN INITIAL ONE-YEAR PERIOD, WITH THE
OPTION TO RENEW FOR THREE ADDITIONAL ONE-YEAR PERIODS, AT
AN ANNUAL AMOUNT NOT TO EXCEED $50,000; ALLOCATING FUNDS
FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE
NO. 001000.290201.6.270; DIRECTING THE CITY MANAGER TO
PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION
FOR CONSIDERATION.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF D & A WINDOW CLEANING SERVICES, INC., FOR THE PROVISION
OF HI -RISE WINDOW CLEANING, REPLACEMENT, SEALING AND
WATERPROOFING SERVICES AT THE CITY OF MIAMI RIVERSIDE
CENTER BUILDING ("MRC"), FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, MRC DIVISION, ON A CONTRACT BASIS,
FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR ONE
ADDITIONAL TWO-YEAR PERIOD, AT AN ANNUAL CONTRACT AMOUNT
NOT TO EXCEED $14,015, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $56,060; ALLOCATING FUNDS FROM THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, MRC DIVISION, ACCOUNT
CODE NO. 504000.421901.6.670 (FISCAL YEAR 2005), SUBJECT TO
BUDGETARY APPROVAL.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS OF INTERNATIONAL TRUCK AND ENGINE CORPORATION & WSE
LEASING, INC., FOR THE PROCUREMENT OF TWO (2) 48' DRY VAN
TRAILERS AND TWO (2) CREW CAB STRAIGHT 24' DRY VAN TRUCKS,
EACH WITH A FIVE-YEAR BUMPER -TO -BUMPER PREVENTIVE
MAINTENANCE SERVICES, FOR THE DEPARTMENT OF FIRE -RESCUE'S
URBAN SEARCH AND RESCUE ("USAR") TEAM, IN AN AMOUNT NOT TO
EXCEED $259,114; ALLOCATING FUNDS FROM THE FEMA/USAR
GRANT AWARD (FISCAL YEAR 2003-2005) PROJECT NO. 110120,
ACCOUNT CODE NO. 280104.6.840.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS OF BOB FERRER, INC., AS THE PRIMARY VENDOR, AND JOSEPH
W. HARPER AND ASSOCIATES, AS THE SECONDARY VENDOR, FOR
THE PROVISION OF POLYGRAPH EXAMINATION SERVICES, FOR THE
DEPARTMENT OF POLICE, FOR AN INITIAL TWO-YEAR PERIOD, WITH
THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS,
AT AN ANNUAL AMOUNT NOT TO EXCEED $45,000, FOR A TOTAL
CONTRACT AWARD AMOUNT NOT TO EXCEED $180,000;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 01000.290201.6.270.
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Meeting Agenda September 9, 2004
CA.24 04-00967 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID OF PETROLEUM TRADERS CORPORATION, FOR THE PROVISION
OF TANKWAGON AND TRANSPORT DELIVERIES OF GASOLINE,
PURSUANT TO THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE BID NO. 4-1-8-66, EFFECTIVE THROUGH
AUGUST 31, 2007, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS, WITH THE OPTION TO EXTEND FOR
TWO ADDITIONAL ONE-YEAR PERIODS, FOR THE DEPARTMENT OF
PURCHASING, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS
AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS, FOR AN
ANNUAL AMOUNT NOT TO EXCEED $750,000, FOR THE 2004-2005
FISCAL YEAR; ALLOCATING FUNDS FROM THE GENERAL OPERATING
BUDGETS OF THE VARIOUS OPERATIONS DEPARTMENTS AND
AGENCIES, AUTHORIZING SAID PURCHASES, AS NEEDED, SUBJECT
TO AVAILABILITY OF FUNDS, AS MAY BE ADJUSTED FROM TIME TO
TIME BY THE CITY COMMISSION IN THE ANNUAL
APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCES, OR AS
OTHERWISE ADJUSTED AS PERMITTED BY LAW.
CA.25 04-00968 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS OF VISTA INTERNATIONAL, BEST MAINTENANCE & JANITORIAL
SERVICE, AFTER HOURS CLEANING SERVICE AND DIAMOND
CONTRACT SERVICES, AND ADDITIONAL VENDORS THAT MAY BE
ADDED AS REQUIRED, FOR THE PROVISION OF PRE -QUALIFIED
CUSTODIAL/JANITORIAL SERVICES, FOR THE DEPARTMENT OF
PURCHASING, TO BE USED CITYWIDE, ON AN AS -NEEDED CONTRACT
BASIS FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT
TO EXCEED $500,000; ALLOCATING FUNDS FROM THE GENERAL
OPERATING BUDGETS OF THE VARIOUS OPERATIONS
DEPARTMENTS AND AGENCIES, AUTHORIZING SAID PURCHASES, AS
NEEDED, SUBJECT TO THE AVAILABILITY OF FUNDS, AS MAY BE
ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION IN THE
ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCES,
OR AS OTHERWISE ADJUSTED AS PERMITTED BY LAW.
CA.26 04-00969 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, RESCINDING THE
BID AWARDED TO PRIT, INC. D/B/A U.S. LAWNS OF MIAMI TO PROVIDE
GROUNDS MAINTENANCE SERVICES, PURSUANT TO RESOLUTION
NO. 03-415, ADOPTED MAY 6, 2003, FOR FAILURE TO PERFORM AS
CITED IN SECTION 3.25 OF BID CONTRACT NO. 02-03-015; AMENDING
RESOLUTION NO. 03-415, TO REFLECT SAID CHANGE.
CA.27 04-00970 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
Police INCREASE IN THE CONTRACT AWARDED TO TEMPTROL AIR
CONDITIONING, PURSUANT TO RESOLUTION NO. 02-840, ADOPTED
City ofMiami Page 12 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
JULY 25, 2002, FOR THE PROVISION OF AIR CONDITIONING
MAINTENANCE SERVICES FOR THE DEPARTMENT OF POLICE, IN AN
AMOUNT NOT TO EXCEED $10,000, FOR THE SECOND AND THIRD
CONTRACT YEAR, INCREASING THE CONTRACT FROM $46,840 TO
$56,840; ALLOCATING FUNDS FOR SAID INCREASE FROM GENERAL
OPERATING BUDGET ACCOUNT CODE NO. 001000.290201.6.670; AND
AMENDING RESOLUTION NO. 02-840, TO REFLECT SAID INCREASE.
City ofMiami Page 13 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
CA.28 04-00975 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), REVOCABLE
AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SPEAK
EASY RETURNING TO OUR ROOTS, INC., ALSO KNOWN AS SPEAK
EASY TUTORS, A FOR -PROFIT CORPORATION, ("LICENSEE") FOR USE
OF APPROXIMATELY 1,167 SQUARE FEET OF SPACE LOCATED AT
1490 NORTHWEST 3RD AVENUE, SPACE NO. 111 IN THE OVERTOWN
SHOPPING CENTER, MIAMI, FLORIDA, TO PROVIDE EDUCATIONAL
PROGRAMS AND ADMINISTRATIVE OFFICES ON A MONTH -TO -MONTH
BASIS, WITH LICENSEE PAYING TO THE CITY OF MIAMI $7.50 PER
SQUARE FOOT OR $729.38 PER MONTH, PLUS STATE OF FLORIDA
USE TAX OF $51.06, IF APPLICABLE, FOR AN AGGREGATE AMOUNT
OF $780.44, WITH TERMS AND CONDITIONS MORE PARTICULARLY
SET FORTH IN THE AGREEMENT; FURTHER AUTHORIZING A SIX
MONTH ABATEMENT OF THE MONTHLY USE FEE.
CA.29 04-00976 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FIRST AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
TO THE AGREEMENT TO ENTER INTO GROUND LEASE
("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND
FLAGSTONE ISLAND GARDENS, LLC ("FLAGSTONE"), TO: (1) PROVIDE
AN EXTENSION OF ALL DEADLINE DATES IN THE AGREEMENT FOR
EIGHTEEN (18) MONTHS FROM THE DATES SET FORTH IN THE
AGREEMENT, PROVIDED THAT THERE IS NO EXTENSION TO THE
OUTSIDE DATE WHICH IS DEEMED TO BE JANUARY 1, 2007, AND (2)
CLARIFY CERTAIN DEFINITIONS RELATED TO "HOTEL A," "HOTEL B"
AND THE APPROVED TIME SHARES, WITH TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN THE SAID AMENDMENT.
CA.30 04-00977 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA POWER &
LIGHT COMPANY, A FOR -PROFIT CORPORATION
("LICENSEE"), FOR TEMPORARY USE OF APPROXIMATELY 20,000
SQUARE FEET OF SPACE WITHIN THE PARKING AREA OF
CITY -OWNED PROPERTY LOCATED AT 3501 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, ALSO KNOWN AS MARINE STADIUM, TO
BE USED BY LICENSEE'S CONTRACTOR AS A CONSTRUCTION
STAGING AREA TO ASSEMBLE AND STORE THE PIPES TO RELOCATE
THE PIPE TYPE TRANSMISSION LINES UNDER FISHERMAN CHANNEL;
WITH PAYMENT OF A MONTHLY USE FEE TO THE CITY OF MIAMI,
EQUAL TO $5.00 PER SQUARE FOOT OR $8,334, PLUS FLORIDA USE
TAX, IF APPLICABLE; WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
City ofMiami Page 14 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
CA.31 04-00978 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), REVOCABLE
AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
SOUTHEAST TOTAL MARINE CENTER, INC. ("LICENSEE"), A
FOR -PROFIT CORPORATION, TO OCCUPY AND USE APPROXIMATELY
2,198 SQUARE FEET OF SPACE WITHIN THE BUILDING OF THE
CITY -OWNED PROPERTY LOCATED AT 3501 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, FOR A USE FEE OF $2,000, PER MONTH,
PLUS FLORIDA STATE USE TAX, IF APPLICABLE, FOR THE PURPOSE
OF PROVIDING MARINE RELATED REPAIR OPERATIONS,
CONCESSION SALES, AND THE SALE OF BOAT ACCESSORIES, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
THE AGREEMENT.
CA.32 04-00979 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF SOUTH FLORIDA MAINTENANCE SERVICE, FOR THE PROVISION
OF EVENTS MAINTENANCE SERVICES FOR THE DEPARTMENT OF
PUBLIC FACILITIES, ON AN AS -NEEDED CONTRACT BASIS, FOR A
TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, FOR THE ORANGE BOWL STADIUM
("ORANGE BOWL") AT AN ANNUAL CONTRACT AMOUNT NOT TO
EXCEED $150,000, FOR THE COCONUT GROVE EXHIBITION CENTER
("EXHIBITION CENTER") AT AN ANNUAL CONTRACT AMOUNT NOT TO
EXCEED $80,000, AND FOR THE BAYFRONT PARK MANAGEMENT
TRUST ("TRUST") AT AN ANNUAL CONTRACT AMOUNT NOT TO
EXCEED $90,000, FOR A TOTAL ANNUAL CONTRACT AMOUNT NOT TO
EXCEED $320,000; ALLOCATING FUNDS FOR THE ORANGE BOWL
FROM ACCOUNT CODE NO. 404000.350503.6.340, FOR THE
EXHIBITION CENTER FROM ACCOUNT CODE NO. 415000.350201.6.340,
AND FOR THE TRUST FROM ITS 2003-2004 OPERATING BUDGET,
ACCOUNT CODE NO. 2213.
CA.33 04-00980 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 04-0091, ADOPTED FEBRUARY 26, 2004, AWARDED
TO VARIOUS INFORMATION TECHNOLOGY CONSULTANT SERVICES
VENDORS, FOR THE ACQUISITION OF INFORMATION TECHNOLOGY
PROJECT MANAGEMENT SERVICES, SYSTEM INTEGRATION
SERVICES, COMPUTER PROGRAMMING SERVICES, SYSTEMS
ANALYSIS SERVICES, DATA BASE MANAGEMENT SERVICES,
TECHNICAL SUPPORT SERVICES, AND OTHER TECHNICAL
CONSULTING SERVICES, AWARDED UNDER VARIOUS STATE OF
FLORIDA CONTRACTS, ON AN AS -NEEDED BASIS, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY; AUTHORIZING AN
INCREASE IN THE CONTRACT, IN AN AMOUNT NOT TO EXCEED
$500,000, INCREASING THE TOTAL CONTRACT AMOUNT FROM
$900,000 TO $1,400,000 FOR THE CURRENT FISCAL YEAR (2003-2004);
City ofMiami Page 15 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
ALLOCATING FUNDS FOR SAID INCREASE FROM VARIOUS
OPERATING BUDGETS AND ACCOUNTS AS STATED IN RESOLUTION
NO. 04-0091; ADDING THE URBAN AREA SECURITY INITIATIVE GRANT
PROGRAM II GRANT AS AN ADDITIONAL FUNDING SOURCE;
ALLOCATING FUTURE FUNDING FROM DESIGNATED SOURCES,
SUBJECT TO BUDGETARY APPROVAL; AND AMENDING RESOLUTION
NO. 04-0091 TO REFLECT THE INCREASE AND THE ADDITIONAL
FUNDING SOURCE.
CA.34 04-01002 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BUENA VISTA HEIGHTS NEIGHBORHOOD COMMUNITY WORKSHOP
REPORT; DIRECTING THE ALLOCATION OF FUNDS FOR
STREETSCAPE IMPROVEMENTS FOR BUENA VISTA HEIGHTS
("PROJECT") SUBJECT TO THE REVIEW OF COST ESTIMATES AS
PROVIDED IN THE STREETSCAPE IMPROVEMENTS REPORT BY THE
DEPARTMENTS OF PUBLIC WORKS, CAPITAL IMPROVEMENTS AND
TRANSPORTATION; DIRECTING THE PREPARATION OF A PLAN OF
ACTION BY SAID DEPARTMENTS FOR THE IMPLEMENTATION OF THE
PROJECT, ONCE FUNDS HAVE BEEN IDENTIFIED.
CA.35 04-00899 RESOLUTION
Code Enforcement A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Board CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF, OR ANY OTHER
ACTIONS IN LAW OR IN EQUITY, TO ENSURE CITY CODE COMPLIANCE
OF THE VIOLATIONS RELATED TO WORK COMPLETED WITHOUT
PERMITS AND ILLEGAL UNITS FOR THE PROPERTY LOCATED AT 3011
NORTHWEST 14TH STREET, MIAMI, FLORIDA, SO LONG AS THERE
EXISTS INADEQUATE REMEDIES AT LAW AND THE LIKELIHOOD OF
IRREPARABLE INJURY WILL OCCUR IF THE INJUNCTION IS NOT
GRANTED; FURTHER AUTHORIZING THE CITY ATTORNEY TO INITIATE
FORECLOSURE ACTION AGAINST THE PROPERTY LOCATED AT 3011
NORTHWEST 14TH STREET, MIAMI, FLORIDA, FOR ANY OUTSTANDING
LIENS RELATED TO CODE ENFORCEMENT OR COSTS RELATED TO
THESE VIOLATIONS, PURSUANT TO APPLICABLE LAW.
CA.36 04-01014 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "OVERTOWN TECHNICAL
SUPPORT FUND" TO PROVIDE TECHNICAL SUPPORT TO THE
OVERTOWN AREA FOR TRANSPORTATION -RELATED PROJECTS,
CONSISTING OF GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT" ), IN THE AMOUNT OF $60,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
END OF CONSENT AGENDA
City ofMiami Page 16 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 04-01003 DISCUSSION ITEM
MS. GLORIA VELAZQUEZ FROM GREENBERG TRAURIG, TO
ADDRESS THE COMMISSION CONCERNING THE REQUEST OF
THEIR CLIENT THE FOUR SEASONS HOTEL AND TOWERS TO
PLACE DIRECTIONAL SIGNAGE FOR THEIR PRIVATE PARKING
GARAGE AND VALET PARKING AREA WITHIN THE PUBLIC RIGHT OF
WAY.
City ofMiami Page 17 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
City ofMiami Page 18 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
DISTRICT 1
COMMISSIONER ANGEL GONZALEZ
D1.1 04-01009 DISCUSSION ITEM
District 1- DISCUSSION CONCERNING ALLOCATING $11,200 TO MIAMI LATIN
Commissioner FIRE CO. TO HOLD A MUSICAL EVENT ON SUNDAY, DECEMBER
Angel Gonzalez 5TH, 2004 AT ANTONIO MACEO PARK TO COMMEMORATE THE
BIRTH OF THIS CUBAN LEADER.
D1.2 04-01010 DISCUSSION ITEM
District 1- DISCUSSION CONCERNING NAMING N.W. 51 AVENUE BETWEEN
Commissioner 7TH STREET AND 2ND STREET JUAN AMADOR RODRIGUEZ WAY.
Angel Gonzalez
D1.3 04-01012
District 1 -
Commissioner
Angel Gonzalez
DISCUSSION ITEM
DISCUSSION CONCERNING ALLOCATING $10,000 FROM
COMMISSIONER GONZALEZ OFFICE BUDGET TO SANTA MARTA DE
ORTEGUERA TO ASSIST IN THE REPAIRS TO THEIR BUILDING THAT
WAS AFFECTED BY FIRE.
City ofMiami Page 19 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
D2.1 04-00893 RESOLUTION
District 2- A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioner Marc ATTACHMENT(S), APPROVING AN AMENDMENT TO THE BRICKELL
DavidSarnoff FLAGLER SECURITY GUARD SPECIAL TAXING DISTRICT, CREATED BY
ORDINANCE NO. 11302, ADOPTED SEPTEMBER 14, 1995, FOR THE
PURPOSE OF PROVIDING THE RESIDENTS OF BRICKELL AVENUE
BETWEEN SOUTHEAST 32ND ROAD AND SOUTHEAST 26TH ROAD,
MIAMI, FLORIDA, A ROVING SECURITY GUARD FROM 7:00 PM TO 7:00
AM ON WEEKDAYS, SECURITY 24 HOURS ON THE WEEKENDS AND
THE USE OF AN OFF -DUTY OFFICER IN LIEU OF THE ORIGINAL
SECURITY SERVICE, SUBJECT TO THE PROVISIONS STATED HEREIN;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
City ofMiami Page 20 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
DISTRICT 3
VICE CHAIRMAN JOE SANCHEZ
City ofMiami Page 21 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
D4.1 04-00997
District 4-
Commissioner
Tomas Regalado
DISTRICT 4
COMMISSIONER TOMAS REGALADO
DISCUSSION ITEM
MR. CHARLIE COX, PRESIDENT OF AFSCME- LOCAL 1907 TO
ADDRESS THE COMMISSION CONCERNING THE FY'04 - FY'05
BUDGET.
City ofMiami Page 22 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
DISTRICT 5
CHAIRMAN ARTHUR E. TEELE, JR.
City ofMiami Page 23 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
PUBLIC HEARINGS
PH.1 04-00858 RESOLUTION
Model City A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Community (4/5THS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING, PURSUANT TO
Revitalization SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA ("CITY
District Trust CODE"), WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE, AS AMENDED,
THAT MAY BE APPLICABLE REGARDING THE APRIL 3, 2002 CITY OF
MIAMI'S PURCHASE OF PROPERTY LOCATED AT 1620-24 NORTHWEST
58th STREET, MIAMI, FLORIDA, FROM M. ATHALIE RANGE, THE THEN
AND CURRENT CHAIRPERSON OF THE VIRGINIA KEY BEACH PARK
TRUST.
PH.2 04-00948 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 2/ARTICLE IV/DIVISION 4/SECTION 2-272 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS
DEPARTMENT/CONSTRUCTION PLANS CHECKING FEE," TO
ESTABLISH AN EXPEDITED PLANS REVIEW SERVICE AND A
CORRESPONDING FEE TO COVER THE COSTS OF PERFORMING SAID
SERVICE; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
PH.3 04-00971 ORDINANCE PUBLIC HEARING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE IV, DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CODE"), ENTITLED:
"ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS DEPARTMENT" TO
ADJUST THE FEE SCHEDULE; AND AMENDING CHAPTER 55 OF THE
CODE, ENTITLED: "SUBDIVISION REGULATIONS" TO AMEND
REVISIONS OF PLATS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
PH.4 04-00922 ORDINANCE PUBLIC HEARING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS,"
TO MODIFY THE WIDTH OF NORTHEAST 2ND AVENUE
BETWEEN NORTHEAST 1ST STREET AND NORTHEAST 2ND STREET,
MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
PH.5 04-00981 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "LOCAL LAW
ENFORCEMENT BLOCK GRANT IX PROGRAM;" ALLOCATING FUNDS
FOR THE OPERATION OF SAID FUND, CONSISTING OF A GRANT FROM
City ofMiami Page 24 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
THE UNITED STATES ("U.S.") DEPARTMENT OF JUSTICE, IN THE
AMOUNT OF $535,946; PROVIDING FOR THE APPROPRIATIONS OF
ANY INTEREST EARNED FROM FISCAL YEAR 2004-2005 AND FISCAL
YEAR 2005-2006, TO SAID FUND; AUTHORIZING THE ALLOCATION OF
MATCHING FUNDS, IN THE AMOUNT OF $59,550, FROM THE POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.956, FOR A TOTAL APPROPRIATION AMOUNT OF
$595,496; FURTHER.AUTHORIZING THE CITY MANAGER TO ACCEPT
SAID GRANT AND TO EXECUTE ANY NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE
AND THE APPROPRIATION OF SAID INTEREST.
3:00 P.M.
PH.6 04-00813 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS, IN THE
AMOUNT OF $50,000, FROM THE SMALL BUSINESS
OPPORTUNITY CENTER, INC. ("SBOC"), DISTRICT 3, AND THE
AMOUNT OF $45,000, FROM THE SBOC, DISTRICT 4, FOR A TOTAL
TRANSFER AMOUNT OF $95,000; ALLOCATING SAID FUNDS TO
CAMACOL LOAN FUND, INC., FOR THE PURPOSE OF ADMINISTERING
A SMALL BUSINESS LOAN PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE.
PH.7 04-00810 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF
$150,000, FROM NEPTUNE & SON RESTAURANT AND BEAUTY SHOP
CORPORATION; ALLOCATING SAID FUNDS TO THE DISTRICT 5 LITTLE
HAITI JOB CREATION PILOT PROJECT TO IMPLEMENT ECONOMIC
DEVELOPMENT ACTIVITIES.
PH.8 04-00811 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS IN THE
AMOUNT OF $25,000, FROM DISTRICT 3 RESERVES;
ALLOCATING SAID FUNDS TO CAMARA DE COMERCIO LATINA DE LOS
ESTADOS UNIDOS ("CAMACOL"), INC., ALSO KNOWN AS
THE LATIN CHAMBER OF COMMERCE OF THE UNITED STATES, TO BE
USED FOR PUBLIC FACILITIES AND IMPROVEMENTS; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY.
City ofMiami Page 25 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
PH.9 04-00982 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF
$25,000, FROM THE CHILDREN'S PSYCHIATRIC CENTER, INC., AND
THE AMOUNT OF $9,637.67, FROM THE FLORENE LITTHCUT
INNER-CITY CHILDREN'S TOURING DANCE COMPANY, INC.;
ALLOCATING SAID FUNDS, IN THE TOTAL AMOUNT OF
$34,637.67, TO THE DISTRICT 5 RESERVE, PUBLIC SERVICE
CATEGORY FOR THE ACQUISITION OF BUSES, PURSUANT TO A
STATE OR COUNTY CONTRACT; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT WITH THE FLORENE LITTHCUT
INNER-CITY CHILDREN'S TOURING DANCE COMPANY, INC., IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID TRANSFER.
City ofMiami Page 26 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
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 04-00999 ORDINANCE EMERGENCY ORDINANCE
Office of the City (4/5THS VOTE)
Attorney AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 54/ARTICLE I OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/IN GENERAL" BY ENACTING SECTION 54-6.3, ENTITLED
"SPECIAL EVENTS;" CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
EM.2 04-01000 ORDINANCE EMERGENCY ORDINANCE
Office of the City (4/5THS VOTE)
Attorney AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ENTITLED "PARKS AND
RECREATION/USE REGULATIONS" BY AMENDING SECTION 38-74 TO
CLARIFY PERMIT REQUIREMENTS FOR CONCERTS, MUSICAL EVENTS
OR DANCES; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
EM.3 04-01001 ORDINANCE EMERGENCY ORDINANCE
Office of the City (4/5THS VOTE)
Attorney AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS" BY
AMENDING SECTION 54-1 AMENDING THE DEFINITIONS OF
"ASSEMBLY," "SPECIAL EVENT" AND DEFINING "SPECIAL EVENT
PERMIT;" AMENDING SECTION 54-3 TO CLARIFY ITS APPLICABILITY
ONLY TO WORK IN THE PUBLIC RIGHT-OF-WAY; AMENDING SECTION
54-6 TO REDUCE THE TIME THE CITY MANAGER SHALL HAVE TO ACT
UPON A DENIAL OF A PARADE PERMIT FROM TWO TO ONE BUSINESS
DAY; TO REQUIRE AN APPLICANT TO CERTIFY IF AN ASSEMBLY IS OF
A SPONTANEOUS OR URGENT NATURE IF FILED LESS THAN FIVE
CALENDAR DAYS PRIOR TO THE PROPOSED ASSEMBLY; TO SPECIFY
THE TIME LIMIT FOR THE CHIEF OF POLICE TO ACT ON AN ASSEMBLY
PERMIT IF THE APPLICANT HAS CERTIFIED THAT THE ASSEMBLY IS
OF A SPONTANEOUS OR URGENT NATURE; TO SPECIFY A TIME LIMIT
IN WHICH THE CITY MANAGER MAY ACT UPON AN APPEAL IF AN
APPLICANT HAS CERTIFIED THAT THE ASSEMBLY IS OF A
SPONTANEOUS OR URGENT NATURE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
City ofMiami Page 27 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
EM.4 04-01011 ORDINANCE EMERGENCY ORDINANCE
Office of the City (4/5THS VOTE)
Attorney AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 45 OF THE CODE OF THE CITY OF MIAMI, AS
AMENDED, ENTITLED "PUBLIC ORDER," BY AMENDING SECTIONS 45-2
AND 45-4 AND ADDING NEW SECTION 45-8 PERTAINING TO
UNCONSCIONABLE PRICES (PRICE GOUGING); CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
City ofMiami Page 28 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
ORDINANCE - 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 04-00860 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE II, SECTION 2-33(C)(7) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE" TO CHANGE THE TIME AND
MANNER WHEREBY THE CITY COMMISSION MEETINGS, ARE
ADJOURNED; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
DATE: JULY 22, 2004
MOVER: COMMISSIONER GONZALEZ
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
REGALADO AND TEELE
ABSENT: 1 - COMMISSIONER SANCHEZ
ACTION: PASSED ON FIRST READING
City ofMiami Page 29 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
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 04-00740 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE VI/SECTION 62-159 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING/ZONING AND PLANNING FEES/WAIVER OF FEES," TO
ALLOW FOR WAIVER OF VARIANCE FEES IN INSTANCES WHEN A
VARIANCE IS SOUGHT BY AN OWNER AT THE WRITTEN REQUEST OF
THE CITY; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
FR.2 04-00796 ORDINANCE FIRST READING
Office of the City AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Attorney CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, ENTITLED "ADMINISTRATION/MAYOR AND CITY
COMMISSION," AS AMENDED, BY AMENDING SECTION 2-38 ENTITLED:
"USE OF ARTICLE II, ENTITLED "MAYOR AND CITY COMMISSION," BY
CREATING SECTION 2-38 ENTITLED "USE OF CITY HALL," RELATING
TO THE FINAL AUTHORITY OF MEETINGS HELD AT THE COMMISSION
CHAMBERS AND TO WHICH MEETINGS WILL BE TELEVISED ON THE
CITY OF MIAMI'S CABLE STATION; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
FR.3 04-00956 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35, ARTICLE VIII, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC/VALET PARKING," TO PROVIDE FOR THE ESTABLISHMENT
OF VALET PARKING IN COMMERCIAL AND RESIDENTIAL DISTRICTS
CITYWIDE, RELATED PERMITS, FEES, RULES AND REGULATIONS AND
APPEALS, ENFORCEMENT PROVISIONS AND FINE SCHEDULE; MORE
PARTICULARLY BY AMENDING SECTIONS 35-301 THROUGH 35-311
AND ADDING NEW SECTIONS 35-312 THROUGH 35-315 TO SAID CODE;
CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 30 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
RESOLUTIONS
RE.1 04-00787 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY,
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES FOR THE PROCUREMENT OF SERVICES FROM
BELLSOUTH TELECOMMUNICATIONS, INC., FOR THE BURIAL OF ALL
TELEPHONE EQUIPMENT LOCATED ON THE NORTH SIDE OF WATSON
ISLAND, FLORIDA, IN AN AMOUNT NOT TO EXCEED $51,107.56;
ALLOCATING FUNDS FROM ACCOUNT CODE NO. 311010.509301.6.860.
RE.2 04-00940 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Management Trust SALARY OF THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK
MANAGEMENT TRUST AT AN AMOUNT NOT TO EXCEED $97,000.
RE.3 04-00945 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Management Trust (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND
CONFIRMING THE BAYFRONT PARK MANAGEMENT TRUST'S ("TRUST")
EXECUTIVE DIRECTOR'S FINDING OF AN EMERGENCY, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDS FOR THE REPAIR
AND REPLACEMENT OF THE BAYFRONT PARK AMPHITHEATER
LIGHTING TRUSS SYSTEM, IN AN AMOUNT NOT TO EXCEED $61,807;
ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENT BUDGET OF
THE TRUST.
RE.4 04-00972 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY
INCREASING THE CONTRACT AWARDED TO AUGUST CONSTRUCTION
CO., INC., PURSUANT TO RESOLUTION NO. 99-290, ADOPTED APRIL
20, 1999, AMENDED BY RESOLUTION NO. 03-576, ADOPTED MARCH
22, 2003, IN AN AMOUNT NOT TO EXCEED $6,228.86, INCREASING THE
CONTRACT AMOUNT FROM $303,515,TO $309,743.86, FOR
ADDITIONAL WORK REQUIRED ON THE PROJECT ENTITLED "KIRK
MUNROE TENNIS CENTER PROJECT, B-60302 (FORMERLY B-6302);"
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENTS PROJECT NO. 331372; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
RE.5 04-01008 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATIONS OF THE EVALUATION COMMITTEE THAT
PURSUANT TO REQUEST FOR PROPOSALS NO. 03-04-066, THE FIRMS
MOST QUALIFIED TO PROVIDE EMPLOYEE BENEFIT HEALTH PLANS
City ofMiami Page 31 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
FOR THE CITY OF MIAMI, FOR THE FOLLOWING PARTS, ARE, IN RANK
ORDER: FOR "PART A" -THIRD PARTY ADMINISTRATIVE SERVICES (1)
CIGNA, (2) BLUE CROSS/BLUE SHIELD, (3) AVMED; FOR "PART B"
SERVICES - STOP LOSS - (1) UNITED BENEFITS, (2) BLUE
CROSS/BLUE SHIELD, (3) AMERICAN STOP LOSS, AND (4) CIGNA; FOR
"PART C" SERVICES - PRESCRIPTION DRUGS - (1) CIGNA, (2) BLUE
CROSS/BLUE SHIELD, (3) EXPRESS SCRIPTS; AND FOR "PART D"
SERVICES - EMPLOYEE ASSISTANCE PROGRAM - (1) CIGNA, (2) CBCA,
(3) BLUE CROSS/BLUE SHIELD; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT WITH SAID FIRMS, IN RANK ORDER, FOR
SAID SERVICES; DIRECTING THAT THE NEGOTIATED AGREEMENT BE
PRESENTED TO THE CITY COMMISSION FOR APPROVAL.
RE.6 04-01015 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
TEN (10) NEGOTIATED PROFESSIONAL SERVICES AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EACH OF THE TEN (10)
FIRMS IDENTIFIED HEREIN, FOR THE PROVISION OF
TRANSPORTATION AND TRANSIT PROFESSIONAL SERVICES TO BE
USED CITY-WIDE ON AN AS -NEEDED BASIS, FOR A TWO-YEAR
PERIOD WITH THE OPTION DELEGATED TO THE CITY MANAGER TO
EXTEND THE TERM FOR TWO ADDITIONAL ONE-YEAR PERIODS AT A
TOTAL COST NOT TO EXCEED $2,000,000, FOR EACH CONTRACT;
ALLOCATING FUNDS FROM VARIOUS CAPITAL PROJECT ACCOUNTS,
AS MAY BE ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION
IN THE ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENTS
ORDINANCES, OR AS OTHERWISE ADJUSTED AS PERMITTED BY
LAW.
City ofMiami Page 32 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BC.1 03-0234
Office of the City
Clerk
BC.2 04-00441
Office of the City
Clerk
BC.3 04-00446
Office of the City
Clerk
BOARDS AND COMMITTEES
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
DATE: DECEMBER 18, 2003
ACTION: DEFERRED
DATE: FEBRUARY 12, 2004
ACTION: DEFERRED
DATE: JUNE 24, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Richard Bennett, Jr. Chairman Arthur Teele
DATE: MAY 27, 2004
ACTION: NO ACTION TAKEN
DATE: JULY 8, 2004
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Victor F. Seijas, Jr. Commissioner Angel Gonzalez
Placido Debesa Commissioner Tomas Regalado
Carlos Arboleya, Sr. Commissioner Tomas Regalado
City ofMiami Page 33 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BC.4 04-00447
Office of the City
Clerk
BC.5 04-00540
Office of the City
Clerk
Ileana Cabanas Vice Chairman Joe Sanchez
Amy Condon Mayor Manuel A. Diaz
DATE: JUNE 24, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eli Feinberg Commissioner Angel Gonzalez
Bob Beamon Chairman Arthur E. Teele, Jr.
DATE: MAY 27, 2004
ACTION: NO ACTION TAKEN
DATE: JULY 8, 2004
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ORANGE BOWL
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Theodora Hayes Long Vice Chairman Joe Sanchez
Sam Burstyn Chairman Arthur Teele
DATE: JUNE 24, 2004
ACTION: DEFERRED
BC.6 04-00541 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE NUISANCE
ABATEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 34 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BC.7 04-00543
Office of the City
Clerk
BC.8 04-00548
Office of the City
Clerk
BC.9 04-00637
Office of the City
Clerk
Robert Valledor Vice Chairman Joe Sanchez
Anthony Cantey Chairman Arthur E. Teele, Jr.
DATE: JUNE 24, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Michael G. Barket Vice Chairman Joe Sanchez
Rodney Noel Chairman Arthur Teele
DATE: JUNE 24, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE FIRE FIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Joseph Kaplan, Esq. Miami Association of Fire Fighters
DATE: JUNE 24, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Milagros Loyal Commissioner Tomas Regalado
(Regular member with unexpired term ending February 10, 2006)
Manuel Chamizo Vice Chairman Joe Sanchez
(Regular member with unexpired term ending February 13, 2007)
James Moss Chairman Arthur Teele
(Regular member with unexpired term ending February 10, 2006)
City ofMiami Page 35 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
John Jones Commission At -Large
(Alternate member with unexpired term ending February 13, 2007)
DATE: JULY 8, 2004
ACTION: NO ACTION TAKEN
BC.10 04-00685 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
Clerk INDIVIDUAL AS A MEMBER OF THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST FOR A TERM AS DESIGNATED
HEREIN.
BC.11 04-00930
Office of the City
Clerk
BC.12 04-00934
Office of the City
Clerk
APPOINTEE: NOMINATED BY:
Chairman Arthur Teele
DATE: JULY 8, 2004
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Lourdes Solera Vice Chairman Joe Sanchez
(Restoration Architect or Architect Historian)
Camilo Alvarado Vice Chairman Joe Sanchez
(Citizen)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Norma M. Castillo Commissioner Angel Gonzalez
City ofMiami Page 36 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BC.13 04-00936
Office of the City
Clerk
BC.14 04-00950
Office of the City
Clerk
BC.15 04-00928
Office of the City
Clerk
David R. Berley Commissioner Johnny Winton
Eli Feinberg Commissioner Tomas Regalado
Timothy Keegan Vice Chairman Joe Sanchez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Maria Dreyfus-Ulvert Commission At -Large
Alexander Reus Commission At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE MIAMI AND SOUTH FLORIDA
COORDINATION COMMITTEE FOR THE CELEBRATION OF THE
REPUBLIC OF HAITI BICENTENNIAL (JANUARY 1, 1804 - JANUARY 1,
2004) [HAITI BICENTENNIAL COORDINATION COMMITTEE] FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Lucie Tondreau Commission At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Eldred Garcia
Allyson Warren
NOMINATED BY:
Commissioner Johnny Winton
Commissioner Tomas Regalado
City ofMiami Page 37 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
Fred Jackson Vice Chairman Joe Sanchez
Judy Alexis Brown Chairman Arthur Teele
City ofMiami Page 38 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
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 04-00793 DISCUSSION ITEM
REPORT BY THE COMMUNITY REDEVELOPMENT AGENDA
(CRA)SPECIAL COUNSEL CONCERNING THE ENABLING
LEGISLATION AND BUDGETING PROCESS OF THE
SOUTHEAST/OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT CRAS.
DI.2 04-00799 DISCUSSION ITEM
DISCUSSION CONCERNING A RESOLUTION DIRECTING THE CITY
MANAGER TO WITHHOLD ENFORCEMENT FOR A PERIOD OF THREE
(3) YEARS, OF ARTICLE 4/SECTION 401 OF ZONING ORDINANCE NO.
11000, AS AMENDED, ENTITLED "ZONING DISTRICT/SCHEDULE OF
DISTRICT REGULATIONS" RELATED TO RESIDENTIAL PROPERTIES IN
THE CITY OF MIAMI ("CITY") WITH A SINGLE UNPERMITTED DWELLING
UNIT.
DATE: JULY 8, 2004
ACTION: NO ACTION TAKEN
City ofMiami Page 39 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
DI.3 04-00838 DISCUSSION ITEM
DISCUSSION RELATED TO AN AMENDMENT TO §617.2.2.2 (1) (b) OF
THE CITY CODE TO CHANGE THE AMOUNT CHARGED FOR
PARKING FEES IN THE SD-17 OVERLAY DISTRICT, WHERE BONUS
PARKING IS PERMITTED, FROM PREVAILING RATES FOR PUBLIC
METERED PARKING IN THE VICINITY, AS ESTABLISHED BY THE
MIAMI DEPARTMENT OF OFFSTREET PARKING TO A SET AMOUNT.
DATE: JULY 22, 2004
ACTION: NO ACTION TAKEN
DI.4 04-00946 DISCUSSION ITEM
Office of the City DISCUSSION RELATED TO CITY BOARDS.
Clerk
City ofMiami Page 40 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
FIRST BUDGET PUBLIC HEARING
5:05 P.M.
BH.1 04-00983 DISCUSSION ITEM
FIRST PUBLIC HEARING TO DISCUSS THE PROPOSED MILLAGE RATE
AND TENTATIVE BUDGET FOR FISCAL YEAR 2004-2005
THE PROPOSED GENERAL OPERATING MILLAGE RATE OF 8.7625 FOR
THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1,
2004 AND ENDING SEPTEMBER 30, 2005 IS 15.87% HIGHER THAN
ROLLED -BACK RATE OF 7.5624.
SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX REVENUES ARE
BEING INCREASED.
RESPONSE: TO ELIMINATE THE ANNUAL STRUCTURAL DEFICIT
MATCHING RECURRING ANNUAL EXPENSES WITH RECURRING
ANNUAL REVENUES.
PURPOSE: TO FUND ANNUAL MUNICIPAL SERVICES INCLUDING BUT
NOT LIMITED TO POLICE, FIRE, AND SOLID WASTE.
COST
$26,964,420 100%
CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS'
COMMENTS REGARDING THE PROPOSED MILLAGE RATE.
ACTIONS BY THE CITY COMMISSION:
1.AMEND THE TENTATIVE BUDGET, IF NECESSARY
2.RECOMPUTE THE PROPOSED MILLAGE RATE, IF NECESSARY
3.ADOPT THE TENTATIVE MILLAGE RATE
4.ADOPT THE TENTATIVE BUDGET OR THE AMENDED TENTATIVE
BUDGET AS NECESSARY
City ofMiami Page 41 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BH.2 04-00983a ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION DEFINING AND
DESIGNATING THE TERRITORIAL LIMITS FOR THE CITY OF MIAMI FOR
THE PURPOSE OF TAXATION; FIXING THE MILLAGE AND LEVYING
TAXES IN THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2004 AND ENDING SEPTEMBER 30, 2005;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
BH.3 04-00983b ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE.
BH.4 04-00923 DISCUSSION ITEM
DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
City ofMiami Page 42 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BH.5 04-00985 DISCUSSION ITEM
Downtown DISCUSSION OF PROPOSED MILLAGE RATE AND TENTATIVE BUDGET
Development FOR THE DOWNTOWN DEVELOPMENT AUTHORITY.
Authority
PERCENTAGE INCREASE IN MILLAGE OVER ROLLED BACK RATE.
RESPONSE: NINE AND 77 /100 PERCENT (9.77 %)
SPECIFIC PURPOSE FOR WHICH AD VALOREM TAX REVENUES ARE
BEING INCREASED.
RESPONSE
PURPOSE: DOWNTOWN ECONOMIC DEVELOPMENT PROGRAMS
COST
$313,792.08 100
CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS COMMENTS
REGARDING THE PROPOSED MILLAGE INCREASE AND EXPLAINS THE
REASONS FOR THE INCREASE OVER THE ROLLED BACK RATE.
ACTIONS BY THE CITY COMMISSION:
1. AMEND THE ADOPTED TENTATIVE BUDGET, IF NECESSARY
2.RECOMPUTE THE PROPOSED MILLAGE RATE, IF NECESSARY
3.PUBLICLY ANNOUNCE THE PERCENT BY WHICH THE RECOMPUTED
PROPOSED MILLAGE RATE EXCEEDS THE ROLLED BACK RATE
4.ADOPT THE TENTATIVE MILLAGE RATE
5.ADOPT THE AMENDED TENTATIVE BUDGET
City ofMiami Page 43 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BH.6 04-00985a
Downtown
Development
Authority
BH.7 04-00985b
Downtown
Development
Authority
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, RELATED TO TAXATION, DEFINING AND
DESIGNATING THE TERRITORIAL LIMITS OF THE DOWNTOWN
DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, ("CITY") FLORIDA,
ATTACHED AND INCORPORATED; FIXING THE MILLAGE AND LEVYING
TAXES IN SAID DOWNTOWN DEVELOPMENT DISTRICT FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2004 AND ENDING SEPTEMBER
30, 2005, AT FIVE -TENTHS (.5) MILLS ON THE DOLLAR OF
NONEXEMPT ASSESSED VALUE OF ALL REAL AND PERSONAL
PROPERTY IN SAID DISTRICT; PROVIDING FOR SAID MILLAGE AND
THE LEVYING OF TAXES WITHIN THE TERRITORIAL LIMITS OF THE
CITY AS REFLECTED IN THE CITY'S MILLAGE LEVY ORDINANCE FOR
THE AFORESAID FISCAL YEAR; PROVIDING THAT THE FIXING OF THE
MILLAGE AND THE LEVYING OF TAXES HEREIN SHALL BE IN ADDITION
TO SPECIAL ASSESSMENTS; PROVIDING THAT THIS ORDINANCE
SHALL NOT BE DEEMED AS REPEALING OR AMENDING ANY OTHER
ORDINANCE FIXING MILLAGE OR LEVYING TAXES, BUT SHALL BE
DEEMED SUPPLEMENTAL AND IN ADDITION THERETO; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS FROM THE DOWNTOWN DEVELOPMENT DISTRICT
AD VALOREM TAX LEVY AND OTHER MISCELLANEOUS INCOME FOR
THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI,
FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2004 AND
ENDING SEPTEMBER 30, 2005; AUTHORIZING THE DOWNTOWN
DEVELOPMENT AUTHORITY TO INVITE AND ADVERTISE REQUIRED
BIDS; PROVIDING FOR BUDGETARY FLEXIBILITY; PROVIDING THAT
THIS ORDINANCE BE DEEMED SUPPLEMENTAL AND IN ADDITION TO
THE ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2004 AND ENDING SEPTEMBER 30, 2005 FOR
THE OPERATIONS FOR THE CITY OF MIAMI; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE
City ofMiami Page 44 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BH.8 04-00954 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, RELATING TO THE PROVISION OF FIRE SERVICES,
FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA;
IMPOSING FIRE ASSESSMENTS AGAINST ASSESSED PROPERTY
LOCATED WITHIN THE CITY OF MIAMI FOR FISCAL YEAR BEGINNING
OCTOBER 1, 2004; APPROVING THE RATE OF ASSESSMENT;
APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR AN
EFFECTIVE DATE.
BH.9 04-00955 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; IMPOSING SOLID WASTE ASSESSMENTS AGAINST
ASSESSED PROPERTY LOCATED WITHIN THE CITY OF MIAMI FOR
FISCAL YEAR BEGINNING OCTOBER 1, 2004; APPROVING THE RATE
OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND
PROVIDING FOR AN EFFECTIVE DATE.
BH.10 04-00944 RESOLUTION
BayfrontPark A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management Trust ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE BAYFRONT PARK MANAGEMENT TRUST, IN THE AMOUNT OF
$5,741,000, TO PROVIDE FOR THE OPERATIONS, MAINTENANCE AND
CAPITAL IMPROVEMENTS OF THE MILDRED AND CLAUDE PEPPER
BAYFRONT PARK, FOR FISCAL YEAR COMMENCING OCTOBER 1, 2004
AND ENDING SEPTEMBER 30, 2005.
BH.11 04-00790 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE PROPOSED ANNUAL PLAN AND
BUDGET OF THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT
TRUST ("TRUST") FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
DATE: JULY 22, 2004
ACTION: DEFERRED
BH.12 04-00949 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS'
RETIREMENT TRUST FUND ("FIPO RETIREMENT TRUST FUND") FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2004, AND ENDING
SEPTEMBER 30, 2005, IN THE AMOUNT NOT TO EXCEED $1,633,310,
EXCLUDING NORMAL COST, TO PROVIDE FOR THE ADMINISTRATION
OF THE FIPO RETIREMENT TRUST FUND.
City ofMiami Page 45 Printed on 3/11/2008
City Commission
Meeting Agenda September 9, 2004
BH.13 04-00951 RESOLUTION
Civilian A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Investigative Panel ATTACHMENT(S), APPROVING THE PROPOSED BUDGET OF THE
CIVILIAN INVESTIGATIVE PANEL FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2004 AND ENDING SEPTEMBER 30, 2005.
City ofMiami Page 46 Printed on 3/11/2008