HomeMy WebLinkAboutCC 2004-11-18 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, November 18, 2004
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chairman
Angel Gonzalez, Vice Chairman
Johnny L. Winton, Commissioner District Two
Tomas Regalado, Commissioner District Four
Jeffery L. Allen, Commissioner District Five
Joe Arriola, City Manager
Jorge L. Fernandez, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Agenda November 18, 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 shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the city commission then present or (b) at the conclusion of the regularly
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City Commission
Meeting Agenda November 18, 2004
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
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City Commission
Meeting Agenda November 18, 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 Page 3
AM - APPROVING MINUTES Pages 3-4
CA - CONSENT AGENDA Pages 7-16
Item 1 which is comprised of items CA.1 through CA.17 may be heard
in the number sequence or as announced by the Commission
M - MAYOR'S ITEMS Pages 17-21
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS Page 21
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS Pages 22-42
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS Pages 43-60
3:00 P.M. - PH.7 - Transferring CDBG Funds to Catholic Charities
3:00 P.M. - PH.8 - Transferring HOPWA Funds
3:00 P.M. - PH.9 - Accepting HUD Grant for the Unleaded Program for FY'04
3:00 P.M. - PH.10 - Transferring CDBG Funds - CIP to Offstreet Parking
3:00 P.M. - PH.11 - Transferring CDBG Funds - Close Out Activities to Goodwill
3:00 P.M. - PH.12 - Transferring CDBG Funds to Rafael Hernandez
SR - SECOND READING ORDINANCES Pages 62-66
FR - FIRST READING ORDINANCES Pages 67-75
RE - RESOLUTIONS Pages 76-85
BC - BOARDS AND COMMITTEES Pages 85-89
DI - DISCUSSION ITEMS Pages 90-91
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City Commission
Meeting Agenda November 18, 2004
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 04-01275 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
Mayor Diaz/City of Miami
Dr. Don Cobre
Dr. Miguel Manresa
South Florida Management District Ceremonial Check
Commissioner Regalado Salute & Key
Commissioner Regalado Salute & Key
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.)
Second Budget Hearing Meeting of September 28, 2004
Regular Meeting of October 14, 2004
ORDER OF DAY
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.17 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.17 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 04-01217 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Public Works BID OF MIAMI ELECTRIC SUPPLY ASSOCIATES, PURSUANT TO
INVITATION FOR BIDS NO. 03-04-143, FOR THE PURCHASE OF
STREETLIGHT FIXTURES AND POLES FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION ("GSA") ON AN
AS -NEEDED CONTRACT BASIS, FOR A TWO-YEAR PERIOD WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN
AN AMOUNT NOT TO EXCEED $26,738.42, FOR THE FIRST YEAR AND
AN INCREASE NOT TO EXCEED THREE PERCENT (3%) FOR EACH
SUBSEQUENT YEAR, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $111,863.57; ALLOCATING FUNDS FROM GSA ACCOUNT NO.
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Meeting Agenda November 18, 2004
504000.420119.6.707.
CA.2 04-01218 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN COMPENSATION
FOR THE PROFESSIONAL SERVICES OF FALCON & BUENO, INC.,
PREVIOUSLY APPROVED BY RESOLUTION NO. 03-084, ADOPTED
JANUARY 23, 2003, FOR THE PROJECT ENTITLED "MEMORIAL
BOULEVARD PROJECT, B-30309 (PREVIOUSLY ENTITLED "CUBAN
MEMORIAL LINEAR PARK PROJECT")," FOR PROFESSIONAL
LANDSCAPE ARCHITECTURAL SERVICE FEES, IN AN AMOUNT NOT TO
EXCEED $33,510, INCREASING COMPENSATION FROM $205,500
TO $239,010, BASED ON THE MODIFIED SCOPE OF SERVICES
REQUIRED FOR SAID PROJECT; ALLOCATING FUNDS FOR SAID
INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $33,510, FOR
SERVICES AND EXPENSES INCURRED BY THE CITY OF MIAMI, FROM
CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. 311713 ENTITLED
"DISTRICT 3 NEIGHBORHOOD QUALITY OF LIFE;" AUTHORIZING THE
CITY MANAGER TO EXECUTE A SUPPLEMENTAL WORK ORDER, IN
SUBSTANTIALLY THE ATTACHED FORM; AMENDING RESOLUTION NO.
03-084 TO REFLECT THE PROJECT NAME CHANGE AND SAID
INCREASE.
CA.3 04-01219 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Parks and BIDS OF VARIOUS VENDORS, FOR THE PURCHASE OF
Recreation RECREATIONAL EQUIPMENT AND SUPPLIES FOR VARIOUS CITY OF
MIAMI PARKS FOR THE DEPARTMENT OF PARKS AND RECREATION,
ON AN ITEM -BY -ITEM BASIS FOR A TWO-YEAR PERIOD, WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $121,261.36, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $485,045.44; ALLOCATING
FUNDS FROM PARKS AND RECREATION GENERAL ACCOUNT NO.
001000.580301.6. 717.
CA.4 04-01220 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "FY '04 CERT (COMMUNITY
EMERGENCY RESPONSE TEAM/CITIZEN CORPS) GRANT AWARD
FUND" CONSISTING OF A GRANT FROM THE STATE OF FLORIDA,
DEPARTMENT OF COMMUNITY AFFAIRS, FOR THE PERIOD
COMMENCING JULY 1, 2004, AND ENDING SEPTEMBER 30, 2005, FOR
ADMINISTRATION OF THE CITY OF MIAMI'S CERT MIAMI PROGRAM, IN
THE AMOUNT OF $28,000; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, FOR SAID PURPOSE.
CA.5 04-01221 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire Rescue ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "URBAN AREA SECURITY INITIATIVE (UASI) GRANT
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CA.6 04-01222
CA.7 04-01223
Department of
Conferences,
Conventions and
Public Facilities
CA.8 04-01224
PROGRAM III (FISCAL YEAR 2004)," CONSISTING OF A GRANT
FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY
PASSED THROUGH THE OFFICE FOR DOMESTIC PREPAREDNESS,
DIRECTLY TO THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT; APPROPRIATING FUNDS FOR THE OPERATION OF
SAME, IN THE AMOUNT OF $19,033,677; AUTHORIZING THE CITY
MANAGER TO ACCEPT THE GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID
GRANT; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS
GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY
EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE REVOCABLE LICENSE AGREEMENT ("AMENDMENT")
BETWEEN THE CITY OF MIAMI AND THE CENTER FOR HAITIAN
STUDIES, INC. ("LICENSEE"), A NONPROFIT CORPORATION,
TO REDUCE THE MONTHLY USE FEE FROM $250 PER MONTH TO
$1.00 PER MONTH, FOR LICENSEE'S CONTINUED USE OF THE
CITY -OWNED PARKING LOT LOCATED AT 185 NORTHEAST, 82ND
TERRACE, MIAMI, FLORIDA, EFFECTIVE MAY 1, 2004.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
USE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
FLORIDA AGRICULTURAL AND MECHANICAL UNIVERSITY ("FAMU")
AND THE FLORIDA INTERNATIONAL UNIVERSITY ("FIU") BOARD OF
TRUSTEES, RELATING TO THE ORANGE BLOSSOM CLASSIC
FOOTBALL MATCH BETWEEN THE FAMU AND FIU TEAMS TO BE HELD
AT THE ORANGE BOWL STADIUM ON NOVEMBER 27, 2004;
AUTHORIZING A BASIC USE FEE IN THE AMOUNT OF $5,000;
CONDITIONING SAID AUTHORIZATION UPON THE ORGANIZERS (1)
OBTAINING ALL PERMITS REQUIRED BY LAW, (2) PAYING FOR ALL
NECESSARY COSTS OF CITY OF MIAMI ("CITY") SERVICES AND
APPLICABLE FEES ASSOCIATED WITH THE EVENT, (3) OBTAINING
INSURANCE TO PROTECT THE CITY IN THE AMOUNT PRESCRIBED BY
THE CITY MANAGER OR DESIGNEE, AND (4) COMPLYING WITH ALL
CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY
MANAGER OR DESIGNEE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO TAKE ANY AND ALL APPROPRIATE CIVIL ACTIONS
AGAINST AMER HOLDING, A LIMITED LIABILITY COMPANY ("LESSOR")
AND E.F. HUTTON REALTY CORPORATION, ITS AGENT, TO
PROSECUTE, PROTECT AND PRESERVE THE INTERESTS OF THE
CITY OF MIAMI ("CITY") INCLUDING, BUT NOT LIMITED TO, ANY ACTION
AUTHORIZED BY LAW OR IN EQUITY TO OBTAIN POSSESSION OR ANY
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Meeting Agenda November 18, 2004
OTHER RELIEF OR REMEDY FOR RECOVERY OF DAMAGES
SUSTAINED BY THE CITY RELATED TO THE LESSOR'S BREACHES OF
A LEASE AGREEMENT EXECUTED ON OR ABOUT OCTOBER 4, 2004.
CA.9 04-01225 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE REVOCABLE LICENSE AGREEMENT ("AGREEMENT")
BETWEEN THE CITY OF MIAMI AND MIAMI OVERSEAS CHINESE
ASSOCIATION ("LICENSEE"), TO PROVIDE FOR LICENSEE'S
CONTINUED USE OF BAY 6 AT THE CITY OF MIAMI OWNED PROPERTY
LOCATED AT 1101 NORTHWEST SOUTH RIVER DRIVE, MIAMI,
FLORIDA, FOR A SIX-MONTH PERIOD COMMENCING NOVEMBER 1,
2004, EXPIRING MARCH 31, 2005, UNDER THE SAME TERMS AND
CONDITIONS OF SAID AGREEMENT.
CA.10 04-01226 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRD AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE LEASE AGREEMENT BETWEEN THE CITY OF MIAMI AND NEW
ASSIGNEE BAYSHORE LANDING, LLC ("COMPANY"), DATED
SEPTEMBER 20, 1985 AS AMENDED ("LEASE AGREEMENT"), TO ADD A
NEW SECTION 30.3 TO THE LEASE AGREEMENT TO PROVIDE THAT IN
THE EVENT THE LEASE AGREEMENT IS TERMINATED IN ANY
PROCEEDING IN BANKRUPTCY INVOLVING THE COMPANY, AT THE
REQUEST OF THE LEASEHOLD MORTGAGEE THE CITY WILL ENTER
INTO A NEW LEASE WITH THE LEASEHOLD MORTGAGEE, UPON THE
SAME TERMS AS THE EXISTING LEASE AND SUBJECT TO THE
PROVISIONS SET FORTH IN THE THIRD AMENDMENT; PROVIDED: (1)
THE LEASEHOLD MORTGAGEE PAYS ALL PAST DUE RENTS AND
OTHER CHARGES DUE TO THE CITY, AND
(2) THE ACTIONS OF THE LEASEHOLD MORTGAGEE HAVE NOT
ADVERSELY AFFECTED THE INTERESTS OF THE CITY UNDER THE
LEASE OR OTHERWISE RESULTED IN THE TERMINATION OF THE
LEASE.
CA.11 04-01227 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("LESSEE") AND RAYOS DEL SOL, LTD., A LIMITED
PARTNERSHIP ("LESSOR"), FOR USE OF APPROXIMATELY 1,200
SQUARE FEET OF OFFICE SPACE, LOCATED AT 185 NORTHWEST
13TH AVENUE, MIAMI, FLORIDA, TO RELOCATE THE OPERATION OF
THE EAST LITTLE HAVANA NEIGHBORHOOD ENHANCEMENT TEAM,
TO PROVIDE FOR THE FOLLOWING: (1) A SEVEN-YEAR TERM
COMMENCING ON THE POSSESSION DATE WHICH SHALL BE NO
LATER THAN APRIL 1, 2005, WITH AN OPTION TO EXTEND FOR TWO
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ADDITIONAL FIVE-YEAR TERMS SUBJECT TO THE MUTUAL CONSENT
OF THE PARTIES; (2) LESSEE SHALL PAY RENT FOR THE FIRST
YEAR, IN THE AMOUNT NOT TO EXCEED $12, PER SQUARE FOOT, OR
AN AMOUNT NOT TO EXCEED $1,200, PER MONTH, WITH RENT FOR
SUBSEQUENT TERM YEARS TO BE ADJUSTED BASED ON INCREASES
IN THE CONSUMER PRICE INDEX; (3) LESSOR TO PROVIDE LESSEE
WITH COMPLETE BUILD -OUT OF THE PREMISES; AND (4) LESSOR TO
PAY ALL COMMON AREA OPERATING CHARGES AND PROVIDE FOUR
RESERVED PARKING SPACES FOR LESSEE, WITH ADDITIONAL
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT.
CA.12 04-01228 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF TRAINING COURSES FOR INFORMATION
TECHNOLOGY EQUIPMENT AND SOFTWARE FROM NEW HORIZONS
COMPUTER LEARNING CENTERS, INC., FOR VARIOUS USER
DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS
UTILIZING EXISTING UNITED STATES GENERAL SERVICES
ADMINISTRATION ("GSA") CONTRACT NO. GS-35F-0140J, EFFECTIVE
THROUGH DECEMBER 10, 2008, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY GSA, IN AN AMOUNT NOT TO EXCEED
$120,000; ALLOCATING FUNDS FROM THE OPERATING BUDGETS OF
VARIOUS AGENCIES AND USER DEPARTMENTS FOR THE CURRENT
FISCAL YEAR, WITH FUNDING FOR FUTURE FISCAL YEARS SUBJECT
ONLY TO BUDGETARY APPROVAL.
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CA.13 04-01229 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF FORTY (40) PORTABLE AND MOBILE RADIOS AND
ACCESSORIES FROM MOTOROLA, INC., FOR THE DEPARTMENT OF
FIRE -RESCUE, UTILIZING PALM BEACH COUNTY CONTRACT NO.
02C-6CR, EFFECTIVE THROUGH OCTOBER 17, 2005, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY PALM BEACH
COUNTY, IN AN AMOUNT NOT TO EXCEED $56,244; ALLOCATING
FUNDS FROM THE URBAN AREAS SECURITY INITIATIVE GRANT
PROGRAM II, PROJECT NO. 110111, ACCOUNT CODE NO.
280910.6.840.
CA.14 04-01124 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND THE STATE OF FLORIDA, OFFICE
OF THE STATE ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT
OF FLORIDA, TO REIMBURSE THE STATE FOR THE COST OF STATE
ATTORNEY PROSECUTION OF CERTAIN CRIMINAL VIOLATIONS OF
THE CODE OF THE CITY OF MIAMI, FLORIDA.
CA.15 04-01247 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY EDUARDO BADELL, 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 EDUARDO BADELL V. CITY OF MIAMI, ET
AL., IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT
OF FLORIDA, CASE NO. 04-21908-CIV-HUCK, 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 AND INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.652.
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CA.16 04-01248 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY RUBEN ORTIZ, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $490,000 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 RUBEN ORTIZ V. CITY OF MIAMI, ET AL., IN THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.
00-3533-CIV-GOLD, 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 AND INSURANCE
TRUST FUND, INDEX CODE NO. 515001.624401.6.652.
CA.17 04-01258 DISCUSSION ITEM
ACCEPTING A REPORT FROM THE CIVIL SERVICE BOARD.
END OF CONSENT AGENDA
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Meeting Agenda November 18, 2004
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 04-01281 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "DR. MARTIN LUTHER KING
JR. RECLAIM THE DREAM INITIATIVE" ("FUND"); ALLOCATING FUNDS,
IN THE AMOUNT NOT TO EXCEED $50,000, FROM THE SPECIAL
REVENUE FUND ENTITLED "POVERTY INITIATIVE;" DIRECTING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
ESTABLISH SAID FUND FOR THE REVENUE AND EXPENDITURE INDEX
AS A COST CENTER ENTITLED: "DR. MARTIN LUTHER KING JR.
COMMERCIAL FAQADE PROJECT" COMMENCING IN FISCAL YEAR
2004-2005, FOR SAID PROJECT.
M.2 04-01205 RESOLUTION
Honorable Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Manny Diaz NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI'S LEARNING ZONE
GRANT AWARD" FOR FUNDING THE 21ST CENTURY COMMUNITY
LEARNING CENTER PROGRAM AT HOLMES ELEMENTARY SCHOOL,
LOCATED AT 1175 NORTHWEST 67TH STREET, MIAMI, FLORIDA;
APPROPRIATING FUNDS IN THE AMOUNT OF $38,750, CONSISTING OF
A GRANT FROM THE FLORIDA DEPARTMENT OF EDUCATION;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD
AND TO EXECUTE THE NECESSARY DOCUMENT(S), TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
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M.3 03-0301 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
ESTABLISH AN ENDOWMENT FUND WITH DADE COMMUNITY
FOUNDATION, INC., FOR THE DONATION OF FUNDS FOR A HEART OF
OUR PARKS ENDOWMENT FUND, TO BENEFIT CHARITABLE
PROGRAMS, ACTIVITIES AND SERVICES TO THE CITY OF MIAMI'S
("CITY") PARKS, UNDER THE TERMS AND CONDITIONS SET FORTH IN
THE AGREEMENT; DIRECTING THE CITY MANAGER TO TAKE ALL
STEPS NECESSARY TO TRANSFER FUNDS THAT THE CITY HAS
ALREADY COLLECTED TOWARDS THE ENDOWMENT OF THE FUND.
DATE: DECEMBER 18, 2003
ACTION: DEFERRED
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Meeting Agenda November 18, 2004
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
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Meeting Agenda November 18, 2004
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
D2.1 04-01257 DISCUSSION ITEM
DISCUSSION CONCERNING AN AWARD OF BID FOR FLAGLER
STREET PROJECT.
D2.2 04-01270 DISCUSSION ITEM
District 2- DISCUSSION CONCERNING HISTORIC PRESERVATION AND
Commissioner Marc ARCHEOLOGICAL ZONES.
David Sarnoff
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Meeting Agenda November 18, 2004
DISTRICT 3
CHAIRMAN JOE SANCHEZ
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D4.1 04-01252
District 4-
Commissioner
Tomas Regalado
D4.2 04-01251
District 4-
Commissioner
Tomas Regalado
D4.3 04-01261
District 4-
Commissioner
Tomas Regalado
D4.4 04-01263
District 4-
Commissioner
Tomas Regalado
DISTRICT 4
COMMISSIONER TOMAS REGALADO
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
DONATION OF FUNDS, IN THE AMOUNT OF $1,000, TO THE FLORIDA
MEMORIAL COLLEGE SCHOLARSHIP FUND, IN HONOR OF INEZ
WILCOX; ALLOCATING $500 FROM THE DISTRICT 4 OFFICE BUDGET
NON -DEPARTMENTAL ACCOUNT NO. 001000.920919.6.930, AND $500
FROM DISTRICT 5 OFFICE BUDGET ACCOUNT NO.
001000.210701.6. 930.
DISCUSSION ITEM
DISCUSSION ABOUT THE MIAMI RESIDENT VEHICLE STORAGE
PROGRAM.
DISCUSSION ITEM
DISCUSSION ABOUT IMPLEMENTING MEASURES TO NOTIFY REAL
ESTATE COMPANIES ABOUT PROPERTIES WITH ACTIVE CODE
ENFORCEMENT CASES.
DISCUSSION ITEM
MR. BEN BURTON, EXECUTIVE DIRECTOR OF THE MIAMI COALITION
FOR THE HOMELESS INC., TO ADDRESS THE COMMISSION
CONCERNING THE FEEDING AND SERVICE PLAN FOR LOW
INCOME AND HOMELESS FAMILIES AND INDIVIDUALS IN THE CITY
OF MIAMI.
City ofMiami Page 17 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City ofMiami Page 18 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
PUBLIC HEARING
PH.1 04-01232 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
Fire Rescue (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
AND APPROVING THE ACQUISITION OF REPAIR SERVICES FOR ONE
(1) 2001 TELESQURT (PUMPER/AERIAL LADDER) FIRE -RESCUE 8
VEHICLE FOR THE DEPARTMENT OF FIRE -RESCUE, FROM AMERICAN
LAFRANCE MEDIC MASTER, THE SOLE SOURCE MANUFACTURER, IN
AN AMOUNT NOT TO EXCEED $34,014.41, WITH A CONTINGENCY
RESERVE OF AN AMOUNT NOT TO EXCEED $1,000, FOR A TOTAL
AMOUNT NOT TO EXCEED $35,014.41; ALLOCATING FUNDS FROM THE
DEPARTMENT OF FIRE -RESCUE SPECIAL REVENUE FUND, PROJECT
NO. 109001, ACCOUNT CODE NO. 280905.6.840.
PH.2 04-01234 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO DECLARE
SURPLUS CERTAIN CITY -OWNED PROPERTY LOCATED AT 779
NORTHWEST 57TH STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH PROGRESSIVE VISION
COMMUNITY DEVELOPMENT CORPORATION, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION, TO UNDERTAKE THE
DEVELOPMENT OF FOUR (4) CONDOMINIUM UNITS, AFFORDABLE TO
VERY LOW, LOW AND/OR MODERATE -INCOME FAMILIES AND/OR
INDIVIDUALS AND TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS STATED HEREIN AND THE TERMS
AND CONDITIONS OF THE AGREEMENT, WHICH TERMS MAY BE
SOLELY AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY
TO EFFECT THE SALE IN AN EXPEDITIOUS MANNER.
City ofMiami Page 19 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
PH.3 04-01236 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
DEPARTMENT OF PARKS AND RECREATION THAT THE FOUNDATION
OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION ("FOCAL"), IS THE MOST QUALIFIED
FIRM TO CONTINUE TO PROVIDE AFTER -SCHOOL TUTORING,
COUNSELING, AND COMPUTER EDUCATIONAL SERVICES FOR
AT -RISK YOUTH AT THE CITY OF MIAMI'S MOORE PARK; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FOCAL
TO CONTINUE TO PROVIDE SAID AFTER -SCHOOL SERVICES FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2004 THROUGH
SEPTEMBER 30, 2005, IN AN AMOUNT NOT TO EXCEED $115,452;
ALLOCATING FUNDS FROM NON -DEPARTMENTAL ACCOUNT NO.
001000.921002.6.930 FOR FISCAL YEAR 2004-2005.
PH.4 04-01237 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Recreation AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT
PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S ("CITY")
DEPARTMENT OF PARKS AND RECREATION THAT BELAFONTE
TACOLCY CENTER, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION
("BTC") IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE
THE SPORTS DEVELOPMENT PROGRAM AT THE CITY'S BELAFONTE
TACOLCY PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BTC
TO CONTINUE TO PROVIDE SAID SPORTS DEVELOPMENT PROGRAM
FOR THE CONTRACT PERIOD COMMENCING OCTOBER 1, 2004
THROUGH SEPTEMBER 30, 2005, IN AN AMOUNT NOT TO EXCEED
$86,675; ALLOCATING FUNDS FROM NON -DEPARTMENTAL ACCOUNT
NO. 001000.921002.6.930 FOR FISCAL YEAR 2004-2005.
City ofMiami Page 20 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
PH.5 04-01137 ORDINANCE PUBLIC HEARING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 54/ARTICLE IV/SECTION 54-130 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/NAMING OF STREETS AND NUMBERING OF
BUILDINGS/NAMES OF DRIVES AND ROADS," BY CHANGING THE
NAME OF SOUTHWEST 15TH ROAD BETWEEN SOUTHWEST 11TH
STREET AND BRICKELL AVENUE TO BROADWAY; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS ORDINANCE TO THE
HEREIN DESIGNATED AGENCIES; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
DATE: OCTOBER 28, 2004
ACTION: DEFERRED
PH.6 04-01241 ORDINANCE EMERGENCY ORDINANCE
Department of (4/STHS VOTE)
Public Works AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
NON-EXCLUSIVE FRANCHISE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND NUI UTILITIES,
INC., D/B/A NUI CITY GAS COMPANY OF FLORIDA; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
City ofMiami Page 21 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
3:00 P.M.
PH.7 04-01238 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS, IN THE
TOTAL AMOUNT OF $80,513, FROM CDBG RESERVE; ALLOCATING
SAID FUNDS IN THE AMOUNT OF $25,000, TO CATHOLIC CHARITIES
OF THE ARCHDIOCESES OF MIAMI, INC./GESU MEAL CENTER, AND
THE AMOUNT OF $55,513, TO CATHOLIC CHARITIES OF THE
ARCHDIOCESES OF MIAMI, INC./ SERVICES FOR THE ELDERLY
(CLAUDE PEPPER CENTER) TO PROVIDE CONTINUAL MEAL SERVICES
FOR PARTICIPANTS ALREADY ENROLLED IN THE ELDERLY
PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT(S) TO THE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH SAID AGENCIES.
PH.8 04-01239 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING
Development OPPORTUNITIES FOR PERSONS WITH AIDS FUNDS, IN THE AMOUNT
OF $656,250, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT 29TH YEAR EMERGENCY RENTAL
MORTGAGE & UTILITY ASSISTANCE PROGRAM; ALLOCATING SAID
FUNDS TO THE LONG TERM TENANT -BASED RENTAL SUBSIDY
PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT(S) TO THE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S),WITH SAID AGENCIES.
PH.9 04-01240 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
Community GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND
Development URBAN DEVELOPMENT, IN THE AMOUNT OF $3,000,000, FOR THE
MIAMI UNLEADED PROGRAM FOR FISCAL YEAR 2004-2005, TO
PROVIDE A COMPREHENSIVE APPROACH TO LEAD HAZARD
CONTROL IN THE CITY OF MIAMI, BY MAKING IT A PART OF EVERY
REHABILITATION, RENOVATION, AND REPAIR UNIT BUILT BEFORE
1978, WHERE LEAD -BASED PAINT IS PRESENT; DIRECTING THE CITY
MANAGER TO REQUEST AN ORDINANCE OF THE CITY COMMISSION
TO INCREASE THE DEPARTMENT OF COMMUNITY DEVELOPMENT'S
TABLE OF ORGANIZATION, ADDING SIX FULL-TIME UNCLASSIFIED
EMPLOYEES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID
GRANT.
City ofMiami Page 22 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
PH.10 04-01265 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
$750,000, FROM THE CITY OF MIAMI ("CITY") DEPARTMENT OF
CAPITAL IMPROVEMENT PROJECTS; ALLOCATING SAID FUNDS TO
THE CITY'S DEPARTMENT OF OFF-STREET PARKING FOR
CONSTRUCTION COSTS NEEDED TO MEET AMERICANS WITH
DISABILITIES ACT REQUIREMENTS FOR THE GUSMAN THEATRE FOR
THE PERFORMING ARTS; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCY.
PH.11 04-01266 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 $2,000,000, FROM CLOSED OUT ACTIVITIES; ALLOCATING
SAID FUNDS TO GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC.
("GOODWILL") FOR THE ACQUISITION OF GRAYBAR, A BUILDING
LOCATED ADJACENT TO GOODWILL'S HEADQUARTERS, TO CREATE
JOB EMPLOYMENT OPPORTUNITIES FOR CITY OF MIAMI RESIDENTS
AND INCREASE ECONOMIC GROWTH IN THE ALLAPATTAH AREA; TO
GUARANTEE THE ALLOCATION OF 2005 CDBG FUNDS, IN THE
AMOUNT OF $1,015,000, TO DISTRICT 5 CAPITAL IMPROVEMENT
PROJECTS, UNLESS FUNDS BECOME AVAILABLE PRIOR TO THE 2005
CDBG ALLOCATION (DUE TO CLOSING OF CONTRACTS), THEN SAID
FUNDS ARE TO BE AWARDED TO DISTRICT 5; AUTHORIZING THE CITY
MANAGER TO EXECUTE A LOAN AGREEMENT FOR SAID PURPOSE.
PH.12 04-01278 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE TOTAL
AMOUNT OF $100,000, FROM THE AGENCIES AND IN THE AMOUNTS
AS SET FORTH ON THE LIST, ATTACHED AND INCORPORATED;
ALLOCATING SAID FUNDS TO THE RAFAEL HERNANDEZ HOUSING &
ECONOMIC DEVELOPMENT CORPORATION TO PROVIDE TECHNICAL
ASSISTANCE TO INDIVIDUAL BUSINESSES WITHIN THE WYNWOOD
ART COMMUNITY AND CREATE JOBS FOR RESIDENTS
CITYWIDE; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY.
City ofMiami Page 23 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
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 04-00740 ORDINANCE SECOND 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.
DATE: SEPTEMBER 9, 2004
MOVER: COMMISSIONER GONZALEZ
SECONDER: VICE CHAIRMAN SANCHEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND TEELE
ACTION: PASSED ON FIRST READING
SR.2 04-01136 ORDINANCE SECOND READING
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Public Works CHAPTER 55/SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI
FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION
REGULATIONS/VACATION AND CLOSURE OF RIGHTS OF -WAY AND
PLATTED EASEMENTS BY PLAT" TO ELIMINATE THE TIME
RESTRICTIONS FOR SUBMISSION OF AN APPLICATION FOR THE
ALTERNATIVE METHOD FOR CLOSURE OF ALLEYS ABUTTING
PARCELS OF LAND ZONED R-1 AND/OR R-2; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
DATE: OCTOBER 28, 2004
MOVER: COMMISSIONER WINTON
SECONDER: COMMISSIONER ALLEN
VOTE: AYES: 4 - COMMISSIONER WINTON, SANCHEZ,
REGALADO AND ALLEN
ABSENT: 1 - COMMISSIONER GONZALEZ
ACTION: PASSED ON FIRST READING
SR.3 04-01165 ORDINANCE SECOND READING
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, ENTITLED:
"ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS DEPARTMENT," TO
PROVIDE FOR A NEW PARAGRAPH TO SECTION 2-267 ENTITLED
"SAME -ENUMERATION," TO AUTHORIZE THE DIRECTOR OF PUBLIC
WORKS TO EXECUTE AND ISSUE LICENSE AGREEMENTS, IN A FORM
City ofMiami Page 24 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
ACCEPTABLE TO THE CITY ATTORNEY, WITH WILLING PROPERTY
OWNERS FOR MINIMAL IMPROVEMENTS TO THEIR PROPERTY WHEN
REQUIRED IN CONNECTION WITH RIGHT-OF-WAY IMPROVEMENTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
DATE: OCTOBER 28, 2004
MOVER: COMMISSIONER WINTON
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
ACTION: PASSED ON FIRST READING
City ofMiami Page 25 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 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 04-01055 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY") CAPITAL
IMPROVEMENTS PROGRAM'S 2004-2005 MULTI -YEAR CAPITAL PLAN,
ATTACHED AND INCORPORATED, AS REQUIRED BY SECTION
163.3177, FLORIDA STATUTES (2004) AND CHAPTER 18,
ARTICLE IX, DIVISION 2 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TO SET FORTH THE CITY'S FISCAL NEEDS
FOR CAPITAL IMPROVEMENTS, SUBJECT TO AN ANNUAL REVIEW OF
SAID CAPITAL PLAN TO DETERMINE PROJECT PRIORITIES AND TO
MODIFY FUNDING ALLOCATIONS, AS NECESSARY.
Item FR.1 is a companion item to Item FR.2
FR.2 04-00994 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING APPROPRIATIONS FOR NEW CAPITAL
IMPROVEMENT PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR
2004-2005 AND CONTINUING PREVIOUSLY APPROVED PROJECTS;
APPROPRIATING GRANT FUNDS IN THE AMOUNT OF $564,968 FROM
THE FEDERAL EMERGENCY MANAGEMENT AGENCY INTO CAPITAL
IMPROVEMENTS PROJECT NO. 311717, ENTITLED: "FLEET
MAINTENANCE GARAGE WIND RETROFIT" AND GRANT FUNDS IN THE
AMOUNT OF $5,000 FROM THE UNITED STATES TENNIS ASSOCIATION
INTO CAPITAL IMPROVEMENTS PROJECT NO. 333109, ENTITLED:
"BRYAN PARK IMPROVEMENTS;" AUTHORIZING THE CITY MANAGER
TO ACCEPT THE GRANTS AND TO EXECUTE ALL NECESSARY
DOCUMENTS, FOR SAID PURPOSES, CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Item FR.2 is a companion item to Item FR.1
City ofMiami Page 26 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
FR.3 04-01233 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION SUNSETTING THE
FOLLOWING BOARDS: BROWNSFIELDS ADVISORY BOARD, THE
ECONOMIC DEVELOPMENT FINANCING AUTHORITY, THE
INDEPENDENT COMMUNITY REDEVELOPMENT AGENCY, THE UNITED
STATES HOUSING AND URBAN DEVELOPMENT FUNDING POLICY,
PROGRAM AND PROCEDURES REVIEW COMMITTEE, THE PROPERTY
AND ASSET REVIEW COMMITTEE, THE LITTLE HAVANA FESTIVAL
COMMITTEE AND THE AFFORDABLE HOUSING ADVISORY BOARD;
MORE PARTICULARLY BY AMENDING CHAPTERS 2, 18, 14 AND 54, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA , AS AMENDED, AS
STATED HEREIN; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
FR.4 04-01242 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, MORE
PARTICULARLY BY AMENDING SECTION 617.2.2.2 (1) (b) 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 OFF-STREET
PARKING TO A SET AMOUNT; CONTAINING A REPEALER PROVISION;
A SEVERABILITY CLAUSE, AND AN EFFECTIVE DATE.
REQUEST: To Amend Ordinance No. 11000 Text
APPLICANT(S): Joe Arriola, City Manager
FINDINGS:
PLANNING DEPARTMENT: Recommended approval.
PLANNING ADVISORY BOARD: Recommended approval to City
Commission on March 2, 2005 by a vote of 6-0.
PURPOSE: This will change the amount charged for parking fees in the
SD-17 South Bayshore Drive Overlay District.
City ofMiami Page 27 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
RESOLUTIONS
RE.1 04-01243 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER APPROVING THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO
REQUEST FOR QUALIFICATIONS NO. 03-04-031, THAT THE FIRMS
MOST QUALIFIED TO PROVIDE A MASTER PLAN FOR THE COCONUT
GROVE WATERFRONT ARE, IN RANK ORDER: (1) SASAKI
ASSOCIATES, INC., AND (2) EDSA, INC.; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT") WITH SASAKI ASSOCIATES, INC. AND TO NEGOTIATE
AN AGREEMENT WITH THE SECOND -RANKED FIRM, EDSA, INC.,
SHOULD NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM;
DIRECTING THAT THE NEGOTIATED AGREEMENT BE PRESENTED TO
THE CITY COMMISSION FOR CONSIDERATION.
RE.2 04-01244 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE STEERING
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL NO. 03-04-151,
THAT THE FIRMS RECOMMENDED FOR NEGOTIATIONS TO PROVIDE
ENTERPRISE RESOURCE PLANNING ("ERP") SOFTWARE SYSTEM
INTEGRATOR CONSULTING SERVICES ARE, IN RANK ORDER: (1)
SOLBOURNE COMPUTER, INC. ("SOLBOURNE"), AND (2)
ANSWERTHINK, INC. ("ANSWERTHINK"); AUTHORIZING THE CITY
MANAGER TO EXECUTE AN ERP SOFTWARE SYSTEM INTEGRATOR
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH SOLBOURNE, THE TOP -RANKED FIRM, IN AN AMOUNT
NOT TO EXCEED $7,000,000; ALLOCATING FUNDS FROM THE
ERP CAPITAL IMPROVEMENTS PROJECT ("CIP") ACCOUNT CODE NO.
311613, THE OPERATING BUDGETS OF THE DEPARTMENT OF
INFORMATION TECHNOLOGY, VARIOUS DEPARTMENTS AND
AGENCIES CITYWIDE AND FROM VARIOUS CIP ACCOUNTS, SUBJECT
TO BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AN AGREEMENT WITH THE
SECOND -RANKED FIRM, ANSWERTHINK, SHOULD SOLBOURNE AND
THE CITY OF MIAMI FAIL TO IMPLEMENT THE AGREEMENT APPROVED
HEREIN.
RE.3 04-01231 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE TOTAL
COMPENSATION TO DAVISLOGIC INC., D/B/A ALL HANDS CONSULTING
("DAVISLOGIC"), APPROVED BY RESOLUTION NO. 03-190, ADOPTED
FEBRUARY 27, 2003, AMENDED BY RESOLUTION NO. 03-1085,
ADOPTED OCTOBER 9, 2003, FURTHER AMENDED BY RESOLUTION
NO. 04-0334, ADOPTED MAY 27, 2004, IN AN AMOUNT NOT TO EXCEED
$730,656, FROM $1,856,693 TO $2,587,349, TO
City ofMiami Page 28 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
PROVIDE PART E SERVICES, AND ANY OTHER ADDITIONAL SERVICES
CONSISTENT WITH THE OVERALL SCOPE OF WORK, FOR
COMPREHENSIVE EMERGENCY PLANNING AND TERRORISM
PREPAREDNESS PLANNING AND TRAINING SERVICES FOR THE
DEPARTMENT OF FIRE -RESCUE AND ALL OTHER CITY OF MIAMI
DEPARTMENTS INVOLVED IN THE URBAN AREA SECURITY INITIATIVE
("UASI") GRANT PROGRAM III, SUBJECT TO CERTAIN LIMITATIONS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
AGREEMENT BETWEEN THE CITY OF MIAMI AND DAVISLOGIC;
AMENDING RESOLUTION NO. 04-0334 TO REFLECT SAID INCREASE(S);
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENTS PROVIDING FOR FURTHER INCREASES TO THE
EXISTING AGREEMENT WHICH DO NOT EXCEED THE TOTAL
COMPENSATION OF $2,587,349, BY MORE THAN TEN PERCENT (10%);
ALLOCATING FUNDS FOR SAID INCREASE(S) FROM THE UASI
PROGRAM III FISCAL YEAR 2004, SUBJECT TO BUDGETARY
APPROVAL.
RE.4 04-01249 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
REPAIR, MAINTENANCE AND INSTALLATION OF ROADWAY SYSTEMS
ON AN AS -NEEDED CONTRACT BASIS, FROM WEEKLEY ASPHALT
PAVING, INC., FOR THE DEPARTMENT OF CAPITAL IMPROVEMENT,
UTILIZING EXISTING BROWARD COUNTY BID CONTRACT, NO.
H-9-03-242-B1, EFFECTIVE THROUGH APRIL 27, 2005, SUBJECT TO
ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY BROWARD
COUNTY, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL
ONE-YEAR PERIOD, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $20,000,000, INCLUDING ANY RENEWAL(S), FOR THE TERM
OF THE CONTRACT; ALLOCATING FUNDS FROM VARIOUS CAPITAL
IMPROVEMENT PROJECT ACCOUNTS, SUBJECT TO BUDGETARY
APPROVAL, WITH FUNDING FROM SAID ACCOUNTS FOR FUTURE
FISCAL YEARS, SUBJECT ONLY TO BUDGETARY APPROVAL.
City ofMiami Page 29 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
RE.5 04-01277 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
CHIEF PROCUREMENT OFFICER'S DECISION TO UPHOLD THE
PROTEST OF WILLIAMS PAVING COMPANY, INC., RESCINDING THE
CITY MANAGER'S DECISION TO REJECT ALL BIDS, AND DEEMING
WILLIAMS PAVING COMPANY, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "NORTHWEST
14TH STREET IMPROVEMENT PROJECT (THIRD BIDDING) FROM
NORTHWEST 34TH AVENUE TO NORTHWEST 22ND AVENUE,"
PROJECT NO. B-50686, BID NO. 03-04-129.
Item RE.5 is a companion item to Item RE.6
RE.6 04-01250 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF WILLIAMS PAVING
COMPANY, INC., FOR THE PROJECT ENTITLED "NORTHWEST 14TH
STREET IMPROVEMENT PROJECT, B-50686," IN THE TOTAL AMOUNT
NOT TO EXCEED $1,936,116; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT ("CIP") NO. 311711, IN THE AMOUNT NOT
TO EXCEED $600,000 AND CIP NO. 341183, IN THE AMOUNT NOT TO
EXCEED $1,336,116, FOR CONTRACT COSTS AND AN AMOUNT NOT
TO EXCEED $265,000 FROM CIP NO. 341183, FOR ESTIMATED
EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL
CONSTRUCTION COSTS NOT TO EXCEED $2,201,116, AS SET FORTH
ON THE FORMAL BID DOCUMENT AND THE DEPARTMENT OF CAPITAL
IMPROVEMENTS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
Item RE.6 is a companion item to Item RE.5
City ofMiami Page 30 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
RE.7 04-01164 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ADORNO & YOSS, P.A. TRUST
ACCOUNT, WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$7,000,000 (SEVEN MILLION DOLLARS) AS FOLLOWS: $3,500,000, TO
BE PAID NO LATER THAN DECEMBER 5, 2004 AND $3,500,000, TO BE
PAID NO LATER THAN DECEMBER 5, 2005, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE
"REFUND" PORTION OF THE NAGYMIHALY, ET AL V. THE CITY OF
MIAMI, IN THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO.
98-11208 CA-01, 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 AND INSURANCE
TRUST FUND, INDEX CODE NO. 109001.280905.9.952.
DATE: OCTOBER 28, 2004
ACTION: DEFERRED
RE.8 04-01274 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT
Attorney (S), AMENDING RESOLUTION NO. 04-0427, ADOPTED JUNE 24, 2004,
BY AUTHORIZING THE CITY MANAGER TO EXECUTE A REVISED BILL
OF SALE FOR BUS SHELTERS AND MUTUAL RELEASES, IN
SUBSTANTIALLY THE ATTACHED FORMS, WITH CLEAR CHANNEL
OUTDOOR, INC.
City ofMiami Page 31 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
BC.1 03-0234
Office of the City
Clerk
BC.2 04-01098
Office of the City
Clerk
BC.3 04-01200
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
DATE: SEPTEMBER 9, 2004
ACTION: DEFERRED
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:
Miguel Seco Vice Chairman Angel Gonzalez
Luis Penelas Commissioner Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
City ofMiami Page 32 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
BC.4 04-01201
Office of the City
Clerk
Commissioner Johnny Winton
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Mayor Manuel Diaz
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: NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Jeffery Allen
Mayor Manuel Diaz
BC.5 04-01202 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Chairman Joe Sanchez
Chairman Joe Sanchez
City ofMiami Page 33 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 2004
BC.6 04-01216
Office of the City
Clerk
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:
Commissioner Angel Gonzalez
(Regular Member, unexpired term ending February 12, 2006)
Commission At -Large
(Alternate Member, unexpired term ending February 13, 2007)
City ofMiami Page 34 Printed on 3/11/2008
City Commission
Meeting Agenda November 18, 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 04-01157 DISCUSSION ITEM
DISCUSSION CONCERNING THE CIVILIAN INVESTIGATIVE PANEL
(CIP) MONTHLY STATUS REPORT.
DATE: OCTOBER 28, 2004
ACTION: DEFERRED
DI.2 04-01246 DISCUSSION ITEM
A DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
City ofMiami Page 35 Printed on 3/11/2008