HomeMy WebLinkAboutCC 2004-12-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, December 9, 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 December 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 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 December 9, 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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Meeting Agenda December 9, 2004
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
MV - MAYORAL VETOES
AM - APPROVING MINUTES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.16 may be heard
in the number sequence or as announced by the Commission
SS - SPECIALLY SCHEDULED ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
PH - PUBLIC HEARINGS
3:00 P.M. - PH.6 - Transferring funds to Off -Street Parking
3:00 P.M. - PH.7 - Transferring HOME funds to Little Havana Homeownership
3:00 P.M. - PH.8 - Redevelopment of Edison Plaza Shopping Center
3:00 P.M. - PH.9 - Transferring CDBG Funds to Downtown Miami Partnership Inc.
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
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Meeting Agenda December 9, 2004
PR.1 04-01351 CEREMONIAL ITEM
Name of Honoree Presenter Protocol Item
City's Annual Toy Drive Code Enforcement's Chicken Busters Ceremonial Check
Brown's Barbershop Commissioner Winton Commendation
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:
Planning and Zoning Meeting of October 28 2004
ORDER OF THE 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.16 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.16 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 04-01262 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY EDWIN DISLA, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $35,000 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 EDWIN DISLA V. JENNY E. LUNA, ET AL., IN THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE
NO. 03-23126-CIV-HIGHSMITH, 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.2 04-01305 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Attorney DIRECTOR OF FINANCE TO PAY JEAN DORSAINVIL, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $60,000 IN FULL AND
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Meeting Agenda December 9, 2004
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF JEAN DORSAINVIL V. CITY OF
MIAMI, ET AL., IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.
03-23479 CA 06, 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. 515001.624401.6.651.
CA.3 04-01288 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SCHOOL RESOURCE OFFICER PROJECT," FOR THE CITY
OF MIAMI DEPARTMENT OF POLICE; APPROPRIATING FUNDS IN THE
TOTAL AMOUNT OF $91,434, CONSISTING OF A GRANT FROM
MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES, IN THE
AMOUNT OF $68,575; AND, AUTHORIZING THE ALLOCATION OF
REQUIRED MATCHING FUNDS FROM THE LAW ENFORCEMENT TRUST
FUND, PROJECT NOS. 690001, 690002, AND 690003, IN THE TOTAL
AMOUNT NOT TO EXCEED $22,859, WITH SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE UNITED STATES DEPARTMENT OF JUSTICE AND
TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE
STATUTE, CHAPTER 932.7055; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM,
TO IMPLEMENT ACCEPTANCE OF THE GRANT.
CA.4 04-01289 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "CRIMINAL JUSTICE RECORD IMPROVEMENT PROJECT,"
TO INCREASE EFFICIENCY IN THE CITY OF MIAMI DEPARTMENT OF
POLICE'S RECORDS UNIT, APPROPRIATING FUNDS IN THE TOTAL
AMOUNT OF $35,520, CONSISTING OF A GRANT, IN THE AMOUNT OF
$26,634, FROM MIAMI-DADE COUNTY DEPARTMENT OF HUMAN
SERVICES; AND, AUTHORIZING THE ALLOCATION OF REQUIRED
MATCHING FUNDS, IN THE AMOUNT OF $8,886, FROM THE 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 JUSTICE AND TREASURY'S "GUIDE TO EQUITABLE
SHARING," AND FLORIDA STATE STATUTE, CHAPTER 932.7055;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT
ACCEPTANCE OF THE GRANT.
CA.5 04-01290 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
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Meeting Agenda December 9, 2004
SOUTH FLORIDA MONEY LAUNDERING STRIKE FORCE VOLUNTARY
COOPERATION MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT AND VARIOUS OTHER LAW ENFORCEMENT
AGENCIES, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF
LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE
PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE
SITUATIONS, INCLUDING, BUT NOT LIMITED TO NATURAL AND
MANMADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1,
CHAPTER 23, OF THEFLORIDA STATUTES.
CA.6 04-01291 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
Fire Rescue CITY MANAGER TO CREATE A CITY OF MIAMI ("CITY") LOCAL
MITIGATION STRATEGY PROCESS TO IDENTIFY AND PRIORITIZE
PROJECTS THAT SERVE TO MITIGATE THE RISK AND THREATS BY
FACILITATING STATE AND FEDERAL FUNDING FOR CITY INITIATIVES
IN CONNECTION WITH THE MIAMI-DADE COUNTY LOCAL MITIGATION
PLANNING INITIATIVE AND THE COMMUNITY RATING SYSTEM FOR
NATIONAL FLOOD INSURANCE; DIRECTING THE CITY MANAGER TO
UNDERTAKE THE NECESSARY RELATED PROCEDURES AND TO
PROVIDE ANY NECESSARY DOCUMENTS AND AGREEMENTS FOR
EACH PROJECT TO THE RISK MANAGEMENT ADMINISTRATOR AND
THE CITY ATTORNEY FOR PRIOR REVIEW, FOR SAID PURPOSES.
CA.7 04-01292 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 01-979, ADOPTED SEPTEMBER 25, 2001, WHICH
AWARDED A BID AWARDED TO SOUTH FLORIDA MAINTENANCE
SERVICES, FOR THE PROVISION OF GROUNDS MAINTENANCE
SERVICES AT THE MIAMI RIVERSIDE CENTER, TO CHANGE THE BID
TO A CITYWIDE BID FOR THE DEPARTMENT OF PURCHASING;
ALLOWING OTHER DEPARTMENTS AND AGENCIES TO UTILIZE THE
CONTRACT, PURSUANT TO SECTION 3.32 OF INVITATION FOR BID NO.
00-01-171, DATED JUNE 11, 2001, ALLOWING THE ADDITION OF NEW
FACILITIES AND INCREASES TO THE ANNUAL AMOUNT AS NEEDED,
SUBJECT TO BUDGETARY APPROVAL, AND AS ALLOWED BY
CONDITIONS OF THE BID; AMENDING RESOLUTION NO. 01-979, TO
REFLECT SAID CHANGES.
CA.8 04-01293 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF BOTTLED WATER, AND THE RENTAL OF DISPENSERS
WITH ZEPHYRHILLS NATURAL SPRING WATER, FOR THE
DEPARTMENT OF PURCHASING TO BE UTILIZED BY VARIOUS USER
DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT
BASIS, AWARDED UNDER THE BROWARD SHERIFF'S OFFICE BID NO.
4-1-7-036, EFFECTIVE THROUGH MAY 31, 2006, SUBJECT TO FURTHER
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE BROWARD
SHERIFF'S OFFICE, WITH THE OPTION TO RENEW FOR TWO
ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO
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Meeting Agenda December 9, 2004
EXCEED $25,000; ALLOCATING FUNDS FOR THE CURRENT AND
FUTURE FISCAL YEARS FROM THE OPERATING BUDGETS OF THE
VARIOUS USER DEPARTMENTS AND AGENCIES, SUBJECT TO
BUDGETARY APPROVAL.
CA.9 04-01296 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING BIDS
FROM A1A EMPLOYMENT OF MIAMI, AEROTEK, PACESETTER
PERSONNEL SERVICE, AND WESTAFF (USA), INC., PURSUANT TO
INVITATION OF BIDS NO. 03-04-137, RECEIVED AUGUST 30,
2004, FOR THE PROVISION OF TEMPORARY PERSONNEL SERVICES,
FOR THE DEPARTMENT OF EMPLOYEE RELATIONS TO BE UTILIZED
CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, FOR A TWO-YEAR
PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL
ONE-YEAR PERIODS, IN THE PROPOSED ANNUAL AMOUNT NOT TO
EXCEED $450,000; ALLOCATING FUNDS FROM THE CURRENT FISCAL
YEAR'S OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL AT TIME OF
NEED.
CA.10 04-01297 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN ACCORDANCE WITH SECTION 18-112 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH FLORIDA
INTERNATIONAL UNIVERSITY METROPOLITAN CENTER, TO PROVIDE
CITYWIDE EMPLOYEE TRAINING AND DEVELOPMENT, TO BE UTILIZED
BY VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN
AS -NEEDED BASIS, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO
RENEW FOR TWO ADDITIONAL TWO-YEAR PERIODS, AT AN ANNUAL
AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM THE
CURRENT FISCAL YEAR'S OPERATING BUDGETS OF THE VARIOUS
USER DEPARTMENTS OR AGENCIES, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL.
CA.11 04-01298 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Fire Rescue ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "CPAP/STATE OF FLORIDA EMS MATCHING GRANT M4066
AWARD (FY 2004)," TO SUPPORT THE PRE -HOSPITAL ACTIVITIES AND
OTHER EMERGENCY MEDICAL SERVICES ITEMS, AND
APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE
AMOUNT NOT TO EXCEED $44,600, CONSISTING OF A GRANT, IN THE
AMOUNT NOT TO EXCEED $33,450, FROM THE STATE OF FLORIDA
DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL
SERVICES ("EMS"), "FLORIDA EMS GRANT PROGRAM FOR EMS
ORGANIZATIONS," WITH REQUIRED MATCHING FUNDS FROM THE
CITY OF MIAMI ("CITY"), IN THE AMOUNT NOT TO EXCEED $11,150;
ALLOCATING FUNDS FROM THE CITY'S OPERATING BUDGET,
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Meeting Agenda December 9, 2004
CA.12 04-01301
Department of
Fire Rescue
CA.13 04-01302
Department of
General Services
Administration
CA.14 04-01340
CA.15 04-01327
ACCOUNT CODE NO. 001000.280601.6.714; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF THE GRANT.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE FUND
ENTITLED: "AED/STATE OF FLORIDA EMS MATCHING GRANT M4067
AWARD (FY 2004)," TO SUPPORT THE PRE -HOSPITAL ACTIVITIES AND
OTHER EMERGENCY MEDICAL SERVICES ("EMS") ITEMS AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $203,000, CONSISTING
OF A GRANT, IN THE AMOUNT OF $152,250, FROM THE STATE OF
FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMS, FLORIDA EMS
GRANT PROGRAM FOR EMS ORGANIZATIONS, WITH REQUIRED
MATCHING FUNDS FROM THE CITY OF MIAMI ("CITY"), IN THE AMOUNT
OF $50,750; ALLOCATING SAID MATCHING FUNDS FROM THE CITY'S
OPERATING BUDGET, ACCOUNT CODE NO. 001000.921002.6.270;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT ACCEPTANCE OF THE GRANT.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO SABRE
COMMUNICATIONS CORP., PURSUANT TO RESOLUTION NO. 04-216,
ADOPTED APRIL 8, 2004, IN AN AMOUNT NOT TO EXCEED $8,245,
INCREASING THE CONTRACT AMOUNT FROM $98,963 TO $107,208,
FOR THE CHANGE ORDER PREPARED TO REDESIGN THE TOWER
FOUNDATION FROM A MAT AND PIER TO A CAISSON DESIGN, FOR
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), FOR SAID PURPOSE; ALLOCATING FUNDS FOR SAID
INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO.
311052.429401.6.840, B-74202; AND AMENDING RESOLUTION NO.
04-216, TO REFLECT SAID INCREASE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "2004-2005 OUT -OF -SCHOOL TIME PROGRAM" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $77,500, FOR THE
OPERATION OF SAID FUND, CONSISTING OF GRANT AWARDS FROM
THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILD
NUTRITION PROGRAMS ("STATE") TO PROVIDE REIMBURSEMENT FOR
THE PROVISION OF FOOD TO THE PARTICIPANTS OF THE CITY OF
MIAMI'S 2004-2005 OUT -OF -SCHOOL TIME PROGRAM; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE FOR SAID
PROGRAM; AND TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF THE GRANT AWARDS.
RESOLUTION
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A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF MCM CORPORATION, FOR
THE PROJECT ENTITLED "FLAGLER STREET MARKETPLACE
STREETSCAPE PROJECT, B-40667," IN THE TOTAL BID AMOUNT NOT
TO EXCEED $9,112,046.50; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") NOS. 341139, IN THE
AMOUNT OF $1,942,357, 341140 IN THE AMOUNT OF $3,808,074, AND
341184, IN THE AMOUNT OF $3,361,616.50, FOR
CONSTRUCTION COSTS, PLUS THE AMOUNT NOT TO EXCEED
$728,963 FROM CIP NO. 341184, FOR ESTIMATED EXPENSES
INCURRED BY THE CITY OF MIAMI, FOR TOTAL CONSTRUCTION
COSTS NOT TO EXCEED $9,841,010.50, 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.
CA.16 04-01347 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "HOMELESS PROGRAM
DONATIONS 2004" AND APPROPRIATING FUNDS IN THE AMOUNT OF
$19,948.16, FOR THE OPERATION OF SAID FUND, CONSISTING OF
DONATIONS RECEIVED FROM THE MIAMI-DADE HOMELESS TRUST IN
THE AMOUNT OF $13,500 AND THE MIAMI COALITION FOR THE
HOMELESS IN THE AMOUNT OF $6,448.16, FOR THE PURPOSE OF
FUNDING THE POSITION OF FEEDING COORDINATOR TO THE
HOMELESS STREET FEEDING PROJECT; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF SAID DONATIONS.
END OF CONSENT AGENDA
SPECIALLY SCHEDULED ITEMS
SS.1 04-01328 PRESENTATION
Office of the City PRESENTATION BY THE CITY ATTORNEY, JORGE L. FERNANDEZ,
Attorney INTRODUCING MANAGEMENT INITIATIVE AND ORGANIZATIONAL
STRATEGY OF THE OFFICE OF THE CITY ATTORNEY.
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
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DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
D1.1 04-01339 DISCUSSION ITEM
District 1 DISCUSSION CONCERNING THE EXTENSION OF THE RENT
MORATORIUM AT THE MANUEL ARTIME COMMUNITY CENTER.
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DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
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DISTRICT 3
CHAIRMAN JOE SANCHEZ
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DISTRICT 4
COMMISSIONER TOMAS REGALADO
D4.1 04-01304 DISCUSSION ITEM
District 4 DISCUSSION ABOUT THE AUDITOR GENERAL'S REVIEW OF THE
SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM
(SFETC)
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DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
D5.1 04-01348 DISCUSSION ITEM
District 5 DISCUSSION CONCERNING THE WAGNER CREEK DREDGING.
PUBLIC HEARING
PH.1 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.
DATE: SEPTEMBER 9, 2004
ACTION: DEFERRED
PH.2 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.
DATE: SEPTEMBER 9, 2004
ACTION: DEFERRED
PH.3 04-01313 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF AN
EMERGENCY, WAIVING COMPETITIVE BIDDING PROCEDURES AND
FLORIDA STATUTES 255.20 AND 287.055 (KNOWN AS THE
CONSULTANTS' COMPETITIVE NEGOTIATIONS ACT-"CCNA"), FOR
SELECTION OF THE ARCHITECT/ENGINEER AND CONTRACTOR FOR
ROAD IMPROVEMENTS DEFINED HEREIN, RELATING TO THE MARY
BRICKELL VILLAGE DEVELOPMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE A COOPERATION PROJECT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND BRICKELL MAIN STREET, LLLP ("DEVELOPER"), TO
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PROVIDE FOR THE CITY'S PARTICIPATION IN A COOPERATIVE
PROJECT TO MAKE ROADWAY IMPROVEMENTS IN THE PUBLIC
RIGHT-OF-WAYS ALONG DESIGNATED STREETS DEFINED HEREIN
AND ADJACENT TO THE MARY BRICKELL VILLAGE DEVELOPMENT;
CREATING A PUBLIC PLAZA ALONG BRICKELL PLAZA (SOUTHEAST
1ST AVENUE, MIAMI, FLORIDA), WHEREIN THE CITY WILL
CONTRIBUTE FUNDS FOR SAID PROJECT, IN THE AMOUNT NOT TO
EXCEED $1,000,000, AND THE DEVELOPER WILL DESIGN
AND CONSTRUCT THE IMPROVEMENTS; ALLOCATING SAID FUNDS,
SUBJECT TO APPROVAL BY THE CITY'S BOND OVERSIGHT BOARD, IN
THE AMOUNT NOT TO EXCEED $400,000, FROM CAPITAL
IMPROVEMENT PROJECT ("CIP") NO. 311712, ENTITLED "DISTRICT 2,
QUALITY OF LIFE," B-30176, UNDER THE HOMELAND DEFENSE -
NEIGHBORHOOD IMPROVEMENT BOND PROGRAM AND FUNDS FOR
THE ROAD IMPROVEMENTS, IN THE AMOUNT NOT TO EXCEED
$600,000, FROM CIP PROJECT
NO. 341330 ENTITLED "CITYWIDE TRANSPORTATION & TRANSIT,"
B-30094.
PH.4 04-01321 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY THAT IT IS IN THE BEST INTEREST OF
THE CITY OF MIAMI ("CITY"), WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, PROVIDED IN THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, SECTIONS
18-86 AND 18-87 AND UNDER FLORIDA STATUTES 255.20 AND 287.055,
APPROVING THE SELECTION OF THE ARCHITECT/ENGINEER AND/OR
CONTRACTOR AS STATED HEREIN, RELATING TO CERTAIN
PROJECTS FUNDED FROM THE HOMELAND DEFENSE
NEIGHBORHOOD IMPROVEMENT BOND PROCEEDS, SPECIFICALLY,
GRAPELAND HEIGHTS PARK WATER THEME PARK (B-35828),
GRAPELAND HEIGHTS PARK COMMUNITY RECREATION FACILITY AND
PARKING (B-30105), GRAPELAND HEIGHTS PARK FIELDS AND SITE
DEVELOPMENT (B-60496), JOSE MARTI PARK GYMNASIUM (B-35857),
LITTLE HAITI PARK CULTURAL CAMPUS (B-30295) AND LITTLE HAITI
PARK SOCCER AND RECREATIONAL FACILITIES (B-38500);
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AGREEMENTS
BETWEEN THE CITY AND THE FIRMS NAMED HEREIN TO PROVIDE
THE REQUIRED DESIGN (ARCHITECTURE AND ENGINEERING),
DESIGN -BUILD, AND/OR CONSTRUCTION MANAGEMENT -AT -RISK
SERVICES, FOR THE PROJECTS DEFINED HEREIN, AS APPLICABLE
PER PROJECT, AND PRESENT SAID AGREEMENTS TO THE CITY
COMMISSION FOR REVIEW AND APPROVAL AT A FUTURE DATE.
PH.5 04-01294 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Public Works ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND
City of Miami Page 16 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
EMERGENCY FINDING THAT IT IS PRACTICABLE AND MOST
ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") TO WAIVE
COMPETITIVE BIDDING PROCEDURES, PURSUANT TO SECTION 18-89
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER
APPROVING THE FINDING OF THE CITY'S DEPARTMENT OF PUBLIC
WORKS THAT CONDO ELECTRIC MOTOR REPAIR CORP. IS THE MOST
QUALIFIED FIRM TO CONTINUE TO PROVIDE CITYWIDE STORM
WATER PUMP STATION MAINTENANCE SERVICES AND TO ADD
SERVICES FOR NEWLY INSTALLED GENERATORS FOR FOUR PUMP
STATIONS CITYWIDE AND THE NORTHWEST 14TH STREET PUMP
STATION; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
SERVICES FOR THE CONTRACT PERIOD COMMENCING SEPTEMBER
25, 2004 THROUGH SEPTEMBER 24, 2005, WITH THE OPTION TO
RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $111,360; ALLOCATING FUNDS FROM
PUBLIC WORKS GENERAL FUND ACCOUNT NO. 001000.311003.6.340
FOR FISCAL YEAR 2004-2005, IN THE AMOUNT NOT TO EXCEED
$111,360, FOR CONTRACT COSTS, PLUS $8,840 FOR ESTIMATED
EXPENSES INCURRED BY THE CITY, FOR TOTAL PROJECT COSTS IN
THE AMOUNT NOT TO EXCEED $120,200, WITH FUTURE FISCAL
YEAR FUNDING FOR OPTIONAL PERIODS SUBJECT TO BUDGETARY
APPROVAL.
City ofMiami Page 17 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
3:00 P.M.
PH.6 04-01336 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 $3,000,000, FROM THE AGENCIES AND IN THE AMOUNTS
STATED ON THE LIST, ATTACHED AND INCORPORATED; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF OFF-STREET
PARKING FOR THE DEVELOPMENT OF A PUBLIC PARKING FACILITY
LOCATED AT 2121 NORTHWEST 21ST STREET, MIAMI, FLORIDA,
OWNED BY GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC.;
AUTHORIZING THE CITY MANAGER TO EXECUTE A LOAN AGREEMENT
FOR SAID PURPOSE.
PH.7 04-01337 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
Development HOME INVESTMENT PARTNERSHIP PROGRAM FUNDS IN THE AMOUNT
OF $631,050; ALLOCATING SAID FUNDS TO THE LITTLE HAVANA
HOMEOWNERSHIP ZONE TRUST FOR THE CONTINUATION AND
COMPLETION OF SET PROJECTS.
PH.8 04-01349 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Development DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE TOTAL
AMOUNT OF $3,000,000, FROM THE AGENCIES AND IN THE AMOUNTS
STATED ON THE LIST, ATTACHED AND INCORPORATED; ALLOCATING
SAID FUNDS TO PENINSULA EDISON PLAZA, LLC., FOR THE
REDEVELOPMENT OF EDISON MARKETPLACE LOCATED AT 645
NORTHWEST 62ND STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE A LOAN AGREEMENT FOR SAID PURPOSE.
PH.9 04-01350 RESOLUTION
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR
Development COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN
THE TOTAL AMOUNT OF $305,000, FROM SMALL BUSINESS
OPPORTUNITY CENTER, INC.; ALLOCATING SAID FUNDS TO
DOWNTOWN MIAMI PARTNERSHIP, INC., IN THE AMOUNT OF
$100,000 AND CAMARA DE COMERCIO LATINA DE LOS ESTADOS
UNIDOS, INC. IN THE AMOUNT OF $100,000, TO IMPLEMENT THE
COMMERCIAL FAQADE AND COMMERCIAL CODE
COMPLIANCE PROGRAMS OF THE CITY OF MIAMI ("CITY") FOR
DISTRICTS 3 AND 4, AND THE AMOUNT OF $105,000, TO THE CITY'S
COMMERCIAL FAQADE PROGRAM FOR ACTUAL CONSTRUCTION
COSTS TO BE PAID DIRECTLY TO THE CONTRACTOR; AUTHORIZING
THE CITY MANAGER TO EXECUTE AGREEMENTS AND/OR
AMENDMENTS TO EXISTING AGREEMENTS, IN SUBSTANTIALLY THE
City ofMiami Page 18 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
ATTACHED FORMS, WITH SAID AGENCIES.
City ofMiami Page 19 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 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 04-00994 ORDINANCE SECOND 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.
DATE: NOVEMBER 18, 2004
MOVER: COMMISSIONER WINTON
SECONDER: COMMISSIONER REGALADO
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
ACTION: PASSED ON FIRST READING
SR.2 04-01233 ORDINANCE SECOND 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.
DATE: NOVEMBER 18, 2004
MOVER: VICE CHAIRMAN GONZALEZ
SECONDER: COMMISSIONER WINTON
VOTE: AYES: 5 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ, REGALADO AND ALLEN
ACTION: PASSED ON FIRST READING
SR.3 04-01137 ORDINANCE SECOND READING
City ofMiami Page 20 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
Department of
Public Works
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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
DATE: NOVEMBER 18, 2004
MOVER: COMMISSIONER WINTON
SECONDER: COMMISSIONER ALLEN
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami Page 21 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
ORDINANCE - 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 04-01309 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CODE"), ENTITLED: "MOTOR VEHICLES AND
TRAFFIC/PARKING RATES," BY: (1) CHANGING THE PARKING RATES
AT CERTAIN SPECIFIED ON -STREET PARKING METER ZONES AND
PARKING LOTS; (2) CHANGING THE PARKING RATES AT CERTAIN
MUNICIPAL PARKING GARAGES AND OFF-STREET PARKING LOTS; (3)
AUTHORIZING THE DEPARTMENT OF OFF-STREET PARKING ("DOSP")
BOARD TO CHANGE RATES BY RESOLUTION BY NOT MORE THAN
THREE PERCENT (3%) ANNUALLY; (4) PROVIDING FOR VALET
METERED SPACE RENTAL AND ON -STREET NON -METERED SPACE
RENTALS AND RENTAL RATES; AND (5) BY INITIATING RATES FOR
NEW FACILITIES DURING THE FISCAL YEAR; MORE PARTICULARLY BY
AMENDING SECTIONS 35-191, 35-192, 35-193, AND 35-194 OF THE
CODE; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 22 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
RESOLUTIONS
RE.1 04-01310 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
PAYMENT TO MIAMI-DADE COUNTY ("COUNTY") FOR THE DISPOSAL
OF CERTAIN SOLID WASTE MATERIALS COLLECTED IN AND BY THE
CITY OF MIAMI ("CITY"), PURSUANT TO THE INTERLOCAL
AGREEMENTS BY AND BETWEEN THE CITY AND THE COUNTY,
EXECUTED ON SEPTEMBER 29, 1995, FOR AN APPROXIMATE
AMOUNT OF $8,160,000, FOR A ONE-YEAR PERIOD; ALLOCATING
FUNDS FROM ACCOUNT CODE NO. 422001.320302.6.531;
STIPULATING THAT THIS AMOUNT CANNOT BE INCREASED WITHOUT
PRIOR APPROVAL OF THE OFFICE OF STRATEGIC PLANNING,
BUDGETING AND PERFORMANCE AND THE DEPARTMENT OF
PROCUREMENT.
RE.2 04-01312 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND MIDTOWN MIAMI COMMUNITY
DEVELOPMENT DISTRICT ("CDD"), A LOCAL UNIT OF SPECIAL
PURPOSE GOVERNMENT, WITH THE TERMS AS STATED HEREIN, FOR
THE CDD TO PROVIDE CONCEPTUAL AND FINAL DESIGN TO
ACCOMMODATE THE PROPOSED MIAMI STREETCAR THROUGH
MIDTOWN MIAMI, IN AN AMOUNT NOT TO EXCEED $613,000;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
341330, "B-71215 STREETCAR PROJECT."
City ofMiami Page 23 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
RE.3 04-01314 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 AND APPROVING AN INCREASE IN THE PURCHASE
ORDER WITH MEF CONSTRUCTION, INC., PURSUANT TO RESOLUTION
NO. 03-926, ADOPTED SEPTEMBER 11, 2003, IN AN AMOUNT NOT TO
EXCEED $120,000, INCREASING THE PURCHASE ORDER FROM
$1,595,658 TO $1,715,658, FOR ADDITIONAL WORK REQUIRED
FOR THE PROJECT ENTITLED "ROADWAY REHABILITATION, B-40656;"
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENT PROJECT NO. 313855; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
PURPOSE.
RE.4 04-01315 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 04-0516, ADOPTED JULY 29, 2004, FURTHER
AMENDED BY RESOLUTION NO. 04-0699, BY AUTHORIZING THE CITY
MANAGER TO EXERCISE THE SECOND AND THIRD RENEWAL
OPTIONS IN THE JOB ORDER CONTRACT WITH C.W. CONSTRUCTION,
INC., PURSUANT TO THE EXISTING MIAMI BEACH BID CONTRACT
14-03/04, EFFECTIVE UNTIL MAY 25, 2005, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE CITY OF MIAMI
BEACH, EACH IN AN AMOUNT NOT TO EXCEED $2,000,000, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED $8,000,000;
ALLOCATING FUNDS FROM VARIOUS CAPITAL IMPROVEMENT
PROJECT ACCOUNTS, ON AN AS -NEEDED BASIS, WITH FUTURE
FISCAL YEAR FUNDING, SUBJECT TO BUDGETARY APPROVAL.
RE.5 04-01320 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
03-04-131, THAT THE FIRMS MOST QUALIFIED TO PROVIDE
CONSTRUCTION ENGINEERING AND OBSERVATION SERVICES, TO BE
USED CITYWIDE ON AN AS -NEEDED BASIS, ARE, IN RANK ORDER,
THE TWENTY-THREE (23) FIRMS IDENTIFIED HEREIN; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH EACH FIRM, FOR A THREE-YEAR PERIOD WITH THE
OPTION, DELEGATED TO THE CITY MANAGER, TO EXTEND THE
AGREEMENT FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN
AMOUNT NOT TO EXCEED $750,000, FOR EACH FIRM, FOR A TOTAL
AMOUNT NOT TO EXCEED $17,250,000; ALLOCATING FUNDS FROM
VARIOUS CAPITAL PROJECT ACCOUNTS, SUBJECT TO BUDGETARY
APPROVAL.
City ofMiami Page 24 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
RE.6 04-01322 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, EXTENDING THE
TERM OF THE COMMUNITY REDEVELOPMENT AGENCY OVERSIGHT
COMMITTEE AND THE TERMS OF EACH OF ITS MEMBERS UNTIL
MARCH 15, 2005, AT WHICH TIME SAID COMMITTEE SHALL BE
DISSOLVED; EXTENDING THE TIME FOR PRESENTATION OF SAID
COMMITTEE'S FINAL REPORT UNTIL MARCH 15, 2005, OR AT THE
FIRST CITY COMMISSION MEETING THEREAFTER.
RE.7 04-01353 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDING, PURSUANT TO SECTION 18-90 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES
FOR THE PROCUREMENT OF GOODS AND SERVICES FROM VARIOUS
VENDORS LISTED ON, BUT NOT LIMITED TO, "ATTACHMENT A,"
ATTACHED AND INCORPORATED, FOR PAST, PENDING, AND FUTURE
PURCHASES; AUTHORIZING PAYMENT OF SAID PURCHASES TO
OPERATE THE INTERNATIONAL LINKS MIAMI MELREESE GOLF
COURSE WITHOUT AN INTERRUPTION IN SERVICES TO THE GENERAL
PUBLIC UNTIL A MAINTENANCE AGREEMENT IS PRESENTED FOR
CITY COMMISSION APPROVAL AT A FEBRUARY, 2005, CITY
COMMISSION MEETING, IN AN AMOUNT NOT TO EXCEED $800,000;
ALLOCATING FUNDS FROM THE MELREESE GOLF COURSE GENERAL
FUND ACCOUNT NO. 416000.580285.
City ofMiami Page 25 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
BC.1 03-0234
Office of the City
Clerk
BC.2 04-01098
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
DATE: NOVEMBER 18, 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
DATE: NOVEMBER 18, 2004
ACTION: DEFERRED
City ofMiami Page 26 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
BC.3 04-01200
Office of the City
Clerk
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:
Maria Mascarenas Commissioner Johnny Winton
Allyson Warren Commissioner Tomas Regalado
Pauline Ramos Vice Chairman Angel Gonzalez
Constance Johnson Vice Chairman Angel Gonzalez
Gepsie M. Metellus Mayor Manuel Diaz
DATE: NOVEMBER 18, 2004
ACTION: DEFERRED
BC.4 04-01201 RESOLUTION
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Bret Cocking Vice Chairman Angel Gonzalez
Luis Mata Mayor Manuel Diaz
DATE: NOVEMBER 18, 2004
ACTION: DEFERRED
City ofMiami Page 27 Printed on 8/31/2006
City Commission
Meeting Agenda December 9, 2004
BC.5 04-01202
Office of the City
Clerk
BC.6 04-01216
Office of the City
Clerk
BC.7 04-01338
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
DATE: NOVEMBER 18, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Hugh Ryan Commission At -Large
DATE: NOVEMBER 18, 2004
ACTION: DEFERRED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Johnny Winton
City ofMiami Page 28 Printed on 8/31/2006
City Commission
Meeting Agenda December 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 04-01246 DISCUSSION ITEM
A DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
DI.2
04-01317
DI.3 04-01318
DI.4 04-01295
Office of the City
Attorney
DATE: NOVEMBER 18, 2004
ACTION: DEFERRED
DISCUSSION ITEM
DISCUSSION CONCERNING PROPOSED PERMIT SERVICE
ENHANCEMENTS.
DISCUSSION ITEM
DISCUSSION CONCERNING CIP MONTHLY STATUS REPORT.
DISCUSSION ITEM
DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE
SETTLEMENT IN THE MATTER OF NATIONAL ADVERTISING V. CITY OF
MIAMI.
(BILLBOARD LITIGATION)
City ofMiami Page 29 Printed on 8/31/2006