HomeMy WebLinkAboutCC 2005-01-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, January 13, 2005
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 January 13, 2005
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.
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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.
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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
scheduled agenda, whichever occurs first. This rule does not apply when the city commission
is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 2 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
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.28 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
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
10:30 A.M. - PH.6 - Commercial Facade Program Policies
10:30 A.M. - PH.7 - Commercial Code Compliance Program Policies
10:30 A.M. - PH.8 - Home Investment Partnerships
10:30 A.M. - PH.9 - Reverting 9 Vacant Parcels of Land
10:30 A.M. - PH.10 - 31 st Year Planning Calendar for CDBG Program
10:30 A.M. - PH.11 - Transferring CDBG Funds from CODEC to JESCA
EM - EMERGENCY ORDINANCES
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
City ofMiami Page 3 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
City ofMiami Page 4 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1 05-00002 CEREMONIAL ITEM
Name of Honoree
Presenter Protocol Item
Haitian Bicentennial Committee
Father Fritz Bazin Mayor Diaz Certificate of Appreciation
Roseline Philip Mayor Diaz Certificate of Appreciation
Councilman Philip Deroses Mayor Diaz Certificate of Appreciation
Michaelle Vincent Mayor Diaz Certificate of Appreciation
Beatrice Cazeau, Esq. Mayor Diaz Certificate of Appreciation
Maggie Sanon Mayor Diaz Certificate of Appreciation
Jean Souffrant Mayor Diaz Certificate of Appreciation
Rev. Jean Renelus Mayor Diaz Certificate of Appreciation
Pierre Bayard Mayor Diaz Certificate of Appreciation
Cyncia Webber Mayor Diaz Certificate of Appreciation
Winnie Cantave Mayor Diaz Certificate of Appreciation
Oblin Jean Mayor Diaz Certificate of Appreciation
Jumel Calixte Mayor Diaz Certificate of Appreciation
Guillermo Borges Chairman Sanchez Plaque
Mayor's Mentoring Initiative
05-00002-cover page.pdf
05-00002-protocol list. pdf
MAYORAL VETOES
Positive Partnerships Program, Inc. Computers
(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 and Planning and Zoning Meetings of November 18, 2004
Regular and Planning and Zoning Meetings of December 9, 2004
City ofMiami Page 5 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
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.28 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.28 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 04-01355 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$39,000, FROM FISCAL YEAR 2004-2005 BUDGETED FUNDS OF THE
CIVIL SERVICE OFFICE, ACCOUNT NO. 240101-250, FOR PAYMENT
OF COMPENSATION TO SPECIAL COUNSEL FOR THE CIVIL
SERVICE BOARD, INCLUDING ANY REQUIRED RELATED LITIGATION
SERVICES.
04-01355-cover memo.pdf
04-01355-memo. pdf
04-01355-resol ution. pdf
CA.2 04-01356 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$30,000, FROM FISCAL YEAR 2004-2005 BUDGETED FUNDS OF THE
OFFICE OF HEARING BOARDS, ACCOUNT NO. 001000.820101.6340.
25019, FOR PAYMENT OF COMPENSATION TO SPECIAL COUNSEL
FOR THE NUISANCE ABATEMENT BOARD, INCLUDING ANY
REQUIRED RELATED LITIGATION SERVICES.
04-01356-cover memo.pdf
04-01356-memo. pdf
04-01356-resol ution. pdf
CA.3 04-01357 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$49,000, FROM FISCAL YEAR 2004-2005 BUDGETED FUNDS OF THE
OFFICE OF HEARING BOARDS, ACCOUNT NO. 001000.820101.6340.
25019, FOR PAYMENT OF COMPENSATION TO SPECIAL COUNSEL
FOR THE CODE ENFORCEMENT BOARD, INCLUDING ANY
REQUIRED RELATED LITIGATION SERVICES.
04-01357-cover memo.pdf
04-01357-memo. pdf
04-01357-resol ution. pdf
City ofMiami Page 6 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
CA.4 04-01359 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY FRANCISCO AND LIBIA ALVAREZ,
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 FRANCISCO ALVAREZ AND LIBIA
ALVAREZ VS. CITY OF MIAMI, IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
CASE NO. 02-26317 CA (21), UPON EXECUTING GENERAL RELEASES
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. 515001.624401.6.653.
04-01359-cover memo.pdf
04-01359-memo. pdf
04-01359-resol ution. pdf
CA.5 04-01361 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY JUAN PABLO HERNANDEZ, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $475,000 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 JUAN PABLO HERNANDEZ V. CITY OF
MIAMI, ET AL., IN THE UNITED STATES DISTRICT COURT, CASE NO. 99-
1204-CIV-JORDAN, UPON EXECUTING A GENERAL RELEASE AND
DISMISSAL OF THE CITY OF MIAMI, AND 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.
04-01361-cover memo.pdf
04-01361-memo. pdf
04-01361-resol ution. pdf
CA.6 04-01371 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY JORIE K. RAFALOWSKI, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $49,999 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 JORIE K. RAFALOWSKI V. CITY OF
MIAMI, IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, CASE NO. 02-28845 CA 04, UPON
EXECUTING A GENERAL RELEASE FOR 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.
City ofMiami Page 7 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
04-01371-cover memo.pdf
04-01371-m e m o. pdf
04-01371-resol ution. pdf
CA.7 04-01372 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MIAMI-DADE COUNTY, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $1,451,794 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 NEXTEL V. CITY OF MIAMI AND MIAMI-
DADE COUNTY, IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL
CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 01-
26832 CA 09, UPON THE EXECUTION BY MIAMI-DADE COUNTY AND
NEXTEL SOUTH CORP., OF A GENERAL RELEASE AND DISMISSAL OF
THE CITY OF MIAMI, FROM ANY AND ALL CLAIMS AND DEMANDS
RAISED IN SAID LAWSUIT; ALLOCATING FUNDS FROM THE PUBLIC
SERVICE TAX - SPECIAL REVENUE FUNDS, INDEX CODE NO. 170001.
000000.2235.
04-01372-cover memo.pdf
04-01372-memo. pdf
04-01372-resol ution. pdf
City ofMiami Page 8 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
CA.8 04-01380 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY ATTORNEY'S CONTINUED ENGAGEMENT OF THE LAW
FIRM OF GUNSTER, YOAKLEY & STEWART, P.A., TO RENDER
LEGAL SERVICES CONCERNING THE LEASE AND DEVELOPMENT
OF WATSON ISLAND BY FLAGSTONE PROPERTIES, LLC, IN AN
AMOUNT NOT TO EXCEED $20,000, PLUS COSTS AS APPROVED BY
THE CITY ATTORNEY; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT ACCOUNT CODE NO. 344102.239501.6.
250, FOR SAID SERVICES.
04-01380-cover memo.pdf
04-01380-memo. pdf
04-01380-resol ution. pdf
CA.9 04-01382 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MAGDELINE MARSAN, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $67,500 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 MAGDELINE MARSAN V. CITY OF MIAMI,
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 00-30704 CA (30), UPON
EXECUTING A GENERAL RELEASE FOR 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.
515001.624401.6.653.
04-01382-cover memo.pdf
04-01382-memo. pdf
04-01382-resol ution. pdf
CA.10 04-01395 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF TWO (2) AMERICAN HAWK TRASH BODY AND CRANE
TRUCKS, FROM ATLANTIC TRUCK CENTER, FOR THE DEPARTMENT
OF SOLID WASTE, UTILIZING EXISTING FLORIDA SHERIFFS
ASSOCIATION/FLORIDA ASSOCIATION OF COUNTIES/FLORIDA FIRE
CHIEFS' ASSOCIATION BID AWARD NO. 04-12-0823, EFFECTIVE UNTIL
SEPTEMBER 30, 2005, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY SAID ASSOCIATIONS, IN AN AMOUNT
NOT TO EXCEED $126,882, PER TRUCK, FOR A TOTAL AMOUNT NOT
TO EXCEED $253,764; ALLOCATING FUNDS FROM THE CAPITAL
IMPROVEMENTS PROJECT NO. 353018.329401.6.840.
City ofMiami Page 9 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
04-01395-summary form.pdf
04-01395-bid award announcement.pdf
04-01395-sheriff memo.pdf
04-01395-2005 sterling acterra.pdf
04-01395-q uotati ons. pdf
04-01395-specs proposal.pdf
04-01395-resol ution. pdf
CA.11 04-01396 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF TWELVE (12) DUMP BODY TRASH TRUCKS, FROM
ATLANTIC TRUCK CENTER, FOR THE DEPARTMENT OF SOLID WASTE,
UTILIZING EXISTING FLORIDA SHERIFFS ASSOCIATION/FLORIDA
ASSOCIATION OF COUNTIES/FLORIDA FIRE CHIEFS' ASSOCIATION BID
AWARD NO. 04-12-0823, EFFECTIVE UNTIL SEPTEMBER 30, 2005,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
SAID ASSOCIATION(S), IN A TOTAL AMOUNT NOT TO EXCEED
$832,404; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENTS
PROJECT NO. 353019.329401.6.840.
04-01396-summary form.pdf
04-01396-sterling acterra.pdf
04-01396-bid award notice.pdf
04-01396-sheriffs memo.pdf
04-01396-q uotati ons. pdf
04-01396-specification proposal.pdf
04-01396-resol ution. pdf
CA.12 04-01397 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS OF QUALITY WIRING, INC. (PRIMARY VENDOR) AND 4NET
NETWORKING CORPORATION (SECONDARY VENDOR), PURSUANT TO
INVITATION FOR BIDS NO. 03-04-161, FOR THE PROVISION OF
TELECOMMUNICATIONS WIRING SERVICES, FOR THE DEPARTMENT
OF INFORMATION TECHNOLOGY 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
AN ANNUAL AMOUNT NOT TO EXCEED $400,000, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $1,600,000; ALLOCATING
FUNDS FROM THE OPERATING BUDGETS OR CAPITAL IMPROVEMENT
PROJECTS OF VARIOUS USER DEPARTMENTS AND AGENCIES,
SUBJECT ONLY TO BUDGETARY APPROVAL.
04-01397-summary form.pdf
04-01397-award approval form.pdf
04-01397-bid security list.pdf
04-01397-tabulation of bids.pdf
04-01397-resol ution. pdf
CA.13 04-01398 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF CORPORATE PROTECTIVE SECURITY GROUP, INC., FOR THE
PROVISION OF SPECIAL EVENT SECURITY AND PARKING CONTROL
SERVICES, FOR THE BAYFRONT PARK MANAGEMENT TRUST
City ofMiami Page 10 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
("TRUST") ON AN AS -NEEDED CONTRACT BASIS, FOR A TWO-YEAR
PERIOD WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-
YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $165,000,
FOR A TOTAL CONTRACT AWARD AMOUNT NOT TO EXCEED $660,000;
ALLOCATING FUNDS FROM THE TRUSTS OPERATING BUDGET.
04-01398-cover memo.pdf
04-01398-award form.pdf
04-01398-bid security list.pdf
04-01398-tabulation. pdf
04-01398-resolution. pdf
CA.14 04-01399 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID OF METRO MEDICAL SUPPLY, INC., PURSUANT TO INVITATION
FOR BIDS NO. 02-03-147, FOR THE PROCUREMENT OF MEDICAL
DIGITCARE BARRIERMAX AND FRONTLINE EXAMINATION GLOVES,
FOR THE DEPARTMENT OF FIRE -RESCUE, 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 EXCEED $59,832, FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $239,328; ALLOCATING FUNDS FROM THE
DEPARTMENT OF FIRE -RESCUE GENERAL FUNDS ACCOUNT CODE
NO. 001000.280601.6.714.
04-01399-summary form.pdf
04-01399-award form.pdf
04-01399-tabulation of bids.pdf
04-01399-award sheet.pdf
04-01399-bid security list.pdf
04-01399-city fax.pdf
04-01399-digitcare. pdf
04-01399-bid security list2.pdf
04-01399-resol ution. pdf
CA.15 04-01400 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF
PROCUREMENT CARD SERVICES, FROM CHASE MANHATTAN BANK
USA, UTILIZING AN EXISTING CONTRACT, PURSUANT TO REQUEST
FOR PROPOSALS NO. 03-13 WITH THE METROPOLITAN GOVERNMENT
OF NASHVILLE AND DAVIDSON COUNTY CONTRACT NO. 15388,
EFFECTIVE THROUGH OCTOBER 1, 2008, FOR THE DEPARTMENT OF
PURCHASING TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND
AGENCIES ON AN AS -NEEDED CONTRACT BASIS, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE
METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON
COUNTY; 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; AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROCUREMENT CARD SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
City ofMiami Page 11 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
04-01400-summary form.pdf
04-01400-award form.pdf
04-01400-contract. pdf
04-01400-master agreement. pdf
04-01400-addendum. pdf
04-01400-memo. pdf
04-01400-request for proposal. pdf
04-01400-resol ution. pdf
04-01400-exhibitl .pdf
04-01400-exhibit 1 A. pdf
04-01400-exhibit2. pdf
04-01400-exhibit3. pdf
04-01400-exhibit4. pdf
04-01400-exhibit5. pdf
CA.16 04-01404 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE OFFICE OF THE UNITED STATES
ATTORNEY FOR THE DISTRICT OF COLUMBIA, THE METROPOLITAN
POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA AND THE CITY
OF MIAMI ("CITY"), ON BEHALF OF THE CITY'S DEPARTMENT OF
POLICE, TO PARTICIPATE IN THE PRESIDENTIAL INAUGURATION
TASK FORCE IN THE WASHINGTON, D.C. AREA FROM JANUARY 15,
2005, TO JANUARY 21, 2005.
04-01404-summary form.pdf
04-01404-resol ution. pdf
04-01404-exhibit. pdf
CA.17 04-01410 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY, FOR THE PURPOSE OF SETTING
FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE URBAN AREAS SECURITY
INITIATIVE ("UASI") III PROJECT ADMINISTERED BY THE CITY OF
MIAMI'S DEPARTMENT OF FIRE -RESCUE, AS AN UASI SPONSORING
AGENCY; CONTINGENT UPON FUNDING OF SAID PROJECT BEING
SECURED IN THE FORM OF GRANTS FROM THE UNITED STATES
DEPARTMENT OF HOMELAND SECURITY'S OFFICE FOR DOMESTIC
PREPAREDNESS THROUGH THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT.
04-01410-summary form.pdf
04-01410-master report. pdf
04-01410-resol ution. pdf
04-01410-exhibit. pdf
City ofMiami Page 12 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
CA.18 04-01415 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST/NORTHEAST 10TH STREET FROM BISCAYNE
BOULEVARD TO NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, AS "
JOSE FERRER STREET;" FURTHER DIRECTING THE CITY MANAGER
TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
04-01415-summary form.pdf
04-01415-resol ution. pdf
CA.19 04-01416 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI-DADE COUNTY, 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 THE FLORIDA STATUTES.
04-01416-summary form.pdf
04-01416-police letter.pdf
04-01416-resolution. pdf
04-01416-exhibitl . pdf
04-01416-exhibit2. pdf
CA.20 04-01417 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $50,764,
FOR A ONE-YEAR PERIOD, TO THE DADE COUNTY ASSOCIATION OF
CHIEFS OF POLICE, COURT OVERTIME REDUCTION PROJECT;
ALLOCATING SAID FUNDS FROM THE LOCAL LAW ENFORCEMENT
BLOCK GRANT IX PROGRAM, ACCOUNT CODE NO. 142023.290548.6.
270.
04-01417-summary form.pdf
04-01417-memo. pdf
04-01417-police letter.pdf
04-01417-resolution. pdf
CA.21 04-01418 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 16TH AVENUE FROM SOUTHWEST 8TH STREET TO
SOUTHWEST 12TH STREET, MIAMI, FLORIDA, AS "A.W. GORT WAY;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
04-01418-summary form.pdf
04-01418-resol ution. pdf
CA.22 04-01419 RESOLUTION
City ofMiami Page 13 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
NORTHWEST 51 ST AVENUE FROM NORTHWEST 7TH STREET TO
NORTHWEST 2ND STREET, MIAMI, FLORIDA, AS "JUAN AMADOR
RODRIGUEZ WAY;" FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
04-01419-summary form.pdf
04-01419-resol ution. pdf
City ofMiami Page 14 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
CA.23 04-01420 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 02-635, ADOPTED JUNE 13, 2002, WHICH
CODESIGNATED CERTAIN STREETS AS "CALLE GERARDO TUNON" BY
CHANGING THE CODESIGNATED STREETS TO SOUTHWEST 18TH
AVENUE FROM FLAGLER STREET TO SOUTHWEST 1ST STREET AND
CHANGING THE NAME TO "AVENIDA GERARDO TUNON" ; FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
04-1420-summary form.pdf
04-1420-pre resolution.pdf
04-1420-resolution.pdf
CA.24 04-01421 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MARISOL FLORES, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $57,500 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 MARISOL FLORES V. CITY OF MIAMI, IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, CASE NQ.02-30775 CA (09), UPON
EXECUTING A GENERAL RELEASE FOR 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.
04-01421-cover memo.pdf
04-01421-memo. pdf
04-01421-resolution. pdf
CA.25 04-01422 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ALLEN AZ, ESQUIRE, TRUST
ACCOUNT, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $72,000
(SEVENTY TWO THOUSAND DOLLARS) 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 MILE RODIL, ETC., ET. AL. V. CITY OFMIAMI, IN THE MIAMI-
DADE COUNTY CIRCUIT COURT, CASE NO. 01-26899 CA 08, UPON
EXECUTING A GENERAL RELEASE FOR 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.
04-01422-cover memo.pdf
04-01422-memo. pdf
04-01422-resolution.pdf
City ofMiami Page 15 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
CA.26 04-01423 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING, THE
CITY MANAGER'S FINDING OF AN EMERGENCY AND EXECUTION OF
AMENDMENTS NO. 1 AND 2 TO THE AGREEMENT BETWEEN THE CITY
OF MIAMI AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT
("SFWMD") FOR THE PINEHURST STORMWATER DRAINAGE PROJECT,
THE FLAGAMI, WEST END AND FAIRLAWN PROJECTS, PURSUANT TO
RESOLUTION NO. 02-257, ADOPTED MARCH 7, 2002, FURTHER
AMENDED BY RESOLUTION NO. 02-328, ADOPTED MARCH 14, 2002, TO
PROVIDE FOR THE FOLLOWING: (1) EXTENDING THE PERIOD OF
PERFORMANCE FOR A TOTAL OF FORTY-FIVE (45) MONTHS, UNTIL
DECEMBER 13, 2006; (2) INCREASING THE AGREEMENT IN AN
AMOUNT NOT TO EXCEED $750,000, FOR A TOTAL AMOUNT OF
$2,000,000; (3) AMENDING THE STATEMENT OF WORK TO INCLUDE
THE PINEHURST STORMWATER DRAINAGE PROJECT; AND (4)
REVISING THE PAYMENT AND DELIVERABLES SCHEDULE;
ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $750,000,
FROM CAPITAL IMPROVEMENTS PROJECT NO. 352191 ENTITLED "
PINEHURST STORM SEWERS" FOR B-50683, PINEHURST STORM
SEWER RETROFITTING, FOR SAID PURPOSE.
04-01423-summary form.pdf
04-01423-memo. pdf
04-01423-pre resolutionl.pdf
04-01423-pre resolution2.pdf
04-01423-agreement. pdf
04-01423-contract. pdf
04-01423-terms and conditions. pdf
04-01423-statement of work.pdf
04-01423-payment. pdf
04-01423-resol ution. pdf
04-01423-exhibitl .pdf
04-01423-exhibitl c1. pdf
04-01423-exhibitl d1. pdf
04-01423-exhibit2. pdf
04-01423-ex h i bit2d2. pdf
CA.27 04-01424 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 04-0621, ADOPTED SEPTEMBER 23, 2004, WHICH
AUTHORIZED AN INCREASE, IN THE PROFESSIONAL SERVICES
AGREEMENT WITH MILIAN, SWAIN & ASSOCIATES, INC., IN AN
AMOUNT NOT TO EXCEED $23,347, FOR THE PROJECT ENTITLED
"LUMMUS LANDING -RIVERSIDE RIVERFRONT REDEVELOPMENT
PROJECT, B-30286," BY CORRECTING THE FUNDING SOURCE FOR
SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT
("CIP") NO. 322064 TO CIP NO. 326015 ENTITLED "CITYWIDE
WATERFRONT IMPROVEMENTS."
City ofMiami Page 16 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
04-01424-summary form.pdf
04-01424-text file report.pdf
04-01424-master report.pdf
04-01424-amendment to PSA.pdf
04-01424-MSA.pdf
04-01424-fee estimate. pdf
04-01424- pre PSA.pdf
04-01424-pre resolution1.pdf
04-01424-pre resolution2.pdf
04-01424-pre resolution3.pdf
04-01424-resol ution. pdf
CA.28 04-01432 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF HOGAN &
HARTSON, L.L.P. FOR LEGAL SERVICES PROVIDED TO THE CITY
OF MIAMI IN CONNECTION WITH ILLEGALLY PLACED BILLBOARDS
AND THE CASE OF NATIONAL ADVERTISING CO. VS. CITY OF
MIAMI, IN THE UNITED STATES DISTRICT COURT, CASE NO. 01-3039
CIV-KING, AND ALL RELATED BILLBOARD CASES, IN AN AMOUNT
NOT TO EXCEED $250,000, PLUS COSTS AS APPROVED BY THE
CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, FOR SAID SERVICES.
04-01432-cover memo.pdf
04-01432-memo. pdf
04-01432-resol ution. pdf
END OF CONSENT AGENDA
City ofMiami Page 17 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 05-00001
DISCUSSION ITEM
MS. GLORIA VELAZQUEZ FROM GREENBERG TRAURIG, TO
ADDRESS THE COMMISSION CONCERNING THE REQUEST OF
THEIR CLIENT THE FOUR SEASONS HOTEL AND TOWERS - 1441
BRICKELL AVENUE TO PLACE DIRECTIONAL SIGNAGE FOR THEIR
PRIVATE PARKING GARAGE AND VALET PARKING AREA WITHIN
THE PUBLIC RIGHT OF WAY.
05-00001-summary form.pdf
05-00001-fax 1. pdf
05-00001-fax2. pdf
05-00001-letters. pdf
05-00001-pictures. pdf
City ofMiami Page 18 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
MAYOR AND COMMISSIONER'S ITEMS
CITYWIDE
HONORABLE MAYOR MANUEL A. DIAZ
M.1 04-01431 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY OF MIAMI ("CITY") TO
ENTER INTO A COST REIMBURSEMENT SUBCONTRACTOR
AGREEMENT ("AGREEMENT") WITH MIAMI/MIAMI-DADE WEED & SEED,
INC. ("WEED & SEED") FOR THE PERFORMANCE OF SERVICES FOR
THE MIAMI-DADE PROJECT SAFE NEIGHBORHOODS COLLABORATIVE
("PROJECT") DURING 2004-2005 BY THE CITY THROUGH THE MAYOR'S
OFFICE, IN AN AMOUNT NOT TO EXCEED $15,000, ALLOCATING SAID
FUNDS FROM THE MAYOR'S POVERTY INITIATIVE, ACCOUNT NO.
119005.250103.6.270, TO BE LATER REIMBURSED THROUGH GRANT(S)
BY WEED & SEED, IN WHOLE OR IN PART FROM FEDERAL FUNDS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "WEED &
SEED MIAMI-DADE PROJECT SAFE NEIGHBORHOODS
COLLABORATIVE (FISCAL YEAR 2004-2005)" AND APPROPRIATING
FUNDS TO SUPPORT THE PROJECT ACTIVITIES IN AN AMOUNT NOT
TO EXCEED $15,000, CONSISTING OF SAID GRANT REIMBURSEMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO ACCEPT SAID GRANT(S), FOR SAID PURPOSE;
FURTHER DIRECTING THE CITY MANAGER TO IMPLEMENT THE
NECESSARY PROCEDURES AND TO PROVIDE ANY OTHER
DOCUMENTS AND AGREEMENTS NECESSARY TO UNDERTAKE THE
PROJECT, TO THE RISK MANAGEMENT ADMINISTRATOR AND TO THE
CITY ATTORNEY FOR PRIOR REVIEW, FOR SAID PURPOSE.
04-01431-cover memo.pdf
04-01431-resol ution. pdf
04-01431-exh i bitA. pdf
04-01431-exhibitB. pdf
04-01431-exhibitC. pdf
04-01431-exhibitD. pdf
City ofMiami Page 19 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
DISTRICT 1
VICE CHAIRMAN ANGEL GONZALEZ
City ofMiami Page 20 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
DISTRICT 2
COMMISSIONER JOHNNY L. WINTON
City ofMiami Page 2] Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
D3.1 05-00005
DISTRICT 3
CHAIRMAN JOE SANCHEZ
DISCUSSION ITEM
A MOTION TO REFER TO THE STREET CO -DESIGNATION
COMMITTEE THE NAMING OF NORTHWEST FIRST STREET
BETWEEN 12TH AND 13TH AVENUES IN HONOR OF MOISES LIBER.
THE LATE MR. LIBER HELPED FOUND THE CUBAN CLINIC, WHICH
PROVIDED LOW COST MEDICAL SERVICES TO THOUSANDS OF
NEW CUBAN AMERICANS.
05-00005-email.pdf
City ofMiami Page 22 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
DISTRICT 4
COMMISSIONER TOMAS REGALADO
City ofMiami Page 23 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
DISTRICT 5
COMMISSIONER JEFFERY L. ALLEN
City ofMiami Page 24 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
PUBLIC HEARING
PH.1 04-01401 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(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 PURCHASE OF THREE HUNDRED FORTY
TASERS, STYLE NO. X26, MODEL 26000 AND RELATED EQUIPMENT,
FROM TASER INTERNATIONAL INC., FOR THE DEPARTMENT OF
POLICE, IN AN AMOUNT NOT TO EXCEED $293,350.18; ALLOCATING
FUNDS IN THE AMOUNT OF $146,675.09 FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.840, AND
THE AMOUNT OF $146,675.09, FROM THE LOCAL LAW ENFORCEMENT
BLOCK GRANT IX PROGRAM, ACCOUNT CODE NO. 142023.290548.6.
840.
04-01401-summary form.pdf
04-01401-memol .pdf
04-01401-memo2.pdf
04-01401-memo3.pdf
04-01401-memo4.pdf
04-01401-notice to the public.pdf
04-01401-award. pdf
04-01401-TAS E R. pdf
04-01401-resolution. pdf
PH.2 04-01403 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "F.P.L.
GRAPELAND SUBSTATION PLAT," A REPLAT IN THE CITY OF MIAMI OF
THE PROPERTY DESCRIBED IN "ATTACHMENT 1,"
SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE
PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED
IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE
PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA.
City ofMiami Page 25 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
04-01403-summary form.pdf
04-01403-memol .pdf
04-01403-notice of public hearing.pdf
04-01403-memo2.pdf
04-01403-public works notice.pdf
04-01403-legal description.pdf
04-01403-resol ution. pdf
04-01403-exhibitl .pdf
04-01403-exhibitA. pdf
04-01403-exhibitB. pdf
04-01403-exhibitC. pdf
04-01403-exhibitD. pdf
04-01403-exhibitE. pdf
PH.3 04-01405 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "DANJER MAXIAN,"
A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "
ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "
EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA.
04-01405-summary form.pdf
04-01405-memol .pdf
04-01405-notice of public hearing.pdf
04-01405-memo2.pdf
04-01405-public works notice.pdf
04-01405-legal description.pdf
04-01405-resol ution. pdf
04-01405-exhibitl .pdf
04-01405-exhibitA. pdf
04-01405-exhibitB. pdf
04-01405-exhibitC. pdf
04-01405-exhibitD. pdf
04-01405-exhibitE. pdf
City ofMiami Page 26 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
PH.4 04-01408 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION PROHIBITING
VEHICULAR ACCESS, SUBJECT TO THE APPROVAL OF THE MIAMI-
DADE COUNTY TRAFFIC DIRECTOR, TO NORTHWEST 11TH PLACE AT
ITS INTERSECTION WITH NORTHWEST NORTH RIVER DRIVE IN THE
CITY OF MIAMI, FLORIDA, TO PERMIT THE WIDENING OF THE 12TH
STREET BRIDGE BY THE FLORIDA DEPARTMENT OF
TRANSPORTATION.
04-01408-summary form.pdf
04-01408-memol .pdf
04-01408-notice of public hearing.pdf
04-01408-maps.pdf
04-01408-resol ution. pdf
PH.5 04-01409 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTER AN ADVERTISED PUBLIC HEARING,
APPROVING THE ISSUANCE OF A PORTION OF THE PROCEEDS
FROM THE NOT TO EXCEED $4,000,000 CITY OF TAMPA, FLORIDA
VARIABLE RATE REVENUE BONDS (VOLUNTEERS OF AMERICA
PROJECT), WITH RESPECT TO THE PORTION NOT TO EXCEED
$1,500,000, WHICH IS TO BE USED IN THE CITY OF MIAMI, PURSUANT
TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM AND
DIRECTING THE CITY MANAGER TO UNDERTAKE THE NECESSARY
RELATED PROCEDURES AND TO PROVIDE ANY NECESSARY
DOCUMENTS AND AGREEMENTS FOR THE PROJECT TO THE RISK
MANAGEMENT ADMINISTRATOR AND THE CITY ATTORNEY FOR
PRIOR REVIEW FOR SAID PURPOSES; PROVIDING FOR CERTAIN
OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN
EFFECTIVE DATE.
04-01409-cover memo.pdf
04-01409-notice of public hearing.pdf
04-01409-resol ution. pdf
04-01409-exhibitA. pdf
04-01409-exhibitB. pdf
04-01409-exhibitC. pdf
City ofMiami Page 27 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
10:30 A.M.
PH.6
04-01411 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE COMMERCIAL FA?ADE PROGRAM
POLICIES, AS AMENDED, BEGINNING WITH THE 30TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM COMMENCING
OCTOBER 1, 2004.
04-01411-cover memo.pdf
04-01411-public notice.pdf
04-01411-text file report.pdf
04-01411-m e m o. pdf
04-01411-correction.pdf
04-01411-pre public hearing.pdf
04-01411-attachment.pdf
04-01411-resol ution. pdf
04-01411-exhibit. pdf
PH.7 04-01412 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE COMMERCIAL CODE COMPLIANCE
PROGRAM POLICIES BEGINNING WITH THE 30TH YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM COMMENCING OCTOBER 1,
2004, ATTACHED AND INCORPORATED.
04-01412-cover memo.pdf
04-01412-public notice.pdf
04-01412-resolution. pdf
04-01412-exhibit. pdf
PH.8 04-01413 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT
(S), AUTHORIZING THE ALLOCATION OF FISCAL YEAR 2005-2006
HOME INVESTMENT PARTNERSHIPS ("HOME") FUNDS IN THE
PROJECTED AMOUNT OF $5,110,000; ALLOCATING SAID FUNDS IN
THE AMOUNT OF $1,500,000, TO LITTLE HAVANA HOMEOWNERSHIP
ADVISORY BOARD FOR THE DEVELOPMENT OF HOUSING, THE
AMOUNT OF $500,000, FOR DISTRICT 4 HOUSING PILOT PROJECT,
THE AMOUNT OF$649,750, FOR RENTAL HOUSING, THE AMOUNT OF
$1,949,250, FOR HOMEOWNERSHIP, AND THE AMOUNT OF $511,000,
FOR ADMINISTRATION; FURTHER ADOPTING THE HOUSING
DEVELOPMENT POLICIES, ATTACHED AND INCORPORATED, RELATED
TO THE FUNDING OF RENTAL AND HOMEOWNERSHIP HOUSING
PROJECTS FOR FISCAL YEAR 2005-2006 UNDER THE HOME
PROGRAM.
City ofMiami Page 28 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
04-01413-cover memo.pdf
04-01413-public notice.pdf
04-01413-pre resolution.pdf
04-01413-policy.pdf
04-01413-memo. pdf
04-01413- pre notice.pdf
04-01413-resolution.pdf
04-01413-exhibit. pdf
PH.9 04-01434 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING, DIRECTING AND CONFIRMING THE
REVERSION OF NINE VACANT PARCELS OF LAND, DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, TO THE CITY OF MIAMI,
WITH SAID TERMS AS DESCRIBED HEREIN.
04-01434-summary form.pdf
04-01434-public notice.pdf
04-01434-resolution.pdf
04-01434-exhibitA. pdf
04-01434-exhibitB. pdf
PH.10 04-01435 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING THE
PLANNING CALENDAR FOR THE 31 ST YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM AND OTHER PROGRAMS
FUNDED THROUGH THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT AS STATED HEREIN.
04-01435-summary form.pdf
04-01435-public notice.pdf
04-01435-resolution.pdf
City ofMiami Page 29 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
PH.11 04-01447 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 NOT TO EXCEED $175,412, FROM CODEC, INC
.-LA PALMA; ALLOCATING SAID FUNDS TO THE JAMES E. SCOTT
COMMUNITY ASSOCIATION, INC. IN THE AMOUNT OF
$100,000, FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES, TO
THE CITY OF MIAMI NEIGHBORHOOD ENHANCEMENT TEAM OFFICE
THE AMOUNT OF $35,412, FOR THE RENOVATION OF THE LITTLE
HAITI FREEDOM GARDEN AND TO YOUR CHEF, INC. THE AMOUNT OF
$40,000, FOR ECONOMIC DEVELOPMENT ACTIVITIES; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM(S) WITH SAID
AGENCIES.
04-01447-summary form.pdf
04-01447-public notice.pdf
04-01447-resol ution. pdf
04-01447-exhibit 1. pdf
04-01447-exhibit2. pdf
04-01447-exhibit3. pdf
City ofMiami Page 30 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
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 04-01414 ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT FROM THE FLORIDA INLAND
NAVIGATION DISTRICT ("FIND"), IN THE AMOUNT OF $419,670, FOR
THE BICENTENNIAL PARK SHORELINE STABILIZATION - PHASE II
PROJECT, B-30290; AMENDING ORDINANCE NO. 12622,
ADOPTED DECEMBER 9, 2004, BY APPROPRIATING SAID GRANT
FUNDS TO CAPITAL IMPROVEMENTS PROJECT NO. 331418, ENTITLED
"BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FIND PROJECT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
04-01414-summary form.pdf
04-01414-textfile report.pdf
04-01414-master report.pdf
04-01414-resol ution. pdf
04-01414-exhibitl . pdf
04-01414-exhibit 1 A. pdf
04-01414-exhibitl B.pdf
04-01414-exhibitl C. pdf
04-01414-exhibitl D.pdf
04-01414-exhibitl E.pdf
04-01414-exhibitl F.pdf
04-01414-exhibitl G. pdf
04-01414-exhibitl H.pdf
EM.2 04-01425 ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
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 DEFINITION OF "PARADE,"
AND AMENDING THE DEFINITION OF "ASSEMBLY;" AMENDING
SECTION 54-3 TO CLARIFY THAT PUBLIC GATHERINGS ON PRIVATE
PROPERTY ARE NOT WITHIN THE SCOPE OF THIS SECTION;
AMENDING SECTION 54-6 TO INCREASE THE THRESHOLD NUMBER
OF PERSONS WHICH CONSTITUTE A PARADE FROM FIFTEEN TO
FIFTY; AMENDING SECTION 54-6.2 TO INCREASE THE THRESHOLD
NUMBER OF PERSONS WHICH CONSTITUTES AN ASSEMBLY FROM
FIFTEEN TO FIFTY, TO REQUIRE A PERMIT FOR ANY NUMBER OF
PERSONS TO OCCUPY ANY STREET, TO REDUCE THE TIME THE
CHIEF OF POLICE SHALL ACT UPON A PERMIT FOR AN ASSEMBLY OF
AN URGENT OR SPONTANEOUS NATURE FROM EIGHT TO FOUR
City ofMiami Page 31 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
HOURS, AND TO REDUCE THE TIME THE CITY MANAGER SHALL ACT
UPON AN APPEAL OF A DENIAL OF A PERMIT FOR AN ASSEMBLY OF
AN URGENT OR SPONTANEOUS NATURE FROM EIGHT TO FOUR
HOURS; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
04-01425-cover memo.pdf
04-01425-legislation. pdf
City ofMiami Page 32 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
EM.3 05-00003 ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
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 54-6.3(M) CLARIFYING OTHER PUBLIC
GATHERINGS NOT GOVERNED BY SAID SECTION; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
05-00003-cover memo.pdf
05-00003-legislation. pdf
EM.4 05-00004 ORDINANCE EMERGENCY ORDINANCE
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION" BY
AMENDING SECTION 38-74(a) TO RAISE THE THRESHOLD NUMBER OF
PERSONS REQUIRED FOR A PERMIT TO CONDUCT A CONCERT,
MUSICAL EVENT OR DANCE, OR PARADE OR ASSEMBLY IN A PARK,
FROM FIFTEEN TO FIFTY; REQUIRING A PERMIT FOR THE ERECTION
OF A TENT OR TEMPORARY STRUCTURE IN A PARK; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
05-00004-cover memo.pdf
05-00004-legislation. pdf
City ofMiami Page 33 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
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 04-00948 ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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.
04-00948-cover memo.pdf
04-00948-budgetary impact.pdf
04-00948-legislation. pdf
DATE: SEPTEMBER 9, 2004
ACTION: DEFERRED
DATE: DECEMBER 9, 2004
MOVER: COMMISSIONER WINTON
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
SR.2 04-00971 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 ("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.
04-00971-cover memo.pdf
04-00971-legislation. pdf
DATE:
ACTION:
SEPTEMBER 9, 2004
DEFERRED
City ofMiami Page 34 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
DATE: DECEMBER 9, 2004
MOVER: COMMISSIONER WINTON
SECONDER: VICE CHAIRMAN GONZALEZ
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami Page 35 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
SR.3 04-01309 ORDINANCE SECOND 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.
04-01309-cover memo.pdf
04-01309-memo. pdf
04-01309 Complete Legislation.doc
DATE: DECEMBER 9, 2004
MOVER: VICE CHAIRMAN GONZALEZ
SECONDER: COMMISSIONER ALLEN
VOTE: AYES: 4 - COMMISSIONER GONZALEZ, WINTON,
SANCHEZ AND ALLEN
ABSENT: 1 - COMMISSIONER REGALADO
ACTION: PASSED ON FIRST READING
City ofMiami Page 36 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
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 04-01429 ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CITY OF MIAMI PROCUREMENT
ORDINANCE;" MORE PARTICULARLY BY AMENDING SECTION 18-89(B),
ELIMINATING THE APPLICABILITY OF THE TEN PERCENT (10%) LOCAL
PREFERENCE FOR CONTRACTS FOR PUBLIC WORKS OR
IMPROVEMENTS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, PROVIDING FOR AN EFFECTIVE DATE; AND
AUTOMATICALLY SUNSETTING SAID CHANGE AT THE END OF TWO
YEARS FROM THE EFFECTIVE DATE.
04-01429-summary form.pdf
04-01429-miami code.pdf
04-01429-resol ution. pdf
City ofMiami Page 37 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
RESOLUTIONS
RE.1 04-01426 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND RATIFYING THE BAYFRONT
PARK MANAGEMENT TRUST EXECUTIVE DIRECTORS EXECUTION OF
A COMPROMISE, SETTLEMENT AND RELEASE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH RACEWORKS, LLC, FOR
THE SETTLEMENT OF ALL OUTSTANDING FINANCIAL OBLIGATIONS
ASSOCIATED WITH THE TICKETS SOLD AT THE GRAND PRIX
AMERICAS HELD IN DOWNTOWN MIAMI, SEPTEMBER 26-28, 2003.
04-01426-cover memo.pdf
04-01426-letter. pdf
04-01426-safety approval form. pdf
04-01426-pre resolution.pdf
04-01426-memo. pdf
04-01426-RLA.pdf
04-01426-amendment. pdf
04-01426-certificate. pdf
04-01426-resolution.pdf
04-01426-exhibit. pdf
City ofMiami Page 38 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
RE.2 04-01433 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE
FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO
REQUEST FOR QUALIFICATIONS NO. 03-04-028, THAT THE FIRMS
MOST QUALIFIED TO PROVIDE A MASTER PLAN FOR VIRGINIA KEY, IN
RANK ORDER, ARE: (1) EDSA; (2) SPILLIS CANDELA DMJM; AND (3)
WALLACE, ROBERTS & TODD, LLC; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT") WITH EDSA, THE TOP -RANKED FIRM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT
WITH THE SECOND -RANKED FIRM, SHOULD NEGOTIATIONS FAIL
WITH THE TOP -RANKED FIRM, OR UNTIL A CONTRACT HAS BEEN
SUCCESSFULLY NEGOTIATED; DIRECTING THAT THE NEGOTIATED
AGREEMENT BE PRESENTED TO THE CITY COMMISSION FOR
CONSIDERATION.
04-01433-summary form.pdf
04-01433-memo. pdf
04-01433-summary sheet.pdf
04-01433-resol ution. pdf
Item RE.2 is a companion item to Item RE.3
RE.3 04-01402 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT
(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE VIRGINIA
KEY MASTER PLAN JOINT PARTICIPATION AGREEMENT ("JPA"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN MIAMI-DADE
COUNTY ("COUNTY") AND THE CITY OF MIAMI FOR THE PURPOSES
STATED HEREIN; ACCEPTING A CONTRIBUTION OF EIGHTY-FIVE
THOUSAND DOLLARS ($85,000), FROM THE COUNTY FOR THE
PREPARATION OF THE MASTER PLAN, BASED ON THE TERMS AND
CONDITIONS SET FORTH IN THE JPA.
04-01402-summary form.pdf
04-01402-resol ution. pdf
04-01402-exhibit A.pdf
04-01402-exhibit B.pdf
Item RE.3 is a companion item to Item RE.2
City ofMiami Page 39 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
BOARDS AND COMMITTEES
BC.1 03-0234 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:
03-0234-memo-1 .doc
03-0234-members-2. pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
BC.2 04-01098 RESOLUTION
Chairman Joe Sanchez
DECEMBER 18, 2003
DEFERRED
FEBRUARY 12, 2004
DEFERRED
JUNE 24, 2004
DEFERRED
SEPTEMBER 9, 2004
DEFERRED
NOVEMBER 18, 2004
DEFERRED
DECEMBER 9, 2004
DEFERRED
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:
Vice Chairman Angel Gonzalez
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Commissioner Tomas Regalado
City ofMiami Page 40 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
04-01098-memo-1 .doc
04-01098-members-2. pdf
04-01098-applications-3. pdf
04-01098-penelas-4. htm
DATE:
ACTION:
DATE:
ACTION:
BC.3 04-01200 RESOLUTION
NOVEMBER 18, 2004
DEFERRED
DECEMBER 9, 2004
DEFERRED
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:
Gepsie M. Metellus
04-01200-memo-1. doc
04-01200-MEMBERS-2. doc
DATE:
ACTION:
DATE:
ACTION:
BC.4 04-01201 RESOLUTION
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Mayor Manuel Diaz
NOVEMBER 18, 2004
DEFERRED
DECEMBER 9, 2004
DEFERRED
City ofMiami Page 4] Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
Luis Mata
04-01201-memo-1.doc
04-01201-members-2. do c
DATE:
ACTION:
DATE:
ACTION:
BC.5 04-01202 RESOLUTION
NOMINATED BY:
Vice Chairman Angel Gonzalez
Commissioner Jeffery Allen
Mayor Manuel Diaz
NOVEMBER 18, 2004
DEFERRED
DECEMBER 9, 2004
DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
04-01202-memo-1 .doc
04-01202-members-2. doc
04-01202 - applications - 3.pdf
DATE:
ACTION:
DATE:
ACTION:
BC.6 04-01338 RESOLUTION
NOMINATED BY:
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Chairman Joe Sanchez
Chairman Joe Sanchez
NOVEMBER 18, 2004
DEFERRED
DECEMBER 9, 2004
DEFERRED
City ofMiami Page 42 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
04-01338-memo-1 .doc
04-01338-members-2. doc
04-01338-opinion-3. pdf
DATE:
ACTION:
Commissioner Johnny Winton
DECEMBER 9, 2004
DEFERRED
City ofMiami Page 43 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
BC.7 04-01341 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY (MSEA) FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
04-01341-memo-1 .doc
04-013341-members-2.doc
BC.8 04-01342 RESOLUTION
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
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:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
City ofMiami Page 44 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
Mayor Manuel Diaz
Mayor Manuel Diaz
04-01342-memo-1. doc
04- 01342-MEMBERS-2. d o c
BC.9 04-01343 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ZONING BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
04-01343-memo-1. doc
04-01343-members-2. doc
04-01343-Resignation-3. pdf
BC.10 04-01344 RESOLUTION
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 45 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
APPOINTEES:
04-01344-memo-1 .doc
04-01344- members-2 .doc
BC.11 04-01360 RESOLUTION
NOMINATED BY:
Vice Chairman Angel Gonzalez
Vice Chairman Angel Gonzalez
Commissioner Johnny Winton
Commissioner Johnny Winton
Chairman Joe Sanchez
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Commissioner Jeffery Allen
Commissioner Jeffery Allen
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND DEFENSE
/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Walter Harvey
Ringo Cayard
04-01360-memo-1. doc
04-01360-MEMBERS-2. doc
04-01360-mayor-3. htm
NOMINATED BY:
Chairman Joe Sanchez
Commissioner Tomas Regalado
Commissioner Tomas Regalado
Mayor Manuel Diaz
Mayor Manuel Diaz
BC.12 04-01370 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.
City ofMiami Page 46 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
APPOINTEE: NOMINATED BY:
Vice Chairman Angel Gonzalez
04-01370-memo-1. doc
04-01370- Members-2.doc
City ofMiami Page 47 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
BC.13 04-01391 RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN
INDIVIDUAL AS A MEMBER OF THE CIVILIAN INVESTIGATIVE PANEL
(CIP) FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Tanya Jeanette Brinkley Civilian Investigative Panel
04-01391-memo-1.doc
04-01391 - resume - 2.pdf
04-01391-members-3. do c
City ofMiami Page 48 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
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
DI.2 04-01295
DI.3 04-01430
DI.4 04-01446
DISCUSSION ITEM
A DISCUSSION CONCERNING A FINANCIAL UPDATE AND A BUDGET
OUTLOOK.
04-01246-cover memo.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 18, 2004
DEFERRED
DECEMBER 9, 2004
DEFERRED
DISCUSSION ITEM
DISCUSSION AND POSSIBLE RESOLUTION REGARDING A POSSIBLE
SETTLEMENT IN THE MATTER OF NATIONAL ADVERTISING V. CITY OF
MIAMI.
(BILLBOARD LITIGATION)
04-01295-email.pdf
DATE:
ACTION:
DECEMBER 9, 2004
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING DIRECTIVE FROM THE CITY
COMMISSION RELATED TO CONTRACT WITH THE SOUTH FLORIDA
EMPLOYMENT AND TRAINING CONSORTIUM AND UPDATE ON
EXAMINATION OF ALTERNATIVES TO CITY OF MIAMI
PARTICIPATION.
04-01430-email.pdf
DISCUSSION ITEM
DISCUSSION ITEM: MR. CHARLIE COX, PRESIDENT OF AFSCME-
LOCAL 1907 TO ADDRESS THE COMMISSION CONCERNING THE
FY'04 - FY'05 BUDGET.
City ofMiami Page 49 Printed on 1/6/2005
City Commission
Meeting Agenda January 13, 2005
04-01446-email . pdf
City ofMiami Page 50
Printed on 1/6/2005